Home > Mount Sterling Bank > Loan Charge- Offs and Recoveries

Mount Sterling Bank, Loan Charge- Offs and Recoveries

2004-06-30 (YTD Data)Rank
Total charge-offs$39,0004,211
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$22,0002,338
Loans to individuals$17,0003,726
Credit card loan charge offs$01,546
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$17,0003,528
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$54,0001,942
Loans secured by real estate, total$02,813
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,812
Construction and land development$0382
Secured by farmland$0254
Secured by 1-4 family residential properties - total recoveries$02,187
Secured by multifamily residential properties$0117
Secured by nonfarm nonresidential properties$0933
Real estate loans in foreign officesNANA
Loans to depository institutions$033
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0002,937
Loans to individuals$10,0002,907
Credit card loan recoveries$01,131
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0002,781
Loans to foreign governments and official institutions$08
Other loans$42,000237
Lease financing receivables$0221
Memoranda:
Loans to finance agricultural production and other loans to farmers$0704
Net charge-offs$-15,0008,320
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$20,0002,046
To non-U.S. addresseesNANA
Loans to individuals$7,0004,003
Credit card loan net charge offs$01,412
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$7,0003,780
Loans to foreign governments and official institutions$07
Other loans$-42,0008,085
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$15,0004,060
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$8,0001,958
Loans to individuals$7,0003,713
Credit card loan charge offs$01,259
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$7,0003,496
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$45,0001,350
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$2,0002,105
Loans to individuals$2,0003,813
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0003,674
Loans to foreign governments and official institutions$020
Other loans$41,000136
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0532
Net charge-offs$-30,0008,707
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$6,0001,748
To non-U.S. addresseesNANA
Loans to individuals$5,0003,319
Credit card loan net charge offs$01,141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$5,0003,087
Loans to foreign governments and official institutions$012
Other loans$-41,0008,142
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$262,0002,966
Loans secured by real estate, total$152,0001,316
To non-U.S. addresseesNANA
Real estate loans in domestic offices$152,0001,316
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$152,000696
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$74,0002,836
Loans to individuals$36,0004,199
Credit card loan charge offs$02,038
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$36,0003,986
Loans to foreign governments and official institutions$011
Other loans$01,942
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0867
Total recoveries$32,0004,004
Loans secured by real estate, total$10,0002,041
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0002,040
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$10,0001,363
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$9,0002,858
Loans to individuals$13,0003,657
Credit card loan recoveries$01,547
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$13,0003,519
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$230,0002,642
Loans secured by real estate, total$142,0001,177
To non-U.S. addresseesNANA
Real estate loans in domestic offices$142,0001,176
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$142,000630
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$65,0002,570
To non-U.S. addresseesNANA
Loans to individuals$23,0004,197
Credit card loan net charge offs$01,905
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$23,0003,967
Loans to foreign governments and official institutions$010
Other loans$01,697
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$0735
2003-09-30 (YTD Data)Rank
Total charge-offs$165,0003,031
Loans secured by real estate, total$107,0001,243
To non-U.S. addresseesNANA
Real estate loans in domestic offices$107,0001,243
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$107,000701
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$34,0002,941
Loans to individuals$24,0004,204
Credit card loan charge offs$01,934
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$24,0003,986
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$19,0004,331
Loans secured by real estate, total$1,0002,801
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0002,800
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$1,0002,097
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$6,0002,782
Loans to individuals$12,0003,308
Credit card loan recoveries$01,427
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$12,0003,171
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$146,0002,642
Loans secured by real estate, total$106,0001,071
To non-U.S. addresseesNANA
Real estate loans in domestic offices$106,0001,070
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$106,000609
Secured by multifamily residential properties$0144
Secured by nonfarm nonresidential properties$01,273
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$28,0002,703
To non-U.S. addresseesNANA
Loans to individuals$12,0004,453
Credit card loan net charge offs$01,800
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$12,0004,214
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$105,0002,948
Loans secured by real estate, total$94,000956
To non-U.S. addresseesNANA
Real estate loans in domestic offices$94,000956
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$94,000533
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$4,0003,671
Loans to individuals$7,0005,164
Credit card loan charge offs$01,759
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$7,0004,922
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$12,0004,250
Loans secured by real estate, total$1,0002,302
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0002,301
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$1,0001,694
Secured by multifamily residential properties$0122
Secured by nonfarm nonresidential properties$0952
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0002,690
Loans to individuals$8,0003,249
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$8,0003,098
Loans to foreign governments and official institutions$010
Other loans$01,482
Lease financing receivables$0235
Memoranda:
Loans to finance agricultural production and other loans to farmers$0695
Net charge-offs$93,0002,606
Loans secured by real estate, total$93,000847
To non-U.S. addresseesNANA
Real estate loans in domestic offices$93,000846
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$93,000470
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$1,0003,425
To non-U.S. addresseesNANA
Loans to individuals$-1,0008,099
Credit card loan net charge offs$01,616
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0008,020
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$62,0002,369
Loans secured by real estate, total$57,000734
To non-U.S. addresseesNANA
Real estate loans in domestic offices$57,000734
Construction and land development$0356
Secured by farmland$0142
Total charge-offs secured by 1-4 family residential properties$57,000454
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$4,0002,447
Loans to individuals$1,0005,464
Credit card loan charge offs$01,417
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,0005,206
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$7,0003,725
Loans secured by real estate, total$1,0001,567
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0001,566
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$1,0001,100
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$1,0002,376
Loans to individuals$5,0002,839
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0002,700
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$55,0002,091
Loans secured by real estate, total$56,000659
To non-U.S. addresseesNANA
Real estate loans in domestic offices$56,000658
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$56,000415
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$3,0002,171
To non-U.S. addresseesNANA
Loans to individuals$-4,0008,700
Credit card loan net charge offs$01,291
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-4,0008,681
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$221,0003,428
Loans secured by real estate, total$124,0001,370
To non-U.S. addresseesNANA
Real estate loans in domestic offices$124,0001,368
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$107,000851
Secured by multifamily residential properties$0205
Secured by nonfarm nonresidential properties$17,0001,328
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$36,0003,637
Loans to individuals$58,0003,514
Credit card loan charge offs$02,154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$58,0003,289
Loans to foreign governments and official institutions$019
Other loans$3,0001,759
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$0954
Total recoveries$49,0003,222
Loans secured by real estate, total$9,0002,044
To non-U.S. addresseesNANA
Real estate loans in domestic offices$9,0002,043
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$9,0001,403
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$14,0002,394
Loans to individuals$26,0002,552
Credit card loan recoveries$01,607
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$26,0002,430
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$172,0003,259
Loans secured by real estate, total$115,0001,252
To non-U.S. addresseesNANA
Real estate loans in domestic offices$115,0001,248
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$98,000783
Secured by multifamily residential properties$0191
Secured by nonfarm nonresidential properties$17,0001,201
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$22,0003,697
To non-U.S. addresseesNANA
Loans to individuals$32,0003,893
Credit card loan net charge offs$02,007
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$32,0003,646
Loans to foreign governments and official institutions$016
Other loans$3,0001,543
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$173,0003,713
Loans secured by real estate, total$78,0001,676
To non-U.S. addresseesNANA
Real estate loans in domestic offices$78,0001,674
Construction and land development$78,000322
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$03,695
Secured by multifamily residential properties$0232
Secured by nonfarm nonresidential properties$01,604
Real estate loans in foreign officesNANA
Loans to depository institutions$024
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$16,0004,272
Loans to individuals$79,0002,943
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$79,0002,734
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$35,0003,733
Loans secured by real estate, total$6,0002,213
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0002,212
Construction and land development$6,000310
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$18,0002,073
Loans to individuals$11,0003,816
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$11,0003,648
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$138,0003,513
Loans secured by real estate, total$72,0001,516
To non-U.S. addresseesNANA
Real estate loans in domestic offices$72,0001,513
Construction and land development$72,000315
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$03,307
Secured by multifamily residential properties$0198
Secured by nonfarm nonresidential properties$01,437
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-2,0008,582
To non-U.S. addresseesNANA
Loans to individuals$68,0002,614
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$68,0002,403
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$312,0002,213
Loans secured by real estate, total$103,0001,130
To non-U.S. addresseesNANA
Real estate loans in domestic offices$103,0001,129
Construction and land development$0585
Secured by farmland$6,000270
Total charge-offs secured by 1-4 family residential properties$97,000729
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$149,0001,795
Loans to individuals$60,0003,112
Credit card loan charge offs$03,283
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$60,0002,802
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmers$65,000271
Total recoveries$33,0003,853
Loans secured by real estate, total$2,0002,799
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0002,795
Construction and land development$0380
Secured by farmland$0361
Secured by 1-4 family residential properties - total recoveries$2,0002,130
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$21,0002,374
Loans to individuals$10,0003,982
Credit card loan recoveries$02,376
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0003,707
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmers$11,000489
Net charge-offs$279,0001,917
Loans secured by real estate, total$101,000956
To non-U.S. addresseesNANA
Real estate loans in domestic offices$101,000955
Construction and land development$0551
Secured by farmland$6,000228
Secured by 1-4 family residential properties- net charge-offs$95,000616
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$128,0001,675
To non-U.S. addresseesNANA
Loans to individuals$50,0002,763
Credit card loan net charge offs$03,051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$50,0002,460
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmers$54,000269
1999-12-31 (YTD Data)Rank
Total charge-offs$332,0002,132
Loans secured by real estate, total$89,0001,303
To non-U.S. addresseesNANA
Real estate loans in domestic offices$89,0001,302
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$89,000846
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$199,0001,469
Loans to individuals$44,0003,760
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$44,0003,402
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmers$102,000241
Total recoveries$50,0003,299
Loans secured by real estate, total$15,0001,755
To non-U.S. addresseesNANA
Real estate loans in domestic offices$15,0001,754
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$15,0001,162
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$18,0002,803
Loans to individuals$17,0003,214
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$17,0002,967
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$4,000840
Net charge-offs$282,0001,905
Loans secured by real estate, total$74,0001,183
To non-U.S. addresseesNANA
Real estate loans in domestic offices$74,0001,183
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$74,000811
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$181,0001,250
To non-U.S. addresseesNANA
Loans to individuals$27,0003,846
Credit card loan net charge offs$03,241
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$27,0003,462
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0263
Memoranda:
Loans to finance agricultural production and other loans to farmers$98,000221
1998-12-31 (YTD Data)Rank
Total charge-offs$390,0001,924
Loans secured by real estate, total$04,620
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,613
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$03,812
Secured by multifamily residential properties$0335
Secured by nonfarm nonresidential properties$01,530
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$278,0001,082
Loans to individuals$112,0002,252
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$112,0001,946
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$65,0002,839
Loans secured by real estate, total$6,0002,543
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0002,544
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$6,0001,764
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$37,0001,861
Loans to individuals$22,0002,858
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$22,0002,608
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$19,000390
Net charge-offs$325,0001,750
Loans secured by real estate, total$-6,0009,314
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-6,0009,332
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$-6,0009,750
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$241,000978
To non-U.S. addresseesNANA
Loans to individuals$90,0002,087
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$90,0001,776
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmers$-19,0007,993
1997-12-31 (YTD Data)Rank
Total charge-offs$387,0002,102
Loans secured by real estate, total$109,0001,357
To non-U.S. addresseesNANA
Real estate loans in domestic offices$109,0001,357
Construction and land development$0676
Secured by farmland$0358
Total charge-offs secured by 1-4 family residential properties$109,000863
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$193,0001,451
Loans to individuals$85,0002,863
Credit card loan charge offs$03,914
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$85,0002,504
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0317
Memoranda:
Loans to finance agricultural production and other loans to farmers$124,000178
Total recoveries$73,0002,882
Loans secured by real estate, total$2,0003,556
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0003,556
Construction and land development$0513
Secured by farmland$0504
Secured by 1-4 family residential properties - total recoveries$2,0002,590
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$59,0001,519
Loans to individuals$12,0003,991
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$12,0003,727
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0286
Memoranda:
Loans to finance agricultural production and other loans to farmers$14,000553
Net charge-offs$314,0001,906
Loans secured by real estate, total$107,0001,075
To non-U.S. addresseesNANA
Real estate loans in domestic offices$107,0001,073
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$107,000728
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$134,0001,459
To non-U.S. addresseesNANA
Loans to individuals$73,0002,533
Credit card loan net charge offs$03,690
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$73,0002,194
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0291
Memoranda:
Loans to finance agricultural production and other loans to farmers$110,000165
1996-12-31 (YTD Data)Rank
Total charge-offs$176,0003,667
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$144,0001,881
Loans to individuals$32,0004,793
Credit card loan charge offs$04,125
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$32,0004,264
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$25,0005,398
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$13,0003,871
Loans to individuals$12,0004,176
Credit card loan recoveries$02,751
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$12,0003,899
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$151,0003,153
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$131,0001,521
To non-U.S. addresseesNANA
Loans to individuals$20,0004,804
Credit card loan net charge offs$03,910
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$20,0004,273
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$241,0002,938
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$158,0001,688
Loans to individuals$83,0002,642
Credit card loan charge offs$04,035
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$83,0002,305
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0341
Memoranda:
Loans to finance agricultural production and other loans to farmers$44,000488
Total recoveries$54,0003,919
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$38,0002,364
Loans to individuals$16,0003,688
Credit card loan recoveries$02,795
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$16,0003,422
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$187,0002,609
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$120,0001,478
To non-U.S. addresseesNANA
Loans to individuals$67,0002,306
Credit card loan net charge offs$03,773
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$67,0001,950
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0281
Memoranda:
Loans to finance agricultural production and other loans to farmers$44,000393
1994-12-31 (YTD Data)Rank
Total charge-offs$232,0003,102
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$191,0001,534
Loans to individuals$41,0003,901
Credit card loan charge offs$04,000
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$41,0003,494
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0332
Memoranda:
Loans to finance agricultural production and other loans to farmers$30,000590
Total recoveries$55,0004,250
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$31,0003,168
Loans to individuals$24,0003,066
Credit card loan recoveries$02,801
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$24,0002,840
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$177,0002,702
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$160,0001,212
To non-U.S. addresseesNANA
Loans to individuals$17,0004,528
Credit card loan net charge offs$03,705
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$17,0003,987
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0251
Memoranda:
Loans to finance agricultural production and other loans to farmers$30,000457
1993-12-31 (YTD Data)Rank
Total charge-offs$231,0003,719
Loans secured by real estate, total$13,0005,329
To non-U.S. addresseesNANA
Real estate loans in domestic offices$13,0005,328
Construction and land development$01,259
Secured by farmland$0674
Total charge-offs secured by 1-4 family residential properties$13,0003,812
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$201,0001,993
Loans to individuals$17,0006,511
Credit card loan charge offs$04,176
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$17,0006,001
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0379
Memoranda:
Loans to finance agricultural production and other loans to farmers$52,000485
Total recoveries$33,0006,040
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$28,0003,706
Loans to individuals$5,0006,889
Credit card loan recoveries$02,866
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0006,603
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0365
Memoranda:
Loans to finance agricultural production and other loans to farmers$3,0001,494
Net charge-offs$198,0003,162
Loans secured by real estate, total$13,0004,482
To non-U.S. addresseesNANA
Real estate loans in domestic offices$13,0004,481
Construction and land development$01,117
Secured by farmland$0548
Secured by 1-4 family residential properties- net charge-offs$13,0003,276
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$173,0001,699
To non-U.S. addresseesNANA
Loans to individuals$12,0005,702
Credit card loan net charge offs$03,895
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$12,0005,124
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0315
Memoranda:
Loans to finance agricultural production and other loans to farmers$49,000408
1992-12-31 (YTD Data)Rank
Total charge-offs$224,0004,805
Loans secured by real estate, total$15,0006,102
To non-U.S. addresseesNANA
Real estate loans in domestic offices$15,0006,102
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$15,0004,263
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$171,0002,985
Loans to individuals$38,0005,319
Credit card loan charge offs$04,333
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$38,0004,907
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0464
Memoranda:
Loans to finance agricultural production and other loans to farmers$6,0001,615
Total recoveries$40,0005,809
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$31,0003,701
Loans to individuals$9,0005,819
Credit card loan recoveries$02,868
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$9,0005,554
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0397
Memoranda:
Loans to finance agricultural production and other loans to farmers$13,000894
Net charge-offs$184,0004,385
Loans secured by real estate, total$15,0005,357
To non-U.S. addresseesNANA
Real estate loans in domestic offices$15,0005,357
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$15,0003,728
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$140,0002,773
To non-U.S. addresseesNANA
Loans to individuals$29,0004,875
Credit card loan net charge offs$04,099
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$29,0004,404
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0406
Memoranda:
Loans to finance agricultural production and other loans to farmers$-7,00010,120

* 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.