Home > Ocala National Bank > Loan Charge- Offs and Recoveries

Ocala National Bank, Loan Charge- Offs and Recoveries

2008-12-31 (YTD Data)Rank
Total charge-offs$20,564,000263
Loans secured by real estate, total$20,376,000179
To non-U.S. addressees$015
Real estate loans in domestic offices$20,376,000179
Construction and land development$12,133,000172
Secured by farmland$0356
Total charge-offs secured by 1-4 family residential properties$8,228,00098
Secured by multifamily residential properties$0567
Secured by nonfarm nonresidential properties$15,0002,182
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$65,0003,146
Loans to individuals$67,0002,603
Credit card loan charge offs$15,000665
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$52,0002,846
Loans to foreign governments and official institutions$08
Other loans$56,000830
Lease financing receivables$0225
Memoranda:
Loans to finance agricultural production and other loans to farmers$0554
Total recoveries$556,000518
Loans secured by real estate, total$539,000185
To non-U.S. addressees$05
Real estate loans in domestic offices$539,000185
Construction and land development$159,000160
Secured by farmland$0317
Secured by 1-4 family residential properties - total recoveries$380,000106
Secured by multifamily residential properties$0205
Secured by nonfarm nonresidential properties$01,329
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,030
Loans to individuals$3,0004,597
Credit card loan recoveries$01,059
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0004,494
Loans to foreign governments and official institutions$06
Other loans$14,000858
Lease financing receivables$0184
Memoranda:
Loans to finance agricultural production and other loans to farmers$0689
Net charge-offs$20,008,000249
Loans secured by real estate, total$19,837,000183
To non-U.S. addressees$014
Real estate loans in domestic offices$19,837,000183
Construction and land development$11,974,000172
Secured by farmland$0317
Secured by 1-4 family residential properties- net charge-offs$7,848,00097
Secured by multifamily residential properties$0552
Secured by nonfarm nonresidential properties$15,0002,080
Real estate loans in foreign officesNANA
Loans to depository institutions$09
To foreign banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$65,0002,911
To non-U.S. addressees$021
Loans to individuals$64,0002,206
Credit card loan net charge offs$15,000602
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$49,0002,428
Loans to foreign governments and official institutions$07
Other loans$42,000773
Lease financing receivables$0206
Memoranda:
Loans to finance agricultural production and other loans to farmers$0445
2008-09-30 (YTD Data)Rank
Total charge-offs$8,356,000330
Loans secured by real estate, total$8,238,000218
To non-U.S. addressees$011
Real estate loans in domestic offices$8,238,000218
Construction and land development$5,740,000177
Secured by farmland$0253
Total charge-offs secured by 1-4 family residential properties$2,498,000174
Secured by multifamily residential properties$0394
Secured by nonfarm nonresidential properties$01,902
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$39,0002,803
Loans to individuals$54,0002,277
Credit card loan charge offs$15,000545
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$39,0002,618
Loans to foreign governments and official institutions$04
Other loans$25,000907
Lease financing receivables$0192
Memoranda:
Loans to finance agricultural production and other loans to farmers$0440
Total recoveries$164,0001,101
Loans secured by real estate, total$147,000415
To non-U.S. addressees$04
Real estate loans in domestic offices$147,000415
Construction and land development$138,000135
Secured by farmland$0268
Secured by 1-4 family residential properties - total recoveries$9,0001,112
Secured by multifamily residential properties$0161
Secured by nonfarm nonresidential properties$01,138
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banks$06
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,701
Loans to individuals$3,0004,283
Credit card loan recoveries$0976
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0004,170
Loans to foreign governments and official institutions$07
Other loans$14,000730
Lease financing receivables$0174
Memoranda:
Loans to finance agricultural production and other loans to farmers$0638
Net charge-offs$8,192,000313
Loans secured by real estate, total$8,091,000215
To non-U.S. addressees$010
Real estate loans in domestic offices$8,091,000215
Construction and land development$5,602,000178
Secured by farmland$0224
Secured by 1-4 family residential properties- net charge-offs$2,489,000166
Secured by multifamily residential properties$0382
Secured by nonfarm nonresidential properties$01,766
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$39,0002,532
To non-U.S. addressees$018
Loans to individuals$51,0001,865
Credit card loan net charge offs$15,000479
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$36,0002,173
Loans to foreign governments and official institutions$04
Other loans$11,000971
Lease financing receivables$0176
Memoranda:
Loans to finance agricultural production and other loans to farmers$0338
2008-06-30 (YTD Data)Rank
Total charge-offs$5,444,000306
Loans secured by real estate, total$5,382,000193
To non-U.S. addressees$07
Real estate loans in domestic offices$5,382,000193
Construction and land development$3,675,000173
Secured by farmland$0176
Total charge-offs secured by 1-4 family residential properties$1,707,000151
Secured by multifamily residential properties$0260
Secured by nonfarm nonresidential properties$01,438
Real estate loans in foreign officesNANA
Loans to depository institutions$05
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,606
Loans to individuals$37,0002,121
Credit card loan charge offs$14,000452
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$23,0002,646
Loans to foreign governments and official institutions$06
Other loans$25,000695
Lease financing receivables$0170
Memoranda:
Loans to finance agricultural production and other loans to farmers$0330
Total recoveries$147,000868
Loans secured by real estate, total$141,000294
To non-U.S. addressees$03
Real estate loans in domestic offices$141,000293
Construction and land development$132,00087
Secured by farmland$0198
Secured by 1-4 family residential properties - total recoveries$9,000821
Secured by multifamily residential properties$0123
Secured by nonfarm nonresidential properties$0950
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,318
Loans to individuals$1,0004,646
Credit card loan recoveries$0870
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0004,527
Loans to foreign governments and official institutions$010
Other loans$5,000931
Lease financing receivables$0159
Memoranda:
Loans to finance agricultural production and other loans to farmers$0547
Net charge-offs$5,297,000287
Loans secured by real estate, total$5,241,000190
To non-U.S. addressees$06
Real estate loans in domestic offices$5,241,000190
Construction and land development$3,543,000172
Secured by farmland$0157
Secured by 1-4 family residential properties- net charge-offs$1,698,000146
Secured by multifamily residential properties$0252
Secured by nonfarm nonresidential properties$01,334
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,159
To non-U.S. addressees$016
Loans to individuals$36,0001,676
Credit card loan net charge offs$14,000403
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$22,0002,124
Loans to foreign governments and official institutions$06
Other loans$20,000583
Lease financing receivables$0153
Memoranda:
Loans to finance agricultural production and other loans to farmers$0264
2008-03-31 (YTD Data)Rank
Total charge-offs$2,091,000302
Loans secured by real estate, total$2,068,000183
To non-U.S. addressees$07
Real estate loans in domestic offices$2,068,000183
Construction and land development$1,587,000126
Secured by farmland$087
Total charge-offs secured by 1-4 family residential properties$481,000201
Secured by multifamily residential properties$0141
Secured by nonfarm nonresidential properties$0873
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,485
Loans to individuals$19,0001,963
Credit card loan charge offs$11,000345
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$8,0002,822
Loans to foreign governments and official institutions$09
Other loans$4,000869
Lease financing receivables$0129
Memoranda:
Loans to finance agricultural production and other loans to farmers$0182
Total recoveries$137,000521
Loans secured by real estate, total$133,000170
To non-U.S. addressees$03
Real estate loans in domestic offices$133,000170
Construction and land development$124,00044
Secured by farmland$0140
Secured by 1-4 family residential properties - total recoveries$9,000461
Secured by multifamily residential properties$081
Secured by nonfarm nonresidential properties$0651
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,616
Loans to individuals$04,699
Credit card loan recoveries$0680
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$04,577
Loans to foreign governments and official institutions$010
Other loans$4,000717
Lease financing receivables$0127
Memoranda:
Loans to finance agricultural production and other loans to farmers$0377
Net charge-offs$1,954,000290
Loans secured by real estate, total$1,935,000184
To non-U.S. addressees$06
Real estate loans in domestic offices$1,935,000184
Construction and land development$1,463,000130
Secured by farmland$080
Secured by 1-4 family residential properties- net charge-offs$472,000188
Secured by multifamily residential properties$0135
Secured by nonfarm nonresidential properties$0813
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,192
To non-U.S. addressees$012
Loans to individuals$19,0001,521
Credit card loan net charge offs$11,000313
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$8,0002,210
Loans to foreign governments and official institutions$08
Other loans$0979
Lease financing receivables$0118
Memoranda:
Loans to finance agricultural production and other loans to farmers$0151
2007-12-31 (YTD Data)Rank
Total charge-offs$3,607,000472
Loans secured by real estate, total$3,524,000230
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,524,000230
Construction and land development$3,291,000116
Secured by farmland$0248
Total charge-offs secured by 1-4 family residential properties$233,000696
Secured by multifamily residential properties$0308
Secured by nonfarm nonresidential properties$01,686
Real estate loans in foreign officesNANA
Loans to depository institutions$09
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,489
Loans to individuals$47,0002,853
Credit card loan charge offs$25,000474
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$22,0003,855
Loans to foreign governments and official institutions$015
Other loans$36,000861
Lease financing receivables$0204
Memoranda:
Loans to finance agricultural production and other loans to farmers$0540
Total recoveries$438,000603
Loans secured by real estate, total$422,000137
To non-U.S. addresseesNANA
Real estate loans in domestic offices$422,000135
Construction and land development$422,00031
Secured by farmland$0321
Secured by 1-4 family residential properties - total recoveries$02,483
Secured by multifamily residential properties$0140
Secured by nonfarm nonresidential properties$083
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,972
Loans to individuals$7,0003,905
Credit card loan recoveries$5,000522
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0004,952
Loans to foreign governments and official institutions$015
Other loans$9,0001,032
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0715
Net charge-offs$3,169,000449
Loans secured by real estate, total$3,102,000241
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,102,000241
Construction and land development$2,869,000128
Secured by farmland$0203
Secured by 1-4 family residential properties- net charge-offs$233,000632
Secured by multifamily residential properties$0293
Secured by nonfarm nonresidential properties$01,679
Real estate loans in foreign officesNANA
Loans to depository institutions$09
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,946
To non-U.S. addresseesNANA
Loans to individuals$40,0002,455
Credit card loan net charge offs$20,000456
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$20,0003,217
Loans to foreign governments and official institutions$012
Other loans$27,000806
Lease financing receivables$0179
Memoranda:
Loans to finance agricultural production and other loans to farmers$0435
2007-09-30 (YTD Data)Rank
Total charge-offs$1,391,000612
Loans secured by real estate, total$1,316,000257
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,316,000257
Construction and land development$1,197,000110
Secured by farmland$0182
Total charge-offs secured by 1-4 family residential properties$119,000718
Secured by multifamily residential properties$0217
Secured by nonfarm nonresidential properties$01,302
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,824
Loans to individuals$40,0002,480
Credit card loan charge offs$25,000386
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$15,0003,745
Loans to foreign governments and official institutions$010
Other loans$35,000674
Lease financing receivables$0186
Memoranda:
Loans to finance agricultural production and other loans to farmers$0408
Total recoveries$200,000901
Loans secured by real estate, total$194,000290
To non-U.S. addresseesNANA
Real estate loans in domestic offices$194,000289
Construction and land development$194,00048
Secured by farmland$0272
Secured by 1-4 family residential properties - total recoveries$02,228
Secured by multifamily residential properties$0127
Secured by nonfarm nonresidential properties$01,054
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,668
Loans to individuals$6,0003,745
Credit card loan recoveries$5,000440
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0005,057
Loans to foreign governments and official institutions$011
Other loans$01,781
Lease financing receivables$0195
Memoranda:
Loans to finance agricultural production and other loans to farmers$0640
Net charge-offs$1,191,000575
Loans secured by real estate, total$1,122,000260
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,122,000260
Construction and land development$1,003,000121
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$119,000644
Secured by multifamily residential properties$0202
Secured by nonfarm nonresidential properties$01,176
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,277
To non-U.S. addresseesNANA
Loans to individuals$34,0002,019
Credit card loan net charge offs$20,000372
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$14,0002,999
Loans to foreign governments and official institutions$07
Other loans$35,000510
Lease financing receivables$0157
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
2007-06-30 (YTD Data)Rank
Total charge-offs$441,000947
Loans secured by real estate, total$408,000399
To non-U.S. addresseesNANA
Real estate loans in domestic offices$408,000399
Construction and land development$408,000138
Secured by farmland$0136
Total charge-offs secured by 1-4 family residential properties$02,355
Secured by multifamily residential properties$0155
Secured by nonfarm nonresidential properties$0984
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,215
Loans to individuals$33,0002,103
Credit card loan charge offs$24,000302
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$9,0003,659
Loans to foreign governments and official institutions$010
Other loans$01,470
Lease financing receivables$0167
Memoranda:
Loans to finance agricultural production and other loans to farmers$0310
Total recoveries$4,0005,033
Loans secured by real estate, total$02,513
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,512
Construction and land development$0398
Secured by farmland$0232
Secured by 1-4 family residential properties - total recoveries$01,930
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$0901
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,340
Loans to individuals$4,0003,660
Credit card loan recoveries$3,000459
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0004,661
Loans to foreign governments and official institutions$010
Other loans$01,619
Lease financing receivables$0180
Memoranda:
Loans to finance agricultural production and other loans to farmers$0551
Net charge-offs$437,000784
Loans secured by real estate, total$408,000354
To non-U.S. addresseesNANA
Real estate loans in domestic offices$408,000354
Construction and land development$408,000133
Secured by farmland$0108
Secured by 1-4 family residential properties- net charge-offs$02,135
Secured by multifamily residential properties$0145
Secured by nonfarm nonresidential properties$0881
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,723
To non-U.S. addresseesNANA
Loans to individuals$29,0001,649
Credit card loan net charge offs$21,000267
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$8,0002,882
Loans to foreign governments and official institutions$08
Other loans$01,266
Lease financing receivables$0140
Memoranda:
Loans to finance agricultural production and other loans to farmers$0260
2007-03-31 (YTD Data)Rank
Total charge-offs$20,0003,276
Loans secured by real estate, total$02,079
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,079
Construction and land development$0468
Secured by farmland$074
Total charge-offs secured by 1-4 family residential properties$01,614
Secured by multifamily residential properties$082
Secured by nonfarm nonresidential properties$0596
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$20,0001,326
Loans to individuals$04,827
Credit card loan charge offs$0906
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$04,637
Loans to foreign governments and official institutions$09
Other loans$01,125
Lease financing receivables$0128
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
Total recoveries$3,0004,251
Loans secured by real estate, total$01,940
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,940
Construction and land development$0262
Secured by farmland$0153
Secured by 1-4 family residential properties - total recoveries$01,464
Secured by multifamily residential properties$067
Secured by nonfarm nonresidential properties$0674
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0001,555
Loans to individuals$04,863
Credit card loan recoveries$0714
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$04,728
Loans to foreign governments and official institutions$014
Other loans$01,327
Lease financing receivables$0152
Memoranda:
Loans to finance agricultural production and other loans to farmers$0402
Net charge-offs$17,0002,691
Loans secured by real estate, total$01,851
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,851
Construction and land development$0444
Secured by farmland$060
Secured by 1-4 family residential properties- net charge-offs$01,473
Secured by multifamily residential properties$077
Secured by nonfarm nonresidential properties$0529
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$17,0001,206
To non-U.S. addresseesNANA
Loans to individuals$03,795
Credit card loan net charge offs$0817
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$03,595
Loans to foreign governments and official institutions$06
Other loans$0904
Lease financing receivables$0105
Memoranda:
Loans to finance agricultural production and other loans to farmers$0142
2006-12-31 (YTD Data)Rank
Total charge-offs$26,0005,731
Loans secured by real estate, total$03,933
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,933
Construction and land development$0890
Secured by farmland$0254
Total charge-offs secured by 1-4 family residential properties$03,276
Secured by multifamily residential properties$0220
Secured by nonfarm nonresidential properties$01,509
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$18,0003,377
Loans to individuals$8,0005,227
Credit card loan charge offs$8,000831
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,529
Loans to foreign governments and official institutions$08
Other loans$01,798
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0526
Total recoveries$6,0005,736
Loans secured by real estate, total$03,125
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,124
Construction and land development$0475
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$02,440
Secured by multifamily residential properties$0130
Secured by nonfarm nonresidential properties$01,234
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0003,326
Loans to individuals$3,0005,019
Credit card loan recoveries$2,000838
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0005,595
Loans to foreign governments and official institutions$010
Other loans$01,961
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0764
Net charge-offs$20,0005,041
Loans secured by real estate, total$03,458
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,458
Construction and land development$0838
Secured by farmland$0209
Secured by 1-4 family residential properties- net charge-offs$02,928
Secured by multifamily residential properties$0201
Secured by nonfarm nonresidential properties$01,309
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0002,946
To non-U.S. addresseesNANA
Loans to individuals$5,0004,656
Credit card loan net charge offs$6,000788
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0007,521
Loans to foreign governments and official institutions$06
Other loans$01,525
Lease financing receivables$0165
Memoranda:
Loans to finance agricultural production and other loans to farmers$0406
2006-09-30 (YTD Data)Rank
Total charge-offs$26,0005,021
Loans secured by real estate, total$03,368
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,368
Construction and land development$0671
Secured by farmland$0183
Total charge-offs secured by 1-4 family residential properties$02,778
Secured by multifamily residential properties$0163
Secured by nonfarm nonresidential properties$01,199
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$18,0002,686
Loans to individuals$8,0004,716
Credit card loan charge offs$8,000691
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,237
Loans to foreign governments and official institutions$06
Other loans$01,583
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0426
Total recoveries$4,0005,773
Loans secured by real estate, total$02,865
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,863
Construction and land development$0405
Secured by farmland$0267
Secured by 1-4 family residential properties - total recoveries$02,235
Secured by multifamily residential properties$0108
Secured by nonfarm nonresidential properties$01,082
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0002,974
Loans to individuals$1,0005,471
Credit card loan recoveries$1,000885
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,936
Loans to foreign governments and official institutions$010
Other loans$01,804
Lease financing receivables$0198
Memoranda:
Loans to finance agricultural production and other loans to farmers$0678
Net charge-offs$22,0004,128
Loans secured by real estate, total$02,897
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,897
Construction and land development$0625
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$02,436
Secured by multifamily residential properties$0151
Secured by nonfarm nonresidential properties$01,012
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0002,307
To non-U.S. addresseesNANA
Loans to individuals$7,0003,775
Credit card loan net charge offs$7,000620
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$05,046
Loans to foreign governments and official institutions$04
Other loans$01,334
Lease financing receivables$0147
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
2006-06-30 (YTD Data)Rank
Total charge-offs$23,0004,398
Loans secured by real estate, total$02,834
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,834
Construction and land development$0506
Secured by farmland$0147
Total charge-offs secured by 1-4 family residential properties$02,290
Secured by multifamily residential properties$0109
Secured by nonfarm nonresidential properties$0952
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$18,0002,118
Loans to individuals$5,0004,512
Credit card loan charge offs$5,000702
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,759
Loans to foreign governments and official institutions$06
Other loans$01,380
Lease financing receivables$0171
Memoranda:
Loans to finance agricultural production and other loans to farmers$0319
Total recoveries$1,0006,156
Loans secured by real estate, total$02,538
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,537
Construction and land development$0336
Secured by farmland$0219
Secured by 1-4 family residential properties - total recoveries$01,931
Secured by multifamily residential properties$089
Secured by nonfarm nonresidential properties$0941
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,509
Loans to individuals$1,0005,047
Credit card loan recoveries$1,000737
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,652
Loans to foreign governments and official institutions$013
Other loans$01,616
Lease financing receivables$0187
Memoranda:
Loans to finance agricultural production and other loans to farmers$0584
Net charge-offs$22,0003,393
Loans secured by real estate, total$02,437
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,437
Construction and land development$0471
Secured by farmland$0123
Secured by 1-4 family residential properties- net charge-offs$02,021
Secured by multifamily residential properties$0101
Secured by nonfarm nonresidential properties$0815
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$18,0001,749
To non-U.S. addresseesNANA
Loans to individuals$4,0003,627
Credit card loan net charge offs$4,000645
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,530
Loans to foreign governments and official institutions$03
Other loans$01,143
Lease financing receivables$0125
Memoranda:
Loans to finance agricultural production and other loans to farmers$0253
2006-03-31 (YTD Data)Rank
Total charge-offs$2,0005,204
Loans secured by real estate, total$01,896
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,896
Construction and land development$0290
Secured by farmland$081
Total charge-offs secured by 1-4 family residential properties$01,511
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0586
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,164
Loans to individuals$2,0004,161
Credit card loan charge offs$2,000695
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$04,867
Loans to foreign governments and official institutions$06
Other loans$01,078
Lease financing receivables$0141
Memoranda:
Loans to finance agricultural production and other loans to farmers$0188
Total recoveries$1,0005,358
Loans secured by real estate, total$01,954
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,953
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$01,445
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0704
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,846
Loans to individuals$1,0004,160
Credit card loan recoveries$1,000516
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,024
Loans to foreign governments and official institutions$012
Other loans$01,331
Lease financing receivables$0163
Memoranda:
Loans to finance agricultural production and other loans to farmers$0429
Net charge-offs$1,0004,110
Loans secured by real estate, total$01,638
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,638
Construction and land development$0272
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$01,349
Secured by multifamily residential properties$051
Secured by nonfarm nonresidential properties$0498
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$01,732
To non-U.S. addresseesNANA
Loans to individuals$1,0003,439
Credit card loan net charge offs$1,000698
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$03,653
Loans to foreign governments and official institutions$02
Other loans$0850
Lease financing receivables$0107
Memoranda:
Loans to finance agricultural production and other loans to farmers$0151
2005-12-31 (YTD Data)Rank
Total charge-offs$38,0005,542
Loans secured by real estate, total$04,078
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,078
Construction and land development$0771
Secured by farmland$0275
Total charge-offs secured by 1-4 family residential properties$03,435
Secured by multifamily residential properties$0207
Secured by nonfarm nonresidential properties$01,523
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,801
Loans to individuals$38,0003,588
Credit card loan charge offs$26,000543
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$12,0005,079
Loans to foreign governments and official institutions$07
Other loans$01,812
Lease financing receivables$0244
Memoranda:
Loans to finance agricultural production and other loans to farmers$0612
Total recoveries$32,0003,821
Loans secured by real estate, total$16,0001,626
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0001,625
Construction and land development$0501
Secured by farmland$0368
Secured by 1-4 family residential properties - total recoveries$16,0001,004
Secured by multifamily residential properties$0155
Secured by nonfarm nonresidential properties$01,303
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0003,686
Loans to individuals$14,0003,270
Credit card loan recoveries$6,000515
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$8,0003,974
Loans to foreign governments and official institutions$07
Other loans$01,940
Lease financing receivables$0230
Memoranda:
Loans to finance agricultural production and other loans to farmers$0852
Net charge-offs$6,0006,036
Loans secured by real estate, total$-16,0008,286
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-16,0008,298
Construction and land development$0697
Secured by farmland$0228
Secured by 1-4 family residential properties- net charge-offs$-16,0008,551
Secured by multifamily residential properties$0189
Secured by nonfarm nonresidential properties$01,340
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-2,0007,549
To non-U.S. addresseesNANA
Loans to individuals$24,0003,559
Credit card loan net charge offs$20,000550
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$4,0005,197
Loans to foreign governments and official institutions$07
Other loans$01,522
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0459
2005-09-30 (YTD Data)Rank
Total charge-offs$38,0004,798
Loans secured by real estate, total$03,549
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,549
Construction and land development$0600
Secured by farmland$0210
Total charge-offs secured by 1-4 family residential properties$02,970
Secured by multifamily residential properties$0165
Secured by nonfarm nonresidential properties$01,203
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,152
Loans to individuals$38,0002,936
Credit card loan charge offs$26,000451
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$12,0004,440
Loans to foreign governments and official institutions$07
Other loans$01,562
Lease financing receivables$0218
Memoranda:
Loans to finance agricultural production and other loans to farmers$0477
Total recoveries$27,0003,553
Loans secured by real estate, total$16,0001,372
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0001,371
Construction and land development$0436
Secured by farmland$0309
Secured by 1-4 family residential properties - total recoveries$16,000840
Secured by multifamily residential properties$0130
Secured by nonfarm nonresidential properties$01,158
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,018
Loans to individuals$11,0003,211
Credit card loan recoveries$4,000552
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0003,740
Loans to foreign governments and official institutions$05
Other loans$01,766
Lease financing receivables$0219
Memoranda:
Loans to finance agricultural production and other loans to farmers$0751
Net charge-offs$11,0005,033
Loans secured by real estate, total$-16,0008,296
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-16,0008,308
Construction and land development$0544
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$-16,0008,549
Secured by multifamily residential properties$0154
Secured by nonfarm nonresidential properties$01,046
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,395
To non-U.S. addresseesNANA
Loans to individuals$27,0002,660
Credit card loan net charge offs$22,000414
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$5,0004,402
Loans to foreign governments and official institutions$06
Other loans$01,319
Lease financing receivables$0178
Memoranda:
Loans to finance agricultural production and other loans to farmers$0358
2005-06-30 (YTD Data)Rank
Total charge-offs$17,0005,006
Loans secured by real estate, total$02,957
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,957
Construction and land development$0472
Secured by farmland$0157
Total charge-offs secured by 1-4 family residential properties$02,431
Secured by multifamily residential properties$0124
Secured by nonfarm nonresidential properties$0947
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,504
Loans to individuals$17,0003,396
Credit card loan charge offs$4,000893
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$13,0003,574
Loans to foreign governments and official institutions$04
Other loans$01,286
Lease financing receivables$0194
Memoranda:
Loans to finance agricultural production and other loans to farmers$0382
Total recoveries$24,0003,068
Loans secured by real estate, total$16,0001,071
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0001,070
Construction and land development$0360
Secured by farmland$0257
Secured by 1-4 family residential properties - total recoveries$16,000644
Secured by multifamily residential properties$0118
Secured by nonfarm nonresidential properties$0969
Real estate loans in foreign officesNANA
Loans to depository institutions$025
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,606
Loans to individuals$8,0003,042
Credit card loan recoveries$1,000760
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0003,101
Loans to foreign governments and official institutions$09
Other loans$01,536
Lease financing receivables$0205
Memoranda:
Loans to finance agricultural production and other loans to farmers$0657
Net charge-offs$-7,0007,718
Loans secured by real estate, total$-16,0008,370
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-16,0008,383
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$-16,0008,600
Secured by multifamily residential properties$0113
Secured by nonfarm nonresidential properties$0810
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,871
To non-U.S. addresseesNANA
Loans to individuals$9,0003,321
Credit card loan net charge offs$3,000853
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$6,0003,577
Loans to foreign governments and official institutions$03
Other loans$01,078
Lease financing receivables$0157
Memoranda:
Loans to finance agricultural production and other loans to farmers$0299
2005-03-31 (YTD Data)Rank
Total charge-offs$12,0003,980
Loans secured by real estate, total$02,085
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,084
Construction and land development$0263
Secured by farmland$085
Total charge-offs secured by 1-4 family residential properties$01,713
Secured by multifamily residential properties$065
Secured by nonfarm nonresidential properties$0594
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,390
Loans to individuals$12,0002,722
Credit card loan charge offs$01,099
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$12,0002,564
Loans to foreign governments and official institutions$012
Other loans$0957
Lease financing receivables$0151
Memoranda:
Loans to finance agricultural production and other loans to farmers$0210
Total recoveries$16,0002,463
Loans secured by real estate, total$16,000644
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,000642
Construction and land development$0243
Secured by farmland$0173
Secured by 1-4 family residential properties - total recoveries$16,000378
Secured by multifamily residential properties$080
Secured by nonfarm nonresidential properties$0687
Real estate loans in foreign officesNANA
Loans to depository institutions$027
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,929
Loans to individuals$05,278
Credit card loan recoveries$0834
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,129
Loans to foreign governments and official institutions$011
Other loans$01,213
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0460
Net charge-offs$-4,0007,481
Loans secured by real estate, total$-16,0008,565
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-16,0008,578
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$-16,0008,747
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0511
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$01,975
To non-U.S. addresseesNANA
Loans to individuals$12,0002,070
Credit card loan net charge offs$0967
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$12,0001,921
Loans to foreign governments and official institutions$011
Other loans$0763
Lease financing receivables$0126
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
2004-12-31 (YTD Data)Rank
Total charge-offs$90,0004,566
Loans secured by real estate, total$14,0003,377
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0003,375
Construction and land development$0844
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$03,617
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$14,0001,361
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$57,0002,725
Loans to individuals$19,0004,935
Credit card loan charge offs$12,000942
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$7,0005,958
Loans to foreign governments and official institutions$014
Other loans$01,796
Lease financing receivables$0290
Memoranda:
Loans to finance agricultural production and other loans to farmers$0738
Total recoveries$77,0002,441
Loans secured by real estate, total$03,503
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,502
Construction and land development$0535
Secured by farmland$0382
Secured by 1-4 family residential properties - total recoveries$02,795
Secured by multifamily residential properties$0147
Secured by nonfarm nonresidential properties$01,287
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$43,0001,396
Loans to individuals$34,0002,075
Credit card loan recoveries$4,000696
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$30,0002,143
Loans to foreign governments and official institutions$010
Other loans$01,867
Lease financing receivables$0261
Memoranda:
Loans to finance agricultural production and other loans to farmers$0881
Net charge-offs$13,0005,996
Loans secured by real estate, total$14,0002,969
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0002,967
Construction and land development$0764
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$03,241
Secured by multifamily residential properties$0199
Secured by nonfarm nonresidential properties$14,0001,236
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$14,0003,448
To non-U.S. addresseesNANA
Loans to individuals$-15,0008,791
Credit card loan net charge offs$8,000986
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-23,0008,838
Loans to foreign governments and official institutions$011
Other loans$01,509
Lease financing receivables$0237
Memoranda:
Loans to finance agricultural production and other loans to farmers$0580
2004-09-30 (YTD Data)Rank
Total charge-offs$90,0003,740
Loans secured by real estate, total$14,0002,792
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0002,790
Construction and land development$0678
Secured by farmland$0260
Total charge-offs secured by 1-4 family residential properties$03,103
Secured by multifamily residential properties$0169
Secured by nonfarm nonresidential properties$14,0001,036
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$57,0002,087
Loans to individuals$19,0004,263
Credit card loan charge offs$12,000823
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$7,0005,365
Loans to foreign governments and official institutions$014
Other loans$01,564
Lease financing receivables$0267
Memoranda:
Loans to finance agricultural production and other loans to farmers$0611
Total recoveries$75,0002,036
Loans secured by real estate, total$03,182
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,181
Construction and land development$0449
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$02,535
Secured by multifamily residential properties$0123
Secured by nonfarm nonresidential properties$01,109
Real estate loans in foreign officesNANA
Loans to depository institutions$030
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$43,0001,155
Loans to individuals$32,0001,792
Credit card loan recoveries$3,000693
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$29,0001,823
Loans to foreign governments and official institutions$012
Other loans$01,703
Lease financing receivables$0250
Memoranda:
Loans to finance agricultural production and other loans to farmers$0799
Net charge-offs$15,0005,184
Loans secured by real estate, total$14,0002,429
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0002,427
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$02,765
Secured by multifamily residential properties$0159
Secured by nonfarm nonresidential properties$14,000932
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$14,0002,772
To non-U.S. addresseesNANA
Loans to individuals$-13,0008,791
Credit card loan net charge offs$9,000829
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-22,0008,881
Loans to foreign governments and official institutions$011
Other loans$01,291
Lease financing receivables$0209
Memoranda:
Loans to finance agricultural production and other loans to farmers$0479
2004-06-30 (YTD Data)Rank
Total charge-offs$43,0004,046
Loans secured by real estate, total$14,0002,246
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0002,244
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$14,000789
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$14,0002,654
Loans to individuals$15,0003,909
Credit card loan charge offs$12,000663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$3,0005,508
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$65,0001,708
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$34,0001,036
Loans to individuals$31,0001,376
Credit card loan recoveries$1,000809
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$30,0001,325
Loans to foreign governments and official institutions$08
Other loans$01,529
Lease financing receivables$0221
Memoranda:
Loans to finance agricultural production and other loans to farmers$0704
Net charge-offs$-22,0008,466
Loans secured by real estate, total$14,0001,950
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0001,950
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$14,000715
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-20,0008,520
To non-U.S. addresseesNANA
Loans to individuals$-16,0008,892
Credit card loan net charge offs$11,000597
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-27,0008,979
Loans to foreign governments and official institutions$07
Other loans$01,091
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0395
2004-03-31 (YTD Data)Rank
Total charge-offs$7,0004,915
Loans secured by real estate, total$02,190
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,189
Construction and land development$0316
Secured by farmland$0111
Total charge-offs secured by 1-4 family residential properties$01,753
Secured by multifamily residential properties$078
Secured by nonfarm nonresidential properties$0629
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,573
Loans to individuals$7,0003,713
Credit card loan charge offs$6,000652
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,0004,969
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$35,0001,611
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$34,000632
Loans to individuals$1,0004,437
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0004,277
Loans to foreign governments and official institutions$020
Other loans$01,215
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0532
Net charge-offs$-28,0008,673
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$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-34,0008,810
To non-U.S. addresseesNANA
Loans to individuals$6,0003,140
Credit card loan net charge offs$6,000572
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,423
Loans to foreign governments and official institutions$012
Other loans$0785
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0245
2003-12-31 (YTD Data)Rank
Total charge-offs$363,0002,383
Loans secured by real estate, total$04,565
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,565
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$03,813
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$01,780
Real estate loans in foreign officesNANA
Loans to depository institutions$018
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$351,0001,113
Loans to individuals$7,0006,394
Credit card loan charge offs$7,0001,363
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,379
Loans to foreign governments and official institutions$011
Other loans$5,0001,622
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0867
Total recoveries$28,0004,223
Loans secured by real estate, total$03,555
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,554
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$02,821
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$01,310
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$19,0002,165
Loans to individuals$9,0004,202
Credit card loan recoveries$2,0001,014
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0004,405
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$335,0002,112
Loans secured by real estate, total$04,080
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,079
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$03,467
Secured by multifamily residential properties$0192
Secured by nonfarm nonresidential properties$01,593
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$332,0001,018
To non-U.S. addresseesNANA
Loans to individuals$-2,0008,602
Credit card loan net charge offs$5,0001,361
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-7,0008,853
Loans to foreign governments and official institutions$010
Other loans$5,0001,401
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$20,0006,265
Loans secured by real estate, total$03,944
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,944
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$03,265
Secured by multifamily residential properties$0164
Secured by nonfarm nonresidential properties$01,419
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$13,0003,756
Loans to individuals$7,0005,861
Credit card loan charge offs$7,0001,199
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,102
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$8,0005,561
Loans secured by real estate, total$03,216
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,215
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$02,516
Secured by multifamily residential properties$0161
Secured by nonfarm nonresidential properties$01,141
Real estate loans in foreign officesNANA
Loans to depository institutions$028
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,239
Loans to individuals$8,0003,966
Credit card loan recoveries$1,0001,086
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0003,973
Loans to foreign governments and official institutions$011
Other loans$01,741
Lease financing receivables$0258
Memoranda:
Loans to finance agricultural production and other loans to farmers$0850
Net charge-offs$12,0005,833
Loans secured by real estate, total$03,474
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,473
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$02,919
Secured by multifamily residential properties$0144
Secured by nonfarm nonresidential properties$01,273
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$13,0003,242
To non-U.S. addresseesNANA
Loans to individuals$-1,0008,275
Credit card loan net charge offs$6,0001,140
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-7,0008,869
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$7,0006,558
Loans secured by real estate, total$03,302
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,302
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$02,670
Secured by multifamily residential properties$0115
Secured by nonfarm nonresidential properties$01,093
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,090
Loans to individuals$7,0005,164
Credit card loan charge offs$7,000968
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,663
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$5,0005,418
Loans secured by real estate, total$02,784
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,783
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$02,154
Secured by multifamily residential properties$0122
Secured by nonfarm nonresidential properties$0952
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,792
Loans to individuals$5,0003,940
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0003,776
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$2,0006,160
Loans secured by real estate, total$02,928
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,927
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$02,402
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$0978
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,532
To non-U.S. addresseesNANA
Loans to individuals$2,0005,370
Credit card loan net charge offs$7,000868
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-5,0008,745
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$2,0006,118
Loans secured by real estate, total$02,312
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,312
Construction and land development$0356
Secured by farmland$0142
Total charge-offs secured by 1-4 family residential properties$01,819
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0685
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,873
Loans to individuals$2,0005,096
Credit card loan charge offs$2,0001,064
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,705
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$1,0005,730
Loans secured by real estate, total$02,063
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,062
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$01,536
Secured by multifamily residential properties$090
Secured by nonfarm nonresidential properties$0671
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,004
Loans to individuals$1,0004,504
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0004,311
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$1,0005,250
Loans secured by real estate, total$02,066
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,065
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$01,648
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0618
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,449
To non-U.S. addresseesNANA
Loans to individuals$1,0004,551
Credit card loan net charge offs$2,000959
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0007,793
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$52,0005,932
Loans secured by real estate, total$23,0003,081
To non-U.S. addresseesNANA
Real estate loans in domestic offices$23,0003,079
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$23,0002,196
Secured by multifamily residential properties$0205
Secured by nonfarm nonresidential properties$01,733
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$7,0004,895
Loans to individuals$19,0005,394
Credit card loan charge offs$9,0001,346
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$10,0006,015
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$62,0002,790
Loans secured by real estate, total$49,000864
To non-U.S. addresseesNANA
Real estate loans in domestic offices$49,000863
Construction and land development$0512
Secured by farmland$30,00099
Secured by 1-4 family residential properties - total recoveries$16,0001,016
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$3,000939
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$1,0004,168
Loans to individuals$12,0003,787
Credit card loan recoveries$1,0001,278
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$11,0003,753
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$01,014
Net charge-offs$-10,0008,821
Loans secured by real estate, total$-26,0008,974
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-26,0008,986
Construction and land development$0884
Secured by farmland$-30,0008,311
Secured by 1-4 family residential properties- net charge-offs$7,0002,800
Secured by multifamily residential properties$0191
Secured by nonfarm nonresidential properties$-3,0008,888
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$6,0004,434
To non-U.S. addresseesNANA
Loans to individuals$7,0005,875
Credit card loan net charge offs$8,0001,278
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0008,603
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$211,0003,311
Loans secured by real estate, total$76,0001,703
To non-U.S. addresseesNANA
Real estate loans in domestic offices$76,0001,701
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$76,0001,026
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$74,0002,713
Loans to individuals$61,0003,378
Credit card loan charge offs$7,0001,509
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$54,0003,368
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$82,0002,211
Loans secured by real estate, total$12,0001,744
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,0001,743
Construction and land development$0490
Secured by farmland$5,000247
Secured by 1-4 family residential properties - total recoveries$2,0002,081
Secured by multifamily residential properties$0182
Secured by nonfarm nonresidential properties$5,000822
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$46,0001,250
Loans to individuals$24,0002,602
Credit card loan recoveries$5,000762
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$19,0002,812
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$129,0003,627
Loans secured by real estate, total$64,0001,612
To non-U.S. addresseesNANA
Real estate loans in domestic offices$64,0001,609
Construction and land development$0844
Secured by farmland$-5,0008,405
Secured by 1-4 family residential properties- net charge-offs$74,000899
Secured by multifamily residential properties$0198
Secured by nonfarm nonresidential properties$-5,0009,195
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$28,0003,353
To non-U.S. addresseesNANA
Loans to individuals$37,0003,625
Credit card loan net charge offs$2,0001,831
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$35,0003,465
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$412,0001,794
Loans secured by real estate, total$7,0003,434
To non-U.S. addresseesNANA
Real estate loans in domestic offices$7,0003,433
Construction and land development$0585
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$7,0002,738
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$319,0001,023
Loans to individuals$86,0002,534
Credit card loan charge offs$38,000834
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$48,0003,195
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmers$0988
Total recoveries$73,0002,393
Loans secured by real estate, total$18,0001,420
To non-U.S. addresseesNANA
Real estate loans in domestic offices$18,0001,419
Construction and land development$0380
Secured by farmland$14,000134
Secured by 1-4 family residential properties - total recoveries$4,0001,807
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$18,0002,584
Loans to individuals$37,0001,921
Credit card loan recoveries$4,0001,161
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$33,0001,878
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,156
Net charge-offs$339,0001,675
Loans secured by real estate, total$-11,0009,160
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-11,0009,177
Construction and land development$0551
Secured by farmland$-14,0008,750
Secured by 1-4 family residential properties- net charge-offs$3,0002,672
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$301,000911
To non-U.S. addresseesNANA
Loans to individuals$49,0002,793
Credit card loan net charge offs$34,000763
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$15,0004,278
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmers$0795
1999-12-31 (YTD Data)Rank
Total charge-offs$540,0001,485
Loans secured by real estate, total$95,0001,244
To non-U.S. addresseesNANA
Real estate loans in domestic offices$95,0001,242
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$16,0002,293
Secured by multifamily residential properties$0249
Secured by nonfarm nonresidential properties$79,000474
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$237,0001,277
Loans to individuals$208,0001,376
Credit card loan charge offs$39,000905
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$169,0001,360
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,213
Total recoveries$129,0001,660
Loans secured by real estate, total$14,0001,819
To non-U.S. addresseesNANA
Real estate loans in domestic offices$14,0001,818
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$02,967
Secured by multifamily residential properties$0246
Secured by nonfarm nonresidential properties$14,000715
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$57,0001,387
Loans to individuals$58,0001,396
Credit card loan recoveries$6,0001,046
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$52,0001,348
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,259
Net charge-offs$411,0001,431
Loans secured by real estate, total$81,0001,106
To non-U.S. addresseesNANA
Real estate loans in domestic offices$81,0001,106
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$16,0001,956
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$65,000424
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$180,0001,259
To non-U.S. addresseesNANA
Loans to individuals$150,0001,346
Credit card loan net charge offs$33,000869
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$117,0001,365
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0263
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,003
1998-12-31 (YTD Data)Rank
Total charge-offs$531,0001,537
Loans secured by real estate, total$64,0001,620
To non-U.S. addresseesNANA
Real estate loans in domestic offices$64,0001,618
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$64,0001,090
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$210,0001,361
Loans to individuals$257,0001,228
Credit card loan charge offs$25,0001,293
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$232,0001,092
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$140,0001,620
Loans secured by real estate, total$17,0001,712
To non-U.S. addresseesNANA
Real estate loans in domestic offices$17,0001,713
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$17,0001,076
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$68,0001,194
Loans to individuals$55,0001,458
Credit card loan recoveries$3,0001,477
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$52,0001,345
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,322
Net charge-offs$391,0001,533
Loans secured by real estate, total$47,0001,560
To non-U.S. addresseesNANA
Real estate loans in domestic offices$47,0001,558
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$47,0001,089
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$142,0001,492
To non-U.S. addresseesNANA
Loans to individuals$202,0001,166
Credit card loan net charge offs$22,0001,240
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$180,0001,031
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,029
1997-12-31 (YTD Data)Rank
Total charge-offs$1,149,000906
Loans secured by real estate, total$26,0002,736
To non-U.S. addresseesNANA
Real estate loans in domestic offices$26,0002,736
Construction and land development$0676
Secured by farmland$0358
Total charge-offs secured by 1-4 family residential properties$26,0002,003
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$643,000475
Loans to individuals$480,000857
Credit card loan charge offs$69,000811
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$411,000763
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0317
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,269
Total recoveries$86,0002,578
Loans secured by real estate, total$10,0002,386
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0002,387
Construction and land development$0513
Secured by farmland$0504
Secured by 1-4 family residential properties - total recoveries$10,0001,559
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$35,0002,227
Loans to individuals$41,0001,922
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$41,0001,722
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0286
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,495
Net charge-offs$1,063,000770
Loans secured by real estate, total$16,0002,634
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0002,632
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$16,0002,049
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$608,000371
To non-U.S. addresseesNANA
Loans to individuals$439,000751
Credit card loan net charge offs$69,000740
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$370,000664
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0291
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,019
1996-12-31 (YTD Data)Rank
Total charge-offs$203,0003,374
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$65,0003,149
Loans to individuals$138,0002,057
Credit card loan charge offs$1,0003,743
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$137,0001,785
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$17,0006,267
Loans secured by real estate, total$04,712
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,705
Construction and land development$0613
Secured by farmland$0587
Secured by 1-4 family residential properties - total recoveries$03,594
Secured by multifamily residential properties$0399
Secured by nonfarm nonresidential properties$01,954
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,068
Loans to individuals$17,0003,490
Credit card loan recoveries$02,751
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$17,0003,241
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$186,0002,795
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$65,0002,379
To non-U.S. addresseesNANA
Loans to individuals$121,0001,793
Credit card loan net charge offs$1,0003,519
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$120,0001,502
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$165,0003,719
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$57,0003,268
Loans to individuals$108,0002,188
Credit card loan charge offs$04,035
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$108,0001,892
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0341
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,401
Total recoveries$42,0004,473
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$07,599
Loans to individuals$42,0002,007
Credit card loan recoveries$1,0002,129
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$41,0001,837
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$123,0003,337
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$57,0002,398
To non-U.S. addresseesNANA
Loans to individuals$66,0002,325
Credit card loan net charge offs$-1,00011,653
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$01,114
1994-12-31 (YTD Data)Rank
Total charge-offs$101,0005,092
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$20,0005,145
Loans to individuals$81,0002,568
Credit card loan charge offs$2,0003,192
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$79,0002,279
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0332
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,333
Total recoveries$22,0006,665
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$13,0004,794
Loans to individuals$9,0005,182
Credit card loan recoveries$02,801
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$9,0004,913
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$79,0004,182
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$7,0004,644
To non-U.S. addresseesNANA
Loans to individuals$72,0001,977
Credit card loan net charge offs$2,0002,885
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$70,0001,655
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0251
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,012
1993-12-31 (YTD Data)Rank
Total charge-offs$113,0005,597
Loans secured by real estate, total$07,166
To non-U.S. addresseesNANA
Real estate loans in domestic offices$07,160
Construction and land development$01,259
Secured by farmland$0674
Total charge-offs secured by 1-4 family residential properties$05,721
Secured by multifamily residential properties$0764
Secured by nonfarm nonresidential properties$03,211
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$61,0004,081
Loans to individuals$52,0003,835
Credit card loan charge offs$04,176
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$52,0003,407
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0379
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,635
Total recoveries$26,0006,652
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$13,0005,223
Loans to individuals$13,0004,721
Credit card loan recoveries$02,866
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$13,0004,441
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0365
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,965
Net charge-offs$87,0004,863
Loans secured by real estate, total$06,077
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,070
Construction and land development$01,117
Secured by farmland$0548
Secured by 1-4 family residential properties- net charge-offs$04,945
Secured by multifamily residential properties$0715
Secured by nonfarm nonresidential properties$02,799
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$48,0003,507
To non-U.S. addresseesNANA
Loans to individuals$39,0003,328
Credit card loan net charge offs$03,895
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$39,0002,856
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0315
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,260
1992-12-31 (YTD Data)Rank
Total charge-offs$103,0007,042
Loans secured by real estate, total$08,179
To non-U.S. addresseesNANA
Real estate loans in domestic offices$08,166
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$06,523
Secured by multifamily residential properties$0893
Secured by nonfarm nonresidential properties$03,945
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$57,0005,350
Loans to individuals$46,0004,836
Credit card loan charge offs$2,0003,539
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$44,0004,516
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0464
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,961
Total recoveries$28,0006,803
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$5,0007,152
Loans to individuals$23,0003,529
Credit card loan recoveries$3,0001,679
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$20,0003,607
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0397
Memoranda:
Loans to finance agricultural production and other loans to farmers$02,110
Net charge-offs$75,0006,617
Loans secured by real estate, total$07,205
To non-U.S. addresseesNANA
Real estate loans in domestic offices$07,197
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$05,775
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$52,0004,594
To non-U.S. addresseesNANA
Loans to individuals$23,0005,364
Credit card loan net charge offs$-1,00013,689
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$24,0004,806
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0406
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,543

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