Home > Providian National Bank > Loan Charge- Offs and Recoveries
Providian National Bank, Loan Charge- Offs and Recoveries
| 2005-09-30 (YTD Data) | Rank | |
| Total charge-offs | $501,070,000 | 15 |
| Loans secured by real estate, total | $0 | 3,549 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 3,549 |
| Construction and land development | $0 | 600 |
| Secured by farmland | $0 | 210 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,970 |
| Secured by multifamily residential properties | $0 | 165 |
| Secured by nonfarm nonresidential properties | $0 | 1,203 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $30,000 | 2,536 |
| Loans to individuals | $501,040,000 | 11 |
| Credit card loan charge offs | $501,040,000 | 10 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $0 | 6,572 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,562 |
| Lease financing receivables | $0 | 218 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 477 |
| Total recoveries | $67,142,000 | 22 |
| Loans secured by real estate, total | $0 | 3,023 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 3,022 |
| Construction and land development | $0 | 436 |
| Secured by farmland | $0 | 309 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,344 |
| Secured by multifamily residential properties | $0 | 130 |
| Secured by nonfarm nonresidential properties | $0 | 1,158 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $7,000 | 2,541 |
| Loans to individuals | $67,135,000 | 16 |
| Credit card loan recoveries | $67,135,000 | 13 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 6,134 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $0 | 1,766 |
| Lease financing receivables | $0 | 219 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 751 |
| Net charge-offs | $433,928,000 | 13 |
| Loans secured by real estate, total | $0 | 3,051 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 3,050 |
| Construction and land development | $0 | 544 |
| Secured by farmland | $0 | 178 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,617 |
| Secured by multifamily residential properties | $0 | 154 |
| Secured by nonfarm nonresidential properties | $0 | 1,046 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $23,000 | 2,289 |
| To non-U.S. addressees | $0 | 17 |
| Loans to individuals | $433,905,000 | 10 |
| Credit card loan net charge offs | $433,905,000 | 10 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $0 | 5,513 |
| Loans to foreign governments and official institutions | $0 | 6 |
| Other loans | $0 | 1,319 |
| Lease financing receivables | $0 | 178 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 358 |
| 2005-06-30 (YTD Data) | Rank | |
| Total charge-offs | $377,952,000 | 14 |
| Loans secured by real estate, total | $0 | 2,957 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 2,957 |
| Construction and land development | $0 | 472 |
| Secured by farmland | $0 | 157 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,431 |
| Secured by multifamily residential properties | $0 | 124 |
| Secured by nonfarm nonresidential properties | $0 | 947 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $14,000 | 2,511 |
| Loans to individuals | $377,938,000 | 10 |
| Credit card loan charge offs | $377,938,000 | 9 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $0 | 6,116 |
| Loans to foreign governments and official institutions | $0 | 4 |
| Other loans | $0 | 1,286 |
| Lease financing receivables | $0 | 194 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 382 |
| Total recoveries | $42,555,000 | 21 |
| Loans secured by real estate, total | $0 | 2,660 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 2,659 |
| Construction and land development | $0 | 360 |
| Secured by farmland | $0 | 257 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,041 |
| Secured by multifamily residential properties | $0 | 118 |
| Secured by nonfarm nonresidential properties | $0 | 969 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 25 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $7,000 | 2,037 |
| Loans to individuals | $42,548,000 | 15 |
| Credit card loan recoveries | $42,548,000 | 12 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 5,830 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,536 |
| Lease financing receivables | $0 | 205 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 657 |
| Net charge-offs | $335,397,000 | 9 |
| Loans secured by real estate, total | $0 | 2,541 |
| To non-U.S. addressees | $0 | 3 |
| Real estate loans in domestic offices | $0 | 2,542 |
| Construction and land development | $0 | 428 |
| Secured by farmland | $0 | 131 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,147 |
| Secured by multifamily residential properties | $0 | 113 |
| Secured by nonfarm nonresidential properties | $0 | 810 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $7,000 | 2,414 |
| To non-U.S. addressees | $0 | 14 |
| Loans to individuals | $335,390,000 | 8 |
| Credit card loan net charge offs | $335,390,000 | 7 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $0 | 4,983 |
| Loans to foreign governments and official institutions | $0 | 3 |
| Other loans | $0 | 1,078 |
| Lease financing receivables | $0 | 157 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 299 |
| 2005-03-31 (YTD Data) | Rank | |
| Total charge-offs | $239,242,000 | 9 |
| Loans secured by real estate, total | $0 | 2,085 |
| To non-U.S. addressees | $0 | 4 |
| Real estate loans in domestic offices | $0 | 2,084 |
| Construction and land development | $0 | 263 |
| Secured by farmland | $0 | 85 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,713 |
| Secured by multifamily residential properties | $0 | 65 |
| Secured by nonfarm nonresidential properties | $0 | 594 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 8 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $1,000 | 2,258 |
| Loans to individuals | $239,241,000 | 8 |
| Credit card loan charge offs | $239,241,000 | 7 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $0 | 5,132 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 957 |
| Lease financing receivables | $0 | 151 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 210 |
| Total recoveries | $17,702,000 | 25 |
| Loans secured by real estate, total | $0 | 2,068 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 2,067 |
| Construction and land development | $0 | 243 |
| Secured by farmland | $0 | 173 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,536 |
| Secured by multifamily residential properties | $0 | 80 |
| Secured by nonfarm nonresidential properties | $0 | 687 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $7,000 | 1,295 |
| Loans to individuals | $17,695,000 | 19 |
| Credit card loan recoveries | $17,695,000 | 14 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 5,129 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,213 |
| Lease financing receivables | $0 | 166 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 460 |
| Net charge-offs | $221,540,000 | 7 |
| Loans secured by real estate, total | $0 | 1,814 |
| To non-U.S. addressees | $0 | 2 |
| Real estate loans in domestic offices | $0 | 1,813 |
| Construction and land development | $0 | 236 |
| Secured by farmland | $0 | 79 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,540 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 511 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 7 |
| To foreign banks | $0 | 2 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $-6,000 | 8,107 |
| To non-U.S. addressees | $0 | 10 |
| Loans to individuals | $221,546,000 | 7 |
| Credit card loan net charge offs | $221,546,000 | 6 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $0 | 4,041 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 763 |
| Lease financing receivables | $0 | 126 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 176 |
| 2004-12-31 (YTD Data) | Rank | |
| Total charge-offs | $643,299,000 | 15 |
| Loans secured by real estate, total | $0 | 4,396 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 4,394 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 333 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,617 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $0 | 1,714 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 9 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $20,000 | 3,753 |
| Loans to individuals | $643,279,000 | 11 |
| Credit card loan charge offs | $643,264,000 | 9 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $15,000 | 5,061 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 1,796 |
| Lease financing receivables | $0 | 290 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 738 |
| Total recoveries | $99,821,000 | 20 |
| Loans secured by real estate, total | $0 | 3,503 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 3,502 |
| Construction and land development | $0 | 535 |
| Secured by farmland | $0 | 382 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,795 |
| Secured by multifamily residential properties | $0 | 147 |
| Secured by nonfarm nonresidential properties | $0 | 1,287 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $43,000 | 1,396 |
| Loans to individuals | $99,778,000 | 15 |
| Credit card loan recoveries | $99,773,000 | 10 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $5,000 | 4,699 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,867 |
| Lease financing receivables | $0 | 261 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 881 |
| Net charge-offs | $543,478,000 | 13 |
| Loans secured by real estate, total | $0 | 3,891 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 3,889 |
| Construction and land development | $0 | 764 |
| Secured by farmland | $0 | 283 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,241 |
| Secured by multifamily residential properties | $0 | 199 |
| Secured by nonfarm nonresidential properties | $0 | 1,548 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 12 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $-23,000 | 8,476 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $543,501,000 | 9 |
| Credit card loan net charge offs | $543,491,000 | 9 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $10,000 | 4,728 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,509 |
| Lease financing receivables | $0 | 237 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 580 |
| 2004-09-30 (YTD Data) | Rank | |
| Total charge-offs | $508,849,000 | 15 |
| Loans secured by real estate, total | $0 | 3,790 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 3,788 |
| Construction and land development | $0 | 678 |
| Secured by farmland | $0 | 260 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,103 |
| Secured by multifamily residential properties | $0 | 169 |
| Secured by nonfarm nonresidential properties | $0 | 1,354 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $11,000 | 3,474 |
| Loans to individuals | $508,838,000 | 10 |
| Credit card loan charge offs | $508,830,000 | 9 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $8,000 | 5,218 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 1,564 |
| Lease financing receivables | $0 | 267 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 611 |
| Total recoveries | $84,274,000 | 18 |
| Loans secured by real estate, total | $0 | 3,182 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 3,181 |
| Construction and land development | $0 | 449 |
| Secured by farmland | $0 | 315 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,535 |
| Secured by multifamily residential properties | $0 | 123 |
| Secured by nonfarm nonresidential properties | $0 | 1,109 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 30 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $40,000 | 1,203 |
| Loans to individuals | $84,234,000 | 11 |
| Credit card loan recoveries | $84,234,000 | 8 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 6,327 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 1,703 |
| Lease financing receivables | $0 | 250 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 799 |
| Net charge-offs | $424,575,000 | 12 |
| Loans secured by real estate, total | $0 | 3,318 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 3,316 |
| Construction and land development | $0 | 609 |
| Secured by farmland | $0 | 218 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,765 |
| Secured by multifamily residential properties | $0 | 159 |
| Secured by nonfarm nonresidential properties | $0 | 1,213 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 4 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $-29,000 | 8,549 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $424,604,000 | 8 |
| Credit card loan net charge offs | $424,596,000 | 8 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $8,000 | 4,291 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,291 |
| Lease financing receivables | $0 | 209 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 479 |
| 2004-06-30 (YTD Data) | Rank | |
| Total charge-offs | $367,440,000 | 14 |
| Loans secured by real estate, total | $0 | 3,191 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 3,189 |
| Construction and land development | $0 | 514 |
| Secured by farmland | $0 | 209 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,566 |
| Secured by multifamily residential properties | $0 | 129 |
| Secured by nonfarm nonresidential properties | $0 | 1,067 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 6 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $11,000 | 2,814 |
| Loans to individuals | $367,429,000 | 10 |
| Credit card loan charge offs | $367,421,000 | 9 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $8,000 | 4,543 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,316 |
| Lease financing receivables | $0 | 232 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 488 |
| Total recoveries | $71,164,000 | 13 |
| Loans secured by real estate, total | $0 | 2,813 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $0 | 2,812 |
| Construction and land development | $0 | 382 |
| Secured by farmland | $0 | 254 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,187 |
| Secured by multifamily residential properties | $0 | 117 |
| Secured by nonfarm nonresidential properties | $0 | 933 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $37,000 | 967 |
| Loans to individuals | $71,127,000 | 8 |
| Credit card loan recoveries | $71,127,000 | 6 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 6,016 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,529 |
| Lease financing receivables | $0 | 221 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 704 |
| Net charge-offs | $296,276,000 | 13 |
| Loans secured by real estate, total | $0 | 2,799 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 2,799 |
| Construction and land development | $0 | 468 |
| Secured by farmland | $0 | 184 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,286 |
| Secured by multifamily residential properties | $0 | 120 |
| Secured by nonfarm nonresidential properties | $0 | 953 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $-26,000 | 8,603 |
| To non-U.S. addressees | $0 | 18 |
| Loans to individuals | $296,302,000 | 8 |
| Credit card loan net charge offs | $296,294,000 | 8 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $8,000 | 3,633 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,091 |
| Lease financing receivables | $0 | 190 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 395 |
| 2004-03-31 (YTD Data) | Rank | |
| Total charge-offs | $188,818,000 | 16 |
| Loans secured by real estate, total | $0 | 2,190 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 2,189 |
| Construction and land development | $0 | 316 |
| Secured by farmland | $0 | 111 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,753 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $0 | 629 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $3,000 | 2,251 |
| Loans to individuals | $188,815,000 | 10 |
| Credit card loan charge offs | $188,815,000 | 9 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $0 | 5,464 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 949 |
| Lease financing receivables | $0 | 196 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 290 |
| Total recoveries | $42,890,000 | 13 |
| Loans secured by real estate, total | $0 | 2,112 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 2,111 |
| Construction and land development | $0 | 273 |
| Secured by farmland | $0 | 159 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,577 |
| Secured by multifamily residential properties | $0 | 78 |
| Secured by nonfarm nonresidential properties | $0 | 662 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $32,000 | 657 |
| Loans to individuals | $42,858,000 | 7 |
| Credit card loan recoveries | $42,858,000 | 6 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 5,318 |
| Loans to foreign governments and official institutions | $0 | 20 |
| Other loans | $0 | 1,215 |
| Lease financing receivables | $0 | 196 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 532 |
| Net charge-offs | $145,928,000 | 15 |
| Loans secured by real estate, total | $0 | 1,955 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 1,956 |
| Construction and land development | $0 | 287 |
| Secured by farmland | $0 | 105 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,591 |
| Secured by multifamily residential properties | $0 | 71 |
| Secured by nonfarm nonresidential properties | $0 | 553 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 6 |
| To foreign banks | $0 | 3 |
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Commercial and industrial loans | $-29,000 | 8,763 |
| To non-U.S. addressees | $0 | 19 |
| Loans to individuals | $145,957,000 | 9 |
| Credit card loan net charge offs | $145,957,000 | 8 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $0 | 4,423 |
| Loans to foreign governments and official institutions | $0 | 12 |
| Other loans | $0 | 785 |
| Lease financing receivables | $0 | 166 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | $0 | 245 |
| 2003-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,211,380,000 | 12 |
| Loans secured by real estate, total | $0 | 4,565 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 4,565 |
| Construction and land development | $0 | 929 |
| Secured by farmland | $0 | 439 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,813 |
| Secured by multifamily residential properties | $0 | 215 |
| Secured by nonfarm nonresidential properties | $0 | 1,780 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 34 |
| Commercial and industrial loans | $483,000 | 866 |
| Loans to individuals | $1,210,897,000 | 7 |
| Credit card loan charge offs | $1,210,889,000 | 5 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $8,000 | 6,074 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,942 |
| Lease financing receivables | $0 | 327 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $202,461,000 | 10 |
| Loans secured by real estate, total | $0 | 3,555 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $0 | 3,554 |
| Construction and land development | $0 | 538 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,821 |
| Secured by multifamily residential properties | $0 | 183 |
| Secured by nonfarm nonresidential properties | $0 | 1,310 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 19 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $56,000 | 1,211 |
| Loans to individuals | $202,405,000 | 5 |
| Credit card loan recoveries | $202,405,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 6,712 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 1,905 |
| Lease financing receivables | $0 | 274 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,008,919,000 | 12 |
| Loans secured by real estate, total | $0 | 4,080 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 4,079 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 375 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 3,467 |
| Secured by multifamily residential properties | $0 | 192 |
| Secured by nonfarm nonresidential properties | $0 | 1,593 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 25 |
| Commercial and industrial loans | $427,000 | 837 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $1,008,492,000 | 7 |
| Credit card loan net charge offs | $1,008,484,000 | 6 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $8,000 | 5,322 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,697 |
| Lease financing receivables | $0 | 296 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-09-30 (YTD Data) | Rank | |
| Total charge-offs | $754,287,000 | 14 |
| Loans secured by real estate, total | $0 | 3,944 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,944 |
| Construction and land development | $0 | 744 |
| Secured by farmland | $0 | 323 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 3,265 |
| Secured by multifamily residential properties | $0 | 164 |
| Secured by nonfarm nonresidential properties | $0 | 1,419 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 31 |
| Commercial and industrial loans | $433,000 | 682 |
| Loans to individuals | $753,854,000 | 7 |
| Credit card loan charge offs | $753,846,000 | 6 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $8,000 | 5,495 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,699 |
| Lease financing receivables | $0 | 304 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $141,434,000 | 10 |
| Loans secured by real estate, total | $0 | 3,216 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 3,215 |
| Construction and land development | $0 | 454 |
| Secured by farmland | $0 | 344 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,516 |
| Secured by multifamily residential properties | $0 | 161 |
| Secured by nonfarm nonresidential properties | $0 | 1,141 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $42,000 | 1,186 |
| Loans to individuals | $141,392,000 | 5 |
| Credit card loan recoveries | $141,392,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 6,477 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,741 |
| Lease financing receivables | $0 | 258 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $612,853,000 | 14 |
| Loans secured by real estate, total | $0 | 3,474 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $0 | 3,473 |
| Construction and land development | $0 | 670 |
| Secured by farmland | $0 | 283 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,919 |
| Secured by multifamily residential properties | $0 | 144 |
| Secured by nonfarm nonresidential properties | $0 | 1,273 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $391,000 | 639 |
| To non-U.S. addressees | $0 | 28 |
| Loans to individuals | $612,462,000 | 7 |
| Credit card loan net charge offs | $612,454,000 | 6 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $8,000 | 4,648 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,466 |
| Lease financing receivables | $0 | 274 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-06-30 (YTD Data) | Rank | |
| Total charge-offs | $548,531,000 | 14 |
| Loans secured by real estate, total | $0 | 3,302 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 3,302 |
| Construction and land development | $0 | 582 |
| Secured by farmland | $0 | 243 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 2,670 |
| Secured by multifamily residential properties | $0 | 115 |
| Secured by nonfarm nonresidential properties | $0 | 1,093 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 27 |
| Commercial and industrial loans | $217,000 | 822 |
| Loans to individuals | $548,314,000 | 7 |
| Credit card loan charge offs | $548,309,000 | 6 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $5,000 | 5,318 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 1,428 |
| Lease financing receivables | $0 | 280 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $95,544,000 | 10 |
| Loans secured by real estate, total | $0 | 2,784 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 2,783 |
| Construction and land development | $0 | 360 |
| Secured by farmland | $0 | 274 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 2,154 |
| Secured by multifamily residential properties | $0 | 122 |
| Secured by nonfarm nonresidential properties | $0 | 952 |
| Real estate loans in foreign offices | $0 | 5 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 35 |
| Commercial and industrial loans | $16,000 | 1,521 |
| Loans to individuals | $95,528,000 | 5 |
| Credit card loan recoveries | $95,528,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 6,138 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,482 |
| Lease financing receivables | $0 | 235 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $452,987,000 | 14 |
| Loans secured by real estate, total | $0 | 2,928 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $0 | 2,927 |
| Construction and land development | $0 | 528 |
| Secured by farmland | $0 | 214 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 2,402 |
| Secured by multifamily residential properties | $0 | 103 |
| Secured by nonfarm nonresidential properties | $0 | 978 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 13 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 21 |
| Commercial and industrial loans | $201,000 | 773 |
| To non-U.S. addressees | $0 | 25 |
| Loans to individuals | $452,786,000 | 7 |
| Credit card loan net charge offs | $452,781,000 | 6 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $5,000 | 4,443 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 1,245 |
| Lease financing receivables | $0 | 253 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2003-03-31 (YTD Data) | Rank | |
| Total charge-offs | $293,252,000 | 14 |
| Loans secured by real estate, total | $0 | 2,312 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 2,312 |
| Construction and land development | $0 | 356 |
| Secured by farmland | $0 | 142 |
| Total charge-offs secured by 1-4 family residential properties | $0 | 1,819 |
| Secured by multifamily residential properties | $0 | 62 |
| Secured by nonfarm nonresidential properties | $0 | 685 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 11 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 26 |
| Commercial and industrial loans | $128,000 | 627 |
| Loans to individuals | $293,124,000 | 7 |
| Credit card loan charge offs | $293,124,000 | 6 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $0 | 5,705 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 1,009 |
| Lease financing receivables | $0 | 227 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $40,062,000 | 10 |
| Loans secured by real estate, total | $0 | 2,063 |
| To non-U.S. addressees | $0 | 5 |
| Real estate loans in domestic offices | $0 | 2,062 |
| Construction and land development | $0 | 259 |
| Secured by farmland | $0 | 177 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 1,536 |
| Secured by multifamily residential properties | $0 | 90 |
| Secured by nonfarm nonresidential properties | $0 | 671 |
| Real estate loans in foreign offices | $0 | 3 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 28 |
| Commercial and industrial loans | $15,000 | 965 |
| Loans to individuals | $40,047,000 | 5 |
| Credit card loan recoveries | $40,047,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 5,390 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 1,167 |
| Lease financing receivables | $0 | 201 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $253,190,000 | 14 |
| Loans secured by real estate, total | $0 | 2,066 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $0 | 2,065 |
| Construction and land development | $0 | 331 |
| Secured by farmland | $0 | 129 |
| Secured by 1-4 family residential properties- net charge-offs | $0 | 1,648 |
| Secured by multifamily residential properties | $0 | 56 |
| Secured by nonfarm nonresidential properties | $0 | 618 |
| Real estate loans in foreign offices | $0 | 7 |
| Loans to depository institutions | $0 | 10 |
| To foreign banks | $0 | 5 |
| Loans to finance agricultural production and other loans to farmers | $0 | 19 |
| Commercial and industrial loans | $113,000 | 598 |
| To non-U.S. addressees | $0 | 17 |
| Loans to individuals | $253,077,000 | 7 |
| Credit card loan net charge offs | $253,077,000 | 6 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $0 | 4,714 |
| Loans to foreign governments and official institutions | $0 | 8 |
| Other loans | $0 | 847 |
| Lease financing receivables | $0 | 207 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2002-12-31 (YTD Data) | Rank | |
| Total charge-offs | $2,196,013,000 | 6 |
| Loans secured by real estate, total | $9,091,000 | 67 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $1,000 | 4,507 |
| Construction and land development | $0 | 961 |
| Secured by farmland | $0 | 395 |
| Total charge-offs secured by 1-4 family residential properties | $1,000 | 3,692 |
| Secured by multifamily residential properties | $0 | 205 |
| Secured by nonfarm nonresidential properties | $0 | 1,733 |
| Real estate loans in foreign offices | $9,090,000 | 3 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 45 |
| Commercial and industrial loans | $506,000 | 917 |
| Loans to individuals | $2,186,416,000 | 3 |
| Credit card loan charge offs | $2,186,404,000 | 3 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $12,000 | 5,807 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Other loans | $0 | 2,007 |
| Lease financing receivables | $0 | 351 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $142,166,000 | 12 |
| Loans secured by real estate, total | $943,000 | 99 |
| To non-U.S. addressees | $0 | 6 |
| Real estate loans in domestic offices | $65,000 | 705 |
| Construction and land development | $0 | 512 |
| Secured by farmland | $0 | 408 |
| Secured by 1-4 family residential properties - total recoveries | $65,000 | 377 |
| Secured by multifamily residential properties | $0 | 183 |
| Secured by nonfarm nonresidential properties | $0 | 1,235 |
| Real estate loans in foreign offices | $878,000 | 4 |
| Loans to depository institutions | $0 | 26 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 34 |
| Commercial and industrial loans | $69,000 | 1,038 |
| Loans to individuals | $141,154,000 | 5 |
| Credit card loan recoveries | $141,154,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 6,769 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Other loans | $0 | 1,889 |
| Lease financing receivables | $0 | 274 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $2,053,847,000 | 6 |
| Loans secured by real estate, total | $8,148,000 | 64 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $-64,000 | 9,189 |
| Construction and land development | $0 | 884 |
| Secured by farmland | $0 | 335 |
| Secured by 1-4 family residential properties- net charge-offs | $-64,000 | 9,282 |
| Secured by multifamily residential properties | $0 | 191 |
| Secured by nonfarm nonresidential properties | $0 | 1,573 |
| Real estate loans in foreign offices | $8,212,000 | 3 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 14 |
| Loans to finance agricultural production and other loans to farmers | $0 | 39 |
| Commercial and industrial loans | $437,000 | 911 |
| To non-U.S. addressees | $0 | 31 |
| Loans to individuals | $2,045,262,000 | 3 |
| Credit card loan net charge offs | $2,045,250,000 | 3 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $12,000 | 5,044 |
| Loans to foreign governments and official institutions | $0 | 16 |
| Other loans | $0 | 1,756 |
| Lease financing receivables | $0 | 327 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2001-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,561,527,000 | 5 |
| Loans secured by real estate, total | $23,191,000 | 31 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $1,008,000 | 269 |
| Construction and land development | $0 | 908 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $1,008,000 | 152 |
| Secured by multifamily residential properties | $0 | 232 |
| Secured by nonfarm nonresidential properties | $0 | 1,604 |
| Real estate loans in foreign offices | $22,183,000 | 3 |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 43 |
| Commercial and industrial loans | $106,000 | 2,278 |
| Loans to individuals | $1,538,230,000 | 2 |
| Credit card loan charge offs | $1,538,222,000 | 1 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $8,000 | 6,215 |
| Loans to foreign governments and official institutions | $0 | 19 |
| Other loans | $0 | 1,962 |
| Lease financing receivables | $0 | 314 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $136,257,000 | 11 |
| Loans secured by real estate, total | $2,246,000 | 42 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $1,622,000 | 55 |
| Construction and land development | $0 | 490 |
| Secured by farmland | $0 | 411 |
| Secured by 1-4 family residential properties - total recoveries | $1,622,000 | 34 |
| Secured by multifamily residential properties | $0 | 182 |
| Secured by nonfarm nonresidential properties | $0 | 1,182 |
| Real estate loans in foreign offices | $624,000 | 6 |
| Loans to depository institutions | $0 | 35 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 42 |
| Commercial and industrial loans | $27,000 | 1,712 |
| Loans to individuals | $133,984,000 | 5 |
| Credit card loan recoveries | $133,984,000 | 3 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $0 | 6,766 |
| Loans to foreign governments and official institutions | $0 | 18 |
| Other loans | $0 | 1,877 |
| Lease financing receivables | $0 | 247 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,425,270,000 | 4 |
| Loans secured by real estate, total | $20,945,000 | 30 |
| To non-U.S. addressees | $0 | 14 |
| Real estate loans in domestic offices | $-614,000 | 9,611 |
| Construction and land development | $0 | 844 |
| Secured by farmland | $0 | 337 |
| Secured by 1-4 family residential properties- net charge-offs | $-614,000 | 9,612 |
| Secured by multifamily residential properties | $0 | 198 |
| Secured by nonfarm nonresidential properties | $0 | 1,437 |
| Real estate loans in foreign offices | $21,559,000 | 3 |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 7 |
| Loans to finance agricultural production and other loans to farmers | $0 | 30 |
| Commercial and industrial loans | $79,000 | 2,311 |
| To non-U.S. addressees | $0 | 33 |
| Loans to individuals | $1,404,246,000 | 2 |
| Credit card loan net charge offs | $1,404,238,000 | 1 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $8,000 | 5,537 |
| Loans to foreign governments and official institutions | $0 | 17 |
| Other loans | $0 | 1,676 |
| Lease financing receivables | $0 | 303 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 2000-12-31 (YTD Data) | Rank | |
| Total charge-offs | $1,124,405,000 | 5 |
| Loans secured by real estate, total | $11,665,000 | 37 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $11,665,000 | 37 |
| Construction and land development | $0 | 585 |
| Secured by farmland | $0 | 333 |
| Total charge-offs secured by 1-4 family residential properties | $11,665,000 | 29 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $0 | 1,312 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 16 |
| Loans to finance agricultural production and other loans to farmers | $0 | 197 |
| Commercial and industrial loans | $89,000 | 2,478 |
| Loans to individuals | $1,112,651,000 | 2 |
| Credit card loan charge offs | $1,112,617,000 | 1 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $34,000 | 3,773 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 240 |
| Lease financing receivables | $0 | 262 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $105,367,000 | 10 |
| Loans secured by real estate, total | $2,979,000 | 34 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $2,979,000 | 34 |
| Construction and land development | $0 | 380 |
| Secured by farmland | $0 | 361 |
| Secured by 1-4 family residential properties - total recoveries | $2,979,000 | 13 |
| Secured by multifamily residential properties | $0 | 214 |
| Secured by nonfarm nonresidential properties | $0 | 1,178 |
| Real estate loans in foreign offices | $0 | 10 |
| Loans to depository institutions | $0 | 22 |
| To foreign banks | $0 | 19 |
| Loans to finance agricultural production and other loans to farmers | $0 | 192 |
| Commercial and industrial loans | $89,000 | 843 |
| Loans to individuals | $102,299,000 | 5 |
| Credit card loan recoveries | $102,298,000 | 4 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $1,000 | 6,155 |
| Loans to foreign governments and official institutions | $0 | 13 |
| Other loans | $0 | 222 |
| Lease financing receivables | $0 | 249 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $1,019,038,000 | 5 |
| Loans secured by real estate, total | $8,686,000 | 40 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $8,686,000 | 39 |
| Construction and land development | $0 | 551 |
| Secured by farmland | $0 | 284 |
| Secured by 1-4 family residential properties- net charge-offs | $8,686,000 | 32 |
| Secured by multifamily residential properties | $0 | 179 |
| Secured by nonfarm nonresidential properties | $0 | 1,145 |
| Real estate loans in foreign offices | $0 | 8 |
| Loans to depository institutions | $0 | 15 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 148 |
| Commercial and industrial loans | $0 | 5,191 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $1,010,352,000 | 2 |
| Credit card loan net charge offs | $1,010,319,000 | 1 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $33,000 | 3,090 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 211 |
| Lease financing receivables | $0 | 240 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1999-12-31 (YTD Data) | Rank | |
| Total charge-offs | $570,793,000 | 12 |
| Loans secured by real estate, total | $7,470,000 | 53 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $7,470,000 | 53 |
| Construction and land development | $0 | 611 |
| Secured by farmland | $0 | 351 |
| Total charge-offs secured by 1-4 family residential properties | $7,470,000 | 34 |
| Secured by multifamily residential properties | $0 | 249 |
| Secured by nonfarm nonresidential properties | $0 | 1,427 |
| Real estate loans in foreign offices | $0 | 14 |
| Loans to depository institutions | $0 | 27 |
| To foreign banks | $0 | 23 |
| Loans to finance agricultural production and other loans to farmers | $0 | 203 |
| Commercial and industrial loans | $0 | 6,487 |
| Loans to individuals | $563,323,000 | 7 |
| Credit card loan charge offs | $559,226,000 | 6 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $4,097,000 | 144 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 281 |
| Lease financing receivables | $0 | 289 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $69,008,000 | 17 |
| Loans secured by real estate, total | $1,776,000 | 73 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $1,776,000 | 73 |
| Construction and land development | $0 | 429 |
| Secured by farmland | $0 | 418 |
| Secured by 1-4 family residential properties - total recoveries | $1,776,000 | 25 |
| Secured by multifamily residential properties | $0 | 246 |
| Secured by nonfarm nonresidential properties | $0 | 1,309 |
| Real estate loans in foreign offices | $0 | 9 |
| Loans to depository institutions | $0 | 24 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 208 |
| Commercial and industrial loans | $3,000 | 4,799 |
| Loans to individuals | $67,229,000 | 9 |
| Credit card loan recoveries | $67,096,000 | 7 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $133,000 | 614 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 282 |
| Lease financing receivables | $0 | 264 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $501,785,000 | 12 |
| Loans secured by real estate, total | $5,694,000 | 46 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $5,694,000 | 46 |
| Construction and land development | $0 | 547 |
| Secured by farmland | $0 | 293 |
| Secured by 1-4 family residential properties- net charge-offs | $5,694,000 | 38 |
| Secured by multifamily residential properties | $0 | 211 |
| Secured by nonfarm nonresidential properties | $0 | 1,166 |
| Real estate loans in foreign offices | $0 | 14 |
| Loans to depository institutions | $0 | 25 |
| To foreign banks | $0 | 22 |
| Loans to finance agricultural production and other loans to farmers | $0 | 165 |
| Commercial and industrial loans | $-3,000 | 8,774 |
| To non-U.S. addressees | $0 | 35 |
| Loans to individuals | $496,094,000 | 5 |
| Credit card loan net charge offs | $492,130,000 | 4 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $3,964,000 | 118 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 248 |
| Lease financing receivables | $0 | 263 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1998-12-31 (YTD Data) | Rank | |
| Total charge-offs | $372,798,000 | 21 |
| Loans secured by real estate, total | $3,060,000 | 114 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $3,060,000 | 114 |
| Construction and land development | $0 | 630 |
| Secured by farmland | $0 | 328 |
| Total charge-offs secured by 1-4 family residential properties | $3,060,000 | 76 |
| Secured by multifamily residential properties | $0 | 335 |
| Secured by nonfarm nonresidential properties | $0 | 1,530 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 187 |
| Commercial and industrial loans | $545,000 | 603 |
| Loans to individuals | $369,193,000 | 14 |
| Credit card loan charge offs | $367,778,000 | 10 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $1,415,000 | 305 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 275 |
| Lease financing receivables | $0 | 296 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $31,660,000 | 37 |
| Loans secured by real estate, total | $223,000 | 363 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $223,000 | 362 |
| Construction and land development | $0 | 460 |
| Secured by farmland | $0 | 446 |
| Secured by 1-4 family residential properties - total recoveries | $223,000 | 175 |
| Secured by multifamily residential properties | $0 | 272 |
| Secured by nonfarm nonresidential properties | $0 | 1,438 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $0 | 201 |
| Commercial and industrial loans | $34,000 | 1,958 |
| Loans to individuals | $31,403,000 | 27 |
| Credit card loan recoveries | $31,317,000 | 18 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $86,000 | 884 |
| Loans to foreign governments and official institutions | $0 | 14 |
| Other loans | $0 | 267 |
| Lease financing receivables | $0 | 264 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $341,138,000 | 18 |
| Loans secured by real estate, total | $2,837,000 | 86 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $2,837,000 | 85 |
| Construction and land development | $0 | 552 |
| Secured by farmland | $0 | 259 |
| Secured by 1-4 family residential properties- net charge-offs | $2,837,000 | 64 |
| Secured by multifamily residential properties | $0 | 283 |
| Secured by nonfarm nonresidential properties | $0 | 1,241 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 21 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 152 |
| Commercial and industrial loans | $511,000 | 501 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $337,790,000 | 10 |
| Credit card loan net charge offs | $336,461,000 | 9 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $1,329,000 | 245 |
| Loans to foreign governments and official institutions | $0 | 10 |
| Other loans | $0 | 249 |
| Lease financing receivables | $0 | 278 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1997-12-31 (YTD Data) | Rank | |
| Total charge-offs | $92,248,000 | 54 |
| Loans secured by real estate, total | $2,244,000 | 153 |
| To non-U.S. addressees | $0 | 11 |
| Real estate loans in domestic offices | $2,244,000 | 153 |
| Construction and land development | $0 | 676 |
| Secured by farmland | $0 | 358 |
| Total charge-offs secured by 1-4 family residential properties | $2,244,000 | 92 |
| Secured by multifamily residential properties | $0 | 405 |
| Secured by nonfarm nonresidential properties | $0 | 1,725 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 200 |
| Commercial and industrial loans | $401,000 | 767 |
| Loans to individuals | $89,603,000 | 43 |
| Credit card loan charge offs | $88,691,000 | 37 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $912,000 | 432 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 270 |
| Lease financing receivables | $0 | 317 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $10,225,000 | 108 |
| Loans secured by real estate, total | $302,000 | 338 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $302,000 | 338 |
| Construction and land development | $0 | 513 |
| Secured by farmland | $0 | 504 |
| Secured by 1-4 family residential properties - total recoveries | $302,000 | 150 |
| Secured by multifamily residential properties | $0 | 333 |
| Secured by nonfarm nonresidential properties | $0 | 1,668 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 218 |
| Commercial and industrial loans | $63,000 | 1,440 |
| Loans to individuals | $9,860,000 | 65 |
| Credit card loan recoveries | $9,742,000 | 37 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $118,000 | 725 |
| Loans to foreign governments and official institutions | $0 | 27 |
| Other loans | $0 | 271 |
| Lease financing receivables | $0 | 286 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $82,023,000 | 50 |
| Loans secured by real estate, total | $1,942,000 | 121 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $1,942,000 | 120 |
| Construction and land development | $0 | 590 |
| Secured by farmland | $0 | 284 |
| Secured by 1-4 family residential properties- net charge-offs | $1,942,000 | 87 |
| Secured by multifamily residential properties | $0 | 354 |
| Secured by nonfarm nonresidential properties | $0 | 1,405 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 8 |
| Loans to finance agricultural production and other loans to farmers | $0 | 139 |
| Commercial and industrial loans | $338,000 | 689 |
| To non-U.S. addressees | $0 | 21 |
| Loans to individuals | $79,743,000 | 43 |
| Credit card loan net charge offs | $78,949,000 | 37 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $794,000 | 386 |
| Loans to foreign governments and official institutions | $0 | 7 |
| Other loans | $0 | 229 |
| Lease financing receivables | $0 | 291 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1996-12-31 (YTD Data) | Rank | |
| Total charge-offs | $75,020,000 | 67 |
| Loans secured by real estate, total | $3,105,000 | 169 |
| To non-U.S. addressees | $0 | 10 |
| Real estate loans in domestic offices | $3,105,000 | 169 |
| Construction and land development | $0 | 737 |
| Secured by farmland | $0 | 391 |
| Total charge-offs secured by 1-4 family residential properties | $3,105,000 | 78 |
| Secured by multifamily residential properties | $0 | 460 |
| Secured by nonfarm nonresidential properties | $0 | 1,929 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 12 |
| Loans to finance agricultural production and other loans to farmers | $0 | 223 |
| Commercial and industrial loans | $230,000 | 1,317 |
| Loans to individuals | $71,685,000 | 46 |
| Credit card loan charge offs | $71,235,000 | 38 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $450,000 | 739 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 308 |
| Lease financing receivables | $0 | 355 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $8,246,000 | 123 |
| Loans secured by real estate, total | $89,000 | 896 |
| To non-U.S. addressees | $0 | 8 |
| Real estate loans in domestic offices | $89,000 | 896 |
| Construction and land development | $0 | 613 |
| Secured by farmland | $0 | 587 |
| Secured by 1-4 family residential properties - total recoveries | $89,000 | 413 |
| Secured by multifamily residential properties | $0 | 399 |
| Secured by nonfarm nonresidential properties | $0 | 1,954 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 231 |
| Commercial and industrial loans | $71,000 | 1,454 |
| Loans to individuals | $8,086,000 | 72 |
| Credit card loan recoveries | $7,962,000 | 39 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $124,000 | 763 |
| Loans to foreign governments and official institutions | $0 | 32 |
| Other loans | $0 | 331 |
| Lease financing receivables | $0 | 294 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $66,774,000 | 57 |
| Loans secured by real estate, total | $3,016,000 | 130 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $3,016,000 | 129 |
| Construction and land development | $0 | 634 |
| Secured by farmland | $0 | 311 |
| Secured by 1-4 family residential properties- net charge-offs | $3,016,000 | 68 |
| Secured by multifamily residential properties | $0 | 413 |
| Secured by nonfarm nonresidential properties | $0 | 1,551 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 20 |
| To foreign banks | $0 | 10 |
| Loans to finance agricultural production and other loans to farmers | $0 | 178 |
| Commercial and industrial loans | $159,000 | 1,299 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $63,599,000 | 43 |
| Credit card loan net charge offs | $63,273,000 | 37 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $326,000 | 740 |
| Loans to foreign governments and official institutions | $0 | 5 |
| Other loans | $0 | 263 |
| Lease financing receivables | $0 | 316 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1995-12-31 (YTD Data) | Rank | |
| Total charge-offs | $50,550,000 | 84 |
| Loans secured by real estate, total | $1,363,000 | 390 |
| To non-U.S. addressees | $0 | 15 |
| Real estate loans in domestic offices | $1,363,000 | 388 |
| Construction and land development | $0 | 883 |
| Secured by farmland | $0 | 381 |
| Total charge-offs secured by 1-4 family residential properties | $1,363,000 | 155 |
| Secured by multifamily residential properties | $0 | 559 |
| Secured by nonfarm nonresidential properties | $0 | 2,210 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 23 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 186 |
| Commercial and industrial loans | $232,000 | 1,246 |
| Loans to individuals | $48,955,000 | 47 |
| Credit card loan charge offs | $48,336,000 | 39 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $619,000 | 538 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 360 |
| Lease financing receivables | $0 | 341 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $7,723,000 | 147 |
| Loans secured by real estate, total | $204,000 | 550 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $204,000 | 548 |
| Construction and land development | $0 | 688 |
| Secured by farmland | $0 | 623 |
| Secured by 1-4 family residential properties - total recoveries | $204,000 | 213 |
| Secured by multifamily residential properties | $0 | 496 |
| Secured by nonfarm nonresidential properties | $0 | 2,179 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 32 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 227 |
| Commercial and industrial loans | $73,000 | 1,482 |
| Loans to individuals | $7,446,000 | 72 |
| Credit card loan recoveries | $7,197,000 | 36 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $249,000 | 480 |
| Loans to foreign governments and official institutions | $0 | 30 |
| Other loans | $0 | 383 |
| Lease financing receivables | $0 | 322 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $42,827,000 | 68 |
| Loans secured by real estate, total | $1,159,000 | 338 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $1,159,000 | 337 |
| Construction and land development | $0 | 772 |
| Secured by farmland | $0 | 306 |
| Secured by 1-4 family residential properties- net charge-offs | $1,159,000 | 150 |
| Secured by multifamily residential properties | $0 | 498 |
| Secured by nonfarm nonresidential properties | $0 | 1,798 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 19 |
| To foreign banks | $0 | 18 |
| Loans to finance agricultural production and other loans to farmers | $0 | 130 |
| Commercial and industrial loans | $159,000 | 1,199 |
| To non-U.S. addressees | $0 | 22 |
| Loans to individuals | $41,509,000 | 45 |
| Credit card loan net charge offs | $41,139,000 | 40 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $370,000 | 572 |
| Loans to foreign governments and official institutions | $0 | 11 |
| Other loans | $0 | 309 |
| Lease financing receivables | $0 | 281 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1994-12-31 (YTD Data) | Rank | |
| Total charge-offs | $40,876,000 | 95 |
| Loans secured by real estate, total | $1,187,000 | 485 |
| To non-U.S. addressees | $0 | 13 |
| Real estate loans in domestic offices | $1,187,000 | 485 |
| Construction and land development | $0 | 994 |
| Secured by farmland | $0 | 491 |
| Total charge-offs secured by 1-4 family residential properties | $1,187,000 | 189 |
| Secured by multifamily residential properties | $0 | 659 |
| Secured by nonfarm nonresidential properties | $0 | 2,579 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 18 |
| To foreign banks | $0 | 13 |
| Loans to finance agricultural production and other loans to farmers | $0 | 188 |
| Commercial and industrial loans | $0 | 7,969 |
| Loans to individuals | $39,689,000 | 40 |
| Credit card loan charge offs | $38,784,000 | 37 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $905,000 | 362 |
| Loans to foreign governments and official institutions | $0 | 15 |
| Other loans | $0 | 345 |
| Lease financing receivables | $0 | 332 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $5,139,000 | 203 |
| Loans secured by real estate, total | $14,000 | 2,836 |
| To non-U.S. addressees | $0 | 12 |
| Real estate loans in domestic offices | $14,000 | 2,836 |
| Construction and land development | $0 | 797 |
| Secured by farmland | $0 | 744 |
| Secured by 1-4 family residential properties - total recoveries | $14,000 | 1,671 |
| Secured by multifamily residential properties | $0 | 504 |
| Secured by nonfarm nonresidential properties | $0 | 2,421 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 33 |
| To foreign banks | $0 | 21 |
| Loans to finance agricultural production and other loans to farmers | $0 | 235 |
| Commercial and industrial loans | $0 | 8,252 |
| Loans to individuals | $5,125,000 | 94 |
| Credit card loan recoveries | $4,968,000 | 46 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $157,000 | 664 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $0 | 356 |
| Lease financing receivables | $0 | 351 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $35,737,000 | 69 |
| Loans secured by real estate, total | $1,173,000 | 402 |
| To non-U.S. addressees | $0 | 9 |
| Real estate loans in domestic offices | $1,173,000 | 402 |
| Construction and land development | $0 | 849 |
| Secured by farmland | $0 | 385 |
| Secured by 1-4 family residential properties- net charge-offs | $1,173,000 | 163 |
| Secured by multifamily residential properties | $0 | 608 |
| Secured by nonfarm nonresidential properties | $0 | 2,119 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 14 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 130 |
| Commercial and industrial loans | $0 | 5,704 |
| To non-U.S. addressees | $0 | 26 |
| Loans to individuals | $34,564,000 | 37 |
| Credit card loan net charge offs | $33,816,000 | 36 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $748,000 | 257 |
| Loans to foreign governments and official institutions | $0 | 9 |
| Other loans | $0 | 276 |
| Lease financing receivables | $0 | 251 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1993-12-31 (YTD Data) | Rank | |
| Total charge-offs | $50,981,000 | 101 |
| Loans secured by real estate, total | $765,000 | 807 |
| To non-U.S. addressees | $0 | 19 |
| Real estate loans in domestic offices | $765,000 | 805 |
| Construction and land development | $0 | 1,259 |
| Secured by farmland | $0 | 674 |
| Total charge-offs secured by 1-4 family residential properties | $715,000 | 355 |
| Secured by multifamily residential properties | $0 | 764 |
| Secured by nonfarm nonresidential properties | $50,000 | 1,720 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 28 |
| To foreign banks | $0 | 17 |
| Loans to finance agricultural production and other loans to farmers | $0 | 175 |
| Commercial and industrial loans | $0 | 8,929 |
| Loans to individuals | $50,216,000 | 32 |
| Credit card loan charge offs | $49,876,000 | 27 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $340,000 | 801 |
| Loans to foreign governments and official institutions | $0 | 34 |
| Other loans | $0 | 371 |
| Lease financing receivables | $0 | 379 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $4,446,000 | 230 |
| Loans secured by real estate, total | $0 | 6,091 |
| To non-U.S. addressees | $0 | 16 |
| Real estate loans in domestic offices | $0 | 6,082 |
| Construction and land development | $0 | 926 |
| Secured by farmland | $0 | 821 |
| Secured by 1-4 family residential properties - total recoveries | $0 | 4,624 |
| Secured by multifamily residential properties | $0 | 535 |
| Secured by nonfarm nonresidential properties | $0 | 2,606 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 43 |
| To foreign banks | $0 | 26 |
| Loans to finance agricultural production and other loans to farmers | $0 | 220 |
| Commercial and industrial loans | $13,000 | 5,223 |
| Loans to individuals | $4,433,000 | 94 |
| Credit card loan recoveries | $4,408,000 | 44 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $25,000 | 2,961 |
| Loans to foreign governments and official institutions | $0 | 38 |
| Other loans | $0 | 355 |
| Lease financing receivables | $0 | 365 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $46,535,000 | 87 |
| Loans secured by real estate, total | $765,000 | 712 |
| To non-U.S. addressees | $0 | 18 |
| Real estate loans in domestic offices | $765,000 | 710 |
| Construction and land development | $0 | 1,117 |
| Secured by farmland | $0 | 548 |
| Secured by 1-4 family residential properties- net charge-offs | $715,000 | 308 |
| Secured by multifamily residential properties | $0 | 715 |
| Secured by nonfarm nonresidential properties | $50,000 | 1,499 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 16 |
| To foreign banks | $0 | 11 |
| Loans to finance agricultural production and other loans to farmers | $0 | 121 |
| Commercial and industrial loans | $-13,000 | 11,608 |
| To non-U.S. addressees | $0 | 36 |
| Loans to individuals | $45,783,000 | 25 |
| Credit card loan net charge offs | $45,468,000 | 24 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $315,000 | 573 |
| Loans to foreign governments and official institutions | $0 | 28 |
| Other loans | $0 | 299 |
| Lease financing receivables | $0 | 315 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| 1992-12-31 (YTD Data) | Rank | |
| Total charge-offs | $51,785,000 | 120 |
| Loans secured by real estate, total | $1,022,000 | 854 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $1,022,000 | 854 |
| Construction and land development | $700,000 | 324 |
| Secured by farmland | $0 | 904 |
| Total charge-offs secured by 1-4 family residential properties | $322,000 | 740 |
| Secured by multifamily residential properties | $0 | 893 |
| Secured by nonfarm nonresidential properties | $0 | 3,945 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 43 |
| To foreign banks | $0 | 20 |
| Loans to finance agricultural production and other loans to farmers | $0 | 201 |
| Commercial and industrial loans | $270,000 | 2,193 |
| Loans to individuals | $50,493,000 | 37 |
| Credit card loan charge offs | $50,423,000 | 26 |
| Auto Loans Charge-Offs | NA | NA |
| Other Consumer Loan Charge-Offs | $70,000 | 3,393 |
| Loans to foreign governments and official institutions | $0 | 43 |
| Other loans | $0 | 387 |
| Lease financing receivables | $0 | 464 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Total recoveries | $3,450,000 | 250 |
| Loans secured by real estate, total | $42,000 | 1,747 |
| To non-U.S. addressees | $0 | 7 |
| Real estate loans in domestic offices | $42,000 | 1,747 |
| Construction and land development | $0 | 1,048 |
| Secured by farmland | $0 | 870 |
| Secured by 1-4 family residential properties - total recoveries | $42,000 | 864 |
| Secured by multifamily residential properties | $0 | 476 |
| Secured by nonfarm nonresidential properties | $0 | 2,509 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 52 |
| To foreign banks | $0 | 28 |
| Loans to finance agricultural production and other loans to farmers | $0 | 217 |
| Commercial and industrial loans | $0 | 9,301 |
| Loans to individuals | $3,408,000 | 122 |
| Credit card loan recoveries | $3,392,000 | 46 |
| Auto Loans - Recoveries | NA | NA |
| Other Consumer Loan Recoveries | $16,000 | 4,115 |
| Loans to foreign governments and official institutions | $0 | 47 |
| Other loans | $0 | 349 |
| Lease financing receivables | $0 | 397 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
| Net charge-offs | $48,335,000 | 106 |
| Loans secured by real estate, total | $980,000 | 799 |
| To non-U.S. addressees | $0 | 17 |
| Real estate loans in domestic offices | $980,000 | 799 |
| Construction and land development | $700,000 | 309 |
| Secured by farmland | $0 | 773 |
| Secured by 1-4 family residential properties- net charge-offs | $280,000 | 714 |
| Secured by multifamily residential properties | $0 | 849 |
| Secured by nonfarm nonresidential properties | $0 | 3,618 |
| Real estate loans in foreign offices | NA | NA |
| Loans to depository institutions | $0 | 36 |
| To foreign banks | $0 | 15 |
| Loans to finance agricultural production and other loans to farmers | $0 | 152 |
| Commercial and industrial loans | $270,000 | 1,845 |
| To non-U.S. addressees | $0 | 50 |
| Loans to individuals | $47,085,000 | 30 |
| Credit card loan net charge offs | $47,031,000 | 24 |
| Auto Loans - Net Charge-Offs | NA | NA |
| Other Consumer Loans Net Charge-Offs | $54,000 | 3,055 |
| Loans to foreign governments and official institutions | $0 | 37 |
| Other loans | $0 | 326 |
| Lease financing receivables | $0 | 406 |
| Memoranda: | ||
| Loans to finance agricultural production and other loans to farmers | NA | NA |
* The data above is accumulated from the beginning of the year to the date posted. The data for Dec. 31 is the number for the entire year.