Home > The Citizens Bank > Loan Charge- Offs and Recoveries

The Citizens Bank, Loan Charge- Offs and Recoveries

2008-09-30 (YTD Data)Rank
Total charge-offs$210,0003,320
Loans secured by real estate, total$04,845
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,845
Construction and land development$02,293
Secured by farmland$0253
Total charge-offs secured by 1-4 family residential properties$03,716
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$183,0001,492
Loans to individuals$06,183
Credit card loan charge offs$01,254
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,057
Loans to foreign governments and official institutions$04
Other loans$27,000888
Lease financing receivables$0192
Memoranda:
Loans to finance agricultural production and other loans to farmers$0440
Total recoveries$69,0001,978
Loans secured by real estate, total$03,123
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,123
Construction and land development$0828
Secured by farmland$0268
Secured by 1-4 family residential properties - total recoveries$02,340
Secured by multifamily residential properties$0161
Secured by nonfarm nonresidential properties$01,138
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$34,0001,137
Loans to individuals$4,0004,015
Credit card loan recoveries$0976
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0003,901
Loans to foreign governments and official institutions$07
Other loans$31,000438
Lease financing receivables$0174
Memoranda:
Loans to finance agricultural production and other loans to farmers$0638
Net charge-offs$141,0003,511
Loans secured by real estate, total$04,589
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,589
Construction and land development$02,253
Secured by farmland$0224
Secured by 1-4 family residential properties- net charge-offs$03,509
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$149,0001,505
To non-U.S. addresseesNANA
Loans to individuals$-4,0007,874
Credit card loan net charge offs$01,146
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-4,0007,855
Loans to foreign governments and official institutions$04
Other loans$-4,0007,151
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$152,0002,851
Loans secured by real estate, total$04,027
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,027
Construction and land development$01,750
Secured by farmland$0176
Total charge-offs secured by 1-4 family residential properties$03,008
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$136,0001,208
Loans to individuals$05,754
Credit card loan charge offs$01,109
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,613
Loans to foreign governments and official institutions$06
Other loans$16,000834
Lease financing receivables$0170
Memoranda:
Loans to finance agricultural production and other loans to farmers$0330
Total recoveries$50,0001,793
Loans secured by real estate, total$2,0002,051
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0002,051
Construction and land development$0621
Secured by farmland$0198
Secured by 1-4 family residential properties - total recoveries$2,0001,396
Secured by multifamily residential properties$0123
Secured by nonfarm nonresidential properties$0950
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$24,0001,041
Loans to individuals$4,0003,489
Credit card loan recoveries$0870
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0003,373
Loans to foreign governments and official institutions$010
Other loans$20,000445
Lease financing receivables$0159
Memoranda:
Loans to finance agricultural production and other loans to farmers$0547
Net charge-offs$102,0003,008
Loans secured by real estate, total$-2,0007,828
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-2,0007,838
Construction and land development$01,709
Secured by farmland$0157
Secured by 1-4 family residential properties- net charge-offs$-2,0007,964
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$112,0001,205
To non-U.S. addresseesNANA
Loans to individuals$-4,0007,873
Credit card loan net charge offs$01,000
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-4,0007,857
Loans to foreign governments and official institutions$06
Other loans$-4,0007,256
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$55,0002,741
Loans secured by real estate, total$02,859
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,859
Construction and land development$01,149
Secured by farmland$087
Total charge-offs secured by 1-4 family residential properties$02,055
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$49,0001,111
Loans to individuals$04,877
Credit card loan charge offs$0867
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$04,705
Loans to foreign governments and official institutions$09
Other loans$6,000779
Lease financing receivables$0129
Memoranda:
Loans to finance agricultural production and other loans to farmers$0182
Total recoveries$24,0001,739
Loans secured by real estate, total$01,956
To non-U.S. addresseesNANA
Real estate loans in domestic offices$01,956
Construction and land development$0395
Secured by farmland$0140
Secured by 1-4 family residential properties - total recoveries$01,435
Secured by multifamily residential properties$081
Secured by nonfarm nonresidential properties$0651
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$14,000839
Loans to individuals$1,0003,765
Credit card loan recoveries$0680
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0003,645
Loans to foreign governments and official institutions$010
Other loans$9,000478
Lease financing receivables$0127
Memoranda:
Loans to finance agricultural production and other loans to farmers$0377
Net charge-offs$31,0002,945
Loans secured by real estate, total$02,687
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,687
Construction and land development$01,122
Secured by farmland$080
Secured by 1-4 family residential properties- net charge-offs$01,939
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 banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$35,0001,153
To non-U.S. addresseesNANA
Loans to individuals$-1,0007,086
Credit card loan net charge offs$0785
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0007,056
Loans to foreign governments and official institutions$08
Other loans$-3,0007,340
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$410,0002,229
Loans secured by real estate, total$101,0002,207
To non-U.S. addresseesNANA
Real estate loans in domestic offices$101,0002,206
Construction and land development$01,617
Secured by farmland$0248
Total charge-offs secured by 1-4 family residential properties$101,0001,231
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$273,0001,186
Loans to individuals$06,503
Credit card loan charge offs$01,397
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,370
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$111,0001,770
Loans secured by real estate, total$3,0002,178
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0002,176
Construction and land development$0653
Secured by farmland$0321
Secured by 1-4 family residential properties - total recoveries$3,0001,800
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$67,000922
Loans to individuals$3,0004,786
Credit card loan recoveries$01,153
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0004,677
Loans to foreign governments and official institutions$015
Other loans$38,000451
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0715
Net charge-offs$299,0002,296
Loans secured by real estate, total$98,0002,111
To non-U.S. addresseesNANA
Real estate loans in domestic offices$98,0002,111
Construction and land development$01,564
Secured by farmland$0203
Secured by 1-4 family residential properties- net charge-offs$98,0001,150
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$206,0001,270
To non-U.S. addresseesNANA
Loans to individuals$-3,0007,904
Credit card loan net charge offs$01,252
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-3,0007,865
Loans to foreign governments and official institutions$012
Other loans$-2,0007,117
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$268,0002,015
Loans secured by real estate, total$03,763
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,762
Construction and land development$01,137
Secured by farmland$0182
Total charge-offs secured by 1-4 family residential properties$02,967
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$239,000899
Loans to individuals$06,202
Credit card loan charge offs$01,273
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,060
Loans to foreign governments and official institutions$010
Other loans$29,000748
Lease financing receivables$0186
Memoranda:
Loans to finance agricultural production and other loans to farmers$0408
Total recoveries$95,0001,563
Loans secured by real estate, total$3,0002,163
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0002,162
Construction and land development$0531
Secured by farmland$0272
Secured by 1-4 family residential properties - total recoveries$3,0001,517
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$60,000797
Loans to individuals$2,0004,772
Credit card loan recoveries$01,043
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0004,653
Loans to foreign governments and official institutions$011
Other loans$30,000422
Lease financing receivables$0195
Memoranda:
Loans to finance agricultural production and other loans to farmers$0640
Net charge-offs$173,0002,154
Loans secured by real estate, total$-3,0007,763
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-3,0007,773
Construction and land development$01,085
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$-3,0007,971
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$179,000938
To non-U.S. addresseesNANA
Loans to individuals$-2,0007,609
Credit card loan net charge offs$01,139
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-2,0007,567
Loans to foreign governments and official institutions$07
Other loans$-1,0007,029
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$133,0002,200
Loans secured by real estate, total$03,026
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,025
Construction and land development$0813
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$119,000978
Loans to individuals$05,782
Credit card loan charge offs$01,123
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,627
Loans to foreign governments and official institutions$010
Other loans$14,000800
Lease financing receivables$0167
Memoranda:
Loans to finance agricultural production and other loans to farmers$0310
Total recoveries$64,0001,553
Loans secured by real estate, total$2,0001,918
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0001,917
Construction and land development$0398
Secured by farmland$0232
Secured by 1-4 family residential properties - total recoveries$2,0001,352
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$45,000741
Loans to individuals$05,510
Credit card loan recoveries$0935
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,395
Loans to foreign governments and official institutions$010
Other loans$17,000483
Lease financing receivables$0180
Memoranda:
Loans to finance agricultural production and other loans to farmers$0551
Net charge-offs$69,0002,491
Loans secured by real estate, total$-2,0007,666
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-2,0007,678
Construction and land development$0770
Secured by farmland$0108
Secured by 1-4 family residential properties- net charge-offs$-2,0007,927
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$74,0001,126
To non-U.S. addresseesNANA
Loans to individuals$04,675
Credit card loan net charge offs$0991
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,499
Loans to foreign governments and official institutions$08
Other loans$-3,0007,374
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$105,0001,460
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$97,000599
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$8,000639
Lease financing receivables$0128
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
Total recoveries$29,0001,609
Loans secured by real estate, total$1,0001,495
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0001,495
Construction and land development$0262
Secured by farmland$0153
Secured by 1-4 family residential properties - total recoveries$1,0001,049
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$19,000744
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$9,000451
Lease financing receivables$0152
Memoranda:
Loans to finance agricultural production and other loans to farmers$0402
Net charge-offs$76,0001,387
Loans secured by real estate, total$-1,0007,541
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-1,0007,552
Construction and land development$0444
Secured by farmland$060
Secured by 1-4 family residential properties- net charge-offs$-1,0007,824
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$78,000590
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$06
Other loans$-1,0007,204
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$121,0003,620
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$102,0001,811
Loans to individuals$06,682
Credit card loan charge offs$01,477
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,529
Loans to foreign governments and official institutions$08
Other loans$19,0001,058
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0526
Total recoveries$159,0001,323
Loans secured by real estate, total$90,000551
To non-U.S. addresseesNANA
Real estate loans in domestic offices$90,000551
Construction and land development$0475
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$90,000298
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$41,0001,312
Loans to individuals$7,0004,125
Credit card loan recoveries$01,241
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0004,008
Loans to foreign governments and official institutions$010
Other loans$21,000671
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0764
Net charge-offs$-38,0008,298
Loans secured by real estate, total$-90,0008,541
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-90,0008,552
Construction and land development$0838
Secured by farmland$0209
Secured by 1-4 family residential properties- net charge-offs$-90,0008,631
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$61,0001,905
To non-U.S. addresseesNANA
Loans to individuals$-7,0008,208
Credit card loan net charge offs$01,304
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-7,0008,183
Loans to foreign governments and official institutions$06
Other loans$-2,0007,182
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$88,0003,262
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$76,0001,556
Loans to individuals$06,402
Credit card loan charge offs$01,371
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,237
Loans to foreign governments and official institutions$06
Other loans$12,0001,011
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0426
Total recoveries$144,0001,167
Loans secured by real estate, total$89,000453
To non-U.S. addresseesNANA
Real estate loans in domestic offices$89,000452
Construction and land development$0405
Secured by farmland$0267
Secured by 1-4 family residential properties - total recoveries$89,000243
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$35,0001,179
Loans to individuals$7,0003,736
Credit card loan recoveries$01,155
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$7,0003,614
Loans to foreign governments and official institutions$010
Other loans$13,000706
Lease financing receivables$0198
Memoranda:
Loans to finance agricultural production and other loans to farmers$0678
Net charge-offs$-56,0008,384
Loans secured by real estate, total$-89,0008,603
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-89,0008,614
Construction and land development$0625
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$-89,0008,693
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$41,0001,647
To non-U.S. addresseesNANA
Loans to individuals$-7,0008,170
Credit card loan net charge offs$01,179
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-7,0008,144
Loans to foreign governments and official institutions$04
Other loans$-1,0007,125
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$54,0003,212
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$46,0001,461
Loans to individuals$05,948
Credit card loan charge offs$01,209
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,759
Loans to foreign governments and official institutions$06
Other loans$8,000908
Lease financing receivables$0171
Memoranda:
Loans to finance agricultural production and other loans to farmers$0319
Total recoveries$123,000979
Loans secured by real estate, total$88,000341
To non-U.S. addresseesNANA
Real estate loans in domestic offices$88,000340
Construction and land development$0336
Secured by farmland$0219
Secured by 1-4 family residential properties - total recoveries$88,000180
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$25,0001,118
Loans to individuals$3,0004,219
Credit card loan recoveries$01,014
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0004,091
Loans to foreign governments and official institutions$013
Other loans$7,000783
Lease financing receivables$0187
Memoranda:
Loans to finance agricultural production and other loans to farmers$0584
Net charge-offs$-69,0008,500
Loans secured by real estate, total$-88,0008,656
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-88,0008,667
Construction and land development$0471
Secured by farmland$0123
Secured by 1-4 family residential properties- net charge-offs$-88,0008,730
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$21,0001,651
To non-U.S. addresseesNANA
Loans to individuals$-3,0007,691
Credit card loan net charge offs$01,048
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-3,0007,673
Loans to foreign governments and official institutions$03
Other loans$1,0001,025
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$35,0002,475
Loans secured by real estate, total$01,896
To non-U.S. addressees$04
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 banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$28,0001,072
Loans to individuals$05,070
Credit card loan charge offs$0974
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$04,867
Loans to foreign governments and official institutions$06
Other loans$7,000667
Lease financing receivables$0141
Memoranda:
Loans to finance agricultural production and other loans to farmers$0188
Total recoveries$18,0002,233
Loans secured by real estate, total$7,000843
To non-U.S. addressees$03
Real estate loans in domestic offices$7,000842
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$7,000542
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 banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$7,0001,289
Loans to individuals$05,163
Credit card loan recoveries$0774
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,024
Loans to foreign governments and official institutions$012
Other loans$4,000683
Lease financing receivables$0163
Memoranda:
Loans to finance agricultural production and other loans to farmers$0429
Net charge-offs$17,0002,493
Loans secured by real estate, total$-7,0008,290
To non-U.S. addressees$03
Real estate loans in domestic offices$-7,0008,302
Construction and land development$0272
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$-7,0008,497
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 banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$21,000998
To non-U.S. addressees$08
Loans to individuals$03,843
Credit card loan net charge offs$0856
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$03,653
Loans to foreign governments and official institutions$02
Other loans$3,000606
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$226,0002,743
Loans secured by real estate, total$15,0003,089
To non-U.S. addressees$04
Real estate loans in domestic offices$15,0003,089
Construction and land development$0771
Secured by farmland$0275
Total charge-offs secured by 1-4 family residential properties$15,0002,415
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 banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$186,0001,414
Loans to individuals$06,988
Credit card loan charge offs$01,644
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,855
Loans to foreign governments and official institutions$07
Other loans$25,000925
Lease financing receivables$0244
Memoranda:
Loans to finance agricultural production and other loans to farmers$0612
Total recoveries$103,0001,963
Loans secured by real estate, total$29,0001,238
To non-U.S. addressees$07
Real estate loans in domestic offices$29,0001,236
Construction and land development$0501
Secured by farmland$0368
Secured by 1-4 family residential properties - total recoveries$29,000715
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 banks$012
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$60,0001,102
Loans to individuals$1,0005,930
Credit card loan recoveries$01,291
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0005,790
Loans to foreign governments and official institutions$07
Other loans$13,000824
Lease financing receivables$0230
Memoranda:
Loans to finance agricultural production and other loans to farmers$0852
Net charge-offs$123,0003,016
Loans secured by real estate, total$-14,0008,253
To non-U.S. addressees$03
Real estate loans in domestic offices$-14,0008,265
Construction and land development$0697
Secured by farmland$0228
Secured by 1-4 family residential properties- net charge-offs$-14,0008,519
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 banks$06
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$126,0001,487
To non-U.S. addressees$020
Loans to individuals$-1,0007,885
Credit card loan net charge offs$01,510
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0007,845
Loans to foreign governments and official institutions$07
Other loans$12,000969
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$209,0002,181
Loans secured by real estate, total$15,0002,534
To non-U.S. addresseesNANA
Real estate loans in domestic offices$15,0002,534
Construction and land development$0600
Secured by farmland$0210
Total charge-offs secured by 1-4 family residential properties$15,0001,937
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$176,0001,049
Loans to individuals$06,726
Credit card loan charge offs$01,527
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,572
Loans to foreign governments and official institutions$07
Other loans$18,000831
Lease financing receivables$0218
Memoranda:
Loans to finance agricultural production and other loans to farmers$0477
Total recoveries$79,0001,920
Loans secured by real estate, total$23,0001,166
To non-U.S. addresseesNANA
Real estate loans in domestic offices$23,0001,164
Construction and land development$0436
Secured by farmland$0309
Secured by 1-4 family residential properties - total recoveries$23,000675
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$47,0001,056
Loans to individuals$1,0005,664
Credit card loan recoveries$01,197
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0005,525
Loans to foreign governments and official institutions$05
Other loans$8,000855
Lease financing receivables$0219
Memoranda:
Loans to finance agricultural production and other loans to farmers$0751
Net charge-offs$130,0002,203
Loans secured by real estate, total$-8,0008,101
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-8,0008,113
Construction and land development$0544
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$-8,0008,409
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$129,0001,048
To non-U.S. addresseesNANA
Loans to individuals$-1,0007,645
Credit card loan net charge offs$01,374
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0007,586
Loans to foreign governments and official institutions$06
Other loans$10,000791
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$97,0002,579
Loans secured by real estate, total$15,0002,015
To non-U.S. addresseesNANA
Real estate loans in domestic offices$15,0002,015
Construction and land development$0472
Secured by farmland$0157
Total charge-offs secured by 1-4 family residential properties$15,0001,509
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$68,0001,373
Loans to individuals$06,291
Credit card loan charge offs$01,390
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,116
Loans to foreign governments and official institutions$04
Other loans$14,000683
Lease financing receivables$0194
Memoranda:
Loans to finance agricultural production and other loans to farmers$0382
Total recoveries$55,0001,845
Loans secured by real estate, total$19,0001,005
To non-U.S. addresseesNANA
Real estate loans in domestic offices$19,0001,004
Construction and land development$0360
Secured by farmland$0257
Secured by 1-4 family residential properties - total recoveries$19,000582
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$32,0001,017
Loans to individuals$1,0005,187
Credit card loan recoveries$01,044
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$1,0005,055
Loans to foreign governments and official institutions$09
Other loans$3,000974
Lease financing receivables$0205
Memoranda:
Loans to finance agricultural production and other loans to farmers$0657
Net charge-offs$42,0002,928
Loans secured by real estate, total$-4,0007,950
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-4,0007,963
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$-4,0008,292
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$36,0001,526
To non-U.S. addresseesNANA
Loans to individuals$-1,0007,419
Credit card loan net charge offs$01,227
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-1,0007,378
Loans to foreign governments and official institutions$03
Other loans$11,000566
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$70,0001,834
Loans secured by real estate, total$15,0001,271
To non-U.S. addresseesNANA
Real estate loans in domestic offices$15,0001,270
Construction and land development$0263
Secured by farmland$085
Total charge-offs secured by 1-4 family residential properties$15,000949
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$49,000950
Loans to individuals$05,346
Credit card loan charge offs$01,099
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,132
Loans to foreign governments and official institutions$012
Other loans$6,000576
Lease financing receivables$0151
Memoranda:
Loans to finance agricultural production and other loans to farmers$0210
Total recoveries$26,0001,837
Loans secured by real estate, total$12,000740
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,000738
Construction and land development$0243
Secured by farmland$0173
Secured by 1-4 family residential properties - total recoveries$12,000441
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$12,0001,002
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$2,000740
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0460
Net charge-offs$44,0001,823
Loans secured by real estate, total$3,0001,611
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0001,610
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$3,0001,330
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$37,000903
To non-U.S. addresseesNANA
Loans to individuals$04,245
Credit card loan net charge offs$0967
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,041
Loans to foreign governments and official institutions$011
Other loans$4,000479
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$610,0001,444
Loans secured by real estate, total$43,0002,397
To non-U.S. addresseesNANA
Real estate loans in domestic offices$43,0002,395
Construction and land development$0844
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$43,0001,627
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$01,714
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$522,000702
Loans to individuals$1,0007,049
Credit card loan charge offs$01,825
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$1,0006,908
Loans to foreign governments and official institutions$014
Other loans$44,000705
Lease financing receivables$0290
Memoranda:
Loans to finance agricultural production and other loans to farmers$0738
Total recoveries$100,0002,066
Loans secured by real estate, total$16,0001,683
To non-U.S. addresseesNANA
Real estate loans in domestic offices$16,0001,682
Construction and land development$0535
Secured by farmland$0382
Secured by 1-4 family residential properties - total recoveries$16,0001,103
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$61,0001,127
Loans to individuals$5,0004,844
Credit card loan recoveries$01,411
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0004,699
Loans to foreign governments and official institutions$010
Other loans$18,000673
Lease financing receivables$0261
Memoranda:
Loans to finance agricultural production and other loans to farmers$0881
Net charge-offs$510,0001,321
Loans secured by real estate, total$27,0002,482
To non-U.S. addresseesNANA
Real estate loans in domestic offices$27,0002,480
Construction and land development$0764
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$27,0001,755
Secured by multifamily residential properties$0199
Secured by nonfarm nonresidential properties$01,548
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$461,000634
To non-U.S. addresseesNANA
Loans to individuals$-4,0008,484
Credit card loan net charge offs$01,686
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-4,0008,444
Loans to foreign governments and official institutions$011
Other loans$26,000731
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$550,0001,139
Loans secured by real estate, total$43,0001,885
To non-U.S. addresseesNANA
Real estate loans in domestic offices$43,0001,883
Construction and land development$0678
Secured by farmland$0260
Total charge-offs secured by 1-4 family residential properties$43,0001,255
Secured by multifamily residential properties$0169
Secured by nonfarm nonresidential properties$01,354
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$467,000547
Loans to individuals$06,990
Credit card loan charge offs$01,705
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,836
Loans to foreign governments and official institutions$014
Other loans$40,000571
Lease financing receivables$0267
Memoranda:
Loans to finance agricultural production and other loans to farmers$0611
Total recoveries$83,0001,903
Loans secured by real estate, total$13,0001,526
To non-U.S. addresseesNANA
Real estate loans in domestic offices$13,0001,524
Construction and land development$0449
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$13,0001,014
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$50,0001,049
Loans to individuals$5,0004,450
Credit card loan recoveries$01,313
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0004,306
Loans to foreign governments and official institutions$012
Other loans$15,000611
Lease financing receivables$0250
Memoranda:
Loans to finance agricultural production and other loans to farmers$0799
Net charge-offs$467,0001,010
Loans secured by real estate, total$30,0001,864
To non-U.S. addresseesNANA
Real estate loans in domestic offices$30,0001,862
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$30,0001,284
Secured by multifamily residential properties$0159
Secured by nonfarm nonresidential properties$01,213
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$417,000487
To non-U.S. addresseesNANA
Loans to individuals$-5,0008,496
Credit card loan net charge offs$01,562
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-5,0008,453
Loans to foreign governments and official institutions$011
Other loans$25,000561
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$430,000998
Loans secured by real estate, total$8,0002,572
To non-U.S. addresseesNANA
Real estate loans in domestic offices$8,0002,570
Construction and land development$0514
Secured by farmland$0209
Total charge-offs secured by 1-4 family residential properties$8,0001,966
Secured by multifamily residential properties$0129
Secured by nonfarm nonresidential properties$01,067
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$397,000461
Loans to individuals$06,606
Credit card loan charge offs$01,546
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,412
Loans to foreign governments and official institutions$09
Other loans$25,000553
Lease financing receivables$0232
Memoranda:
Loans to finance agricultural production and other loans to farmers$0488
Total recoveries$56,0001,900
Loans secured by real estate, total$4,0001,796
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0001,795
Construction and land development$0382
Secured by farmland$0254
Secured by 1-4 family residential properties - total recoveries$4,0001,265
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$41,000907
Loans to individuals$4,0004,126
Credit card loan recoveries$01,131
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0003,993
Loans to foreign governments and official institutions$08
Other loans$7,000698
Lease financing receivables$0221
Memoranda:
Loans to finance agricultural production and other loans to farmers$0704
Net charge-offs$374,000883
Loans secured by real estate, total$4,0002,469
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0002,469
Construction and land development$0468
Secured by farmland$0184
Secured by 1-4 family residential properties- net charge-offs$4,0001,953
Secured by multifamily residential properties$0120
Secured by nonfarm nonresidential properties$0953
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$356,000412
To non-U.S. addresseesNANA
Loans to individuals$-4,0008,375
Credit card loan net charge offs$01,412
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-4,0008,335
Loans to foreign governments and official institutions$07
Other loans$18,000495
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$301,000741
Loans secured by real estate, total$8,0001,680
To non-U.S. addresseesNANA
Real estate loans in domestic offices$8,0001,679
Construction and land development$0316
Secured by farmland$0111
Total charge-offs secured by 1-4 family residential properties$8,0001,278
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$287,000329
Loans to individuals$05,727
Credit card loan charge offs$01,259
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,464
Loans to foreign governments and official institutions$015
Other loans$6,000598
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0290
Total recoveries$20,0002,273
Loans secured by real estate, total$2,0001,359
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0001,358
Construction and land development$0273
Secured by farmland$0159
Secured by 1-4 family residential properties - total recoveries$2,000935
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$13,0001,068
Loans to individuals$3,0003,413
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0003,282
Loans to foreign governments and official institutions$020
Other loans$2,000757
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0532
Net charge-offs$281,000643
Loans secured by real estate, total$6,0001,594
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0001,595
Construction and land development$0287
Secured by farmland$0105
Secured by 1-4 family residential properties- net charge-offs$6,0001,243
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$274,000277
To non-U.S. addresseesNANA
Loans to individuals$-3,0008,239
Credit card loan net charge offs$01,141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-3,0008,209
Loans to foreign governments and official institutions$012
Other loans$4,000522
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$147,0004,108
Loans secured by real estate, total$12,0003,677
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,0003,677
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$12,0002,872
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$116,0002,259
Loans to individuals$2,0007,135
Credit card loan charge offs$02,038
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$2,0006,961
Loans to foreign governments and official institutions$011
Other loans$17,0001,248
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0867
Total recoveries$163,0001,456
Loans secured by real estate, total$5,0002,461
To non-U.S. addresseesNANA
Real estate loans in domestic offices$5,0002,460
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$5,0001,729
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$118,000738
Loans to individuals$27,0002,481
Credit card loan recoveries$01,547
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$27,0002,345
Loans to foreign governments and official institutions$07
Other loans$13,000783
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$0961
Net charge-offs$-16,0008,705
Loans secured by real estate, total$7,0003,568
To non-U.S. addresseesNANA
Real estate loans in domestic offices$7,0003,567
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$7,0002,887
Secured by multifamily residential properties$0192
Secured by nonfarm nonresidential properties$01,593
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-2,0008,116
To non-U.S. addresseesNANA
Loans to individuals$-25,0009,081
Credit card loan net charge offs$01,905
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-25,0009,074
Loans to foreign governments and official institutions$010
Other loans$4,0001,441
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$127,0003,519
Loans secured by real estate, total$12,0002,988
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,0002,988
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$12,0002,296
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$99,0001,872
Loans to individuals$2,0006,784
Credit card loan charge offs$01,934
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$2,0006,576
Loans to foreign governments and official institutions$010
Other loans$14,0001,069
Lease financing receivables$0304
Memoranda:
Loans to finance agricultural production and other loans to farmers$0715
Total recoveries$149,0001,236
Loans secured by real estate, total$5,0002,056
To non-U.S. addresseesNANA
Real estate loans in domestic offices$5,0002,055
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$5,0001,442
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$111,000611
Loans to individuals$22,0002,386
Credit card loan recoveries$01,427
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$22,0002,258
Loans to foreign governments and official institutions$011
Other loans$11,000705
Lease financing receivables$0258
Memoranda:
Loans to finance agricultural production and other loans to farmers$0850
Net charge-offs$-22,0008,738
Loans secured by real estate, total$7,0002,921
To non-U.S. addresseesNANA
Real estate loans in domestic offices$7,0002,920
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$7,0002,329
Secured by multifamily residential properties$0144
Secured by nonfarm nonresidential properties$01,273
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-12,0008,572
To non-U.S. addresseesNANA
Loans to individuals$-20,0009,116
Credit card loan net charge offs$01,800
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-20,0009,111
Loans to foreign governments and official institutions$08
Other loans$3,0001,236
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$91,0003,173
Loans secured by real estate, total$12,0002,408
To non-U.S. addresseesNANA
Real estate loans in domestic offices$12,0002,408
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$12,0001,802
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$69,0001,693
Loans to individuals$06,883
Credit card loan charge offs$01,759
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,663
Loans to foreign governments and official institutions$011
Other loans$10,000891
Lease financing receivables$0280
Memoranda:
Loans to finance agricultural production and other loans to farmers$0571
Total recoveries$113,0001,123
Loans secured by real estate, total$3,0001,845
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0001,844
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$3,0001,297
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$86,000554
Loans to individuals$15,0002,342
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$15,0002,207
Loans to foreign governments and official institutions$010
Other loans$9,000583
Lease financing receivables$0235
Memoranda:
Loans to finance agricultural production and other loans to farmers$0695
Net charge-offs$-22,0008,783
Loans secured by real estate, total$9,0002,285
To non-U.S. addresseesNANA
Real estate loans in domestic offices$9,0002,284
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$9,0001,741
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$0978
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-17,0008,768
To non-U.S. addresseesNANA
Loans to individuals$-15,0009,119
Credit card loan net charge offs$01,616
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-15,0009,104
Loans to foreign governments and official institutions$010
Other loans$1,0001,138
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$54,0002,537
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$47,0001,130
Loans to individuals$7,0003,919
Credit card loan charge offs$01,417
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$7,0003,670
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$84,000816
Loans secured by real estate, total$1,0001,567
To non-U.S. addresseesNANA
Real estate loans in domestic offices$1,0001,566
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$1,0001,100
Secured by multifamily residential properties$090
Secured by nonfarm nonresidential properties$0671
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$70,000383
Loans to individuals$5,0002,839
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0002,700
Loans to foreign governments and official institutions$08
Other loans$8,000379
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0518
Net charge-offs$-30,0008,992
Loans secured by real estate, total$-1,0008,171
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-1,0008,185
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$-1,0008,466
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0618
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-23,0008,997
To non-U.S. addresseesNANA
Loans to individuals$2,0004,256
Credit card loan net charge offs$01,291
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$2,0003,997
Loans to foreign governments and official institutions$08
Other loans$-8,0008,176
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$727,0001,491
Loans secured by real estate, total$226,000927
To non-U.S. addresseesNANA
Real estate loans in domestic offices$226,000925
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$226,000476
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$303,0001,365
Loans to individuals$172,0001,764
Credit card loan charge offs$02,154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$172,0001,590
Loans to foreign governments and official institutions$019
Other loans$26,0001,102
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$0954
Total recoveries$183,0001,281
Loans secured by real estate, total$21,0001,410
To non-U.S. addresseesNANA
Real estate loans in domestic offices$21,0001,409
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$21,000857
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$01,235
Real estate loans in foreign officesNANA
Loans to depository institutions$026
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$130,000650
Loans to individuals$19,0003,049
Credit card loan recoveries$01,607
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$19,0002,920
Loans to foreign governments and official institutions$016
Other loans$13,000752
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,014
Net charge-offs$544,0001,567
Loans secured by real estate, total$205,000865
To non-U.S. addresseesNANA
Real estate loans in domestic offices$205,000861
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$205,000434
Secured by multifamily residential properties$0191
Secured by nonfarm nonresidential properties$01,573
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$173,0001,685
To non-U.S. addresseesNANA
Loans to individuals$153,0001,514
Credit card loan net charge offs$02,007
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$153,0001,354
Loans to foreign governments and official institutions$016
Other loans$13,0001,170
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$618,0001,591
Loans secured by real estate, total$138,0001,154
To non-U.S. addresseesNANA
Real estate loans in domestic offices$138,0001,152
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$62,0001,181
Secured by multifamily residential properties$0232
Secured by nonfarm nonresidential properties$76,000678
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$455,000889
Loans to individuals$5,0006,864
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$5,0006,631
Loans to foreign governments and official institutions$019
Other loans$20,0001,115
Lease financing receivables$0314
Memoranda:
Loans to finance agricultural production and other loans to farmers$0889
Total recoveries$168,0001,268
Loans secured by real estate, total$3,0002,648
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0002,647
Construction and land development$0490
Secured by farmland$0411
Secured by 1-4 family residential properties - total recoveries$2,0002,081
Secured by multifamily residential properties$0182
Secured by nonfarm nonresidential properties$1,0001,059
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$127,000567
Loans to individuals$26,0002,495
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$26,0002,348
Loans to foreign governments and official institutions$018
Other loans$12,000774
Lease financing receivables$0247
Memoranda:
Loans to finance agricultural production and other loans to farmers$0990
Net charge-offs$450,0001,676
Loans secured by real estate, total$135,000990
To non-U.S. addresseesNANA
Real estate loans in domestic offices$135,000987
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$60,0001,031
Secured by multifamily residential properties$0198
Secured by nonfarm nonresidential properties$75,000604
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$328,0001,009
To non-U.S. addresseesNANA
Loans to individuals$-21,0009,537
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-21,0009,540
Loans to foreign governments and official institutions$017
Other loans$8,0001,247
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$1,189,000782
Loans secured by real estate, total$274,000542
To non-U.S. addresseesNANA
Real estate loans in domestic offices$274,000543
Construction and land development$0585
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$15,0002,166
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$259,000223
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$859,000457
Loans to individuals$56,0003,244
Credit card loan charge offs$03,283
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$56,0002,935
Loans to foreign governments and official institutions$013
Other loansNANA
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmers$263,00050
Total recoveries$364,000662
Loans secured by real estate, total$25,0001,189
To non-U.S. addresseesNANA
Real estate loans in domestic offices$25,0001,188
Construction and land development$0380
Secured by farmland$0361
Secured by 1-4 family residential properties - total recoveries$24,000803
Secured by multifamily residential properties$0214
Secured by nonfarm nonresidential properties$1,0001,052
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$293,000326
Loans to individuals$46,0001,597
Credit card loan recoveries$02,376
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$46,0001,434
Loans to foreign governments and official institutions$013
Other loansNANA
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,156
Net charge-offs$825,000860
Loans secured by real estate, total$249,000489
To non-U.S. addresseesNANA
Real estate loans in domestic offices$249,000489
Construction and land development$0551
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$-9,0009,381
Secured by multifamily residential properties$0179
Secured by nonfarm nonresidential properties$258,000178
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$566,000562
To non-U.S. addresseesNANA
Loans to individuals$10,0005,194
Credit card loan net charge offs$03,051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$10,0004,789
Loans to foreign governments and official institutions$010
Other loansNANA
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmers$263,00042
1999-12-31 (YTD Data)Rank
Total charge-offs$1,663,000612
Loans secured by real estate, total$340,000519
To non-U.S. addresseesNANA
Real estate loans in domestic offices$340,000517
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$265,000402
Secured by multifamily residential properties$0249
Secured by nonfarm nonresidential properties$75,000492
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,124,000324
Loans to individuals$199,0001,418
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$199,0001,208
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$264,000926
Loans secured by real estate, total$59,000806
To non-U.S. addresseesNANA
Real estate loans in domestic offices$59,000804
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$39,000643
Secured by multifamily residential properties$0246
Secured by nonfarm nonresidential properties$20,000625
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$123,000732
Loans to individuals$82,0001,059
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$82,000932
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$1,399,000563
Loans secured by real estate, total$281,000459
To non-U.S. addresseesNANA
Real estate loans in domestic offices$281,000458
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$226,000364
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$55,000465
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,001,000293
To non-U.S. addresseesNANA
Loans to individuals$117,0001,597
Credit card loan net charge offs$03,241
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$3,204,000434
Loans secured by real estate, total$124,0001,110
To non-U.S. addresseesNANA
Real estate loans in domestic offices$124,0001,108
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$124,000726
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$2,797,000155
Loans to individuals$283,0001,132
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$283,000908
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$138,000174
Total recoveries$137,0001,653
Loans secured by real estate, total$6,0002,543
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0002,544
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$6,0001,764
Secured by multifamily residential properties$0272
Secured by nonfarm nonresidential properties$01,438
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$42,0001,691
Loans to individuals$89,0001,013
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$89,000852
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$3,067,000371
Loans secured by real estate, total$118,000896
To non-U.S. addresseesNANA
Real estate loans in domestic offices$118,000894
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$118,000606
Secured by multifamily residential properties$0283
Secured by nonfarm nonresidential properties$01,241
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,755,000119
To non-U.S. addresseesNANA
Loans to individuals$194,0001,197
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$194,000968
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmers$138,000145
1997-12-31 (YTD Data)Rank
Total charge-offs$597,0001,518
Loans secured by real estate, total$203,000906
To non-U.S. addresseesNANA
Real estate loans in domestic offices$203,000906
Construction and land development$0676
Secured by farmland$0358
Total charge-offs secured by 1-4 family residential properties$86,000990
Secured by multifamily residential properties$0405
Secured by nonfarm nonresidential properties$117,000560
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$223,0001,311
Loans to individuals$171,0001,761
Credit card loan charge offs$03,914
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$171,0001,495
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$462,000706
Loans secured by real estate, total$108,000668
To non-U.S. addresseesNANA
Real estate loans in domestic offices$108,000668
Construction and land development$0513
Secured by farmland$0504
Secured by 1-4 family residential properties - total recoveries$108,000342
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$224,000466
Loans to individuals$130,000792
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$130,000660
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$135,0003,222
Loans secured by real estate, total$95,0001,157
To non-U.S. addresseesNANA
Real estate loans in domestic offices$95,0001,155
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$-22,00010,589
Secured by multifamily residential properties$0354
Secured by nonfarm nonresidential properties$117,000395
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-1,0008,786
To non-U.S. addresseesNANA
Loans to individuals$41,0003,514
Credit card loan net charge offs$03,690
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$41,0003,090
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$1,222,000977
Loans secured by real estate, total$204,0001,048
To non-U.S. addresseesNANA
Real estate loans in domestic offices$204,0001,048
Construction and land development$0737
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$204,000615
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$599,000552
Loans to individuals$419,000986
Credit card loan charge offs$04,125
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$419,000791
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0355
Memoranda:
Loans to finance agricultural production and other loans to farmers$80,000367
Total recoveries$325,0001,039
Loans secured by real estate, total$73,0001,003
To non-U.S. addresseesNANA
Real estate loans in domestic offices$73,0001,003
Construction and land development$0613
Secured by farmland$0587
Secured by 1-4 family residential properties - total recoveries$73,000483
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$89,0001,196
Loans to individuals$163,000761
Credit card loan recoveries$02,751
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$163,000642
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$897,000963
Loans secured by real estate, total$131,0001,071
To non-U.S. addresseesNANA
Real estate loans in domestic offices$131,0001,070
Construction and land development$0634
Secured by farmland$0311
Secured by 1-4 family residential properties- net charge-offs$131,000692
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$510,000474
To non-U.S. addresseesNANA
Loans to individuals$256,0001,120
Credit card loan net charge offs$03,910
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$256,000879
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0316
Memoranda:
Loans to finance agricultural production and other loans to farmers$80,000310
1995-12-31 (YTD Data)Rank
Total charge-offs$523,0001,706
Loans secured by real estate, total$53,0002,342
To non-U.S. addresseesNANA
Real estate loans in domestic offices$53,0002,340
Construction and land development$0883
Secured by farmland$0381
Total charge-offs secured by 1-4 family residential properties$53,0001,523
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$271,0001,105
Loans to individuals$199,0001,473
Credit card loan charge offs$04,035
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$199,0001,221
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$245,0001,276
Loans secured by real estate, total$47,0001,404
To non-U.S. addresseesNANA
Real estate loans in domestic offices$47,0001,403
Construction and land development$0688
Secured by farmland$0623
Secured by 1-4 family residential properties - total recoveries$47,000697
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$114,0001,048
Loans to individuals$84,0001,182
Credit card loan recoveries$02,795
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$84,0001,033
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$278,0002,038
Loans secured by real estate, total$6,0003,658
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0003,656
Construction and land development$0772
Secured by farmland$0306
Secured by 1-4 family residential properties- net charge-offs$6,0002,913
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$157,0001,208
To non-U.S. addresseesNANA
Loans to individuals$115,0001,624
Credit card loan net charge offs$03,773
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$115,0001,326
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$479,0001,871
Loans secured by real estate, total$4,0005,423
To non-U.S. addresseesNANA
Real estate loans in domestic offices$4,0005,422
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$4,0004,156
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$339,000939
Loans to individuals$136,0001,791
Credit card loan charge offs$04,000
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$136,0001,503
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$301,0001,231
Loans secured by real estate, total$5,0003,936
To non-U.S. addresseesNANA
Real estate loans in domestic offices$5,0003,937
Construction and land development$0797
Secured by farmland$0744
Secured by 1-4 family residential properties - total recoveries$2,0003,324
Secured by multifamily residential properties$0504
Secured by nonfarm nonresidential properties$3,0001,975
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$258,000643
Loans to individuals$38,0002,296
Credit card loan recoveries$02,801
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$38,0002,085
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$178,0002,695
Loans secured by real estate, total$-1,00010,030
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-1,00010,080
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$2,0003,781
Secured by multifamily residential properties$0608
Secured by nonfarm nonresidential properties$-3,00011,469
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$81,0001,956
To non-U.S. addresseesNANA
Loans to individuals$98,0001,604
Credit card loan net charge offs$03,705
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$98,0001,288
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$427,0002,529
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$317,0001,444
Loans to individuals$110,0002,324
Credit card loan charge offs$04,176
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$110,0001,993
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$177,0002,019
Loans secured by real estate, total$3,0004,734
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0004,734
Construction and land development$0926
Secured by farmland$3,000605
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$109,0001,385
Loans to individuals$65,0001,623
Credit card loan recoveries$02,866
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$65,0001,454
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$250,0002,742
Loans secured by real estate, total$-3,00011,465
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-3,00011,502
Construction and land development$01,117
Secured by farmland$-3,00011,066
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$208,0001,478
To non-U.S. addresseesNANA
Loans to individuals$45,0003,029
Credit card loan net charge offs$03,895
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$45,0002,583
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$846,0002,071
Loans secured by real estate, total$122,0002,720
To non-U.S. addresseesNANA
Real estate loans in domestic offices$122,0002,720
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$122,0001,529
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$647,0001,104
Loans to individuals$77,0003,577
Credit card loan charge offs$04,333
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$77,0003,187
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$105,0003,156
Loans secured by real estate, total$7,0003,926
To non-U.S. addresseesNANA
Real estate loans in domestic offices$7,0003,925
Construction and land development$01,048
Secured by farmland$6,000490
Secured by 1-4 family residential properties - total recoveries$1,0004,105
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$37,0003,365
Loans to individuals$61,0001,791
Credit card loan recoveries$02,868
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$61,0001,617
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$741,0001,914
Loans secured by real estate, total$115,0002,525
To non-U.S. addresseesNANA
Real estate loans in domestic offices$115,0002,525
Construction and land development$01,547
Secured by farmland$-6,00011,612
Secured by 1-4 family residential properties- net charge-offs$-1,00012,379
Secured by multifamily residential properties$0849
Secured by nonfarm nonresidential properties$122,0001,426
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$610,000994
To non-U.S. addresseesNANA
Loans to individuals$16,0006,115
Credit card loan net charge offs$04,099
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$16,0005,651
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.