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

The Signature Bank, Loan Charge- Offs and Recoveries

2007-06-30 (YTD Data)Rank
Total charge-offs$06,732
Loans secured by real estate, total$03,026
To non-U.S. addressees$03
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 banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,215
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$01,470
Lease financing receivables$0167
Memoranda:
Loans to finance agricultural production and other loans to farmers$0310
Total recoveries$15,0003,494
Loans secured by real estate, total$4,0001,631
To non-U.S. addressees$06
Real estate loans in domestic offices$4,0001,630
Construction and land development$0398
Secured by farmland$0232
Secured by 1-4 family residential properties - total recoveries$4,0001,097
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 banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$5,0002,015
Loans to individuals$6,0003,199
Credit card loan recoveries$0935
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$6,0003,080
Loans to foreign governments and official institutions$010
Other loans$01,619
Lease financing receivables$0180
Memoranda:
Loans to finance agricultural production and other loans to farmers$0551
Net charge-offs$-15,0007,920
Loans secured by real estate, total$-4,0007,891
To non-U.S. addressees$02
Real estate loans in domestic offices$-4,0007,903
Construction and land development$0770
Secured by farmland$0108
Secured by 1-4 family residential properties- net charge-offs$-4,0008,147
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 banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-5,0007,673
To non-U.S. addressees$014
Loans to individuals$-6,0008,053
Credit card loan net charge offs$0991
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-6,0008,046
Loans to foreign governments and official institutions$08
Other loans$01,266
Lease financing receivables$0140
Memoranda:
Loans to finance agricultural production and other loans to farmers$0260
2007-03-31 (YTD Data)Rank
Total charge-offs$05,790
Loans secured by real estate, total$02,079
To non-U.S. addressees$03
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 banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,153
Loans to individuals$04,827
Credit card loan charge offs$0906
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$04,637
Loans to foreign governments and official institutions$09
Other loans$01,125
Lease financing receivables$0128
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
Total recoveries$4,0003,972
Loans secured by real estate, total$01,940
To non-U.S. addressees$03
Real estate loans in domestic offices$01,940
Construction and land development$0262
Secured by farmland$0153
Secured by 1-4 family residential properties - total recoveries$01,464
Secured by multifamily residential properties$067
Secured by nonfarm nonresidential properties$0674
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,681
Loans to individuals$4,0002,713
Credit card loan recoveries$0714
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0002,600
Loans to foreign governments and official institutions$014
Other loans$01,327
Lease financing receivables$0152
Memoranda:
Loans to finance agricultural production and other loans to farmers$0402
Net charge-offs$-4,0007,345
Loans secured by real estate, total$01,851
To non-U.S. addressees$02
Real estate loans in domestic offices$01,851
Construction and land development$0444
Secured by farmland$060
Secured by 1-4 family residential properties- net charge-offs$01,473
Secured by multifamily residential properties$077
Secured by nonfarm nonresidential properties$0529
Real estate loans in foreign officesNANA
Loans to depository institutions$03
To foreign banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$01,847
To non-U.S. addressees$011
Loans to individuals$-4,0007,912
Credit card loan net charge offs$0817
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-4,0007,910
Loans to foreign governments and official institutions$06
Other loans$0904
Lease financing receivables$0105
Memoranda:
Loans to finance agricultural production and other loans to farmers$0142
2006-12-31 (YTD Data)Rank
Total charge-offs$119,0003,651
Loans secured by real estate, total$03,933
To non-U.S. addressees$06
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 banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$92,0001,913
Loans to individuals$27,0003,723
Credit card loan charge offs$01,477
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$27,0003,584
Loans to foreign governments and official institutions$08
Other loans$01,798
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0526
Total recoveries$107,0001,793
Loans secured by real estate, total$14,0001,577
To non-U.S. addressees$03
Real estate loans in domestic offices$14,0001,577
Construction and land development$0475
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$14,0001,038
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 banks$012
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$88,000778
Loans to individuals$5,0004,535
Credit card loan recoveries$01,241
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0004,409
Loans to foreign governments and official institutions$010
Other loans$01,961
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0764
Net charge-offs$12,0005,438
Loans secured by real estate, total$-14,0008,190
To non-U.S. addressees$05
Real estate loans in domestic offices$-14,0008,201
Construction and land development$0838
Secured by farmland$0209
Secured by 1-4 family residential properties- net charge-offs$-14,0008,389
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 banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$4,0003,438
To non-U.S. addressees$019
Loans to individuals$22,0003,149
Credit card loan net charge offs$01,304
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$22,0002,999
Loans to foreign governments and official institutions$06
Other loans$01,525
Lease financing receivables$0165
Memoranda:
Loans to finance agricultural production and other loans to farmers$0406
2006-09-30 (YTD Data)Rank
Total charge-offs$38,0004,529
Loans secured by real estate, total$03,368
To non-U.S. addressees$06
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 banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$17,0002,725
Loans to individuals$21,0003,492
Credit card loan charge offs$01,371
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$21,0003,342
Loans to foreign governments and official institutions$06
Other loans$01,583
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0426
Total recoveries$105,0001,494
Loans secured by real estate, total$15,0001,300
To non-U.S. addressees$03
Real estate loans in domestic offices$15,0001,299
Construction and land development$0405
Secured by farmland$0267
Secured by 1-4 family residential properties - total recoveries$15,000858
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 banks$09
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$86,000652
Loans to individuals$4,0004,427
Credit card loan recoveries$01,155
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$4,0004,306
Loans to foreign governments and official institutions$010
Other loans$01,804
Lease financing receivables$0198
Memoranda:
Loans to finance agricultural production and other loans to farmers$0678
Net charge-offs$-67,0008,433
Loans secured by real estate, total$-15,0008,228
To non-U.S. addressees$05
Real estate loans in domestic offices$-15,0008,239
Construction and land development$0625
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$-15,0008,445
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 banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-69,0008,499
To non-U.S. addressees$018
Loans to individuals$17,0002,838
Credit card loan net charge offs$01,179
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$17,0002,686
Loans to foreign governments and official institutions$04
Other loans$01,334
Lease financing receivables$0147
Memoranda:
Loans to finance agricultural production and other loans to farmers$0328
2006-06-30 (YTD Data)Rank
Total charge-offs$20,0004,572
Loans secured by real estate, total$02,834
To non-U.S. addressees$06
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 banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,0002,999
Loans to individuals$18,0002,979
Credit card loan charge offs$01,209
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$18,0002,839
Loans to foreign governments and official institutions$06
Other loans$01,380
Lease financing receivables$0171
Memoranda:
Loans to finance agricultural production and other loans to farmers$0319
Total recoveries$54,0001,800
Loans secured by real estate, total$15,0001,034
To non-U.S. addressees$03
Real estate loans in domestic offices$15,0001,033
Construction and land development$0336
Secured by farmland$0219
Secured by 1-4 family residential properties - total recoveries$15,000666
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 banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$36,000872
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$01,616
Lease financing receivables$0187
Memoranda:
Loans to finance agricultural production and other loans to farmers$0584
Net charge-offs$-34,0008,294
Loans secured by real estate, total$-15,0008,296
To non-U.S. addressees$05
Real estate loans in domestic offices$-15,0008,307
Construction and land development$0471
Secured by farmland$0123
Secured by 1-4 family residential properties- net charge-offs$-15,0008,503
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 banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-34,0008,397
To non-U.S. addressees$016
Loans to individuals$15,0002,349
Credit card loan net charge offs$01,048
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$15,0002,206
Loans to foreign governments and official institutions$03
Other loans$01,143
Lease financing receivables$0125
Memoranda:
Loans to finance agricultural production and other loans to farmers$0253
2006-03-31 (YTD Data)Rank
Total charge-offs$1,0005,477
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$1,0002,035
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$01,078
Lease financing receivables$0141
Memoranda:
Loans to finance agricultural production and other loans to farmers$0188
Total recoveries$51,0001,120
Loans secured by real estate, total$15,000621
To non-U.S. addressees$03
Real estate loans in domestic offices$15,000620
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$15,000380
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$34,000541
Loans to individuals$2,0003,612
Credit card loan recoveries$0774
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0003,498
Loans to foreign governments and official institutions$012
Other loans$01,331
Lease financing receivables$0163
Memoranda:
Loans to finance agricultural production and other loans to farmers$0429
Net charge-offs$-50,0008,499
Loans secured by real estate, total$-15,0008,450
To non-U.S. addressees$03
Real estate loans in domestic offices$-15,0008,462
Construction and land development$0272
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$-15,0008,615
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$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-33,0008,485
To non-U.S. addressees$08
Loans to individuals$-2,0007,441
Credit card loan net charge offs$0856
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-2,0007,413
Loans to foreign governments and official institutions$02
Other loans$0850
Lease financing receivables$0107
Memoranda:
Loans to finance agricultural production and other loans to farmers$0151
2005-12-31 (YTD Data)Rank
Total charge-offs$330,0002,115
Loans secured by real estate, total$47,0002,079
To non-U.S. addressees$04
Real estate loans in domestic offices$47,0002,079
Construction and land development$0771
Secured by farmland$0275
Total charge-offs secured by 1-4 family residential properties$47,0001,433
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$226,0001,240
Loans to individuals$57,0002,924
Credit card loan charge offs$01,644
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$57,0002,748
Loans to foreign governments and official institutions$07
Other loans$01,812
Lease financing receivables$0244
Memoranda:
Loans to finance agricultural production and other loans to farmers$0612
Total recoveries$30,0003,932
Loans secured by real estate, total$03,303
To non-U.S. addressees$07
Real estate loans in domestic offices$03,302
Construction and land development$0501
Secured by farmland$0368
Secured by 1-4 family residential properties - total recoveries$02,582
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$18,0002,122
Loans to individuals$12,0003,511
Credit card loan recoveries$01,291
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$12,0003,403
Loans to foreign governments and official institutions$07
Other loans$01,940
Lease financing receivables$0230
Memoranda:
Loans to finance agricultural production and other loans to farmers$0852
Net charge-offs$300,0001,731
Loans secured by real estate, total$47,0001,767
To non-U.S. addressees$03
Real estate loans in domestic offices$47,0001,767
Construction and land development$0697
Secured by farmland$0228
Secured by 1-4 family residential properties- net charge-offs$47,0001,228
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$208,0001,064
To non-U.S. addressees$020
Loans to individuals$45,0002,573
Credit card loan net charge offs$01,510
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$45,0002,399
Loans to foreign governments and official institutions$07
Other loans$01,522
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0459
2005-09-30 (YTD Data)Rank
Total charge-offs$223,0002,068
Loans secured by real estate, total$42,0001,709
To non-U.S. addressees$04
Real estate loans in domestic offices$42,0001,709
Construction and land development$0600
Secured by farmland$0210
Total charge-offs secured by 1-4 family residential properties$42,0001,156
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 banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$156,0001,146
Loans to individuals$25,0003,583
Credit card loan charge offs$01,527
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$25,0003,416
Loans to foreign governments and official institutions$07
Other loans$01,562
Lease financing receivables$0218
Memoranda:
Loans to finance agricultural production and other loans to farmers$0477
Total recoveries$24,0003,750
Loans secured by real estate, total$03,023
To non-U.S. addressees$06
Real estate loans in domestic offices$03,022
Construction and land development$0436
Secured by farmland$0309
Secured by 1-4 family residential properties - total recoveries$02,344
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 banks$012
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$13,0002,044
Loans to individuals$11,0003,211
Credit card loan recoveries$01,197
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$11,0003,109
Loans to foreign governments and official institutions$05
Other loans$01,766
Lease financing receivables$0219
Memoranda:
Loans to finance agricultural production and other loans to farmers$0751
Net charge-offs$199,0001,683
Loans secured by real estate, total$42,0001,425
To non-U.S. addressees$04
Real estate loans in domestic offices$42,0001,424
Construction and land development$0544
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$42,000983
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 banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$143,000970
To non-U.S. addressees$017
Loans to individuals$14,0003,537
Credit card loan net charge offs$01,374
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$14,0003,361
Loans to foreign governments and official institutions$06
Other loans$01,319
Lease financing receivables$0178
Memoranda:
Loans to finance agricultural production and other loans to farmers$0358
2005-06-30 (YTD Data)Rank
Total charge-offs$162,0001,840
Loans secured by real estate, total$42,0001,294
To non-U.S. addressees$04
Real estate loans in domestic offices$42,0001,294
Construction and land development$0472
Secured by farmland$0157
Total charge-offs secured by 1-4 family residential properties$42,000857
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 banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$115,0001,010
Loans to individuals$5,0004,904
Credit card loan charge offs$01,390
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$5,0004,725
Loans to foreign governments and official institutions$04
Other loans$01,286
Lease financing receivables$0194
Memoranda:
Loans to finance agricultural production and other loans to farmers$0382
Total recoveries$19,0003,414
Loans secured by real estate, total$02,660
To non-U.S. addressees$06
Real estate loans in domestic offices$02,659
Construction and land development$0360
Secured by farmland$0257
Secured by 1-4 family residential properties - total recoveries$02,041
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 banks$011
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$9,0001,868
Loans to individuals$10,0002,737
Credit card loan recoveries$01,044
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0002,622
Loans to foreign governments and official institutions$09
Other loans$01,536
Lease financing receivables$0205
Memoranda:
Loans to finance agricultural production and other loans to farmers$0657
Net charge-offs$143,0001,512
Loans secured by real estate, total$42,0001,077
To non-U.S. addressees$03
Real estate loans in domestic offices$42,0001,078
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$42,000727
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 banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$106,000864
To non-U.S. addressees$014
Loans to individuals$-5,0008,247
Credit card loan net charge offs$01,227
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-5,0008,213
Loans to foreign governments and official institutions$03
Other loans$01,078
Lease financing receivables$0157
Memoranda:
Loans to finance agricultural production and other loans to farmers$0299
2005-03-31 (YTD Data)Rank
Total charge-offs$48,0002,263
Loans secured by real estate, total$37,000813
To non-U.S. addressees$04
Real estate loans in domestic offices$37,000812
Construction and land development$0263
Secured by farmland$085
Total charge-offs secured by 1-4 family residential properties$37,000559
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 banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$5,0001,941
Loans to individuals$6,0003,535
Credit card loan charge offs$01,099
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$6,0003,359
Loans to foreign governments and official institutions$012
Other loans$0957
Lease financing receivables$0151
Memoranda:
Loans to finance agricultural production and other loans to farmers$0210
Total recoveries$11,0002,953
Loans secured by real estate, total$02,068
To non-U.S. addressees$06
Real estate loans in domestic offices$02,067
Construction and land development$0243
Secured by farmland$0173
Secured by 1-4 family residential properties - total recoveries$01,536
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 banks$010
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$5,0001,489
Loans to individuals$6,0002,406
Credit card loan recoveries$0834
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$6,0002,291
Loans to foreign governments and official institutions$011
Other loans$01,213
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0460
Net charge-offs$37,0001,985
Loans secured by real estate, total$37,000713
To non-U.S. addressees$02
Real estate loans in domestic offices$37,000712
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$37,000499
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 banks$02
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$01,975
To non-U.S. addressees$010
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$0763
Lease financing receivables$0126
Memoranda:
Loans to finance agricultural production and other loans to farmers$0176
2004-12-31 (YTD Data)Rank
Total charge-offs$534,0001,601
Loans secured by real estate, total$32,0002,661
To non-U.S. addressees$08
Real estate loans in domestic offices$32,0002,659
Construction and land development$0844
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$32,0001,866
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 banks$09
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$442,000798
Loans to individuals$60,0003,040
Credit card loan charge offs$01,825
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$60,0002,871
Loans to foreign governments and official institutions$014
Other loans$01,796
Lease financing receivables$0290
Memoranda:
Loans to finance agricultural production and other loans to farmers$0738
Total recoveries$108,0001,952
Loans secured by real estate, total$03,503
To non-U.S. addressees$09
Real estate loans in domestic offices$03,502
Construction and land development$0535
Secured by farmland$0382
Secured by 1-4 family residential properties - total recoveries$02,795
Secured by multifamily residential properties$0147
Secured by nonfarm nonresidential properties$01,287
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$89,000879
Loans to individuals$19,0002,941
Credit card loan recoveries$01,411
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$19,0002,835
Loans to foreign governments and official institutions$010
Other loans$01,867
Lease financing receivables$0261
Memoranda:
Loans to finance agricultural production and other loans to farmers$0881
Net charge-offs$426,0001,523
Loans secured by real estate, total$32,0002,310
To non-U.S. addressees$08
Real estate loans in domestic offices$32,0002,308
Construction and land development$0764
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$32,0001,607
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 banks$06
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$353,000805
To non-U.S. addressees$021
Loans to individuals$41,0002,926
Credit card loan net charge offs$01,686
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$41,0002,750
Loans to foreign governments and official institutions$011
Other loans$01,509
Lease financing receivables$0237
Memoranda:
Loans to finance agricultural production and other loans to farmers$0580
2004-09-30 (YTD Data)Rank
Total charge-offs$473,0001,297
Loans secured by real estate, total$32,0002,129
To non-U.S. addressees$07
Real estate loans in domestic offices$32,0002,127
Construction and land development$0678
Secured by farmland$0260
Total charge-offs secured by 1-4 family residential properties$32,0001,469
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 banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$389,000630
Loans to individuals$52,0002,677
Credit card loan charge offs$01,705
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$52,0002,514
Loans to foreign governments and official institutions$014
Other loans$01,564
Lease financing receivables$0267
Memoranda:
Loans to finance agricultural production and other loans to farmers$0611
Total recoveries$93,0001,749
Loans secured by real estate, total$03,182
To non-U.S. addressees$08
Real estate loans in domestic offices$03,181
Construction and land development$0449
Secured by farmland$0315
Secured by 1-4 family residential properties - total recoveries$02,535
Secured by multifamily residential properties$0123
Secured by nonfarm nonresidential properties$01,109
Real estate loans in foreign officesNANA
Loans to depository institutions$030
To foreign banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$77,000787
Loans to individuals$16,0002,777
Credit card loan recoveries$01,313
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$16,0002,663
Loans to foreign governments and official institutions$012
Other loans$01,703
Lease financing receivables$0250
Memoranda:
Loans to finance agricultural production and other loans to farmers$0799
Net charge-offs$380,0001,215
Loans secured by real estate, total$32,0001,815
To non-U.S. addressees$06
Real estate loans in domestic offices$32,0001,813
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$32,0001,240
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 banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$312,000622
To non-U.S. addressees$021
Loans to individuals$36,0002,520
Credit card loan net charge offs$01,562
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$36,0002,346
Loans to foreign governments and official institutions$011
Other loans$01,291
Lease financing receivables$0209
Memoranda:
Loans to finance agricultural production and other loans to farmers$0479
2004-06-30 (YTD Data)Rank
Total charge-offs$54,0003,699
Loans secured by real estate, total$03,191
To non-U.S. addressees$08
Real estate loans in domestic offices$03,189
Construction and land development$0514
Secured by farmland$0209
Total charge-offs secured by 1-4 family residential properties$02,566
Secured by multifamily residential properties$0129
Secured by nonfarm nonresidential properties$01,067
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$06
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0002,585
Loans to individuals$39,0002,461
Credit card loan charge offs$01,546
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$39,0002,284
Loans to foreign governments and official institutions$09
Other loans$01,316
Lease financing receivables$0232
Memoranda:
Loans to finance agricultural production and other loans to farmers$0488
Total recoveries$16,0003,786
Loans secured by real estate, total$02,813
To non-U.S. addressees$07
Real estate loans in domestic offices$02,812
Construction and land development$0382
Secured by farmland$0254
Secured by 1-4 family residential properties - total recoveries$02,187
Secured by multifamily residential properties$0117
Secured by nonfarm nonresidential properties$0933
Real estate loans in foreign officesNANA
Loans to depository institutions$033
To foreign banks$016
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,804
Loans to individuals$16,0002,240
Credit card loan recoveries$01,131
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$16,0002,134
Loans to foreign governments and official institutions$08
Other loans$01,529
Lease financing receivables$0221
Memoranda:
Loans to finance agricultural production and other loans to farmers$0704
Net charge-offs$38,0003,384
Loans secured by real estate, total$02,799
To non-U.S. addressees$06
Real estate loans in domestic offices$02,799
Construction and land development$0468
Secured by farmland$0184
Secured by 1-4 family residential properties- net charge-offs$02,286
Secured by multifamily residential properties$0120
Secured by nonfarm nonresidential properties$0953
Real estate loans in foreign officesNANA
Loans to depository institutions$011
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$15,0002,193
To non-U.S. addressees$018
Loans to individuals$23,0002,518
Credit card loan net charge offs$01,412
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$23,0002,332
Loans to foreign governments and official institutions$07
Other loans$01,091
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$0395
2004-03-31 (YTD Data)Rank
Total charge-offs$27,0003,339
Loans secured by real estate, total$02,190
To non-U.S. addressees$06
Real estate loans in domestic offices$02,189
Construction and land development$0316
Secured by farmland$0111
Total charge-offs secured by 1-4 family residential properties$01,753
Secured by multifamily residential properties$078
Secured by nonfarm nonresidential properties$0629
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,573
Loans to individuals$27,0001,980
Credit card loan charge offs$01,259
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$27,0001,819
Loans to foreign governments and official institutions$015
Other loans$0949
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0290
Total recoveries$14,0002,736
Loans secured by real estate, total$02,112
To non-U.S. addressees$06
Real estate loans in domestic offices$02,111
Construction and land development$0273
Secured by farmland$0159
Secured by 1-4 family residential properties - total recoveries$01,577
Secured by multifamily residential properties$078
Secured by nonfarm nonresidential properties$0662
Real estate loans in foreign officesNANA
Loans to depository institutions$023
To foreign banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,040
Loans to individuals$14,0001,516
Credit card loan recoveries$0898
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$14,0001,422
Loans to foreign governments and official institutions$020
Other loans$01,215
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$0532
Net charge-offs$13,0003,346
Loans secured by real estate, total$01,955
To non-U.S. addressees$05
Real estate loans in domestic offices$01,956
Construction and land development$0287
Secured by farmland$0105
Secured by 1-4 family residential properties- net charge-offs$01,591
Secured by multifamily residential properties$071
Secured by nonfarm nonresidential properties$0553
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$02,139
To non-U.S. addressees$019
Loans to individuals$13,0002,272
Credit card loan net charge offs$01,141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$13,0002,098
Loans to foreign governments and official institutions$012
Other loans$0785
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$0245
2003-12-31 (YTD Data)Rank
Total charge-offs$270,0002,906
Loans secured by real estate, total$10,0003,795
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0003,795
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$10,0002,989
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$154,0001,907
Loans to individuals$106,0002,397
Credit card loan charge offs$02,038
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$106,0002,223
Loans to foreign governments and official institutions$011
Other loans$01,942
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$0867
Total recoveries$42,0003,540
Loans secured by real estate, total$03,555
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,554
Construction and land development$0538
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$02,821
Secured by multifamily residential properties$0183
Secured by nonfarm nonresidential properties$01,310
Real estate loans in foreign officesNANA
Loans to depository institutions$032
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,583
Loans to individuals$42,0001,834
Credit card loan recoveries$01,547
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$42,0001,714
Loans to foreign governments and official institutions$07
Other loans$01,905
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$0961
Net charge-offs$228,0002,664
Loans secured by real estate, total$10,0003,361
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0003,360
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$10,0002,674
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$154,0001,655
To non-U.S. addresseesNANA
Loans to individuals$64,0002,601
Credit card loan net charge offs$01,905
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$64,0002,410
Loans to foreign governments and official institutions$010
Other loans$01,697
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$0735
2003-09-30 (YTD Data)Rank
Total charge-offs$225,0002,488
Loans secured by real estate, total$10,0003,108
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0003,108
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$10,0002,415
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$138,0001,496
Loans to individuals$77,0002,360
Credit card loan charge offs$01,934
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$77,0002,194
Loans to foreign governments and official institutions$010
Other loans$01,699
Lease financing receivables$0304
Memoranda:
Loans to finance agricultural production and other loans to farmers$0715
Total recoveries$37,0003,193
Loans secured by real estate, total$03,216
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,215
Construction and land development$0454
Secured by farmland$0344
Secured by 1-4 family residential properties - total recoveries$02,516
Secured by multifamily residential properties$0161
Secured by nonfarm nonresidential properties$01,141
Real estate loans in foreign officesNANA
Loans to depository institutions$028
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,239
Loans to individuals$37,0001,656
Credit card loan recoveries$01,427
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$37,0001,544
Loans to foreign governments and official institutions$011
Other loans$01,741
Lease financing receivables$0258
Memoranda:
Loans to finance agricultural production and other loans to farmers$0850
Net charge-offs$188,0002,273
Loans secured by real estate, total$10,0002,732
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0002,731
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$10,0002,146
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$138,0001,317
To non-U.S. addresseesNANA
Loans to individuals$40,0002,744
Credit card loan net charge offs$01,800
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$40,0002,527
Loans to foreign governments and official institutions$08
Other loans$01,466
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$0609
2003-06-30 (YTD Data)Rank
Total charge-offs$204,0001,981
Loans secured by real estate, total$10,0002,502
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0002,502
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$10,0001,893
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$138,0001,098
Loans to individuals$56,0002,172
Credit card loan charge offs$01,759
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$56,0002,010
Loans to foreign governments and official institutions$011
Other loans$01,428
Lease financing receivables$0280
Memoranda:
Loans to finance agricultural production and other loans to farmers$0571
Total recoveries$10,0004,523
Loans secured by real estate, total$02,784
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,783
Construction and land development$0360
Secured by farmland$0274
Secured by 1-4 family residential properties - total recoveries$02,154
Secured by multifamily residential properties$0122
Secured by nonfarm nonresidential properties$0952
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,792
Loans to individuals$10,0002,915
Credit card loan recoveries$01,265
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$10,0002,779
Loans to foreign governments and official institutions$010
Other loans$01,482
Lease financing receivables$0235
Memoranda:
Loans to finance agricultural production and other loans to farmers$0695
Net charge-offs$194,0001,691
Loans secured by real estate, total$10,0002,220
To non-U.S. addresseesNANA
Real estate loans in domestic offices$10,0002,219
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$10,0001,680
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$138,000974
To non-U.S. addresseesNANA
Loans to individuals$46,0001,904
Credit card loan net charge offs$01,616
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$46,0001,740
Loans to foreign governments and official institutions$010
Other loans$01,245
Lease financing receivables$0253
Memoranda:
Loans to finance agricultural production and other loans to farmers$0485
2003-03-31 (YTD Data)Rank
Total charge-offs$184,0001,180
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$138,000597
Loans to individuals$46,0001,497
Credit card loan charge offs$01,417
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$46,0001,357
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$5,0004,178
Loans secured by real estate, total$02,063
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,062
Construction and land development$0259
Secured by farmland$0177
Secured by 1-4 family residential properties - total recoveries$01,536
Secured by multifamily residential properties$090
Secured by nonfarm nonresidential properties$0671
Real estate loans in foreign officesNANA
Loans to depository institutions$022
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$03,004
Loans to individuals$5,0002,839
Credit card loan recoveries$0989
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$5,0002,700
Loans to foreign governments and official institutions$08
Other loans$01,167
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$0518
Net charge-offs$179,0001,009
Loans secured by real estate, total$02,066
To non-U.S. addresseesNANA
Real estate loans in domestic offices$02,065
Construction and land development$0331
Secured by farmland$0129
Secured by 1-4 family residential properties- net charge-offs$01,648
Secured by multifamily residential properties$056
Secured by nonfarm nonresidential properties$0618
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$138,000520
To non-U.S. addresseesNANA
Loans to individuals$41,0001,282
Credit card loan net charge offs$01,291
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$41,0001,140
Loans to foreign governments and official institutions$08
Other loans$0847
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$0283
2002-12-31 (YTD Data)Rank
Total charge-offs$161,0003,984
Loans secured by real estate, total$44,0002,428
To non-U.S. addresseesNANA
Real estate loans in domestic offices$44,0002,426
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$44,0001,572
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$05,451
Loans to individuals$117,0002,296
Credit card loan charge offs$02,154
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$117,0002,110
Loans to foreign governments and official institutions$019
Other loans$02,007
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$0954
Total recoveries$25,0004,412
Loans secured by real estate, total$6,0002,304
To non-U.S. addresseesNANA
Real estate loans in domestic offices$6,0002,303
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$6,0001,644
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$04,574
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$01,889
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,014
Net charge-offs$136,0003,681
Loans secured by real estate, total$38,0002,258
To non-U.S. addresseesNANA
Real estate loans in domestic offices$38,0002,254
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$38,0001,496
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$04,881
To non-U.S. addresseesNANA
Loans to individuals$98,0002,049
Credit card loan net charge offs$02,007
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$98,0001,880
Loans to foreign governments and official institutions$016
Other loans$01,756
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$274,0002,830
Loans secured by real estate, total$25,0002,776
To non-U.S. addresseesNANA
Real estate loans in domestic offices$25,0002,774
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$25,0001,948
Secured by multifamily residential properties$0232
Secured by nonfarm nonresidential properties$01,604
Real estate loans in foreign officesNANA
Loans to depository institutions$024
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,402
Loans to individuals$249,0001,284
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$249,0001,134
Loans to foreign governments and official institutions$019
Other loans$01,962
Lease financing receivables$0314
Memoranda:
Loans to finance agricultural production and other loans to farmers$0889
Total recoveries$42,0003,395
Loans secured by real estate, total$03,477
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,476
Construction and land development$0490
Secured by farmland$0411
Secured by 1-4 family residential properties - total recoveries$02,684
Secured by multifamily residential properties$0182
Secured by nonfarm nonresidential properties$01,182
Real estate loans in foreign officesNANA
Loans to depository institutions$035
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,540
Loans to individuals$42,0001,764
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$42,0001,627
Loans to foreign governments and official institutions$018
Other loans$01,877
Lease financing receivables$0247
Memoranda:
Loans to finance agricultural production and other loans to farmers$0990
Net charge-offs$232,0002,622
Loans secured by real estate, total$25,0002,429
To non-U.S. addresseesNANA
Real estate loans in domestic offices$25,0002,426
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$25,0001,706
Secured by multifamily residential properties$0198
Secured by nonfarm nonresidential properties$01,437
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$04,807
To non-U.S. addresseesNANA
Loans to individuals$207,0001,191
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$207,0001,047
Loans to foreign governments and official institutions$017
Other loans$01,676
Lease financing receivables$0303
Memoranda:
Loans to finance agricultural production and other loans to farmers$0735
2000-12-31 (YTD Data)Rank
Total charge-offs$257,0002,543
Loans secured by real estate, total$04,112
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,108
Construction and land development$0585
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$03,423
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,312
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$10,0005,017
Loans to individuals$247,0001,125
Credit card loan charge offs$03,283
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$247,000946
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmers$0988
Total recoveries$73,0002,393
Loans secured by real estate, total$03,499
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,493
Construction and land development$0380
Secured by farmland$0361
Secured by 1-4 family residential properties - total recoveries$02,812
Secured by multifamily residential properties$0214
Secured by nonfarm nonresidential properties$01,178
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$11,0003,155
Loans to individuals$62,0001,267
Credit card loan recoveries$02,376
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$62,0001,129
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,156
Net charge-offs$184,0002,531
Loans secured by real estate, total$03,531
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,527
Construction and land development$0551
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$02,988
Secured by multifamily residential properties$0179
Secured by nonfarm nonresidential properties$01,145
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$-1,0008,322
To non-U.S. addresseesNANA
Loans to individuals$185,0001,083
Credit card loan net charge offs$03,051
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$185,000907
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmers$0795
1999-12-31 (YTD Data)Rank
Total charge-offs$271,0002,483
Loans secured by real estate, total$04,449
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,444
Construction and land development$0611
Secured by farmland$0351
Total charge-offs secured by 1-4 family residential properties$03,696
Secured by multifamily residential properties$0249
Secured by nonfarm nonresidential properties$01,427
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$16,0004,820
Loans to individuals$255,0001,195
Credit card loan charge offs$03,493
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$255,000987
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$62,0002,906
Loans secured by real estate, total$03,744
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,741
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$02,967
Secured by multifamily residential properties$0246
Secured by nonfarm nonresidential properties$01,309
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,944
Loans to individuals$62,0001,334
Credit card loan recoveries$02,561
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$62,0001,172
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$209,0002,328
Loans secured by real estate, total$03,741
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,737
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$03,220
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,166
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$16,0003,936
To non-U.S. addresseesNANA
Loans to individuals$193,0001,130
Credit card loan net charge offs$03,241
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$193,000929
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$89,0004,879
Loans secured by real estate, total$04,620
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,613
Construction and land development$0630
Secured by farmland$0328
Total charge-offs secured by 1-4 family residential properties$03,812
Secured by multifamily residential properties$0335
Secured by nonfarm nonresidential properties$01,530
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$06,621
Loans to individuals$89,0002,629
Credit card loan charge offs$03,663
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$89,0002,287
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,225
Total recoveries$12,0006,148
Loans secured by real estate, total$03,922
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,917
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$03,049
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$06,193
Loans to individuals$12,0003,948
Credit card loan recoveries$02,637
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$12,0003,642
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$77,0004,126
Loans secured by real estate, total$03,834
To non-U.S. addresseesNANA
Real estate loans in domestic offices$03,828
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$03,290
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$05,458
To non-U.S. addresseesNANA
Loans to individuals$77,0002,291
Credit card loan net charge offs$03,434
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$77,0001,964
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0278
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,029
1997-12-31 (YTD Data)Rank
Total charge-offs$09,845
Loans secured by real estate, total$04,932
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,929
Construction and land development$0676
Secured by farmland$0358
Total charge-offs secured by 1-4 family residential properties$04,103
Secured by multifamily residential properties$0405
Secured by nonfarm nonresidential properties$01,725
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$06,990
Loans to individuals$08,994
Credit card loan charge offs$03,914
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$08,660
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$09,245
Loans secured by real estate, total$04,351
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,349
Construction and land development$0513
Secured by farmland$0504
Secured by 1-4 family residential properties - total recoveries$03,348
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$06,592
Loans to individuals$08,099
Credit card loan recoveries$02,736
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$07,800
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$08,513
Loans secured by real estate, total$04,060
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,052
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$03,512
Secured by multifamily residential properties$0354
Secured by nonfarm nonresidential properties$01,405
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,606
To non-U.S. addresseesNANA
Loans to individuals$08,201
Credit card loan net charge offs$03,690
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,770
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

* 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.