Home > Universal Financial Corp. > Loan Charge- Offs and Recoveries

Universal Financial Corp., Loan Charge- Offs and Recoveries

2006-09-30 (YTD Data)Rank
Total charge-offs$24,475,00082
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$23,882,00032
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$593,00082
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$593,00010
Total recoveries$3,063,000130
Loans secured by real estate, total$02,865
To non-U.S. addressees$03
Real estate loans in domestic offices$02,863
Construction and land development$0405
Secured by farmland$0267
Secured by 1-4 family residential properties - total recoveries$02,235
Secured by multifamily residential properties$0108
Secured by nonfarm nonresidential properties$01,082
Real estate loans in foreign officesNANA
Loans to depository institutions$015
To foreign banks$09
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,046,00058
Loans to individuals$06,055
Credit card loan recoveries$01,155
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,936
Loans to foreign governments and official institutions$010
Other loans$17,000619
Lease financing receivables$0198
Memoranda:
Loans to finance agricultural production and other loans to farmers$17,000194
Net charge-offs$21,412,00070
Loans secured by real estate, total$02,897
To non-U.S. addressees$05
Real estate loans in domestic offices$02,897
Construction and land development$0625
Secured by farmland$0143
Secured by 1-4 family residential properties- net charge-offs$02,436
Secured by multifamily residential properties$0151
Secured by nonfarm nonresidential properties$01,012
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$20,836,00025
To non-U.S. addressees$018
Loans to individuals$05,219
Credit card loan net charge offs$01,179
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$05,046
Loans to foreign governments and official institutions$04
Other loans$576,00059
Lease financing receivables$0147
Memoranda:
Loans to finance agricultural production and other loans to farmers$576,0009
2006-06-30 (YTD Data)Rank
Total charge-offs$16,143,00086
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$15,774,00031
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$369,00083
Lease financing receivables$0171
Memoranda:
Loans to finance agricultural production and other loans to farmers$369,00010
Total recoveries$2,056,000135
Loans secured by real estate, total$02,538
To non-U.S. addressees$03
Real estate loans in domestic offices$02,537
Construction and land development$0336
Secured by farmland$0219
Secured by 1-4 family residential properties - total recoveries$01,931
Secured by multifamily residential properties$089
Secured by nonfarm nonresidential properties$0941
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,046,00060
Loans to individuals$05,779
Credit card loan recoveries$01,014
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,652
Loans to foreign governments and official institutions$013
Other loans$10,000657
Lease financing receivables$0187
Memoranda:
Loans to finance agricultural production and other loans to farmers$10,000207
Net charge-offs$14,087,00076
Loans secured by real estate, total$02,437
To non-U.S. addressees$05
Real estate loans in domestic offices$02,437
Construction and land development$0471
Secured by farmland$0123
Secured by 1-4 family residential properties- net charge-offs$02,021
Secured by multifamily residential properties$0101
Secured by nonfarm nonresidential properties$0815
Real estate loans in foreign officesNANA
Loans to depository institutions$06
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$13,728,00024
To non-U.S. addressees$016
Loans to individuals$04,728
Credit card loan net charge offs$01,048
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,530
Loans to foreign governments and official institutions$03
Other loans$359,00058
Lease financing receivables$0125
Memoranda:
Loans to finance agricultural production and other loans to farmers$359,0009
2006-03-31 (YTD Data)Rank
Total charge-offs$8,233,00081
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$7,992,00030
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$241,00064
Lease financing receivables$0141
Memoranda:
Loans to finance agricultural production and other loans to farmers$0188
Total recoveries$1,021,000142
Loans secured by real estate, total$01,954
To non-U.S. addressees$03
Real estate loans in domestic offices$01,953
Construction and land development$0235
Secured by farmland$0147
Secured by 1-4 family residential properties - total recoveries$01,445
Secured by multifamily residential properties$062
Secured by nonfarm nonresidential properties$0704
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,014,00060
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$7,000518
Lease financing receivables$0163
Memoranda:
Loans to finance agricultural production and other loans to farmers$0429
Net charge-offs$7,212,00072
Loans secured by real estate, total$01,638
To non-U.S. addressees$03
Real estate loans in domestic offices$01,638
Construction and land development$0272
Secured by farmland$069
Secured by 1-4 family residential properties- net charge-offs$01,349
Secured by multifamily residential properties$051
Secured by nonfarm nonresidential properties$0498
Real estate loans in foreign officesNANA
Loans to depository institutions$04
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$6,978,00023
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$234,00048
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$46,538,00073
Loans secured by real estate, total$04,078
To non-U.S. addressees$04
Real estate loans in domestic offices$04,078
Construction and land development$0771
Secured by farmland$0275
Total charge-offs secured by 1-4 family residential properties$03,435
Secured by multifamily residential properties$0207
Secured by nonfarm nonresidential properties$01,523
Real estate loans in foreign officesNANA
Loans to depository institutions$012
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$45,495,00029
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$1,043,00066
Lease financing receivables$0244
Memoranda:
Loans to finance agricultural production and other loans to farmers$1,043,0008
Total recoveries$6,122,000109
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$6,089,00045
Loans to individuals$06,430
Credit card loan recoveries$01,291
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,312
Loans to foreign governments and official institutions$07
Other loans$33,000455
Lease financing receivables$0230
Memoranda:
Loans to finance agricultural production and other loans to farmers$33,000179
Net charge-offs$40,416,00068
Loans secured by real estate, total$03,553
To non-U.S. addressees$03
Real estate loans in domestic offices$03,553
Construction and land development$0697
Secured by farmland$0228
Secured by 1-4 family residential properties- net charge-offs$03,059
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$39,406,00019
To non-U.S. addressees$020
Loans to individuals$06,170
Credit card loan net charge offs$01,510
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$06,013
Loans to foreign governments and official institutions$07
Other loans$1,010,00049
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$1,010,0007
2005-09-30 (YTD Data)Rank
Total charge-offs$33,389,00071
Loans secured by real estate, total$03,549
To non-U.S. addressees$04
Real estate loans in domestic offices$03,549
Construction and land development$0600
Secured by farmland$0210
Total charge-offs secured by 1-4 family residential properties$02,970
Secured by multifamily residential properties$0165
Secured by nonfarm nonresidential properties$01,203
Real estate loans in foreign officesNANA
Loans to depository institutions$010
To foreign banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$32,597,00027
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$792,00065
Lease financing receivables$0218
Memoranda:
Loans to finance agricultural production and other loans to farmers$792,0009
Total recoveries$5,132,000107
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$5,106,00038
Loans to individuals$06,250
Credit card loan recoveries$01,197
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,134
Loans to foreign governments and official institutions$05
Other loans$26,000418
Lease financing receivables$0219
Memoranda:
Loans to finance agricultural production and other loans to farmers$26,000159
Net charge-offs$28,257,00065
Loans secured by real estate, total$03,051
To non-U.S. addressees$04
Real estate loans in domestic offices$03,050
Construction and land development$0544
Secured by farmland$0178
Secured by 1-4 family residential properties- net charge-offs$02,617
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$27,491,00019
To non-U.S. addressees$017
Loans to individuals$05,710
Credit card loan net charge offs$01,374
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$05,513
Loans to foreign governments and official institutions$06
Other loans$766,00045
Lease financing receivables$0178
Memoranda:
Loans to finance agricultural production and other loans to farmers$766,0007
2005-06-30 (YTD Data)Rank
Total charge-offs$21,985,00073
Loans secured by real estate, total$02,957
To non-U.S. addressees$04
Real estate loans in domestic offices$02,957
Construction and land development$0472
Secured by farmland$0157
Total charge-offs secured by 1-4 family residential properties$02,431
Secured by multifamily residential properties$0124
Secured by nonfarm nonresidential properties$0947
Real estate loans in foreign officesNANA
Loans to depository institutions$07
To foreign banks$04
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$21,467,00028
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$518,00056
Lease financing receivables$0194
Memoranda:
Loans to finance agricultural production and other loans to farmers$518,0008
Total recoveries$1,906,000146
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$1,888,00067
Loans to individuals$05,948
Credit card loan recoveries$01,044
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,830
Loans to foreign governments and official institutions$09
Other loans$18,000393
Lease financing receivables$0205
Memoranda:
Loans to finance agricultural production and other loans to farmers$18,000142
Net charge-offs$20,079,00064
Loans secured by real estate, total$02,541
To non-U.S. addressees$03
Real estate loans in domestic offices$02,542
Construction and land development$0428
Secured by farmland$0131
Secured by 1-4 family residential properties- net charge-offs$02,147
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$19,579,00019
To non-U.S. addressees$014
Loans to individuals$05,174
Credit card loan net charge offs$01,227
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,983
Loans to foreign governments and official institutions$03
Other loans$500,00038
Lease financing receivables$0157
Memoranda:
Loans to finance agricultural production and other loans to farmers$500,0007
2005-03-31 (YTD Data)Rank
Total charge-offs$9,389,00086
Loans secured by real estate, total$02,085
To non-U.S. addressees$04
Real estate loans in domestic offices$02,084
Construction and land development$0263
Secured by farmland$085
Total charge-offs secured by 1-4 family residential properties$01,713
Secured by multifamily residential properties$065
Secured by nonfarm nonresidential properties$0594
Real estate loans in foreign officesNANA
Loans to depository institutions$08
To foreign banks$03
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$9,232,00029
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$157,00083
Lease financing receivables$0151
Memoranda:
Loans to finance agricultural production and other loans to farmers$157,00015
Total recoveries$849,000157
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$843,00069
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$6,000468
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$6,000155
Net charge-offs$8,540,00073
Loans secured by real estate, total$01,814
To non-U.S. addressees$02
Real estate loans in domestic offices$01,813
Construction and land development$0236
Secured by farmland$079
Secured by 1-4 family residential properties- net charge-offs$01,540
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$8,389,00022
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$151,00060
Lease financing receivables$0126
Memoranda:
Loans to finance agricultural production and other loans to farmers$151,00014
2004-12-31 (YTD Data)Rank
Total charge-offs$39,399,00094
Loans secured by real estate, total$04,396
To non-U.S. addressees$08
Real estate loans in domestic offices$04,394
Construction and land development$0844
Secured by farmland$0333
Total charge-offs secured by 1-4 family residential properties$03,617
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$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$38,143,00037
Loans to individuals$382,000758
Credit card loan charge offs$382,000149
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,114
Loans to foreign governments and official institutions$014
Other loans$874,00069
Lease financing receivables$0290
Memoranda:
Loans to finance agricultural production and other loans to farmers$874,00012
Total recoveries$3,118,000169
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$3,003,00089
Loans to individuals$88,000968
Credit card loan recoveries$88,000135
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,500
Loans to foreign governments and official institutions$010
Other loans$27,000522
Lease financing receivables$0261
Memoranda:
Loans to finance agricultural production and other loans to farmers$27,000228
Net charge-offs$36,281,00077
Loans secured by real estate, total$03,891
To non-U.S. addressees$08
Real estate loans in domestic offices$03,889
Construction and land development$0764
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$03,241
Secured by multifamily residential properties$0199
Secured by nonfarm nonresidential properties$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$35,140,00032
To non-U.S. addressees$021
Loans to individuals$294,000703
Credit card loan net charge offs$294,000153
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$06,321
Loans to foreign governments and official institutions$011
Other loans$847,00055
Lease financing receivables$0237
Memoranda:
Loans to finance agricultural production and other loans to farmers$847,00010
2004-09-30 (YTD Data)Rank
Total charge-offs$29,916,00097
Loans secured by real estate, total$03,790
To non-U.S. addressees$07
Real estate loans in domestic offices$03,788
Construction and land development$0678
Secured by farmland$0260
Total charge-offs secured by 1-4 family residential properties$03,103
Secured by multifamily residential properties$0169
Secured by nonfarm nonresidential properties$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$28,871,00034
Loans to individuals$382,000571
Credit card loan charge offs$382,000134
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,836
Loans to foreign governments and official institutions$014
Other loans$663,00072
Lease financing receivables$0267
Memoranda:
Loans to finance agricultural production and other loans to farmers$663,00013
Total recoveries$2,318,000177
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$2,210,00089
Loans to individuals$88,000743
Credit card loan recoveries$88,000122
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,327
Loans to foreign governments and official institutions$012
Other loans$20,000507
Lease financing receivables$0250
Memoranda:
Loans to finance agricultural production and other loans to farmers$20,000219
Net charge-offs$27,598,00081
Loans secured by real estate, total$03,318
To non-U.S. addressees$06
Real estate loans in domestic offices$03,316
Construction and land development$0609
Secured by farmland$0218
Secured by 1-4 family residential properties- net charge-offs$02,765
Secured by multifamily residential properties$0159
Secured by nonfarm nonresidential properties$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$26,661,00030
To non-U.S. addressees$021
Loans to individuals$294,000532
Credit card loan net charge offs$294,000141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$05,886
Loans to foreign governments and official institutions$011
Other loans$643,00060
Lease financing receivables$0209
Memoranda:
Loans to finance agricultural production and other loans to farmers$643,00013
2004-06-30 (YTD Data)Rank
Total charge-offs$20,759,00096
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$19,929,00040
Loans to individuals$382,000419
Credit card loan charge offs$382,000121
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,412
Loans to foreign governments and official institutions$09
Other loans$448,00066
Lease financing receivables$0232
Memoranda:
Loans to finance agricultural production and other loans to farmers$448,00016
Total recoveries$1,505,000180
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$1,403,00088
Loans to individuals$88,000573
Credit card loan recoveries$88,000109
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,016
Loans to foreign governments and official institutions$08
Other loans$14,000482
Lease financing receivables$0221
Memoranda:
Loans to finance agricultural production and other loans to farmers$14,000207
Net charge-offs$19,254,00079
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$18,526,00035
To non-U.S. addressees$018
Loans to individuals$294,000399
Credit card loan net charge offs$294,000124
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$05,375
Loans to foreign governments and official institutions$07
Other loans$434,00056
Lease financing receivables$0190
Memoranda:
Loans to finance agricultural production and other loans to farmers$434,00014
2004-03-31 (YTD Data)Rank
Total charge-offs$10,790,00091
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$10,391,00035
Loans to individuals$156,000531
Credit card loan charge offs$156,000131
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,464
Loans to foreign governments and official institutions$015
Other loans$243,00061
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$243,00019
Total recoveries$705,000186
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$648,00093
Loans to individuals$49,000549
Credit card loan recoveries$49,000102
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,318
Loans to foreign governments and official institutions$020
Other loans$8,000413
Lease financing receivables$0196
Memoranda:
Loans to finance agricultural production and other loans to farmers$8,000167
Net charge-offs$10,085,00077
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$9,743,00030
To non-U.S. addressees$019
Loans to individuals$107,000533
Credit card loan net charge offs$107,000141
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,423
Loans to foreign governments and official institutions$012
Other loans$235,00054
Lease financing receivables$0166
Memoranda:
Loans to finance agricultural production and other loans to farmers$235,00017
2003-12-31 (YTD Data)Rank
Total charge-offs$62,127,00080
Loans secured by real estate, total$04,565
To non-U.S. addressees$011
Real estate loans in domestic offices$04,565
Construction and land development$0929
Secured by farmland$0439
Total charge-offs secured by 1-4 family residential properties$03,813
Secured by multifamily residential properties$0215
Secured by nonfarm nonresidential properties$01,780
Real estate loans in foreign officesNANA
Loans to depository institutions$018
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$60,269,00032
Loans to individuals$933,000425
Credit card loan charge offs$933,000121
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,379
Loans to foreign governments and official institutions$011
Other loans$925,00083
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$925,00028
Total recoveries$2,255,000205
Loans secured by real estate, total$03,555
To non-U.S. addressees$09
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 banks$019
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,079,000104
Loans to individuals$149,000631
Credit card loan recoveries$149,000115
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,712
Loans to foreign governments and official institutions$07
Other loans$27,000495
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$27,000244
Net charge-offs$59,872,00072
Loans secured by real estate, total$04,080
To non-U.S. addressees$011
Real estate loans in domestic offices$04,079
Construction and land development$0844
Secured by farmland$0375
Secured by 1-4 family residential properties- net charge-offs$03,467
Secured by multifamily residential properties$0192
Secured by nonfarm nonresidential properties$01,593
Real estate loans in foreign officesNANA
Loans to depository institutions$016
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$58,190,00032
To non-U.S. addressees$028
Loans to individuals$784,000384
Credit card loan net charge offs$784,000125
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$06,685
Loans to foreign governments and official institutions$010
Other loans$898,00067
Lease financing receivables$0296
Memoranda:
Loans to finance agricultural production and other loans to farmers$898,00024
2003-09-30 (YTD Data)Rank
Total charge-offs$52,310,00076
Loans secured by real estate, total$03,944
To non-U.S. addressees$011
Real estate loans in domestic offices$03,944
Construction and land development$0744
Secured by farmland$0323
Total charge-offs secured by 1-4 family residential properties$03,265
Secured by multifamily residential properties$0164
Secured by nonfarm nonresidential properties$01,419
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$50,867,00029
Loans to individuals$746,000402
Credit card loan charge offs$746,000121
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,102
Loans to foreign governments and official institutions$010
Other loans$697,00075
Lease financing receivables$0304
Memoranda:
Loans to finance agricultural production and other loans to farmers$697,00028
Total recoveries$1,569,000218
Loans secured by real estate, total$03,216
To non-U.S. addressees$08
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 banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$1,447,000104
Loans to individuals$101,000702
Credit card loan recoveries$101,000120
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,477
Loans to foreign governments and official institutions$011
Other loans$21,000483
Lease financing receivables$0258
Memoranda:
Loans to finance agricultural production and other loans to farmers$21,000232
Net charge-offs$50,741,00068
Loans secured by real estate, total$03,474
To non-U.S. addressees$011
Real estate loans in domestic offices$03,473
Construction and land development$0670
Secured by farmland$0283
Secured by 1-4 family residential properties- net charge-offs$02,919
Secured by multifamily residential properties$0144
Secured by nonfarm nonresidential properties$01,273
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$49,420,00028
To non-U.S. addressees$028
Loans to individuals$645,000367
Credit card loan net charge offs$645,000121
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$06,254
Loans to foreign governments and official institutions$08
Other loans$676,00067
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$676,00025
2003-06-30 (YTD Data)Rank
Total charge-offs$29,244,00083
Loans secured by real estate, total$03,302
To non-U.S. addressees$08
Real estate loans in domestic offices$03,302
Construction and land development$0582
Secured by farmland$0243
Total charge-offs secured by 1-4 family residential properties$02,670
Secured by multifamily residential properties$0115
Secured by nonfarm nonresidential properties$01,093
Real estate loans in foreign officesNANA
Loans to depository institutions$014
To foreign banks$08
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$28,261,00035
Loans to individuals$546,000387
Credit card loan charge offs$546,000120
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$06,663
Loans to foreign governments and official institutions$011
Other loans$437,00080
Lease financing receivables$0280
Memoranda:
Loans to finance agricultural production and other loans to farmers$437,00031
Total recoveries$960,000230
Loans secured by real estate, total$02,784
To non-U.S. addressees$06
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 banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$876,000116
Loans to individuals$70,000699
Credit card loan recoveries$70,000120
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,138
Loans to foreign governments and official institutions$010
Other loans$14,000449
Lease financing receivables$0235
Memoranda:
Loans to finance agricultural production and other loans to farmers$14,000214
Net charge-offs$28,284,00074
Loans secured by real estate, total$02,928
To non-U.S. addressees$08
Real estate loans in domestic offices$02,927
Construction and land development$0528
Secured by farmland$0214
Secured by 1-4 family residential properties- net charge-offs$02,402
Secured by multifamily residential properties$0103
Secured by nonfarm nonresidential properties$0978
Real estate loans in foreign officesNANA
Loans to depository institutions$013
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$27,385,00032
To non-U.S. addressees$025
Loans to individuals$476,000345
Credit card loan net charge offs$476,000117
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$05,738
Loans to foreign governments and official institutions$010
Other loans$423,00068
Lease financing receivables$0253
Memoranda:
Loans to finance agricultural production and other loans to farmers$423,00028
2003-03-31 (YTD Data)Rank
Total charge-offs$14,577,00088
Loans secured by real estate, total$02,312
To non-U.S. addressees$06
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 banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$14,054,00036
Loans to individuals$332,000351
Credit card loan charge offs$332,000118
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$05,705
Loans to foreign governments and official institutions$09
Other loans$191,00087
Lease financing receivables$0227
Memoranda:
Loans to finance agricultural production and other loans to farmers$191,00033
Total recoveries$466,000229
Loans secured by real estate, total$02,063
To non-U.S. addressees$05
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 banks$011
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$431,000108
Loans to individuals$29,000858
Credit card loan recoveries$29,000136
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$05,390
Loans to foreign governments and official institutions$08
Other loans$6,000442
Lease financing receivables$0201
Memoranda:
Loans to finance agricultural production and other loans to farmers$6,000189
Net charge-offs$14,111,00076
Loans secured by real estate, total$02,066
To non-U.S. addressees$06
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 banks$05
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$13,623,00033
To non-U.S. addressees$017
Loans to individuals$303,000314
Credit card loan net charge offs$303,000116
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$04,714
Loans to foreign governments and official institutions$08
Other loans$185,00079
Lease financing receivables$0207
Memoranda:
Loans to finance agricultural production and other loans to farmers$185,00032
2002-12-31 (YTD Data)Rank
Total charge-offs$52,397,00097
Loans secured by real estate, total$04,602
To non-U.S. addressees$010
Real estate loans in domestic offices$04,600
Construction and land development$0961
Secured by farmland$0395
Total charge-offs secured by 1-4 family residential properties$03,799
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 banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$50,713,00049
Loans to individuals$667,000571
Credit card loan charge offs$667,000148
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,553
Loans to foreign governments and official institutions$019
Other loans$1,017,00076
Lease financing receivables$0351
Memoranda:
Loans to finance agricultural production and other loans to farmers$1,017,00021
Total recoveries$3,259,000162
Loans secured by real estate, total$03,530
To non-U.S. addressees$06
Real estate loans in domestic offices$03,529
Construction and land development$0512
Secured by farmland$0408
Secured by 1-4 family residential properties - total recoveries$02,793
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 banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,177,00079
Loans to individuals$50,0001,617
Credit card loan recoveries$50,000195
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,769
Loans to foreign governments and official institutions$016
Other loans$32,000435
Lease financing receivables$0274
Memoranda:
Loans to finance agricultural production and other loans to farmers$32,000228
Net charge-offs$49,138,00091
Loans secured by real estate, total$04,119
To non-U.S. addressees$010
Real estate loans in domestic offices$04,115
Construction and land development$0884
Secured by farmland$0335
Secured by 1-4 family residential properties- net charge-offs$03,443
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 banks$014
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$47,536,00047
To non-U.S. addressees$031
Loans to individuals$617,000493
Credit card loan net charge offs$617,000143
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$06,935
Loans to foreign governments and official institutions$016
Other loans$985,00064
Lease financing receivables$0327
Memoranda:
Loans to finance agricultural production and other loans to farmers$985,00017
2001-12-31 (YTD Data)Rank
Total charge-offs$39,521,000111
Loans secured by real estate, total$04,516
To non-U.S. addressees$014
Real estate loans in domestic offices$04,514
Construction and land development$0908
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$03,695
Secured by multifamily residential properties$0232
Secured by nonfarm nonresidential properties$01,604
Real estate loans in foreign officesNANA
Loans to depository institutions$024
To foreign banks$010
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$38,714,00052
Loans to individuals$07,834
Credit card loan charge offs$02,261
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,634
Loans to foreign governments and official institutions$019
Other loans$807,00086
Lease financing receivables$0314
Memoranda:
Loans to finance agricultural production and other loans to farmers$807,00033
Total recoveries$2,266,000196
Loans secured by real estate, total$03,477
To non-U.S. addressees$011
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 banks$017
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$2,212,00079
Loans to individuals$06,965
Credit card loan recoveries$01,709
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,766
Loans to foreign governments and official institutions$018
Other loans$54,000276
Lease financing receivables$0247
Memoranda:
Loans to finance agricultural production and other loans to farmers$54,000134
Net charge-offs$37,255,000101
Loans secured by real estate, total$03,994
To non-U.S. addressees$014
Real estate loans in domestic offices$03,991
Construction and land development$0844
Secured by farmland$0337
Secured by 1-4 family residential properties- net charge-offs$03,307
Secured by multifamily residential properties$0198
Secured by nonfarm nonresidential properties$01,437
Real estate loans in foreign officesNANA
Loans to depository institutions$021
To foreign banks$07
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$36,502,00048
To non-U.S. addressees$033
Loans to individuals$07,235
Credit card loan net charge offs$02,129
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,006
Loans to foreign governments and official institutions$017
Other loans$753,00081
Lease financing receivables$0303
Memoranda:
Loans to finance agricultural production and other loans to farmers$753,00035
2000-12-31 (YTD Data)Rank
Total charge-offs$26,968,000133
Loans secured by real estate, total$04,112
To non-U.S. addressees$010
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 institutions$020
To foreign banks$016
Loans to finance agricultural production and other loans to farmers$0197
Commercial and industrial loans$26,767,00052
Loans to individuals$201,0001,304
Credit card loan charge offs$201,000337
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,553
Loans to foreign governments and official institutions$013
Other loans$0240
Lease financing receivables$0262
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$2,141,000218
Loans secured by real estate, total$03,499
To non-U.S. addressees$09
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 institutions$022
To foreign banks$019
Loans to finance agricultural production and other loans to farmers$0192
Commercial and industrial loans$2,101,00091
Loans to individuals$40,0001,791
Credit card loan recoveries$40,000351
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$06,781
Loans to foreign governments and official institutions$013
Other loans$0222
Lease financing receivables$0249
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$24,827,000122
Loans secured by real estate, total$03,531
To non-U.S. addressees$09
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 institutions$015
To foreign banks$011
Loans to finance agricultural production and other loans to farmers$0148
Commercial and industrial loans$24,666,00051
To non-U.S. addressees$035
Loans to individuals$161,0001,205
Credit card loan net charge offs$161,000331
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$06,721
Loans to foreign governments and official institutions$010
Other loans$0211
Lease financing receivables$0240
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1999-12-31 (YTD Data)Rank
Total charge-offs$21,273,000143
Loans secured by real estate, total$04,449
To non-U.S. addressees$08
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 institutions$027
To foreign banks$023
Loans to finance agricultural production and other loans to farmers$0203
Commercial and industrial loans$18,500,00054
Loans to individuals$2,773,000279
Credit card loan charge offs$2,773,000147
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$07,870
Loans to foreign governments and official institutions$010
Other loans$0281
Lease financing receivables$0289
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Total recoveries$2,078,000241
Loans secured by real estate, total$11,0001,978
To non-U.S. addressees$09
Real estate loans in domestic offices$11,0001,978
Construction and land development$0429
Secured by farmland$0418
Secured by 1-4 family residential properties - total recoveries$11,0001,351
Secured by multifamily residential properties$0246
Secured by nonfarm nonresidential properties$01,309
Real estate loans in foreign officesNANA
Loans to depository institutions$024
To foreign banks$018
Loans to finance agricultural production and other loans to farmers$0208
Commercial and industrial loans$1,744,00098
Loans to individuals$323,000410
Credit card loan recoveries$323,000153
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$07,124
Loans to foreign governments and official institutions$011
Other loans$0282
Lease financing receivables$0264
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
Net charge-offs$19,195,000133
Loans secured by real estate, total$-11,0009,421
To non-U.S. addressees$07
Real estate loans in domestic offices$-11,0009,438
Construction and land development$0547
Secured by farmland$0293
Secured by 1-4 family residential properties- net charge-offs$-11,0009,745
Secured by multifamily residential properties$0211
Secured by nonfarm nonresidential properties$01,166
Real estate loans in foreign officesNANA
Loans to depository institutions$025
To foreign banks$022
Loans to finance agricultural production and other loans to farmers$0165
Commercial and industrial loans$16,756,00053
To non-U.S. addressees$035
Loans to individuals$2,450,000253
Credit card loan net charge offs$2,450,000142
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$06,980
Loans to foreign governments and official institutions$09
Other loans$0248
Lease financing receivables$0263
Memoranda:
Loans to finance agricultural production and other loans to farmersNANA
1998-12-31 (YTD Data)Rank
Total charge-offs$5,569,000311
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$3,052,000147
Loans to individuals$2,517,000318
Credit card loan charge offs$2,517,000176
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$08,190
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$335,000791
Loans secured by real estate, total$3,0002,993
To non-U.S. addresseesNANA
Real estate loans in domestic offices$3,0002,994
Construction and land development$0460
Secured by farmland$0446
Secured by 1-4 family residential properties - total recoveries$3,0002,184
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$332,000411
Credit card loan recoveries$332,000172
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$07,450
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$5,234,000270
Loans secured by real estate, total$-3,0009,019
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-3,0009,037
Construction and land development$0552
Secured by farmland$0259
Secured by 1-4 family residential properties- net charge-offs$-3,0009,481
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$3,052,000116
To non-U.S. addresseesNANA
Loans to individuals$2,185,000287
Credit card loan net charge offs$2,185,000172
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,282
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$5,920,000311
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$1,145,000280
Loans to individuals$4,775,000237
Credit card loan charge offs$4,775,000149
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$338,000878
Loans secured by real estate, total$2,0003,556
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0003,556
Construction and land development$0513
Secured by farmland$0504
Secured by 1-4 family residential properties - total recoveries$2,0002,590
Secured by multifamily residential properties$0333
Secured by nonfarm nonresidential properties$01,668
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$06,592
Loans to individuals$336,000423
Credit card loan recoveries$336,000172
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$5,582,000271
Loans secured by real estate, total$-2,0009,182
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-2,0009,206
Construction and land development$0590
Secured by farmland$0284
Secured by 1-4 family residential properties- net charge-offs$-2,0009,695
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$1,145,000209
To non-U.S. addresseesNANA
Loans to individuals$4,439,000217
Credit card loan net charge offs$4,439,000140
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
1996-12-31 (YTD Data)Rank
Total charge-offs$5,548,000391
Loans secured by real estate, total$05,176
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,167
Construction and land development$0737
Secured by farmland$0391
Total charge-offs secured by 1-4 family residential properties$04,217
Secured by multifamily residential properties$0460
Secured by nonfarm nonresidential properties$01,929
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$8,0006,015
Loans to individuals$5,540,000243
Credit card loan charge offs$5,540,000146
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$08,953
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0355
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,488
Total recoveries$413,000877
Loans secured by real estate, total$2,0003,928
To non-U.S. addresseesNANA
Real estate loans in domestic offices$2,0003,928
Construction and land development$0613
Secured by farmland$0587
Secured by 1-4 family residential properties - total recoveries$2,0002,834
Secured by multifamily residential properties$0399
Secured by nonfarm nonresidential properties$01,954
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,068
Loans to individuals$411,000452
Credit card loan recoveries$411,000179
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$08,255
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$5,135,000334
Loans secured by real estate, total$-2,0009,572
To non-U.S. addresseesNANA
Real estate loans in domestic offices$-2,0009,598
Construction and land development$0634
Secured by farmland$0311
Secured by 1-4 family residential properties- net charge-offs$-2,00010,198
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$8,0004,714
To non-U.S. addresseesNANA
Loans to individuals$5,129,000218
Credit card loan net charge offs$5,129,000142
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,873
Loans to foreign governments and official institutionsNANA
Other loansNANA
Lease financing receivables$0316
Memoranda:
Loans to finance agricultural production and other loans to farmers$01,236
1995-12-31 (YTD Data)Rank
Total charge-offs$5,344,000398
Loans secured by real estate, total$05,487
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,481
Construction and land development$0883
Secured by farmland$0381
Total charge-offs secured by 1-4 family residential properties$04,398
Secured by multifamily residential properties$0559
Secured by nonfarm nonresidential properties$02,210
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,579
Loans to individuals$5,344,000213
Credit card loan charge offs$5,344,000128
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$09,309
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$425,000867
Loans secured by real estate, total$05,162
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,149
Construction and land development$0688
Secured by farmland$0623
Secured by 1-4 family residential properties - total recoveries$03,910
Secured by multifamily residential properties$0496
Secured by nonfarm nonresidential properties$02,179
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,599
Loans to individuals$425,000446
Credit card loan recoveries$425,000179
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$08,760
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$4,919,000322
Loans secured by real estate, total$04,386
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,381
Construction and land development$0772
Secured by farmland$0306
Secured by 1-4 family residential properties- net charge-offs$03,681
Secured by multifamily residential properties$0498
Secured by nonfarm nonresidential properties$01,798
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,683
To non-U.S. addresseesNANA
Loans to individuals$4,919,000182
Credit card loan net charge offs$4,919,000126
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$07,848
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$4,396,000445
Loans secured by real estate, total$06,101
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,096
Construction and land development$0994
Secured by farmland$0491
Total charge-offs secured by 1-4 family residential properties$04,860
Secured by multifamily residential properties$0659
Secured by nonfarm nonresidential properties$02,579
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$07,969
Loans to individuals$4,396,000206
Credit card loan charge offs$4,396,000128
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$09,793
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$195,0001,731
Loans secured by real estate, total$05,649
To non-U.S. addresseesNANA
Real estate loans in domestic offices$05,631
Construction and land development$0797
Secured by farmland$0744
Secured by 1-4 family residential properties - total recoveries$04,282
Secured by multifamily residential properties$0504
Secured by nonfarm nonresidential properties$02,421
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$08,252
Loans to individuals$195,000710
Credit card loan recoveries$193,000269
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$2,0007,712
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$4,201,000336
Loans secured by real estate, total$04,935
To non-U.S. addresseesNANA
Real estate loans in domestic offices$04,935
Construction and land development$0849
Secured by farmland$0385
Secured by 1-4 family residential properties- net charge-offs$04,088
Secured by multifamily residential properties$0608
Secured by nonfarm nonresidential properties$02,119
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$05,704
To non-U.S. addresseesNANA
Loans to individuals$4,201,000161
Credit card loan net charge offs$4,203,000112
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-2,00010,899
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$877,0001,547
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$08,929
Loans to individuals$877,000581
Credit card loan charge offs$853,000311
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$24,0005,164
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$32,0006,128
Loans secured by real estate, total$06,091
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,082
Construction and land development$0926
Secured by farmland$0821
Secured by 1-4 family residential properties - total recoveries$04,624
Secured by multifamily residential properties$0535
Secured by nonfarm nonresidential properties$02,606
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$08,809
Loans to individuals$32,0002,721
Credit card loan recoveries$3,0001,624
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$29,0002,677
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$845,0001,280
Loans secured by real estate, total$06,077
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,070
Construction and land development$01,117
Secured by farmland$0548
Secured by 1-4 family residential properties- net charge-offs$04,945
Secured by multifamily residential properties$0715
Secured by nonfarm nonresidential properties$02,799
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$06,774
To non-U.S. addresseesNANA
Loans to individuals$845,000461
Credit card loan net charge offs$850,000270
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$-5,00012,278
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$55,0008,767
Loans secured by real estate, total$9,0006,789
To non-U.S. addresseesNANA
Real estate loans in domestic offices$9,0006,789
Construction and land development$01,669
Secured by farmland$0904
Total charge-offs secured by 1-4 family residential properties$9,0004,951
Secured by multifamily residential properties$0893
Secured by nonfarm nonresidential properties$03,945
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$16,0007,700
Loans to individuals$30,0005,877
Credit card loan charge offs$04,333
Auto Loans Charge-OffsNANA
Other Consumer Loan Charge-Offs$30,0005,479
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$6,00010,176
Loans secured by real estate, total$06,234
To non-U.S. addresseesNANA
Real estate loans in domestic offices$06,207
Construction and land development$01,048
Secured by farmland$0870
Secured by 1-4 family residential properties - total recoveries$04,685
Secured by multifamily residential properties$0476
Secured by nonfarm nonresidential properties$02,509
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$3,0007,781
Loans to individuals$3,0008,167
Credit card loan recoveries$02,868
Auto Loans - RecoveriesNANA
Other Consumer Loan Recoveries$3,0007,886
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$49,0007,598
Loans secured by real estate, total$9,0005,962
To non-U.S. addresseesNANA
Real estate loans in domestic offices$9,0005,962
Construction and land development$01,547
Secured by farmland$0773
Secured by 1-4 family residential properties- net charge-offs$9,0004,351
Secured by multifamily residential properties$0849
Secured by nonfarm nonresidential properties$03,618
Real estate loans in foreign officesNANA
Loans to depository institutionsNANA
To foreign banksNANA
Loans to finance agricultural production and other loans to farmersNANA
Commercial and industrial loans$13,0006,597
To non-U.S. addresseesNANA
Loans to individuals$27,0005,001
Credit card loan net charge offs$04,099
Auto Loans - Net Charge-OffsNANA
Other Consumer Loans Net Charge-Offs$27,0004,538
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.