Home > Transflorida Bank > Loan Charge- Offs and Recoveries
Transflorida Bank, Loan Charge- Offs and Recoveries
1997-12-31 (YTD Data) | Rank | |
Total charge-offs | $0 | 9,845 |
Loans secured by real estate, total | $0 | 4,932 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $0 | 4,929 |
Construction and land development | $0 | 676 |
Secured by farmland | $0 | 358 |
Total charge-offs secured by 1-4 family residential properties | $0 | 4,103 |
Secured by multifamily residential properties | $0 | 405 |
Secured by nonfarm nonresidential properties | $0 | 1,725 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 6,990 |
Loans to individuals | $0 | 8,994 |
Credit card loan charge offs | $0 | 3,914 |
Auto Loans Charge-Offs | NA | NA |
Other Consumer Loan Charge-Offs | $0 | 8,660 |
Loans to foreign governments and official institutions | $0 | 7 |
Other loans | NA | NA |
Lease financing receivables | $0 | 317 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,269 |
Total recoveries | $11,000 | 6,658 |
Loans secured by real estate, total | $10,000 | 2,386 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $10,000 | 2,387 |
Construction and land development | $0 | 513 |
Secured by farmland | $0 | 504 |
Secured by 1-4 family residential properties - total recoveries | $10,000 | 1,559 |
Secured by multifamily residential properties | $0 | 333 |
Secured by nonfarm nonresidential properties | $0 | 1,668 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 6,592 |
Loans to individuals | $1,000 | 7,391 |
Credit card loan recoveries | $0 | 2,736 |
Auto Loans - Recoveries | NA | NA |
Other Consumer Loan Recoveries | $1,000 | 7,067 |
Loans to foreign governments and official institutions | $0 | 27 |
Other loans | NA | NA |
Lease financing receivables | $0 | 286 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,495 |
Net charge-offs | $-11,000 | 10,017 |
Loans secured by real estate, total | $-10,000 | 9,885 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $-10,000 | 9,906 |
Construction and land development | $0 | 590 |
Secured by farmland | $0 | 284 |
Secured by 1-4 family residential properties- net charge-offs | $-10,000 | 10,323 |
Secured by multifamily residential properties | $0 | 354 |
Secured by nonfarm nonresidential properties | $0 | 1,405 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 5,606 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $-1,000 | 10,032 |
Credit card loan net charge offs | $0 | 3,690 |
Auto Loans - Net Charge-Offs | NA | NA |
Other Consumer Loans Net Charge-Offs | $-1,000 | 9,902 |
Loans to foreign governments and official institutions | $0 | 7 |
Other loans | NA | NA |
Lease financing receivables | $0 | 291 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,019 |
1996-12-31 (YTD Data) | Rank | |
Total charge-offs | $18,000 | 8,373 |
Loans secured by real estate, total | $11,000 | 3,781 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $11,000 | 3,781 |
Construction and land development | $0 | 737 |
Secured by farmland | $0 | 391 |
Total charge-offs secured by 1-4 family residential properties | $11,000 | 2,881 |
Secured by multifamily residential properties | $0 | 460 |
Secured by nonfarm nonresidential properties | $0 | 1,929 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 7,405 |
Loans to individuals | $7,000 | 7,472 |
Credit card loan charge offs | $0 | 4,125 |
Auto Loans Charge-Offs | NA | NA |
Other Consumer Loan Charge-Offs | $7,000 | 7,010 |
Loans to foreign governments and official institutions | $0 | 11 |
Other loans | NA | NA |
Lease financing receivables | $0 | 355 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,488 |
Total recoveries | $94,000 | 2,575 |
Loans secured by real estate, total | $92,000 | 874 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $92,000 | 874 |
Construction and land development | $0 | 613 |
Secured by farmland | $0 | 587 |
Secured by 1-4 family residential properties - total recoveries | $0 | 3,594 |
Secured by multifamily residential properties | $0 | 399 |
Secured by nonfarm nonresidential properties | $92,000 | 469 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 7,068 |
Loans to individuals | $2,000 | 7,127 |
Credit card loan recoveries | $0 | 2,751 |
Auto Loans - Recoveries | NA | NA |
Other Consumer Loan Recoveries | $2,000 | 6,787 |
Loans to foreign governments and official institutions | $0 | 32 |
Other loans | NA | NA |
Lease financing receivables | $0 | 294 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,588 |
Net charge-offs | $-76,000 | 11,162 |
Loans secured by real estate, total | $-81,000 | 11,164 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $-81,000 | 11,189 |
Construction and land development | $0 | 634 |
Secured by farmland | $0 | 311 |
Secured by 1-4 family residential properties- net charge-offs | $11,000 | 2,447 |
Secured by multifamily residential properties | $0 | 413 |
Secured by nonfarm nonresidential properties | $-92,000 | 11,222 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 5,817 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $5,000 | 6,877 |
Credit card loan net charge offs | $0 | 3,910 |
Auto Loans - Net Charge-Offs | NA | NA |
Other Consumer Loans Net Charge-Offs | $5,000 | 6,348 |
Loans to foreign governments and official institutions | $0 | 5 |
Other loans | NA | NA |
Lease financing receivables | $0 | 316 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,236 |
1995-12-31 (YTD Data) | Rank | |
Total charge-offs | $176,000 | 3,586 |
Loans secured by real estate, total | $164,000 | 1,315 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $164,000 | 1,313 |
Construction and land development | $0 | 883 |
Secured by farmland | $0 | 381 |
Total charge-offs secured by 1-4 family residential properties | $25,000 | 2,188 |
Secured by multifamily residential properties | $0 | 559 |
Secured by nonfarm nonresidential properties | $139,000 | 771 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 7,579 |
Loans to individuals | $12,000 | 6,652 |
Credit card loan charge offs | $0 | 4,035 |
Auto Loans Charge-Offs | NA | NA |
Other Consumer Loan Charge-Offs | $12,000 | 6,141 |
Loans to foreign governments and official institutions | $0 | 15 |
Other loans | NA | NA |
Lease financing receivables | $0 | 341 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,401 |
Total recoveries | $11,000 | 7,531 |
Loans secured by real estate, total | $0 | 5,162 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $0 | 5,149 |
Construction and land development | $0 | 688 |
Secured by farmland | $0 | 623 |
Secured by 1-4 family residential properties - total recoveries | $0 | 3,910 |
Secured by multifamily residential properties | $0 | 496 |
Secured by nonfarm nonresidential properties | $0 | 2,179 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 7,599 |
Loans to individuals | $11,000 | 4,504 |
Credit card loan recoveries | $0 | 2,795 |
Auto Loans - Recoveries | NA | NA |
Other Consumer Loan Recoveries | $11,000 | 4,209 |
Loans to foreign governments and official institutions | $0 | 30 |
Other loans | NA | NA |
Lease financing receivables | $0 | 322 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,639 |
Net charge-offs | $165,000 | 2,827 |
Loans secured by real estate, total | $164,000 | 1,063 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $164,000 | 1,062 |
Construction and land development | $0 | 772 |
Secured by farmland | $0 | 306 |
Secured by 1-4 family residential properties- net charge-offs | $25,000 | 1,866 |
Secured by multifamily residential properties | $0 | 498 |
Secured by nonfarm nonresidential properties | $139,000 | 627 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 5,683 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $1,000 | 7,975 |
Credit card loan net charge offs | $0 | 3,773 |
Auto Loans - Net Charge-Offs | NA | NA |
Other Consumer Loans Net Charge-Offs | $1,000 | 7,387 |
Loans to foreign governments and official institutions | $0 | 11 |
Other loans | NA | NA |
Lease financing receivables | $0 | 281 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,114 |
1994-12-31 (YTD Data) | Rank | |
Total charge-offs | $289,000 | 2,700 |
Loans secured by real estate, total | $289,000 | 1,122 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $289,000 | 1,122 |
Construction and land development | $171,000 | 298 |
Secured by farmland | $0 | 491 |
Total charge-offs secured by 1-4 family residential properties | $0 | 4,860 |
Secured by multifamily residential properties | $0 | 659 |
Secured by nonfarm nonresidential properties | $118,000 | 918 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 7,969 |
Loans to individuals | $0 | 10,180 |
Credit card loan charge offs | $0 | 4,000 |
Auto Loans Charge-Offs | NA | NA |
Other Consumer Loan Charge-Offs | $0 | 9,793 |
Loans to foreign governments and official institutions | $0 | 15 |
Other loans | NA | NA |
Lease financing receivables | $0 | 332 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,333 |
Total recoveries | $0 | 11,020 |
Loans secured by real estate, total | $0 | 5,649 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $0 | 5,631 |
Construction and land development | $0 | 797 |
Secured by farmland | $0 | 744 |
Secured by 1-4 family residential properties - total recoveries | $0 | 4,282 |
Secured by multifamily residential properties | $0 | 504 |
Secured by nonfarm nonresidential properties | $0 | 2,421 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 8,252 |
Loans to individuals | $0 | 9,566 |
Credit card loan recoveries | $0 | 2,801 |
Auto Loans - Recoveries | NA | NA |
Other Consumer Loan Recoveries | $0 | 9,313 |
Loans to foreign governments and official institutions | $0 | 34 |
Other loans | NA | NA |
Lease financing receivables | $0 | 351 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,776 |
Net charge-offs | $289,000 | 1,953 |
Loans secured by real estate, total | $289,000 | 920 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $289,000 | 920 |
Construction and land development | $171,000 | 249 |
Secured by farmland | $0 | 385 |
Secured by 1-4 family residential properties- net charge-offs | $0 | 4,088 |
Secured by multifamily residential properties | $0 | 608 |
Secured by nonfarm nonresidential properties | $118,000 | 754 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $0 | 5,704 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $0 | 8,491 |
Credit card loan net charge offs | $0 | 3,705 |
Auto Loans - Net Charge-Offs | NA | NA |
Other Consumer Loans Net Charge-Offs | $0 | 7,947 |
Loans to foreign governments and official institutions | $0 | 9 |
Other loans | NA | NA |
Lease financing receivables | $0 | 251 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,012 |
1993-12-31 (YTD Data) | Rank | |
Total charge-offs | $255,000 | 3,497 |
Loans secured by real estate, total | $129,000 | 2,133 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $129,000 | 2,132 |
Construction and land development | $0 | 1,259 |
Secured by farmland | $0 | 674 |
Total charge-offs secured by 1-4 family residential properties | $23,000 | 3,037 |
Secured by multifamily residential properties | $0 | 764 |
Secured by nonfarm nonresidential properties | $106,000 | 1,252 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $120,000 | 2,802 |
Loans to individuals | $6,000 | 8,622 |
Credit card loan charge offs | $0 | 4,176 |
Auto Loans Charge-Offs | NA | NA |
Other Consumer Loan Charge-Offs | $6,000 | 8,152 |
Loans to foreign governments and official institutions | $0 | 34 |
Other loans | NA | NA |
Lease financing receivables | $0 | 379 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,635 |
Total recoveries | $3,000 | 10,543 |
Loans secured by real estate, total | $0 | 6,091 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $0 | 6,082 |
Construction and land development | $0 | 926 |
Secured by farmland | $0 | 821 |
Secured by 1-4 family residential properties - total recoveries | $0 | 4,624 |
Secured by multifamily residential properties | $0 | 535 |
Secured by nonfarm nonresidential properties | $0 | 2,606 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $1,000 | 8,223 |
Loans to individuals | $2,000 | 8,403 |
Credit card loan recoveries | $0 | 2,866 |
Auto Loans - Recoveries | NA | NA |
Other Consumer Loan Recoveries | $2,000 | 8,120 |
Loans to foreign governments and official institutions | $0 | 38 |
Other loans | NA | NA |
Lease financing receivables | $0 | 365 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,965 |
Net charge-offs | $252,000 | 2,727 |
Loans secured by real estate, total | $129,000 | 1,839 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $129,000 | 1,837 |
Construction and land development | $0 | 1,117 |
Secured by farmland | $0 | 548 |
Secured by 1-4 family residential properties- net charge-offs | $23,000 | 2,596 |
Secured by multifamily residential properties | $0 | 715 |
Secured by nonfarm nonresidential properties | $106,000 | 1,102 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $119,000 | 2,164 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $4,000 | 7,484 |
Credit card loan net charge offs | $0 | 3,895 |
Auto Loans - Net Charge-Offs | NA | NA |
Other Consumer Loans Net Charge-Offs | $4,000 | 6,865 |
Loans to foreign governments and official institutions | $0 | 28 |
Other loans | NA | NA |
Lease financing receivables | $0 | 315 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,260 |
1992-12-31 (YTD Data) | Rank | |
Total charge-offs | $156,000 | 5,853 |
Loans secured by real estate, total | $130,000 | 2,652 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $130,000 | 2,652 |
Construction and land development | $0 | 1,669 |
Secured by farmland | $0 | 904 |
Total charge-offs secured by 1-4 family residential properties | $69,000 | 2,027 |
Secured by multifamily residential properties | $0 | 893 |
Secured by nonfarm nonresidential properties | $61,000 | 2,043 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $5,000 | 8,920 |
Loans to individuals | $21,000 | 6,749 |
Credit card loan charge offs | $0 | 4,333 |
Auto Loans Charge-Offs | NA | NA |
Other Consumer Loan Charge-Offs | $21,000 | 6,348 |
Loans to foreign governments and official institutions | $0 | 43 |
Other loans | NA | NA |
Lease financing receivables | $0 | 464 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,961 |
Total recoveries | $12,000 | 8,923 |
Loans secured by real estate, total | $6,000 | 4,124 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $6,000 | 4,123 |
Construction and land development | $0 | 1,048 |
Secured by farmland | $0 | 870 |
Secured by 1-4 family residential properties - total recoveries | $6,000 | 2,677 |
Secured by multifamily residential properties | $0 | 476 |
Secured by nonfarm nonresidential properties | $0 | 2,509 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $1,000 | 8,685 |
Loans to individuals | $5,000 | 7,154 |
Credit card loan recoveries | $0 | 2,868 |
Auto Loans - Recoveries | NA | NA |
Other Consumer Loan Recoveries | $5,000 | 6,866 |
Loans to foreign governments and official institutions | $0 | 47 |
Other loans | NA | NA |
Lease financing receivables | $0 | 397 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 2,110 |
Net charge-offs | $144,000 | 4,990 |
Loans secured by real estate, total | $124,000 | 2,446 |
To non-U.S. addressees | NA | NA |
Real estate loans in domestic offices | $124,000 | 2,446 |
Construction and land development | $0 | 1,547 |
Secured by farmland | $0 | 773 |
Secured by 1-4 family residential properties- net charge-offs | $63,000 | 1,869 |
Secured by multifamily residential properties | $0 | 849 |
Secured by nonfarm nonresidential properties | $61,000 | 1,893 |
Real estate loans in foreign offices | NA | NA |
Loans to depository institutions | NA | NA |
To foreign banks | NA | NA |
Loans to finance agricultural production and other loans to farmers | NA | NA |
Commercial and industrial loans | $4,000 | 7,532 |
To non-U.S. addressees | NA | NA |
Loans to individuals | $16,000 | 6,115 |
Credit card loan net charge offs | $0 | 4,099 |
Auto Loans - Net Charge-Offs | NA | NA |
Other Consumer Loans Net Charge-Offs | $16,000 | 5,651 |
Loans to foreign governments and official institutions | $0 | 37 |
Other loans | NA | NA |
Lease financing receivables | $0 | 406 |
Memoranda: | ||
Loans to finance agricultural production and other loans to farmers | $0 | 1,543 |
* 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.