Home > Merrill Lynch Bank USA > Other Real Estate Owned
Merrill Lynch Bank USA, Other Real Estate Owned
| 2009-06-30 | Rank | |
| Other real estate owned | $22,202,000 | 226 |
| Direct and indirect investments in real estate | NA | NA |
| OREO: Real estate acquired | $22,202,000 | 225 |
| Other real estate owned: 1-4 family residential | $22,202,000 | 58 |
| Other Real Estate Owned: Multi-family residential | $0 | 517 |
| Other real estate owned: Commercial real estate | $0 | 2,965 |
| Other real estate owned:Construction & development | $0 | 2,946 |
| Other real estate owned: Farmland | $0 | 357 |
| Foreclosed properties from GNMA loans | $0 | 41 |
| Other real estate owned in foreign offices | $0 | 5 |
| 2009-03-31 | Rank | |
| Other real estate owned | $25,231,000 | 164 |
| Direct and indirect investments in real estate | $5,771,000 | 32 |
| OREO: Real estate acquired | $19,460,000 | 201 |
| Other real estate owned: 1-4 family residential | $19,460,000 | 57 |
| Other Real Estate Owned: Multi-family residential | $0 | 455 |
| Other real estate owned: Commercial real estate | $0 | 2,690 |
| Other real estate owned:Construction & development | $0 | 2,724 |
| Other real estate owned: Farmland | $0 | 303 |
| Foreclosed properties from GNMA loans | $0 | 41 |
| Other real estate owned in foreign offices | $0 | 5 |
| 2008-12-31 | Rank | |
| Other real estate owned | $23,630,000 | 146 |
| Direct and indirect investments in real estate | $5,771,000 | 33 |
| OREO: Real estate acquired | $17,859,000 | 185 |
| Other real estate owned: 1-4 family residential | $17,859,000 | 53 |
| Other Real Estate Owned: Multi-family residential | $0 | 398 |
| Other real estate owned: Commercial real estate | $0 | 2,430 |
| Other real estate owned:Construction & development | $0 | 2,454 |
| Other real estate owned: Farmland | $0 | 257 |
| Foreclosed properties from GNMA loans | $0 | 42 |
| Other real estate owned in foreign offices | $0 | 5 |
| 2008-09-30 | Rank | |
| Other real estate owned | $27,754,000 | 111 |
| Direct and indirect investments in real estate | $10,371,000 | 20 |
| OREO: Real estate acquired | $17,383,000 | 158 |
| Other real estate owned: 1-4 family residential | $17,383,000 | 58 |
| Other Real Estate Owned: Multi-family residential | $0 | 351 |
| Other real estate owned: Commercial real estate | $0 | 2,203 |
| Other real estate owned:Construction & development | $0 | 2,168 |
| Other real estate owned: Farmland | $0 | 230 |
| Foreclosed properties from GNMA loans | $0 | 35 |
| Other real estate owned in foreign offices | $0 | 6 |
| 2008-06-30 | Rank | |
| Other real estate owned | $39,545,000 | 61 |
| Direct and indirect investments in real estate | $21,634,000 | 11 |
| OREO: Real estate acquired | $17,911,000 | 131 |
| Other real estate owned: 1-4 family residential | $17,911,000 | 58 |
| Other Real Estate Owned: Multi-family residential | $0 | 335 |
| Other real estate owned: Commercial real estate | $0 | 2,109 |
| Other real estate owned:Construction & development | $0 | 1,930 |
| Other real estate owned: Farmland | $0 | 201 |
| Foreclosed properties from GNMA loans | $0 | 33 |
| Other real estate owned in foreign offices | NA | NA |
| 2008-03-31 | Rank | |
| Other real estate owned | $12,321,000 | 150 |
| Direct and indirect investments in real estate | $0 | 249 |
| OREO: Real estate acquired | $12,321,000 | 134 |
| Other real estate owned: 1-4 family residential | $12,321,000 | 64 |
| Other Real Estate Owned: Multi-family residential | $0 | 285 |
| Other real estate owned: Commercial real estate | $0 | 2,034 |
| Other real estate owned:Construction & development | $0 | 1,702 |
| Other real estate owned: Farmland | $0 | 181 |
| Foreclosed properties from GNMA loans | $0 | 33 |
| Other real estate owned in foreign offices | NA | NA |
| 2007-12-31 | Rank | |
| Other real estate owned | $166,072,000 | 13 |
| Direct and indirect investments in real estate | $155,736,000 | 1 |
| OREO: Real estate acquired | $10,336,000 | 126 |
| Other real estate owned: 1-4 family residential | $10,336,000 | 63 |
| Other Real Estate Owned: Multi-family residential | $0 | 252 |
| Other real estate owned: Commercial real estate | $0 | 1,938 |
| Other real estate owned:Construction & development | $0 | 1,460 |
| Other real estate owned: Farmland | $0 | 184 |
| Foreclosed properties from GNMA loans | $0 | 37 |
| Other real estate owned in foreign offices | NA | NA |
| 2007-09-30 | Rank | |
| Other real estate owned | $169,222,000 | 12 |
| Direct and indirect investments in real estate | $160,418,000 | 1 |
| OREO: Real estate acquired | $8,804,000 | 114 |
| Other real estate owned: 1-4 family residential | $8,804,000 | 60 |
| Other Real Estate Owned: Multi-family residential | $0 | 236 |
| Other real estate owned: Commercial real estate | $0 | 1,859 |
| Other real estate owned:Construction & development | $0 | 1,252 |
| Other real estate owned: Farmland | $0 | 201 |
| Foreclosed properties from GNMA loans | $0 | 36 |
| Other real estate owned in foreign offices | NA | NA |
| 2007-06-30 | Rank | |
| Other real estate owned | $166,038,000 | 8 |
| Direct and indirect investments in real estate | $156,842,000 | 1 |
| OREO: Real estate acquired | $9,196,000 | 84 |
| Other real estate owned: 1-4 family residential | $9,196,000 | 50 |
| Other Real Estate Owned: Multi-family residential | $0 | 191 |
| Other real estate owned: Commercial real estate | $0 | 1,841 |
| Other real estate owned:Construction & development | $0 | 1,108 |
| Other real estate owned: Farmland | $0 | 197 |
| Foreclosed properties from GNMA loans | $0 | 35 |
| Other real estate owned in foreign offices | NA | NA |
| 2007-03-31 | Rank | |
| Other real estate owned | $129,211,000 | 8 |
| Direct and indirect investments in real estate | $123,513,000 | 1 |
| OREO: Real estate acquired | $5,698,000 | 111 |
| Other real estate owned: 1-4 family residential | $5,698,000 | 60 |
| Other Real Estate Owned: Multi-family residential | $0 | 173 |
| Other real estate owned: Commercial real estate | $0 | 1,833 |
| Other real estate owned:Construction & development | $0 | 1,033 |
| Other real estate owned: Farmland | $0 | 198 |
| Foreclosed properties from GNMA loans | $0 | 32 |
| Other real estate owned in foreign offices | NA | NA |
| 2006-12-31 | Rank | |
| Other real estate owned | $95,025,000 | 10 |
| Direct and indirect investments in real estate | $90,556,000 | 1 |
| OREO: Real estate acquired | $4,469,000 | 132 |
| Other real estate owned: 1-4 family residential | $4,469,000 | 65 |
| Other Real Estate Owned: Multi-family residential | $0 | 174 |
| Other real estate owned: Commercial real estate | $0 | 1,776 |
| Other real estate owned:Construction & development | $0 | 936 |
| Other real estate owned: Farmland | $0 | 191 |
| Foreclosed properties from GNMA loans | $0 | 41 |
| Other real estate owned in foreign offices | NA | NA |
| 2006-09-30 | Rank | |
| Other real estate owned | $119,373,000 | 7 |
| Direct and indirect investments in real estate | $115,842,000 | 1 |
| OREO: Real estate acquired | $3,531,000 | 165 |
| Other real estate owned: 1-4 family residential | $3,531,000 | 71 |
| Other Real Estate Owned: Multi-family residential | $0 | 163 |
| Other real estate owned: Commercial real estate | $0 | 1,850 |
| Other real estate owned:Construction & development | $0 | 892 |
| Other real estate owned: Farmland | $0 | 204 |
| Foreclosed properties from GNMA loans | $0 | 42 |
| Other real estate owned in foreign offices | NA | NA |
| 2006-06-30 | Rank | |
| Other real estate owned | $120,890,000 | 6 |
| Direct and indirect investments in real estate | $116,353,000 | 1 |
| OREO: Real estate acquired | $4,537,000 | 120 |
| Other real estate owned: 1-4 family residential | $4,537,000 | 57 |
| Other Real Estate Owned: Multi-family residential | $0 | 166 |
| Other real estate owned: Commercial real estate | $0 | 1,874 |
| Other real estate owned:Construction & development | $0 | 879 |
| Other real estate owned: Farmland | $0 | 218 |
| Foreclosed properties from GNMA loans | $0 | 46 |
| Other real estate owned in foreign offices | NA | NA |
| 2006-03-31 | Rank | |
| Other real estate owned | $123,181,000 | 6 |
| Direct and indirect investments in real estate | $114,786,000 | 1 |
| OREO: Real estate acquired | $8,395,000 | 63 |
| Other real estate owned: 1-4 family residential | $8,395,000 | 32 |
| Other Real Estate Owned: Multi-family residential | $0 | 166 |
| Other real estate owned: Commercial real estate | $0 | 1,891 |
| Other real estate owned:Construction & development | $0 | 887 |
| Other real estate owned: Farmland | $0 | 214 |
| Foreclosed properties from GNMA loans | $0 | 46 |
| Other real estate owned in foreign offices | NA | NA |
| 2005-12-31 | Rank | |
| Other real estate owned | $127,081,000 | 5 |
| Direct and indirect investments in real estate | $117,264,000 | 1 |
| OREO: Real estate acquired | $9,817,000 | 52 |
| Other real estate owned: 1-4 family residential | $9,031,000 | 29 |
| Other Real Estate Owned: Multi-family residential | $0 | 156 |
| Other real estate owned: Commercial real estate | $786,000 | 303 |
| Other real estate owned:Construction & development | $0 | 854 |
| Other real estate owned: Farmland | $0 | 239 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2005-09-30 | Rank | |
| Other real estate owned | $122,555,000 | 5 |
| Direct and indirect investments in real estate | $112,731,000 | 1 |
| OREO: Real estate acquired | $9,824,000 | 52 |
| Other real estate owned: 1-4 family residential | $9,038,000 | 28 |
| Other Real Estate Owned: Multi-family residential | $0 | 174 |
| Other real estate owned: Commercial real estate | $786,000 | 316 |
| Other real estate owned:Construction & development | $0 | 892 |
| Other real estate owned: Farmland | $0 | 251 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2005-06-30 | Rank | |
| Other real estate owned | $127,308,000 | 5 |
| Direct and indirect investments in real estate | $119,304,000 | 1 |
| OREO: Real estate acquired | $8,004,000 | 66 |
| Other real estate owned: 1-4 family residential | $8,004,000 | 31 |
| Other Real Estate Owned: Multi-family residential | $0 | 174 |
| Other real estate owned: Commercial real estate | $0 | 1,949 |
| Other real estate owned:Construction & development | $0 | 916 |
| Other real estate owned: Farmland | $0 | 268 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2005-03-31 | Rank | |
| Other real estate owned | $111,724,000 | 7 |
| Direct and indirect investments in real estate | $101,845,000 | 1 |
| OREO: Real estate acquired | $9,879,000 | 59 |
| Other real estate owned: 1-4 family residential | $9,879,000 | 29 |
| Other Real Estate Owned: Multi-family residential | $0 | 161 |
| Other real estate owned: Commercial real estate | $0 | 2,032 |
| Other real estate owned:Construction & development | $0 | 937 |
| Other real estate owned: Farmland | $0 | 278 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2004-12-31 | Rank | |
| Other real estate owned | $115,921,000 | 5 |
| Direct and indirect investments in real estate | $105,558,000 | 1 |
| OREO: Real estate acquired | $10,363,000 | 55 |
| Other real estate owned: 1-4 family residential | $10,363,000 | 32 |
| Other Real Estate Owned: Multi-family residential | $0 | 162 |
| Other real estate owned: Commercial real estate | $0 | 2,049 |
| Other real estate owned:Construction & development | $0 | 961 |
| Other real estate owned: Farmland | $0 | 291 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2004-09-30 | Rank | |
| Other real estate owned | $94,984,000 | 8 |
| Direct and indirect investments in real estate | $86,046,000 | 1 |
| OREO: Real estate acquired | $8,938,000 | 67 |
| Other real estate owned: 1-4 family residential | $8,938,000 | 37 |
| Other Real Estate Owned: Multi-family residential | $0 | 156 |
| Other real estate owned: Commercial real estate | $0 | 2,074 |
| Other real estate owned:Construction & development | $0 | 988 |
| Other real estate owned: Farmland | $0 | 324 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2004-06-30 | Rank | |
| Other real estate owned | $93,612,000 | 8 |
| Direct and indirect investments in real estate | $84,632,000 | 1 |
| OREO: Real estate acquired | $8,980,000 | 76 |
| Other real estate owned: 1-4 family residential | $7,237,000 | 46 |
| Other Real Estate Owned: Multi-family residential | $0 | 183 |
| Other real estate owned: Commercial real estate | $1,743,000 | 178 |
| Other real estate owned:Construction & development | $0 | 973 |
| Other real estate owned: Farmland | $0 | 351 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2004-03-31 | Rank | |
| Other real estate owned | $89,912,000 | 10 |
| Direct and indirect investments in real estate | $83,321,000 | 3 |
| OREO: Real estate acquired | $6,591,000 | 96 |
| Other real estate owned: 1-4 family residential | $5,091,000 | 53 |
| Other Real Estate Owned: Multi-family residential | $0 | 192 |
| Other real estate owned: Commercial real estate | $1,500,000 | 220 |
| Other real estate owned:Construction & development | $0 | 1,002 |
| Other real estate owned: Farmland | $0 | 370 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2003-12-31 | Rank | |
| Other real estate owned | $68,821,000 | 13 |
| Direct and indirect investments in real estate | $63,733,000 | 1 |
| OREO: Real estate acquired | $5,088,000 | 132 |
| Other real estate owned: 1-4 family residential | $3,588,000 | 75 |
| Other Real Estate Owned: Multi-family residential | $0 | 213 |
| Other real estate owned: Commercial real estate | $1,500,000 | 216 |
| Other real estate owned:Construction & development | $0 | 1,029 |
| Other real estate owned: Farmland | $0 | 360 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2003-09-30 | Rank | |
| Other real estate owned | $49,043,000 | 21 |
| Direct and indirect investments in real estate | $47,438,000 | 2 |
| OREO: Real estate acquired | $1,605,000 | 435 |
| Other real estate owned: 1-4 family residential | $105,000 | 1,669 |
| Other Real Estate Owned: Multi-family residential | $0 | 190 |
| Other real estate owned: Commercial real estate | $1,500,000 | 223 |
| Other real estate owned:Construction & development | $0 | 1,072 |
| Other real estate owned: Farmland | $0 | 368 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2003-06-30 | Rank | |
| Other real estate owned | $37,671,000 | 25 |
| Direct and indirect investments in real estate | $33,760,000 | 2 |
| OREO: Real estate acquired | $3,911,000 | 180 |
| Other real estate owned: 1-4 family residential | $591,000 | 412 |
| Other Real Estate Owned: Multi-family residential | $0 | 180 |
| Other real estate owned: Commercial real estate | $3,320,000 | 95 |
| Other real estate owned:Construction & development | $0 | 1,084 |
| Other real estate owned: Farmland | $0 | 386 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2003-03-31 | Rank | |
| Other real estate owned | $30,916,000 | 28 |
| Direct and indirect investments in real estate | $26,591,000 | 4 |
| OREO: Real estate acquired | $4,325,000 | 159 |
| Other real estate owned: 1-4 family residential | $363,000 | 665 |
| Other Real Estate Owned: Multi-family residential | $0 | 199 |
| Other real estate owned: Commercial real estate | $3,962,000 | 76 |
| Other real estate owned:Construction & development | $0 | 1,040 |
| Other real estate owned: Farmland | $0 | 390 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2002-12-31 | Rank | |
| Other real estate owned | $32,565,000 | 28 |
| Direct and indirect investments in real estate | $28,112,000 | 4 |
| OREO: Real estate acquired | $4,453,000 | 149 |
| Other real estate owned: 1-4 family residential | $891,000 | 273 |
| Other Real Estate Owned: Multi-family residential | $0 | 183 |
| Other real estate owned: Commercial real estate | $3,562,000 | 82 |
| Other real estate owned:Construction & development | $0 | 998 |
| Other real estate owned: Farmland | $0 | 402 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2001-12-31 | Rank | |
| Other real estate owned | $2,521,000 | 262 |
| Direct and indirect investments in real estate | $0 | 308 |
| OREO: Real estate acquired | $2,521,000 | 219 |
| Other real estate owned: 1-4 family residential | $2,521,000 | 93 |
| Other Real Estate Owned: Multi-family residential | $0 | 195 |
| Other real estate owned: Commercial real estate | $0 | 2,106 |
| Other real estate owned:Construction & development | $0 | 960 |
| Other real estate owned: Farmland | $0 | 356 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 2000-12-31 | Rank | |
| Other real estate owned | $0 | 4,498 |
| Direct and indirect investments in real estate | $0 | 315 |
| OREO: Real estate acquired | $0 | 4,406 |
| Other real estate owned: 1-4 family residential | $0 | 3,072 |
| Other Real Estate Owned: Multi-family residential | $0 | 203 |
| Other real estate owned: Commercial real estate | $0 | 2,088 |
| Other real estate owned:Construction & development | $0 | 709 |
| Other real estate owned: Farmland | $0 | 360 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 1999-12-31 | Rank | |
| Other real estate owned | $0 | 4,764 |
| Direct and indirect investments in real estate | $0 | 342 |
| OREO: Real estate acquired | $0 | 4,646 |
| Other real estate owned: 1-4 family residential | $0 | 3,264 |
| Other Real Estate Owned: Multi-family residential | $0 | 227 |
| Other real estate owned: Commercial real estate | $0 | 2,176 |
| Other real estate owned:Construction & development | $0 | 760 |
| Other real estate owned: Farmland | $0 | 389 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 1998-12-31 | Rank | |
| Other real estate owned | $0 | 5,057 |
| Direct and indirect investments in real estate | $0 | 372 |
| OREO: Real estate acquired | $0 | 4,945 |
| Other real estate owned: 1-4 family residential | $0 | 3,421 |
| Other Real Estate Owned: Multi-family residential | $0 | 266 |
| Other real estate owned: Commercial real estate | $0 | 2,436 |
| Other real estate owned:Construction & development | $0 | 843 |
| Other real estate owned: Farmland | $0 | 390 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 1997-12-31 | Rank | |
| Other real estate owned | $0 | 5,539 |
| Direct and indirect investments in real estate | $0 | 399 |
| OREO: Real estate acquired | $0 | 5,443 |
| Other real estate owned: 1-4 family residential | $0 | 3,794 |
| Other Real Estate Owned: Multi-family residential | $0 | 351 |
| Other real estate owned: Commercial real estate | $0 | 2,724 |
| Other real estate owned:Construction & development | $0 | 1,040 |
| Other real estate owned: Farmland | $0 | 469 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 1996-12-31 | Rank | |
| Other real estate owned | $0 | 5,914 |
| Direct and indirect investments in real estate | $0 | 414 |
| OREO: Real estate acquired | $0 | 5,819 |
| Other real estate owned: 1-4 family residential | $0 | 3,887 |
| Other Real Estate Owned: Multi-family residential | $0 | 450 |
| Other real estate owned: Commercial real estate | $0 | 3,129 |
| Other real estate owned:Construction & development | $0 | 1,250 |
| Other real estate owned: Farmland | $0 | 557 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 1995-12-31 | Rank | |
| Other real estate owned | $0 | 6,459 |
| Direct and indirect investments in real estate | $0 | 397 |
| OREO: Real estate acquired | $0 | 6,362 |
| Other real estate owned: 1-4 family residential | $0 | 4,147 |
| Other Real Estate Owned: Multi-family residential | $0 | 548 |
| Other real estate owned: Commercial real estate | $0 | 3,639 |
| Other real estate owned:Construction & development | $0 | 1,502 |
| Other real estate owned: Farmland | $0 | 651 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 1994-12-31 | Rank | |
| Other real estate owned | $0 | 7,365 |
| Direct and indirect investments in real estate | $0 | 432 |
| OREO: Real estate acquired | $0 | 7,274 |
| Other real estate owned: 1-4 family residential | $0 | 4,788 |
| Other Real Estate Owned: Multi-family residential | $0 | 716 |
| Other real estate owned: Commercial real estate | $0 | 4,385 |
| Other real estate owned:Construction & development | $0 | 1,794 |
| Other real estate owned: Farmland | $0 | 804 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 1993-12-31 | Rank | |
| Other real estate owned | $506,000 | 2,805 |
| Direct and indirect investments in real estate | $0 | 557 |
| OREO: Real estate acquired | $506,000 | 2,746 |
| Other real estate owned: 1-4 family residential | $506,000 | 1,098 |
| Other Real Estate Owned: Multi-family residential | $0 | 1,015 |
| Other real estate owned: Commercial real estate | $0 | 5,417 |
| Other real estate owned:Construction & development | $0 | 2,299 |
| Other real estate owned: Farmland | $0 | 1,134 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |
| 1992-12-31 | Rank | |
| Other real estate owned | $0 | 9,943 |
| Direct and indirect investments in real estate | $0 | 615 |
| OREO: Real estate acquired | $0 | 9,864 |
| Other real estate owned: 1-4 family residential | $0 | 7,276 |
| Other Real Estate Owned: Multi-family residential | $0 | 1,350 |
| Other real estate owned: Commercial real estate | $0 | 6,542 |
| Other real estate owned:Construction & development | $0 | 2,245 |
| Other real estate owned: Farmland | $0 | 1,547 |
| Foreclosed properties from GNMA loans | NA | NA |
| Other real estate owned in foreign offices | NA | NA |