| |
LEGAL BALANCE AS OF 3/31/12 |
DAYS DELINQUENT |
|
COLLATERAL DESCRIPTION |
APPRAISAL/
VALUATION
DATE |
APPRAISAL/
VALUATION
AMOUNT |
MSA DESCRIPTION |
LIMIT CODE |
CONTRACT
STATUS |
NEW NOTES AS OF 5/7/12 |
| |
669,882 |
785 |
|
OFFICE OO |
|
|
Shreveport-Bossier City, LA |
OFFICE |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
577,907 |
213 |
|
SHOPPING CENTER - NOO |
11/28/2011 |
800,000 |
Anniston-Oxford, AL |
RETAIL |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
1,078,276 |
458 |
|
UNSECURED |
|
|
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
456,564 |
432 |
|
CONVENIENCE STORE/GAS STATION - OO |
|
|
Minden, LA |
RETAIL |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
582,544 |
123 |
|
CONVENIENCE STORE/GAS STATION - OO |
|
|
Houma-Bayou Cane-Thibodaux, LA |
RETAIL |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
493,804 |
156 |
|
CONVENIENCE STORE/GAS STATION - OO |
|
|
Houma-Bayou Cane-Thibodaux, LA |
RETAIL |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
154,398 |
781 |
|
CONVENIENCE STORE/GAS STATION - OO |
|
|
Shreveport-Bossier City, LA |
RETAIL |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
811,499 |
162 |
|
FIRST MTG RESIDENTIAL R/E NOO |
11/23-29/2011 |
547,500 |
Tampa-St. Petersburg-Clearwater, FL |
SINGLE FAMILY |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
96,326 |
777 |
|
COMMERCIAL PROPERTY-LAND FOR DEV NOO |
|
|
Baton Rouge, LA |
LAND |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
6,581,826 |
271 |
|
OFFICE NOO |
|
8,800,000 |
Atlanta-Sandy Springs-Marietta, GA |
OFFICE |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
845,600 |
0 |
|
GOLF COURSE MORTGAGE |
9/26/2011 |
1,820,000 |
Augusta-Richmond County, GA-SC |
OTHER |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
45,235 |
0 |
|
GOLF COURSE EQUIPMENT |
|
|
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
7,837 |
0 |
|
GOLF COURSE EQUIPMENT |
|
|
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
266,886 |
0 |
|
GOLF COURSE MORTGAGE |
|
|
Augusta-Richmond County, GA-SC |
OTHER |
FOR SALE |
NEW NOTES AS OF 5/7/12 |
| |
849,896 |
315 |
|
MORTGAGE OTHER RESIDENTIAL NOO |
2/15/2011 |
925,000 |
New Orleans-Metairie-Kenner, LA |
SINGLE FAMILY |
FOR SALE |
|
| |
380,110 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
5/10/2012 |
1,530,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
OTHER |
FOR SALE |
|
| |
237,960 |
226 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
5/10/2012 |
1,173,751 |
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
3,281,782 |
0 |
|
SELF STORAGE NOO |
|
3,820,000 |
Kingsport-Bristol, TN-VA |
OTHER |
LOI |
|
| |
2,196,342 |
125 |
|
OFFICE NOO |
|
2,500,000 |
Kingsport-Bristol, TN-VA |
OFFICE |
LOI |
|
| |
35,335 |
463 |
|
RESIDENTIAL - LAND UNDER DEV NOO |
|
|
Knoxville, TN |
LAND |
LOI |
|
| |
109,237 |
463 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
335,000 |
Knoxville, TN |
SINGLE FAMILY |
LOI |
|
| |
81,010 |
463 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
237,112 |
Knoxville, TN |
SINGLE FAMILY |
LOI |
|
| |
81,010 |
463 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
164,535 |
Knoxville, TN |
SINGLE FAMILY |
LOI |
|
| |
94,197 |
463 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
91,958 |
Knoxville, TN |
SINGLE FAMILY |
LOI |
|
| |
783,648 |
557 |
|
OFFICE OO |
12/14/2010 |
1,150,000 |
MSA CODE FIELD BLANK |
OFFICE |
FOR SALE |
|
| |
1,232,567 |
452 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
Real Estate: 10/7/11 & Equipment: 1/18/11 [Updated ordered] |
2,530,930 |
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
237,820 |
425 |
|
ASSETS - ALL BUSINESS |
1/31/12 Borrowing Base Certificate |
270,587 |
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
564,834 |
701 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
5/03/2011 |
250,000 |
Arcadia, FL |
OTHER |
FOR SALE |
|
| |
338,490 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
5/03/2011 |
262,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
OTHER |
FOR SALE |
|
| |
4,651,204 |
595 |
|
WAREHOUSE/SERVICE - NON OWNER OCCUPIED |
|
|
Tupelo, MS |
INDUSTRIAL |
FOR SALE |
|
| |
2,880,344 |
580 |
|
WAREHOUSE/SERVICE - NON OWNER OCCUPIED |
|
|
Tupelo, MS |
INDUSTRIAL |
FOR SALE |
|
| |
1,441,560 |
0 |
|
EQUIPMENT |
6/21/2011 |
918,000 |
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
1,088,053 |
0 |
|
LAND - RAW- FUTURE RESIDENTIAL |
10/25/2011 |
2,100,000 |
Rural Georgia |
LAND |
FOR SALE |
|
| |
1,106,000 |
57 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
10/06/2011 |
966,000 |
Spartanburg, SC |
OTHER |
FOR SALE |
|
| |
1,184,503 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
11/09/2011 |
2,720,000 |
MSA CODE FIELD BLANK |
OTHER |
LOI |
|
| |
2,061,978 |
7 |
|
RESIDENTIAL CONDO PROJECT LAND NOO |
9/19/2012 |
1,785,000 |
Gulfport-Biloxi, MS |
LAND |
FOR SALE |
|
| |
61,280 |
C/O |
|
UNSECURED |
|
|
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
217,043 |
C/O |
|
UNSECURED |
|
|
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
3,147,305 |
2 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
10/12/2011 |
2,480,000 |
Mobile, AL |
OTHER |
FOR SALE |
|
| |
890,000 |
2 |
|
EQUIPMENT |
10/12/2011-
11/16/2011 |
750,000 |
Mobile, AL |
OTHER |
FOR SALE |
|
| |
850,000 |
C/O |
|
UNSECURED |
|
|
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
384,983 |
922 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
12/08/2010 |
385,000 |
Arcadia, FL |
OTHER |
FOR SALE |
|
| |
124,050 |
|
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
|
|
Arcadia, FL |
OTHER |
FOR SALE |
|
| |
4,367,774 |
152 |
|
RESIDENTIAL 1ST MORTGAGE OO |
|
7,100,000 |
MSA CODE FIELD BLANK |
SINGLE FAMILY |
LOI |
|
| |
993,380 |
472 |
|
LAND - RAW- FUTURE RESIDENTIAL |
|
605,000 |
Rural Florida |
LAND |
LOI |
|
| |
961,355 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
1/23/2012 |
1,200,000 |
Orlando, FL |
OTHER |
FOR SALE |
|
| |
806,514 |
275 |
|
CONVENIENCE STORE/GAS STATION - NOO |
4/12/2011 |
650,000 |
Atlanta-Sandy Springs-Marietta, GA |
RETAIL |
FOR SALE |
|
| |
1,584,604 |
153 |
|
RESIDENTIAL - LAND UNDER DEV NOO |
10/12/2011 |
1,290,000 |
Lafayette, LA |
LAND |
FOR SALE |
|
| |
218,223 |
1050 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
12/27/2010 |
170,000 |
Little Rock-North Little Rock, AR |
LAND |
FOR SALE |
|
| |
1,207,578 |
458 |
|
HOTELS AND MOTELS NOO |
|
1,675,000 |
Rural Georgia |
HOTEL |
LOI |
|
| |
807,757 |
0 |
|
RESIDENTIAL CONSTRUCTION PRESOLD NOO |
8/23/2011 |
810,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
SINGLE FAMILY |
FOR SALE |
|
| |
578,139 |
263 |
|
WAREHOUSE/SERVICE - OWNER OCCUPIED |
1/18/2012 |
750,000 |
Columbia, SC |
INDUSTRIAL |
FOR SALE |
|
| |
3,145,591 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
12/08/2011 |
4,000,000 |
Jackson, MS |
OTHER |
FOR SALE |
|
| |
572,816 |
13 |
|
COMMERCIAL PROPERTY 2ND MORTGAGE OO |
12/08/2011 |
845,188 |
Jackson, MS |
OTHER |
FOR SALE |
|
| |
66,442 |
|
|
UNSECURED |
|
|
Jackson, MS |
OTHER |
FOR SALE |
|
| |
4,854,428 |
0 |
|
SHOPPING CENTER - NOO |
5/02/2011 |
5,620,000 |
Atlanta-Sandy Springs-Marietta, GA |
RETAIL |
LOI |
|
| |
185,350 |
0 |
|
SHOPPING CENTER - NOO |
5/02/2011 |
755,172 |
MSA CODE FIELD BLANK |
RETAIL |
LOI |
|
| |
438,578 |
467 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
10/30/2009 |
950,000 |
Fayetteville-Springdale-Rogers, AR-MO |
LAND |
FOR SALE |
|
| |
239,123 |
439 |
|
FIRST MTG RESIDENTIAL R/E NOO |
|
|
Fayetteville-Springdale-Rogers, AR-MO |
SINGLE FAMILY |
FOR SALE |
|
| |
1,010,709 |
0 |
|
COMMERCIAL LOTS NOO |
8/25/2011 |
954,925 |
Atlanta-Sandy Springs-Marietta, GA |
LAND |
LOI |
|
| |
7,202,864 |
0 |
|
SHOPPING CENTER - NOO |
8/25/2011 |
6,805,324 |
Atlanta-Sandy Springs-Marietta, GA |
RETAIL |
LOI |
|
| |
1,079,711 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
|
1,160,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
OTHER |
FOR SALE |
|
| |
770,648 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
8/16/2011 |
1,380,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
OTHER |
FOR SALE |
|
| |
612,352 |
103 |
|
OFFICE OO |
1/23/2012 |
900,000 |
MSA CODE FIELD BLANK |
OFFICE |
FOR SALE |
|
| |
1,177,489 |
192 |
|
RETAIL - NOT SHOPPING CENTER - NOO |
1/10/2012 |
600,000 |
Dalton, GA |
RETAIL |
FOR SALE |
|
| |
2,083,680 |
894 |
|
COMMERCIAL PROPERTY-LAND FOR DEV NOO |
|
|
Cape Coral-Fort Myers, FL |
LAND |
FOR SALE |
|
| |
327,916 |
33 |
|
MORTGAGE OTHER RESIDENTIAL NOO |
|
|
MSA CODE FIELD BLANK |
SINGLE FAMILY |
FOR SALE |
|
| |
801,360 |
35 |
|
MORTGAGE OTHER RESIDENTIAL NOO |
2/08/2012 |
800,000 |
Sevierville, TN |
SINGLE FAMILY |
FOR SALE |
|
| |
774,330 |
98 |
|
WAREHOUSE/SERVICE - NON OWNER OCCUPIED |
|
2,488,000 |
Rural Georgia |
INDUSTRIAL |
FOR SALE |
|
| |
481,747 |
0 |
|
COMMERCIAL LOTS NOO |
8/22/2011 |
478,928 |
Atlanta-Sandy Springs-Marietta, GA |
LAND |
LOI |
|
| |
5,370,422 |
0 |
|
SHOPPING CENTER - NOO |
8/22/2011 |
5,341,072 |
Atlanta-Sandy Springs-Marietta, GA |
RETAIL |
LOI |
|
| |
3,314,540 |
0 |
|
SHOPPING CENTER - NOO |
8/31/2011 |
2,960,000 |
Rural Georgia |
RETAIL |
LOI |
|
| |
1,163,277 |
0 |
|
APARTMENTS NOO |
|
|
Miami-Fort Lauderdale-Miami Beach, FL |
MULTI-FAMILY |
LOI |
|
| |
4,937,309 |
240 |
|
VEHICLES - RECREATIONAL |
|
|
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
644,047 |
60 |
|
APARTMENTS NOO |
2/06/2012 |
670,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
MULTI-FAMILY |
FOR SALE |
|
| |
785,619 |
672 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
3/04/2012 |
545,000 |
INVALID MSA CODE |
OTHER |
FOR SALE |
|
| |
976,050 |
132 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
5/25/2011 |
590,000 |
Cape Coral-Fort Myers, FL |
OTHER |
FOR SALE |
|
| |
302,829 |
0 |
|
ASSETS - ALL BUSINESS |
10/26/2011 |
1,900,000 |
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
486,699 |
0 |
|
ASSETS - ALL BUSINESS |
10/26/2011 |
1,900,000 |
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
621,642 |
51 |
|
HOTELS AND MOTELS NOO |
9/06/2011 |
900,000 |
Rural Georgia |
HOTEL |
FOR SALE |
|
| |
2,432,197 |
0 |
|
MINI STORAGE NOO |
|
|
Miami-Fort Lauderdale-Miami Beach, FL |
OTHER |
FOR SALE |
|
| |
1,091,361 |
786 |
|
WAREHOUSE/SERVICE - OWNER OCCUPIED |
6/03/2011 |
790,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
INDUSTRIAL |
FOR SALE |
|
| |
801,356 |
0 |
|
RETAIL - NOT SHOPPING CENTER - OO |
11/14/2011 |
1,525,000 |
Tampa-St. Petersburg-Clearwater, FL |
RETAIL |
FOR SALE |
|
| |
3,047,351 |
819 |
|
RESIDENTIAL - LAND UNDER DEV NOO |
|
2,250,000 |
Saint Louis, MO-IL |
LAND |
FOR SALE |
|
| |
810,646 |
303 |
|
RESTAURANT - NON OWNER OCCUPIED |
7/27/2011 |
870,000 |
Indianapolis, IN |
RETAIL |
FOR SALE |
|
| |
621,727 |
0 |
|
RETAIL NOO |
2/22/2012 |
1,610,000 |
Tampa-St. Petersburg-Clearwater, FL |
RETAIL |
FOR SALE |
|
| |
356,156 |
0 |
|
COMMERCIAL PROPERTY 2ND MORTGAGE OO |
2/22/2012 |
1,056,971 |
Tampa-St. Petersburg-Clearwater, FL |
OTHER |
FOR SALE |
|
| |
345,926 |
230 |
|
COMMERCIAL PROPERTY-LAND FOR DEV NOO |
12/10/2011 |
488,750 |
Spartanburg, SC |
LAND |
FOR SALE |
|
| |
227,664 |
235 |
|
CONVENIENCE STORE/GAS STATION - OO |
6/16/2011 |
770,000 |
Augusta-Richmond County, GA-SC |
RETAIL |
FOR SALE |
|
| |
1,417,533 |
235 |
|
CONVENIENCE STORE/GAS STATION - OO |
6/15/2011 |
2,290,000 |
Augusta-Richmond County, GA-SC |
RETAIL |
FOR SALE |
|
| |
893,606 |
209 |
|
LAND - RAW- FUTURE RESIDENTIAL |
3/23/2011 |
2,000,000 |
Hilton Head Island-Beaufort, SC |
LAND |
FOR SALE |
|
| |
297,614 |
579 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
12/19/2010 |
850,000 |
Little Rock-North Little Rock, AR |
OTHER |
FOR SALE |
|
| |
492,295 |
579 |
|
COMMERCIAL PROPERTY 2ND MORTGAGE OO |
12/19/2010 |
654,110 |
Little Rock-North Little Rock, AR |
OTHER |
FOR SALE |
|
| |
798,086 |
231 |
|
FIRST MTG RESIDENTIAL R/E NOO |
9/28-10/07
2011 |
966,000 |
INVALID MSA CODE |
SINGLE FAMILY |
FOR SALE |
|
| |
128,849 |
231 |
|
FIRST MTG RESIDENTIAL R/E NOO |
9/28-10/07
2011 |
154,000 |
INVALID MSA CODE |
SINGLE FAMILY |
FOR SALE |
|
| |
379,928 |
243 |
|
FIRST MTG RESIDENTIAL R/E NOO |
12/01/2011 |
145,000 |
Atlanta-Sandy Springs-Marietta, GA |
SINGLE FAMILY |
FOR SALE |
|
| |
379,713 |
205 |
|
FIRST MTG RESIDENTIAL R/E NOO |
12/01/2011 |
151,000 |
Atlanta-Sandy Springs-Marietta, GA |
SINGLE FAMILY |
FOR SALE |
|
| |
179,493 |
74 |
|
FIRST MTG RESIDENTIAL R/E NOO |
12/01/2011 |
96,000 |
Atlanta-Sandy Springs-Marietta, GA |
SINGLE FAMILY |
FOR SALE |
|
| |
809,918 |
195 |
|
RETAIL - NOT SHOPPING CENTER - OO |
1/31/2012 |
1,025,000 |
Atlanta-Sandy Springs-Marietta, GA |
RETAIL |
FOR SALE |
|
| |
880,273 |
0 |
|
CONVENIENCE STORE/GAS STATION - OO |
|
|
Rural Arkansas |
RETAIL |
LOI |
|
| |
398,247 |
0 |
|
CONVENIENCE STORE/GAS STATION - OO |
|
|
Little Rock-North Little Rock, AR |
RETAIL |
LOI |
|
| |
244,563 |
0 |
|
CONVENIENCE STORE/GAS STATION - OO |
|
|
Little Rock-North Little Rock, AR |
RETAIL |
LOI |
|
| |
173,181 |
0 |
|
STOCK PUBLICALLY TRADED - AMSOUTH |
|
|
MSA CODE FIELD BLANK |
OTHER |
LOI |
|
| |
2,466,389 |
1308 |
|
RESTAURANT - OWNER OCCUPIED |
3/24/2009 |
375,000 |
Rural Arkansas |
RETAIL |
FOR SALE |
|
| |
2,044,833 |
140 |
|
FARM LAND - OTHER OO |
|
1,275,000 |
MSA CODE FIELD BLANK |
OTHER |
LOI |
|
| |
2,031,844 |
0 |
|
OFFICE OO |
7/22/2011 |
3,600,000 |
MSA CODE FIELD BLANK |
OFFICE |
FOR SALE |
|
| |
216,961 |
0 |
|
OFFICE CONDO MORTGAGE OO |
7/22/2011 |
1,642,324 |
Miami-Fort Lauderdale-Miami Beach, FL |
OFFICE |
FOR SALE |
|
| |
186,089 |
306 |
|
LAND - RAW- FUTURE RESIDENTIAL |
5/03/2011 |
18,420 |
Savannah, GA |
LAND |
LOI |
|
| |
2,478,279 |
306 |
|
LAND - RAW- FUTURE RESIDENTIAL |
5/03/2011 |
2,109,000 |
Savannah, GA |
LAND |
LOI |
|
| |
12,939,455 |
0 |
|
OFFICE NOO |
11/22/2011 |
12,400,000 |
Atlanta-Sandy Springs-Marietta, GA |
OFFICE |
LOI |
|
| |
6,298,360 |
99 |
|
OFFICE NOO |
|
8,200,000 |
Des Moines, IA |
OFFICE |
FOR SALE |
|
| |
717,531 |
210 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
9/15/2011 |
1,105,000 |
Birmingham-Hoover, AL |
OTHER |
FOR SALE |
|
| |
1,500,000 |
122 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
1,800,000 |
Atlanta-Sandy Springs-Marietta, GA |
SINGLE FAMILY |
LOI |
|
| |
1,281,367 |
0 |
|
WAREHOUSE/SERVICE - OWNER OCCUPIED |
8/05/2011 |
1,020,000 |
Atlanta-Sandy Springs-Marietta, GA |
INDUSTRIAL |
FOR SALE |
|
| |
464,436 |
257 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
8/31/2011 |
651,000 |
Augusta-Richmond County, GA-SC |
SINGLE FAMILY |
FOR SALE |
|
| |
236,342 |
257 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
8/31/2011 |
200,000 |
Augusta-Richmond County, GA-SC |
SINGLE FAMILY |
FOR SALE |
|
| |
392,340 |
487 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
|
Lafayette, LA |
SINGLE FAMILY |
LOI |
|
| |
1,576,100 |
0 |
|
OFFICE CONDO MORTGAGE OO |
10/04/2011 |
2,000,000 |
Naples-Marco Island, FL |
OFFICE |
LOI |
|
| |
17,643 |
60 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
8/22/2011
Parcel A, Green Springs;
Lot 7, Mallory Glen |
57,000 |
Charlottesville, VA |
LAND |
FOR SALE |
|
| |
23,770 |
60 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
8/22/2011
Parcel B, Green Springs; Lots 8 & 10, Mallory Glen |
85,500 |
Charlottesville, VA |
LAND |
FOR SALE |
|
| |
24,284 |
60 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
8/22/2011
Parcel C, Green Springs; Lots 11 & 12, Mallory Glen |
85,500 |
Charlottesville, VA |
LAND |
FOR SALE |
|
| |
198,620 |
60 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
6/1/2011
Lot 1, Moores Creek |
295,000 |
Charlottesville, VA |
SINGLE FAMILY |
FOR SALE |
|
| |
30,000 |
0 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
8/4/2011
Lot 8, Moores Creek |
75,000 |
Charlottesville, VA |
LAND |
FOR SALE |
|
| |
189,388 |
0 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
9/23/2011
Lot 9, Moores Creek |
290,000 |
Charlottesville, VA |
SINGLE FAMILY |
FOR SALE |
|
| |
1,607,778 |
221 |
|
APARTMENTS NOO |
2/16/2012 |
1,550,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
MULTI-FAMILY |
FOR SALE |
|
| |
2,179,444 |
17 |
|
GOLF COURSE MORTGAGE |
9/20/2011 |
4,950,000 |
Atlanta-Sandy Springs-Marietta, GA |
OTHER |
FOR SALE |
|
| |
259,251 |
33 |
|
ACCTS RECEIVALBE & INVENTORY |
9/20/2011 |
4,950,000 |
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
425,305 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
4/20/2011 |
100,000 |
Ocala, FL |
OTHER |
FOR SALE |
|
| |
425,305 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
4/20/2011 |
100,000 |
Ocala, FL |
OTHER |
FOR SALE |
|
| |
431,899 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
4/20/2011 |
130,000 |
Ocala, FL |
OTHER |
FOR SALE |
|
| |
22,227,385 |
722 |
|
LAND - RAW- FUTURE COMMERCIAL |
|
|
Orlando, FL |
LAND |
LOI |
|
| |
1,757,944 |
113 |
|
LAND - RAW- FUTURE RESIDENTIAL |
|
2,060,000 |
Savannah, GA |
LAND |
LOI |
|
| |
9,100,000 |
607 |
|
LAND - RAW- FUTURE COMMERCIAL |
|
|
Jacksonville, FL |
LAND |
FOR SALE |
|
| |
3,673,168 |
621 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
4/14/2011 |
1,960,000 |
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
1,947,370 |
50 |
|
FIRST MTG RESIDENTIAL R/E NOO |
|
2,800,000 |
Sarasota-Bradenton-Venice, FL |
SINGLE FAMILY |
FOR SALE |
|
| |
800,000 |
0 |
|
RESIDENTIAL LOTS-SINGLE LOT/IND OO |
|
1,440,000 |
MSA CODE FIELD BLANK |
LAND |
FOR SALE |
|
| |
1,061,169 |
0 |
|
OFFICE OO |
10/26/2011 |
1,900,000 |
Fayetteville-Springdale-Rogers, AR-MO |
OFFICE |
FOR SALE |
|
| |
11,126 |
0 |
|
UNSECURED |
N/A |
|
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
1,686,734 |
151 |
|
COMMERCIAL PROPERTY-MULTI USE NOO |
1/13/2012 |
2,000,000 |
Atlanta-Sandy Springs-Marietta, GA |
OTHER |
FOR SALE |
|
| |
175,391 |
346 |
|
OFFICE NOO |
|
160,000 |
Charlotte-Gastonia-Concord, NC-SC |
OFFICE |
FOR SALE |
|
| |
174,375 |
500 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
|
Atlanta-Sandy Springs-Marietta, GA |
SINGLE FAMILY |
LOI |
|
| |
522,118 |
0 |
|
SELF STORAGE NOO |
1/29/2011 |
900,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
OTHER |
FOR SALE |
|
| |
387,029 |
0 |
|
WAREHOUSE/SERVICE - NON OWNER OCCUPIED |
1/26/2011 |
660,000 |
Arcadia, FL |
INDUSTRIAL |
FOR SALE |
|
| |
801,907 |
296 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
|
|
Augusta-Richmond County, GA-SC |
LAND |
LOI |
|
| |
130,069 |
296 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
|
Augusta-Richmond County, GA-SC |
SINGLE FAMILY |
LOI |
|
| |
183,504 |
308 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
|
Augusta-Richmond County, GA-SC |
SINGLE FAMILY |
LOI |
|
| |
185,432 |
296 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
|
Augusta-Richmond County, GA-SC |
SINGLE FAMILY |
LOI |
|
| |
185,433 |
296 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
|
Augusta-Richmond County, GA-SC |
SINGLE FAMILY |
LOI |
|
| |
185,433 |
296 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
|
|
Augusta-Richmond County, GA-SC |
SINGLE FAMILY |
LOI |
|
| |
94,336 |
65 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
9/07/2011 |
16,667 |
Jackson, MS |
SINGLE FAMILY |
FOR SALE |
|
| |
71,259 |
65 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
9/07/2011 |
66,667 |
Jackson, MS |
LAND |
FOR SALE |
|
| |
181,726 |
65 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
9/07/2011 |
100,000 |
Jackson, MS |
LAND |
FOR SALE |
|
| |
1,245,720 |
65 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
9/07/2011 |
966,667 |
Jackson, MS |
LAND |
FOR SALE |
|
| |
805,000 |
73 |
|
RESIDENTIAL - LAND UNDER DEV NOO |
9/15/2011 |
1,225,000 |
Atlanta-Sandy Springs-Marietta, GA |
LAND |
FOR SALE |
|
| |
2,978,032 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
|
|
Tampa-St. Petersburg-Clearwater, FL |
OTHER |
FOR SALE |
|
| |
234,859 |
169 |
|
ASSETS - ALL BUSINESS |
1/31/2012 |
300,000 |
Birmingham-Hoover, AL |
OTHER |
FOR SALE |
|
| |
536,928 |
60 |
|
OFFICE OO |
12/08/2011 |
1,300,000 |
MSA CODE FIELD BLANK |
OFFICE |
FOR SALE |
|
| |
777,777 |
772 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
1/15/2011 |
890,000 |
Orlando, FL |
OTHER |
FOR SALE |
|
| |
970,218 |
3 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
|
|
Fort Smith, AR-OK |
OTHER |
LOI |
|
| |
55,953 |
17 |
|
OFFICE OO |
12/06/2011 |
125,000 |
Columbia, SC |
OFFICE |
FOR SALE |
|
| |
167,836 |
17 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
7/26/2011 |
158,333 |
Columbia, SC |
SINGLE FAMILY |
FOR SALE |
|
| |
158,097 |
58 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
7/26/2011 |
158,333 |
Columbia, SC |
SINGLE FAMILY |
FOR SALE |
|
| |
108,564 |
16 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
7/26/2011 |
147,778 |
Columbia, SC |
LAND |
FOR SALE |
|
| |
104,175 |
58 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
8/17/2011 |
142,500 |
Columbia, SC |
SINGLE FAMILY |
FOR SALE |
|
| |
104,175 |
58 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
8/17/2011 |
142,500 |
Columbia, SC |
SINGLE FAMILY |
FOR SALE |
|
| |
150,985 |
94 |
|
RESIDENTIAL CONSTRUCTION UNSOLD NOO |
7/26/2011 |
158,333 |
Columbia, SC |
SINGLE FAMILY |
FOR SALE |
|
| |
4,326,987 |
87 |
|
RETAIL - NOT SHOPPING CENTER - NOO |
1/25/2012 |
3,200,000 |
Champaign-Urbana, IL |
RETAIL |
LOI |
|
| |
2,476,698 |
0 |
|
RETAIL - NOT SHOPPING CENTER - NOO |
9/27/2011 |
2,650,000 |
Atlanta-Sandy Springs-Marietta, GA |
RETAIL |
LOI |
|
| |
2,445,750 |
113 |
|
LAND - RAW- FUTURE RESIDENTIAL |
|
2,160,000 |
Charleston-North Charleston, SC |
LAND |
LOI |
|
| |
143,069 |
82 |
|
RESIDENTIAL - LAND UNDER DEV NOO |
|
|
MSA CODE FIELD BLANK |
LAND |
LOI |
|
| |
135,579 |
32 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
4/19/2011 |
550,000 |
Columbia, SC |
LAND |
FOR SALE |
|
| |
409,408 |
69 |
|
COMMERCIAL LOTS NOO |
11/28/2011 |
622,000 |
Orlando, FL |
LAND |
FOR SALE |
|
| |
523,111 |
69 |
|
COMMERCIAL LOTS NOO |
11/28/2011 |
256,506 |
Orlando, FL |
LAND |
FOR SALE |
|
| |
644,741 |
152 |
|
WAREHOUSE/SERVICE - NON OWNER OCCUPIED |
11/28/2011 |
1,185,000 |
Orlando, FL |
INDUSTRIAL |
FOR SALE |
|
| |
307,343 |
11 |
|
OFFICE NOO |
11/18/2010 |
650,000 |
Gainesville, FL |
OFFICE |
FOR SALE |
|
| |
156,430 |
0 |
|
OFFICE NOO |
11/29/2011 |
310,000 |
Gainesville, FL |
OFFICE |
FOR SALE |
|
| |
217,565 |
0 |
|
OFFICE NOO |
11/01/2010 |
310,000 |
Rural Florida |
OFFICE |
FOR SALE |
|
| |
2,405,205 |
452 |
|
LAND - RAW- FUTURE COMMERCIAL |
|
3,400,000 |
Port St. Lucie-Fort Pierce, FL |
LAND |
LOI |
|
| |
145,939 |
0 |
|
OFFICE CONDO MORTGAGE OO |
7/22/2011 |
200,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
OFFICE |
FOR SALE |
|
| |
875,420 |
1140 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
7/29/2011 |
850,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
OTHER |
FOR SALE |
|
| |
1,077,379 |
0 |
|
CONVENIENCE STORE/GAS STATION - OO |
10/20/2011 |
1,230,000 |
MSA CODE FIELD BLANK |
RETAIL |
FOR SALE |
|
| |
747,389 |
722 |
|
RESIDENTIAL 1ST MORTGAGE OO |
5/26/2011 |
1,050,000 |
Atlanta-Sandy Springs-Marietta, GA |
SINGLE FAMILY |
FOR SALE |
|
| |
349,231 |
0 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
8/11/2011 |
650,000 |
Greenville, SC |
LAND |
LOI |
|
| |
809,775 |
442 |
|
ASSIGNMENT - NOTES W/MORTGAGE |
|
|
MSA CODE FIELD BLANK |
OTHER |
LOI |
|
| |
705,810 |
191 |
|
MORTGAGE OTHER RESIDENTIAL NOO |
5/05/2010 |
820,000 |
Jennings, LA |
SINGLE FAMILY |
FOR SALE |
|
| |
1,381,309 |
12 |
|
SHOPPING CENTER - NOO |
|
1,300,000 |
Atlanta-Sandy Springs-Marietta, GA |
RETAIL |
FOR SALE |
|
| |
168,750 |
0 |
|
LAND - RAW- FUTURE RESIDENTIAL |
|
32,000 |
Atlanta-Sandy Springs-Marietta, GA |
LAND |
FOR SALE |
|
| |
742,313 |
92 |
|
RESIDENTIAL CONSTRUCTION PRESOLD NOO |
12/14/2011 |
750,000 |
Athens-Clarke County, GA |
SINGLE FAMILY |
FOR SALE |
|
| |
701,482 |
0 |
|
COMMERCIAL PROPERTY 1ST MORTGAGE OO |
2/24/2012 |
680,000 |
MSA CODE FIELD BLANK |
OTHER |
FOR SALE |
|
| |
623,106 |
92 |
|
LAND - RAW- FUTURE RESIDENTIAL |
|
1,020,000 |
Savannah, GA |
LAND |
LOI |
|
| |
231,759 |
89 |
|
OFFICE NOO |
1/24/2012 |
160,000 |
Tuskegee, AL |
OFFICE |
FOR SALE |
|
| |
390,000 |
0 |
|
UNSECURED |
|
|
Tuskegee, AL |
OTHER |
FOR SALE |
|
| |
2,418,915 |
31 |
|
RESIDENTIAL CONDO PROJECT NOO |
4/20/2011 |
2,996,000 |
Houston-Baytown-Sugar Land, TX |
CONDO |
LOI |
|
| |
143,550 |
46 |
|
RESIDENTIAL LOTS - DEVELOPER NOO |
8/30/2011 |
530,000 |
Columbia, SC |
LAND |
FOR SALE |
|
| |
760,355 |
773 |
|
INVESTMENT ACCT - AIS |
|
|
MSA CODE FIELD BLANK |
OTHER |
LOI |
|
| |
2,040,714 |
773 |
|
INVESTMENT ACCT - AIS |
|
|
MSA CODE FIELD BLANK |
OTHER |
LOI |
|
| |
1,462,186 |
0 |
|
WAREHOUSE/SERVICE - OWNER OCCUPIED |
4/22/2011 |
640,000 |
Tallahassee, FL |
INDUSTRIAL |
FOR SALE |
|
| |
4,501,257 |
19 |
|
SHOPPING CENTER - NOO |
8/09/2011 |
6,900,000 |
Hot Springs, AR |
RETAIL |
FOR SALE |
|
| |
1,195,520 |
19 |
|
SHOPPING CENTER - NOO |
8/09/2011 |
1,750,000 |
Hot Springs, AR |
RETAIL |
FOR SALE |
|
| |
3,040,586 |
0 |
|
SHOPPING CENTER - NOO |
8/25/2011 |
8,900,000 |
Hot Springs, AR |
RETAIL |
FOR SALE |
|
| |
750,556 |
56 |
|
APARTMENTS NOO |
8/15/2011 |
538,000 |
Miami-Fort Lauderdale-Miami Beach, FL |
MULTI-FAMILY |
FOR SALE |
|
| |
239,175 |
46 |
|
RESIDENTIAL CONSTRUCTION PRESOLD NOO |
|
|
Saint Louis, MO-IL |
SINGLE FAMILY |
FOR SALE |
|
| |
795,161 |
917 |
|
RESIDENTIAL - LAND UNDER DEV NOO |
2/24/2011 |
1,560,000 |
New Orleans-Metairie-Kenner, LA |
LAND |
FOR SALE |
|
| TOTAL |
251,495,460 |
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
