v3.26.1
Loans and Allowance for Credit Losses
6 Months Ended
Jun. 30, 2026
Receivables [Abstract]  
Loans and Allowance for Credit Losses Loans and Allowance for Credit Losses
Loans Held for Sale
During the six months ended June 30, 2026, $7.84 billion in CCBX loans sold, $6.31 billion of which was new activity on previously sold credit card receivables. These loans were sold back to partners at par. The Company sells CCBX loans to manage loan portfolio size by partner and by loan category. There were a total of $107.8 million loans held for sale as of June 30, 2026 and $71.2 million loans held for sale as of December 31, 2025.
Loans Held for Investment
The composition of the loan portfolio is as follows as of the periods indicated:
June 30,December 31,
20262025
(dollars in thousands; unaudited)
Community Bank
Commercial and industrial loans$237,176 $224,439 
Real estate loans:
Construction, land and land development loans221,562 222,075 
Residential real estate loans199,530 202,293 
Commercial real estate loans1,319,798 1,285,856 
Consumer and other loans:
Other consumer and other loans10,760 14,072 
Gross community bank loans receivable1,988,826 1,948,735 
CCBX
Commercial and industrial loans:
Capital call lines$204,835 $210,480 
All other commercial & industrial loans
24,638 19,166 
Real estate loans:
Residential real estate loans324,873 264,059 
Consumer and other loans:
Credit cards753,171 622,681 
Other consumer and other loans918,779 691,708 
Gross CCBX loans receivable2,226,296 1,808,094 
Total gross loans receivable4,215,122 3,756,829 
Net deferred origination fees and premiums(6,852)(7,298)
Loans receivable$4,208,270 $3,749,531 
Accrued interest on loans, which is excluded from the balances in the preceding table of loans receivable, was $20.4 million and $17.9 million at June 30, 2026 and December 31, 2025, respectively, and was included in accrued interest receivable on the Company's consolidated balance sheets. Accrued interest on loans is net of an allowance of $639,000 and $616,000 at June 30, 2026 and December 31, 2025, respectively.
Included in commercial and industrial loans as of June 30, 2026 and December 31, 2025, is $204.8 million and $210.5 million, respectively, in capital call lines, provided to venture capital firms through one of our BaaS clients. These loans are secured by the capital call rights and are individually underwritten to the Bank’s credit standards by our BaaS client and the underwriting is reviewed by the Bank on every line/loan.
Consumer and other loans includes unplanned overdrafts of $35.5 million and $16.9 million at June 30, 2026 and December 31, 2025, respectively. Community bank unplanned overdrafts were $19,000 and $10,000 at June 30, 2026 and December 31, 2025, respectively, and CCBX unplanned overdrafts were $35.5 million and $16.8 million at June 30, 2026 and December 31, 2025, respectively.
The Company, through the Bank, purchases loans from CCBX partners, at par, through agreements with those CCBX partners, and those loans had a remaining balance of $122.8 million as of June 30, 2026 and $134.9 million as of December 31, 2025. As of June 30, 2026, $121.4 million is included in consumer and other loans and $1.4 million is included in commercial and industrial loans, compared to $132.6 million in consumer and other loans and $2.3 million in commercial and industrial loans as of December 31, 2025.
The Company, through the Bank, at times purchases individual loans at fair value as of the acquisition date. The Company held purchased loans with remaining balances that totaled $4.3 million as of both June 30, 2026 and
December 31, 2025. Unamortized premiums on these loans totaled $81,000 and $84,000 as of June 30, 2026 and December 31, 2025, respectively, and are amortized into interest income over the life of the loans. These loans are included in the applicable loan category depending upon the collateral and purpose of the individual loan.
The Company, through the Bank, has purchased participation loans with remaining balances totaling $24.0 million and $26.9 million as of June 30, 2026 and December 31, 2025, respectively. These loans are included in the applicable loan category depending upon the collateral and purpose of the individual loan and are underwritten to the Bank's credit standards.
The balance of Small Business Administration ("SBA") and United States Department of Agriculture ("USDA") loans and participations sold and serviced for others totaled $2.3 million and $2.5 million at June 30, 2026 and December 31, 2025, respectively.
The gross balance of Main Street Lending Program (“MSLP”) loans participated and serviced for others totaled $23.1 million at both June 30, 2026 and December 31, 2025, with $1.2 million in MSLP loans on the balance sheet and included in commercial and industrial loans at both June 30, 2026 and December 31, 2025. Servicing is retained on the gross balance.
The Company has pledged loans totaling $865.6 million at June 30, 2026 and $895.5 million at December 31, 2025, for borrowing lines at the FHLB and FRB. Loans are pledged to increase and maintain the borrowing capacity of the Bank for liquidity management purposes.
The following is a summary of the Company’s loan portfolio segments:
Commercial and industrial loans – Commercial and industrial loans are secured by business assets including inventory, receivables and machinery and equipment of businesses located generally in the Company’s primary market area and capital calls on venture and investment funds. Loan types include revolving lines of credit, term loans, and loans secured by liquid collateral such as cash deposits or marketable securities. Also included in commercial and industrial loans are loans to other financial institutions. Additionally, the Company issues letters of credit on behalf of its customers. Risk arises primarily due to the difference between expected and actual cash flows of the borrowers. In addition, the recoverability of the Company’s investment in these loans is also dependent on other factors primarily dictated by the type of collateral securing these loans. The fair value of the collateral securing these loans may fluctuate as market conditions change. In the case of loans secured by accounts receivable, the recovery of the Company’s investment is dependent upon the borrower’s ability to collect amounts due from its customers.
As of June 30, 2026, $237.2 million in community bank loans are included in commercial and industrial loans, compared to $224.4 million at December 31, 2025.
As of June 30, 2026, $229.5 million in loans originated through CCBX partners are included in commercial and industrial loans, compared to $229.6 million at December 31, 2025.
As of June 30, 2026, $204.8 million in CCBX capital call lines are included in commercial and industrial loans compared to $210.5 million at December 31, 2025. Capital call lines are provided to venture capital firms. These loans are secured by the capital call rights and are individually underwritten to the Bank’s credit standards and the underwriting is reviewed by the Bank on every line/loan.
Also included in commercial and industrial loans are $24.6 million in unsecured loans originated through CCBX partners as of June 30, 2026, compared to $19.2 million as of December 31, 2025.
Construction, land and land development loans – The Company originates loans for the construction of 1-4 family, multifamily, and CRE properties in the Company’s market area. Construction loans are considered to have higher risks due to construction completion and timing risk, the ultimate repayment being sensitive to interest rate changes, government regulation of real property and the availability of long-term financing. Additionally, economic conditions may impact the Company’s ability to recover its investment in construction loans, as adverse economic conditions may negatively impact the real estate market, which could affect the borrower’s ability to complete and sell the project. Additionally, the fair value of the underlying collateral may fluctuate as market conditions change. The Company occasionally originates land loans for the purpose of facilitating the ultimate construction of a home or commercial building. The primary risks include the
borrower’s ability to pay and the inability of the Company to recover its investment due to a material decline in the fair value of the underlying collateral.
As of June 30, 2026, $221.6 million in community bank loans are included in construction, land and land development loans, compared to $222.1 million at December 31, 2025.
Residential real estate loans – Residential real estate includes various types of loans for which the Company holds real property as collateral. Included in this segment are first, second and third lien single family loans, occasionally purchased by the Company to diversify its loan portfolio, and rental portfolios secured by one-to-four family homes. The primary risks of residential real estate loans include the borrower’s inability to pay, material decreases in the value of the collateral, and significant increases in interest rates which may make the loan unprofitable.
As of June 30, 2026, $324.9 million in loans originated through CCBX partners are included in residential real estate loans, compared to $264.1 million at December 31, 2025. These home equity lines of credit are secured by residential real estate and are accessed by using a credit card. Home equity lines of credit are classified as residential real estate per regulatory guidelines.
Commercial real estate (includes owner occupied and non-owner occupied) loans – Commercial real estate loans include various types of loans for which the Company holds real property as collateral.
As of June 30, 2026, $1.32 billion in community bank loans are included in commercial real estate loans, compared to $1.29 billion at December 31, 2025.
We have commercial real estate loans totaling $392.1 million that are collateralized by owner-occupied real-estate and $551.8 million that are collateralized by non-owner-occupied real estate, as well as $362.1 million of multifamily residential loans and $13.8 million of farmland loans, as of June 30, 2026, compared to $374.7 million that are collateralized by owner-occupied real-estate and $531.1 million that are collateralized by non-owner-occupied real estate, as well as $367.9 million of multifamily residential loans and $12.2 million of farmland loans as of December 31, 2025. The primary risks of a commercial real estate loan include the borrower’s inability to pay, material decreases in the value of the collateralized real estate and significant increases in interest rates, which may make the real estate loan unprofitable. Commercial real estate loans may be more adversely affected by conditions in the real estate markets or in the general economy.
Consumer and other loans – The community bank originates a limited number of consumer loans, generally for banking customers only, which consist primarily of lines of credit, saving account secured loans and auto loans. CCBX originates consumer loans including credit cards, charge cards, consumer term loans and secured and unsecured lines of credit. This loan category also includes overdrafts. Repayment of these loans is dependent on the borrower’s ability to pay and the fair value of the underlying collateral.
As of June 30, 2026, $10.8 million in community bank loans are included in consumer and other loans, compared to $14.1 million at December 31, 2025.
As of June 30, 2026, $1.67 billion in CCBX loans are included in consumer and other loans, compared to $1.31 billion at December 31, 2025.
The following chart breaks out our consumer loan portfolio by segment and type of loan as of June 30, 2026. The largest portion of our consumer portfolio is comprised of CCBX installment loans and credit card loans. These loans are further divided to show the total secured and unsecured amounts in each of these categories. The average overall outstanding consumer loan balance is small at $500.
(dollars in thousands; unaudited)Outstanding Balance
% of Total Outstanding Balance Consumer Loans
Average Loan BalanceNumber of Loans
CCBX consumer loans
Installment loans - cash secured$216,766 12.9 %
Installment loans - unsecured521,555 31.0 
Installment loans - total738,321 43.9 $0.4 1,851,498
Credit cards - cash secured54 0.0 
Credit cards - unsecured753,117 44.8 
Credit cards - total753,171 44.8 1.5 500,348
Lines of credit144,947 8.6 0.2 943,772
Other loans35,511 2.1 0.1 284,612
Community bank consumer loans
Lines of credit210 0.0 6.8 31
Installment loans681 0.0 28.4 24
Other loans9,869 0.6 25.0 395
Total$1,682,710 100.0 %$0.5 3,580,680
The following chart breaks out our consumer loan portfolio by segment and type of loan as of December 31, 2025. The largest portion of our consumer loan portfolio is comprised of CCBX installment loans and credit card loans. These loans are further divided to show the total secured and unsecured amounts in each of these categories. The average overall outstanding consumer loan balance is small at $809.
(dollars in thousands; unaudited)Outstanding Balance
% of Total Outstanding Balance Consumer Loans
Average Loan BalanceNumber of Loans
CCBX consumer loans
Installment loans - cash secured$162,072 12.2 %
Installment loans - unsecured502,767 37.8 
Installment loans - total664,839 50.0 $0.8 864,638
Credit cards - cash secured56 0.0 
Credit cards - unsecured622,625 46.9 
Credit cards - total622,681 46.9 1.4 435,236
Lines of credit10,027 0.8 0.1 89,736
Other loans16,842 1.3 0.1 252,381
Community bank consumer loans
Lines of credit140 0.0 4.5 31
Installment loans3,010 0.2 111.5 27
Other loans10,922 0.8 28.6 382
Total$1,328,461 100.0 %$0.8 1,642,431
Past Due and Nonaccrual Loans
The following tables illustrate an age analysis of past due loans as of the dates indicated:
30-89
Days Past
Due
90 Days
or More
Past Due
Total
Past Due
CurrentTotal
Loans
90 Days or
More Past
Due and
Still
Accruing
(dollars in thousands; unaudited)
June 30, 2026
Community Bank
Commercial and industrial
   loans
$119 $84 $203 $236,973 $237,176 $— 
Real estate loans:
Construction, land and
   land development
— — — 221,562 221,562 — 
Residential real estate64 — 64 199,466 199,530 — 
Commercial real estate106 4,344 4,450 1,315,348 1,319,798 — 
Consumer and other loans— 10,756 10,760 — 
Total community bank$293 $4,428 $4,721 $1,984,105 $1,988,826 $— 
CCBX
Commercial and industrial loans:
Capital call lines$— $— $— $204,835 $204,835 $— 
All other commercial &
   industrial loans
753 504 1,257 23,381 24,638 504 
Real estate loans:
Residential real
   estate loans
2,475 1,446 3,921 $320,952 $324,873 1,446 
Consumer and other loans:
Credit cards30,450 32,862 63,312 $689,859 $753,171 27,077 
Other consumer and
   other loans
35,519 32,329 67,848 850,931 918,779 9,472 
Total CCBX $69,197 $67,141 $136,338 $2,089,958 $2,226,296 $38,499 
Total consolidated$69,490 $71,569 $141,059 $4,074,063 4,215,122 $38,499 
Less net deferred
   origination fees and
   premiums
(6,852)
Loans receivable$4,208,270 
30-89
Days Past
Due
90 Days
or More
Past Due
Total
Past Due
CurrentTotal
Loans
90 Days or
More Past
Due and
Still
Accruing
(dollars in thousands; unaudited)
December 31, 2025
Community Bank
Commercial and industrial
   loans
$150 $2,070 $2,220 $222,219 $224,439 $— 
Real estate loans:
Construction, land and
   land development
— — — 222,075 222,075 — 
Residential real estate286 — 286 202,007 202,293 — 
Commercial real estate107 4,344 4,451 1,281,405 1,285,856 — 
Consumer and other loans— 14,071 14,072 — 
Total community bank$544 $6,414 $6,958 $1,941,777 $1,948,735 $— 
CCBX
Commercial and industrial loans:
Capital call lines$— $— $— $210,480 $210,480 $— 
All other commercial &
   industrial loans
1,075 654 1,729 17,437 19,166 654 
Real estate loans:
Residential real
   estate loans
3,125 1,961 5,086 $258,973 $264,059 $1,961 
Consumer and other loans:
Credit cards27,752 26,632 54,384 $568,297 $622,681 $22,536 
Other consumer and
   other loans
38,187 8,078 46,265 $645,443 $691,708 $7,993 
Total CCBX$70,139 $37,325 $107,464 $1,700,630 $1,808,094 $33,144 
Total consolidated$70,683 $43,739 $114,422 $3,642,407 $3,756,829 $33,144 
Less net deferred
   origination fees and
   premiums
(7,298)
Loans receivable$3,749,531 
There were $38.5 million in CCBX loans past due 90 days or more and still accruing interest as of June 30, 2026, and $33.1 million as of December 31, 2025. This is attributed to loans originated through CCBX lending partners that continue to accrue interest up to 180 days past due.
The accrual of interest on community bank loans is discontinued when, in management’s opinion, the borrower may be unable to meet payments as they become due or when they are 90 days past due as to either principal or interest, unless they are well secured and in the process of collection.  Installment/closed-end, and revolving/open-end consumer loans originated through CCBX lending partners typically continue to accrue interest until 120 and 180 days past due, respectively, and an allowance is recorded through provision expense for these expected losses. Certain CCBX partners employ collection practices that place specific loans on nonaccrual status to enhance collectability. As of June 30, 2026, $24.6 million of these nonaccrual CCBX loans were less than 90 days past due, compared to $20.3 million as of December 31, 2025. For installment/closed-end and revolving/open-end consumer loans originated through CCBX lending partners with balances outstanding beyond 120 days and 180 days past due, respectively, principal and capitalized interest outstanding is charged off against the allowance, and accrued interest outstanding is reversed against interest income. These consumer loans are reported as nonperforming/substandard, 90 days or more days past due and still accruing.
When loans are placed on nonaccrual status, all accrued interest is reversed from current period earnings. Payments received on nonaccrual loans are generally applied as a reduction to the loan principal balance. If the likelihood of further loss is removed, the Company will recognize interest on a cash basis only. Loans may be returned to accruing status if the Company believes that all remaining principal and interest is fully collectible and there has been at least six months of sustained repayment performance since the loan was placed on nonaccrual.
An analysis of nonaccrual loans by category consisted of the following at the periods indicated:
June 30,December 31,
20262025
Total NonaccrualNonaccrual with No ACLNonaccrual with
ACL
Total NonaccrualNonaccrual with No ACLNonaccrual with
ACL
(dollars in thousands; unaudited)
Community Bank
Commercial and industrial
   loans
$175 $91 $84 $2,151 $2,058 $93 
Real estate loans:
Residential real estate1,705 1,705 — 38 38 — 
Commercial real estate4,344 4,344 — 4,344 4,344 — 
Total community bank
   nonaccrual loans
$6,224 $6,140 $84 $6,533 $6,440 $93 
CCBX
Commercial and industrial
   loans
$68 $— $68 $127 $— $127 
Consumer and other loans:
Credit cards26,670 — 26,670 21,433 — 21,433 
Consumer and other
   consumer loans
3,729 — 3,729 2,875 — 2,875 
Total CCBX nonaccrual loans$30,467 $— $30,467 $24,435 $— $24,435 
Total consolidated nonaccrual
   loans
$36,691 $6,140 $30,551 $30,968 $6,440 $24,528 
In some circumstances, the Company modifies loans in response to borrower financial difficulty, and generally provides for a temporary modification of loan repayment terms. In order for a modified loan to be considered for accrual status, the loan’s collateral coverage generally will be greater than or equal to 100% of the loan balance, the loan is current on payments, and the borrower must either prefund an interest reserve or demonstrate the ability to make payments from a verified source of cash flow for an extended period of time, usually at least six months in duration.
There were no modified loans for community bank borrowers experiencing financial difficulty at June 30, 2026 and December 31, 2025.
The following tables present the CCBX loans at June 30, 2026 and December 31, 2025 that were both experiencing financial difficulty and were modified in the twelve months previous to the dates presented by class and by type of modification. The percentage of the loans that were modified to borrowers in financial distress as compared to the total CCBX loans of each class is also presented below.
June 30, 2026Principal ForgivenessTerm ExtensionInterest Rate ReductionPrincipal Forgiveness & Payment DelayInterest Rate Reduction & Payment DelayPrincipal Forgiveness Payment Delay & Term ExtensionTotalTotal Class of Financing Receivable
(dollars in thousands; unaudited)
CCBX
Commercial and industrial loans:
All other commercial & industrial loans
$— $487 $— $60 $— $$555 2.25 %
Consumer and other loans:
Credit cards12,324 — 30,779 — 3,724 — 46,827 6.22 
Other consumer and other loans— 3,086 — 3,603 — 61 6,750 0.73 
Total $12,324 $3,573 $30,779 $3,663 $3,724 $69 $54,132 1.29 %
December 31, 2025Principal ForgivenessTerm ExtensionInterest Rate ReductionPrincipal Forgiveness & Payment DelayInterest Rate Reduction & Payment DelayPrincipal Forgiveness, Payment Delay & Term ExtensionTotalTotal Class of Financing Receivable
(dollars in thousands)
CCBX
Commercial and industrial loans:
All other commercial & industrial loans
$— $763 $— $$— $— $767 4.00 %
Consumer and other loans:
Credit cards13,780 — 32,566 — 685 — 47,031 7.55 
Other consumer and other loans— 4,087 — 832 — 15 4,934 0.71 
Total $13,780 $4,850 $32,566 $836 $685 $15 $52,732 1.41 %
The Company has committed to lend additional amounts totaling $41,000 to the borrowers included in the table above as of June 30, 2026.
The performance of loans modified is monitored to understand the effectiveness of the modification efforts. The following tables present the performance of such loans that have been modified in the last 12 months previous to the dates presented:
June 30, 202630-89
Days Past
Due
90 Days
or More
Past Due
Total Past Due
(dollars in thousands; unaudited)
CCBX
Commercial and industrial loans:
All other commercial & industrial loans
$64 $— $64 
Consumer and other loans:
Credit cards7,466 7,935 15,401 
Other consumer and other loans589 275 864 
Total CCBX$8,119 $8,210 $16,329 
December 31, 202530-89
Days Past
Due
90 Days
or More
Past Due
Total Past Due
(dollars in thousands)
CCBX
Commercial and industrial loans:
All other commercial & industrial loans
$199 $28 $227 
Consumer and other loans:
Credit cards8,403 7,114 15,517 
Other consumer and other loans745 321 1,066 
Total CCBX$9,347 $7,463 $16,810 
The following tables present the financial effect of the loan modifications presented above to borrowers experiencing financial difficulty for the preceding 12 months as of the dates indicated:
June 30, 2026Principal ForgivenessWeighted Average Interest Rate ReductionWeighted Average Term Extension (years)
(dollars in thousands; unaudited)
CCBX
Commercial and industrial loans:
All other commercial & industrial loans
$378 — %2.4
Consumer and other loans:
Credit cards9,163 15.1 n/a
Other consumer and other loans10,677 — 2.1
Total CCBX$20,218 15.1 %2.1
December 31, 2025Principal ForgivenessWeighted Average Interest Rate ReductionWeighted Average Term Extension (years)
(dollars in thousands)
CCBX
Commercial and industrial loans:
All other commercial & industrial loans
$224 — %2.0
Consumer and other loans:
Credit cards9,062 14.4 n/a
Other consumer and other loans5,904 — 2.0
Total CCBX$15,190 14.4 %2.0
The following tables present the total of loans that had a payment default during the preceding 12 months and which were modified for borrowers experiencing financial difficulty in the twelve months prior to that default.
June 30, 2026Principal ForgivenessTerm ExtensionInterest Rate ReductionPrincipal Forgiveness & Payment DelayInterest Rate Reduction & Payment DelayTotal
(dollars in thousands; unaudited)
CCBX
Commercial and industrial loans:
All other commercial & industrial loans
$— $64 $— $— — $64 
Consumer and other loans:
Credit cards10,707 — 20,425 — 1,115 32,247 
Other consumer and other loans— 682 — 287 — 969 
Total$10,707 $746 $20,425 $287 $1,115 $33,280 
December 31, 2025Principal ForgivenessTerm ExtensionInterest Rate ReductionPrincipal Forgiveness & Payment DelayInterest Rate Reduction & Payment DelayPrincipal Forgiveness, Payment Delay & Term ExtensionTotal
(dollars in thousands)
CCBX
Commercial and industrial loans:
All other commercial & industrial loans
$— $628 $— $$— $— $632 
Consumer and other loans:
Credit cards12,339 — 21,798 — 204 — 34,341 
Other consumer and other loans— 3,267 — 640 — 15 3,922 
Total$12,339 $3,895 $21,798 $644 $204 $15 $38,895 
Upon the Company’s determination that a modified loan (or portion of a loan) has subsequently been deemed uncollectible, the loan (or a portion of the loan) is charged-off against the allowance for credit losses. Therefore, the loan balance is reduced by the uncollectible amount and the allowance for credit losses is adjusted by the same amount.
Credit Quality and Credit Risk
Federal regulations require that the Company periodically evaluate the risks inherent in its loan portfolio. In addition, the Company’s regulatory agencies have authority to identify problem loans and, if appropriate, require them to be reclassified. The Company establishes loan grades for loans at the origination of the loan. Changes to community bank loan grades are considered at the time new information about the performance of a loan becomes available, including the receipt of updated financial information from the borrower and after loan reviews. For consumer loans, the Bank follows the Federal Financial Institutions Examination Council’s Uniform Retail Credit Classification and Account Management Policy for subsequent classification in the event of payment delinquencies or default. Typically, an individual loan grade will not be changed from the prior period unless there is a specific indication of credit deterioration or improvement. Credit deterioration is evidenced by delinquency, direct communications with the borrower or other borrower information that becomes known to management. Credit improvements are evidenced by known facts regarding the borrower or the collateral property. The Company classifies some loans as Watch or Other Loans Especially Mentioned (“OLEM”). Loans classified as Watch are performing assets but have elements of risk that require more monitoring than other performing loans and are reported in the OLEM column in the following table. Loans classified as OLEM are assets that continue to perform but have shown deterioration in credit quality and require close monitoring. There are three classifications for problem loans: Substandard, Doubtful and Loss. Substandard loans have one or more defined weaknesses and are characterized by the distinct possibility that the Company will sustain some loss if the deficiencies are not corrected. Revolving (open-ended loans, such as credit cards) and installment (closed end) consumer loans originated through CCBX partners typically continue to accrue interest until they are charged-off at 120 days past due for installment loans (primarily unsecured loans to consumers) and 180 days past due for revolving loans (primarily credit cards) and are classified as substandard once they are 90 days past due. CCBX partners may place certain loans on nonaccrual status prior to achieving these past due timelines. Doubtful loans have the weaknesses of loans classified as Substandard, with additional characteristics that suggest the weaknesses make collection or recovery in full after liquidation of collateral questionable on the basis of currently existing facts, conditions and values. There is a high possibility of loss in loans classified as Doubtful. A loan classified as Loss is considered uncollectible and of such little value that continued classification of the credit as a loan is not warranted. If a loan or a portion thereof is classified as Loss, it must be charged-off, meaning the amount of the loss is charged against the allowance for credit losses, thereby reducing that reserve.
Management considers the guidance in ASC 310-20 when determining whether a modification, extension or renewal of loan constitutes a current period origination.
The following tables show the risk category of community bank loans by year of origination for the periods indicated, based on the most recent analysis performed as of each period end:
Term Loans Amortized Cost Basis by Origination Year
Community Bank20262025202420232022PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of June 30, 2026
Commercial and industrial loans
Risk rating
Pass$27,964 $112,319 $5,961 $7,703 $32,194 $16,016 $31,583 $1,711 $235,451 
Other Loans Especially Mentioned75 — — — 46 1,280 149 — 1,550 
Substandard— — 19 16 — — 140 — 175 
Doubtful— — — — — — — — — 
Total commercial and industrial loans - All
   other commercial and industrial loans
$28,039 $112,319 $5,980 $7,719 $32,240 $17,296 $31,872 $1,711 $237,176 
Year-to-date gross charge-offs$— $— $28 $23 $— $— $— $— $51 
Term Loans Amortized Cost Basis by Origination Year
Community Bank20262025202420232022PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of June 30, 2026
Real estate loans - Construction, land and land
development loans
Risk rating
Pass$12,720 $118,086 $26,374 $53,791 $6,557 $3,690 $102 $— $221,320 
Other Loans Especially Mentioned— — — — — 242 — — 242 
Substandard— — — — — — — — — 
Doubtful— — — — — — — — — 
Total real estate loans - Construction, land
   and land development loans
$12,720 $118,086 $26,374 $53,791 $6,557 $3,932 $102 $— $221,562 
Year-to-date gross charge-offs$— $— $— $— $— $— $— $— $— 
Real estate loans - Residential real estate loans
Risk rating
Pass$4,225 $16,396 $9,884 $23,648 $27,535 $79,081 $36,384 $406 $197,559 
Other Loans Especially Mentioned— — — — — — 266 — 266 
Substandard— — 1,398 — 271 — 36 — 1,705 
Doubtful— — — — — — — — — 
Total real estate loans - Residential real
   estate loans
$4,225 $16,396 $11,282 $23,648 $27,806 $79,081 $36,686 $406 $199,530 
Year-to-date gross charge-offs$— $— $— $— $— $— $— $— $— 
Real estate loans - Commercial real estate loans
Risk rating
Pass$104,239 $94,909 $57,203 $227,927 $253,638 $540,856 $9,526 $1,763 $1,290,061 
Other Loans Especially Mentioned— — 15,390 — 5,537 4,466 — — 25,393 
Substandard— — — — 344 4,000 — — 4,344 
Doubtful— — — — — — — — — 
Total real estate loans - Commercial real
   estate loans
$104,239 $94,909 $72,593 $227,927 $259,519 $549,322 $9,526 $1,763 $1,319,798 
Year-to-date gross charge-offs$— $— $— $— $— $— $— $— $— 
Term Loans Amortized Cost Basis by Origination Year
Community Bank20262025202420232022PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of June 30, 2026
Consumer and other loans - Other consumer and
other loans
Risk rating
Pass$28 $278 $86 $24 $7,239 $2,895 $210 $— $10,760 
Other Loans Especially Mentioned— — — — — — — — — 
Substandard— — — — — — — — — 
Doubtful— — — — — — — — — 
Total consumer and other loans - Other
   consumer and other loans
$28 $278 $86 $24 $7,239 $2,895 $210 $— $10,760 
Year-to-date gross charge-offs$$— $— $— $— $— $— $— $
Total community bank loans receivable
Risk rating
Pass$149,176 $341,988 $99,508 $313,093 $327,163 $642,538 $77,805 $3,880 $1,955,151 
Other Loans Especially Mentioned75 — 15,390 — 5,583 5,988 415 — 27,451 
Substandard— — 1,417 16 615 4,000 176 — 6,224 
Doubtful— — — — — — — — — 
Total community bank loans$149,251 $341,988 $116,315 $313,109 $333,361 $652,526 $78,396 $3,880 $1,988,826 
Year-to-date gross charge-offs$$— $28 $23 $— $— $— $— $58 
Term Loans Amortized Cost Basis by Origination Year
Community Bank20252024202320222021PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of December 31, 2025
Commercial and industrial loans
Risk rating
Pass$131,644 $8,897 $33,940 $10,279 $2,389 $5,363 $25,929 $2,256 $220,697 
Other Loans Especially Mentioned— — — — 1,216 — 375 — 1,591 
Substandard— 16 — 1,961 — — 174 — 2,151 
Doubtful— — — — — — — — — 
Total commercial and industrial loans - All
   other commercial and industrial loans
$131,644 $8,913 $33,940 $12,240 $3,605 $5,363 $26,478 $2,256 $224,439 
Year-to-date gross charge-offs$— $— $— $— $— $— $— $— $— 
Real estate loans - Construction, land and land
development loans
Risk rating
Pass$139,810 $67,584 $6,838 $1,715 $239 $1,732 $3,502 $— $221,420 
Other Loans Especially Mentioned— — — 655 — — — — 655 
Substandard— — — — — — — — — 
Doubtful— — — — — — — — — 
Total real estate loans - Construction, land
   and land development loans
$139,810 $67,584 $6,838 $2,370 $239 $1,732 $3,502 $— $222,075 
Year-to-date gross charge-offs$— $— $— $— $— $— $— $— $— 
Term Loans Amortized Cost Basis by Origination Year
Community Bank20252024202320222021PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of December 31, 2025
Real estate loans - Residential real estate loans
Risk rating
Pass$28,581 $24,678 $35,211 $34,525 $23,262 $25,146 $28,270 $414 $200,087 
Other Loans Especially Mentioned— — 286 — — — 501 — 787 
Substandard1,381 — — — — — 38 — 1,419 
Doubtful— — — — — — — — — 
Total real estate loans - Residential real
   estate loans
$29,962 $24,678 $35,497 $34,525 $23,262 $25,146 $28,809 $414 $202,293 
Year-to-date gross charge-offs$— $— $— $— $— $13 $— $— $13 
Real estate loans - Commercial real estate loans
Risk rating
Pass$138,619 $259,048 $263,101 $209,646 $98,897 $273,109 $10,005 $1,788 $1,254,213 
Other Loans Especially Mentioned15,374 — 5,593 1,302 3,243 1,787 — — 27,299 
Substandard— — 344 — 4,000 — — — 4,344 
Doubtful— — — — — — — — — 
Total real estate loans - Commercial real
   estate loans
$153,993 $259,048 $269,038 $210,948 $106,140 $274,896 $10,005 $1,788 $1,285,856 
Year-to-date gross charge-offs$— $— $— $— $— $— $— $— $— 
Term Loans Amortized Cost Basis by Origination Year
Community Bank20252024202320222021PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of December 31, 2025
Consumer and other loans - Other consumer and
other loans
Risk rating
Pass$2,526 $32 $7,394 $— $206 $2,710 $1,204 $— $14,072 
Other Loans Especially Mentioned— — — — — — — — — 
Substandard— — — — — — — — — 
Doubtful— — — — — — — — — 
Total consumer and other loans - Other
   consumer and other loans
$2,526 $32 $7,394 $— $206 $2,710 $1,204 $— $14,072 
Year-to-date gross charge-offs$29 $15 $— $— $— $— $— $— $44 
Total community bank loans receivable
Risk rating
Pass$441,180 $360,239 $346,484 $256,165 $124,993 $308,060 $68,910 $4,458 $1,910,489 
Other Loans Especially Mentioned15,374 — 5,879 1,957 4,459 1,787 876 — 30,332 
Substandard1,381 16 344 1,961 4,000 — 212 — 7,914 
Doubtful— — — — — — — — — 
Total community bank loans$457,935 $360,255 $352,707 $260,083 $133,452 $309,847 $69,998 $4,458 $1,948,735 
Year-to-date gross charge-offs$29 $15 $— $— $— $13 $— $— $57 
The Company considers the performance of the CCBX loan portfolio and its impact on the allowance for credit losses. For CCBX loans, the Company also evaluates credit quality based on the aging status of the loan, which was previously presented, and by payment activity. The following tables present the loans in CCBX based on payment activity for the periods indicated:
Term Loans Amortized Cost Basis by Origination Year
CCBX20262025202420232022PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of June 30, 2026
Commercial and industrial loans - Capital
call lines
Payment performance
Performing$— $— $— $— $— $— $204,835 $— $204,835 
Nonperforming— — — — — — — — — 
Total commercial and industrial loans - Capital
   call lines
$— $— $— $— $— $— $204,835 $— $204,835 
Year-to-date gross charge-offs$— $— $— $— $— $— $— $— $— 
Commercial and industrial loans - All other
commercial and industrial loans
Payment performance
Performing$— $— $— $7,696 $1,174 $$15,195 $— $24,066 
Nonperforming— — — 222 40 — 310 — 572 
Total commercial and industrial loans - All
   other commercial and industrial loans
$— $— $— $7,918 $1,214 $$15,505 $— $24,638 
Year-to-date gross charge-offs$— $— $— $1,372 $213 $— $520 $— $2,105 
Real estate loans - Residential real estate loans
Payment performance
Performing$— $— $— $— $— $— $321,906 $1,521 $323,427 
Nonperforming— — — — — — 1,446 — 1,446 
Total real estate loans - Residential real estate
   loans
$— $— $— $— $— $— $323,352 $1,521 $324,873 
Year-to-date gross charge-offs$— $— $— $— $— $— $2,217 $— $2,217 
Term Loans Amortized Cost Basis by Origination Year
CCBX20262025202420232022PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of June 30, 2026
Consumer and other loans - Credit cards
Payment performance
Performing$— $— $— $— $— $— $699,402 $22 $699,424 
Nonperforming— — — — — — 53,747 — 53,747 
Total consumer and other loans - Credit cards$— $— $— $— $— $— $753,149 $22 $753,171 
Year-to-date gross charge-offs$— $— $— $— $— $— $52,538 $— $52,538 
Consumer and other loans - Other consumer
and other loans
Payment performance
Performing$374,985 $226,658 $110,076 $50,558 $14,936 $589 $127,776 $— $905,578 
Nonperforming3,022 4,001 3,636 1,509 242 35 756 — 13,201 
Total consumer and other loans - Other
   consumer and other loans
$378,007 $230,659 $113,712 $52,067 $15,178 $624 $128,532 $— $918,779 
Year-to-date gross charge-offs$1,061 $16,735 $14,318 $6,924 $1,366 $149 $15,270 $— $55,823 
Total CCBX loans receivable
Payment performance
Performing$374,985 $226,658 $110,076 $58,254 $16,110 $590 $1,369,114 $1,543 $2,157,330 
Nonperforming3,022 4,001 3,636 1,731 282 35 56,259 — 68,966 
Total CCBX loans$378,007 $230,659 $113,712 $59,985 $16,392 $625 $1,425,373 $1,543 $2,226,296 
Year-to-date gross charge-offs$1,061 $16,735 $14,318 $8,296 $1,579 $149 $70,545 $— $112,683 
Term Loans Amortized Cost Basis by Origination Year
CCBX20252024202320222021PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of December 31, 2025
Commercial and industrial loans - Capital call lines
Payment performance
Performing$— $— $— $— $— $— $210,480 $— $210,480 
Nonperforming— — — — — — — — — 
Total commercial and industrial loans - Capital
   call lines
$— $— $— $— $— $— $210,480 $— $210,480 
Year-to-date gross charge-offs$— $— $— $— $— $— $— $— $— 
Commercial and industrial loans - All other
commercial and industrial loans
Payment performance
Performing$— $15 $11,546 $1,903 $— $$4,919 $— $18,385 
Nonperforming— — 364 85 — — 332 — 781 
Total commercial and industrial loans - All other
    commercial and industrial loans
$— $15 $11,910 $1,988 $— $$5,251 $— $19,166 
Year-to-date gross charge-offs$— $18 $5,164 $817 $$$816 $— $6,823 
Real estate loans - Residential real estate loans
Payment performance
Performing$— $— $— $— $— $— $260,146 $1,952 $262,098 
Nonperforming— — — — — — 1,961 — 1,961 
Total real estate loans - Residential real estate
   loans
$— $— $— $— $— $— $262,107 $1,952 $264,059 
Year-to-date gross charge-offs$— $— $— $— $— $— $4,923 $— $4,923 
Term Loans Amortized Cost Basis by Origination Year
CCBX20252024202320222021PriorRevolving Loans Amortized Cost BasisRevolving Loans Converted To TermTotal
(dollars in thousands; unaudited)
As of December 31, 2025
Consumer and other loans - Credit cards
Payment performance
Performing$— $— $— $— $— $— $578,684 $28 $578,712 
Nonperforming— — — — — — 43,969 — 43,969 
Total consumer and other loans - Credit cards$— $— $— $— $— $— $622,653 $28 $622,681 
Year-to-date gross charge-offs$— $— $— $— $— $— $109,468 $— $109,468 
Consumer and other loans - Other consumer and other
loans
Payment performance
Performing$393,010 $168,728 $75,052 $22,104 $874 $89 $20,983 $— $680,840 
Nonperforming2,336 3,870 3,416 818 126 10 292 — 10,868 
Total consumer and other loans - Other
   consumer and other loans
$395,346 $172,598 $78,468 $22,922 $1,000 $99 $21,275 $— $691,708 
Year-to-date gross charge-offs$9,522 $36,940 $23,660 $7,840 $734 $$17,220 $— $95,918 
Total CCBX loans receivable
Payment performance
Performing$393,010 $168,743 $86,598 $24,007 $874 $91 $1,075,212 $1,980 $1,750,515 
Nonperforming2,336 3,870 3,780 903 126 10 46,554 — 57,579 
Total CCBX loans$395,346 $172,613 $90,378 $24,910 $1,000 $101 $1,121,766 $1,980 $1,808,094 
Year-to-date gross charge-offs$9,522 $36,958 $28,824 $8,657 $738 $$132,427 $— $217,132 
Allowance for Credit Losses ("ACL")
CCBX loans have a higher level of expected losses than our community bank loans, which is reflected in the factors for the allowance for credit losses. Agreements with our CCBX partners provide a credit enhancement under which the partner indemnifies or reimburses the Bank for covered credit losses on loans, unfunded commitments and negative deposit accounts. In accordance with U.S. GAAP, we estimate expected credit losses on these exposures and record the related provision for credit losses and reserve for unfunded commitments. Concurrently, a credit enhancement asset is recognized through noninterest income (BaaS credit enhancements) representing the expected reimbursement from the partner.
The collectability of the credit enhancement asset is evaluated each reporting period and a valuation adjustment is recorded when collection of all or a portion of the asset is no longer considered probable. During the six months ended June 30, 2026, the Company recorded its initial valuation adjustment of $46.0 million against a portion of the credit enhancement asset related to one CCBX partner following an assessment of the collectability of amounts due under the applicable indemnification arrangement. The credit enhancement asset is relieved as credit enhancement payments and recoveries are received from the CCBX partner or taken from the partner's cash reserve account. If the partner is unable to fulfill its contractual obligations then the Bank could be exposed to the loss of the reimbursement and credit enhancement income.
Under one partner program, the Company retains ownership of approximately 5% of a $350.8 million loan portfolio and retains the credit losses provision for that portfolio. At June 30, 2026, 5% of this portfolio represented $23.4 million in loans. The partner is responsible for reimbursing credit losses on approximately 95% of this portfolio and fraud losses on 100% of this portfolio. The Company earns 100% of the interest income on the aforementioned $23.4 million of loans.
The following tables summarize the allocation of the ACL, as well as the activity in the ACL attributed to various segments in the loan portfolio, as of and for the three and six months ended June 30, 2026 and for the three and six months ended June 30, 2025:
Commercial
and
Industrial
Construction,
Land, and
Land
Development
Residential
Real
Estate
Commercial
Real Estate
Consumer
and Other
Total
(dollars in thousands; unaudited)
Three Months Ended June 30, 2026
ACL balance, March 31, 2026
$7,728 $6,101 $8,498 $6,010 $144,090 $172,427 
Provision for credit losses or (recapture)12 (2,111)3,671 (298)90,658 91,932 
7,740 3,990 12,169 5,712 234,748 264,359 
Loans charged-off(1,010)— (1,512)— (55,696)(58,218)
Recoveries of loans previously charged-off152 — — 7,429 7,583 
Net charge-offs(858)— (1,510)— (48,267)(50,635)
ACL balance, June 30, 2026
$6,882 $3,990 $10,659 $5,712 $186,481 $213,724 
Six Months Ended June 30, 2026
ACL balance, December 31, 2025
$8,757 $6,580 $11,100 $5,496 $137,597 $169,530 
Provision for credit losses or (recapture)(33)(2,590)1,762 216 145,061 144,416 
8,724 3,990 12,862 5,712 282,658 313,946 
Loans charged-off(2,156)— (2,217)— (108,368)(112,741)
Recoveries of loans previously charged-off314 — 14 — 12,191 12,519 
Net charge-offs(1,842)— (2,203)— (96,177)(100,222)
ACL balance, June 30, 2026
$6,882 $3,990 $10,659 $5,712 $186,481 $213,724 
Three Months Ended June 30, 2025
ACL balance, March 31, 2025$10,066 $4,531 $13,443 $8,110 $147,028 $183,178 
Provision for credit losses or (recapture)221 734 239 (810)30,545 30,929 
10,287 5,265 13,682 7,300 177,573 214,107 
Loans charged-off(1,738)— (1,552)— (50,490)(53,780)
Recoveries of loans previously charged-off205 — 94 — 4,168 4,467 
Net (charge-offs) recoveries(1,533)— (1,458)— (46,322)(49,313)
ACL Balance, June 30, 2025
$8,754 $5,265 $12,224 $7,300 $131,251 $164,794 
Six Months Ended June 30, 2025
ACL balance, December 31, 2024$11,051 $3,439 $12,250 $8,456 $141,798 $176,994 
Provision for credit losses or (recapture)787 1,826 3,035 (1,160)80,825 85,313 
11,838 5,265 15,285 7,296 222,623 262,307 
Loans charged-off(3,645)— (3,157)— (100,664)(107,466)
Recoveries of loans previously charged-off561 — 96 9,292 9,953 
Net charge-offs(3,084)— (3,061)(91,372)(97,513)
ACL Balance, June 30, 2025
$8,754 $5,265 $12,224 $7,300 $131,251 $164,794 
There was a provision for unfunded commitments of $213,000 and provision recapture of $1.1 million for the three and six months ended June 30, 2026, compared to a provision for unfunded commitments of $1.5 million and $2.1 million for the three and six months ended June 30, 2025, respectively.
There was a provision for accrued interest receivable on CCBX loans of $12,000 and $23,000 for the three and six months ended June 30, 2026, respectively, compared to a provision recapture of $182,000 and a provision of $602,000 for the three and six months ended June 30, 2025, respectively. There was a provision for accounts receivable of zero and $252,000 for the three and six months ended June 30, 2026, respectively with no such provision for the three and six months ended June 30, 2025.
The following tables present the collateral dependent loans, which are individually evaluated to determine expected credit losses, and the related ACL allocated to these loans as of the dates indicated:
Real EstateBusiness AssetsTotalACL
(dollars in thousands; unaudited)
June 30, 2026
Commercial and industrial loans$— $103 $103 $84 
Real estate loans:
Residential real estate1,434 — 1,434 — 
Commercial real estate4,344 — 4,344 — 
Total$5,778 $103 $5,881 $84 
Real EstateBusiness AssetsTotalACL
(dollars in thousands; unaudited)
December 31, 2025
Commercial and industrial loans$— $190 $190 $93 
Real estate loans:
Residential real estate$39 $— $39 $— 
Commercial real estate4,344 — 4,344 — 
Total$4,383 $190 $4,573 $93