Bank of A. Levy in Ventura, California (CA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of Febuary 01, 1995

  • Bank of A. Levy in Ventura, California (CA)
  • Show street view No street view available for this location

Bank of A. Levy - Overview

  • General
  • FDIC Certificate #: 8466
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: First Interstate Bank of California (#1226)
    Federal Reserve ID: 421865
    Date Established: January 01, 1882
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 18 (Interstate: No)
    FDIC's unique #: 5385
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Oakar Institutions: Yes
    State Chartered: Yes
    Date of Deposit Insurance: January 01, 1934
    Last Structure Change Effective Date: Febuary 01, 1995
    Last Structure Change Process Date: March 07, 1995
    Last Data Update: March 07, 1995
    Data Source Date: April 05, 2012
  • Location
  • Address: 2575 Vista Del Mar, Ventura, CA 93001
    County: Ventura
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    FDIC Field Office: Los Angeles (West)
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Ventura, CA (#8735)
    Consolidated Metropolitan Statistical Area (CMSA): Los Angeles-Riverside-Orange County, CA (#49)
    Combined Statistical Area (CSA): Los Angeles-Long Beach-Riverside, CA (#348)
    Core Based Statistical Area (CBSA): Oxnard-Thousand Oaks-Ventura, CA (#37100)
    CBSA Metro Statistical Area: Oxnard-Thousand Oaks-Ventura, CA (#37100)
  • Financial Summary
  • Total assets: $588.2 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Assets and Liabilities (December 31, 1994)

  • Dollar figures in thousands
  • 0Total employees (full-time equivalent)
  • $251Total assets
  • $588,217Cash and due from depository institutions
  • $44,886Interest-bearing balances
  • $0Securities
  • $220,173Federal funds sold & reverse repurchase agreements
  • $18,000Net loans & leases
  • $261,536Loan loss allowance
  • $9,020Trading account assets
  • $0Bank premises and fixed assets
  • $14,901Other real estate owned
  • $15,780Goodwill and other intangibles
  • $11,917Life insurance assets
  • $1,024All other assets
  • $0Total liabilities and capital
  • $588,217Total liabilities
  • $536,267Total deposits
  • $533,379Interest-bearing deposits
  • $436,985Deposits held in domestic offices
  • 533379.00%% insured (estimated)
  • $90Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $0All other liabilities
  • $2,888Total equity capital
  • $2,888Total bank equity capital
  • $51,950Perpetual preferred stock
  • $0Common stock
  • $2,000Surplus
  • $5,438Undivided profits
  • Memoranda
  • $44,512Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $6,983Income earned, not collected on loans
  • $1,816Earning assets
  • $499,709Long-term assets (5+ years)
  • $144,244Average Assets, year-to-date
  • $630,025Average Assets, quarterly
  • $602,532Volatile liabilities
  • $28,195Insider loans
  • $1,260FHLB advances
  • $0Loans and leases held for sale
  • $0Unused loan commitments
  • $42,300Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $52,276Total risk weighted assets
  • $289,371Total unused commitments
  • $0Restructured Loans and leases
  • $0Derivatives

Income and Expense (December 31, 1994)

  • Dollar figures in thousands
  • $0Total interest income
  • $38,172Total interest expense
  • $11,785Net interest income
  • $26,387Provision for loan and lease losses
  • -$1,259Total noninterest income
  • $10,412Fiduciary activities
  • $2,443Service charges on deposit accounts
  • $3,902Trading account gains & fees
  • $0Additional noninterest income
  • $4,067Total noninterest expense
  • $28,553Salaries and employee benefits
  • $10,309Premises and equipment expense
  • $4,097Additional noninterest expense
  • $14,147Pre-tax net operating income
  • $9,505Securities gains (losses)
  • $0Applicable income taxes
  • $2,053Income before extraordinary items
  • $7,452Extraordinary gains - net
  • $0Net income attributable to bank
  • $7,452Net charge-offs
  • -$25Cash dividends
  • $0Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 1994)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 0.00%Yield on earning assets
  • 7.10%Cost of funding earning assets
  • 2.19%Net interest margin
  • 4.91%Noninterest income to earning assets
  • 1.94%Noninterest expense to earning assets
  • 5.31%Net operating income to assets
  • 1.18%Return on assets (ROA)
  • 1.18%Pretax return on assets
  • 1.51%Return on equity (ROE)
  • 15.34%Retained earnings to average equity (YTD only)
  • 15.34%Net charge-offs to loans
  • -0.01%Credit loss provision to net charge-offs
  • 5036.00%Efficiency ratio
  • 75,206Assets per employee
  • 2.34%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 3.33%Loss allowance to noncurrent loans
  • 129.17%Noncurrent assets plus other real estate owned to assets
  • 2.99%Noncurrent loans to loans
  • 2.58%Net loans and leases to deposits
  • 49.03%Net loans and leases to core deposits
  • 51.77%Equity capital to assets
  • 8.83%Core capital (leverage) ratio
  • 8.67%Tier 1 risk-based capital ratio
  • 18.07%Total risk-based capital ratio
  • Memoranda
  • $19Average assets
  • $630,025Average earning assets
  • $48,591Average equity
  • $537,354Average loans

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