Bankers Trust Company, National Association in Phoenix, Arizona (AZ)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of August 31, 2009

  • Bankers Trust Company, National Association in Phoenix, Arizona (AZ)
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Bankers Trust Company, National Association - Overview

  • General
  • FDIC Certificate #: 58742
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Bankers Trust Company (#953)
    Federal Reserve ID: 3644311
    Date Established: January 22, 2008
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 2 (Interstate: No)
    FDIC's unique #: 465732
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: No
    Date of Deposit Insurance: January 22, 2008
    Last Structure Change Effective Date: August 31, 2009
    Last Structure Change Process Date: September 11, 2009
    Last Data Update: September 11, 2009
    Data Source Date: April 05, 2012
  • Location
  • Address: 4742 North 24th Street, Phoenix, AZ 85016
    County: Maricopa
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    FDIC Field Office: Phoenix
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ (#6200)
    Core Based Statistical Area (CBSA): Phoenix-Mesa-Glendale, AZ (#38060)
    CBSA Metro Statistical Area: Phoenix-Mesa-Glendale, AZ (#38060)
  • Financial Summary
  • Total assets: $65.9 mil

Assets and Liabilities (December 31, 2008)

  • Dollar figures in thousands
  • 13Total employees (full-time equivalent)
  • $56,827Total assets
  • $491Cash and due from depository institutions
  • $0Interest-bearing balances
  • $3,170Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $50,933Net loans & leases
  • $675Loan loss allowance
  • $0Trading account assets
  • $647Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $1,586All other assets
  • $56,827Total liabilities and capital
  • $43,737Total liabilities
  • $24,305Total deposits
  • $22,268Interest-bearing deposits
  • $24,305Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $15,700Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $2,500Other borrowed funds
  • $0Subordinated debt
  • $1,232All other liabilities
  • $13,090Total equity capital
  • $13,090Total bank equity capital
  • $13,090Perpetual preferred stock
  • $0Common stock
  • $7,505Surplus
  • $7,505Undivided profits
  • Memoranda
  • $-1,920Noncurrent loans and leases
  • $5,578Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $3,515Earning assets
  • $0Long-term assets (5+ years)
  • $215Average Assets, year-to-date
  • $54,103Average Assets, quarterly
  • $1,859Volatile liabilities
  • $39,313Insider loans
  • $50,844FHLB advances
  • $28,417Loans and leases held for sale
  • $513Unused loan commitments
  • $2,500Tier 1 (core) risk-based capital
  • $2,090Tier 2 risk-based capital
  • $90Total risk weighted assets
  • $5,578Total unused commitments
  • $0Restructured Loans and leases
  • $669Derivatives

Income and Expense (December 31, 2008)

  • Dollar figures in thousands
  • $2,151Total interest income
  • $488Total interest expense
  • $1,663Net interest income
  • $1,100Provision for loan and lease losses
  • $21Total noninterest income
  • $3Fiduciary activities
  • $13Service charges on deposit accounts
  • $0Trading account gains & fees
  • $5Additional noninterest income
  • $3,572Total noninterest expense
  • $1,529Salaries and employee benefits
  • $266Premises and equipment expense
  • $1,777Additional noninterest expense
  • -$2,988Pre-tax net operating income
  • $0Securities gains (losses)
  • -$1,046Applicable income taxes
  • -$1,942Income before extraordinary items
  • $0Extraordinary gains - net
  • -$1,942Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $425Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2008)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.88%Yield on earning assets
  • 1.33%Cost of funding earning assets
  • 4.54%Net interest margin
  • 0.06%Noninterest income to earning assets
  • 9.76%Noninterest expense to earning assets
  • -4.94%Net operating income to assets
  • -4.94%Return on assets (ROA)
  • -7.60%Pretax return on assets
  • -14.35%Return on equity (ROE)
  • -14.35%Retained earnings to average equity (YTD only)
  • 1.22%Net charge-offs to loans
  • 258.82%Credit loss provision to net charge-offs
  • -4.44%Efficiency ratio
  • 212,114Assets per employee
  • 4.37%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 1.31%Loss allowance to noncurrent loans
  • 19.20%Noncurrent assets plus other real estate owned to assets
  • 6.19%Noncurrent loans to loans
  • 6.81%Net loans and leases to deposits
  • 209.56%Net loans and leases to core deposits
  • 439.53%Equity capital to assets
  • 23.03%Core capital (leverage) ratio
  • 26.12%Tier 1 risk-based capital ratio
  • 24.43%Total risk-based capital ratio
  • Memoranda
  • $26Average assets
  • $39,313Average earning assets
  • $13,537Average equity
  • $36,597Average loans

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