FDIC Certificate #: 22906 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:Nevada Security Bank (#57110) Federal Reserve ID: 206567 Date Established: July 13, 1979 WWW:http://www.cnatrust.com Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC Offices: 1 (Interstate: No) FDIC's unique #: 16014 Numeric code: 21 Regulator: FDIC Insurance Fund Membership: Bank Insurance Fund (BIF) Bank Insurance Fund: Yes Insured commercial Banks: Yes FDIC Insured: Yes State Chartered: Yes Date of Deposit Insurance: July 13, 1979 Last Structure Change Effective Date: November 19, 2004 Last Structure Change Process Date: December 09, 2004 Last Data Update: December 09, 2004 Data Source Date: April 05, 2012
Location
Address: 3080 South Bristol Street, Second Floor, Costa Mesa, CA 92626 County: Orange Quarterly Banking Profile Region: San Francisco FDIC Geographic Region: San Francisco FDIC Supervisory Region: San Francisco FDIC Field Office: Orange Office of the Comptroller the Currency (OCC) District: Midwest Office of Thrift Supervision Region: Western Metropolitan Statistical Area (MSA): Orange County, CA (#5945) 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): Los Angeles-Long Beach-Santa Ana, CA (#31100) CBSA Metro Statistical Area: Los Angeles-Long Beach-Santa Ana, CA (#31100) Core Based Statistical Division: Santa Ana-Anaheim-Irvine, CA (#42044)
Financial Summary
Total assets: $35.4 mil
1992 - 1999 Historical total assets, liabilities and capital ($ mil)
2000 - 2011 Historical total assets, liabilities and capital ($ mil)
Historical Total Incomes ($ mil)
Historical Total Expenses ($ mil)
Historical total employees (full-time equivalent)
Assets and Liabilities (December 31, 2003)
Dollar figures in thousands
215Total employees (full-time equivalent)
$214,083Total assets
$1,064Cash and due from depository institutions
$0Interest-bearing balances
$189,519Securities
$12,018Federal funds sold & reverse repurchase agreements
$0Net loans & leases
$0Loan loss allowance
$0Trading account assets
$868Bank premises and fixed assets
$0Other real estate owned
$528Goodwill and other intangibles
$0Life insurance assets
$10,086All other assets
$214,083Total liabilities and capital
$181,729Total liabilities
$175,146Total deposits
$175,146Interest-bearing deposits
$175,146Deposits held in domestic offices
0.00%% insured (estimated)
$0Federal funds purchased & repurchase agreements
$0Trading liabilities
$0Other borrowed funds
$0Subordinated debt
$6,583All other liabilities
$32,354Total equity capital
$32,354Total bank equity capital
$32,354Perpetual preferred stock
$0Common stock
$1,000Surplus
$15,881Undivided profits
Memoranda
$15,473Noncurrent loans and leases
$0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
$0Income earned, not collected on loans
$0Earning assets
$0Long-term assets (5+ years)
$1,403Average Assets, year-to-date
$201,537Average Assets, quarterly
$120,483Volatile liabilities
$222,206Insider loans
$223,932FHLB advances
$1,372Loans and leases held for sale
$0Unused loan commitments
$0Tier 1 (core) risk-based capital
$0Tier 2 risk-based capital
$0Total risk weighted assets
$0Total unused commitments
$0Restructured Loans and leases
$0Derivatives
Income and Expense (December 31, 2003)
Dollar figures in thousands
$8,769Total interest income
$845Total interest expense
$7,924Net interest income
$0Provision for loan and lease losses
$18,811Total noninterest income
$18,651Fiduciary activities
$0Service charges on deposit accounts
$0Trading account gains & fees
$160Additional noninterest income
$24,704Total noninterest expense
$15,276Salaries and employee benefits
$2,555Premises and equipment expense
$6,873Additional noninterest expense
$2,031Pre-tax net operating income
$665Securities gains (losses)
$1,108Applicable income taxes
$1,588Income before extraordinary items
$0Extraordinary gains - net
$1,588Net income attributable to bank
$0Net charge-offs
$0Cash dividends
$0Sale, conversion, retirement of capital stock, net
$1,200Net operating income
Performance and Condition Ratios (December 31, 2003)
Dollar figures in thousands
Performance Ratios (%, annualized)
4.22%Yield on earning assets
0.41%Cost of funding earning assets
3.81%Net interest margin
9.05%Noninterest income to earning assets
11.88%Noninterest expense to earning assets
0.52%Net operating income to assets
0.71%Return on assets (ROA)
1.21%Pretax return on assets
4.76%Return on equity (ROE)
1.16%Retained earnings to average equity (YTD only)
0.00%Net charge-offs to loans
0.00%Credit loss provision to net charge-offs
0.00%Efficiency ratio
92,403Assets per employee
1.00%Cash dividends to net income (YTD only)
Condition Ratios (%)
75.57%Loss allowance to loans
0.00%Loss allowance to noncurrent loans
0.00%Noncurrent assets plus other real estate owned to assets
0.00%Noncurrent loans to loans
0.00%Net loans and leases to deposits
0.00%Net loans and leases to core deposits
0.00%Equity capital to assets
15.11%Core capital (leverage) ratio
13.19%Tier 1 risk-based capital ratio
63.27%Total risk-based capital ratio
Memoranda
$63Average assets
$222,206Average earning assets
$33,394Average equity
$207,969Average loans
Total Fiduciary and Related Assets (December 31, 2003)
Dollar figures in thousands
$1Total fiduciary and related assets
1Number of Fiduciary Accounts and Related Asset Accounts
YesFiduciary powers granted
YesFiduciary or related activity
$3,522,597Managed Assets
1Number of Accounts
$0Personal trust and agency accounts
$0Employee benefit-defined contribution accounts
$0Employee benefit-defined benefit accounts
$0Other retirement accounts
$0Corporate trust and agency accounts
$0Investment management agency accounts
$0Other fiduciary accounts
$0Fiduciary accounts held in foreign offices
$0Non-managed Assets
8598Number of Accounts
$0Personal trust and agency accounts
$0Employee benefit-defined contribution accounts
$0Employee benefit-defined benefit accounts
$3,522,597Other retirement accounts
$0Corporate trust and agency accounts
$3,293,264Other fiduciary accounts
$200,479Fiduciary accounts held in foreign offices
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