Casey State Bank in Casey, Illinois (IL), IN
Overview, Financial Summary, Detailed Financial Reports, Branches

Casey State Bank - Overview

  • General
  • FDIC Certificate #: 3614
    Status: Active
    Federal Reserve ID: 306337
    Bank Holding Company (Regulatory Top Holder): Eagle Financial Corp. (RSSDID: 3958867, Location: Casey, IL)
    Date Established: January 01, 1880
    Trust Powers Granted: No
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 10 (Domestic: 10, Interstate: Yes)
    FDIC's unique #: 2302
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    Agricultural lending institution: Yes
    Ownership Type: Non-Stock
    FFIEC Call Report 31 Filer: No
    State Chartered: Yes
    Subchapter S Corporations: Yes
    Asset Concentration Hierarchy: Agricultural Specialization
    Date of Deposit Insurance: January 01, 1934
    Last Structure Change Effective Date: November 13, 2009
    Last Structure Change Process Date: November 23, 2009
    Last Data Update: November 23, 2009
    Data Source Date: April 05, 2012
  • Location
  • Address: 305-307 North Central Avenue, Casey, IL 62420
    County: Clark
    Quarterly Banking Profile Region: Chicago
    FDIC Geographic Region: Chicago
    FDIC Supervisory Region: Chicago
    FDIC Field Office: Champaign
    Office of the Comptroller the Currency (OCC) District: Central
    Office of Thrift Supervision Region: Central
  • History of Changes
  • Participated in Absorption/Consolidation/Merger
  • Financial Summary
  • Total assets: $234.8 mil
    Equity capital: $23.9 mil
    Deposits held in domestic offices: $210.4 mil
    Return on assets (ROA): 1.91% ($4.5 mil)
    Quarterly return on assets: 1.52% ($3.6 mil)
    Return on Equity (ROE): 20.79% ($5.0 mil)
    Quarterly return on equity: 15.27% ($3.7 mil)
    Net income: $4.7 mil
    Quarterly Net income: $0.9 mil
    Pretax return on assets: 1.94% ($4,556.0 mil)
    Quarterly Pretax return on assets: 1.55% ($3,640.1 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, 2011)

  • Dollar figures in thousands
  • 66Total employees (full-time equivalent)
  • $234,844Total assets
  • $4,803Cash and due from depository institutions
  • $1,913Interest-bearing balances
  • $63,199Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $158,551Net loans & leases
  • $2,148Loan loss allowance
  • $0Trading account assets
  • $3,778Bank premises and fixed assets
  • $369Other real estate owned
  • $0Goodwill and other intangibles
  • $234,844Life insurance assets
  • $4,144All other assets
  • $210,925Total liabilities and capital
  • $210,364Total liabilities
  • $187,879Total deposits
  • $210,364Interest-bearing deposits
  • $92Deposits held in domestic offices
  • 5.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $192Trading liabilities
  • $0Other borrowed funds
  • $364Subordinated debt
  • $23,919All other liabilities
  • $23,919Total equity capital
  • $23,919Total bank equity capital
  • $0Perpetual preferred stock
  • $66Common stock
  • $1,132Surplus
  • $22,721Undivided profits
  • Memoranda
  • $0Noncurrent loans and leases
  • $39Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $4,183Income earned, not collected on loans
  • $0Earning assets
  • $2,302Long-term assets (5+ years)
  • $223,663Average Assets, year-to-date
  • $50,986Average Assets, quarterly
  • $247,388Volatile liabilities
  • $240,967Insider loans
  • $185,035FHLB advances
  • $242,153Loans and leases held for sale
  • $625Unused loan commitments
  • $318Tier 1 (core) risk-based capital
  • $21,889Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $307Total unused commitments
  • $20,617Restructured Loans and leases
  • $5Derivatives

Income and Expense (December 31, 2011)

  • Dollar figures in thousands
  • $11,765Total interest income
  • $2,563Total interest expense
  • $9,202Net interest income
  • $600Provision for loan and lease losses
  • $637Total noninterest income
  • $0Fiduciary activities
  • $311Service charges on deposit accounts
  • $0Trading account gains & fees
  • $326Additional noninterest income
  • $4,904Total noninterest expense
  • $2,575Salaries and employee benefits
  • $754Premises and equipment expense
  • $1,575Additional noninterest expense
  • $4,335Pre-tax net operating income
  • $455Securities gains (losses)
  • $77Applicable income taxes
  • $4,713Income before extraordinary items
  • $0Extraordinary gains - net
  • $4,713Net income attributable to bank
  • $0Net charge-offs
  • $4,713Cash dividends
  • $1,214Sale, conversion, retirement of capital stock, net
  • $2,500Net operating income

Performance and Condition Ratios (December 31, 2011)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.05%Yield on earning assets
  • 1.10%Cost of funding earning assets
  • 3.95%Net interest margin
  • 0.27%Noninterest income to earning assets
  • 2.10%Noninterest expense to earning assets
  • 1.72%Net operating income to assets
  • 1.91%Return on assets (ROA)
  • 1.94%Pretax return on assets
  • 20.79%Return on equity (ROE)
  • 9.76%Retained earnings to average equity (YTD only)
  • 0.75%Net charge-offs to loans
  • 49.42%Credit loss provision to net charge-offs
  • 4.07%Efficiency ratio
  • 49,812Assets per employee
  • 3.56%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 53.04%Loss allowance to loans
  • 1.34%Loss allowance to noncurrent loans
  • 51.35%Noncurrent assets plus other real estate owned to assets
  • 1.94%Noncurrent loans to loans
  • 2.60%Net loans and leases to deposits
  • 75.37%Net loans and leases to core deposits
  • 79.00%Equity capital to assets
  • 10.19%Core capital (leverage) ratio
  • 9.04%Tier 1 risk-based capital ratio
  • 11.83%Total risk-based capital ratio
  • Memoranda
  • $13Average assets
  • $247,388Average earning assets
  • $22,667Average equity
  • $232,976Average loans

List of branches

  • 9 Illinois Branches as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    02302Casey State Bank305-307 North Central Avenue, Casey, IL 62420January 01, 1880Full Service Brick and Mortar
    3201465Casey Branch936 North State Highway 49, Casey, IL 62420April 15, 1999Full Service Brick and Mortar
    4201974Flat Rock Banking Center FacilityFirst And Main Streets, Flat Rock, IL 62427May 16, 1983Full Service Brick and Mortar
    5226346West Union FacilityYork Road And Illinois Route 1, West Union, IL 62477September 28, 1983Full Service Brick and Mortar
    610723Westfield Branch103 E. State Street, Westfield, IL 62474May 19, 1947Full Service Brick and Mortar
    7366055Lawrenceville Banking Center Branch1609 Lexington Street, Lawrenceville, IL 62439January 21, 2003Full Service Brick and Mortar
    9283364Toledo Branch155 Court House Square, Toledo, IL 62468October 01, 1999Full Service Brick and Mortar
    117685First State Bank Of Biggsville Branc203 E Main Street, Biggsville, IL 61418January 01, 1927Full Service Brick and Mortar
    12505888Martinsville Branch55 West Cumberland Street, Martinsville, IL 62442March 08, 2010Full Service Brick and Mortar
  • 1 Indiana Branch as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    10438910Patoka Branch416 Grave Street, Patoka, IN 47666March 14, 2005Full Service Brick and Mortar

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