Casey State Bank in Casey, Illinois (IL), IN



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Casey State Bank routing number info

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Casey State Bank
GeneralFDIC 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
LocationAddress: 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 ChangesParticipated in Absorption/Consolidation/Merger
Financial SummaryTotal 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)
Total employees (full-time equivalent)66
Total assets$234,844
Cash and due from depository institutions$4,803
Interest-bearing balances$1,913
Securities$63,199
Federal funds sold & reverse repurchase agreements$0
Net loans & leases$158,551
Loan loss allowance $2,148
Trading account assets$0
Bank premises and fixed assets$3,778
Other real estate owned$369
Goodwill and other intangibles$0
All other assets$4,144
Life insurance assets$234,844
Total liabilities and capital$210,925
Total liabilities$210,364
Total deposits$187,879
Interest-bearing deposits$210,364
Deposits held in domestic offices$92
% insured (estimated)5.00%
Federal funds purchased & repurchase agreements $0
Trading liabilities$192
Other borrowed funds $0
Subordinated debt $364
All other liabilities $23,919
Total equity capital$23,919
Total bank equity capital$23,919
Perpetual preferred stock$0
Common stock$66
Surplus$1,132
Undivided profits $22,721
Memoranda
Noncurrent loans and leases $0
Noncurrent loans that are wholly or partially guaranteed by the U.S. government $39
Income earned, not collected on loans $4,183
Earning assets $0
Long-term assets (5+ years) $2,302
Average Assets, year-to-date $223,663
Average Assets, quarterly $50,986
Volatile liabilities $247,388
Insider loans $240,967
FHLB advances $185,035
Loans and leases held for sale $242,153
Unused loan commitments $625
Tier 1 (core) risk-based capital $318
Tier 2 risk-based capital $21,889
Total risk weighted assets $0
Total unused commitments $307
Restructured Loans and leases $20,617
Derivatives$5
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Income and Expense (December 31, 2011)
(Dollar figures in thousands)
Total interest income $11,765
Total interest expense $2,563
Net interest income $9,202
Provision for loan and lease losses $600
Total noninterest income $637
Fiduciary activities $0
Service charges on deposit accounts $311
Trading account gains & fees $0
Additional noninterest income $326
Total noninterest expense $4,904
Salaries and employee benefits $2,575
Premises and equipment expense $754
Additional noninterest expense $1,575
Pre-tax net operating income $4,335
Securities gains (losses) $455
Applicable income taxes $77
Income before extraordinary items $4,713
Extraordinary gains - net $0
Net income attributable to bank $4,713
Net charge-offs $0
Cash dividends $4,713
Sale, conversion, retirement of capital stock, net $1,214
Net operating income $2,500
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Performance and Condition Ratios (December 31, 2011)
(Dollar figures in thousands)
Performance Ratios (%, annualized)
Yield on earning assets5.05%
Cost of funding earning assets 1.10%
Net interest margin 3.95%
Noninterest income to earning assets 0.27%
Noninterest expense to earning assets 2.10%
Net operating income to assets 1.72%
Return on assets (ROA) 1.91%
Pretax return on assets 1.94%
Return on equity (ROE) 20.79%
Retained earnings to average equity (YTD only) 9.76%
Net charge-offs to loans 0.75%
Credit loss provision to net charge-offs 49.42%
Efficiency ratio4.07%
Assets per employee$49,812
Cash dividends to net income (YTD only)3.56%
Condition Ratios (%)
Loss allowance to loans 53.04%
Loss allowance to noncurrent loans 1.34%
Noncurrent assets plus other real estate owned to assets 51.35%
Noncurrent loans to loans 1.94%
Net loans and leases to deposits2.60%
Net loans and leases to core deposits 75.37%
Equity capital to assets 79.00%
Core capital (leverage) ratio 10.19%
Tier 1 risk-based capital ratio 9.04%
Total risk-based capital ratio 11.83%
Memoranda
Average assets$13
Average earning assets$247,388
Average equity $22,667
Average loans $232,976
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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
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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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