Country Club Bank in Kansas City, Missouri (MO), KS
Overview, Financial Summary, Detailed Financial Reports, Branches


Country Club Bank - Overview

  • General
  • FDIC Certificate #: 8888
    Status: Active
    Federal Reserve ID: 625654
    Bank Holding Company (Regulatory Top Holder): Ccb Financial Corporation (RSSDID: 1053496, Location: Kansas City, MO)
    Date Established: December 02, 1905
    WWW: http://www.countryclubbank.com
    Trust Powers Granted: No
    Bank Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB)
    Offices: 26 (Domestic: 26, Interstate: Yes)
    FDIC's unique #: 5679
    Numeric code: 13
    Regulator: FED
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    Ownership Type: Non-Stock
    FFIEC Call Report 31 Filer: No
    State Chartered: Yes
    Subchapter S Corporations: Yes
    Asset Concentration Hierarchy: Commercial Lending Specialization
    Date of Deposit Insurance: January 01, 1934
    Last Structure Change Effective Date: November 18, 2011
    Last Structure Change Process Date: November 18, 2011
    Last Data Update: November 18, 2011
    Data Source Date: April 05, 2012
  • Location
  • Address: 414 Nichols Road, Kansas City, MO 64112
    County: Jackson
    Quarterly Banking Profile Region: Kansas City
    FDIC Geographic Region: Kansas City
    FDIC Supervisory Region: Kansas City
    FDIC Field Office: Kansas City
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: West
    Metropolitan Statistical Area (MSA): Kansas City, MO-KS (#3760)
    Combined Statistical Area (CSA): Kansas City-Overland Park-Kansas City, MO-KS (#312)
    Core Based Statistical Area (CBSA): Kansas City, MO-KS (#28140)
    CBSA Metro Statistical Area: Kansas City, MO-KS (#28140)
  • History of Changes
  • Change in Geographic Region/Area/Territory/Field Office
  • Financial Summary
  • Total assets: $1,042.5 mil
    Equity capital: $92.2 mil
    Deposits held in domestic offices: $860.6 mil
    Return on assets (ROA): 1.09% ($11.4 mil)
    Quarterly return on assets: 1.26% ($13.1 mil)
    Return on Equity (ROE): 12.53% ($11.5 mil)
    Quarterly return on equity: 14.49% ($13.3 mil)
    Net income: $11.1 mil
    Quarterly Net income: $3.3 mil
    Pretax return on assets: 1.11% ($11,571.6 mil)
    Quarterly Pretax return on assets: 1.21% ($12,614.1 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
  • 337Total employees (full-time equivalent)
  • $1,042,487Total assets
  • $39,502Cash and due from depository institutions
  • $16,996Interest-bearing balances
  • $432,290Securities
  • $665Federal funds sold & reverse repurchase agreements
  • $505,403Net loans & leases
  • $11,067Loan loss allowance
  • $17,529Trading account assets
  • $26,890Bank premises and fixed assets
  • $5,082Other real estate owned
  • $2,991Goodwill and other intangibles
  • $1,042,487Life insurance assets
  • $12,135All other assets
  • $950,315Total liabilities and capital
  • $860,582Total liabilities
  • $606,143Total deposits
  • $860,582Interest-bearing deposits
  • $91Deposits held in domestic offices
  • 65050.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $10,000Trading liabilities
  • $0Other borrowed funds
  • $14,683Subordinated debt
  • $92,172All other liabilities
  • $92,172Total equity capital
  • $92,172Total bank equity capital
  • $0Perpetual preferred stock
  • $200Common stock
  • $19,800Surplus
  • $72,172Undivided profits
  • Memoranda
  • $0Noncurrent loans and leases
  • $632Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $4,971Income earned, not collected on loans
  • $0Earning assets
  • $5,146Long-term assets (5+ years)
  • $972,883Average Assets, year-to-date
  • $225,248Average Assets, quarterly
  • $1,014,760Volatile liabilities
  • $1,054,508Insider loans
  • $595,342FHLB advances
  • $1,068,666Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $83,028Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $0Total unused commitments
  • $178,369Restructured Loans and leases
  • $10,975Derivatives

Income and Expense (December 31, 2011)

  • Dollar figures in thousands
  • $38,474Total interest income
  • $3,780Total interest expense
  • $34,694Net interest income
  • $1,650Provision for loan and lease losses
  • $35,249Total noninterest income
  • $7,534Fiduciary activities
  • $2,580Service charges on deposit accounts
  • $16,510Trading account gains & fees
  • $8,625Additional noninterest income
  • $57,049Total noninterest expense
  • $37,269Salaries and employee benefits
  • $6,737Premises and equipment expense
  • $13,043Additional noninterest expense
  • $11,244Pre-tax net operating income
  • $26Securities gains (losses)
  • $166Applicable income taxes
  • $11,104Income before extraordinary items
  • $0Extraordinary gains - net
  • $11,104Net income attributable to bank
  • $0Net charge-offs
  • $11,104Cash dividends
  • $2,460Sale, conversion, retirement of capital stock, net
  • $4,000Net operating income

Performance and Condition Ratios (December 31, 2011)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 4.10%Yield on earning assets
  • 0.40%Cost of funding earning assets
  • 3.69%Net interest margin
  • 3.75%Noninterest income to earning assets
  • 6.08%Noninterest expense to earning assets
  • 1.09%Net operating income to assets
  • 1.09%Return on assets (ROA)
  • 1.11%Pretax return on assets
  • 12.53%Return on equity (ROE)
  • 8.02%Retained earnings to average equity (YTD only)
  • 0.49%Net charge-offs to loans
  • 67.07%Credit loss provision to net charge-offs
  • 5.24%Efficiency ratio
  • 81,458Assets per employee
  • 3.09%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 36.02%Loss allowance to loans
  • 2.14%Loss allowance to noncurrent loans
  • 222.63%Noncurrent assets plus other real estate owned to assets
  • 0.96%Noncurrent loans to loans
  • 0.96%Net loans and leases to deposits
  • 58.73%Net loans and leases to core deposits
  • 61.52%Equity capital to assets
  • 8.84%Core capital (leverage) ratio
  • 7.77%Tier 1 risk-based capital ratio
  • 13.95%Total risk-based capital ratio
  • Memoranda
  • $15Average assets
  • $1,014,760Average earning assets
  • $88,586Average equity
  • $939,041Average loans

Total Fiduciary and Related Assets (December 31, 2011)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $1,279,833Managed Assets
  • 1Number of Accounts
  • $1,125,673Personal trust and agency accounts
  • $333,364Employee benefit-defined contribution accounts
  • $22,852Employee benefit-defined benefit accounts
  • $0Other retirement accounts
  • $124,884Corporate trust and agency accounts
  • $0Investment management agency accounts
  • $594,766Other fiduciary accounts
  • $49,807Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 1891Number of Accounts
  • $0Personal trust and agency accounts
  • $124,884Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $154,160Other retirement accounts
  • $147,827Corporate trust and agency accounts
  • $283Other fiduciary accounts
  • $6,050Fiduciary accounts held in foreign offices

List of branches

  • 13 Kansas Branches as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    111396Shawnee Mission Branch9400 Mission Road, Shawnee Mission, KS 66206October 05, 1953Full Service Brick and Mortar
    5241613Lakeview Village Banking Ctr. Branch9100 Park, Lenexa, KS 66215November 04, 1996Full Service Brick and Mortar
    6241614The Forum Branch3501 West 95th Street, Shawnee Mission, KS 66206November 12, 1997Full Service Brick and Mortar
    7241615Claridge Court Branch8101 Mission Road, Shawnee Mission, KS 66208April 02, 1998Full Service Brick and Mortar
    8241616Hallbrook Branch11181 Overbrook Road, Leawood, KS 66211September 22, 1998Full Service Brick and Mortar
    9241617Mission Hills2001 Shawnee Mission Parkway, Shawnee Mission, KS 66205May 03, 1999Full Service Brick and Mortar
    1236600821911 S. 66th Street21911 W. 66th Street, Shawnee, KS 66226October 25, 2002Full Service Brick and Mortar
    13445517110th And Parallel Parkway Branch11006 Parallel Parkway, Kansas City, KS 66109October 20, 2005Full Service Brick and Mortar
    14448854Parkway Plaza Financial Center Branc13451 Briar Street, Leawood, KS 66209Febuary 09, 2006Full Service Brick and Mortar
    173135Leavenworth-Delaware Branch401 Delaware Street, Leavenworth, KS 66048January 01, 1883Full Service Brick and Mortar
    18204028Leavenworth-Chestnut Branch700 South Fifth Street, Leavenworth, KS 66048May 09, 1966Limited Service Facility
    19204030Leavenworth-South Branch2310 South 4th Street, Leavenworth, KS 66048November 24, 1987Full Service Brick and Mortar
    20461622Lansing Branch100 4 - H Road, Lansing, KS 66043Febuary 01, 2007Full Service Brick and Mortar
  • 13 Missouri Branches as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    05679Country Club Bank414 Nichols Road, Kansas City, MO 64112December 02, 1905Full Service Brick and Mortar
    2241610Drive-In Facility4343 Belleview Avenue, Kansas City, MO 64111September 17, 1973Full Service Brick and Mortar
    3241611Plaza Branch414 Nichols Road, Kansas City, MO 64112June 15, 1995Full Service Brick and Mortar
    4241612Bishop Spen. Place Bkg. Ctr. Branch4301 Madison, Kansas City, MO 64111July 23, 1996Full Service Brick and Mortar
    10241618Kingswood Retirement Center Branch10000 Wornall Road, Kansas City, MO 64114January 04, 2000Full Service Brick and Mortar
    11364952Downtown Branch1100 Main Street, Suite 200, Kansas City, MO 64105July 01, 2001Full Service Brick and Mortar
    15490020Norbank Branch401 Armour Road, North Kansas City, MO 64116April 04, 2009Full Service Brick and Mortar
    16496411Lee's Summit Branch3680 Ne Akin Drive, Suite 100, Lees Summit, MO 64063October 26, 2009Full Service Brick and Mortar
    215482Harrisonville-Main Branch100-102 East Pearl Street, Harrisonville, MO 64701October 07, 1868Full Service Brick and Mortar
    22218743Harrisonville-South Branch1601-1603 South Commercial Street, Harrisonville, MO 64701May 28, 1974Full Service Brick and Mortar
    23218744Belton Branch202 East North Avenue, Belton, MO 64012January 20, 1998Full Service Brick and Mortar
    25429269Harrisonville-North1703 North 291 Highway, Harrisonville, MO 64701June 07, 2004Full Service Brick and Mortar
    26441815Raymore Branch1000 W Foxwood Drive, Raymore, MO 64083December 07, 2004Full Service Brick and Mortar

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