Dillard National Bank in Gilbert, Arizona (AZ)



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Dillard National Bank
GeneralFDIC Certificate #: 33442
Status: Inactive
Federal Reserve ID: 1865961
Date Established: June 18, 1991
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 #: 47127
Numeric code: 3
Regulator: OCC
Insurance Fund Membership: Bank Insurance Fund (BIF)
Bank Insurance Fund: Yes
Insured commercial Banks: Yes
FDIC Insured: Yes
State Chartered: No
Date of Deposit Insurance: June 18, 1991
Last Structure Change Effective Date: November 01, 2004
Last Structure Change Process Date: November 10, 2004
Last Data Update: November 10, 2004
Data Source Date: April 05, 2012
LocationAddress: 396 North William Dillard Boulevard, Gilbert, AZ 85233
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)
History of ChangesOther Liquidations and Closings
Financial SummaryTotal assets: $26.0 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)
Total employees (full-time equivalent)414
Total assets$48,289
Cash and due from depository institutions$209
Interest-bearing balances$200
Securities$15
Federal funds sold & reverse repurchase agreements$39,372
Net loans & leases$0
Loan loss allowance $0
Trading account assets$0
Bank premises and fixed assets$7,199
Other real estate owned$0
Goodwill and other intangibles$0
All other assets$1,494
Life insurance assets$0
Total liabilities and capital$48,289
Total liabilities$31,538
Total deposits$27,102
Interest-bearing deposits$27,102
Deposits held in domestic offices$27,102
% insured (estimated)0.00%
Federal funds purchased & repurchase agreements $0
Trading liabilities$0
Other borrowed funds $0
Subordinated debt $0
All other liabilities $4,436
Total equity capital$16,751
Total bank equity capital$16,751
Perpetual preferred stock$16,751
Common stock$0
Surplus$4,000
Undivided profits $4,270
Memoranda
Noncurrent loans and leases $8,481
Noncurrent loans that are wholly or partially guaranteed by the U.S. government $11,240,618
Income earned, not collected on loans $0
Earning assets $0
Long-term assets (5+ years) $0
Average Assets, year-to-date $0
Average Assets, quarterly $39,587
Volatile liabilities $15
Insider loans $25,069
FHLB advances $34,048
Loans and leases held for sale $27,102
Unused loan commitments $59
Tier 1 (core) risk-based capital $0
Tier 2 risk-based capital $0
Total risk weighted assets $0
Total unused commitments $11,240,618
Restructured Loans and leases $0
Derivatives$0
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Income and Expense (December 31, 2003)
(Dollar figures in thousands)
Total interest income $114
Total interest expense $35
Net interest income $79
Provision for loan and lease losses $0
Total noninterest income $59,437
Fiduciary activities $0
Service charges on deposit accounts $0
Trading account gains & fees $0
Additional noninterest income $59,437
Total noninterest expense $51,689
Salaries and employee benefits $14,430
Premises and equipment expense $708
Additional noninterest expense $36,551
Pre-tax net operating income $7,827
Securities gains (losses) $0
Applicable income taxes $2,984
Income before extraordinary items $4,843
Extraordinary gains - net $0
Net income attributable to bank $4,843
Net charge-offs $0
Cash dividends $0
Sale, conversion, retirement of capital stock, net $0
Net operating income $0
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Performance and Condition Ratios (December 31, 2003)
(Dollar figures in thousands)
Performance Ratios (%, annualized)
Yield on earning assets0.68%
Cost of funding earning assets 0.21%
Net interest margin 0.47%
Noninterest income to earning assets 356.15%
Noninterest expense to earning assets 309.72%
Net operating income to assets 19.32%
Return on assets (ROA) 19.32%
Pretax return on assets 31.22%
Return on equity (ROE) 35.35%
Retained earnings to average equity (YTD only) 35.35%
Net charge-offs to loans 0.00%
Credit loss provision to net charge-offs 0.00%
Efficiency ratio0.00%
Assets per employee$86,849
Cash dividends to net income (YTD only)0.12%
Condition Ratios (%)
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 deposits0.00%
Net loans and leases to core deposits 0.00%
Equity capital to assets 0.00%
Core capital (leverage) ratio 34.69%
Tier 1 risk-based capital ratio 62.57%
Total risk-based capital ratio 102.38%
Memoranda
Average assets$102
Average earning assets$25,069
Average equity $13,699
Average loans $16,689
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Bank Assets Sold and Securitized (December 31, 2001)
(Dollar figures in thousands)
Principal balance with servicing or other recourse retained
1-4 family residential loans $0
Home equity lines$0
Credit cards receivables$1,267,452
Auto loans$0
Other consumer loans$0
Commercial and industrial loans$0
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