FDIC 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
Location
Address: 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 Changes
Other Liquidations and Closings
Financial Summary
Total 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
414Total employees (full-time equivalent)
$48,289Total assets
$209Cash and due from depository institutions
$200Interest-bearing balances
$15Securities
$39,372Federal funds sold & reverse repurchase agreements
$0Net loans & leases
$0Loan loss allowance
$0Trading account assets
$7,199Bank premises and fixed assets
$0Other real estate owned
$0Goodwill and other intangibles
$0Life insurance assets
$1,494All other assets
$48,289Total liabilities and capital
$31,538Total liabilities
$27,102Total deposits
$27,102Interest-bearing deposits
$27,102Deposits held in domestic offices
0.00%% insured (estimated)
$0Federal funds purchased & repurchase agreements
$0Trading liabilities
$0Other borrowed funds
$0Subordinated debt
$4,436All other liabilities
$16,751Total equity capital
$16,751Total bank equity capital
$16,751Perpetual preferred stock
$0Common stock
$4,000Surplus
$4,270Undivided profits
Memoranda
$8,481Noncurrent loans and leases
$11,240,618Noncurrent 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)
$0Average Assets, year-to-date
$39,587Average Assets, quarterly
$15Volatile liabilities
$25,069Insider loans
$34,048FHLB advances
$27,102Loans and leases held for sale
$59Unused loan commitments
$0Tier 1 (core) risk-based capital
$0Tier 2 risk-based capital
$0Total risk weighted assets
$11,240,618Total unused commitments
$0Restructured Loans and leases
$0Derivatives
Income and Expense (December 31, 2003)
Dollar figures in thousands
$114Total interest income
$35Total interest expense
$79Net interest income
$0Provision for loan and lease losses
$59,437Total noninterest income
$0Fiduciary activities
$0Service charges on deposit accounts
$0Trading account gains & fees
$59,437Additional noninterest income
$51,689Total noninterest expense
$14,430Salaries and employee benefits
$708Premises and equipment expense
$36,551Additional noninterest expense
$7,827Pre-tax net operating income
$0Securities gains (losses)
$2,984Applicable income taxes
$4,843Income before extraordinary items
$0Extraordinary gains - net
$4,843Net income attributable to bank
$0Net charge-offs
$0Cash dividends
$0Sale, conversion, retirement of capital stock, net
$0Net operating income
Performance and Condition Ratios (December 31, 2003)
Dollar figures in thousands
Performance Ratios (%, annualized)
0.68%Yield on earning assets
0.21%Cost of funding earning assets
0.47%Net interest margin
356.15%Noninterest income to earning assets
309.72%Noninterest expense to earning assets
19.32%Net operating income to assets
19.32%Return on assets (ROA)
31.22%Pretax return on assets
35.35%Return on equity (ROE)
35.35%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
86,849Assets per employee
0.12%Cash dividends to net income (YTD only)
Condition Ratios (%)
0.00%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
34.69%Core capital (leverage) ratio
62.57%Tier 1 risk-based capital ratio
102.38%Total risk-based capital ratio
Memoranda
$102Average assets
$25,069Average earning assets
$13,699Average equity
$16,689Average loans
Bank Assets Sold and Securitized (December 31, 2001)
Dollar figures in thousands
Principal balance with servicing or other recourse retained
$01-4 family residential loans
$0Home equity lines
$1,267,452Credit cards receivables
$0Auto loans
$0Other consumer loans
$0Commercial and industrial loans
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