Dillard National Bank in Gilbert, Arizona (AZ)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of November 01, 2004

  • Dillard National Bank in Gilbert, Arizona (AZ)
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Dillard National Bank - Overview

  • General
  • 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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