FDIC Certificate #: 34546 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:Citibank USA, National Association (#16100) Federal Reserve ID: 2618409 Date Established: October 01, 1997 Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) Offices: 1 (Interstate: No) FDIC's unique #: 59053 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: October 01, 1997 Last Structure Change Effective Date: March 08, 2001 Last Structure Change Process Date: May 10, 2001 Last Data Update: May 10, 2001 Data Source Date: April 05, 2012
Location
Address: 2035 West 4th Street, Tempe, AZ 85281 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)
Financial Summary
Total assets: $9.9 mil
1992 - 1999 Historical total assets, liabilities and capital ($ mil)
Historical Total Incomes ($ mil)
Historical Total Expenses ($ mil)
Historical total employees (full-time equivalent)
Assets and Liabilities (December 31, 2000)
Dollar figures in thousands
396Total employees (full-time equivalent)
$9,900Total assets
$642Cash and due from depository institutions
$633Interest-bearing balances
$156Securities
$2,039Federal funds sold & reverse repurchase agreements
$0Net loans & leases
$0Loan loss allowance
$0Trading account assets
$0Bank premises and fixed assets
$0Other real estate owned
$0Goodwill and other intangibles
$0Life insurance assets
$7,063All other assets
$9,900Total liabilities and capital
$5,014Total liabilities
$500Total deposits
$500Interest-bearing deposits
$500Deposits held in domestic offices
0.00%% insured (estimated)
$0Federal funds purchased & repurchase agreements
$0Trading liabilities
$0Other borrowed funds
$0Subordinated debt
$4,514All other liabilities
$4,886Total equity capital
$4,886Total bank equity capital
$4,886Perpetual preferred stock
$0Common stock
$1,250Surplus
$1,250Undivided profits
Memoranda
$2,386Noncurrent loans and leases
$4,252,985Noncurrent 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
$2,828Average Assets, quarterly
$124Volatile liabilities
$6,915Insider loans
$7,135FHLB advances
$500Loans and leases held for sale
$54Unused loan commitments
$0Tier 1 (core) risk-based capital
$0Tier 2 risk-based capital
$0Total risk weighted assets
$4,252,985Total unused commitments
$0Restructured Loans and leases
$0Derivatives
Income and Expense (December 31, 2000)
Dollar figures in thousands
$207Total interest income
$26Total interest expense
$181Net interest income
$0Provision for loan and lease losses
$36,086Total noninterest income
$0Fiduciary activities
$0Service charges on deposit accounts
$0Trading account gains & fees
$36,086Additional noninterest income
$32,355Total noninterest expense
$10,070Salaries and employee benefits
$1,082Premises and equipment expense
$21,203Additional noninterest expense
$3,912Pre-tax net operating income
$0Securities gains (losses)
$1,526Applicable income taxes
$2,386Income before extraordinary items
$0Extraordinary gains - net
$2,386Net income attributable to bank
$0Net charge-offs
$0Cash dividends
$0Sale, conversion, retirement of capital stock, net
$1,052Net operating income
Performance and Condition Ratios (December 31, 2000)
Dollar figures in thousands
Performance Ratios (%, annualized)
6.89%Yield on earning assets
0.87%Cost of funding earning assets
6.02%Net interest margin
1200.87%Noninterest income to earning assets
1076.71%Noninterest expense to earning assets
34.50%Net operating income to assets
34.50%Return on assets (ROA)
56.57%Pretax return on assets
88.40%Return on equity (ROE)
49.43%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
89,213Assets per employee
0.03%Cash dividends to net income (YTD only)
Condition Ratios (%)
44.09%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
49.35%Core capital (leverage) ratio
82.49%Tier 1 risk-based capital ratio
63.28%Total risk-based capital ratio
Memoranda
$63Average assets
$6,915Average earning assets
$2,699Average equity
$3,005Average loans
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