FDIC Certificate #: 9017 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:Amegy Bank National Association (#24107) Federal Reserve ID: 576158 Date Established: January 01, 1906 WWW:http://www.maximbank.com Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC Offices: 9 (Interstate: No) FDIC's unique #: 5759 Numeric code: 21 Regulator: FDIC Insurance Fund Membership: Bank Insurance Fund (BIF) Bank Insurance Fund: Yes Insured commercial Banks: Yes FDIC Insured: Yes State Chartered: Yes Date of Deposit Insurance: January 01, 1934 Last Structure Change Effective Date: July 01, 2003 Last Structure Change Process Date: October 31, 2003 Last Data Update: October 31, 2003 Data Source Date: April 05, 2012
Location
Address: 2401 Termini Street, Dickinson, TX 77539 County: Galveston Quarterly Banking Profile Region: Dallas FDIC Geographic Region: Dallas FDIC Supervisory Region: Dallas FDIC Field Office: Houston Office of the Comptroller the Currency (OCC) District: Southwest Office of Thrift Supervision Region: West Metropolitan Statistical Area (MSA): Galveston-Texas City, TX (#2920) Consolidated Metropolitan Statistical Area (CMSA): Houston-Galveston-Brazoria, TX (#42) Combined Statistical Area (CSA): Houston-Baytown-Huntsville, TX (#288) Core Based Statistical Area (CBSA): Houston-Sugar Land-Baytown, TX (#26420) CBSA Metro Statistical Area: Houston-Sugar Land-Baytown, TX (#26420)
Financial Summary
Total assets: $312.0 mil
1992 - 1999 Historical total assets, liabilities and capital ($ 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, 2002)
Dollar figures in thousands
138Total employees (full-time equivalent)
$315,769Total assets
$10,059Cash and due from depository institutions
$115Interest-bearing balances
$196,454Securities
$2,030Federal funds sold & reverse repurchase agreements
$90,216Net loans & leases
$1,370Loan loss allowance
$0Trading account assets
$10,525Bank premises and fixed assets
$190Other real estate owned
$379Goodwill and other intangibles
$0Life insurance assets
$5,916All other assets
$315,769Total liabilities and capital
$287,068Total liabilities
$245,217Total deposits
$180,305Interest-bearing deposits
$245,217Deposits held in domestic offices
0.00%% insured (estimated)
$0Federal funds purchased & repurchase agreements
$0Trading liabilities
$37,500Other borrowed funds
$0Subordinated debt
$4,351All other liabilities
$28,701Total equity capital
$28,701Total bank equity capital
$28,701Perpetual preferred stock
$0Common stock
$1,152Surplus
$11,094Undivided profits
Memoranda
$16,455Noncurrent loans and leases
$11,130Noncurrent loans that are wholly or partially guaranteed by the U.S. government
$0Income earned, not collected on loans
$197Earning assets
$62Long-term assets (5+ years)
$2,975Average Assets, year-to-date
$288,815Average Assets, quarterly
$56,635Volatile liabilities
$287,884Insider loans
$318,411FHLB advances
$63,570Loans and leases held for sale
$3,340Unused loan commitments
$36,000Tier 1 (core) risk-based capital
$0Tier 2 risk-based capital
$0Total risk weighted assets
$11,130Total unused commitments
$0Restructured Loans and leases
$1,370Derivatives
Income and Expense (December 31, 2002)
Dollar figures in thousands
$14,341Total interest income
$4,648Total interest expense
$9,693Net interest income
$220Provision for loan and lease losses
$4,496Total noninterest income
$252Fiduciary activities
$3,302Service charges on deposit accounts
$0Trading account gains & fees
$942Additional noninterest income
$11,647Total noninterest expense
$6,084Salaries and employee benefits
$1,737Premises and equipment expense
$3,826Additional noninterest expense
$2,322Pre-tax net operating income
$2,677Securities gains (losses)
$1,413Applicable income taxes
$3,586Income before extraordinary items
$0Extraordinary gains - net
$3,586Net income attributable to bank
$0Net charge-offs
$0Cash dividends
$159Sale, conversion, retirement of capital stock, net
$1,000Net operating income
Performance and Condition Ratios (December 31, 2002)
Dollar figures in thousands
Performance Ratios (%, annualized)
5.48%Yield on earning assets
1.78%Cost of funding earning assets
3.70%Net interest margin
1.72%Noninterest income to earning assets
4.45%Noninterest expense to earning assets
0.58%Net operating income to assets
1.25%Return on assets (ROA)
1.74%Pretax return on assets
13.34%Return on equity (ROE)
9.62%Retained earnings to average equity (YTD only)
0.18%Net charge-offs to loans
138.36%Credit loss provision to net charge-offs
15.99%Efficiency ratio
81,627Assets per employee
2.29%Cash dividends to net income (YTD only)
Condition Ratios (%)
27.89%Loss allowance to loans
1.50%Loss allowance to noncurrent loans
695.43%Noncurrent assets plus other real estate owned to assets
0.12%Noncurrent loans to loans
0.22%Net loans and leases to deposits
36.79%Net loans and leases to core deposits
41.17%Equity capital to assets
9.09%Core capital (leverage) ratio
7.41%Tier 1 risk-based capital ratio
18.32%Total risk-based capital ratio
Memoranda
$19Average assets
$287,884Average earning assets
$26,883Average equity
$261,647Average loans
Total Fiduciary and Related Assets (December 31, 2002)
Dollar figures in thousands
$1Total fiduciary and related assets
1Number of Fiduciary Accounts and Related Asset Accounts
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