North Fork Bank in Mattituck, New York (NY)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of August 01, 2007

  • North Fork Bank in Mattituck, New York (NY)
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North Fork Bank - Overview

  • General
  • FDIC Certificate #: 15985
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Capital One, National Association (#4297)
    Federal Reserve ID: 332907
    Date Established: July 05, 1858
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 357 (Interstate: No)
    OTS Docket #: 11725
    FDIC's unique #: 10216
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: Yes
    Date of Deposit Insurance: July 01, 1943
    Last Structure Change Effective Date: August 01, 2007
    Last Structure Change Process Date: September 13, 2007
    Last Data Update: September 13, 2007
    Data Source Date: April 05, 2012
  • Location
  • Address: 245 Love Lane, Mattituck, NY 11952
    County: Suffolk
    Quarterly Banking Profile Region: New York
    FDIC Geographic Region: New York
    FDIC Supervisory Region: Atlanta
    FDIC Field Office: New York City
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Northeast
    Metropolitan Statistical Area (MSA): Nassau-Suffolk, NY (#5380)
    Consolidated Metropolitan Statistical Area (CMSA): New York-Northern New Jersey-Long Island, NY-NJ-CT-PA (#70)
    Combined Statistical Area (CSA): New York-Newark-Bridgeport, NY-NJ-CT-PA (#408)
    Core Based Statistical Area (CBSA): New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
    CBSA Metro Statistical Area: New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
    Core Based Statistical Division: Nassau-Suffolk, NY (#35004)
  • Financial Summary
  • Total assets: $53,639.0 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, 2006)

  • Dollar figures in thousands
  • 8,280Total employees (full-time equivalent)
  • $57,902,875Total assets
  • $1,237,685Cash and due from depository institutions
  • $2,105Interest-bearing balances
  • $4,311,941Securities
  • $325Federal funds sold & reverse repurchase agreements
  • $39,794,225Net loans & leases
  • $220,885Loan loss allowance
  • $0Trading account assets
  • $574,477Bank premises and fixed assets
  • $3,345Other real estate owned
  • $10,896,685Goodwill and other intangibles
  • $434,418Life insurance assets
  • $1,084,192All other assets
  • $57,902,875Total liabilities and capital
  • $43,683,134Total liabilities
  • $37,594,751Total deposits
  • $29,813,033Interest-bearing deposits
  • $37,594,751Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $4,416,897Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $500,759Other borrowed funds
  • $170,368Subordinated debt
  • $1,000,359All other liabilities
  • $14,219,741Total equity capital
  • $14,219,741Total bank equity capital
  • $14,219,741Perpetual preferred stock
  • $0Common stock
  • $5,500Surplus
  • $14,189,067Undivided profits
  • Memoranda
  • $25,174Noncurrent loans and leases
  • $5,638,129Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $68,187Earning assets
  • $0Long-term assets (5+ years)
  • $214,763Average Assets, year-to-date
  • $44,108,596Average Assets, quarterly
  • $15,848,093Volatile liabilities
  • $57,859,750Insider loans
  • $58,129,995FHLB advances
  • $8,114,229Loans and leases held for sale
  • $3,458Unused loan commitments
  • $500,000Tier 1 (core) risk-based capital
  • $12,622,441Tier 2 risk-based capital
  • $8,595,845Total risk weighted assets
  • $5,638,129Total unused commitments
  • $0Restructured Loans and leases
  • $310,885Derivatives
  • $28,295Total assets and liabilities in foreign offices

Income and Expense (December 31, 2006)

  • Dollar figures in thousands
  • $242,923Total interest income
  • $108,399Total interest expense
  • $134,524Net interest income
  • $3,500Provision for loan and lease losses
  • $24,277Total noninterest income
  • $474Fiduciary activities
  • $10,688Service charges on deposit accounts
  • $31,293Trading account gains & fees
  • -$18,178Additional noninterest income
  • $97,656Total noninterest expense
  • $48,281Salaries and employee benefits
  • $15,518Premises and equipment expense
  • $33,857Additional noninterest expense
  • $57,645Pre-tax net operating income
  • $0Securities gains (losses)
  • $20,175Applicable income taxes
  • $37,470Income before extraordinary items
  • $0Extraordinary gains - net
  • $37,470Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $7,205Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2006)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 0.51%Yield on earning assets
  • 0.23%Cost of funding earning assets
  • 0.28%Net interest margin
  • 0.05%Noninterest income to earning assets
  • 0.20%Noninterest expense to earning assets
  • 0.06%Net operating income to assets
  • 0.06%Return on assets (ROA)
  • 0.10%Pretax return on assets
  • 0.35%Return on equity (ROE)
  • 0.35%Retained earnings to average equity (YTD only)
  • 0.02%Net charge-offs to loans
  • 48.58%Credit loss provision to net charge-offs
  • 8.49%Efficiency ratio
  • 53,344Assets per employee
  • 6.99%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 0.55%Loss allowance to noncurrent loans
  • 323.94%Noncurrent assets plus other real estate owned to assets
  • 0.12%Noncurrent loans to loans
  • 0.17%Net loans and leases to deposits
  • 105.85%Net loans and leases to core deposits
  • 115.69%Equity capital to assets
  • 24.56%Core capital (leverage) ratio
  • 8.09%Tier 1 risk-based capital ratio
  • 11.21%Total risk-based capital ratio
  • Memoranda
  • $12Average assets
  • $57,859,750Average earning assets
  • $10,766,324Average equity
  • $47,940,607Average loans

Total Fiduciary and Related Assets (December 31, 2006)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $2,400,691Managed Assets
  • 1Number of Accounts
  • $1,620,856Personal trust and agency accounts
  • $158,569Employee benefit-defined contribution accounts
  • $4,648Employee benefit-defined benefit accounts
  • $299,737Other retirement accounts
  • $15,884Corporate trust and agency accounts
  • $359,775Investment management agency accounts
  • $782,243Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 1206Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $779,835Other retirement accounts
  • $297,753Corporate trust and agency accounts
  • $202,440Other fiduciary accounts
  • $14,342Fiduciary accounts held in foreign offices

Bank Assets Sold and Securitized (December 31, 2006)

  • Dollar figures in thousands
  • Principal balance with servicing or other recourse retained
  • $01-4 family residential loans
  • $29,854Home equity lines
  • $0Credit cards receivables
  • $0Auto loans
  • $2,186,739Other consumer loans
  • $0Commercial and industrial loans

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