OMNIBANK Southeast in Denver, Colorado (CO)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of July 20, 1995

  • OMNIBANK Southeast in Denver, Colorado (CO)
  • Show street view No street view available for this location

OMNIBANK Southeast - Overview

  • General
  • FDIC Certificate #: 22100
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Keybank National Association (#13447)
    Federal Reserve ID: 41656
    Date Established: September 02, 1975
    Bank Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB)
    Offices: 14 (Interstate: No)
    FDIC's unique #: 15350
    Numeric code: 13
    Regulator: FED
    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: September 02, 1975
    Last Structure Change Effective Date: July 20, 1995
    Last Structure Change Process Date: August 02, 1995
    Last Data Update: August 02, 1995
    Data Source Date: April 05, 2012
  • Location
  • Address: 3600 South Yosemite, Denver, CO 80237
    County: Denver
    Quarterly Banking Profile Region: Dallas
    FDIC Geographic Region: Dallas
    FDIC Supervisory Region: Dallas
    FDIC Field Office: Denver
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Denver, CO (#2080)
    Consolidated Metropolitan Statistical Area (CMSA): Denver-Boulder-Greeley, CO (#34)
    Combined Statistical Area (CSA): Denver-Aurora-Boulder, CO (#216)
    Core Based Statistical Area (CBSA): Denver-Aurora-Broomfield, CO (#19740)
    CBSA Metro Statistical Area: Denver-Aurora-Broomfield, CO (#19740)
  • Financial Summary
  • Total assets: $396.9 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Assets and Liabilities (December 31, 1994)

  • Dollar figures in thousands
  • 0Total employees (full-time equivalent)
  • $206Total assets
  • $371,407Cash and due from depository institutions
  • $24,324Interest-bearing balances
  • $600Securities
  • $173,174Federal funds sold & reverse repurchase agreements
  • $1,950Net loans & leases
  • $158,255Loan loss allowance
  • $1,622Trading account assets
  • $0Bank premises and fixed assets
  • $6,832Other real estate owned
  • $0Goodwill and other intangibles
  • $5,816Life insurance assets
  • $1,056All other assets
  • $0Total liabilities and capital
  • $371,407Total liabilities
  • $345,934Total deposits
  • $303,560Interest-bearing deposits
  • $204,310Deposits held in domestic offices
  • 303560.00%% insured (estimated)
  • $76Federal funds purchased & repurchase agreements
  • $41,644Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $0All other liabilities
  • $730Total equity capital
  • $730Total bank equity capital
  • $25,473Perpetual preferred stock
  • $0Common stock
  • $800Surplus
  • $9,037Undivided profits
  • Memoranda
  • $15,636Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $822Income earned, not collected on loans
  • $992Earning assets
  • $333,979Long-term assets (5+ years)
  • $2,163Average Assets, year-to-date
  • $363,533Average Assets, quarterly
  • $369,959Volatile liabilities
  • $58,057Insider loans
  • $205FHLB advances
  • $0Loans and leases held for sale
  • $0Unused loan commitments
  • $54,887Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $27,266Total risk weighted assets
  • $161,019Total unused commitments
  • $0Restructured Loans and leases
  • $0Derivatives

Income and Expense (December 31, 1994)

  • Dollar figures in thousands
  • $0Total interest income
  • $25,711Total interest expense
  • $7,105Net interest income
  • $18,606Provision for loan and lease losses
  • $0Total noninterest income
  • $2,708Fiduciary activities
  • $0Service charges on deposit accounts
  • $1,839Trading account gains & fees
  • $0Additional noninterest income
  • $869Total noninterest expense
  • $11,902Salaries and employee benefits
  • $5,880Premises and equipment expense
  • $1,490Additional noninterest expense
  • $4,532Pre-tax net operating income
  • $9,412Securities gains (losses)
  • $1,678Applicable income taxes
  • $3,727Income before extraordinary items
  • $7,363Extraordinary gains - net
  • $0Net income attributable to bank
  • $7,363Net charge-offs
  • -$19Cash dividends
  • $4,985Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 1994)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 0.00%Yield on earning assets
  • 7.75%Cost of funding earning assets
  • 2.14%Net interest margin
  • 5.61%Noninterest income to earning assets
  • 0.82%Noninterest expense to earning assets
  • 3.59%Net operating income to assets
  • 1.72%Return on assets (ROA)
  • 2.03%Pretax return on assets
  • 3.05%Return on equity (ROE)
  • 28.49%Retained earnings to average equity (YTD only)
  • 9.20%Net charge-offs to loans
  • -0.01%Credit loss provision to net charge-offs
  • 0.00%Efficiency ratio
  • 55,161Assets per employee
  • 1.80%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 67.70%Loss allowance to loans
  • 1.01%Loss allowance to noncurrent loans
  • 197.32%Noncurrent assets plus other real estate owned to assets
  • 0.22%Noncurrent loans to loans
  • 0.51%Net loans and leases to deposits
  • 52.13%Net loans and leases to core deposits
  • 55.11%Equity capital to assets
  • 6.86%Core capital (leverage) ratio
  • 7.45%Tier 1 risk-based capital ratio
  • 16.93%Total risk-based capital ratio
  • Memoranda
  • $18Average assets
  • $363,533Average earning assets
  • $25,847Average equity
  • $331,848Average loans

Comment about this bank, ask questions, or add new information about it:


This web site is not associated with, endorsed by, or sponsored by and has no official or unofficial affiliation with OMNIBANK Southeast.
Based on public records. Inadvertent errors are possible. does not guarantee the accuracy or timeliness of any information on this site.  Use at your own risk.
Table of Contents