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)
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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

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