FDIC Certificate #: 57116 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:M&I Marshall and Ilsley Bank (#1020) Federal Reserve ID: 2959700 Date Established: December 27, 2000 Bank Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB) Offices: 1 (Interstate: No) FDIC's unique #: 357984 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: December 27, 2000 Last Structure Change Effective Date: Febuary 01, 2003 Last Structure Change Process Date: Febuary 14, 2003 Last Data Update: Febuary 14, 2003 Data Source Date: April 05, 2012
Location
Address: 2222 East Camelback Road, Phoenix, AZ 85016 County: Maricopa Quarterly Banking Profile Region: San Francisco FDIC Geographic Region: San Francisco FDIC Supervisory Region: Chicago 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: $149.9 mil
2000 - 2011 Historical total assets, liabilities and capital ($ 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
17Total employees (full-time equivalent)
$149,877Total assets
$5,242Cash and due from depository institutions
$100Interest-bearing balances
$20,429Securities
$3,300Federal funds sold & reverse repurchase agreements
$101,665Net loans & leases
$2,016Loan loss allowance
$0Trading account assets
$803Bank premises and fixed assets
$0Other real estate owned
$15,447Goodwill and other intangibles
$0Life insurance assets
$2,991All other assets
$149,877Total liabilities and capital
$119,958Total liabilities
$118,623Total deposits
$98,120Interest-bearing deposits
$118,623Deposits held in domestic offices
0.00%% insured (estimated)
$0Federal funds purchased & repurchase agreements
$0Trading liabilities
$0Other borrowed funds
$0Subordinated debt
$1,335All other liabilities
$29,919Total equity capital
$29,919Total bank equity capital
$29,919Perpetual preferred stock
$0Common stock
$11,000Surplus
$18,703Undivided profits
Memoranda
$216Noncurrent loans and leases
$17,524Noncurrent 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)
$521Average Assets, year-to-date
$125,494Average Assets, quarterly
$11,790Volatile liabilities
$126,734Insider loans
$139,791FHLB advances
$15,638Loans and leases held for sale
$336Unused loan commitments
$0Tier 1 (core) risk-based capital
$0Tier 2 risk-based capital
$0Total risk weighted assets
$17,524Total unused commitments
$0Restructured Loans and leases
$1,413Derivatives
Income and Expense (December 31, 2002)
Dollar figures in thousands
$1,515Total interest income
$556Total interest expense
$959Net interest income
$0Provision for loan and lease losses
$59Total noninterest income
$0Fiduciary activities
$55Service charges on deposit accounts
$1Trading account gains & fees
$3Additional noninterest income
$684Total noninterest expense
$316Salaries and employee benefits
$145Premises and equipment expense
$223Additional noninterest expense
$334Pre-tax net operating income
$0Securities gains (losses)
$117Applicable income taxes
$217Income before extraordinary items
$0Extraordinary gains - net
$217Net income attributable to bank
$0Net charge-offs
$0Cash dividends
$0Sale, conversion, retirement of capital stock, net
$0Net operating income
Performance and Condition Ratios (December 31, 2002)
Dollar figures in thousands
Performance Ratios (%, annualized)
1.30%Yield on earning assets
0.48%Cost of funding earning assets
0.82%Net interest margin
0.05%Noninterest income to earning assets
0.59%Noninterest expense to earning assets
0.17%Net operating income to assets
0.17%Return on assets (ROA)
0.26%Pretax return on assets
1.23%Return on equity (ROE)
1.23%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
61,100Assets per employee
8.82%Cash dividends to net income (YTD only)
Condition Ratios (%)
0.00%Loss allowance to loans
1.94%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
85.70%Net loans and leases to core deposits
98.72%Equity capital to assets
19.96%Core capital (leverage) ratio
10.90%Tier 1 risk-based capital ratio
12.87%Total risk-based capital ratio
Memoranda
$14Average assets
$126,734Average earning assets
$17,684Average equity
$116,426Average loans
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