Safra National Bank of New York in New York, New York (NY), FL
Overview, Financial Summary, Detailed Financial Reports, Branches


  • Safra National Bank of New York in New York, New York (NY), FL
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Safra National Bank of New York - Overview

  • General
  • FDIC Certificate #: 26876
    Status: Active
    Federal Reserve ID: 918918
    Bank Holding Company (Regulatory Top Holder): Snbny Holdings Limited (RSSDID: 2368106, Location: Gibraltar)
    Date Established: January 01, 1987
    WWW: http://www.safra.com
    Trust Powers Granted: No
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 2 (Domestic: 2, Interstate: Yes)
    FDIC's unique #: 36157
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    Ownership Type: Non-Stock
    FFIEC Call Report 31 Filer: Yes
    State Chartered: No
    Subchapter S Corporations: No
    Asset Concentration Hierarchy: Commercial Lending Specialization
    Date of Deposit Insurance: January 01, 1987
    Last Structure Change Effective Date: March 31, 2006
    Last Structure Change Process Date: November 03, 2006
    Last Data Update: November 03, 2006
    Data Source Date: April 05, 2012
  • Location
  • Address: 546 Fifth Avenue, New York, NY 10036
    County: New York
    Quarterly Banking Profile Region: New York
    FDIC Geographic Region: New York
    FDIC Supervisory Region: New York
    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): New York, NY (#5600)
    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: New York-White Plains-Wayne, NY-NJ (#35644)
  • History of Changes
  • Merge BIF and SAIF Funds into DIF
  • Financial Summary
  • Total assets: $5,147.3 mil
    Equity capital: $517.3 mil
    Deposits held in domestic offices: $3,772.0 mil
    Return on assets (ROA): 0.67% ($34.5 mil)
    Quarterly return on assets: 0.74% ($38.1 mil)
    Return on Equity (ROE): 6.14% ($31.7 mil)
    Quarterly return on equity: 7.64% ($39.5 mil)
    Net income: $31.3 mil
    Quarterly Net income: $9.8 mil
    Pretax return on assets: 1.07% ($55,075.6 mil)
    Quarterly Pretax return on assets: 1.06% ($54,560.9 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, 2011)

  • Dollar figures in thousands
  • 169Total employees (full-time equivalent)
  • $5,147,254Total assets
  • $2,678,814Cash and due from depository institutions
  • $2,228,235Interest-bearing balances
  • $324,114Securities
  • $2,288Federal funds sold & reverse repurchase agreements
  • $1,873,341Net loans & leases
  • $23,657Loan loss allowance
  • $70,236Trading account assets
  • $14,497Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $5,147,254Life insurance assets
  • $183,964All other assets
  • $4,629,997Total liabilities and capital
  • $4,531,336Total liabilities
  • $3,777,457Total deposits
  • $3,772,012Interest-bearing deposits
  • $74Deposits held in domestic offices
  • 2468.00%% insured (estimated)
  • $13,271Federal funds purchased & repurchase agreements
  • $32Trading liabilities
  • $0Other borrowed funds
  • $82,890Subordinated debt
  • $517,257All other liabilities
  • $517,257Total equity capital
  • $517,257Total bank equity capital
  • $0Perpetual preferred stock
  • $18,956Common stock
  • $301,125Surplus
  • $197,176Undivided profits
  • Memoranda
  • $0Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $793Income earned, not collected on loans
  • $0Earning assets
  • $29,507Long-term assets (5+ years)
  • $4,484,943Average Assets, year-to-date
  • $257,773Average Assets, quarterly
  • $4,664,405Volatile liabilities
  • $5,288,673Insider loans
  • $2,943,702FHLB advances
  • $5,345,153Loans and leases held for sale
  • $63,795Unused loan commitments
  • $63,795Tier 1 (core) risk-based capital
  • $481,798Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $0Total unused commitments
  • $12,693Restructured Loans and leases
  • $157,685Derivatives
  • $642,166Total assets and liabilities in foreign offices

Income and Expense (December 31, 2011)

  • Dollar figures in thousands
  • $99,211Total interest income
  • $22,659Total interest expense
  • $76,552Net interest income
  • $152Provision for loan and lease losses
  • $43,113Total noninterest income
  • $0Fiduciary activities
  • $4,111Service charges on deposit accounts
  • $19,924Trading account gains & fees
  • $19,078Additional noninterest income
  • $72,679Total noninterest expense
  • $37,371Salaries and employee benefits
  • $5,029Premises and equipment expense
  • $30,279Additional noninterest expense
  • $46,834Pre-tax net operating income
  • $2,917Securities gains (losses)
  • $18,492Applicable income taxes
  • $31,259Income before extraordinary items
  • $0Extraordinary gains - net
  • $31,259Net income attributable to bank
  • $0Net charge-offs
  • $31,259Cash dividends
  • -$25Sale, conversion, retirement of capital stock, net
  • $19,000Net operating income

Performance and Condition Ratios (December 31, 2011)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 2.33%Yield on earning assets
  • 0.53%Cost of funding earning assets
  • 1.80%Net interest margin
  • 1.01%Noninterest income to earning assets
  • 1.70%Noninterest expense to earning assets
  • 0.63%Net operating income to assets
  • 0.67%Return on assets (ROA)
  • 1.07%Pretax return on assets
  • 6.14%Return on equity (ROE)
  • 2.41%Retained earnings to average equity (YTD only)
  • -0.00%Net charge-offs to loans
  • -608.00%Credit loss provision to net charge-offs
  • 0.00%Efficiency ratio
  • 60,735Assets per employee
  • 30.46%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 60.78%Loss allowance to loans
  • 1.25%Loss allowance to noncurrent loans
  • 2983.23%Noncurrent assets plus other real estate owned to assets
  • 0.02%Noncurrent loans to loans
  • 0.04%Net loans and leases to deposits
  • 41.34%Net loans and leases to core deposits
  • 185.78%Equity capital to assets
  • 10.05%Core capital (leverage) ratio
  • 9.01%Tier 1 risk-based capital ratio
  • 16.37%Total risk-based capital ratio
  • Memoranda
  • $16Average assets
  • $4,664,405Average earning assets
  • $508,843Average equity
  • $4,264,417Average loans

List of branches

  • 1 Florida Branch as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    13426534Aventura Branch3050 Aventura Boulevard, Miami, FL 33180December 08, 2003Full Service Brick and Mortar
  • 1 New York Branch as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    036157Safra National Bank Of New York546 Fifth Avenue, New York, NY 10036January 01, 1987Full Service Brick and Mortar

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