TCF National Bank Arizona in Mesa, Arizona (AZ)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of October 31, 2009

  • TCF National Bank Arizona in Mesa, Arizona (AZ)
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TCF National Bank Arizona - Overview

  • General
  • FDIC Certificate #: 58373
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: TCF National Bank (#28330)
    Federal Reserve ID: 3458862
    Date Established: December 13, 2006
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 7 (Interstate: No)
    FDIC's unique #: 448801
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: No
    Date of Deposit Insurance: December 13, 2006
    Last Structure Change Effective Date: October 31, 2009
    Last Structure Change Process Date: November 23, 2009
    Last Data Update: November 23, 2009
    Data Source Date: April 05, 2012
  • Location
  • Address: 4330 East Juanita Ave., Mesa, AZ 85206
    County: Maricopa
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    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: $166.9 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, 2008)

  • Dollar figures in thousands
  • 73Total employees (full-time equivalent)
  • $89,462Total assets
  • $1,180Cash and due from depository institutions
  • $0Interest-bearing balances
  • $0Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $77,855Net loans & leases
  • $390Loan loss allowance
  • $0Trading account assets
  • $22Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $10,405All other assets
  • $89,462Total liabilities and capital
  • $58,947Total liabilities
  • $36,162Total deposits
  • $33,403Interest-bearing deposits
  • $36,162Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $21,625Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $1,160All other liabilities
  • $30,515Total equity capital
  • $30,515Total bank equity capital
  • $30,515Perpetual preferred stock
  • $0Common stock
  • $1,500Surplus
  • $33,500Undivided profits
  • Memoranda
  • $-4,485Noncurrent loans and leases
  • $9,698Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $2Earning assets
  • $0Long-term assets (5+ years)
  • $374Average Assets, year-to-date
  • $77,855Average Assets, quarterly
  • $52,668Volatile liabilities
  • $66,943Insider loans
  • $86,783FHLB advances
  • $24,350Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $9,698Total unused commitments
  • $101Restructured Loans and leases
  • $392Derivatives

Income and Expense (December 31, 2008)

  • Dollar figures in thousands
  • $2,924Total interest income
  • $743Total interest expense
  • $2,181Net interest income
  • $523Provision for loan and lease losses
  • $1,125Total noninterest income
  • $0Fiduciary activities
  • $758Service charges on deposit accounts
  • $0Trading account gains & fees
  • $367Additional noninterest income
  • $8,184Total noninterest expense
  • $3,700Salaries and employee benefits
  • $1,848Premises and equipment expense
  • $2,636Additional noninterest expense
  • -$5,401Pre-tax net operating income
  • $0Securities gains (losses)
  • -$1,953Applicable income taxes
  • -$3,448Income before extraordinary items
  • $0Extraordinary gains - net
  • -$3,448Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $142Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2008)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 4.98%Yield on earning assets
  • 1.26%Cost of funding earning assets
  • 3.71%Net interest margin
  • 1.91%Noninterest income to earning assets
  • 13.93%Noninterest expense to earning assets
  • -5.15%Net operating income to assets
  • -5.15%Return on assets (ROA)
  • -8.07%Pretax return on assets
  • -10.73%Return on equity (ROE)
  • -10.73%Retained earnings to average equity (YTD only)
  • 0.27%Net charge-offs to loans
  • 368.31%Credit loss provision to net charge-offs
  • -34.35%Efficiency ratio
  • 247,550Assets per employee
  • 1.23%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 0.50%Loss allowance to noncurrent loans
  • 19500.00%Noncurrent assets plus other real estate owned to assets
  • 0.00%Noncurrent loans to loans
  • 0.00%Net loans and leases to deposits
  • 215.30%Net loans and leases to core deposits
  • 232.84%Equity capital to assets
  • 34.11%Core capital (leverage) ratio
  • 35.41%Tier 1 risk-based capital ratio
  • 51.83%Total risk-based capital ratio
  • Memoranda
  • $52Average assets
  • $66,943Average earning assets
  • $32,128Average equity
  • $58,755Average loans

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