TCF National Bank Colorado in Englewood, Colorado (CO)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of July 26, 2002

  • TCF National Bank Colorado in Englewood, Colorado (CO)
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TCF National Bank Colorado - Overview

  • General
  • FDIC Certificate #: 34449
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: TCF National Bank (#28330)
    Federal Reserve ID: 2515272
    Date Established: July 01, 1997
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 16 (Interstate: No)
    OTS Docket #: 15940
    FDIC's unique #: 57213
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    State Chartered: No
    Date of Deposit Insurance: July 01, 1997
    Last Structure Change Effective Date: July 26, 2002
    Last Structure Change Process Date: August 21, 2002
    Last Data Update: August 21, 2002
    Data Source Date: April 05, 2012
  • Location
  • Address: 9200 East Panorama Circle, Suite 100, Englewood, CO 80111
    County: Arapahoe
    Quarterly Banking Profile Region: Dallas
    FDIC Geographic Region: Dallas
    FDIC Supervisory Region: Kansas City
    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: $143.7 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, 2001)

  • Dollar figures in thousands
  • 136Total employees (full-time equivalent)
  • $114,085Total assets
  • $10,498Cash and due from depository institutions
  • $0Interest-bearing balances
  • $717Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $88,823Net loans & leases
  • $374Loan loss allowance
  • $0Trading account assets
  • $9,653Bank premises and fixed assets
  • $709Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $3,685All other assets
  • $114,085Total liabilities and capital
  • $103,717Total liabilities
  • $68,549Total deposits
  • $44,260Interest-bearing deposits
  • $68,549Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $26,825Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $6,000Other borrowed funds
  • $0Subordinated debt
  • $2,343All other liabilities
  • $10,368Total equity capital
  • $10,368Total bank equity capital
  • $10,368Perpetual preferred stock
  • $0Common stock
  • $3,750Surplus
  • $10,750Undivided profits
  • Memoranda
  • $-4,132Noncurrent loans and leases
  • $14,069Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $844Earning assets
  • $0Long-term assets (5+ years)
  • $555Average Assets, year-to-date
  • $89,540Average Assets, quarterly
  • $37,650Volatile liabilities
  • $92,479Insider loans
  • $107,424FHLB advances
  • $29,503Loans and leases held for sale
  • $0Unused loan commitments
  • $6,000Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $14,069Total unused commitments
  • $0Restructured Loans and leases
  • $374Derivatives

Income and Expense (December 31, 2001)

  • Dollar figures in thousands
  • $6,291Total interest income
  • $2,345Total interest expense
  • $3,946Net interest income
  • $273Provision for loan and lease losses
  • $7,818Total noninterest income
  • $0Fiduciary activities
  • $5,905Service charges on deposit accounts
  • $0Trading account gains & fees
  • $1,913Additional noninterest income
  • $12,579Total noninterest expense
  • $5,211Salaries and employee benefits
  • $1,952Premises and equipment expense
  • $5,416Additional noninterest expense
  • -$1,088Pre-tax net operating income
  • $0Securities gains (losses)
  • -$381Applicable income taxes
  • -$707Income before extraordinary items
  • $0Extraordinary gains - net
  • -$707Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $125Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2001)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 8.55%Yield on earning assets
  • 3.19%Cost of funding earning assets
  • 5.36%Net interest margin
  • 10.63%Noninterest income to earning assets
  • 17.10%Noninterest expense to earning assets
  • -0.76%Net operating income to assets
  • -0.76%Return on assets (ROA)
  • -1.18%Pretax return on assets
  • -10.06%Return on equity (ROE)
  • -10.06%Retained earnings to average equity (YTD only)
  • 0.17%Net charge-offs to loans
  • 218.40%Credit loss provision to net charge-offs
  • -6.52%Efficiency ratio
  • 106,928Assets per employee
  • 0.84%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 0.42%Loss allowance to noncurrent loans
  • 44.31%Noncurrent assets plus other real estate owned to assets
  • 1.36%Noncurrent loans to loans
  • 0.95%Net loans and leases to deposits
  • 129.58%Net loans and leases to core deposits
  • 134.84%Equity capital to assets
  • 9.09%Core capital (leverage) ratio
  • 9.86%Tier 1 risk-based capital ratio
  • 12.74%Total risk-based capital ratio
  • Memoranda
  • $13Average assets
  • $92,479Average earning assets
  • $7,026Average equity
  • $73,574Average loans

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