Topa Thrift and Loan Association in Beverly Hills, California (CA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of November 01, 1996

  • Topa Thrift and Loan Association in Beverly Hills, California (CA)
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Topa Thrift and Loan Association - Overview

  • General
  • FDIC Certificate #: 27195
    Status: Inactive
    Federal Reserve ID: 1186693
    Date Established: April 30, 1927
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 6 (Interstate: No)
    OTS Docket #: 9110
    FDIC's unique #: 39097
    Numeric code: 23
    Regulator: FDIC
    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: Febuary 22, 1988
    Last Structure Change Effective Date: November 01, 1996
    Last Structure Change Process Date: Febuary 13, 1997
    Last Data Update: Febuary 13, 1997
    Data Source Date: April 05, 2012
  • Location
  • Address: 9916 Santa Monica Boulevard, Beverly Hills, CA 90212
    County: Los Angeles
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    FDIC Field Office: Los Angeles (West)
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Los Angeles-Long Beach, CA (#4480)
    Consolidated Metropolitan Statistical Area (CMSA): Los Angeles-Riverside-Orange County, CA (#49)
    Combined Statistical Area (CSA): Los Angeles-Long Beach-Riverside, CA (#348)
    Core Based Statistical Area (CBSA): Los Angeles-Long Beach-Santa Ana, CA (#31100)
    CBSA Metro Statistical Area: Los Angeles-Long Beach-Santa Ana, CA (#31100)
    Core Based Statistical Division: Los Angeles-Long Beach-Glendale, CA (#31084)
  • History of Changes
  • Other Liquidations and Closings
    Office Sold
  • Financial Summary
  • Total assets: $183.4 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Assets and Liabilities (December 31, 1995)

  • Dollar figures in thousands
  • 0Total employees (full-time equivalent)
  • $23Total assets
  • $227,007Cash and due from depository institutions
  • $806Interest-bearing balances
  • $193Securities
  • $15,068Federal funds sold & reverse repurchase agreements
  • $12,000Net loans & leases
  • $175,905Loan loss allowance
  • $8,526Trading account assets
  • $0Bank premises and fixed assets
  • $2,529Other real estate owned
  • $17,668Goodwill and other intangibles
  • $3,031Life insurance assets
  • $0All other assets
  • $0Total liabilities and capital
  • $227,007Total liabilities
  • $211,912Total deposits
  • $207,942Interest-bearing deposits
  • $207,941Deposits held in domestic offices
  • 207942.00%% insured (estimated)
  • $100Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $2,927Subordinated debt
  • $0All other liabilities
  • $1,043Total equity capital
  • $1,043Total bank equity capital
  • $15,095Perpetual preferred stock
  • $0Common stock
  • $2,000Surplus
  • $30,827Undivided profits
  • Memoranda
  • $-17,732Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $21,388Income earned, not collected on loans
  • $2,092Earning assets
  • $203,166Long-term assets (5+ years)
  • $2,960Average Assets, year-to-date
  • $254,490Average Assets, quarterly
  • $241,237Volatile liabilities
  • $9,178Insider loans
  • $0FHLB advances
  • $0Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $15,074Total risk weighted assets
  • $191,414Total unused commitments
  • $0Restructured Loans and leases
  • $0Derivatives

Income and Expense (December 31, 1995)

  • Dollar figures in thousands
  • $0Total interest income
  • $24,510Total interest expense
  • $14,211Net interest income
  • $10,299Provision for loan and lease losses
  • $5,602Total noninterest income
  • $183Fiduciary activities
  • $0Service charges on deposit accounts
  • $0Trading account gains & fees
  • $0Additional noninterest income
  • $183Total noninterest expense
  • $9,276Salaries and employee benefits
  • $1,957Premises and equipment expense
  • $698Additional noninterest expense
  • $6,621Pre-tax net operating income
  • -$4,396Securities gains (losses)
  • $37Applicable income taxes
  • $0Income before extraordinary items
  • -$4,359Extraordinary gains - net
  • $0Net income attributable to bank
  • -$4,359Net charge-offs
  • $6,525Cash dividends
  • $0Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 1995)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 0.00%Yield on earning assets
  • 10.72%Cost of funding earning assets
  • 6.21%Net interest margin
  • 4.50%Noninterest income to earning assets
  • 0.08%Noninterest expense to earning assets
  • 4.06%Net operating income to assets
  • -1.73%Return on assets (ROA)
  • -1.71%Pretax return on assets
  • -1.71%Return on equity (ROE)
  • -31.91%Retained earnings to average equity (YTD only)
  • -31.91%Net charge-offs to loans
  • 2.96%Credit loss provision to net charge-offs
  • 85.85%Efficiency ratio
  • 88,495Assets per employee
  • 9.87%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 4.62%Loss allowance to noncurrent loans
  • 39.86%Noncurrent assets plus other real estate owned to assets
  • 17.20%Noncurrent loans to loans
  • 11.60%Net loans and leases to deposits
  • 84.59%Net loans and leases to core deposits
  • 87.97%Equity capital to assets
  • 6.65%Core capital (leverage) ratio
  • 6.30%Tier 1 risk-based capital ratio
  • 7.88%Total risk-based capital ratio
  • Memoranda
  • $9Average assets
  • $254,490Average earning assets
  • $13,661Average equity
  • $228,688Average loans
1
Nanci nelson
⚠
Oct 28, 2023 @ 4:16 pm
I found something from this bank w/my dads & my name on it 4 a savings acct. He has passed. How do I get the money. It says its fair insured

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