Transamerica Bank, National Association - Overview
General
FDIC Certificate #: 33940 Status: Inactive Federal Reserve ID: 2244367 Date Established: October 01, 1994 Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) Offices: 1 (Interstate: No) FDIC's unique #: 55109 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: October 01, 1994 Last Structure Change Effective Date: October 31, 2002 Last Structure Change Process Date: December 03, 2002 Last Data Update: December 03, 2002 Data Source Date: April 05, 2012
Location
Address: 100 West Commons Boulevard, Suite 400, New Castle, DE 19720 County: New Castle Quarterly Banking Profile Region: New York FDIC Geographic Region: New York FDIC Supervisory Region: New York FDIC Field Office: Claymont Office of the Comptroller the Currency (OCC) District: Northeast Office of Thrift Supervision Region: Northeast Metropolitan Statistical Area (MSA): Wilmington-Newark, DE-MD (#9160) Consolidated Metropolitan Statistical Area (CMSA): Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MD (#77) Combined Statistical Area (CSA): Philadelphia-Camden-Vineland, PA-NJ-DE-MD (#428) Core Based Statistical Area (CBSA): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD (#37980) CBSA Metro Statistical Area: Philadelphia-Camden-Wilmington, PA-NJ-DE-MD (#37980) Core Based Statistical Division: Wilmington, DE-MD-NJ (#48864)
History of Changes
Other Liquidations and Closings
Financial Summary
Total assets: $16.3 mil
1992 - 1999 Historical total assets, liabilities and capital ($ 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
121Total employees (full-time equivalent)
$21,605Total assets
$1,791Cash and due from depository institutions
$300Interest-bearing balances
$0Securities
$0Federal funds sold & reverse repurchase agreements
$0Net loans & leases
$0Loan loss allowance
$0Trading account assets
$0Bank premises and fixed assets
$0Other real estate owned
$0Goodwill and other intangibles
$0Life insurance assets
$19,814All other assets
$21,605Total liabilities and capital
$5,775Total liabilities
$1,048Total deposits
$500Interest-bearing deposits
$1,048Deposits held in domestic offices
0.00%% insured (estimated)
$0Federal funds purchased & repurchase agreements
$0Trading liabilities
$1,899Other borrowed funds
$0Subordinated debt
$2,828All other liabilities
$15,830Total equity capital
$15,830Total bank equity capital
$15,830Perpetual preferred stock
$0Common stock
$100Surplus
$24,899Undivided profits
Memoranda
$-9,169Noncurrent loans and leases
$166,213Noncurrent 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)
$10Average Assets, year-to-date
$300Average Assets, quarterly
$0Volatile liabilities
$70,703Insider loans
$28,592FHLB advances
$2,399Loans and leases held for sale
$0Unused loan commitments
$0Tier 1 (core) risk-based capital
$0Tier 2 risk-based capital
$0Total risk weighted assets
$166,213Total unused commitments
$0Restructured Loans and leases
$0Derivatives
Income and Expense (December 31, 2001)
Dollar figures in thousands
$37Total interest income
$3,517Total interest expense
-$3,480Net interest income
$0Provision for loan and lease losses
$24,391Total noninterest income
$0Fiduciary activities
$0Service charges on deposit accounts
$0Trading account gains & fees
$24,391Additional noninterest income
$16,537Total noninterest expense
$8,937Salaries and employee benefits
$91Premises and equipment expense
$7,509Additional noninterest expense
$4,374Pre-tax net operating income
$0Securities gains (losses)
$1,561Applicable income taxes
$2,813Income before extraordinary items
$0Extraordinary gains - net
$2,813Net 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, 2001)
Dollar figures in thousands
Performance Ratios (%, annualized)
9.06%Yield on earning assets
861.59%Cost of funding earning assets
-852.52%Net interest margin
5975.26%Noninterest income to earning assets
4051.20%Noninterest expense to earning assets
3.98%Net operating income to assets
3.98%Return on assets (ROA)
6.19%Pretax return on assets
20.33%Return on equity (ROE)
20.33%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
79,083Assets per employee
0.18%Cash dividends to net income (YTD only)
Condition Ratios (%)
0.00%Loss allowance to loans
0.00%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
0.00%Net loans and leases to core deposits
0.00%Equity capital to assets
73.27%Core capital (leverage) ratio
64.07%Tier 1 risk-based capital ratio
78.48%Total risk-based capital ratio
Memoranda
$78Average assets
$70,703Average earning assets
$13,840Average equity
$408Average loans
Comment about this bank, ask questions, or add new information about it:
This web site is not associated with, endorsed by, or sponsored by and has no official or unofficial affiliation with Transamerica Bank, National Association.
Based on public records. Inadvertent errors are possible. bankencyclopedia.com does not guarantee the accuracy or timeliness of any information on this site. Use at your own risk.
Comment about this bank, ask questions, or add new information about it: