American State Bank in Lawrenceburg, Indiana (IN)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of June 10, 2005

  • American State Bank in Lawrenceburg, Indiana (IN)
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American State Bank - Overview

  • General
  • FDIC Certificate #: 9645
    Status: Inactive
    Closing history: Corrections
    Acquiring institution: Peoples Community Bank (#32288)
    Federal Reserve ID: 281845
    Date Established: January 01, 1905
    WWW: http://www.asbebank.com
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 3 (Interstate: No)
    FDIC's unique #: 6167
    Numeric code: 21
    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: January 01, 1934
    Last Structure Change Effective Date: June 10, 2005
    Last Structure Change Process Date: June 22, 2005
    Last Data Update: June 22, 2005
    Data Source Date: April 05, 2012
  • Location
  • Address: 131 Walnut Street, Lawrenceburg, IN 47025
    County: Dearborn
    Quarterly Banking Profile Region: Chicago
    FDIC Geographic Region: Chicago
    FDIC Supervisory Region: Chicago
    FDIC Field Office: Indianapolis
    Office of the Comptroller the Currency (OCC) District: Central
    Office of Thrift Supervision Region: Central
    Metropolitan Statistical Area (MSA): Cincinnati, OH-KY-IN (#1640)
    Consolidated Metropolitan Statistical Area (CMSA): Cincinnati-Hamilton, OH-KY-IN (#21)
    Combined Statistical Area (CSA): Cincinnati-Middletown-Wilmington, OH-KY-IN (#178)
    Core Based Statistical Area (CBSA): Cincinnati-Middletown, OH-KY-IN (#17140)
    CBSA Metro Statistical Area: Cincinnati-Middletown, OH-KY-IN (#17140)
  • History of Changes
  • Merger - Without Assistance
    Corrections
  • Financial Summary
  • Total assets: $67.0 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, 2004)

  • Dollar figures in thousands
  • 29Total employees (full-time equivalent)
  • $66,325Total assets
  • $5,473Cash and due from depository institutions
  • $2,582Interest-bearing balances
  • $9,897Securities
  • $275Federal funds sold & reverse repurchase agreements
  • $47,592Net loans & leases
  • $790Loan loss allowance
  • $0Trading account assets
  • $1,128Bank premises and fixed assets
  • $280Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $1,680All other assets
  • $66,325Total liabilities and capital
  • $60,704Total liabilities
  • $56,941Total deposits
  • $49,685Interest-bearing deposits
  • $56,941Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $3,210Other borrowed funds
  • $0Subordinated debt
  • $553All other liabilities
  • $5,621Total equity capital
  • $5,621Total bank equity capital
  • $5,621Perpetual preferred stock
  • $0Common stock
  • $200Surplus
  • $3,245Undivided profits
  • Memoranda
  • $2,176Noncurrent loans and leases
  • $3,579Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $1,128Earning assets
  • $0Long-term assets (5+ years)
  • $345Average Assets, year-to-date
  • $60,346Average Assets, quarterly
  • $14,617Volatile liabilities
  • $66,353Insider loans
  • $66,928FHLB advances
  • $18,497Loans and leases held for sale
  • $5Unused loan commitments
  • $2,974Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $3,579Total unused commitments
  • $0Restructured Loans and leases
  • $553Derivatives

Income and Expense (December 31, 2004)

  • Dollar figures in thousands
  • $3,850Total interest income
  • $918Total interest expense
  • $2,932Net interest income
  • $303Provision for loan and lease losses
  • $646Total noninterest income
  • $68Fiduciary activities
  • $324Service charges on deposit accounts
  • $0Trading account gains & fees
  • $254Additional noninterest income
  • $2,860Total noninterest expense
  • $1,375Salaries and employee benefits
  • $354Premises and equipment expense
  • $1,131Additional noninterest expense
  • $415Pre-tax net operating income
  • $15Securities gains (losses)
  • $172Applicable income taxes
  • $258Income before extraordinary items
  • $0Extraordinary gains - net
  • $258Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $359Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2004)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 6.33%Yield on earning assets
  • 1.51%Cost of funding earning assets
  • 4.82%Net interest margin
  • 1.06%Noninterest income to earning assets
  • 4.70%Noninterest expense to earning assets
  • 0.37%Net operating income to assets
  • 0.39%Return on assets (ROA)
  • 0.65%Pretax return on assets
  • 4.86%Return on equity (ROE)
  • 4.86%Retained earnings to average equity (YTD only)
  • 0.72%Net charge-offs to loans
  • 84.40%Credit loss provision to net charge-offs
  • 2.00%Efficiency ratio
  • 79,933Assets per employee
  • 2.29%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 1.63%Loss allowance to noncurrent loans
  • 70.04%Noncurrent assets plus other real estate owned to assets
  • 2.12%Noncurrent loans to loans
  • 2.33%Net loans and leases to deposits
  • 83.58%Net loans and leases to core deposits
  • 123.80%Equity capital to assets
  • 8.47%Core capital (leverage) ratio
  • 8.43%Tier 1 risk-based capital ratio
  • 12.86%Total risk-based capital ratio
  • Memoranda
  • $14Average assets
  • $66,353Average earning assets
  • $5,309Average equity
  • $60,862Average loans

Total Fiduciary and Related Assets (December 31, 2004)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $36,579Managed Assets
  • 1Number of Accounts
  • $32,649Personal trust and agency accounts
  • $357Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $275Other retirement accounts
  • $86Corporate trust and agency accounts
  • $3,067Investment management agency accounts
  • $28,864Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 23Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $3,930Other retirement accounts
  • $254Corporate trust and agency accounts
  • $0Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices

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