Bank One, Colorado, National Association in Denver, Colorado (CO)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of August 22, 2002

  • Bank One, Colorado, National Association in Denver, Colorado (CO)
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Bank One, Colorado, National Association - Overview

  • General
  • FDIC Certificate #: 18914
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Bank One, National Association (#3618)
    Federal Reserve ID: 25450
    Date Established: October 14, 1963
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 56 (Interstate: No)
    FDIC's unique #: 12761
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Oakar Institutions: Yes
    State Chartered: No
    Date of Deposit Insurance: October 14, 1963
    Last Structure Change Effective Date: August 22, 2002
    Last Structure Change Process Date: September 04, 2002
    Last Data Update: September 04, 2002
    Data Source Date: April 05, 2012
  • Location
  • Address: 1125 17th Street, Denver, CO 80202
    County: Denver
    Quarterly Banking Profile Region: Dallas
    FDIC Geographic Region: Dallas
    FDIC Supervisory Region: Chicago
    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: $4,006.5 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
  • 580Total employees (full-time equivalent)
  • $3,899,164Total assets
  • $424,768Cash and due from depository institutions
  • $123,135Interest-bearing balances
  • $1,183,759Securities
  • $355,695Federal funds sold & reverse repurchase agreements
  • $1,807,546Net loans & leases
  • $58,650Loan loss allowance
  • $5,922Trading account assets
  • $27,241Bank premises and fixed assets
  • $0Other real estate owned
  • $5,001Goodwill and other intangibles
  • $0Life insurance assets
  • $89,232All other assets
  • $3,899,164Total liabilities and capital
  • $3,577,136Total liabilities
  • $2,802,039Total deposits
  • $1,895,686Interest-bearing deposits
  • $2,802,039Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $596,044Federal funds purchased & repurchase agreements
  • $5,922Trading liabilities
  • $20,206Other borrowed funds
  • $110,000Subordinated debt
  • $42,925All other liabilities
  • $322,028Total equity capital
  • $322,028Total bank equity capital
  • $322,028Perpetual preferred stock
  • $0Common stock
  • $100,000Surplus
  • $160,000Undivided profits
  • Memoranda
  • $62,028Noncurrent loans and leases
  • $627,299Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $19,399Earning assets
  • $0Long-term assets (5+ years)
  • $10,645Average Assets, year-to-date
  • $3,470,135Average Assets, quarterly
  • $298,193Volatile liabilities
  • $4,015,425Insider loans
  • $3,938,343FHLB advances
  • $734,459Loans and leases held for sale
  • $40Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $345,215Tier 2 risk-based capital
  • $75,042Total risk weighted assets
  • $627,299Total unused commitments
  • $0Restructured Loans and leases
  • $156,993Derivatives

Income and Expense (December 31, 2001)

  • Dollar figures in thousands
  • $282,882Total interest income
  • $90,676Total interest expense
  • $192,206Net interest income
  • $35,405Provision for loan and lease losses
  • $167,843Total noninterest income
  • $0Fiduciary activities
  • $30,392Service charges on deposit accounts
  • $23Trading account gains & fees
  • $137,428Additional noninterest income
  • $220,828Total noninterest expense
  • $28,502Salaries and employee benefits
  • $13,226Premises and equipment expense
  • $179,100Additional noninterest expense
  • $103,816Pre-tax net operating income
  • $1,149Securities gains (losses)
  • $40,263Applicable income taxes
  • $64,702Income before extraordinary items
  • $0Extraordinary gains - net
  • $64,702Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $22,289Sale, conversion, retirement of capital stock, net
  • $60,000Net operating income

Performance and Condition Ratios (December 31, 2001)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 8.21%Yield on earning assets
  • 2.63%Cost of funding earning assets
  • 5.58%Net interest margin
  • 4.87%Noninterest income to earning assets
  • 6.41%Noninterest expense to earning assets
  • 1.59%Net operating income to assets
  • 1.61%Return on assets (ROA)
  • 2.61%Pretax return on assets
  • 20.28%Return on equity (ROE)
  • 1.47%Retained earnings to average equity (YTD only)
  • 1.09%Net charge-offs to loans
  • 158.85%Credit loss provision to net charge-offs
  • 6.25%Efficiency ratio
  • 61,238Assets per employee
  • 6.72%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 92.73%Loss allowance to loans
  • 3.14%Loss allowance to noncurrent loans
  • 302.34%Noncurrent assets plus other real estate owned to assets
  • 1.11%Noncurrent loans to loans
  • 1.04%Net loans and leases to deposits
  • 64.51%Net loans and leases to core deposits
  • 67.43%Equity capital to assets
  • 8.26%Core capital (leverage) ratio
  • 8.32%Tier 1 risk-based capital ratio
  • 8.50%Total risk-based capital ratio
  • Memoranda
  • $13Average assets
  • $4,015,425Average earning assets
  • $319,008Average equity
  • $3,444,331Average loans

Total Fiduciary and Related Assets (December 31, 2001)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $113,107Managed Assets
  • 1Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $0Other retirement accounts
  • $0Corporate trust and agency accounts
  • $0Investment management agency accounts
  • $0Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 59Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $113,107Other retirement accounts
  • $0Corporate trust and agency accounts
  • $0Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices

Bank Assets Sold and Securitized (December 31, 2001)

  • Dollar figures in thousands
  • Principal balance with servicing or other recourse retained
  • $01-4 family residential loans
  • $0Home equity lines
  • $1,772,903Credit cards receivables
  • $0Auto loans
  • $0Other consumer loans
  • $0Commercial and industrial loans

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