Bank One, Indiana, National Association in city_name, state_name

Bank One, Indiana, National Association in Indianapolis, Indiana (IN)
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Bank One, Indiana, National Association - Overview

General
FDIC Certificate #: 4345
Status: Inactive
Closing history: Merger - Without Assistance
Acquiring institution: Bank One, National Association (#3618)
Federal Reserve ID: 256647
Date Established: January 01, 1839
Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Offices: 164 (Interstate: No)
FDIC's unique #: 2853
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: January 01, 1934
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: 111 Monument Circle, Indianapolis, IN 46277
County: Marion
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): Indianapolis, IN (#3480)
Combined Statistical Area (CSA): Indianapolis-Anderson-Columbus, IN (#294)
Core Based Statistical Area (CBSA): Indianapolis-Carmel, IN (#26900)
CBSA Metro Statistical Area: Indianapolis-Carmel, IN (#26900)
Financial Summary
Total assets: $13,304.1 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
2,245Total employees (full-time equivalent)
$14,012,534Total assets
$1,659,702Cash and due from depository institutions
$348,649Interest-bearing balances
$3,349,268Securities
$1,069,882Federal funds sold & reverse repurchase agreements
$7,408,667Net loans & leases
$248,090Loan loss allowance
$30,635Trading account assets
$113,217Bank premises and fixed assets
$4,248Other real estate owned
$26,232Goodwill and other intangibles
$0Life insurance assets
$350,683All other assets
$14,012,534Total liabilities and capital
$12,843,265Total liabilities
$9,171,452Total deposits
$6,697,721Interest-bearing deposits
$9,171,452Deposits held in domestic offices
0.00%% insured (estimated)
$2,526,535Federal funds purchased & repurchase agreements
$27,452Trading liabilities
$190,739Other borrowed funds
$280,000Subordinated debt
$647,087All other liabilities
$1,169,269Total equity capital
$1,169,269Total bank equity capital
$1,169,269Perpetual preferred stock
$0Common stock
$118,634Surplus
$287,222Undivided profits
Memoranda
$763,413Noncurrent loans and leases
$3,673,679Noncurrent loans that are wholly or partially guaranteed by the U.S. government
$0Income earned, not collected on loans
$204,507Earning assets
$133Long-term assets (5+ years)
$47,357Average Assets, year-to-date
$12,176,466Average Assets, quarterly
$1,858,579Volatile liabilities
$14,238,435Insider loans
$13,763,762FHLB advances
$3,104,473Loans and leases held for sale
$355Unused loan commitments
$0Tier 1 (core) risk-based capital
$1,562,119Tier 2 risk-based capital
$210,118Total risk weighted assets
$3,673,679Total unused commitments
$0Restructured Loans and leases
$447,768Derivatives
$45Total assets and liabilities in foreign offices

Income and Expense (December 31, 2001)

Dollar figures in thousands
$951,249Total interest income
$359,375Total interest expense
$591,874Net interest income
$100,209Provision for loan and lease losses
$489,027Total noninterest income
$0Fiduciary activities
$91,582Service charges on deposit accounts
$115Trading account gains & fees
$397,330Additional noninterest income
$688,642Total noninterest expense
$107,174Salaries and employee benefits
$50,831Premises and equipment expense
$530,637Additional noninterest expense
$292,050Pre-tax net operating income
$5,880Securities gains (losses)
$103,900Applicable income taxes
$194,030Income before extraordinary items
$0Extraordinary gains - net
$194,030Net income attributable to bank
$0Net charge-offs
$0Cash dividends
$96,766Sale, conversion, retirement of capital stock, net
$150,000Net operating income

Performance and Condition Ratios (December 31, 2001)

Dollar figures in thousands
Performance Ratios (%, annualized)
7.75%Yield on earning assets
2.93%Cost of funding earning assets
4.82%Net interest margin
3.99%Noninterest income to earning assets
5.61%Noninterest expense to earning assets
1.34%Net operating income to assets
1.36%Return on assets (ROA)
2.09%Pretax return on assets
16.89%Return on equity (ROE)
3.83%Retained earnings to average equity (YTD only)
1.15%Net charge-offs to loans
103.56%Credit loss provision to net charge-offs
4.05%Efficiency ratio
63,309Assets per employee
6.24%Cash dividends to net income (YTD only)
Condition Ratios (%)
77.31%Loss allowance to loans
3.24%Loss allowance to noncurrent loans
121.31%Noncurrent assets plus other real estate owned to assets
1.96%Noncurrent loans to loans
2.67%Net loans and leases to deposits
80.78%Net loans and leases to core deposits
84.17%Equity capital to assets
8.34%Core capital (leverage) ratio
9.06%Tier 1 risk-based capital ratio
9.07%Total risk-based capital ratio
Memoranda
$12Average assets
$14,238,435Average earning assets
$1,148,505Average equity
$12,269,942Average loans

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
$4,964,129Credit cards receivables
$0Auto loans
$0Other consumer loans
$0Commercial and industrial loans

Bank One, Indiana, National Association in Indianapolis, Indiana (IN)
Overview, Financial Summary, Detailed Financial Reports, Branches

Bank One, Indiana, National Association - Overview

Assets and Liabilities (December 31, 2001)

Income and Expense (December 31, 2001)

Performance and Condition Ratios (December 31, 2001)

Bank Assets Sold and Securitized (December 31, 2001)

Comment about this bank, ask questions, or add new information about it:

Bank One, Indiana, National Association in Indianapolis, Indiana (IN)Overview, Financial Summary, Detailed Financial Reports, Branches

Bank One, Indiana, National Association - Overview

Assets and Liabilities (December 31, 2001)

Income and Expense (December 31, 2001)

Performance and Condition Ratios (December 31, 2001)

Bank Assets Sold and Securitized (December 31, 2001)

Comment about this bank, ask questions, or add new information about it:

Bank One, Indiana, National Association in Indianapolis, Indiana (IN)
Overview, Financial Summary, Detailed Financial Reports, Branches