Bennett State Bank in Bennett, Iowa (IA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of January 01, 2002

  • Bennett State Bank in Bennett, Iowa (IA)
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Bennett State Bank - Overview

  • General
  • FDIC Certificate #: 10126
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Liberty Trust & Savings Bank (#10121)
    Federal Reserve ID: 854445
    Date Established: June 30, 1931
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 2 (Interstate: No)
    OTS Docket #: 15701
    FDIC's unique #: 6479
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Oakar Institutions: Yes
    State Chartered: Yes
    Date of Deposit Insurance: January 01, 1934
    Last Structure Change Effective Date: January 01, 2002
    Last Structure Change Process Date: January 30, 2002
    Last Data Update: January 30, 2002
    Data Source Date: April 05, 2012
  • Location
  • Address: 236 Main Street, Bennett, IA 52721
    County: Cedar
    Quarterly Banking Profile Region: Kansas City
    FDIC Geographic Region: Kansas City
    FDIC Supervisory Region: Kansas City
    FDIC Field Office: Cedar Rapids
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
  • Financial Summary
  • Total assets: $38.7 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
  • 10Total employees (full-time equivalent)
  • $38,705Total assets
  • $1,408Cash and due from depository institutions
  • $0Interest-bearing balances
  • $10,505Securities
  • $4,407Federal funds sold & reverse repurchase agreements
  • $20,907Net loans & leases
  • $352Loan loss allowance
  • $0Trading account assets
  • $631Bank premises and fixed assets
  • $0Other real estate owned
  • $131Goodwill and other intangibles
  • $0Life insurance assets
  • $716All other assets
  • $38,705Total liabilities and capital
  • $34,945Total liabilities
  • $34,638Total deposits
  • $31,985Interest-bearing deposits
  • $34,638Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $307All other liabilities
  • $3,760Total equity capital
  • $3,760Total bank equity capital
  • $3,760Perpetual preferred stock
  • $0Common stock
  • $150Surplus
  • $750Undivided profits
  • Memoranda
  • $2,860Noncurrent loans and leases
  • $1,425Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $622Earning assets
  • $282Long-term assets (5+ years)
  • $564Average Assets, year-to-date
  • $35,819Average Assets, quarterly
  • $4,176Volatile liabilities
  • $36,953Insider loans
  • $38,036FHLB advances
  • $3,540Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $1,425Total unused commitments
  • $0Restructured Loans and leases
  • $268Derivatives

Income and Expense (December 31, 2001)

  • Dollar figures in thousands
  • $2,561Total interest income
  • $1,463Total interest expense
  • $1,098Net interest income
  • $85Provision for loan and lease losses
  • $120Total noninterest income
  • $0Fiduciary activities
  • $106Service charges on deposit accounts
  • $0Trading account gains & fees
  • $14Additional noninterest income
  • $664Total noninterest expense
  • $350Salaries and employee benefits
  • $86Premises and equipment expense
  • $228Additional noninterest expense
  • $469Pre-tax net operating income
  • $0Securities gains (losses)
  • $128Applicable income taxes
  • $341Income before extraordinary items
  • $0Extraordinary gains - net
  • $341Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $18Sale, conversion, retirement of capital stock, net
  • $21Net operating income

Performance and Condition Ratios (December 31, 2001)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 7.40%Yield on earning assets
  • 4.23%Cost of funding earning assets
  • 3.17%Net interest margin
  • 0.35%Noninterest income to earning assets
  • 1.92%Noninterest expense to earning assets
  • 0.92%Net operating income to assets
  • 0.92%Return on assets (ROA)
  • 1.27%Pretax return on assets
  • 9.53%Return on equity (ROE)
  • 8.94%Retained earnings to average equity (YTD only)
  • 0.08%Net charge-offs to loans
  • 472.22%Credit loss provision to net charge-offs
  • 30.78%Efficiency ratio
  • 53,120Assets per employee
  • 3.87%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 6.16%Loss allowance to loans
  • 1.66%Loss allowance to noncurrent loans
  • 56.59%Noncurrent assets plus other real estate owned to assets
  • 1.61%Noncurrent loans to loans
  • 2.93%Net loans and leases to deposits
  • 60.36%Net loans and leases to core deposits
  • 67.23%Equity capital to assets
  • 9.71%Core capital (leverage) ratio
  • 9.25%Tier 1 risk-based capital ratio
  • 16.19%Total risk-based capital ratio
  • Memoranda
  • $17Average assets
  • $36,953Average earning assets
  • $3,580Average equity
  • $34,590Average 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
  • $96Managed Assets
  • 1Number of Accounts
  • $96Personal trust and agency accounts
  • $96Employee 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
  • 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
  • $0Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices

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