CITIZENS STATE BANK in Waukon, Iowa (IA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of July 17, 2009

  • CITIZENS STATE BANK in Waukon, Iowa (IA)
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CITIZENS STATE BANK - Overview

  • General
  • FDIC Certificate #: 5822
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Fidelity Bank & Trust (#14382)
    Federal Reserve ID: 403348
    Date Established: July 10, 1891
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 3 (Interstate: No)
    OTS Docket #: 15656
    FDIC's unique #: 3980
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: Yes
    Date of Deposit Insurance: January 01, 1934
    Last Structure Change Effective Date: July 17, 2009
    Last Structure Change Process Date: August 14, 2009
    Last Data Update: August 14, 2009
    Data Source Date: April 05, 2012
  • Location
  • Address: 820 11th Avenue, S.W., Waukon, IA 52172
    County: Allamakee
    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: $66.2 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, 2008)

  • Dollar figures in thousands
  • 23Total employees (full-time equivalent)
  • $67,107Total assets
  • $2,684Cash and due from depository institutions
  • $245Interest-bearing balances
  • $2,731Securities
  • $2,305Federal funds sold & reverse repurchase agreements
  • $53,107Net loans & leases
  • $324Loan loss allowance
  • $0Trading account assets
  • $1,452Bank premises and fixed assets
  • $1,007Other real estate owned
  • $2,306Goodwill and other intangibles
  • $0Life insurance assets
  • $1,515All other assets
  • $67,107Total liabilities and capital
  • $58,210Total liabilities
  • $53,053Total deposits
  • $46,480Interest-bearing deposits
  • $53,053Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $4,834Other borrowed funds
  • $0Subordinated debt
  • $323All other liabilities
  • $8,897Total equity capital
  • $8,897Total bank equity capital
  • $8,897Perpetual preferred stock
  • $0Common stock
  • $100Surplus
  • $6,500Undivided profits
  • Memoranda
  • $2,297Noncurrent loans and leases
  • $5,919Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $1,838Earning assets
  • $0Long-term assets (5+ years)
  • $452Average Assets, year-to-date
  • $58,388Average Assets, quarterly
  • $4,436Volatile liabilities
  • $70,477Insider loans
  • $67,033FHLB advances
  • $6,542Loans and leases held for sale
  • $18Unused loan commitments
  • $4,834Tier 1 (core) risk-based capital
  • $8,273Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $5,919Total unused commitments
  • $1,066Restructured Loans and leases
  • $324Derivatives

Income and Expense (December 31, 2008)

  • Dollar figures in thousands
  • $4,144Total interest income
  • $1,824Total interest expense
  • $2,320Net interest income
  • $210Provision for loan and lease losses
  • $748Total noninterest income
  • $9Fiduciary activities
  • $463Service charges on deposit accounts
  • $0Trading account gains & fees
  • $276Additional noninterest income
  • $2,225Total noninterest expense
  • $1,195Salaries and employee benefits
  • $384Premises and equipment expense
  • $646Additional noninterest expense
  • $633Pre-tax net operating income
  • $0Securities gains (losses)
  • $228Applicable income taxes
  • $405Income before extraordinary items
  • $0Extraordinary gains - net
  • $405Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $298Sale, conversion, retirement of capital stock, net
  • $210Net operating income

Performance and Condition Ratios (December 31, 2008)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 6.63%Yield on earning assets
  • 2.92%Cost of funding earning assets
  • 3.71%Net interest margin
  • 1.20%Noninterest income to earning assets
  • 3.56%Noninterest expense to earning assets
  • 0.57%Net operating income to assets
  • 0.57%Return on assets (ROA)
  • 0.90%Pretax return on assets
  • 4.58%Return on equity (ROE)
  • 2.20%Retained earnings to average equity (YTD only)
  • 0.51%Net charge-offs to loans
  • 70.47%Credit loss provision to net charge-offs
  • 2.83%Efficiency ratio
  • 72,164Assets per employee
  • 2.92%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 51.85%Loss allowance to loans
  • 0.61%Loss allowance to noncurrent loans
  • 17.63%Noncurrent assets plus other real estate owned to assets
  • 4.24%Noncurrent loans to loans
  • 3.44%Net loans and leases to deposits
  • 100.10%Net loans and leases to core deposits
  • 111.07%Equity capital to assets
  • 13.26%Core capital (leverage) ratio
  • 10.02%Tier 1 risk-based capital ratio
  • 12.25%Total risk-based capital ratio
  • Memoranda
  • $13Average assets
  • $70,477Average earning assets
  • $8,849Average equity
  • $62,457Average loans

Total Fiduciary and Related Assets (December 31, 2008)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $1,766Managed Assets
  • 1Number of Accounts
  • $1,766Personal trust and agency accounts
  • $1,766Employee 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
  • 7Number 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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