California National Bank in Los Angeles, California (CA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of October 30, 2009

  • California National Bank in Los Angeles, California (CA)
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California National Bank - Overview

  • General
  • FDIC Certificate #: 34659
    Status: Inactive
    Closing history: Corrections
    Acquiring institution: U.S. Bank National Association (#6548)
    Federal Reserve ID: 2643438
    Date Established: January 02, 1998
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 68 (Interstate: No)
    OTS Docket #: 15699
    FDIC's unique #: 61036
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: No
    Date of Deposit Insurance: January 02, 1998
    Last Structure Change Effective Date: October 30, 2009
    Last Structure Change Process Date: November 03, 2009
    Last Data Update: November 03, 2009
    Data Source Date: April 05, 2012
  • Location
  • Address: 221 South Figueroa Street, Suite 100, Los Angeles, CA 90012
    County: Los Angeles
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: Chicago
    FDIC Field Office: Los Angeles (North)
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Los Angeles-Long Beach, CA (#4480)
    Consolidated Metropolitan Statistical Area (CMSA): Los Angeles-Riverside-Orange County, CA (#49)
    Combined Statistical Area (CSA): Los Angeles-Long Beach-Riverside, CA (#348)
    Core Based Statistical Area (CBSA): Los Angeles-Long Beach-Santa Ana, CA (#31100)
    CBSA Metro Statistical Area: Los Angeles-Long Beach-Santa Ana, CA (#31100)
    Core Based Statistical Division: Los Angeles-Long Beach-Glendale, CA (#31084)
  • History of Changes
  • Absorption - Assisted
    Corrections
  • Financial Summary
  • Total assets: $7,781.1 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, 2008)

  • Dollar figures in thousands
  • 760Total employees (full-time equivalent)
  • $6,292,069Total assets
  • $71,666Cash and due from depository institutions
  • $2,353Interest-bearing balances
  • $541,794Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $4,891,603Net loans & leases
  • $105,002Loan loss allowance
  • $0Trading account assets
  • $46,877Bank premises and fixed assets
  • $56,726Other real estate owned
  • $50,423Goodwill and other intangibles
  • $81,762Life insurance assets
  • $632,980All other assets
  • $6,292,069Total liabilities and capital
  • $5,980,094Total liabilities
  • $4,641,466Total deposits
  • $4,255,043Interest-bearing deposits
  • $4,641,466Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $1,297,000Other borrowed funds
  • $0Subordinated debt
  • $41,628All other liabilities
  • $311,975Total equity capital
  • $311,975Total bank equity capital
  • $311,975Perpetual preferred stock
  • $0Common stock
  • $2,000Surplus
  • $485,554Undivided profits
  • Memoranda
  • $-175,579Noncurrent loans and leases
  • $2,107,286Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $107,610Earning assets
  • $11Long-term assets (5+ years)
  • $26,966Average Assets, year-to-date
  • $5,435,750Average Assets, quarterly
  • $1,596,475Volatile liabilities
  • $6,229,441Insider loans
  • $6,324,696FHLB advances
  • $2,806,469Loans and leases held for sale
  • $0Unused loan commitments
  • $1,297,000Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $2,107,286Total unused commitments
  • $2,190Restructured Loans and leases
  • $77,827Derivatives

Income and Expense (December 31, 2008)

  • Dollar figures in thousands
  • $380,378Total interest income
  • $162,908Total interest expense
  • $217,470Net interest income
  • $96,200Provision for loan and lease losses
  • $1,739Total noninterest income
  • $0Fiduciary activities
  • $5,058Service charges on deposit accounts
  • $12,881Trading account gains & fees
  • -$16,200Additional noninterest income
  • $123,983Total noninterest expense
  • $66,348Salaries and employee benefits
  • $21,181Premises and equipment expense
  • $36,454Additional noninterest expense
  • -$974Pre-tax net operating income
  • -$509,896Securities gains (losses)
  • -$212,273Applicable income taxes
  • -$298,597Income before extraordinary items
  • $0Extraordinary gains - net
  • -$298,597Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $39,721Sale, conversion, retirement of capital stock, net
  • $20,000Net operating income

Performance and Condition Ratios (December 31, 2008)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 6.83%Yield on earning assets
  • 2.93%Cost of funding earning assets
  • 3.91%Net interest margin
  • 0.03%Noninterest income to earning assets
  • 2.23%Noninterest expense to earning assets
  • 0.45%Net operating income to assets
  • -4.79%Return on assets (ROA)
  • -8.20%Pretax return on assets
  • -58.27%Return on equity (ROE)
  • -62.17%Retained earnings to average equity (YTD only)
  • 0.87%Net charge-offs to loans
  • 242.19%Credit loss provision to net charge-offs
  • 2.40%Efficiency ratio
  • 56,559Assets per employee
  • 8.28%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • -6.70%Loss allowance to loans
  • 2.10%Loss allowance to noncurrent loans
  • 97.58%Noncurrent assets plus other real estate owned to assets
  • 3.10%Noncurrent loans to loans
  • 2.15%Net loans and leases to deposits
  • 105.39%Net loans and leases to core deposits
  • 156.18%Equity capital to assets
  • 4.96%Core capital (leverage) ratio
  • 3.70%Tier 1 risk-based capital ratio
  • 3.74%Total risk-based capital ratio
  • Memoranda
  • $5Average assets
  • $6,229,441Average earning assets
  • $512,426Average equity
  • $5,568,389Average loans

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