Castle Bank, National Association in Dekalb, Illinois (IL)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of September 29, 2010

  • Castle Bank, National Association in Dekalb, Illinois (IL)
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Castle Bank, National Association - Overview

  • General
  • FDIC Certificate #: 13908
    Status: Inactive
    Closing history: Corrections
    Acquiring institution: First National Bank of Omaha (#5452)
    Federal Reserve ID: 779539
    Date Established: June 15, 1859
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 20 (Interstate: No)
    OTS Docket #: 13482
    FDIC's unique #: 8698
    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 01, 1934
    Last Structure Change Effective Date: September 29, 2010
    Last Structure Change Process Date: October 13, 2010
    Last Data Update: October 13, 2010
    Data Source Date: April 05, 2012
  • Location
  • Address: 141 West Lincoln Highway, Dekalb, IL 60115
    County: Dekalb
    Quarterly Banking Profile Region: Chicago
    FDIC Geographic Region: Chicago
    FDIC Supervisory Region: Chicago
    FDIC Field Office: Princeton
    Office of the Comptroller the Currency (OCC) District: Central
    Office of Thrift Supervision Region: Central
    Metropolitan Statistical Area (MSA): Chicago, IL (#1600)
    Consolidated Metropolitan Statistical Area (CMSA): Chicago-Gary-Kenosha, IL-IN-WI (#14)
    Combined Statistical Area (CSA): Chicago-Naperville-Michigan City, IL-IN-WI (#176)
    Core Based Statistical Area (CBSA): Chicago-Joliet-Naperville, IL-IN-WI (#16980)
    CBSA Metro Statistical Area: Chicago-Joliet-Naperville, IL-IN-WI (#16980)
    Core Based Statistical Division: Chicago-Joliet-Naperville, IL (#16974)
  • History of Changes
  • Merger - Without Assistance
    Corrections
    Office Sold
  • Financial Summary
  • Total assets: $1,058.8 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, 2009)

  • Dollar figures in thousands
  • 290Total employees (full-time equivalent)
  • $1,058,880Total assets
  • $25,684Cash and due from depository institutions
  • $5,931Interest-bearing balances
  • $203,182Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $669,197Net loans & leases
  • $21,496Loan loss allowance
  • $0Trading account assets
  • $46,425Bank premises and fixed assets
  • $4,614Other real estate owned
  • $79,294Goodwill and other intangibles
  • $5,719Life insurance assets
  • $30,484All other assets
  • $1,058,880Total liabilities and capital
  • $880,320Total liabilities
  • $875,507Total deposits
  • $748,222Interest-bearing deposits
  • $875,507Deposits held in domestic offices
  • 67.63%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $4,813All other liabilities
  • $178,560Total equity capital
  • $178,560Total bank equity capital
  • $178,560Perpetual preferred stock
  • $0Common stock
  • $1,400Surplus
  • $172,484Undivided profits
  • Memoranda
  • $4,676Noncurrent loans and leases
  • $118,681Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $42,934Earning assets
  • $0Long-term assets (5+ years)
  • $5,355Average Assets, year-to-date
  • $878,310Average Assets, quarterly
  • $89,925Volatile liabilities
  • $1,154,810Insider loans
  • $1,071,986FHLB advances
  • $112,919Loans and leases held for sale
  • $4,136Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $6,467Total risk weighted assets
  • $118,681Total unused commitments
  • $2,174Restructured Loans and leases
  • $9,171Derivatives

Income and Expense (December 31, 2009)

  • Dollar figures in thousands
  • $49,642Total interest income
  • $13,404Total interest expense
  • $36,238Net interest income
  • $22,206Provision for loan and lease losses
  • $13,706Total noninterest income
  • $1,238Fiduciary activities
  • $7,075Service charges on deposit accounts
  • $0Trading account gains & fees
  • $5,393Additional noninterest income
  • $39,072Total noninterest expense
  • $17,712Salaries and employee benefits
  • $6,305Premises and equipment expense
  • $15,055Additional noninterest expense
  • -$11,334Pre-tax net operating income
  • $1,892Securities gains (losses)
  • -$4,454Applicable income taxes
  • -$4,988Income before extraordinary items
  • $0Extraordinary gains - net
  • -$4,988Net income attributable to bank
  • $0Net charge-offs
  • -$4,988Cash dividends
  • $17,443Sale, conversion, retirement of capital stock, net
  • $10,000Net operating income

Performance and Condition Ratios (December 31, 2009)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.12%Yield on earning assets
  • 1.38%Cost of funding earning assets
  • 3.74%Net interest margin
  • 1.41%Noninterest income to earning assets
  • 4.03%Noninterest expense to earning assets
  • -0.54%Net operating income to assets
  • -0.43%Return on assets (ROA)
  • -0.82%Pretax return on assets
  • -2.67%Return on equity (ROE)
  • -8.02%Retained earnings to average equity (YTD only)
  • 2.21%Net charge-offs to loans
  • 127.31%Credit loss provision to net charge-offs
  • 0.62%Efficiency ratio
  • 74,389Assets per employee
  • 3.65%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • -200.48%Loss allowance to loans
  • 3.11%Loss allowance to noncurrent loans
  • 50.07%Noncurrent assets plus other real estate owned to assets
  • 4.49%Noncurrent loans to loans
  • 6.22%Net loans and leases to deposits
  • 76.44%Net loans and leases to core deposits
  • 87.75%Equity capital to assets
  • 16.86%Core capital (leverage) ratio
  • 9.72%Tier 1 risk-based capital ratio
  • 13.47%Total risk-based capital ratio
  • Memoranda
  • $15Average assets
  • $1,154,810Average earning assets
  • $186,892Average equity
  • $969,205Average loans

Total Fiduciary and Related Assets (December 31, 2009)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $155,689Managed Assets
  • 1Number of Accounts
  • $114,611Personal trust and agency accounts
  • $57,944Employee benefit-defined contribution accounts
  • $7,714Employee benefit-defined benefit accounts
  • $2,783Other retirement accounts
  • $8,136Corporate trust and agency accounts
  • $813Investment management agency accounts
  • $36,771Other fiduciary accounts
  • $450Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 283Number of Accounts
  • $0Personal trust and agency accounts
  • $8,136Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $41,078Other retirement accounts
  • $1,580Corporate trust and agency accounts
  • $11,684Other fiduciary accounts
  • $27,229Fiduciary accounts held in foreign offices

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