Chase Bank USA, National Association in city_name, state_name

Chase Bank USA, National Association in Newark, Delaware (DE)
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Chase Bank USA, National Association routing number info

Chase Bank USA, National Association - Overview

General
FDIC Certificate #: 23702
Status: Active
Federal Reserve ID: 489913
Bank Holding Company (Regulatory Top Holder): Jpmorgan Chase & Co. (RSSDID: 1039502, Location: New York, NY)
Date Established: Febuary 11, 1982
WWW: http://www.chase.com
Trust Powers Granted: Yes
Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Offices: 4 (Domestic: 3, Foreign: 1, Interstate: No)
FDIC's unique #: 16580
Numeric code: 3
Regulator: OCC
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Credit Card Institutions: Yes
Insured commercial Banks: Yes
FDIC Insured: Yes
Deposit Insurance Fund member: Yes
Ownership Type: Non-Stock
FFIEC Call Report 31 Filer: Yes
State Chartered: No
Subchapter S Corporations: No
Asset Concentration Hierarchy: Credit-Card Specialization
Date of Deposit Insurance: Febuary 11, 1982
Last Structure Change Effective Date: May 30, 2007
Last Structure Change Process Date: June 12, 2007
Last Data Update: June 12, 2007
Data Source Date: April 05, 2012
Location
Address: 200 White Clay Center Drive, Newark, DE 19711
County: New Castle
Quarterly Banking Profile Region: New York
FDIC Geographic Region: New York
FDIC Supervisory Region: New York
FDIC Field Office: Claymont
Office of the Comptroller the Currency (OCC) District: Northeast
Office of Thrift Supervision Region: Northeast
Metropolitan Statistical Area (MSA): Wilmington-Newark, DE-MD (#9160)
Consolidated Metropolitan Statistical Area (CMSA): Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MD (#77)
Combined Statistical Area (CSA): Philadelphia-Camden-Vineland, PA-NJ-DE-MD (#428)
Core Based Statistical Area (CBSA): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD (#37980)
CBSA Metro Statistical Area: Philadelphia-Camden-Wilmington, PA-NJ-DE-MD (#37980)
Core Based Statistical Division: Wilmington, DE-MD-NJ (#48864)
Financial Summary
Total assets: $121,748.6 mil
Equity capital: $24,111.0 mil
Deposits held in domestic offices: $27,492.8 mil
Return on assets (ROA): 3.25% ($3,956.8 mil)
Quarterly return on assets: 2.80% ($3,409.0 mil)
Return on Equity (ROE): 15.78% ($3,804.7 mil)
Quarterly return on equity: 13.76% ($3,317.7 mil)
Net income: $3,947.3 mil
Quarterly Net income: $834.1 mil
Pretax return on assets: 5.05% ($6,148,302.8 mil)
Quarterly Pretax return on assets: 4.26% ($5,186,489.1 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, 2011)

Dollar figures in thousands
12,329Total employees (full-time equivalent)
$121,748,570Total assets
$2,844,888Cash and due from depository institutions
$1,068,262Interest-bearing balances
$1,075Securities
$283,477Federal funds sold & reverse repurchase agreements
$97,622,733Net loans & leases
$5,527,774Loan loss allowance
$0Trading account assets
$271,893Bank premises and fixed assets
$0Other real estate owned
$12,922,068Goodwill and other intangibles
$121,748,570Life insurance assets
$7,802,436All other assets
$97,637,551Total liabilities and capital
$48,797,419Total liabilities
$48,631,089Total deposits
$27,492,775Interest-bearing deposits
$14Deposits held in domestic offices
454000.00%% insured (estimated)
$0Federal funds purchased & repurchase agreements
$41,186,539Trading liabilities
$2,150,000Other borrowed funds
$5,049,593Subordinated debt
$24,111,019All other liabilities
$24,111,019Total equity capital
$24,111,019Total bank equity capital
$0Perpetual preferred stock
$49,000Common stock
$22,258,172Surplus
$1,803,847Undivided profits
Memoranda
$0Noncurrent loans and leases
$100,001Noncurrent loans that are wholly or partially guaranteed by the U.S. government
$1,406,304Income earned, not collected on loans
$0Earning assets
$493,232Long-term assets (5+ years)
$98,975,547Average Assets, year-to-date
$2,070Average Assets, quarterly
$121,435,156Volatile liabilities
$119,368,472Insider loans
$107,421,116FHLB advances
$106,311,643Loans and leases held for sale
$0Unused loan commitments
$0Tier 1 (core) risk-based capital
$11,903,393Tier 2 risk-based capital
$0Total risk weighted assets
$0Total unused commitments
$503,029,502Restructured Loans and leases
$4,172Derivatives
$5Total assets and liabilities in foreign offices

Income and Expense (December 31, 2011)

Dollar figures in thousands
$12,133,834Total interest income
$620,862Total interest expense
$11,512,972Net interest income
$1,953,374Provision for loan and lease losses
$3,707,938Total noninterest income
$0Fiduciary activities
$304Service charges on deposit accounts
$0Trading account gains & fees
$3,707,634Additional noninterest income
$7,239,515Total noninterest expense
$947,392Salaries and employee benefits
$131,717Premises and equipment expense
$6,160,406Additional noninterest expense
$6,028,021Pre-tax net operating income
$107,350Securities gains (losses)
$2,188,119Applicable income taxes
$3,947,252Income before extraordinary items
$0Extraordinary gains - net
$3,947,252Net income attributable to bank
$0Net charge-offs
$3,947,252Cash dividends
$4,382,089Sale, conversion, retirement of capital stock, net
$5,000,000Net operating income

Performance and Condition Ratios (December 31, 2011)

Dollar figures in thousands
Performance Ratios (%, annualized)
12.21%Yield on earning assets
0.62%Cost of funding earning assets
11.59%Net interest margin
3.73%Noninterest income to earning assets
7.29%Noninterest expense to earning assets
3.19%Net operating income to assets
3.25%Return on assets (ROA)
5.05%Pretax return on assets
15.78%Return on equity (ROE)
-4.21%Retained earnings to average equity (YTD only)
4.21%Net charge-offs to loans
44.58%Credit loss provision to net charge-offs
1.82%Efficiency ratio
45,740Assets per employee
9.87%Cash dividends to net income (YTD only)
Condition Ratios (%)
126.67%Loss allowance to loans
5.36%Loss allowance to noncurrent loans
393.07%Noncurrent assets plus other real estate owned to assets
1.16%Noncurrent loans to loans
1.36%Net loans and leases to deposits
200.06%Net loans and leases to core deposits
2756.84%Equity capital to assets
19.80%Core capital (leverage) ratio
11.20%Tier 1 risk-based capital ratio
11.08%Total risk-based capital ratio
Memoranda
$14Average assets
$121,435,156Average earning assets
$25,016,958Average equity
$99,352,505Average loans

Total Fiduciary and Related Assets (December 31, 2005)

Dollar figures in thousands
$1Total fiduciary and related assets
1Number of Fiduciary Accounts and Related Asset Accounts
YesFiduciary powers granted
YesFiduciary or related activity
$1,663,752Managed 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
$0Investment management agency accounts
$0Other fiduciary accounts
$0Fiduciary accounts held in foreign offices
$0Non-managed Assets
139Number of Accounts
$0Personal trust and agency accounts
$0Employee benefit-defined contribution accounts
$0Employee benefit-defined benefit accounts
$1,663,752Other retirement accounts
$0Corporate trust and agency accounts
$0Other fiduciary accounts
$0Fiduciary accounts held in foreign offices

Bank Assets Sold and Securitized (December 31, 2011)

Dollar figures in thousands
Principal balance with servicing or other recourse retained
$01-4 family residential loans
$0Home equity lines
$0Credit cards receivables
$0Auto loans
$437Other consumer loans
$0Commercial and industrial loans

List of branches

1 Branch as of April 05, 2012

No	ID	Name	Address	Established	Service Type	Map
6	257088	Cayman Islands Branch Frgn	Main Street, George Town, 0	October 13, 1983	Full Service Brick and Mortar

3 Delaware Branches as of April 05, 2012

No	ID	Name	Address	Established	Service Type
0	16580	Chase Bank Usa, National Association	200 White Clay Center Drive, Newark, DE 19711	Febuary 11, 1982	Full Service Brick and Mortar
8	17030	Bank One Delaware N.A. Branch	201 Walnut Street, Wilmington, DE 19801	May 11, 1983	Limited Service Administrative
9	444137	Chase Usa Na Branch	301 North Walnut St, Wilmington, DE 19810	October 01, 2004	Limited Service Administrative

Chase Bank USA, National Association in Newark, Delaware (DE)
Overview, Financial Summary, Detailed Financial Reports, Branches

Chase Bank USA, National Association - Overview

Assets and Liabilities (December 31, 2011)

Income and Expense (December 31, 2011)

Performance and Condition Ratios (December 31, 2011)

Total Fiduciary and Related Assets (December 31, 2005)

Bank Assets Sold and Securitized (December 31, 2011)

List of branches

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

Chase Bank USA, National Association in Newark, Delaware (DE)Overview, Financial Summary, Detailed Financial Reports, Branches

Chase Bank USA, National Association - Overview

Assets and Liabilities (December 31, 2011)

Income and Expense (December 31, 2011)

Performance and Condition Ratios (December 31, 2011)

Total Fiduciary and Related Assets (December 31, 2005)

Bank Assets Sold and Securitized (December 31, 2011)

List of branches

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

Chase Bank USA, National Association in Newark, Delaware (DE)
Overview, Financial Summary, Detailed Financial Reports, Branches