Citizens Bank in New Liberty, Kentucky (KY)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of August 09, 2008

  • Citizens Bank in New Liberty, Kentucky (KY)
  • Show street view No street view available for this location

Citizens Bank - Overview

  • General
  • FDIC Certificate #: 8770
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: First Farmers Bank and Trust Company (#2762)
    Federal Reserve ID: 528746
    Date Established: January 01, 1884
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 1 (Interstate: No)
    OTS Docket #: 11344
    FDIC's unique #: 5583
    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: August 09, 2008
    Last Structure Change Process Date: August 11, 2008
    Last Data Update: August 11, 2008
    Data Source Date: April 05, 2012
  • Location
  • Address: Main Street, New Liberty, KY 40355
    County: Owen
    Quarterly Banking Profile Region: Chicago
    FDIC Geographic Region: Chicago
    FDIC Supervisory Region: Chicago
    FDIC Field Office: Elizabethtown
    Office of the Comptroller the Currency (OCC) District: Central
    Office of Thrift Supervision Region: Southeast
  • Financial Summary
  • Total assets: $17.1 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, 2007)

  • Dollar figures in thousands
  • 6Total employees (full-time equivalent)
  • $16,699Total assets
  • $503Cash and due from depository institutions
  • $105Interest-bearing balances
  • $0Securities
  • $125Federal funds sold & reverse repurchase agreements
  • $14,740Net loans & leases
  • $178Loan loss allowance
  • $0Trading account assets
  • $223Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $439Life insurance assets
  • $1,108All other assets
  • $16,699Total liabilities and capital
  • $15,327Total liabilities
  • $14,395Total deposits
  • $11,766Interest-bearing deposits
  • $14,395Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $700Other borrowed funds
  • $0Subordinated debt
  • $232All other liabilities
  • $1,372Total equity capital
  • $1,372Total bank equity capital
  • $1,372Perpetual preferred stock
  • $0Common stock
  • $25Surplus
  • $892Undivided profits
  • Memoranda
  • $455Noncurrent loans and leases
  • $1,282Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $0Earning assets
  • $0Long-term assets (5+ years)
  • $280Average Assets, year-to-date
  • $14,970Average Assets, quarterly
  • $534Volatile liabilities
  • $16,840Insider loans
  • $17,187FHLB advances
  • $4,020Loans and leases held for sale
  • $0Unused loan commitments
  • $700Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $1,282Total unused commitments
  • $0Restructured Loans and leases
  • $151Derivatives

Income and Expense (December 31, 2007)

  • Dollar figures in thousands
  • $1,262Total interest income
  • $444Total interest expense
  • $818Net interest income
  • $5Provision for loan and lease losses
  • $95Total noninterest income
  • $0Fiduciary activities
  • $66Service charges on deposit accounts
  • $0Trading account gains & fees
  • $29Additional noninterest income
  • $584Total noninterest expense
  • $348Salaries and employee benefits
  • $89Premises and equipment expense
  • $147Additional noninterest expense
  • $324Pre-tax net operating income
  • $0Securities gains (losses)
  • $0Applicable income taxes
  • $324Income before extraordinary items
  • $0Extraordinary gains - net
  • $324Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $0Sale, conversion, retirement of capital stock, net
  • $273Net operating income

Performance and Condition Ratios (December 31, 2007)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 8.36%Yield on earning assets
  • 2.94%Cost of funding earning assets
  • 5.42%Net interest margin
  • 0.63%Noninterest income to earning assets
  • 3.87%Noninterest expense to earning assets
  • 1.92%Net operating income to assets
  • 1.92%Return on assets (ROA)
  • 1.92%Pretax return on assets
  • 24.07%Return on equity (ROE)
  • 3.79%Retained earnings to average equity (YTD only)
  • 0.00%Net charge-offs to loans
  • 0.00%Credit loss provision to net charge-offs
  • 0.00%Efficiency ratio
  • 63,965Assets per employee
  • 2.78%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 84.26%Loss allowance to loans
  • 1.19%Loss allowance to noncurrent loans
  • 0.00%Noncurrent assets plus other real estate owned to assets
  • 0.00%Noncurrent loans to loans
  • 0.00%Net loans and leases to deposits
  • 102.40%Net loans and leases to core deposits
  • 133.09%Equity capital to assets
  • 8.22%Core capital (leverage) ratio
  • 7.88%Tier 1 risk-based capital ratio
  • 11.40%Total risk-based capital ratio
  • Memoranda
  • $13Average assets
  • $16,840Average earning assets
  • $1,346Average equity
  • $15,088Average loans

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