Citizens Community Bank of Florida in Marco Island, Florida (FL)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of June 15, 2001

  • Citizens Community Bank of Florida in Marco Island, Florida (FL)
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Citizens Community Bank of Florida - Overview

  • General
  • FDIC Certificate #: 34143
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: First National Bank of Florida (#27538)
    Federal Reserve ID: 2376428
    Date Established: March 08, 1996
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 4 (Interstate: No)
    FDIC's unique #: 56287
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    State Chartered: Yes
    Date of Deposit Insurance: March 08, 1996
    Last Structure Change Effective Date: June 15, 2001
    Last Structure Change Process Date: July 18, 2001
    Last Data Update: July 18, 2001
    Data Source Date: April 05, 2012
  • Location
  • Address: 605 East Elkcam Circle, Marco Island, FL 34145
    County: Collier
    Quarterly Banking Profile Region: Atlanta
    FDIC Geographic Region: Atlanta
    FDIC Supervisory Region: Atlanta
    FDIC Field Office: South Florida
    Office of the Comptroller the Currency (OCC) District: Southwest
    Office of Thrift Supervision Region: Southeast
    Metropolitan Statistical Area (MSA): Naples, FL (#5345)
    Core Based Statistical Area (CBSA): Naples-Marco Island, FL (#34940)
    CBSA Metro Statistical Area: Naples-Marco Island, FL (#34940)
  • Financial Summary
  • Total assets: $178.1 mil

1992 - 1999 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, 2000)

  • Dollar figures in thousands
  • 62Total employees (full-time equivalent)
  • $162,641Total assets
  • $5,520Cash and due from depository institutions
  • $17Interest-bearing balances
  • $17,749Securities
  • $3,371Federal funds sold & reverse repurchase agreements
  • $128,394Net loans & leases
  • $1,585Loan loss allowance
  • $0Trading account assets
  • $5,894Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $1,713All other assets
  • $162,641Total liabilities and capital
  • $150,496Total liabilities
  • $146,914Total deposits
  • $130,211Interest-bearing deposits
  • $146,914Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $3,000Other borrowed funds
  • $0Subordinated debt
  • $582All other liabilities
  • $12,145Total equity capital
  • $12,145Total bank equity capital
  • $12,145Perpetual preferred stock
  • $0Common stock
  • $2,915Surplus
  • $8,412Undivided profits
  • Memoranda
  • $818Noncurrent loans and leases
  • $28,512Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $446Earning assets
  • $0Long-term assets (5+ years)
  • $867Average Assets, year-to-date
  • $149,531Average Assets, quarterly
  • $9,853Volatile liabilities
  • $135,463Insider loans
  • $155,396FHLB advances
  • $28,769Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $28,512Total unused commitments
  • $0Restructured Loans and leases
  • $1,585Derivatives

Income and Expense (December 31, 2000)

  • Dollar figures in thousands
  • $10,296Total interest income
  • $5,030Total interest expense
  • $5,266Net interest income
  • $1,075Provision for loan and lease losses
  • $480Total noninterest income
  • $0Fiduciary activities
  • $354Service charges on deposit accounts
  • $0Trading account gains & fees
  • $126Additional noninterest income
  • $3,974Total noninterest expense
  • $2,111Salaries and employee benefits
  • $603Premises and equipment expense
  • $1,260Additional noninterest expense
  • $697Pre-tax net operating income
  • $0Securities gains (losses)
  • $263Applicable income taxes
  • $434Income before extraordinary items
  • $0Extraordinary gains - net
  • $434Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $295Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2000)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 8.29%Yield on earning assets
  • 4.05%Cost of funding earning assets
  • 4.24%Net interest margin
  • 0.39%Noninterest income to earning assets
  • 3.20%Noninterest expense to earning assets
  • 0.32%Net operating income to assets
  • 0.32%Return on assets (ROA)
  • 0.51%Pretax return on assets
  • 4.24%Return on equity (ROE)
  • 4.24%Retained earnings to average equity (YTD only)
  • 0.29%Net charge-offs to loans
  • 364.41%Credit loss provision to net charge-offs
  • 6.01%Efficiency ratio
  • 69,161Assets per employee
  • 2.62%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 1.22%Loss allowance to noncurrent loans
  • 355.38%Noncurrent assets plus other real estate owned to assets
  • 0.27%Noncurrent loans to loans
  • 0.34%Net loans and leases to deposits
  • 87.39%Net loans and leases to core deposits
  • 105.98%Equity capital to assets
  • 7.47%Core capital (leverage) ratio
  • 7.85%Tier 1 risk-based capital ratio
  • 9.41%Total risk-based capital ratio
  • Memoranda
  • $11Average assets
  • $135,463Average earning assets
  • $10,238Average equity
  • $124,144Average loans

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