Citizens State Bank of Ballard County in Wickliffe, Kentucky (KY)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of July 01, 2005

  • Citizens State Bank of Ballard County in Wickliffe, Kentucky (KY)
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Citizens State Bank of Ballard County - Overview

  • General
  • FDIC Certificate #: 1559
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: First Southern National Bank (#2700)
    Federal Reserve ID: 649445
    Date Established: January 01, 1895
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 4 (Interstate: No)
    FDIC's unique #: 1026
    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: January 01, 1934
    Last Structure Change Effective Date: July 01, 2005
    Last Structure Change Process Date: July 12, 2005
    Last Data Update: July 12, 2005
    Data Source Date: April 05, 2012
  • Location
  • Address: 4th And Court, Wickliffe, KY 42087
    County: Ballard
    Quarterly Banking Profile Region: Chicago
    FDIC Geographic Region: Chicago
    FDIC Supervisory Region: Chicago
    FDIC Field Office: Hopkinsville
    Office of the Comptroller the Currency (OCC) District: Central
    Office of Thrift Supervision Region: Southeast
    Combined Statistical Area (CSA): Paducah-Mayfield, KY-IL (#424)
    Core Based Statistical Area (CBSA): Paducah, KY-IL (#37140)
    CBSA Micro Statistical Area: Yes
  • Financial Summary
  • Total assets: $54.4 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, 2004)

  • Dollar figures in thousands
  • 18Total employees (full-time equivalent)
  • $57,260Total assets
  • $1,228Cash and due from depository institutions
  • $0Interest-bearing balances
  • $14,137Securities
  • $1,375Federal funds sold & reverse repurchase agreements
  • $36,289Net loans & leases
  • $453Loan loss allowance
  • $0Trading account assets
  • $920Bank premises and fixed assets
  • $33Other real estate owned
  • $2,843Goodwill and other intangibles
  • $0Life insurance assets
  • $435All other assets
  • $57,260Total liabilities and capital
  • $50,753Total liabilities
  • $50,423Total deposits
  • $43,790Interest-bearing deposits
  • $50,423Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $330All other liabilities
  • $6,507Total equity capital
  • $6,507Total bank equity capital
  • $6,507Perpetual preferred stock
  • $0Common stock
  • $450Surplus
  • $5,713Undivided profits
  • Memoranda
  • $344Noncurrent loans and leases
  • $3,571Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $173Earning assets
  • $0Long-term assets (5+ years)
  • $383Average Assets, year-to-date
  • $51,801Average Assets, quarterly
  • $12,058Volatile liabilities
  • $59,487Insider loans
  • $59,042FHLB advances
  • $7,784Loans and leases held for sale
  • $673Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $3,571Total unused commitments
  • $0Restructured Loans and leases
  • $446Derivatives

Income and Expense (December 31, 2004)

  • Dollar figures in thousands
  • $2,945Total interest income
  • $654Total interest expense
  • $2,291Net interest income
  • $0Provision for loan and lease losses
  • $395Total noninterest income
  • $0Fiduciary activities
  • $335Service charges on deposit accounts
  • $0Trading account gains & fees
  • $60Additional noninterest income
  • $1,785Total noninterest expense
  • $625Salaries and employee benefits
  • $193Premises and equipment expense
  • $967Additional noninterest expense
  • $901Pre-tax net operating income
  • $12Securities gains (losses)
  • $231Applicable income taxes
  • $682Income before extraordinary items
  • $0Extraordinary gains - net
  • $682Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • -$44Sale, conversion, retirement of capital stock, net
  • $760Net operating income

Performance and Condition Ratios (December 31, 2004)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.46%Yield on earning assets
  • 1.21%Cost of funding earning assets
  • 4.25%Net interest margin
  • 0.73%Noninterest income to earning assets
  • 3.31%Noninterest expense to earning assets
  • 1.13%Net operating income to assets
  • 1.15%Return on assets (ROA)
  • 1.53%Pretax return on assets
  • 11.04%Return on equity (ROE)
  • -1.26%Retained earnings to average equity (YTD only)
  • -0.13%Net charge-offs to loans
  • 0.00%Credit loss provision to net charge-offs
  • 0.00%Efficiency ratio
  • 66,456Assets per employee
  • 3.18%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 111.44%Loss allowance to loans
  • 1.23%Loss allowance to noncurrent loans
  • 261.85%Noncurrent assets plus other real estate owned to assets
  • 0.36%Noncurrent loans to loans
  • 0.47%Net loans and leases to deposits
  • 71.97%Net loans and leases to core deposits
  • 85.11%Equity capital to assets
  • 11.36%Core capital (leverage) ratio
  • 6.69%Tier 1 risk-based capital ratio
  • 9.78%Total risk-based capital ratio
  • Memoranda
  • $11Average assets
  • $59,487Average earning assets
  • $6,179Average equity
  • $53,936Average loans

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