Citizens State Bank of Shakopee in Shakopee, Minnesota (MN)
Overview, Financial Summary, Detailed Financial Reports, Branches


  • Citizens State Bank of Shakopee in Shakopee, Minnesota (MN)
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Citizens State Bank of Shakopee - Overview

  • General
  • FDIC Certificate #: 22627
    Status: Active
    Federal Reserve ID: 199454
    Bank Holding Company (Regulatory Top Holder): Stonebridge Bancorporation (RSSDID: 3393815, Location: Minneapolis, MN)
    Date Established: April 10, 1978
    WWW: http://www.csbshakopee.com
    Trust Powers Granted: No
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 1 (Domestic: 1, Interstate: No)
    FDIC's unique #: 15786
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    Ownership Type: Non-Stock
    FFIEC Call Report 31 Filer: No
    State Chartered: Yes
    Subchapter S Corporations: Yes
    Asset Concentration Hierarchy: Commercial Lending Specialization
    Date of Deposit Insurance: April 10, 1978
    Last Structure Change Effective Date: March 31, 2011
    Last Structure Change Process Date: March 31, 2011
    Last Data Update: March 31, 2011
    Data Source Date: April 05, 2012
  • Location
  • Address: 1100 East Fourth Avenue, Shakopee, MN 55379
    County: Scott
    Quarterly Banking Profile Region: Kansas City
    FDIC Geographic Region: Kansas City
    FDIC Supervisory Region: Kansas City
    FDIC Field Office: Minneapolis
    Office of the Comptroller the Currency (OCC) District: Central
    Office of Thrift Supervision Region: West
    Metropolitan Statistical Area (MSA): Minneapolis-St. Paul, MN-WI (#5120)
    Combined Statistical Area (CSA): Minneapolis-St. Paul-St. Cloud, MN-WI (#378)
    Core Based Statistical Area (CBSA): Minneapolis-St. Paul-Bloomington, MN-WI (#33460)
    CBSA Metro Statistical Area: Minneapolis-St. Paul-Bloomington, MN-WI (#33460)
  • Financial Summary
  • Total assets: $20.4 mil
    Equity capital: $1.5 mil
    Deposits held in domestic offices: $18.8 mil
    Return on assets (ROA): -0.68% (-$0.1 mil)
    Quarterly return on assets: -1.06% (-$0.2 mil)
    Return on Equity (ROE): -8.37% (-$0.2 mil)
    Quarterly return on equity: -13.75% (-$0.3 mil)
    Net income: -$0.1 mil
    Quarterly Net income: -$0.1 mil
    Pretax return on assets: -0.68% (-$138.5 mil)
    Quarterly Pretax return on assets: -1.06% (-$215.9 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
  • 6Total employees (full-time equivalent)
  • $20,369Total assets
  • $6,194Cash and due from depository institutions
  • $5,565Interest-bearing balances
  • $201Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $12,006Net loans & leases
  • $132Loan loss allowance
  • $0Trading account assets
  • $1,307Bank premises and fixed assets
  • $350Other real estate owned
  • $103Goodwill and other intangibles
  • $20,369Life insurance assets
  • $208All other assets
  • $18,854Total liabilities and capital
  • $18,753Total liabilities
  • $13,544Total deposits
  • $18,753Interest-bearing deposits
  • $94Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $101Subordinated debt
  • $1,515All other liabilities
  • $1,515Total equity capital
  • $1,515Total bank equity capital
  • $0Perpetual preferred stock
  • $500Common stock
  • $1,572Surplus
  • $-557Undivided profits
  • Memoranda
  • $0Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $418Income earned, not collected on loans
  • $0Earning assets
  • $42Long-term assets (5+ years)
  • $17,772Average Assets, year-to-date
  • $1,757Average Assets, quarterly
  • $19,568Volatile liabilities
  • $20,058Insider loans
  • $12,504FHLB advances
  • $19,700Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $1,429Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $0Total unused commitments
  • $1,170Restructured Loans and leases
  • $0Derivatives

Income and Expense (December 31, 2011)

  • Dollar figures in thousands
  • $631Total interest income
  • $108Total interest expense
  • $523Net interest income
  • $49Provision for loan and lease losses
  • $172Total noninterest income
  • $0Fiduciary activities
  • $67Service charges on deposit accounts
  • $0Trading account gains & fees
  • $105Additional noninterest income
  • $780Total noninterest expense
  • $317Salaries and employee benefits
  • $165Premises and equipment expense
  • $298Additional noninterest expense
  • -$134Pre-tax net operating income
  • $0Securities gains (losses)
  • $0Applicable income taxes
  • -$134Income before extraordinary items
  • $0Extraordinary gains - net
  • -$134Net income attributable to bank
  • $0Net charge-offs
  • -$134Cash dividends
  • -$8Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2011)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 3.76%Yield on earning assets
  • 0.64%Cost of funding earning assets
  • 3.12%Net interest margin
  • 1.02%Noninterest income to earning assets
  • 4.65%Noninterest expense to earning assets
  • -0.68%Net operating income to assets
  • -0.68%Return on assets (ROA)
  • -0.68%Pretax return on assets
  • -8.37%Return on equity (ROE)
  • -8.37%Retained earnings to average equity (YTD only)
  • -0.08%Net charge-offs to loans
  • -612.50%Credit loss provision to net charge-offs
  • 0.00%Efficiency ratio
  • 112,230Assets per employee
  • 3.39%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 1.09%Loss allowance to noncurrent loans
  • 31.58%Noncurrent assets plus other real estate owned to assets
  • 3.77%Noncurrent loans to loans
  • 3.44%Net loans and leases to deposits
  • 64.02%Net loans and leases to core deposits
  • 67.44%Equity capital to assets
  • 7.44%Core capital (leverage) ratio
  • 7.25%Tier 1 risk-based capital ratio
  • 11.43%Total risk-based capital ratio
  • Memoranda
  • $12Average assets
  • $19,568Average earning assets
  • $1,602Average equity
  • $16,787Average loans

List of branches

  • 1 Minnesota Branch as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    015786Citizens State Bank Of Shakopee1100 East Fourth Avenue, Shakopee, MN 55379April 10, 1978Full Service Brick and Mortar

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