Colonial Bank, National Association in Santa Ana, California (CA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of May 12, 1994

  • Colonial Bank, National Association in Santa Ana, California (CA)
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Colonial Bank, National Association - Overview

  • General
  • FDIC Certificate #: 26935
    Status: Inactive
    Federal Reserve ID: 602664
    Date Established: March 20, 1987
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 1 (Interstate: No)
    FDIC's unique #: 36327
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    State Chartered: No
    Date of Deposit Insurance: March 20, 1987
    Last Structure Change Effective Date: May 12, 1994
    Last Structure Change Process Date: May 19, 1994
    Last Data Update: May 19, 1994
    Data Source Date: April 05, 2012
  • Location
  • Address: 2201 East Fourth Street, Santa Ana, CA 92705
    County: Orange
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    FDIC Field Office: Orange
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Orange County, CA (#5945)
    Consolidated Metropolitan Statistical Area (CMSA): Los Angeles-Riverside-Orange County, CA (#49)
    Combined Statistical Area (CSA): Los Angeles-Long Beach-Riverside, CA (#348)
    Core Based Statistical Area (CBSA): Los Angeles-Long Beach-Santa Ana, CA (#31100)
    CBSA Metro Statistical Area: Los Angeles-Long Beach-Santa Ana, CA (#31100)
    Core Based Statistical Division: Santa Ana-Anaheim-Irvine, CA (#42044)
  • History of Changes
  • Other Liquidations and Closings
  • Financial Summary
  • Total assets: $45.1 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Assets and Liabilities (December 31, 1993)

  • Dollar figures in thousands
  • 0Total employees (full-time equivalent)
  • $269Total assets
  • $140,478Cash and due from depository institutions
  • $14,173Interest-bearing balances
  • $0Securities
  • $6,058Federal funds sold & reverse repurchase agreements
  • $9,000Net loans & leases
  • $106,234Loan loss allowance
  • $205Trading account assets
  • $0Bank premises and fixed assets
  • $1,530Other real estate owned
  • $280Goodwill and other intangibles
  • $3,097Life insurance assets
  • $106All other assets
  • $0Total liabilities and capital
  • $140,478Total liabilities
  • $131,307Total deposits
  • $128,403Interest-bearing deposits
  • $94,319Deposits held in domestic offices
  • 128403.00%% insured (estimated)
  • $61Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $0All other liabilities
  • $2,904Total equity capital
  • $2,904Total bank equity capital
  • $9,171Perpetual preferred stock
  • $0Common stock
  • $1,000Surplus
  • $1,355Undivided profits
  • Memoranda
  • $6,816Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $1,054Income earned, not collected on loans
  • $436Earning assets
  • $121,292Long-term assets (5+ years)
  • $2,920Average Assets, year-to-date
  • $136,056Average Assets, quarterly
  • $145,004Volatile liabilities
  • $16,948Insider loans
  • $0FHLB advances
  • $0Loans and leases held for sale
  • $106,558Unused loan commitments
  • $2,431Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $9,171Total risk weighted assets
  • $75,965Total unused commitments
  • $0Restructured Loans and leases
  • $0Derivatives

Income and Expense (December 31, 1993)

  • Dollar figures in thousands
  • $0Total interest income
  • $9,232Total interest expense
  • $3,034Net interest income
  • $6,198Provision for loan and lease losses
  • $1,790Total noninterest income
  • $24,799Fiduciary activities
  • $0Service charges on deposit accounts
  • $49Trading account gains & fees
  • $0Additional noninterest income
  • $24,750Total noninterest expense
  • $26,997Salaries and employee benefits
  • $17,722Premises and equipment expense
  • $1,277Additional noninterest expense
  • $7,998Pre-tax net operating income
  • $2,210Securities gains (losses)
  • $0Applicable income taxes
  • $909Income before extraordinary items
  • $1,301Extraordinary gains - net
  • $0Net income attributable to bank
  • $1,301Net charge-offs
  • $2,028Cash dividends
  • $0Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 1993)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 0.00%Yield on earning assets
  • 7.80%Cost of funding earning assets
  • 2.56%Net interest margin
  • 5.24%Noninterest income to earning assets
  • 20.95%Noninterest expense to earning assets
  • 22.80%Net operating income to assets
  • 0.96%Return on assets (ROA)
  • 0.96%Pretax return on assets
  • 1.62%Return on equity (ROE)
  • 15.67%Retained earnings to average equity (YTD only)
  • 15.67%Net charge-offs to loans
  • 1.84%Credit loss provision to net charge-offs
  • 88.26%Efficiency ratio
  • 85,147Assets per employee
  • 0.52%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 0.19%Loss allowance to noncurrent loans
  • 19.45%Noncurrent assets plus other real estate owned to assets
  • 0.95%Noncurrent loans to loans
  • 0.99%Net loans and leases to deposits
  • 82.73%Net loans and leases to core deposits
  • 95.32%Equity capital to assets
  • 6.53%Core capital (leverage) ratio
  • 5.89%Tier 1 risk-based capital ratio
  • 12.07%Total risk-based capital ratio
  • Memoranda
  • $12Average assets
  • $136,056Average earning assets
  • $8,301Average equity
  • $118,393Average loans

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