Goldwater Bank, N.A. in Scottsdale, Arizona (AZ)
Overview, Financial Summary, Detailed Financial Reports, Branches


Goldwater Bank, N.A. - Overview

  • General
  • FDIC Certificate #: 58405
    Status: Active
    Federal Reserve ID: 3592047
    Date Established: April 02, 2007
    WWW: http://www.goldwaterbank.com
    Trust Powers Granted: No
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 1 (Domestic: 1, Interstate: No)
    FDIC's unique #: 450910
    Numeric code: 3
    Regulator: OCC
    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: No
    Subchapter S Corporations: No
    Asset Concentration Hierarchy: All Other Specialization < 1 Billion
    Date of Deposit Insurance: April 02, 2007
    Last Structure Change Effective Date: December 08, 2011
    Last Structure Change Process Date: December 08, 2011
    Last Data Update: December 08, 2011
    Data Source Date: April 05, 2012
  • Location
  • Address: 7135 East Camelback Road, Suite I-201, Scottsdale, AZ 85251
    County: Maricopa
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    FDIC Field Office: Phoenix
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ (#6200)
    Core Based Statistical Area (CBSA): Phoenix-Mesa-Glendale, AZ (#38060)
    CBSA Metro Statistical Area: Phoenix-Mesa-Glendale, AZ (#38060)
  • Financial Summary
  • Total assets: $154.2 mil
    Equity capital: $4.8 mil
    Deposits held in domestic offices: $148.1 mil
    Return on assets (ROA): -2.22% (-$3.4 mil)
    Quarterly return on assets: -1.51% (-$2.3 mil)
    Return on Equity (ROE): -61.24% (-$3.1 mil)
    Quarterly return on equity: -45.27% (-$2.3 mil)
    Net income: -$3.9 mil
    Quarterly Net income: -$0.6 mil
    Pretax return on assets: -2.22% (-$3,424.2 mil)
    Quarterly Pretax return on assets: -1.51% (-$2,329.0 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
  • 118Total employees (full-time equivalent)
  • $154,241Total assets
  • $12,095Cash and due from depository institutions
  • $9,012Interest-bearing balances
  • $35,529Securities
  • $4,005Federal funds sold & reverse repurchase agreements
  • $90,032Net loans & leases
  • $2,136Loan loss allowance
  • $0Trading account assets
  • $1,271Bank premises and fixed assets
  • $5,616Other real estate owned
  • $429Goodwill and other intangibles
  • $154,241Life insurance assets
  • $5,264All other assets
  • $149,413Total liabilities and capital
  • $148,134Total liabilities
  • $145,249Total deposits
  • $148,134Interest-bearing deposits
  • $92Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $1,279Subordinated debt
  • $4,828All other liabilities
  • $4,828Total equity capital
  • $4,828Total bank equity capital
  • $2,645Perpetual preferred stock
  • $11,035Common stock
  • $11,054Surplus
  • $-19,906Undivided profits
  • Memoranda
  • $0Noncurrent loans and leases
  • $32,424Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $7,865Income earned, not collected on loans
  • $0Earning assets
  • $444Long-term assets (5+ years)
  • $138,578Average Assets, year-to-date
  • $75,679Average Assets, quarterly
  • $176,182Volatile liabilities
  • $158,492Insider loans
  • $74,019FHLB advances
  • $159,071Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $5,033Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $0Total unused commitments
  • $8Restructured Loans and leases
  • $794Derivatives

Income and Expense (December 31, 2011)

  • Dollar figures in thousands
  • $7,102Total interest income
  • $2,484Total interest expense
  • $4,618Net interest income
  • $2,332Provision for loan and lease losses
  • $13,043Total noninterest income
  • $0Fiduciary activities
  • $29Service charges on deposit accounts
  • $0Trading account gains & fees
  • $13,014Additional noninterest income
  • $19,760Total noninterest expense
  • $11,523Salaries and employee benefits
  • $1,380Premises and equipment expense
  • $6,857Additional noninterest expense
  • -$4,431Pre-tax net operating income
  • $518Securities gains (losses)
  • $0Applicable income taxes
  • -$3,913Income before extraordinary items
  • $0Extraordinary gains - net
  • -$3,913Net income attributable to bank
  • $0Net charge-offs
  • -$3,913Cash dividends
  • $3,723Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2011)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 4.43%Yield on earning assets
  • 1.55%Cost of funding earning assets
  • 2.88%Net interest margin
  • 8.14%Noninterest income to earning assets
  • 12.33%Noninterest expense to earning assets
  • -2.52%Net operating income to assets
  • -2.22%Return on assets (ROA)
  • -2.22%Pretax return on assets
  • -61.24%Return on equity (ROE)
  • -61.24%Retained earnings to average equity (YTD only)
  • 4.24%Net charge-offs to loans
  • 62.64%Credit loss provision to net charge-offs
  • -0.56%Efficiency ratio
  • 111,885Assets per employee
  • 1.31%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 2.32%Loss allowance to noncurrent loans
  • 27.16%Noncurrent assets plus other real estate owned to assets
  • 8.74%Noncurrent loans to loans
  • 8.53%Net loans and leases to deposits
  • 60.78%Net loans and leases to core deposits
  • 70.68%Equity capital to assets
  • 3.13%Core capital (leverage) ratio
  • 3.16%Tier 1 risk-based capital ratio
  • 6.80%Total risk-based capital ratio
  • Memoranda
  • $8Average assets
  • $176,182Average earning assets
  • $6,390Average equity
  • $160,285Average loans

List of branches

  • 1 Arizona Branch as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    0450910Goldwater Bank, N.A.7135 East Camelback Road, Suite I-201, Scottsdale, AZ 85251April 02, 2007Full Service Brick and Mortar
1
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