LibertyPointe Bank in New York, New York (NY)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of March 11, 2010

  • LibertyPointe Bank in New York, New York (NY)
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LibertyPointe Bank - Overview

  • General
  • FDIC Certificate #: 58071
    Status: Inactive
    Closing history: Corrections
    Acquiring institution: Valley National Bank (#9396)
    Federal Reserve ID: 3382921
    Date Established: October 03, 2005
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 4 (Interstate: No)
    FDIC's unique #: 438820
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: Yes
    Date of Deposit Insurance: October 03, 2005
    Last Structure Change Effective Date: March 11, 2010
    Last Structure Change Process Date: March 12, 2010
    Last Data Update: March 12, 2010
    Data Source Date: April 05, 2012
  • Location
  • Address: 120 Broadway, New York, NY 10271
    County: New York
    Quarterly Banking Profile Region: New York
    FDIC Geographic Region: New York
    FDIC Supervisory Region: New York
    FDIC Field Office: New York City
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Northeast
    Metropolitan Statistical Area (MSA): New York, NY (#5600)
    Consolidated Metropolitan Statistical Area (CMSA): New York-Northern New Jersey-Long Island, NY-NJ-CT-PA (#70)
    Combined Statistical Area (CSA): New York-Newark-Bridgeport, NY-NJ-CT-PA (#408)
    Core Based Statistical Area (CBSA): New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
    CBSA Metro Statistical Area: New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
    Core Based Statistical Division: New York-White Plains-Wayne, NY-NJ (#35644)
  • History of Changes
  • Absorption - Assisted
    Corrections
  • Financial Summary
  • Total assets: $216.5 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, 2009)

  • Dollar figures in thousands
  • 37Total employees (full-time equivalent)
  • $216,500Total assets
  • $24,913Cash and due from depository institutions
  • $24,179Interest-bearing balances
  • $5,002Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $176,166Net loans & leases
  • $6,846Loan loss allowance
  • $0Trading account assets
  • $5,501Bank premises and fixed assets
  • $2,479Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $2,439All other assets
  • $216,500Total liabilities and capital
  • $211,734Total liabilities
  • $209,477Total deposits
  • $190,831Interest-bearing deposits
  • $209,477Deposits held in domestic offices
  • 97.82%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $2,257All other liabilities
  • $4,766Total equity capital
  • $4,766Total bank equity capital
  • $4,766Perpetual preferred stock
  • $0Common stock
  • $6,000Surplus
  • $26,905Undivided profits
  • Memoranda
  • $-28,139Noncurrent loans and leases
  • $11,385Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $41,536Earning assets
  • $0Long-term assets (5+ years)
  • $773Average Assets, year-to-date
  • $205,347Average Assets, quarterly
  • $0Volatile liabilities
  • $229,571Insider loans
  • $214,106FHLB advances
  • $76,238Loans and leases held for sale
  • $32Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $11,385Total unused commitments
  • $6,225Restructured Loans and leases
  • $2,056Derivatives

Income and Expense (December 31, 2009)

  • Dollar figures in thousands
  • $11,319Total interest income
  • $6,106Total interest expense
  • $5,213Net interest income
  • $6,495Provision for loan and lease losses
  • $416Total noninterest income
  • $0Fiduciary activities
  • $224Service charges on deposit accounts
  • $0Trading account gains & fees
  • $192Additional noninterest income
  • $9,775Total noninterest expense
  • $3,493Salaries and employee benefits
  • $2,474Premises and equipment expense
  • $3,808Additional noninterest expense
  • -$10,641Pre-tax net operating income
  • $20Securities gains (losses)
  • $120Applicable income taxes
  • -$10,741Income before extraordinary items
  • $0Extraordinary gains - net
  • -$10,741Net income attributable to bank
  • $0Net charge-offs
  • -$10,741Cash dividends
  • $5,467Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2009)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.21%Yield on earning assets
  • 2.81%Cost of funding earning assets
  • 2.40%Net interest margin
  • 0.19%Noninterest income to earning assets
  • 4.50%Noninterest expense to earning assets
  • -4.69%Net operating income to assets
  • -4.68%Return on assets (ROA)
  • -4.63%Pretax return on assets
  • -101.18%Return on equity (ROE)
  • -101.18%Retained earnings to average equity (YTD only)
  • 2.84%Net charge-offs to loans
  • 118.80%Credit loss provision to net charge-offs
  • -0.76%Efficiency ratio
  • 173,654Assets per employee
  • 5.85%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 3.74%Loss allowance to noncurrent loans
  • 16.48%Noncurrent assets plus other real estate owned to assets
  • 20.33%Noncurrent loans to loans
  • 22.70%Net loans and leases to deposits
  • 84.10%Net loans and leases to core deposits
  • 132.22%Equity capital to assets
  • 2.20%Core capital (leverage) ratio
  • 2.16%Tier 1 risk-based capital ratio
  • 2.99%Total risk-based capital ratio
  • Memoranda
  • $4Average assets
  • $229,571Average earning assets
  • $10,616Average equity
  • $217,250Average loans

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