Lumpkin County Bank in Dahlonega, Georgia (GA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of August 19, 2004

  • Lumpkin County Bank in Dahlonega, Georgia (GA)
  • Show street view No street view available for this location

Lumpkin County Bank - Overview

  • General
  • FDIC Certificate #: 24160
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Gainesville Bank & Trust (#27158)
    Federal Reserve ID: 593838
    Date Established: December 14, 1982
    WWW: http://www.lumpkincountybank.com
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 2 (Interstate: No)
    OTS Docket #: 16099
    FDIC's unique #: 16827
    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: December 14, 1982
    Last Structure Change Effective Date: August 19, 2004
    Last Structure Change Process Date: September 14, 2004
    Last Data Update: September 14, 2004
    Data Source Date: April 05, 2012
  • Location
  • Address: 301 South Chestatee Street, Dahlonega, GA 30533
    County: Lumpkin
    Quarterly Banking Profile Region: Atlanta
    FDIC Geographic Region: Atlanta
    FDIC Supervisory Region: Atlanta
    FDIC Field Office: Atlanta
    Office of the Comptroller the Currency (OCC) District: Southwest
    Office of Thrift Supervision Region: Southeast
  • Financial Summary
  • Total assets: $68.9 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, 2003)

  • Dollar figures in thousands
  • 22Total employees (full-time equivalent)
  • $70,948Total assets
  • $1,266Cash and due from depository institutions
  • $87Interest-bearing balances
  • $4,335Securities
  • $6,532Federal funds sold & reverse repurchase agreements
  • $54,928Net loans & leases
  • $1,478Loan loss allowance
  • $0Trading account assets
  • $1,313Bank premises and fixed assets
  • $1,416Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $1,158All other assets
  • $70,948Total liabilities and capital
  • $66,769Total liabilities
  • $62,929Total deposits
  • $57,839Interest-bearing deposits
  • $62,929Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $3,500Other borrowed funds
  • $0Subordinated debt
  • $340All other liabilities
  • $4,179Total equity capital
  • $4,179Total bank equity capital
  • $4,179Perpetual preferred stock
  • $0Common stock
  • $2,563Surplus
  • $2,987Undivided profits
  • Memoranda
  • $-1,371Noncurrent loans and leases
  • $3,758Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $2,510Earning assets
  • $0Long-term assets (5+ years)
  • $460Average Assets, year-to-date
  • $65,882Average Assets, quarterly
  • $5,233Volatile liabilities
  • $72,717Insider loans
  • $72,279FHLB advances
  • $15,095Loans and leases held for sale
  • $2,502Unused loan commitments
  • $3,500Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $3,758Total unused commitments
  • $0Restructured Loans and leases
  • $685Derivatives

Income and Expense (December 31, 2003)

  • Dollar figures in thousands
  • $4,362Total interest income
  • $1,649Total interest expense
  • $2,713Net interest income
  • $1,632Provision for loan and lease losses
  • -$659Total noninterest income
  • $0Fiduciary activities
  • $414Service charges on deposit accounts
  • $0Trading account gains & fees
  • -$1,073Additional noninterest income
  • $2,333Total noninterest expense
  • $1,008Salaries and employee benefits
  • $253Premises and equipment expense
  • $1,072Additional noninterest expense
  • -$1,911Pre-tax net operating income
  • $0Securities gains (losses)
  • -$230Applicable income taxes
  • -$1,681Income before extraordinary items
  • $0Extraordinary gains - net
  • -$1,681Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $922Sale, conversion, retirement of capital stock, net
  • $89Net operating income

Performance and Condition Ratios (December 31, 2003)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 6.53%Yield on earning assets
  • 2.47%Cost of funding earning assets
  • 4.06%Net interest margin
  • -0.99%Noninterest income to earning assets
  • 3.49%Noninterest expense to earning assets
  • -2.31%Net operating income to assets
  • -2.31%Return on assets (ROA)
  • -2.63%Pretax return on assets
  • -31.59%Return on equity (ROE)
  • -33.26%Retained earnings to average equity (YTD only)
  • 1.56%Net charge-offs to loans
  • 177.01%Credit loss provision to net charge-offs
  • -0.30%Efficiency ratio
  • 113,583Assets per employee
  • 3.22%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • -5.29%Loss allowance to loans
  • 2.62%Loss allowance to noncurrent loans
  • 58.88%Noncurrent assets plus other real estate owned to assets
  • 5.53%Noncurrent loans to loans
  • 4.45%Net loans and leases to deposits
  • 87.29%Net loans and leases to core deposits
  • 107.00%Equity capital to assets
  • 5.89%Core capital (leverage) ratio
  • 5.65%Tier 1 risk-based capital ratio
  • 7.63%Total risk-based capital ratio
  • Memoranda
  • $9Average assets
  • $72,717Average earning assets
  • $5,322Average equity
  • $66,810Average loans

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