Marshall National Bank and Trust Company in Marshall, Virginia (VA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of September 14, 2007

  • Marshall National Bank and Trust Company in Marshall, Virginia (VA)
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Marshall National Bank and Trust Company - Overview

  • General
  • FDIC Certificate #: 6879
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: PNC Bank, National Association (#6384)
    Federal Reserve ID: 758721
    Date Established: December 01, 1905
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 4 (Interstate: No)
    OTS Docket #: 13783
    FDIC's unique #: 4623
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: No
    Date of Deposit Insurance: January 01, 1934
    Last Structure Change Effective Date: September 14, 2007
    Last Structure Change Process Date: December 31, 2007
    Last Data Update: December 31, 2007
    Data Source Date: April 05, 2012
  • Location
  • Address: 8372 West Main Street, Marshall, VA 20115
    County: Fauquier
    Quarterly Banking Profile Region: Atlanta
    FDIC Geographic Region: Atlanta
    FDIC Supervisory Region: Atlanta
    FDIC Field Office: Richmond
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Southeast
    Metropolitan Statistical Area (MSA): Washington, DC-MD-VA-WV (#8840)
    Consolidated Metropolitan Statistical Area (CMSA): Washington-Baltimore, DC-MD-VA-WV (#97)
    Combined Statistical Area (CSA): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV (#548)
    Core Based Statistical Area (CBSA): Washington-Arlington-Alexandria, DC-VA-MD-WV (#47900)
    CBSA Metro Statistical Area: Washington-Arlington-Alexandria, DC-VA-MD-WV (#47900)
    Core Based Statistical Division: Washington-Arlington-Alexandria, DC-VA-MD-WV (#47894)
  • Financial Summary
  • Total assets: $209.0 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, 2006)

  • Dollar figures in thousands
  • 45Total employees (full-time equivalent)
  • $203,486Total assets
  • $2,937Cash and due from depository institutions
  • $30Interest-bearing balances
  • $23,147Securities
  • $109Federal funds sold & reverse repurchase agreements
  • $158,550Net loans & leases
  • $1,010Loan loss allowance
  • $0Trading account assets
  • $1,334Bank premises and fixed assets
  • $1,200Other real estate owned
  • $11,139Goodwill and other intangibles
  • $1,099Life insurance assets
  • $5,070All other assets
  • $203,486Total liabilities and capital
  • $178,088Total liabilities
  • $152,777Total deposits
  • $115,647Interest-bearing deposits
  • $152,777Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $19,497Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $5,000Subordinated debt
  • $814All other liabilities
  • $25,398Total equity capital
  • $25,398Total bank equity capital
  • $25,398Perpetual preferred stock
  • $0Common stock
  • $772Surplus
  • $12,218Undivided profits
  • Memoranda
  • $12,408Noncurrent loans and leases
  • $23,575Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $32Earning assets
  • $0Long-term assets (5+ years)
  • $811Average Assets, year-to-date
  • $181,836Average Assets, quarterly
  • $13,798Volatile liabilities
  • $192,946Insider loans
  • $202,472FHLB advances
  • $54,525Loans and leases held for sale
  • $1,270Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $23,575Total unused commitments
  • $0Restructured Loans and leases
  • $6,077Derivatives

Income and Expense (December 31, 2006)

  • Dollar figures in thousands
  • $11,100Total interest income
  • $3,932Total interest expense
  • $7,168Net interest income
  • -$319Provision for loan and lease losses
  • $1,509Total noninterest income
  • $584Fiduciary activities
  • $405Service charges on deposit accounts
  • $0Trading account gains & fees
  • $520Additional noninterest income
  • $5,657Total noninterest expense
  • $2,485Salaries and employee benefits
  • $455Premises and equipment expense
  • $2,717Additional noninterest expense
  • $3,339Pre-tax net operating income
  • $0Securities gains (losses)
  • $1,115Applicable income taxes
  • $2,224Income before extraordinary items
  • $0Extraordinary gains - net
  • $2,224Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $245Sale, conversion, retirement of capital stock, net
  • $506Net operating income

Performance and Condition Ratios (December 31, 2006)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 6.45%Yield on earning assets
  • 2.28%Cost of funding earning assets
  • 4.16%Net interest margin
  • 0.88%Noninterest income to earning assets
  • 3.29%Noninterest expense to earning assets
  • 1.15%Net operating income to assets
  • 1.15%Return on assets (ROA)
  • 1.73%Pretax return on assets
  • 9.07%Return on equity (ROE)
  • 7.01%Retained earnings to average equity (YTD only)
  • 0.16%Net charge-offs to loans
  • -130.20%Credit loss provision to net charge-offs
  • 12.33%Efficiency ratio
  • 65,195Assets per employee
  • 4.52%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 22.75%Loss allowance to loans
  • 0.63%Loss allowance to noncurrent loans
  • 3156.25%Noncurrent assets plus other real estate owned to assets
  • 0.61%Noncurrent loans to loans
  • 0.02%Net loans and leases to deposits
  • 103.78%Net loans and leases to core deposits
  • 134.65%Equity capital to assets
  • 12.48%Core capital (leverage) ratio
  • 7.55%Tier 1 risk-based capital ratio
  • 9.83%Total risk-based capital ratio
  • Memoranda
  • $14Average assets
  • $192,946Average earning assets
  • $24,524Average equity
  • $172,134Average loans

Total Fiduciary and Related Assets (December 31, 2005)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $66,647Managed Assets
  • 1Number of Accounts
  • $66,348Personal trust and agency accounts
  • $33,554Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $0Other retirement accounts
  • $3,593Corporate trust and agency accounts
  • $0Investment management agency accounts
  • $29,201Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 90Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $299Other retirement accounts
  • $0Corporate trust and agency accounts
  • $0Other fiduciary accounts
  • $299Fiduciary accounts held in foreign offices

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