Merchants State Bank of North Branch in North Branch, Minnesota (MN)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of July 01, 1999

  • Merchants State Bank of North Branch in North Branch, Minnesota (MN)
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Merchants State Bank of North Branch - Overview

  • General
  • FDIC Certificate #: 8540
    Status: Inactive
    Closing history: Corrections
    Acquiring institution: The First National Bank of Hudson (#5348)
    Federal Reserve ID: 722656
    Date Established: January 01, 1903
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 2 (Interstate: No)
    OTS Docket #: 12763
    FDIC's unique #: 5448
    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: January 01, 1934
    Last Structure Change Effective Date: July 01, 1999
    Last Structure Change Process Date: July 20, 1999
    Last Data Update: July 27, 1999
    Data Source Date: April 05, 2012
  • Location
  • Address: 1020 Main Street, North Branch, MN 55056
    County: Chisago
    Quarterly Banking Profile Region: Kansas City
    FDIC Geographic Region: Kansas City
    FDIC Supervisory Region: Kansas City
    FDIC Field Office: Minneapolis
    Office of the Comptroller the Currency (OCC) District: Central
    Office of Thrift Supervision Region: West
    Metropolitan Statistical Area (MSA): Minneapolis-St. Paul, MN-WI (#5120)
    Combined Statistical Area (CSA): Minneapolis-St. Paul-St. Cloud, MN-WI (#378)
    Core Based Statistical Area (CBSA): Minneapolis-St. Paul-Bloomington, MN-WI (#33460)
    CBSA Metro Statistical Area: Minneapolis-St. Paul-Bloomington, MN-WI (#33460)
  • History of Changes
  • Merger - Without Assistance
    Corrections
  • Financial Summary
  • Total assets: $53.0 mil

1992 - 1999 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, 1998)

  • Dollar figures in thousands
  • 26Total employees (full-time equivalent)
  • $54,177Total assets
  • $3,099Cash and due from depository institutions
  • $1,614Interest-bearing balances
  • $15,089Securities
  • $1,725Federal funds sold & reverse repurchase agreements
  • $31,851Net loans & leases
  • $506Loan loss allowance
  • $0Trading account assets
  • $2,001Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $412All other assets
  • $54,177Total liabilities and capital
  • $49,190Total liabilities
  • $45,687Total deposits
  • $38,007Interest-bearing deposits
  • $45,687Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $3,188Other borrowed funds
  • $0Subordinated debt
  • $315All other liabilities
  • $4,987Total equity capital
  • $4,987Total bank equity capital
  • $4,987Perpetual preferred stock
  • $0Common stock
  • $200Surplus
  • $2,824Undivided profits
  • Memoranda
  • $1,963Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $66Earning assets
  • $0Long-term assets (5+ years)
  • $182Average Assets, year-to-date
  • $50,279Average Assets, quarterly
  • $11,581Volatile liabilities
  • $51,403Insider loans
  • $53,403FHLB advances
  • $2,278Loans and leases held for sale
  • $10Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $4,783Total unused commitments
  • $0Restructured Loans and leases
  • $37,851Derivatives

Income and Expense (December 31, 1998)

  • Dollar figures in thousands
  • $4,026Total interest income
  • $1,682Total interest expense
  • $2,344Net interest income
  • $60Provision for loan and lease losses
  • $863Total noninterest income
  • $0Fiduciary activities
  • $541Service charges on deposit accounts
  • $0Trading account gains & fees
  • $322Additional noninterest income
  • $1,984Total noninterest expense
  • $1,010Salaries and employee benefits
  • $275Premises and equipment expense
  • $699Additional noninterest expense
  • $1,163Pre-tax net operating income
  • $0Securities gains (losses)
  • $155Applicable income taxes
  • $1,008Income before extraordinary items
  • $0Extraordinary gains - net
  • $1,008Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $41Sale, conversion, retirement of capital stock, net
  • $388Net operating income

Performance and Condition Ratios (December 31, 1998)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 8.48%Yield on earning assets
  • 3.54%Cost of funding earning assets
  • 4.94%Net interest margin
  • 1.82%Noninterest income to earning assets
  • 4.18%Noninterest expense to earning assets
  • 1.96%Net operating income to assets
  • 1.96%Return on assets (ROA)
  • 2.26%Pretax return on assets
  • 21.44%Return on equity (ROE)
  • 13.19%Retained earnings to average equity (YTD only)
  • 0.13%Net charge-offs to loans
  • 146.34%Credit loss provision to net charge-offs
  • 29.83%Efficiency ratio
  • 61,865Assets per employee
  • 2.08%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 38.49%Loss allowance to loans
  • 1.56%Loss allowance to noncurrent loans
  • 766.67%Noncurrent assets plus other real estate owned to assets
  • 0.12%Noncurrent loans to loans
  • 0.20%Net loans and leases to deposits
  • 69.72%Net loans and leases to core deposits
  • 73.37%Equity capital to assets
  • 9.21%Core capital (leverage) ratio
  • 9.31%Tier 1 risk-based capital ratio
  • 12.98%Total risk-based capital ratio
  • Memoranda
  • $14Average assets
  • $51,403Average earning assets
  • $4,701Average equity
  • $47,496Average loans

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