Modesto Commerce Bank in Modesto, California (CA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of November 18, 2003

  • Modesto Commerce Bank in Modesto, California (CA)
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Modesto Commerce Bank - Overview

  • General
  • FDIC Certificate #: 34651
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Bank of Stockton (#1536)
    Federal Reserve ID: 2665515
    Date Established: March 09, 1998
    WWW: http://www.modcombank.com
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 4 (Interstate: No)
    OTS Docket #: 15750
    FDIC's unique #: 61028
    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: March 09, 1998
    Last Structure Change Effective Date: November 18, 2003
    Last Structure Change Process Date: December 17, 2003
    Last Data Update: December 17, 2003
    Data Source Date: April 05, 2012
  • Location
  • Address: 1623 J Street, Modesto, CA 95354
    County: Stanislaus
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    FDIC Field Office: Sacramento
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Modesto, CA (#5170)
    Core Based Statistical Area (CBSA): Modesto, CA (#33700)
    CBSA Metro Statistical Area: Modesto, CA (#33700)
  • Financial Summary
  • Total assets: $307.6 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, 2002)

  • Dollar figures in thousands
  • 45Total employees (full-time equivalent)
  • $282,915Total assets
  • $23,090Cash and due from depository institutions
  • $2,184Interest-bearing balances
  • $17,815Securities
  • $64,270Federal funds sold & reverse repurchase agreements
  • $173,321Net loans & leases
  • $2,637Loan loss allowance
  • $0Trading account assets
  • $1,522Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $2,897All other assets
  • $282,915Total liabilities and capital
  • $263,380Total liabilities
  • $244,297Total deposits
  • $149,972Interest-bearing deposits
  • $244,297Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $18,565Other borrowed funds
  • $0Subordinated debt
  • $518All other liabilities
  • $19,535Total equity capital
  • $19,535Total bank equity capital
  • $19,535Perpetual preferred stock
  • $0Common stock
  • $14,324Surplus
  • $0Undivided profits
  • Memoranda
  • $5,211Noncurrent loans and leases
  • $79,336Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $337Earning assets
  • $0Long-term assets (5+ years)
  • $1,057Average Assets, year-to-date
  • $257,590Average Assets, quarterly
  • $73,503Volatile liabilities
  • $239,447Insider loans
  • $270,840FHLB advances
  • $49,393Loans and leases held for sale
  • $13,611Unused loan commitments
  • $18,565Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $79,336Total unused commitments
  • $0Restructured Loans and leases
  • $2,637Derivatives

Income and Expense (December 31, 2002)

  • Dollar figures in thousands
  • $12,890Total interest income
  • $3,398Total interest expense
  • $9,492Net interest income
  • $608Provision for loan and lease losses
  • $637Total noninterest income
  • $0Fiduciary activities
  • $385Service charges on deposit accounts
  • $0Trading account gains & fees
  • $252Additional noninterest income
  • $4,412Total noninterest expense
  • $2,599Salaries and employee benefits
  • $590Premises and equipment expense
  • $1,223Additional noninterest expense
  • $5,109Pre-tax net operating income
  • $78Securities gains (losses)
  • $2,103Applicable income taxes
  • $3,084Income before extraordinary items
  • $0Extraordinary gains - net
  • $3,084Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • -$166Sale, conversion, retirement of capital stock, net
  • $699Net operating income

Performance and Condition Ratios (December 31, 2002)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.85%Yield on earning assets
  • 1.54%Cost of funding earning assets
  • 4.31%Net interest margin
  • 0.29%Noninterest income to earning assets
  • 2.00%Noninterest expense to earning assets
  • 1.27%Net operating income to assets
  • 1.29%Return on assets (ROA)
  • 2.17%Pretax return on assets
  • 17.12%Return on equity (ROE)
  • 13.24%Retained earnings to average equity (YTD only)
  • -0.10%Net charge-offs to loans
  • -366.27%Credit loss provision to net charge-offs
  • 0.00%Efficiency ratio
  • 43,558Assets per employee
  • 6.29%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 22.67%Loss allowance to loans
  • 1.50%Loss allowance to noncurrent loans
  • 782.49%Noncurrent assets plus other real estate owned to assets
  • 0.12%Noncurrent loans to loans
  • 0.19%Net loans and leases to deposits
  • 70.95%Net loans and leases to core deposits
  • 86.33%Equity capital to assets
  • 6.90%Core capital (leverage) ratio
  • 7.28%Tier 1 risk-based capital ratio
  • 8.99%Total risk-based capital ratio
  • Memoranda
  • $10Average assets
  • $239,447Average earning assets
  • $18,013Average equity
  • $220,409Average loans

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