Moorhead State Bank in Moorhead, Iowa (IA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of December 18, 2010

  • Moorhead State Bank in Moorhead, Iowa (IA)
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Moorhead State Bank - Overview

  • General
  • FDIC Certificate #: 960
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: United Bank of Iowa (#958)
    Federal Reserve ID: 701745
    Date Established: April 10, 1900
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 1 (Interstate: No)
    FDIC's unique #: 628
    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: January 01, 1934
    Last Structure Change Effective Date: December 18, 2010
    Last Structure Change Process Date: January 04, 2011
    Last Data Update: January 04, 2011
    Data Source Date: April 05, 2012
  • Location
  • Address: 124 Oak Street, Moorhead, IA 51558
    County: Monona
    Quarterly Banking Profile Region: Kansas City
    FDIC Geographic Region: Kansas City
    FDIC Supervisory Region: Kansas City
    FDIC Field Office: Sioux City
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
  • Financial Summary
  • Total assets: $18.9 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, 2009)

  • Dollar figures in thousands
  • 5Total employees (full-time equivalent)
  • $19,689Total assets
  • $204Cash and due from depository institutions
  • $28Interest-bearing balances
  • $920Securities
  • $1,281Federal funds sold & reverse repurchase agreements
  • $16,037Net loans & leases
  • $230Loan loss allowance
  • $0Trading account assets
  • $12Bank premises and fixed assets
  • $36Other real estate owned
  • $0Goodwill and other intangibles
  • $566Life insurance assets
  • $1,199All other assets
  • $19,689Total liabilities and capital
  • $15,933Total liabilities
  • $15,888Total deposits
  • $13,330Interest-bearing deposits
  • $15,888Deposits held in domestic offices
  • 80.38%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $45All other liabilities
  • $3,756Total equity capital
  • $3,756Total bank equity capital
  • $3,756Perpetual preferred stock
  • $0Common stock
  • $240Surplus
  • $510Undivided profits
  • Memoranda
  • $3,006Noncurrent loans and leases
  • $1,951Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $926Earning assets
  • $0Long-term assets (5+ years)
  • $458Average Assets, year-to-date
  • $18,266Average Assets, quarterly
  • $5,188Volatile liabilities
  • $18,932Insider loans
  • $19,439FHLB advances
  • $1,466Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $1,951Total unused commitments
  • $0Restructured Loans and leases
  • $213Derivatives

Income and Expense (December 31, 2009)

  • Dollar figures in thousands
  • $953Total interest income
  • $237Total interest expense
  • $716Net interest income
  • $319Provision for loan and lease losses
  • $78Total noninterest income
  • $0Fiduciary activities
  • $40Service charges on deposit accounts
  • $0Trading account gains & fees
  • $38Additional noninterest income
  • $265Total noninterest expense
  • $152Salaries and employee benefits
  • $25Premises and equipment expense
  • $88Additional noninterest expense
  • $210Pre-tax net operating income
  • $0Securities gains (losses)
  • $12Applicable income taxes
  • $198Income before extraordinary items
  • $0Extraordinary gains - net
  • $198Net income attributable to bank
  • $0Net charge-offs
  • $198Cash dividends
  • $250Sale, conversion, retirement of capital stock, net
  • $114Net operating income

Performance and Condition Ratios (December 31, 2009)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.43%Yield on earning assets
  • 1.35%Cost of funding earning assets
  • 4.08%Net interest margin
  • 0.44%Noninterest income to earning assets
  • 1.51%Noninterest expense to earning assets
  • 1.05%Net operating income to assets
  • 1.05%Return on assets (ROA)
  • 1.11%Pretax return on assets
  • 5.32%Return on equity (ROE)
  • 2.25%Retained earnings to average equity (YTD only)
  • 1.65%Net charge-offs to loans
  • 127.60%Credit loss provision to net charge-offs
  • 2.12%Efficiency ratio
  • 33,375Assets per employee
  • 3.94%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 57.58%Loss allowance to loans
  • 1.41%Loss allowance to noncurrent loans
  • 24.84%Noncurrent assets plus other real estate owned to assets
  • 4.89%Noncurrent loans to loans
  • 5.69%Net loans and leases to deposits
  • 100.94%Net loans and leases to core deposits
  • 111.20%Equity capital to assets
  • 19.08%Core capital (leverage) ratio
  • 19.27%Tier 1 risk-based capital ratio
  • 22.10%Total risk-based capital ratio
  • Memoranda
  • $23Average assets
  • $18,932Average earning assets
  • $3,725Average equity
  • $17,567Average loans

Total Fiduciary and Related Assets (December 31, 2002)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • YesFiduciary powers granted
  • NoFiduciary or related activity
  • $35Managed Assets
  • 1Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $0Other retirement accounts
  • $0Corporate trust and agency accounts
  • $0Investment management agency accounts
  • $0Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 5Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $35Other retirement accounts
  • $35Corporate trust and agency accounts
  • $0Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices

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