National City Bank of Indiana in Indianapolis, Indiana (IN)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of July 22, 2006

  • National City Bank of Indiana in Indianapolis, Indiana (IN)
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National City Bank of Indiana - Overview

  • General
  • FDIC Certificate #: 4347
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: National City Bank (#6557)
    Federal Reserve ID: 362445
    Date Established: January 17, 1865
    WWW: http://www.nationalcity.com
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 162 (Interstate: No)
    OTS Docket #: 14128
    FDIC's unique #: 2855
    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: July 22, 2006
    Last Structure Change Process Date: August 09, 2006
    Last Data Update: August 09, 2006
    Data Source Date: April 05, 2012
  • Location
  • Address: 1 Merchants Plaza, Indianapolis, IN 46255
    County: Marion
    Quarterly Banking Profile Region: Chicago
    FDIC Geographic Region: Chicago
    FDIC Supervisory Region: Chicago
    FDIC Field Office: Indianapolis
    Office of the Comptroller the Currency (OCC) District: Central
    Office of Thrift Supervision Region: Central
    Metropolitan Statistical Area (MSA): Indianapolis, IN (#3480)
    Combined Statistical Area (CSA): Indianapolis-Anderson-Columbus, IN (#294)
    Core Based Statistical Area (CBSA): Indianapolis-Carmel, IN (#26900)
    CBSA Metro Statistical Area: Indianapolis-Carmel, IN (#26900)
  • Financial Summary
  • Total assets: $26,455.4 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, 2005)

  • Dollar figures in thousands
  • 12,585Total employees (full-time equivalent)
  • $26,270,696Total assets
  • $814,262Cash and due from depository institutions
  • $4,754Interest-bearing balances
  • $554,273Securities
  • $167,808Federal funds sold & reverse repurchase agreements
  • $20,102,073Net loans & leases
  • $92,296Loan loss allowance
  • $46,676Trading account assets
  • $217,410Bank premises and fixed assets
  • $61,176Other real estate owned
  • $2,892,024Goodwill and other intangibles
  • $0Life insurance assets
  • $1,414,994All other assets
  • $26,270,696Total liabilities and capital
  • $23,604,399Total liabilities
  • $10,845,459Total deposits
  • $8,867,998Interest-bearing deposits
  • $8,184,311Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $1,290,786Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $9,642,196Other borrowed funds
  • $248,150Subordinated debt
  • $1,577,808All other liabilities
  • $2,666,297Total equity capital
  • $2,666,297Total bank equity capital
  • $2,666,297Perpetual preferred stock
  • $0Common stock
  • $21,296Surplus
  • $1,541,827Undivided profits
  • Memoranda
  • $1,103,174Noncurrent loans and leases
  • $3,104,605Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $644,393Earning assets
  • $260,370Long-term assets (5+ years)
  • $139,197Average Assets, year-to-date
  • $20,875,584Average Assets, quarterly
  • $5,763,846Volatile liabilities
  • $28,036,289Insider loans
  • $27,390,276FHLB advances
  • $10,937,916Loans and leases held for sale
  • $1,031Unused loan commitments
  • $1,381,558Tier 1 (core) risk-based capital
  • $107,814,091Tier 2 risk-based capital
  • $9,186,037Total risk weighted assets
  • $3,104,605Total unused commitments
  • $0Restructured Loans and leases
  • $348,418Derivatives
  • $95,829Total assets and liabilities in foreign offices

Income and Expense (December 31, 2005)

  • Dollar figures in thousands
  • $1,356,337Total interest income
  • $641,695Total interest expense
  • $714,642Net interest income
  • $48,958Provision for loan and lease losses
  • $1,613,722Total noninterest income
  • $25,217Fiduciary activities
  • $90,272Service charges on deposit accounts
  • $92Trading account gains & fees
  • $1,498,141Additional noninterest income
  • $1,450,941Total noninterest expense
  • $821,171Salaries and employee benefits
  • $141,627Premises and equipment expense
  • $488,143Additional noninterest expense
  • $828,465Pre-tax net operating income
  • $18Securities gains (losses)
  • $275,747Applicable income taxes
  • $552,736Income before extraordinary items
  • $0Extraordinary gains - net
  • $552,736Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $44,154Sale, conversion, retirement of capital stock, net
  • $425,000Net operating income

Performance and Condition Ratios (December 31, 2005)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.94%Yield on earning assets
  • 2.81%Cost of funding earning assets
  • 3.13%Net interest margin
  • 7.07%Noninterest income to earning assets
  • 6.36%Noninterest expense to earning assets
  • 1.97%Net operating income to assets
  • 1.97%Return on assets (ROA)
  • 2.96%Pretax return on assets
  • 18.97%Return on equity (ROE)
  • 4.38%Retained earnings to average equity (YTD only)
  • 0.20%Net charge-offs to loans
  • 110.88%Credit loss provision to net charge-offs
  • 19.87%Efficiency ratio
  • 62,206Assets per employee
  • 2.09%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 76.89%Loss allowance to loans
  • 0.46%Loss allowance to noncurrent loans
  • 14.32%Noncurrent assets plus other real estate owned to assets
  • 2.69%Noncurrent loans to loans
  • 3.19%Net loans and leases to deposits
  • 185.35%Net loans and leases to core deposits
  • 298.82%Equity capital to assets
  • 10.15%Core capital (leverage) ratio
  • 6.53%Tier 1 risk-based capital ratio
  • 9.30%Total risk-based capital ratio
  • Memoranda
  • $11Average assets
  • $28,036,289Average earning assets
  • $2,914,030Average equity
  • $22,816,730Average 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
  • $9,334,191Managed Assets
  • 1Number of Accounts
  • $4,280,182Personal trust and agency accounts
  • $3,918,288Employee benefit-defined contribution accounts
  • $20,526Employee benefit-defined benefit accounts
  • $34,430Other retirement accounts
  • $13,925Corporate trust and agency accounts
  • $0Investment management agency accounts
  • $179,495Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices
  • $113,518Non-managed Assets
  • 3939Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $5,054,009Other retirement accounts
  • $483,605Corporate trust and agency accounts
  • $873,055Other fiduciary accounts
  • $2,292,056Fiduciary accounts held in foreign offices

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