Nationwide Bank in city_name, state_name - Detailed Financial Reports, Location

Nationwide Bank in Columbus, Ohio (OH)
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Nationwide Bank - Overview

General
FDIC Certificate #: 34710
Status: Active
Federal Reserve ID: 2729677
Date Established: September 01, 1998
WWW: http://www.nationwidebank.com
Trust Powers Granted: Yes
Bank Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS)
Offices: 2 (Domestic: 2, Interstate: No)
OTS Docket #: 14970
FDIC's unique #: 61314
Numeric code: 33
Regulator: OCC
Insurance Fund Membership: Deposit Insurance Fund (DIF)
FDIC Insured: Yes
Insured Savings Institution: Yes
Deposit Insurance Fund member: Yes
Ownership Type: Non-Stock
FFIEC Call Report 31 Filer: No
State Chartered: No
Subchapter S Corporations: No
Asset Concentration Hierarchy: Mortgage Lending Specialization
Date of Deposit Insurance: September 01, 1998
Last Structure Change Effective Date: Febuary 03, 2012
Last Structure Change Process Date: Febuary 06, 2012
Last Data Update: Febuary 06, 2012
Data Source Date: April 05, 2012
Location
Address: One Nationwide Plaza, 1-14-401, Columbus, OH 43215
County: Franklin
Quarterly Banking Profile Region: Chicago
FDIC Geographic Region: Chicago
FDIC Supervisory Region: Chicago
FDIC Field Office: Columbus
Office of the Comptroller the Currency (OCC) District: Central
Office of Thrift Supervision Region: Central
Metropolitan Statistical Area (MSA): Columbus, OH (#1840)
Combined Statistical Area (CSA): Columbus-Marion-Chillicothe, OH (#198)
Core Based Statistical Area (CBSA): Columbus, OH (#18140)
CBSA Metro Statistical Area: Columbus, OH (#18140)
History of Changes
Change in Location
Financial Summary
Total assets: $4,479.9 mil
Equity capital: $442.8 mil
Deposits held in domestic offices: $3,362.7 mil
Return on assets (ROA): 1.33% ($59.6 mil)
Quarterly return on assets: 1.60% ($71.7 mil)
Return on Equity (ROE): 14.19% ($62.9 mil)
Quarterly return on equity: 16.19% ($71.7 mil)
Net income: $55.3 mil
Quarterly Net income: $17.6 mil
Pretax return on assets: 2.04% ($91,390.9 mil)
Quarterly Pretax return on assets: 2.46% ($110,206.6 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, 2011)

Dollar figures in thousands
85Total employees (full-time equivalent)
$4,479,945Total assets
$7,652Cash and due from depository institutions
$13Interest-bearing balances
$2,959,804Securities
$0Federal funds sold & reverse repurchase agreements
$1,405,277Net loans & leases
$15,582Loan loss allowance
$0Trading account assets
$0Bank premises and fixed assets
$0Other real estate owned
$9,853Goodwill and other intangibles
$4,479,945Life insurance assets
$97,359All other assets
$4,037,144Total liabilities and capital
$3,362,692Total liabilities
$3,335,157Total deposits
$3,362,692Interest-bearing deposits
$74Deposits held in domestic offices
135000.00%% insured (estimated)
$0Federal funds purchased & repurchase agreements
$414,144Trading liabilities
$0Other borrowed funds
$125,308Subordinated debt
$442,801All other liabilities
$442,801Total equity capital
$442,801Total bank equity capital
$0Perpetual preferred stock
$2,800Common stock
$98,200Surplus
$341,801Undivided profits
Memoranda
$0Noncurrent loans and leases
$0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
$3,974Income earned, not collected on loans
$0Earning assets
$16,490Long-term assets (5+ years)
$4,365,094Average Assets, year-to-date
$0Average Assets, quarterly
$4,148,983Volatile liabilities
$4,382,937Insider loans
$1,926,557FHLB advances
$4,369,979Loans and leases held for sale
$0Unused loan commitments
$0Tier 1 (core) risk-based capital
$368,190Tier 2 risk-based capital
$0Total risk weighted assets
$0Total unused commitments
$559,258Restructured Loans and leases
$280Derivatives

Income and Expense (December 31, 2011)

Dollar figures in thousands
$159,031Total interest income
$48,038Total interest expense
$110,993Net interest income
$13,436Provision for loan and lease losses
$278,513Total noninterest income
$0Fiduciary activities
$465Service charges on deposit accounts
-$7,337Trading account gains & fees
$285,385Additional noninterest income
$291,594Total noninterest expense
$48,597Salaries and employee benefits
$18,586Premises and equipment expense
$224,411Additional noninterest expense
$84,476Pre-tax net operating income
$184Securities gains (losses)
$29,340Applicable income taxes
$55,320Income before extraordinary items
$0Extraordinary gains - net
$55,320Net income attributable to bank
$0Net charge-offs
$55,320Cash dividends
$9,092Sale, conversion, retirement of capital stock, net
$0Net operating income

Performance and Condition Ratios (December 31, 2011)

Dollar figures in thousands
Performance Ratios (%, annualized)
3.95%Yield on earning assets
1.19%Cost of funding earning assets
2.75%Net interest margin
6.91%Noninterest income to earning assets
7.23%Noninterest expense to earning assets
1.33%Net operating income to assets
1.33%Return on assets (ROA)
2.04%Pretax return on assets
14.19%Return on equity (ROE)
14.19%Retained earnings to average equity (YTD only)
0.70%Net charge-offs to loans
147.78%Credit loss provision to net charge-offs
10.77%Efficiency ratio
74,823Assets per employee
52.71%Cash dividends to net income (YTD only)
Condition Ratios (%)
0.00%Loss allowance to loans
1.10%Loss allowance to noncurrent loans
392.10%Noncurrent assets plus other real estate owned to assets
0.09%Noncurrent loans to loans
0.28%Net loans and leases to deposits
41.79%Net loans and leases to core deposits
45.33%Equity capital to assets
9.88%Core capital (leverage) ratio
8.43%Tier 1 risk-based capital ratio
19.11%Total risk-based capital ratio
Memoranda
$20Average assets
$4,148,983Average earning assets
$389,809Average equity
$4,030,570Average loans

Total Fiduciary and Related Assets (December 31, 2011)

Dollar figures in thousands
$1Total fiduciary and related assets
1Number of Fiduciary Accounts and Related Asset Accounts
YesFiduciary powers granted
YesFiduciary or related activity
$8,174,738Managed 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
589Number of Accounts
$0Personal trust and agency accounts
$0Employee benefit-defined contribution accounts
$0Employee benefit-defined benefit accounts
$8,174,738Other retirement accounts
$0Corporate trust and agency accounts
$8,082,188Other fiduciary accounts
$3,492Fiduciary accounts held in foreign offices

List of branches

2 Ohio Branches as of April 05, 2012

No	ID	Name	Address	Established	Service Type	Map
0	61314	Nationwide Bank	One Nationwide Plaza, 1-14-401, Columbus, OH 43215	September 01, 1998	Full Service Brick and Mortar
2	458054	Dublin Branch	5100 Rings Road, Dublin, OH 43017	January 01, 2007	Full Service Brick and Mortar

Nationwide Bank in Columbus, Ohio (OH)
Overview, Financial Summary, Detailed Financial Reports, Branches

Nationwide Bank - Overview

Assets and Liabilities (December 31, 2011)

Income and Expense (December 31, 2011)

Performance and Condition Ratios (December 31, 2011)

Total Fiduciary and Related Assets (December 31, 2011)

List of branches

Comment about this bank, ask questions, or add new information about it:

Nationwide Bank in Columbus, Ohio (OH)Overview, Financial Summary, Detailed Financial Reports, Branches

Nationwide Bank - Overview

Assets and Liabilities (December 31, 2011)

Income and Expense (December 31, 2011)

Performance and Condition Ratios (December 31, 2011)

Total Fiduciary and Related Assets (December 31, 2011)

List of branches

Comment about this bank, ask questions, or add new information about it:

Nationwide Bank in Columbus, Ohio (OH)
Overview, Financial Summary, Detailed Financial Reports, Branches