North Fork Bank in city_name, state_name - Detailed Financial Reports, Location

North Fork Bank in Mattituck, New York (NY)
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North Fork Bank - Overview

General
FDIC Certificate #: 15985
Status: Inactive
Closing history: Merger - Without Assistance
Acquiring institution: Capital One, National Association (#4297)
Federal Reserve ID: 332907
Date Established: July 05, 1858
Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
Offices: 357 (Interstate: No)
OTS Docket #: 11725
FDIC's unique #: 10216
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: July 01, 1943
Last Structure Change Effective Date: August 01, 2007
Last Structure Change Process Date: September 13, 2007
Last Data Update: September 13, 2007
Data Source Date: April 05, 2012
Location
Address: 245 Love Lane, Mattituck, NY 11952
County: Suffolk
Quarterly Banking Profile Region: New York
FDIC Geographic Region: New York
FDIC Supervisory Region: Atlanta
FDIC Field Office: New York City
Office of the Comptroller the Currency (OCC) District: Northeast
Office of Thrift Supervision Region: Northeast
Metropolitan Statistical Area (MSA): Nassau-Suffolk, NY (#5380)
Consolidated Metropolitan Statistical Area (CMSA): New York-Northern New Jersey-Long Island, NY-NJ-CT-PA (#70)
Combined Statistical Area (CSA): New York-Newark-Bridgeport, NY-NJ-CT-PA (#408)
Core Based Statistical Area (CBSA): New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
CBSA Metro Statistical Area: New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
Core Based Statistical Division: Nassau-Suffolk, NY (#35004)
Financial Summary
Total assets: $53,639.0 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, 2006)

Dollar figures in thousands
8,280Total employees (full-time equivalent)
$57,902,875Total assets
$1,237,685Cash and due from depository institutions
$2,105Interest-bearing balances
$4,311,941Securities
$325Federal funds sold & reverse repurchase agreements
$39,794,225Net loans & leases
$220,885Loan loss allowance
$0Trading account assets
$574,477Bank premises and fixed assets
$3,345Other real estate owned
$10,896,685Goodwill and other intangibles
$434,418Life insurance assets
$1,084,192All other assets
$57,902,875Total liabilities and capital
$43,683,134Total liabilities
$37,594,751Total deposits
$29,813,033Interest-bearing deposits
$37,594,751Deposits held in domestic offices
0.00%% insured (estimated)
$4,416,897Federal funds purchased & repurchase agreements
$0Trading liabilities
$500,759Other borrowed funds
$170,368Subordinated debt
$1,000,359All other liabilities
$14,219,741Total equity capital
$14,219,741Total bank equity capital
$14,219,741Perpetual preferred stock
$0Common stock
$5,500Surplus
$14,189,067Undivided profits
Memoranda
$25,174Noncurrent loans and leases
$5,638,129Noncurrent loans that are wholly or partially guaranteed by the U.S. government
$0Income earned, not collected on loans
$68,187Earning assets
$0Long-term assets (5+ years)
$214,763Average Assets, year-to-date
$44,108,596Average Assets, quarterly
$15,848,093Volatile liabilities
$57,859,750Insider loans
$58,129,995FHLB advances
$8,114,229Loans and leases held for sale
$3,458Unused loan commitments
$500,000Tier 1 (core) risk-based capital
$12,622,441Tier 2 risk-based capital
$8,595,845Total risk weighted assets
$5,638,129Total unused commitments
$0Restructured Loans and leases
$310,885Derivatives
$28,295Total assets and liabilities in foreign offices

Income and Expense (December 31, 2006)

Dollar figures in thousands
$242,923Total interest income
$108,399Total interest expense
$134,524Net interest income
$3,500Provision for loan and lease losses
$24,277Total noninterest income
$474Fiduciary activities
$10,688Service charges on deposit accounts
$31,293Trading account gains & fees
-$18,178Additional noninterest income
$97,656Total noninterest expense
$48,281Salaries and employee benefits
$15,518Premises and equipment expense
$33,857Additional noninterest expense
$57,645Pre-tax net operating income
$0Securities gains (losses)
$20,175Applicable income taxes
$37,470Income before extraordinary items
$0Extraordinary gains - net
$37,470Net income attributable to bank
$0Net charge-offs
$0Cash dividends
$7,205Sale, conversion, retirement of capital stock, net
$0Net operating income

Performance and Condition Ratios (December 31, 2006)

Dollar figures in thousands
Performance Ratios (%, annualized)
0.51%Yield on earning assets
0.23%Cost of funding earning assets
0.28%Net interest margin
0.05%Noninterest income to earning assets
0.20%Noninterest expense to earning assets
0.06%Net operating income to assets
0.06%Return on assets (ROA)
0.10%Pretax return on assets
0.35%Return on equity (ROE)
0.35%Retained earnings to average equity (YTD only)
0.02%Net charge-offs to loans
48.58%Credit loss provision to net charge-offs
8.49%Efficiency ratio
53,344Assets per employee
6.99%Cash dividends to net income (YTD only)
Condition Ratios (%)
0.00%Loss allowance to loans
0.55%Loss allowance to noncurrent loans
323.94%Noncurrent assets plus other real estate owned to assets
0.12%Noncurrent loans to loans
0.17%Net loans and leases to deposits
105.85%Net loans and leases to core deposits
115.69%Equity capital to assets
24.56%Core capital (leverage) ratio
8.09%Tier 1 risk-based capital ratio
11.21%Total risk-based capital ratio
Memoranda
$12Average assets
$57,859,750Average earning assets
$10,766,324Average equity
$47,940,607Average loans

Total Fiduciary and Related Assets (December 31, 2006)

Dollar figures in thousands
$1Total fiduciary and related assets
1Number of Fiduciary Accounts and Related Asset Accounts
YesFiduciary powers granted
YesFiduciary or related activity
$2,400,691Managed Assets
1Number of Accounts
$1,620,856Personal trust and agency accounts
$158,569Employee benefit-defined contribution accounts
$4,648Employee benefit-defined benefit accounts
$299,737Other retirement accounts
$15,884Corporate trust and agency accounts
$359,775Investment management agency accounts
$782,243Other fiduciary accounts
$0Fiduciary accounts held in foreign offices
$0Non-managed Assets
1206Number of Accounts
$0Personal trust and agency accounts
$0Employee benefit-defined contribution accounts
$0Employee benefit-defined benefit accounts
$779,835Other retirement accounts
$297,753Corporate trust and agency accounts
$202,440Other fiduciary accounts
$14,342Fiduciary accounts held in foreign offices

Bank Assets Sold and Securitized (December 31, 2006)

Dollar figures in thousands
Principal balance with servicing or other recourse retained
$01-4 family residential loans
$29,854Home equity lines
$0Credit cards receivables
$0Auto loans
$2,186,739Other consumer loans
$0Commercial and industrial loans

North Fork Bank in Mattituck, New York (NY)
Overview, Financial Summary, Detailed Financial Reports, Branches

North Fork Bank - Overview

Assets and Liabilities (December 31, 2006)

Income and Expense (December 31, 2006)

Performance and Condition Ratios (December 31, 2006)

Total Fiduciary and Related Assets (December 31, 2006)

Bank Assets Sold and Securitized (December 31, 2006)

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

North Fork Bank in Mattituck, New York (NY)Overview, Financial Summary, Detailed Financial Reports, Branches

North Fork Bank - Overview

Assets and Liabilities (December 31, 2006)

Income and Expense (December 31, 2006)

Performance and Condition Ratios (December 31, 2006)

Total Fiduciary and Related Assets (December 31, 2006)

Bank Assets Sold and Securitized (December 31, 2006)

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

North Fork Bank in Mattituck, New York (NY)
Overview, Financial Summary, Detailed Financial Reports, Branches