SouthwestUSA Bank in Las Vegas, Nevada (NV)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of July 23, 2010

  • SouthwestUSA Bank in Las Vegas, Nevada (NV)
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SouthwestUSA Bank - Overview

  • General
  • FDIC Certificate #: 35434
    Status: Inactive
    Closing history: Absorption - Assisted
    Acquiring institution: Plaza Bank (#58100)
    Federal Reserve ID: 3023701
    Date Established: May 03, 2001
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 1 (Interstate: No)
    FDIC's unique #: 80032
    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: May 03, 2001
    Last Structure Change Effective Date: July 23, 2010
    Last Structure Change Process Date: July 26, 2010
    Last Data Update: July 26, 2010
    Data Source Date: April 05, 2012
  • Location
  • Address: 4043 South Eastern Avenue, Las Vegas, NV 89119
    County: Clark
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    FDIC Field Office: Phoenix
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: West
    Metropolitan Statistical Area (MSA): Las Vegas, NV-AZ (#4120)
    Combined Statistical Area (CSA): Las Vegas-Paradise-Pahrump, NV (#332)
    Core Based Statistical Area (CBSA): Las Vegas-Paradise, NV (#29820)
    CBSA Metro Statistical Area: Las Vegas-Paradise, NV (#29820)
  • Financial Summary
  • Total assets: $203.7 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
  • 33Total employees (full-time equivalent)
  • $218,135Total assets
  • $4,959Cash and due from depository institutions
  • $1,356Interest-bearing balances
  • $82Securities
  • $15,680Federal funds sold & reverse repurchase agreements
  • $167,743Net loans & leases
  • $5,443Loan loss allowance
  • $0Trading account assets
  • $287Bank premises and fixed assets
  • $26,474Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $2,910All other assets
  • $218,135Total liabilities and capital
  • $208,233Total liabilities
  • $189,936Total deposits
  • $174,145Interest-bearing deposits
  • $189,936Deposits held in domestic offices
  • 90.06%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $16,500Other borrowed funds
  • $0Subordinated debt
  • $1,797All other liabilities
  • $9,902Total equity capital
  • $9,902Total bank equity capital
  • $9,902Perpetual preferred stock
  • $0Common stock
  • $0Surplus
  • $24,065Undivided profits
  • Memoranda
  • $-14,163Noncurrent loans and leases
  • $8,346Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $27,139Earning assets
  • $0Long-term assets (5+ years)
  • $1,104Average Assets, year-to-date
  • $184,861Average Assets, quarterly
  • $17,189Volatile liabilities
  • $221,745Insider loans
  • $218,607FHLB advances
  • $86,260Loans and leases held for sale
  • $0Unused loan commitments
  • $16,500Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $8,346Total unused commitments
  • $3,459Restructured Loans and leases
  • $2,562Derivatives

Income and Expense (December 31, 2009)

  • Dollar figures in thousands
  • $11,038Total interest income
  • $5,334Total interest expense
  • $5,704Net interest income
  • $9,697Provision for loan and lease losses
  • $356Total noninterest income
  • $0Fiduciary activities
  • $77Service charges on deposit accounts
  • $0Trading account gains & fees
  • $279Additional noninterest income
  • $12,998Total noninterest expense
  • $3,317Salaries and employee benefits
  • $520Premises and equipment expense
  • $9,161Additional noninterest expense
  • -$16,635Pre-tax net operating income
  • $0Securities gains (losses)
  • -$1,299Applicable income taxes
  • -$15,336Income before extraordinary items
  • $0Extraordinary gains - net
  • -$15,336Net income attributable to bank
  • $0Net charge-offs
  • -$15,336Cash dividends
  • $6,634Sale, conversion, retirement of capital stock, net
  • $250Net operating income

Performance and Condition Ratios (December 31, 2009)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 5.51%Yield on earning assets
  • 2.66%Cost of funding earning assets
  • 2.85%Net interest margin
  • 0.18%Noninterest income to earning assets
  • 6.49%Noninterest expense to earning assets
  • -6.92%Net operating income to assets
  • -6.92%Return on assets (ROA)
  • -7.50%Pretax return on assets
  • -83.64%Return on equity (ROE)
  • -85.00%Retained earnings to average equity (YTD only)
  • 3.70%Net charge-offs to loans
  • 146.17%Credit loss provision to net charge-offs
  • -1.05%Efficiency ratio
  • 214,488Assets per employee
  • 6.61%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • -1.63%Loss allowance to loans
  • 3.14%Loss allowance to noncurrent loans
  • 20.06%Noncurrent assets plus other real estate owned to assets
  • 24.58%Noncurrent loans to loans
  • 15.67%Net loans and leases to deposits
  • 88.32%Net loans and leases to core deposits
  • 161.80%Equity capital to assets
  • 4.54%Core capital (leverage) ratio
  • 4.42%Tier 1 risk-based capital ratio
  • 4.90%Total risk-based capital ratio
  • Memoranda
  • $6Average assets
  • $221,745Average earning assets
  • $18,336Average equity
  • $200,296Average loans

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