The Citizens National Bank of Malone in Malone, New York (NY)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of January 26, 2001

  • The Citizens National Bank of Malone in Malone, New York (NY)
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The Citizens National Bank of Malone - Overview

  • General
  • FDIC Certificate #: 7154
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Community Bank, National Association (#6989)
    Federal Reserve ID: 522306
    Date Established: December 20, 1920
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 5 (Interstate: No)
    OTS Docket #: 13320
    FDIC's unique #: 4743
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    State Chartered: No
    Date of Deposit Insurance: January 01, 1934
    Last Structure Change Effective Date: January 26, 2001
    Last Structure Change Process Date: Febuary 16, 2001
    Last Data Update: Febuary 16, 2001
    Data Source Date: April 05, 2012
  • Location
  • Address: 6 Elm Street, Malone, NY 12953
    County: Franklin
    Quarterly Banking Profile Region: New York
    FDIC Geographic Region: New York
    FDIC Supervisory Region: New York
    FDIC Field Office: Syracuse
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Northeast
    Core Based Statistical Area (CBSA): Malone, NY (#31660)
    CBSA Micro Statistical Area: Yes
  • Financial Summary
  • Total assets: $112.6 mil

1992 - 1999 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, 2000)

  • Dollar figures in thousands
  • 50Total employees (full-time equivalent)
  • $112,612Total assets
  • $4,257Cash and due from depository institutions
  • $60Interest-bearing balances
  • $47,222Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $57,790Net loans & leases
  • $827Loan loss allowance
  • $0Trading account assets
  • $1,502Bank premises and fixed assets
  • $505Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $1,336All other assets
  • $112,612Total liabilities and capital
  • $100,167Total liabilities
  • $89,711Total deposits
  • $72,137Interest-bearing deposits
  • $89,711Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $9,100Other borrowed funds
  • $0Subordinated debt
  • $1,356All other liabilities
  • $12,445Total equity capital
  • $12,445Total bank equity capital
  • $12,445Perpetual preferred stock
  • $0Common stock
  • $350Surplus
  • $350Undivided profits
  • Memoranda
  • $11,745Noncurrent loans and leases
  • $5,594Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $358Earning assets
  • $168Long-term assets (5+ years)
  • $343Average Assets, year-to-date
  • $105,072Average Assets, quarterly
  • $64,353Volatile liabilities
  • $115,787Insider loans
  • $114,545FHLB advances
  • $17,483Loans and leases held for sale
  • $587Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $5,594Total unused commitments
  • $0Restructured Loans and leases
  • $800Derivatives

Income and Expense (December 31, 2000)

  • Dollar figures in thousands
  • $8,446Total interest income
  • $3,441Total interest expense
  • $5,005Net interest income
  • $694Provision for loan and lease losses
  • $766Total noninterest income
  • $0Fiduciary activities
  • $476Service charges on deposit accounts
  • $0Trading account gains & fees
  • $290Additional noninterest income
  • $4,394Total noninterest expense
  • $1,965Salaries and employee benefits
  • $750Premises and equipment expense
  • $1,679Additional noninterest expense
  • $683Pre-tax net operating income
  • $10Securities gains (losses)
  • $86Applicable income taxes
  • $607Income before extraordinary items
  • $0Extraordinary gains - net
  • $607Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $469Sale, conversion, retirement of capital stock, net
  • $650Net operating income

Performance and Condition Ratios (December 31, 2000)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 7.81%Yield on earning assets
  • 3.18%Cost of funding earning assets
  • 4.63%Net interest margin
  • 0.71%Noninterest income to earning assets
  • 4.06%Noninterest expense to earning assets
  • 0.52%Net operating income to assets
  • 0.52%Return on assets (ROA)
  • 0.60%Pretax return on assets
  • 4.91%Return on equity (ROE)
  • -0.35%Retained earnings to average equity (YTD only)
  • 0.79%Net charge-offs to loans
  • 147.97%Credit loss provision to net charge-offs
  • 2.94%Efficiency ratio
  • 76,139Assets per employee
  • 2.25%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 107.08%Loss allowance to loans
  • 1.41%Loss allowance to noncurrent loans
  • 231.01%Noncurrent assets plus other real estate owned to assets
  • 0.77%Noncurrent loans to loans
  • 0.61%Net loans and leases to deposits
  • 64.42%Net loans and leases to core deposits
  • 71.94%Equity capital to assets
  • 11.05%Core capital (leverage) ratio
  • 10.91%Tier 1 risk-based capital ratio
  • 19.35%Total risk-based capital ratio
  • Memoranda
  • $21Average assets
  • $115,787Average earning assets
  • $12,351Average equity
  • $108,192Average loans

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