Transflorida Bank in Boca Raton, Florida (FL)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of August 31, 1998

  • Transflorida Bank in Boca Raton, Florida (FL)
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Transflorida Bank - Overview

  • General
  • FDIC Certificate #: 21736
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Union Planters Bank, National Association (#4979)
    Federal Reserve ID: 455039
    Date Established: August 22, 1974
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 14 (Interstate: No)
    FDIC's unique #: 15045
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    State Chartered: Yes
    Date of Deposit Insurance: August 22, 1974
    Last Structure Change Effective Date: August 31, 1998
    Last Structure Change Process Date: September 23, 1998
    Last Data Update: September 23, 1998
    Data Source Date: April 05, 2012
  • Location
  • Address: 1489 West Palmetto Park Road, Boca Raton, FL 33486
    County: Palm Beach
    Quarterly Banking Profile Region: Atlanta
    FDIC Geographic Region: Atlanta
    FDIC Supervisory Region: Atlanta
    FDIC Field Office: South Florida
    Office of the Comptroller the Currency (OCC) District: Southwest
    Office of Thrift Supervision Region: Southeast
    Metropolitan Statistical Area (MSA): West Palm Beach-Boca Raton, FL (#8960)
    Core Based Statistical Area (CBSA): Miami-Fort Lauderdale-Pompano Beach, FL (#33100)
    CBSA Metro Statistical Area: Miami-Fort Lauderdale-Pompano Beach, FL (#33100)
    Core Based Statistical Division: West Palm Beach-Boca Raton-Boynton Beach, FL (#48424)
  • Financial Summary
  • Total assets: $329.5 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Assets and Liabilities (December 31, 1997)

  • Dollar figures in thousands
  • 103Total employees (full-time equivalent)
  • $315,979Total assets
  • $40,734Cash and due from depository institutions
  • $34,007Interest-bearing balances
  • $38,932Securities
  • $16,596Federal funds sold & reverse repurchase agreements
  • $206,567Net loans & leases
  • $2,095Loan loss allowance
  • $0Trading account assets
  • $5,920Bank premises and fixed assets
  • $4,005Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $3,225All other assets
  • $315,979Total liabilities and capital
  • $275,066Total liabilities
  • $272,799Total deposits
  • $246,707Interest-bearing deposits
  • $272,799Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $2,267All other liabilities
  • $40,913Total equity capital
  • $40,913Total bank equity capital
  • $40,913Perpetual preferred stock
  • $0Common stock
  • $1,950Surplus
  • $3,817Undivided profits
  • Memoranda
  • $35,146Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $5,948Earning assets
  • $0Long-term assets (5+ years)
  • $1,956Average Assets, year-to-date
  • $296,102Average Assets, quarterly
  • $71,077Volatile liabilities
  • $299,771Insider loans
  • $313,302FHLB advances
  • $29,861Loans and leases held for sale
  • $625Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $26,309Total unused commitments
  • $0Restructured Loans and leases
  • $222,008Derivatives

Income and Expense (December 31, 1997)

  • Dollar figures in thousands
  • $25,555Total interest income
  • $11,948Total interest expense
  • $13,607Net interest income
  • $190Provision for loan and lease losses
  • $1,518Total noninterest income
  • $0Fiduciary activities
  • $558Service charges on deposit accounts
  • $0Trading account gains & fees
  • $960Additional noninterest income
  • $6,359Total noninterest expense
  • $3,536Salaries and employee benefits
  • $1,242Premises and equipment expense
  • $1,581Additional noninterest expense
  • $8,576Pre-tax net operating income
  • $9Securities gains (losses)
  • $2,772Applicable income taxes
  • $5,813Income before extraordinary items
  • $0Extraordinary gains - net
  • $5,813Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • -$11Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 1997)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 9.10%Yield on earning assets
  • 4.25%Cost of funding earning assets
  • 4.85%Net interest margin
  • 0.54%Noninterest income to earning assets
  • 2.26%Noninterest expense to earning assets
  • 1.94%Net operating income to assets
  • 1.94%Return on assets (ROA)
  • 2.86%Pretax return on assets
  • 15.38%Return on equity (ROE)
  • 15.38%Retained earnings to average equity (YTD only)
  • -0.01%Net charge-offs to loans
  • -1727.27%Credit loss provision to net charge-offs
  • 0.00%Efficiency ratio
  • 42,043Assets per employee
  • 3.07%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 1.00%Loss allowance to noncurrent loans
  • 35.22%Noncurrent assets plus other real estate owned to assets
  • 3.15%Noncurrent loans to loans
  • 2.85%Net loans and leases to deposits
  • 75.72%Net loans and leases to core deposits
  • 85.03%Equity capital to assets
  • 12.95%Core capital (leverage) ratio
  • 12.92%Tier 1 risk-based capital ratio
  • 18.41%Total risk-based capital ratio
  • Memoranda
  • $19Average assets
  • $299,771Average earning assets
  • $37,808Average equity
  • $280,834Average loans

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