United Southwest Bank in Washington, Indiana (IN)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of November 04, 1999

  • United Southwest Bank in Washington, Indiana (IN)
  • Show street view No street view available for this location

United Southwest Bank - Overview

  • General
  • FDIC Certificate #: 10099
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Old National Bank (#4393)
    Federal Reserve ID: 953142
    Date Established: November 02, 1902
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 6 (Interstate: No)
    OTS Docket #: 13925
    FDIC's unique #: 6457
    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: January 01, 1934
    Last Structure Change Effective Date: November 04, 1999
    Last Structure Change Process Date: December 02, 1999
    Last Data Update: December 02, 1999
    Data Source Date: April 05, 2012
  • Location
  • Address: 204 East Main Street, Washington, IN 47501
    County: Daviess
    Quarterly Banking Profile Region: Chicago
    FDIC Geographic Region: Chicago
    FDIC Supervisory Region: Chicago
    FDIC Field Office: Indianapolis
    Office of the Comptroller the Currency (OCC) District: Central
    Office of Thrift Supervision Region: Central
    Core Based Statistical Area (CBSA): Washington, IN (#47780)
    CBSA Micro Statistical Area: Yes
  • Financial Summary
  • Total assets: $219.8 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, 1998)

  • Dollar figures in thousands
  • 73Total employees (full-time equivalent)
  • $215,962Total assets
  • $9,638Cash and due from depository institutions
  • $418Interest-bearing balances
  • $63,697Securities
  • $1,475Federal funds sold & reverse repurchase agreements
  • $134,307Net loans & leases
  • $1,807Loan loss allowance
  • $0Trading account assets
  • $3,387Bank premises and fixed assets
  • $95Other real estate owned
  • $205Goodwill and other intangibles
  • $0Life insurance assets
  • $3,158All other assets
  • $215,962Total liabilities and capital
  • $196,360Total liabilities
  • $183,660Total deposits
  • $164,483Interest-bearing deposits
  • $183,660Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $10,000Other borrowed funds
  • $0Subordinated debt
  • $2,700All other liabilities
  • $19,602Total equity capital
  • $19,602Total bank equity capital
  • $19,602Perpetual preferred stock
  • $0Common stock
  • $2,386Surplus
  • $6,177Undivided profits
  • Memoranda
  • $11,039Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $461Earning assets
  • $0Long-term assets (5+ years)
  • $1,411Average Assets, year-to-date
  • $199,897Average Assets, quarterly
  • $79,521Volatile liabilities
  • $210,155Insider loans
  • $215,796FHLB advances
  • $26,943Loans and leases held for sale
  • $15,573Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $33,881Total unused commitments
  • $0Restructured Loans and leases
  • $148,443Derivatives

Income and Expense (December 31, 1998)

  • Dollar figures in thousands
  • $15,909Total interest income
  • $7,384Total interest expense
  • $8,525Net interest income
  • $480Provision for loan and lease losses
  • $3,334Total noninterest income
  • $38Fiduciary activities
  • $690Service charges on deposit accounts
  • $0Trading account gains & fees
  • $2,606Additional noninterest income
  • $7,553Total noninterest expense
  • $4,300Salaries and employee benefits
  • $824Premises and equipment expense
  • $2,429Additional noninterest expense
  • $3,826Pre-tax net operating income
  • $3Securities gains (losses)
  • $1,235Applicable income taxes
  • $2,594Income before extraordinary items
  • $0Extraordinary gains - net
  • $2,594Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $338Sale, conversion, retirement of capital stock, net
  • $2,772Net operating income

Performance and Condition Ratios (December 31, 1998)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 8.05%Yield on earning assets
  • 3.74%Cost of funding earning assets
  • 4.31%Net interest margin
  • 1.69%Noninterest income to earning assets
  • 3.82%Noninterest expense to earning assets
  • 1.23%Net operating income to assets
  • 1.23%Return on assets (ROA)
  • 1.82%Pretax return on assets
  • 13.39%Return on equity (ROE)
  • -0.92%Retained earnings to average equity (YTD only)
  • 0.25%Net charge-offs to loans
  • 142.01%Credit loss provision to net charge-offs
  • 12.74%Efficiency ratio
  • 62,897Assets per employee
  • 2.96%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 106.86%Loss allowance to loans
  • 1.33%Loss allowance to noncurrent loans
  • 391.97%Noncurrent assets plus other real estate owned to assets
  • 0.26%Noncurrent loans to loans
  • 0.34%Net loans and leases to deposits
  • 73.13%Net loans and leases to core deposits
  • 85.70%Equity capital to assets
  • 9.08%Core capital (leverage) ratio
  • 8.43%Tier 1 risk-based capital ratio
  • 12.47%Total risk-based capital ratio
  • Memoranda
  • $14Average assets
  • $210,155Average earning assets
  • $19,378Average equity
  • $197,570Average loans

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

This web site is not associated with, endorsed by, or sponsored by and has no official or unofficial affiliation with United Southwest Bank.
Based on public records. Inadvertent errors are possible.
bankencyclopedia.com does not guarantee the accuracy or timeliness of any information on this site.  Use at your own risk.
Table of Contents