Verdugo Banking Company in Glendale, California (CA)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of August 22, 2003

  • Verdugo Banking Company in Glendale, California (CA)
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Verdugo Banking Company - Overview

  • General
  • FDIC Certificate #: 33483
    Status: Inactive
    Closing history: Participated in Reorganization
    Acquiring institution: Pacific Western Bank (#24045)
    Federal Reserve ID: 1884140
    Date Established: August 19, 1991
    WWW: http://www.verdugobanking.com
    Bank Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB)
    Offices: 1 (Interstate: No)
    FDIC's unique #: 47191
    Numeric code: 13
    Regulator: FED
    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 19, 1991
    Last Structure Change Effective Date: August 22, 2003
    Last Structure Change Process Date: September 23, 2003
    Last Data Update: September 23, 2003
    Data Source Date: April 05, 2012
  • Location
  • Address: 400 North Brand Boulevard, Glendale, CA 91203
    County: Los Angeles
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    FDIC Field Office: Los Angeles (North)
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Los Angeles-Long Beach, CA (#4480)
    Consolidated Metropolitan Statistical Area (CMSA): Los Angeles-Riverside-Orange County, CA (#49)
    Combined Statistical Area (CSA): Los Angeles-Long Beach-Riverside, CA (#348)
    Core Based Statistical Area (CBSA): Los Angeles-Long Beach-Santa Ana, CA (#31100)
    CBSA Metro Statistical Area: Los Angeles-Long Beach-Santa Ana, CA (#31100)
    Core Based Statistical Division: Los Angeles-Long Beach-Glendale, CA (#31084)
  • History of Changes
  • Merger - Without Assistance
    Participated in Reorganization
  • Financial Summary
  • Total assets: $185.9 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, 2002)

  • Dollar figures in thousands
  • 37Total employees (full-time equivalent)
  • $167,827Total assets
  • $6,342Cash and due from depository institutions
  • $100Interest-bearing balances
  • $15,494Securities
  • $3,400Federal funds sold & reverse repurchase agreements
  • $139,663Net loans & leases
  • $2,082Loan loss allowance
  • $0Trading account assets
  • $303Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $0Life insurance assets
  • $2,625All other assets
  • $167,827Total liabilities and capital
  • $153,461Total liabilities
  • $152,393Total deposits
  • $137,046Interest-bearing deposits
  • $152,393Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $1,068All other liabilities
  • $14,366Total equity capital
  • $14,366Total bank equity capital
  • $14,366Perpetual preferred stock
  • $0Common stock
  • $4,629Surplus
  • $1,943Undivided profits
  • Memoranda
  • $7,794Noncurrent loans and leases
  • $37,054Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $272Earning assets
  • $0Long-term assets (5+ years)
  • $961Average Assets, year-to-date
  • $158,657Average Assets, quarterly
  • $7,430Volatile liabilities
  • $158,646Insider loans
  • $165,160FHLB advances
  • $33,461Loans and leases held for sale
  • $6,559Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $37,054Total unused commitments
  • $0Restructured Loans and leases
  • $1,869Derivatives

Income and Expense (December 31, 2002)

  • Dollar figures in thousands
  • $9,171Total interest income
  • $1,965Total interest expense
  • $7,206Net interest income
  • $485Provision for loan and lease losses
  • $362Total noninterest income
  • $0Fiduciary activities
  • $248Service charges on deposit accounts
  • $0Trading account gains & fees
  • $114Additional noninterest income
  • $4,631Total noninterest expense
  • $2,244Salaries and employee benefits
  • $593Premises and equipment expense
  • $1,794Additional noninterest expense
  • $2,452Pre-tax net operating income
  • $0Securities gains (losses)
  • $885Applicable income taxes
  • $1,567Income before extraordinary items
  • $0Extraordinary gains - net
  • $1,567Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $289Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2002)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 6.12%Yield on earning assets
  • 1.31%Cost of funding earning assets
  • 4.81%Net interest margin
  • 0.24%Noninterest income to earning assets
  • 3.09%Noninterest expense to earning assets
  • 0.99%Net operating income to assets
  • 0.99%Return on assets (ROA)
  • 1.55%Pretax return on assets
  • 11.88%Return on equity (ROE)
  • 11.88%Retained earnings to average equity (YTD only)
  • 0.23%Net charge-offs to loans
  • 167.82%Credit loss provision to net charge-offs
  • 10.16%Efficiency ratio
  • 61,192Assets per employee
  • 4.54%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 1.47%Loss allowance to noncurrent loans
  • 765.44%Noncurrent assets plus other real estate owned to assets
  • 0.16%Noncurrent loans to loans
  • 0.19%Net loans and leases to deposits
  • 91.65%Net loans and leases to core deposits
  • 117.43%Equity capital to assets
  • 8.56%Core capital (leverage) ratio
  • 8.35%Tier 1 risk-based capital ratio
  • 9.60%Total risk-based capital ratio
  • Memoranda
  • $11Average assets
  • $158,646Average earning assets
  • $13,191Average equity
  • $149,790Average loans

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