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Federal Reserve Bank of St. Louis

flff.SFA!ltCH LIB"ARY

MAR O5 1997
F!S[RAL RtA
t BANt<
MINNEAPOLIS

or

FEDERAL RESERVE FUNCTIONAL COST PROGRAM
1971

FUNCTIONAL COST ANALYSIS REPORT
of an

ACTUAL PA _RTICIPATING MEMBER BANK

1971
FUNCTIONAL COST ANALYSIS


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Federal Reserve Bank of St. Louis

of

11

a

If

PARTICIPATING MEMBER BANK

This publication depicts the actual report
submitted to "a" member bank* participating in
the Federal Reserve's 1971 Functional Cost Analysis program. The purpose of this publication
is to demonstrate the format of the report
received by each participating bank. Additional
information regarding this program is available
from your Federal Reserve Bank.
*Report released by permission of a participating
bank. Not for publication.

CONTENTS*.
TABLF
---·- - ---- Of
REPORT

PAGE
I

INTRODUCTION . . . . . . . . . . . . . . .
DE.--"INITIONS

11, Ill

or F REQUI::NTL y USED TERMS.

IV

EXPL.ANATIO~ or 8,\SIC CALCULATIONS
ANALYSIS PAGES

V, VI

. . . . . . . . . . . .
REPORT

REPORT

PAGE

PAGE

Source and Di::.tribution of Income . . . . . . . .
Average 8-1lance Shed --- Percent of Total Assets . . .
-Percent of Available Funds
Analysis of FLl :1<J. Providing Functions.
Analysis of rund-l.J ~-i ng Functions
Changes From P,-e\ io us Year. . . . .
Demand Deposit Function . . . . .
Demand Depusits-- ltem Costs and Miscellaneou5 Data
Checking Accounts Analysis . . .
Chee kin~ Account Break-Even Analysis .
Regular Checking Accounts Analysis . .
Special Checking Accounts Analysis . .
Commercial Checking Accounts Analysis
Personal and Other Checking
Accounts Analysis . . . . . . . .
Minimum Balance, No Service Charge,
Checking Account Analysis . . . .
. . . . . . . . . . . . . . . . .
Function.
Time Deposit
and Certificates of Deposit Analysis . .
Costs
Item
Time DepositsDeposits Analysis . . . .
Savings
- Regular
Other Time Deposits
and
- Club Accounts
Analyses .
Non-Deposit Funds Function . . . . . . . . . . . . . .

1

2
3
4
5
6

7
7.1
7.2
7.3
7.4
7.5
7.6

7. 7
7.8
8
8.1
8.2
8.3
9

Investment Function . . . . . . . . .
Real Estate Mortgage Loan Function
Instalment Loan Function . . . . .
Instalment Loans-Miscellaneous Ratios and
Unit Cost Calculation .
-Consumer Instalment Loan Analysis .
Credit Card Loan Function . . . . . . . .
Commercial, Agricultural and Other Loans . .
Safe Deposit Department . . . . . . . .
Trust Department . . . . . . . . . . .
Computer Customer Service Department and On-Premise
Computer Expense Analysis . . . . . . . .
Non-Banking. Departments . . . . . . . . . .
Basic Calculations and Indirect Expense Analysis .
Income and Expense Analysis . .
Income Allocation . . . . . . . . . . . . . .
Expense and Personnel Allocations . . . . . . .
Expense and Personnel Allocations {concluded). .
Personnel and Salary Analysis. . . . . . . .
Composition of Comparative Average Banks .
Code for Characteristics of Participating Banks
List of Participating Banks . . . . . . . . .

*Only those pages for which your bank has reported functional data have been printed.


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Federal Reserve Bank of St. Louis

10
11
12
12.1
12.2
13
14
15
16
17
18
19
20
21
22
22.1
23
24

25
26

INTRODUCTION

Bankers who participated in the embryonic Functional Cost Analysis (FCA) program in the fifties may find it difficult to note
many similarities between the study then and their report of the seventies. The report has changed because banking changed. Yet the goals of
bankers have not changed greatly in that they still are concerned with maximizing profits while serving their community.
All of the functions costed in the earlier report continue to be costed. However, new functions such as credit cards, computer
services, minimum balance checking as well as other services alien to banking in those early years have been added to the array of costed services
to keep up with the changes in banking. Many of the original bank cost accounting concepts, such as total absorption costing, asset allocation
based upon time deposit cash requirements, cost of money and available funds are retained. The calculations of the various costs have been
improved through addition of computer processing and knowledge gained from the mass of data submitted in all of these years.
In many instances, the bases for comparison have been improved especially where activity has become a criterion for group comparisons rather than volume in certain functions. Where possible, banks are grouped with banks most similar to theirs in mode of processing.
Yet when all the figures are in, the same questions are asked as were asked in the fifties, namely how did we do this year, how do we compare
to last year and how do we compare to others.


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Federal Reserve Bank of St. Louis

II

DEFINITIONS OF FREQUENTLY USED TERMS
The proper interpretation of your bank's Functional
Cost Analysis report requires a good understanding of some of the
,pcc ial terms used in the report. The following definitions should
be read and understood before proceeding to the body of the
report.
Group Average (Data column four of pages 1, 2, 3, 4, S, 6,
9, 19, 20 and 23)
Eleven to fifteen banks similar in size and per cent of
time deposits to your own are selected to provide the data
for your group average. If seven or more of these banks
have the same type of demand deposit operation as yours,
namely: 1) o~-premise computer, 2} off-premise computer or 3) conventional, these banks make up your group
average. If less than seven have operations similar to your
own, the entire original group with various processing
modes is used to make up your group average and is
captioned "Various Operations."
Averages Based on Activity
The selection of banks for your comparative average
bank on pages 7 and 8 include the seven banks above and
below your bank in the ranking of total functional activity
weight units. Average data for these fourteen banks can be
your comparative average bank. However, should seven or
more of these fourteen banks have operational procedures
similar to those of your bank, these banks provide the data
for your comparative average bank as in the Group Average
bank above.
Averages Based on Number of loans or Accounts
The selection of banks for your comparative bank
average on pages 11, 12 and 13 include the seven banks
above and below your bank in number of loans or
accounts. Average data for these fourteen banks can be
your comparative average bank. Final choice of the banks
to be used is determined by the operational test described
in the Group Average above.


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Averages Based on Dollar Volume
The selection of banks for your comparative bank
average on pages 10 and 14 include the seven banks above
and below your bank in dollar volume. Average data for
these fourteen banks can be your comparative average bank.
Final choice of the banks to be used is determined by the
operational test described in the Group Average above.
Averages for Other Comparison Groups
Pages 15, 16 and 17 have their comparative bank
averages selected as shown above except for these qualifications: Safe deposit function on page 15 has as a basis
for comparison, 1} number of boxes rented and 2)
processing method used; trust department on page 16 has
as a basis for comparison; 1) five year average income and
2) processing method used and the computer area on page
17 has two parts; customer service and computer service.
Customer service has as its base for comparisons, 1)
customer service income and 2) processing method used.
Computer service has monthly rental prime shift only.
Credit Card Banks
Prime bank has the right under its own authority to
issue credit cards and has the responsibility for 100 per cent
of the income and losses generated by outstanding balances.
Participation bank has partial responsibility for cards
issued to its customers. It shares authority to issue cards
and shares with prime bank income and lossas generated by
outstanding balances.
Agent bank does not have authority to issue cards nor
responsibility for inco·mc and losses of the plan. It is
responsible for recruiting area merchants and accepting
their sales drafts.

111

DEFINITIONS OF FREQUENTLY USED TERMS (Continued)
Available Funds
Available funds, as used in this report, can be defined
as: Total Liabilities and Capital less Fixed and Other
Assets. Thus, available funds are equal to the sum of cash
and due from banks plus loans and investments, or equal to
the sum of demand deposits, time deposits and non-deposit
funds.
Non-Deposit Funds
The non-deposit portion of available funds that consists of capital accounts, borrowings and federal funds
purchased, and other liabilities.

Corporation Certificates of Interest.
These assets are
assigned to the investment function because, operationally,
they bear a greater resemblance of investment assets than
to loans and are usually administered by investment
personnel.

Cost of Money
Cost of money is defined as the sum of the expenses
generated by the deposit and capital functions less any
service charge income or other income generated by these
functions. Bookkeeping expenses, salaries and time deposit
interest usually account for a substantial portion of these
costs. The calculation of the cost of money appears on
page 4.

Portfolio
Tax-Exempt Income
Portfolio is the sum of loans and investments as on
page 2, line 12.
Liquidity Loans
These items include purchased commercial paper,
federal funds sold, bankers' acceptances, brokers loans,
purchased certificates of deposits, and Commodity Credit


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To achieve comparability of income before taxes at
different banks, it is necessary to allow for the fact that
banks differ in their holding of tax-exempt securities and
that a dollar of tax-exempt income is worth more than a
dollar of taxable income. In this report, tax-exempt income
is adjusted to a taxable basis by adding the tax savings on
this income to the amount of tax-exempt income.

IV

EXPLANATION

OF

BASIC CALCULATIONS

In ur c' ~r ti) .11 1 i \ e ,it th e figures for your Functional
Cost .· 1nc,/t. ,is, cert<1in b,1sic c1lcuL:itions are made to
ge11cr.1tc pc\nfolio income, cost of money, federal income
ta\C':, .1nd the ,1ll oc.1ti o n of indirect income and expenses.
Most of the-se Jll oc.1t io ns arc mJJe on page 19. A review of
page 19 may, help you to understand the source of some of
the informaiion on the various pages of the report.

current earnings, line 8, data column 3; and net c~rrent
eJrnings, line 5; is the tax savings on tax-exempts, line 7.
This amount is Jdded to investment income to convert all
tax-exempt income to a taxable basis to provide pre-tax
current earnings comparability.

Allocation of Cash and Due from Banks and Portfolio
Assets to Fund-Providing Functions

All expenses allocated to the loan and investment
functions of your bank are subtracted from the income
generated by these functions to obtain a net income figure.
This figure is then divided by average holdings of loans and
investments, as shown on line 12, page 2; to obtain the net
portfolio yield (book basis) shown on line 20. In calculating
this yield shown on line 21 (taxable basis) tax-exempt income is replaced by the amount of taxable income which,
after taxes would yield the amount of tax-exempt income
reported by your bank. This adjustment is necessary for
meaningful comparisons of before tax income and yields
among banks.

In thi'> section of page 19 the portfolio funds are
allocated to the fund-providing function by subtracting
the allocated cash and due from banks from each function.
Cash .1nd due from banks allocated to time deposits
is equal to one per cent of ti me deposits plus the average
time depo~t required reserves. Non-deposit funds are
assumed to require no cash and due from banks and, therefore, the remainder of cash assets is allocated to demand
deposits.

Portfolio Yields

Unallocated Income, Expense and Personnel
Applicable Federal Income Taxes on Current Earnings
A bank's federal tax liability is calculated by applying
current year tax rates to current earnings. Current earnings
after taxes will remain constant whether tax-exempts are
reported on a tax-exempt or taxable basis. Therefore,
taxes are recomputed to determine how much taxable income wou!d be required to provide the same current
The difference between taxable
earnings after taxes.


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Federal Reserve Bank of St. Louis

Page 21 is a reproduction of income data submitted
by the bank before and after Functional Cost Analysis
adjustments.
Page 22 and 22.1 arc reproductions of expense and
personnel data submitted by the bank before and after
Functional Cost Analysis adjustments.

V

ANALYSIS PAGE

Completion of this page is J 1;uggcstrd starting point for analyling your report. It will provide you with a systematic analysis of factors affecting earnings. Completion will
Cc\'elop a familiarity with the report that will facilitate its use for further study of areas of strengths or weaknesses. Extra copies of this page and the next are available for your use
as a basis for reports to your senior manJgcment or as a learning tool for your staff members not already familiar with Functional Cost Analysis.
INSTRUCTIONS: Fill in the blanks with figures from "your bank", column 2, "your bank", column 3, and "group average", column 4, from the designated page and line
numbers. For example, "Cost of money" on page 4, line 34, would be designated 4-34. Compare "your bank" this year with "your bank 1 ' last year and also with the "group
,1vcrage,, :in d mark both cornparisons 1 favorable (F), average (A), or unfavorable (U). Comparisons should be marked "average" when in your judgment the difference is not signifiontly fJrnrable or unfavora ble. All comparisons except those marked with an asterisk (*) will be favorable (F) if "your bank" this year is significantly higher than "your bank"
last year or the 11 group Jverage 1 ' .
Net current earnings. Your bank s net current earnings on available funds before Federal income taxes and some of the noticeable factors contained in this report which
had an influence on these earnings are shown below. Overall bank earnings comparisons are made with banks of similar deposit size and percent of time deposits. Functional earnings comparisons are made with banks having similar activity or similar dollar volume of individual functions.
1

1. Net earnings on available funds before Federal
income taxes

1-26

F
A
U
_ _ _ _ _ %vs _ _ _ _ % () (-) -{-) ; Column 2 vs
col. 2

F _A_ JJ..
---,--_%-{) { ) ( )
col. 4

col. 3

Banks with Similar Deposit Size and Percent of Time Deposits
Lunings result from the interaction of: Cost of money, yield on portfolio {loans and investments) and the percent of available funds in portfolio.

_£_ ~ Q
%{ ) { ) ( )*; Column 2 vs
%( ) ( ) ( ) ; Column 2 vs
%( ) ( ) ( ) ; Column 2 vs

F ~ JL
%{ ) ( ) ( )*
%( ) ( ) ( )
% ( ) ( ) ( )

Cost of money is the cost of acquiring and servicing deposits and non-deposit funds less any service charge and fee income.
A
F
JL
5. Cost of demand deposits
4-24
%vs
% ( ) ( ) ( ) *; Column 2 vs
4-28
6. Cost of time deposits
%vs
% ( ) ( ) ( ) *; Column 2 vs
7. Cost of non-deposit funds
4-31
%vs
% ( ) ( ) ( ) *; Column 2 vs

£ ~ .!l
%( ) ( ) ( )*
%( ) ( ) ( )*
%( ) ( ) ( )*

2. Cost of money
3. Net portfolio yield
4. Portfolio(% of available funds)

4-34
5-35
3-12

%vs

%vs
%vs

Cost of money is influenced by composition of available funds.
% of Available Funds
8. Demand deposits
9. Time deposits
10. Non-deposit funds

3-20
3-25
3-37

%vs
%vs

%vs

% of Available Funds
u
) ( ) ; Column 2 vs
) ( ) *; Column 2 vs
) ( ) ; Column 2 vs

.£

A

£

~
( )
( )
( )
( )
( )
( )

% ( ) (
% ( ) (
% ( ) (

F ~JL
%( ) ( ) ( )
%( ) ( ) ( )*
%( ) ( ) ( )

Net portfolio yield is influenced by the net yields on the components of the portfolio.
Net Yield

11.
12.
13.
14.
15.
16.

Real estate mortgage loans
Instalment loans
Credit card loans
Coml., agri. and other loans
Loans
Investments

5-10
5-14
5-18
5-22
5-26
5-30

%vs
%vs

%vs
%vs
%vs
%vs

%
%
%
%
%
%

(
(
(
(
(
(

)
)
)
)
)
)

~

(
(
(
(
(
(

; Column
; Column
; Column
; Column
; Column
; Column

Net Yield
2 vs
2 vs
2 vs
2 vs
2 vs
2 vs

%(

u

A

F
%(
%(
%(
%(
%(

)
)
)
)
)
)

(
(
(
(
(
(

)
)
)
)
)
)

(
(
(
(
(
(

1Because the method of calcu/a,ing some of the figures in the 1971 report has changed from the method used the past five years, there ore some areas where year to year comparisons between 197Q and
1971 data are not valid. Items numbered 12, 13, 25, 26 and 28 on this analysis page fall within these areas.


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Federal Reserve Bank of St. Louis

)
)
)
)
)
)

VI

ANALYSIS PAGE
8Jnks with Similar Deposit Size and Percent of Time Deposits (continued)
SalJ.rics, opcr:itions expense and personnel
17.
18.
19.

A U
F
20- 21 _ _ _ _ _ %vs _ _ _ _ _ %-(-) (-) (-)* ; Column 2 vs
20-42 _ _ _ _ _ %vs _ _ _ _ _ % ( ) ( ) ( )* ; Column 2 vs
( ) ( ) ( ) * ; Column 1 vs
23-33 - - - - - vs
col. 1
col. 3

S,1 larics and fringe benefits (% of available funds)
Operations expense (% of available funds)
Total personnel

F A·
(-)
_ _ __,% n
_ _ _ _% ( ) ( )
( ) ( )
col. 5

U
- ()*
( )*
( )*

Banks with Similar Functional Activity or Dollar Volume
Expenses. Functional expenses exert a significant influence on net earnings. Expense control presents opportunities for improved net earnings.
F
% of Volume
_£ A JL
% of Volume
7-27 - - - - - % v s - - - - - % ( ) ( ) ( )*;Column2vs - - - - - % n
20. Demand deposits
%( )
% vs _ _ _ _ _ % ( ) ( ) ( )* ; Column 2 vs
8-27
21. Time deposit, operating
%( )
% vs _ _ _ _ _ % ( ) ( ) ( )*; Column 2 vs
8-29
22. Time deposit, interest
%( )
% vs - - - - - % ( ) ( ) ( )*; Column 2 vs
10-31
23. Investments
%( )
%vs - - - - - % ( ) ( ) ( )* ;Column 2vs
11-29
24. Real estate mortgage loans
%( )
%vs - - - - - % ( ) ( ) ( )* ; Column 2 vs
12-34
25. Instalment loans
%( )
% vs - - - - - % ( ) ( ) ( )*; Column 2 vs
13-28
26. Credit card loans
%( )
% vs _ _ _ _ % ( ) ( ) ( )* ; Column 2 vs
14-27
27. Coml., agri. and other loans

A U
(-)-(-)*
( ) ( )*
( ) ( )*
(
(
(
(
(

)
)
)
)
)

(
(
(
(
(

)*
}*

)*
)*

)*

Other factors that influence earnings:
28.
29.
30.
31.
32.
33.

Cost per home debit (cents)
Checking activity income as a% of
checking expense
Average size of checking account
Certificates of deposit interest
Regular savings, cost per withdrawal (cents)
Other time interest

7.1-14 _ _ _ _ _ ¢vs
7.1-34 _ _ _ _ _
7.2-5 $
8.1-34
8.2-23
8.3-31

.£ .A. JL
) (

____ ¢ (

%vs _ _ _ _ _ %( )(
( ) (
vs$
%( )(
%vs
~t- LJ
¢ vs
%( ) (
%vs

) (

)* ;Column 2vs

.£ ~ JL
_ _ _ ¢ ( ) ( ) ( )*

) ( ) ;Column2vs _ _ _ _ %( )(
( ) (
) ( ) ; Column 2 vs $
%( )(
)( )*;Column2vs
¢ ( ) (
) ( )* ; Column 2 vs
(
%()
) -( )*;Column2vs

)()
) ( )
)( )*
) ( )*
) ( )*

Average cost to:

F
34.
35.

Make a consumer instalment loan
Collect one consumer instalment loan payment

12.2-14 $_ _ _ _ _ vs $
vs $
12.2-15 $

(
(

U
A
) ( )* ; Column 2 vs $ _ _ __

) (
) (

) (

) * ; Column 2 vs $ _ _ __

A JL
F
( ) ( ) ( )*
( ). (

) (

)*

Non-fund-using Department - Other sources of bank earnings.
Net earnings from:
36. Safe deposit department (dollars per box rented)
37. Trust department (% of expenses)
38. · Computer customer service department
(% of customer service income)

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Federal Reserve Bank of St. Louis

AJL
F
A JL.
_f_
( ) ( ) ( )
( ) ( ) ( ) ; Column 2 vs $
15-21 i ~ - - - - vs $
% vs _ _ _ _ _ % ( ') ( 1° t~ }---;Column 2 vs _ _ _ _ % ( ) ( ) ( )
16-28
17-5

_ _ _ _ _ %vs _ _ _ _ _ % (

) (

) (

) ;Column 2vs

- - - - - %()

() (

l 971
lJ r>Jr T f 1 .._, Al.

i::

SOI JRC E A~D
C n <;T

01

S TR I RUT ION OF INCOME•

,HJ AL V S I <;

FF n[ RhL RE <;FRVF R~~<

~O~PAR(<;J~S - RA~K~ OF Sl~ILAR OF.POSIT SIZE ANO PER CENT OF Tl~E OEPOSITS
l l FUNKS
VARlOUS OPER

- - - - - - - - - - - - - YOUR BANK
1q71
lq7l AMOU~T
AVAILABLE FUNOS INCOME ANALYSIS

PER CE~T 1F AVAILABLE FUNDS

I NC OMf

1

2
1
4
5
6
7

INVFST~F~TS, ThXA~LF. AASIS
PfAL F<;TATE ~ORTGAGf LOA~S
TNSTAL~F.~T LOANS
CRFnIT CARD LOA~S
cn~~FR(JAL AND OTHF.R LOANS
LnhN l~COME, SUB-TOTAL
POQTFOL In l'JCO~E, SUB-TOTAL

DE"4AND flEPOSITS
TIMI: DEPOSITS
10 NON-DEPOSIT FUNDS
FUNOS INCOME, SUB-TOTAL
11
T1TAL AVAILARLE FUNOS INCOME
12
EXPENSE
TNVFSTMP-HS
13
14 REAL ESTATE MORTGAGE LOANS
INSTALMENT LOANS
15
16 CREDIT CARD LOANS
17 CO~MERCIAL ANO OTHER LOANS
LOAN EXPE~SE, SUR-TOTAL
18
1q
PORTFOLIO EXPENSE, SUB-TOTAL
8
q

DEMAND DEPOSITS
TIMF nEPOSITS-OPERATING EXPENSE
-l~TEREST EXPENSE
?2
23 NON-OF.POSIT FUNOS
FUNDS EXPF~SE, SUB-TOTAL
24
TOTAL AVAILABLF FUNDS EXPENSE
25
NET INCOME
AVAILABLE FUNOS NET EARNINGS
26
20
21

1q71

1970

\l.305,?57
677,956
831,533
78,260
1,411,195
,2,9q0,q44
S4,304,20l

2. 068 '1:
l .074
1.317
.124
2.235
4.750,:
6.818 !!

519,591
5,n2
207
525,720
\
$4,829,q21

.823
.009

S

33,770

64,996
323,500
107,527
280,131
776.154
009,q24

2.067 t
l. 1 78
1 .437

.ooo

2.368
4.<}83 '1:
7.049,:
• 774

.001

.ooo

.ooo

.833 l
7.651 t

.053 l
.103
.512
.170

.775 ~
7.824 %
.065 1:
.105
.610

.ooo

l.814 t
.qo4
1.618
.122
2. 24 l
4.885 %
6.700 J
.461
.001
• 001
.470 1:
7.169 'l
.031,:
.075
.594
.178
.512
1.358 %

.444
1.229 l
1.283 ,:

.3't8
l.062 %
1.120 1:

1.521,592
277,190
558,099
80,306
$2,437,187
13,247,111

2.410

2.341
.440
• 845

.121
3.861 1:
5.144 'l

4. 871 ,:

1.n1
.225
1.)59
.219
3.723 I
5.113 %

Sl, 582,810

2.507 %

2.953 t

2.057 t

S

S

.439
.884

• 117

3.743 t

l.389,:

NON-FU~D-USING DEPARTMENTS INCOME ANALYSIS
INCOME
27 SAFF OEPIJSIT
28 TRUST OEPT
29 COMPUTFR CUSTOMER SERVICE DEPT
30 OTHER NON-BANKING DEPTS
TOTAL NON-FUND-USING INCOME
31
EXPENSE
32 SAFE nEPOSlT
33 TRUST Of PT
34 COMPUTER CUSTO~ER SE~VICE DEPT
35 OTHF.R NON-BANKING DFPTS
TOTAL NON-FUND-USING EXPENSE
36
NET INCOME
NON-FUND-USING NET EARNINGS
37

s

22,186
0

5,479
0

.035 I

.ooo
.009
.ooo

s

27,665

.044 I

$

46,165

.on
.ooo
.008
.ooo

0

5,218

s

0

51,383

i

.081 %

.040 I

.ooo
.ooo

.083
.124 %
• 069 ,:

.074 %
.351

.130
.199

.010
.510 %

.ooo
.ooo

• 134
'J:

.075-%

23, 718-

.056 %
.J22
.085
.003
.467 I

• 103-t

NET CURRENT EARNINGS FROM All SOURCES
~ET CURRENT EARNINGS
EARN[N~S BEFORE FEDERAL TAXES
38
EARNINGS AFTER APPLICABLE TA~ES
39

$1,559,092
S 817,228

2.470 %
1.295 I

• VOLU~E INFLUENCE ON (~CJ~E EXPENSE ANO EARNINGS, SEE PAGES 4 AND 5 FOR RATES ANO YIELDS.

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

1.953,:
1.030 t

AVERAGF BALhNCE SHEET - PERCENT OF TOTAL ASSETS

l 97l
l=UNCTJ,~AL COST
FF~fRAL RE<;l=PVF

~A~K

c o~PARISJNS - BANKS OF St~ILAR DEPOStT SIZE AND PER CENT OF TIME DEPOSITS
1971 AMOU'H

ASSFTS
l
CAS4
2

l
~

5
6

7
8
9

10
11

12

A~f) DlJE

FRO~ BANK.S

U.S. SECURITIES
TAX EX~~PT SECU~ITIES A~n LOANS
OTYER tNVESTMFNTS
*LIQUJOITY LOANS
JNVEST~E~TS, su~-TOTAL
RFAL ESTATE MORTC.AGF LOANS
INSTALMENT LOANS
CRFDIT CARO LOANS
co~~ERCtAL ANO OTHER LOANS
LOANS, SlJB-T OT AL
PORTFnLtO, SUB-TOTAL

13

AVAILABLE FlJNDS, SUB-TOTAL

14
15

BANK PREMISES
OT4ER RFAL ESTATE A~D OTHF.R ASSETS

16

2

ANALYSI<;

TOTAL ASSETS

(10:>t)

ll RANKS
VARIOUS OPER

- - - - - - YOUR RAN~ - - - - l 97l

1970

l 971

PER CfNT OF TOTAL ASSETS
ll.08 t

S 7,216,126

10.96,:

\ 5,195,517
9,942,522
1,160,840
2,665,450
'18,964,329
9,011,707
7,950,332
690,435
19,297,129
S36,q49,603
S55,913,912

7.89 t
15.10
l.76
13. 69

16.51

12.08
1.05

13.55

29.32
56. 13 I
84.94 t

27.73
57.79 t
85.13 i

4.14
26.73 t
12.43
15.18
• 85
28.68
57. 13 'J:
83.86,:

\63,130,058

95.90,;

96.22

96.81 t

4.05

28.81 t

8. 53 'f!
15.15
1.58
2.09
27.34 'I:

.oo

'J:

8.08
13. 77

:f:

• 74

2,090,89q
605,8L6

3.18

.n

2.27
1.52

2.46

S65,826,773

S65,826,77'l

160,315,506

S45,908,705

.73

LIARILITIES AND CAPITAL
17
18
19
20
21
22
23
24
25

REGULAR CHECKING ACCOU~TS
SPECIAL CHECKING ACCOUNTS
OFFICIAL CHECKS ANO TT&L
DEMAND DEPOSITS, SUB-TOTAL
REGULAR SAVINGS ACCOUNTS
CLUB ACCOUNTS
CERTIFICATES OF DEPOSIT
OTHER TIME OFPOSITS
TIMF DEPOSITS, SUB-TOTAL

S36,039,060
1,715,363
3,071,218
S40,825,61t-l
13,252,078
6 77, l 3 3
2,7'38,785
1,978,439
Sl 8,646,435

54.75,:
2.61
4.67
62.02 t
20.13
1.03
4.16
3.01
28.33 't

53.73 t
2.99
4.00
60.72,:
21.23
1.31
5.10
27.64 i

52.21 I
2.13
3.24
57.58 t
19.80
.41
5.60
3.36
29.18 I

.oo

26

nEPOSITS, SUB-TOTAL

S59,4 72,076

90.35 i

88.36 't

86. 77 I

27
28
~g

BORROWED AND plJqCHASEO FlJNOS
OTHER LIABILITIES
TOTAL LIABILITIES

45,000
403,279
159,920,355

.01
.61
91.03 t

.37
2.22
90.95 t

.89
1.14
88.80 I

30
31
32
33
14
35

COMMON STOCK

$ 1,399,740

2.13 t
5.78
1.01
• 00

2.32 t
5.55
1.18

.oo

.oo
.oo

2.12 1:
1.92
1.12

S 5,906,418

8.97 i

9.05 I

11.20 t

$65,826,773

100.00 I

100.00 t

100.00 1:

7.86 t
31.28 t

10.04 t
33.63 t

36

SURPLUS, UNDIVIDED ANO RESERVES
VALUATION RESERVES
PREFERRED STOCK
CAPITAL NOTES A~O DEBENTURES
TOTAL CAPITAL ACCOUNTS
TOTAL LIABILITIES ANO CAPITAL

MEMORANDA
37 NO~-OEPOSIT FU~OS(l~ 13 LESS lN 26)
38 TI~E DEPOSITS (~ OF TOTAL DEPOSITS)

3,804,507
702,171
0
0

S 3,657,982

5.56 %
Jl. 35 t

.oo
• 04

• FEDE~,L FUNDS SOLD, co~~ERCIAL PAPER, BRO<ER LOA~ PA~TICtP,TlONS, PURC~ASED C OF DS, BA~KERS ACCEPT., cc CERT. OF INTEREST

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Federal Reserve Bank of St. Louis

AVF.RAGE BALANCF SHEET - PER CENT OF AVAILABLE FUNDS

1971

FIJNCTllNdl r. n<:.T ANALVSI<;
i:t:nFRhl Qf SFQVF RA'IK

3

r.n~PARISlNS - BANKS nF Sl~ILAR DEPOSIT SIZE AND PER CENT OF TIME DEPOSITS
1971 AMOUNT

11 BANKS
VARIOUS OPER

- - - - - - YOUR BANK - - - 1971

1971

1970

PER CENT OF AVAILABLE FUNOS

A<;SET<;
1 CA<:.H A'IO OUF. F~1M BA~KS

S 7,216,126

ll.43 t

11.52

~

13.38 t

5,195,517
9,942,522
1,160,840
2,665,450
\ l 8 , 9 64 , 3 2 9
9,011,707
7,950,332
690,435
19,297,129
S36,949,603
\55,qlJ,932

8.23
15.75
l . 84
4.22
30.04 i
14.27
12.59
1. 09
30.57
5 8. 53 ,:
88.57 t

8.86
15.75
l. 64
2.17
28.42 l
17.16
14.09

l l
12

ll.5. SFCURITIFS
TAX FXF~PT SFCU~ITIFS d'ID LOANS
OTYFR INVESTMENTS
*LIOUIOITY LOANS
INVEST~FNTS, SUB-TOTAL
REAL F<;TATE MnRTGAGF LOANS
INSTAL~FNT LOA~S
CREOIT CARD LOANS
COM~fRCIAL ANO OTHER LOANS
LOANS, <;UR-TOT AL
PORTFOLIO, StlR-FlTAL

8.34
14.23
.76
4.27
27.61 l
12.84
15.68
.87
29.63
59.02 t
86.62 t

l3

TOTAL AVAILABLF FUNOS

S63,l30,058

$63,130,058

$58,033,378

144,443,787

2,090,899
605,816

3.31
.96

2.36
1.58

2.54
. 76

2
3
4

5
6
7
8
9
10

14
15
16

(lOJt)

BANK PRFMISES
OTHER RFAL ESTATE ANO OTHER ASSETS
TOTAL ASSETS

.oo

28.82
60.07,:
88.48 't

103.lO I

\65,826,773

104. 27 't

\36,039,060
1,715,361
3,071,218
S40,825,641
13,252,078
677,133
2,738,785
l, 978,439
U8, 646,435

57.09,:
2.12
4. 86
61t.67 t
20.99
1.07
4.34
3.13
29.54 t

55.84,:
3 .11
4.16
63.11 ,;
22.07

LIAAILITIFS AND CAPITAL
17
18
19
20
21

22
~3
24
25

RfGULAR CHFCK l~G ACCCJIJ'HS
SPJ:[IAL CHECKING ACCOUNTS
OFFICIAL CHECKS ANO TTr.L
nE~ANn DEPOSITS, SU8-TOTAL
RF.GULAR SAVINGS ACCOUNTS
CLUR ACCOUNTS
CERTIFICATES OF DEPOSIT
OTHER TIME DEPOSITS
TIME DEPOSITS, SUR-TOTAL

1.36

.oo

5.30
28.73,:

53.91,:
2.20
3.35
59.48 t
20.45
.4l
5.79
3.47
30.15 I

26

OEPOSITS, SUB-TOTAL

\59,472,076

94.21 t

91.83 t

?7
28
29

BORRnWEO AND PU~CHASED FUNDS
OTHER LIABILITIES
TOTAL LIABILITIES

45,000
403,279
\59,920,355

.07
• 64
94.92 I

2.31
94.53 I

.92
1.17
91.72 I

30
ll
32
33
l4
35

COMMON STOCK
SURPLUS, UNDIVIDED ANO RESERVES
VALUATION RESERVES
PREFERRED STOCK
CAPITAL NOTES A~O DfRENTURES
TOTAL CAPITAL ACCOUNTS

\ 1,399,740
3,804,507
702, 1 7l

2.22 I
6.03
1. ll

2.ltl I
5.77
1.23

2.19 I
8.18
1.16

S 5,906,418

9.36,:

9.41 I

• 04
11.57 t

$65,826,773

104.27 t

103.93 t

103.30 i

S 3,657,982

5.79 I
31.35 t

8.17 I
31.28 I

1 o. 37 t
33.63 I

36

TOTAL LIABILITIES AND CAPITAL

0
0

.oo
.oo

.39

.oo
.oo

"4EMORAPIIOA

37
38

~ON-DEPOSIT FUNOS(LN 13 LESS LN 26)
TIME DEPOSITS (I OF TOTAL OF.POSIT)

.oo

• FF.DE~AL FUNDS SOLO, COM~F.RCIAL PAPER, BRO~ER LOAN PA~TICIPATIONS, PU~C~ASED C OF DS, BANKERS ACCEPT., CC CERT. OF INTEREST


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Federal Reserve Bank of St. Louis

ANALYSIS OF FU~D-PROVIOING FUNCTIONS

l q71

FUNCTJ8NAL COST ANALY~IS
FEnER~L RESFRVE PANK

4

CO~PARISJNS - BANKS OF Sl~ILAR DEPOSIT SIZE AND PF.R CENT OF TIME DEPnSITS
- - - - - - - - - - - - YOUR BANK - - - - - - - - - 1971 AMOUNT
1971

11 BANKS
VARIOUS OPER
1971

1970

SOURCES OF EARNINGS
PER CENT OF AVAILARLf FUNDS EARNINGS
FUNDS FARNINGS AFTER ASSET ALLOCATION
l DE~ANn DEPOSIT EARNl~GS
2
Tl~F. DEPOSIT EARNINGS
3
NO~-OEPOStT FUND~ EARNINGS
4
AVAILABLE FJNDS EAR~INGS c1ooi,

Sl,144,995
289,312
148,503
U, 582,810

66.45 t
19.01
14.54
Sl,713,818

72. 34 i
18.28
9.38
Sl,582,810

S

69. 11 t
9.47
l0.76
914,129

RATES OF EARNINGS ON AVAILABLE FUNDS
DEMAND OEPOS ITS
5 PORTFOLIO INCOME
6
SERVICF CHARGES AND FEES
7 LFSS- F.XPENSE
8
NFT EARNINGS
TIME DEPOSITS
9
PORTFOLIO INCOMF
10 SERVICE CHARGES ANO FEES
11 LESS- OPERATING EXPENSE
12
LESS- INTEREST EXPENSE
13
NfT EARNINGS
NON-DEPOSIT FUNDS
14 PORTFOLIO INCOME
15 OTHER INCOME
16 LESS- EXPENSf
17
NET EARNINGS
AVAILABLE FUNDS
18 PORTFOLIO [NCOMf
19 SERVICE CHARGES, FEES, ETC
20 LESS- EXPENSE
21
AVAILABLE FUNDS EARNINGS

4.866 t

SZ,146,996
519,591
1,521,592
Sl,144,995

5 .25q t
1.2n
3.727
2.805 t

5.593 I
1.226
3.709
3. 110 t

3.229
2. 413 t

Sl,118,679
5,922

5.999 t

6.424 I

5.877 t

.032

.003

.023

277,190

1.487
2.993
l.552 I

2.941

6.249 t

6.692 %

.006

.003
1.437
5.258 t

558,099
S

289,312

$

228,602
207
80,306

S

148,503

SJ,494,277
525,720
2,437,187
Sl,582,810

2.195
4.060 t

1. 532
l.954 t

• 776

.746
4.508
.646 t
6.210 I
.011
2.101
4. 115 t
5.310 I
.470

5.535 I
.833

5.921 I

3.861

3.743
2.953 I

3. 723

3.709 t
1.226
2.483 t

3.229 I
2.lt53 I
• 746 I
4.508
.023
5.231 I
2.107 I
.011
2.095 t

2.507 I

.115

2.057 t

COST OF "ONEY RATES
OEM AND DEPOSITS
22 EXPENSE
23 LESS- SFRVICE CHARGES AND FEES
24
COST OF DEMAND DEPOSITS
TIME DEPOSITS
25 OPERATING EXPE~SE
26 INTEREST EXPENSE
27 LESS- SERVICE CHARGES AND FEES
28
COST OF TIME DEPOSITS
NON-DEPOSIT FUNDS
29 EXPENSE
30 LESS- OTHER INCOME
31
COST OF NON-DEPaStT FUNDS
TOTAL COST OF MONEY
32 EXPENSE
33 LESS- SERVICE CHARGES, FEES, ETC
34
COST OF MONEY

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Sl,521,592
519,591
Sl,002,001

l. 727 t

1.273
2.454 I

277,190
558,099

1.487 t
2.993

5,922
829,367

.032
4.4.\8 t

1.532 t
2.941
.003
4.470 I

S

80,306
207

$

80,099

2.195 I
.006
2.190 I

l.lt37 I
.003
l.lt34 I

SZ,437,187

3.861 t

S
$

525, no

$1,911,467

.831

3.028 I

PER CENT OF AVAILABLE FUNDS
3.71t3 t
• 775
2.968 t

• 776

3.723 t
.ltTO

3.254 I

A~ALYSJS OF FUND-USING FUNCTIONS

1971

~u~CT(n~Al COST ANALY~(S
FE1FRAL RESERVE RA~K

5

COMPARIS~~S - AA~KS OF 51"1lLAR DFPOSIT SJZF AND PER CENT OF TIME DEPOSITS
- - - - - - YOUR BANK - - - - - - - - - 1q71 AMOUNT

1971

11 RANKS
VARIOUS OPER
1970

1971

SOURCES OF EARNINGS
&SSET EARNINGS AFTE~ CO~T OF ~ONEY
l CASH ANO DlJF. FR'.J"1 AA~KS
INVEST~ENTS, TAXABLE RASJS
?.
3 RF.AL FSTATE ~ORTGAGE LOANS
4 INSTALMENT LOANS
5 CRF.OIT CARO LOA~S
6 C0"1MfRCIAL A~O OTHER LOANS
AVAILA~LE FUND~ EAR~JNGS (lOOt)
7
RfAL F.STATE MORTGAGE LOANS
8 r;ROSS YIELD
9 LESS- F.XPENSE
NET YIELO
10
NET YIELD AFTER (OST
11
I NS T AL"1E NT LOANS
12 GR rJ S S YI ELD
ll LESS- EXPENSE
NFT YI EL I)
14
NET YIELD AFTFR COST
15
CREDIT CARO LOANS
16 GROSS VIEU>
17 LESS- EXPENSE
NET YIELD
18
NET YIELD AFTER CQST
19
COM~FRCIAL AN!) OTHER LOANS
2 0 GR OS S YIELD
21 LESS- EXPENSE
NET YIELI)
22
NET YIELD AFTER COST
23

PfR CENT OF AVAILAALE FUNDS EARNINGS
218,506697,285
340,104
267,313
50,172546,786
S 1,582,810
S

13.80-J;
44.05
21.49
16.89
3.1734.55
S 1,582,810

ASSET YIELDS
S

OF MONEY

S
S

OF MONEY

S
$

OF ~ONEY

S

.oo

39.44
S 1,713,818

S

20.96-t
43.30
19.13
25. 25
4.0637.34
q14,129

6.802
3.774,:

6.862 I
.611
6.252
3.284 t

7.043,:
.583
6.461
l.066 I

831,533
323,500
508,033
267,313

10.459 I
4.069
6.390
3.362,:

10.203 I
4.331
5.872
2.904 t

10. H8 I
3.787
6.531
3. 313 ,:

78,260
107,527
29,26150, l 72-

11. 3 35 't
15.57ft
4. 2397. 267-,:

.ooo i
.ooo
.ooo
.ooo,:

13.996 t
20.387
6.3919.563-t

7.313 t
l .452
5.861
2.834,:

8.216,:
1.206
7.010
4.042 t

7.565 I
1.727
5.837
2.592 t

8. 116 I
2.101

8.295 t
1.769
6.526
3.558 I

8.278 I
2.302
5.976
2.706 I
6.572 t
.112

677,956
64,996
612,960
340,104

S 1,411,195

OF MONEY

11.58-,:
39.20
19.08
13.85

280,131
1,131,064
546,786
S

7.523,:
• 721

LOANS

GROSS YIELD
LESS- EXPENSE
NET YIELD
NET YIELD AFTER COST OF MONEY
INVESTMENTS
28 GROSS VIEU)
29 LESS- EXPENSE
NET YIELD
30
NET YIELD AFTER COST OF ~ONEY
ll
CASH ANO DUE FROM BANKS
NET YIFLD AFTER CQST OF MONEY
32
PORTFOLIO, LOANS AND INVESTMENTS
33 GROSS YIELD
34 LESS- EXPENSE
NET YIELD
15
NET YIELD AFTER COST OF MONEY
36
37 MEMO- NET YIELD AFTER COST OF CASH
Zit
25
26
27

S 2,998,944
776,154
2,222,790
S 1,104,031
S 1,305,257

33,770
l,27l,lt87
697,285
S
$

218,506-

S 4,304,201
809,924
3,494,277
$ 1,801,316
S 1,582,810

ALL FUN~-USING FUNCTIONS INCLUDING CASH A~O DUE FROM BANKS
$ 4,304,201
GROSS YIELD
809,924
LESS- EXPENSF
3,494,277
NET YIELD
S 1,582,810
NET YIELO AFTER COST OF MONEY
~l

38
39
40


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

6.016
2.988?
6.883 I
.178
6.705
3.677 I

7. 273 I
.230
7.0lt2

6.460

4.074 I

3.226 I

3.028-1

2. 968-1

3.223-1

7.698 i

7.967 I

7. 734 I

l.lt49
6.249

1.275
6.692
3.724 I
3. 338 t

1.604
6.130
2.872 i
2.3H I

3.222 I
2.831 I
6.818 I
1.283
5.535
2.507 I

PER CENT OF AVAILABLE FUNDS
7.049 I
1.128
5. 921
2.953 I

6.700 I
1.389
5.310
2.057 I

l

CHANGFS FRll"1

971

F 11 "'lf: T J ' 11\J .\ I_
F c,... ,- PI\ 1 :1 r

r f ) <; T
, F Pvc

,, l Y
µ h 'I K
/'l

~

<; I

PHV

J 111S

YF Al{

6

S

- - -

'1f'-1A'Jf'l
1

v

'1[~7<;JT<;
ri1. •- c

u

'?

FXPF~~<;r

4
5

rrisT
f'".J'-4=\FP OF

T{~F
h
7
~

q

10

YQUR BANK - - - - 1q71 h'-1OIJNT
CHANGF F~0"1 19 7 ')
FUN[) PRllVIOJNG FIJNC T lONS
f-4(),825,641
S 4,203,4q6+
$
$1,521,592
163,?'32+
!,
51q,591
$
70,554+
$l ,()02,001
92,72R+
s
4,612,451
2l7,80l-

r'r

f1F'-'"N) l")r:P()SIT<;
1-HllAF
l)l:ll(T<;

'f

CHANGF

11 BANKS
VARIOUS OPFR
t CHANGE
*CHANGf F~O~ 1970

ll.48+?
12.02+
15.71+
10.20+
4.88-!r.

$

$

47 ♦

11. 84+1:
8.52+
13.82+
l,ll~.02+
ll.28+
.90.oo+,;

1,081,51?12,156+

22.82-1.
17.89+

$

7.96+%

s

2,472,839+
110,109+

14.99+'.f:
9.48+

s

947,5825,4854,189+
9,67431-

9.51-1:

s

225,0352,57230,55221, 980+
53,107+

2.75-'t
.318.635.8'3+
1,687.0l+t

$

690,435+
78,260+
107,527+
29,267-

$

4,658 ♦

.00+%
.oo+
.oo+
.oo+
.oo+i

s 2,574,031+
'37,208+
s

15.39+i
2. 71+

s

$

$
$

l,108,944+
64,866+
3,97468,841+
3q,209-

5.21+~
0.22+
1.9011.87+
1. 37-t

1,738,740+
4,229+

14.91+1
4.42+
12.41+
3.2511.28+
1. 00-

'11-.>flSJTS

vnLu~i:
~DFRATTNG CXP[NSF
(~TFOF<;T FXPFN<;f
1..1:SS- <;FRVIC[ CI--IAl'Gl:S ANO

cnsr

IJ F TJ ... f:

HFS

l")FPrJSIT<;

"JIJ~R~Q nr QEGULAR SAVINr.c; ACC!lUI\.JTS
ll
12 "Jll\1RFP nF CERTlrI(ATfS IJF nEPOSIT
f\H)~-OFPl1SIT rtJNns
13 V')LIJMF
COST OF NnN-DFPOSIT FUNOS
14
t:"ASH ANO nttF. FRO~ RANI(<;
15 VfJLIJ'-1F
I NVES T""':NT<;
16 Vlll1J"-1F
NF.T EhRNINr.S (TAXABLF RASIS)
17
RF~L FSTATF ~ORTGAGE LOANS
18 vnLUJ.IE
1Nfn"4F
19
LESS- fXPENSE
?O
NFT FARNINGS
21
NIJ,..RFR OF LOANS SFRVICED
22
tNSTAl,..ENT lOA"'IS
?.3 Vllll1"4(
I NCOMf
24
LESS- FXPENSF
25
NFT fARNINGS
26
27 NUM~FR OF LnANS "1AOF
CREOIT CAPn LOANS
2A VOllJMF
INCnl.1F
79
LFSS- EXPFNSF
10
NFT EARNINGS
31
-:\2 NlJMBH OF ACT IVE (ARO HOLDERS
r.n,..,..FRCIAl ANO OTHER LOANS
33 V/"JLIJMF
INCO,..F
H
LfSS- EXPENSE
-:\5
NET FARNINGS
-:\6
37 NlJ,..BfR OF LOANS OUTSTANDING

$18,646,415
277,190
t
$
558,099
$
5,922
$ A?q,167
22,563
47

$

3,651,q02
80,099

$

$

$

7,216,126

$

s

FUND USING FUNCTIONS
531,992+
s

$18,q64,329
$1,271,487

$

$ 9,011,707
$
677,956
64,9q6
s
$
612,960
546

$

s 7,950,332

s

s
s

831,533
323,500
508,033
56,255

s
s
s

6C)Q, 435
78,260
107,527
2q,2614,658

$

$

$19,297,129
Sl,411,195
s 280,131
Sl,131,064
1,420

1,q74,696+
21,768+
67,758+
5,435+
$
84,091+
s
21)4$
$

$

s
s
$

s
$
$

$

s
s
s

$

s

78,389+
41,181128+

$

$

s

.006.89+
1.555. 37-f

s

s
s
$

s
s
$

s
s
s
s

38.86+

3.51-

66,696 ♦

10471,029+
8645+

7.42+1
9.78+

430,945+

7.82+1:

842,368+
975+

7. 37+1

634,079+
63,762+
2,011+
61,685+
19-

12.51+1:
18.86+
6.66+
2 O. l O+
5. 20-1

645, 813+
66,851+
14,905+
51,946+
266+

10.22+t
l O. 2 5+

252,141+
36,396+
49,957+
13,5611,201+
67,34655,215+
122,562100 ♦

$

3,366,154+
21,517$
148,475+
$
169,993-

s

.00+1:

318,470+
8,606+

560,808 ♦

s
s
s

9.91+1

AVAILABLE FUNDS FARNINGS ANALYSIS
8.78+1
S 5,096,681)+
$63,130,058
38 VOLtJMF
1.69+
57,967+
S
$3,494,277
PORTFOLIO NET FARN[NGS
1q
10.97+
S 188,975+
$1,911,467
LESS- r.nsT OF ~~f\.JFY
40
7.64-t
Sl,582,810
131,008S
AVAILA~LE FUNO~ ~ET FARNJNGS
41
• INCLUDES ONLY THOSE RANKS IN YOUR GROUP AVF.RAGE THAT REPORTEO BOTH Y~ARS


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

$
$

.12+

5.99 ♦

12.89+
6. 20+1
185.18+1
202.76 ♦

l 71.05+
120.48+
115.48+1
4.45+1
6.3332.06 ♦

13.757.49+1

8.19+1
.9011.44 ♦

15. 68-1

1g71

OF.MAND ~EPOSIT FUNCTION

FlJNCTJrJl'·JAL (O<;T ANALYSJ<i
FF1FRAL RF5ERV~ AA~<

1

CO~PA~ISONS - BANKS WJTH SIMILAR VOLUME OF CHECKING ACCOUNT ACTIVITY
- - - - - - - - - YOUR BANK 1971 AMOU~T
1971

1970

28,<J64,480

29,646,712

CHFCKINr. h(COUNT ACTTVITV
l T~ThL WF.11,HT UNITS (P 7.l LN 6)
VflLUMF
2 CASH A~O nuE FROM ~ANKS
3 FUNDS INVESTED IN PORTFOLIO
4
TOTAL OF~AND 0€POSITS

(l0)t)

I NCO MF
5 PO~TFOLIO INCO~E
6 SFRVICE CHARGF.S
7 PF~ALTY CHARGES
8 OTHf:R INCrJttoff
9
TflTAL INCOME
EXPENSE
10 PROCFSSING SALARIES
11
FRINGE 8F.NEFITS
12
P~Or, SALARIES f. FRI~GE RENEFlTS
13 FURNITURE ANO EOUIP~FNT
14
CO~PUTER OR CO~PUTER SERVICE FEES
15 PRINTING, STATIONERY AN~ SUPPLIES
16 POSTAGE, FRFIGHT AND DELIVERY
17 TELEPHONE ANO TELEGRAPH
18
PROCESSING EXPENSF., SUB-TOTAL
19 OFFICERS SALARIES & FRINGE BENEFITS
20 PUBLICITY AND ADVERTISING
21 SERVICE OEPART~ENTS
22 FDIC
23 TRAVH
2 4 nccu PANC v
25 ALL OTHER EXPENSE
26
OVERHEAD, SUB-TOTAL
27
TOTAL EXPENSE
EARNINGS
28
NF.T FARNINGS

15.85 t
84.15
$40,825,641

S2,146, 996

5. 2 59 ,:

320,483
131,320
67,788
\2,666,587

• 785
.322
.166
6.532 %

512,253
70,828
S 583,081
98,285
207,272
87,601
61,569
16,187
Sl,053,995

1. 2 55 'l
.1 H
1.428 'l
.241
.508
.215
.151
.040
2.582 %

16.43 'l
83.57
S36,b22,145
PF.R

$

S

159,186
35,975

20.29,:
79. 71
$25,699,215

CENT OF TOTAL DEMAND DEPOSITS
5.593 %
.810
.266
• l 51
6.819 %

4.953 %
.610
.138
.083
5.784 ,:

1.249 ~
.179
1. 429 'l
.185
.449
.213
.167

1.125 I
.210
1.335 I
.148

.537
.210
.141
.041
2.412 ,:

.OH

2.H9 %

.390 I
.088

.465
.085

.ooo

0

17,745,350

.202 i
.067

~

.ooo

.ooo

12,375
6,95l
213,449
39,659
S 467,597
$1,521,592

.030
.017
.523
.097
l.145 %
3.727 i

• 032
.016
.460
• 172
1.230 t
3.709 ,:

.029
.010
.384
.169
• 860 i
3.272 'I

Sl,144,995

2.805 ,:

3.110 i

2.512 %

37,754,423
3,071,218
40,825,641

92.48 i
7.52
100.00 i

93.42 I
6.58
100.00 %

87.04
11.58
98.62
9.73
43.11
13.00

PERSONNEL ANO PERSONNEL RATIOS
82.47
13.16
95.63
6.06
46.76
13.00

COMPOS IT

29
30
31

ION
CHECKJNr, ACCOUNTS
OFFICIAL CHECKS AND TT&l
TOTAL DEMAND OF.POSITS

S 6,470,270
34,355,371
S40,825,64l

7 BANKS
ON-PREM CPTR
1971

PERSONNEL
32 EMPLOYEES
H
OFFICERS
34
TOTAL OEMANO DEPOSIT PERSONNEL
35 MEMO- SERVICE OEPTS PFRS (EXCLUDED)
16
- NUMBER OF TELLERS
37
- NUMBER OF BRANCHES
MEMORANDA
38
DEM DEP
39
OEM OEP


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

VOL (000) PFR TELLER
VOL (000) PER OTHER PROC

s
-'

947
929

s
$

783
1,026

95.29 'I
4.71
100.00 i
56.35
3.6ft

59.99
6.04
25.29
4.43

s

s

1,016
827

DEMANO DEPOSITS - ITEM COSTS AND MISCELLANEOUS DATA

lHl

FUNCT( ~~AL COST ANALY~tS
FEOERAL RF. ~FRVE BAN~

CO~PARISONS - AANKS WIT~ SIMILAR VOLU~E OF CHECKING ACCOUNT ACTIVITY
l <Ht A~OU~T

1971

1970

1971

NU~RER

WE I GHT-UN ITS

WEIGHT-UNITS

WEIGHT-UNITS

4,632,453
916,747
3,132,378
16,417

8,384,739
3,410,298
3,132,378
g,974,312
4,062,753
28,964,480

8,815,159
3,250,386
4,118,246
9,:)47,175
4,415,746
29,646,712

5,819,021
2,143,371
2,474,939
5,343,056
1,964,964
17,745,350

3,368,355
7H, 118
2,036,902
33,182

2,757,318
422,006
0

1,624,528
289,105
409,731
12,098

33,431,652

20,080,813

WFIGHT
~EIGHT-UNIT cnMPUTATIO~
l HO~F. OEl3 I TS
1. 81
l. 72
2 DEP'lSI f5
1. 00
3 TRANSIT CHFCKS
6:)7.56
4 ACCOllPIIT MAINT-REGIJLAR
5* ACCQUNT MA[NT-SPFC(Al
601. 56
CHE(K(NG ACCOUNTS, SUA-TrlTAL
&
7
9

10

CHECKS CASHED
TRANSIT CHECKS CASHED
OFFICIAL CHECl(S
TTS:l f)EPOSITS

6,687

2.81

1,198,703

1.00
5.46
3.29

733,ll8
37l,059
10,086

n

TOTAL WEIGHT-UNITS

35,136,037

12

OE~AND DEPOSIT EXPENSE

S 1,521,592

COST PER WEIGHT-UNIT

l3

7 BANKS
ON-PREM CPT~

-------

- YOUR RANK -

8

7. 1

605,616

s

s

1,358,310

840,958

e

4.063 t

4.188

7.838
16.110
4. 3 31
$ 2. 19
14.818 t

7.354
15. 114
4.063
S 2.06
13.924 f

7.513
15.915
4.144
s l.96
13.995

4. ·n 1

COST PER ITEM
ITEMS
14

15
16

17
18

HOME DE~ITS
DEPOSIT
TRANSIT CHECK
ACCOUNT MAINTENANCE PER 1140NTH
CHECK CASHEO

''
'

''
'

OFMANO DEPOSIT EXPENSE ANALYSIS

'
,
''
'

EXPENSE
19
20

21
22
21
24
25
26
27

H0114E DEBIT
DEPOSITS
TRANSIT CHECKS
ACCOUNT MAINTENANCE
CHECKING ACCOUNT EXP, SUB-TOTAL
CHECKS CASHED
OFFICIAL CHECKS AND TT&l
NON-CHFCKl~G ACCT EXP, SUB-T)T
TOTAL DEMAND DEPOSIT EXP (10::>t)

'

361,109
147,686
135,650

23.86
9.71

607,882

39.95

S l, 254,127

177,618
89,647
267,265
Sl,521,592

~

8.92
82.44 I
11.67
5.89
17.56 i
Sl,521,592

26. 37 t
9.72
12.32
40.27

88.68 t
10.06
1.26
11.32 t
$1,358,310

s

28.72 I
10.90
12.20
36.42
88.24 t
9.62
2. 14
11.76 t
840,958

MISCELLANEOUS DATA

DAILY ACTIVITY
28 DEPOSITS PER TELLER
29 CHECKS CASHED PER TELLER
30 HOME DEBITS PER OTHER P~OC
ACCOUNTS PER OTHER PROC
31
OTHER MISCELLANEOUS DATA
SERVICE CHARGE INC, t CHECKING EXP
PENALTY INCOMf, t CHECKING EXP
ACTIVITY l~C, t CHECKING EXP

32
31
34
35

OTHER FEE INCOME, t NON-CHfCK EXP

36• SPECIAL STATEME~TS, ACCT/YR

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

916,747

1,198,703

$

91
91
414
418

422
526

621
24.62 t
8.07 t

451,803

25.55 I
10.47 ~
36.02 ~

32.69 t

21. 11 t
"'· 80 t
25.91 t

67,788

25. 36 t

35.93 t

21.49 t

12.00

12.00

320,483

131,320

'

75
84
546

4,632,453
23,104
$

85
lll

9.14

l O TI
F•J·,.ir r r ·~• 1'IL r ,.... ~ r
rF 1ro I U~(r 7 V f

7.2
IHJALV\Jc;
H h ~K

~,V•JKS

f.n'1PAl'Jc;ON\ -

'-"'ITH

5('11lAR

CHF.CK(Nf, ACCOIJNT ACTIVITY

vnLU"1F ' )F

7 BANKS

ON-PREM CPTR

- - - - - - YOlJR RANK - Vnl
1
?

IJ'-1~-

(" I\'; H

5

f) I Jf:

F IF)'~

11 A I\J I( c;

r~vrc;rrn Pl P(WTFOUCl
r Hr r 1< 1 ~Ir, A( r:'1 ! JN T <; V '1 LI J"'F

l\lfJl\41[:R ')F A(r,nlJ'JTc;
~VF~A~F <;JZF ni:

l 9 71 A~ 0 lJN T
~,983,c:;10
31,770,911
~37,754,423

1971

i

f:IFH)~

~

4

A ~ ')

( 1 0 0 '? t

1970
16.41?
83.57
$34,210,679

15.85 J:

84.15
i17,754,423

1971
20.29 t
79. 71
S?.4,489, 715

22, 159
A((nUNT

'1,544

1 "lr:'.J~F

s

CH~CKING AC.C'lUNTS EAPNINf.S ANALYSIS
PER CENT

OF

12,994
Sl ,885

CHECK[NG ACCOUNTS VOLIJ"'11E

•

.867 ,:
.284
5.593
6.744 i

.640
.145
4.950

S2,4'.H,235

.849 ,;
.348
5.259
6.456 ~

'

TflTAL FXPENSF

363,109
147,686
115,,,50
607,882
U, 2'54, l2 7

.962 '.t:
.391
.359
l.610
3.322 t

1.04 7 i
.386
.489
1.599
3.521 %

• 986 i
.374
.419
1.251
3.030 i

NFT EAqNJNGS

Sl,\82,<J58

3.133 ,:

3.223 t

2.705 i

6

c;~qVJC~ CHARGF.

7

PE"IALTY CHA~GE

8
9

p~~TFnLtn T~cn~F
T0TAL INGn'1E

120,483
131,320
1,985,492

s:ns

i

FXDP.J<.(

10.
11
12

Hfl~E f)f:~Jrc;
OEP'l<;(TS
T~ANSIT CHFCK<;

13

ACCn11"4T<; "1AINTF.Ni\NCF

14
FARNl"IGS

15

F.ARN[NGS

I NC0'1F
SERVJCF
1~

PER

ACCOUNT

PFH

CHARGE
17 PFNALTY CHARr.E
18 PORTFOLIO INf.O~F
TnTAL TNCO~E
lq
FXPE"ISF
70 t-m!l1f flEAITS
21
2?.
l'3

24

MONTH

s 1.12

s 1.01

.37
1.20
s 8.68

.23
1.18
s 9.01

1. 31
• 53
.49
2.19
\ f+.52

s 1.35

$

S 4.27

'

l. 16
.47
7.16
S 8.79

$

1.

DFPOS(TS

TRANSIT C4ECKS

Ar.f.OtJNT ~A I "ITFNANCf
TOTAL EXPENSE

.50
.63
2.06
s 4.53

1.55
.59
.66

1.96

s

lt.76

$

4.25

FAR"llNGS

?5

NET

EARNINGS·

ACTIVITY PER ACCCltJ'IT PER MONTH
?6
27

28

4,632,453
<Jl6,747
3,132,378

YOM!f flERlTS
l)EPOSI TS
TRANSIT CHF.CKS

16. 71
3.31
11.30

4.15
18.32
3.29
15.49

ACCOUNTS SIZf ANALYS[S

--- -- - -- - - - -- - - zq

U"40ER

lO
':\l

200
500
$
1,0')0
s 5,0()!)
s 10,000
s 75,00()
1100,000 AN~ OVER

~2
l1

l4
15

v,
H

$

'

200
s
500
$
1,000
$
5,000
s 10,000
s 25,000
$100,000

'

TQT Al c;


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

1971

1971

NUMB FR

VOLUME

8, 'H,9
6,756
3,644
3,119
489
318
181
28
23,104

s

751,442
2,363,639
2,716,800
6,920,202
3,738,729
5,094,081
8,650,048
7,519,482
37,754,423

YOUR RANK

- - - - - - - - ------1970

1971
NlJ"1BER

VOLU~E

37. 091:
l.99~
29.241
6. 26 t
7.20?
15. 77'l.
U.50T 18.3H
9.90t
2. 1n
1.387
l3. 49 4'
.78% 22.9U
.12't' 19.92"
100.00% 100.00'.l

NUMB ER

VOLUME

l.15t
4. 73%
6. lH
16.62~
9.66i
l6.4U
21.19J
• 21'l
24.lU
100.00!'. 100.oot
29.541
30.03'
l 7. 72t
16.05!
3.QOt
2.Bi
1. 0 61!

20.62
3.70
15.87

DEMAND DEPOSITS - CHECKING ACCOUNT BREAK-EVEN ANALYSIS

1q71

FUNCTIO\IAL COST ANALYSI~
FEnFRAL QF~FRVF RA~<

7.3

CO~PARISONS - BANKS WITH SIMILAR VOLUME OF CHECK(NG ACCOUNT ACTIVITY
1971 DATA

7 BANKS
ON-PREM CPTR

YOUR BANK - - - 1971

1971 nATA

1970

1971

l~FOR~ATION USED IN DETERMINATION OF CHECKING ACCOUNT 8REAK-EVEN AVERAGE BALANCE
CALClJLATIO\I nF UNIT RALA~CES

TO

OFFSET COSTS FROM PORTFOLIO [NC0"11E

UNIT-COST OIVIOEO RY PORT-INC*
H0111E OE~ IT
nEPOSIT
TRl\"4SIT CHECK
ACCT ~AINT PER ~O~TH
SERVICE INC-EXP, PERS

l

2
l
4
5

*

7.838 t

5.259
5.259
5.259
5.259
5.259

16. ll O t
4.331 e

219.256 t

100.000 t

REQUIRED AVERAGE BALANCE TO OFFSET UNIT COST

t

1. 49

S

I
i
t

t

2.70

41.69

36.78
17 .88

19.02

S

1.31

S

3.06
.82

1.52
3.21
.84
39.66
20.19

S

.73

S

S

PnRTFOLIO INCOME, PER CENT OF DE~AND DEPOSITS (P 7 LN 5 COL 2)

EXAMPLE- AVERAGE BALANCE REQUIRED TO BREAK-EVEN ON A CHECKING ACCOUNT
HYPOTHETlCAL CHECKING ACCOUNT
ANNUAL DATA REQUIRED FOR OETEqMINATIJN OF BREAK-EVEN POINT
6 HO~E DERITS PER YEAR
7 DEPOSITS PER YEAR
8 TRANSIT CHECKS PER YfAR
9 STATEMENT PERIODS PER VEAR
10 COST OF ADDEO SERVt:ES, PAYROLL ETC
11 SERVICE CHARGE INCOME

227
36
193

227
36
193

227
36

12.00

12.00

S2 5. 00

S25.00

193
12.00
S25.00

S 9.77

S 9.17

S 9. 77

CALCULATION OF BALANCE REQUIRED TO BREAK-EVEN
REQUIRED BALANCES TO OFFSET ACTIVITY COSTS AND INCOME

NO-OF-U~ ITS TIMES REQ-AVG-BAL
12
13
14

15
16

17
18
19

HOME DER ITS
DEPOSITS
TRANS IT CHECKS
STATEMENTS & ACCT ~AINT
ADDEO SERVICES,PAY ETC

227
36
193
12. 00
$2 5. 00

s

$

1.49
3.06
• 82
41.69
19.02

SUB-TOTAL
LESS- SERVICE CHG. INC.

s

338
110
158
500
476

S1, 582
S 9.17

BALANCE REQUIRED TO BR FAK-E VEN


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

s

$

19.02

$

186

S1, 396

s

$

297
97
141
441
447

s

345
116

162

$

476
505

Sl,423

$1,604

s

$

175

Sl, 248

197

$1,407

1q71

DEMAND DEPOSITS - REGULlR CHECKING ACCOll"lTS A'IALYSIS•

~llN C TJ1'1AL

CO<;T

FEOERAL RF5~RVE

Al'ljALY<;T5
BANK

COMPARIS0'4S - BANKS WITH SPHLAR VOLUllil!E OF RFGULAR CHECKING ACCOUNT ACTIVITY

~EGlJLAq CHECKING AC::'lUNT ACTIVITY
l REGULAR CHECKING WFIGHT-UNITS
2 COST PER WEIGHT-UNIT
VfJLIJ "11:
3 CASH A~~ OUE FRQM RANKS
FUNns INVESTfO IN PORTFOLIO
4
TnTAL RFGULAR C~ECK VOL
5
6

7

1971 AMOUNT

S 5,711,651

(too,,

30,327,409
$36,039,060

NU~RER fJF ACCOUNTS
AVERAGE SIZE OF ACCOUNT

1971
23,165,219
4.331 C
15.85 t
84.15
$36,039,060

1970
22,692,617
4.063 C
16.43 i
83.57
S32,40b,l93

1971
13,101,738
4.187

'

20.46 ,:
79.54
\22,018,954
7,294
13,019

14, 89 l
S2.176

REGULAR CHECKING ACCOUNTS EARNINGS ANALYSIS
PER CENT OF REGULAR CHECKING VOLUME
190,961
79,416
1,895,272
$2,165,649

.530 i
.220
5.259
6.ooq

327,248
111,714
132,282
431,947
$1,003,191

.908
.310
.367
1.1q9
2.784

$1,162,458

3. 2 26 t

$

.49q i
.181
5.593
6. 273 'g

,

S

ACTIVITY PER ACCOUNT PER IWIONTH
28 H014E DEBITS
29 DEPOSITS
30 TRANSIT CHECKS

'

.944
.295
.397
.854
2.491

.294
.499

1.134
2.845 ,:

'

3.428

'

. 97
.40
9.62
Sl0.99

$

.90
.33
10.14
Sll.38

1. 13
.25
12.38
Sl3. 76

$ 1.66
.57
.67
2.19
s 5.09

$ 1 .67
.53
.90
2.06
s 5.16

s 2.38

s

1.00
2.15
6.27

s

s

s

7.50

5.90

( l OJ I)

S36,039,060
1,715,363
S37,754,lt23

95.46
4.54
$37, 75't ,423

'

( lOOU

16,417
6,687
23,104

71.06
28. 94
23,104

'

.H

6.22

31.65
4.66
24.43

9 ... 73 ,:
5.27
$34,210,679
67.20
32.80
22,159

'

s

22.65
3.52
22.26

21.19
3.52
15.51

'

2.980 ,:

s

4,174,950
693,453
3,054,603

• BANKS REPORTl~G SPECIAL CHECKING A:COUNTS

.449
.100
4.922
5.4 71 ,;

• 918 i

'

EARNINGS PER ACCOUNT PER MONTH

( NC OME
18 SERVICE CHARGE
19 PENALTY CHARGE
20 PORTFOLIO INCOME
TOTAL INCOME
21
EXPENSE
2 2 HOME OE 8 IT S
23 OEMS ITS
24 TRANSll CHECKS
25 ACCOUNT MAI~lENANCE
TOTAL EXPENSE
26
EARNINGS
NET EARNINGS
27

CHECKING ACCOUNT COMPOSITION
VOLUME
31 REGULAR CHECKING
32 SPECIAL CHECKING
TOTAL
33
NUMBER
34 REGULAR ACCOUNTS
15 SPECIAL ACCOUNTS
TOTAL
36

7 BANKS
ON-PREM CPTR

YOUR 8ANK - - - - - - - - - - - - -

16,417
12,195

INCQIWIE
8 SFRVICE CHARGE
PENALTY CHARGE
9
10 PORTFOLIO INCO~E
TOTAL INCOME
11
EXPENSS:
12 HOME OEB ITS
lJ OEPOSITS
14 TRANSIT CHECKS
15 ACCfJUNTS MAINTENANCE
TOTAL EXPENSE
16
EARNINGS
NET EARNINGS
17


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

7.4

'

95.33
4.67

123,097,899
61.19
38. 81
11,921

'
'

DF."IANO OFPOSIVi - SPECIAL CHECKING ACCOIINVi ANALYSIS

lQ71

FIJ \Ir T I 'l \I I\ L Cn <; T
FEl"'IFPAI_

Rf~fQVE

ti I\J

AL y s I s

E\A'-1<

7.5

COMPARISONS - ~ANKS WITH SIMILAR VOLUME OF SPECIAL CHECKING ACTIVITY
- - - - - - YOUR BANK - - - - - - - - - - - - - - - - \970
1971
1971 AMOU~T

spr~JAL (HFCKl~r. AC ClU\IT ACTIVITY
SPFCIAL CHECKING WFIGHT-IJNITS
l
rnsr PER WEIGHT UNIT
?

VAR

14 BANKS
l'lUS OPER

5,799,261
4.330 t

6,954,095
4.063 t

l 971
4,358,475
4.463 t

15.85 !
8 4. 15
S 1,715,363

16.43 t
83.57
S 1,804,486

18. 91 ,:
81.09
s 1,627,385

V flL 11 ME

4
5

CASH AI\JO OIJE FR],. BANKS
FUNO 11\JVFSTFO IN PnRTFQLIO
T~ThL SPF:IAL CHECK V~L

6
7

NUM~ER nF ACCOU\ITS
AVFRAGE SIZE OF ACCJU~T

l

271,859
1,443,504
S 1,715,163
S

(101%)

INCnME
CHFCK Fff
8
~AINTFNANCE CH~~r.F
9
SEQVtCE (HA~GE, StJB-TOTAL
10
ll PENALTY CHARGE
12 PORTFOLIO INCO~E
TOTAL INCOME
\3
EXPFNSE
HOMf nEB ITS
l'•
15 DEPOSITS
16 TRANSIT CHECKS
17 ACCOUNTS MAINTENANCF
TOTAL EXPE~SF
18
EARNINGS
NFT EAR~INGS
19
INCOME
CHFCK FEF
~l MAINTENANCE CHA~GE
SE~VJCE CHARGE, SUB-TOTAL
22
2~ PENALTY CHARGE
24 PORTFOLIO INCOME
TQTAL INCOM~
25
EXPENSE
26 HOMF: nEBtTS
DEPOSITS
l7
28 TRANSIT CHFCKS
29 ACCOUNT MAINTENANCE
TOTAL EXPENSE
30
EARNINGS
NET EARNINGS
31

s

4.276 'l;
3.275
7.551 t
l.026
5.259
15.835 ,:

4.564 ~
2.qo9
7.472 t
2.130
5.593
15.195 ,:

2.091 ,;
2.097
.196
10.256
14.640 %

3.356 ,;
2.044
.315

$

35,861
35, 97?.
3,368
175,915
251,116

15.659 i

$

20,500

1.195 ,;

.464-7

's

ACTIVITY PER ACCOUNT PFR MONTH
HOME OEB ITS
OEPOSITS
H
34 TRANSIT CHECKS

9.943

EARNINGS PER ACCOUNT PER MONTH

20

32

SlOl

SPECIAL CHECKING ACCOUNTS EARNINGS ANALYSIS
PER CENT OF SPECIAL CHECl<ING VOLUME
73, l52
56,170
129,522
51,904
90,210
271,636

s

5,407

7,2613
S248

6,687
1257

$

$

s
s

s

.91
.70
1.61
.65
1.12
3.39

$

.45
.45
.04
2.19
3.13

$

.26

'
s
$

-

$
$

.94
.60
1.55

2. 724 ~
.948
l.672 i
.720
5.080
9.472 t
3.673
l. 735
.289
6.258
11.954

.69
.42
.07
2.06
3.24
.10-

1',

2.482-1

s
s

.4lt

1.16
3.14

%

$

s

$

s

.68

.24
.92

.18
1.21
2.38
.92
.44

.01
1.57
3.00
.62-

5.70
2.78
• 97

9.44
2.80
1.61

9.33
2.40
1.59

12.00
16.03 t
210.00 t

12.00
10.00 t
180.53 t

9.29
7.32 t
107.00 t

457,501
223,294
77,775

~ISCH LANEOUS OATA
15

36
37

STATE~ENTS/ACCOUNT/YEA~
TNCnME PER CijEC<
MAINTEI\JANCE INCJME Pfq ACCT PER JTR


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

•

l 971

ryE~ANO OEPOS[TS - COMMERCIAL CHECKING ACCOUNTS A~ALYSIS

FIJNCTtn~AL r:oc;T ANALYSI<;
FF ~F.PAL RF<; ERVF ~AN~

COMPARISONS - BANKS WITH SIMILAR VOLUME OF CHECKING ACCOUNT ACTIVITY•

- - - - - - - - - - - - - YOUR BANK 1971
)F~ANn nEP~SIT CHES<ING AC:~1NT ACTl~ITY 1971 AMOU~T
l
TOTAL WEI GHT-UNITS (P 7.l LN 6)
28,964,480
2 COST PER Wf[GHT-UN[T
4.331 C
VfJL lJME
l
CASH ANO DUE FRJ~ BANKS
4
FUNDS INVESTFD IN PORTFQLIO
5
TOTAL co~~FRCIAL V~LUME
6
7

S 2,979,299
(10]1)

15,819,319
'18,798,618

NUM~ER OF ACCOUNTS
AVFRAGE SIZE OF ACCnUNT

INCOME
8 SERVICE CHARGE
9 PENALTY CHARGE
10 PORTFOLIO INCO~F
11
TOTAL INCOME
EXPENSE
12 HOME DEBITS
ll
DFPOSITS
14 TRANSIT CHECKS
15 ACCOUNTS MAINTENANCE
16
TOTAL EXPENSE
EARNINGS
17
NET EARNINGS
[ NCOME
SERVICE CHARGE
PENALTY CHARGE
PORTFOLIO INCOME
TOTAL INCOME
EXPENSE
22
HOME DEBITS
23
DEPOSITS
24 TRANSIT CHECKS
25
ACCOUNT MAINTENANCE
26
TOTAL EXPENSE
EARNINGS
27
NET EARNINGS
ACTIVITY PER ACCOUNT PER ~ONTH
28 HOME DEB ITS
30

DEPOSITS
TRANSIT CHECKS

COMPOSITION, TOTAL CHECKING ACCOUNTS
31 COMMFRCIAL CHEC<ING ACCOUNT VOLU~E
32 PERSONAL ANO OTHER CHECKING VOLUME
33
TOTAL
11001)

15.85
84.15
$18,798,618

~


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

1970

1971
10,805,663
3.978
19.16 !
80.84
S 6,827,511

2,633

1,190
S5,739

COMMERCIAL CHECKING ACCOUNTS EARNINGS ANALYSIS
PF.R CENT OF C0'4~fRCIAL C~ECKING VOLUME
100,834
52,528
988,608
Sl,141,970

.302 i
.065
4.900
5.267 I

.536 i

S

.279
5.259
6.075 I
.797 t
.191

S

149,855
35,917
106,753
69,276
361,801

1.925 I

.195
.575
.380
1.963 i

S

780,169

4.150 i

3.304 i

S

.813 I

.568
.369

EARNINGS PER ACCOUNT PER MONTH

1,911,819

222,952
2,465,122

S 3.19
1.66
31.29
$36.14

S25.19

S 4. 74

$

1.14
3.38
2.19
Sl 1.45

s

$24.69

$15.80

60.51
7.06
78.02

45.18
6.04
69.99

$

1.45
.31
23.43

3.89
.93
2.75
1. 82
9.39

MISCELLANEOUS DATA
$18,798,618
6,382,639

$25,181,257

74.65 I
25. 35
S25,181,257

NU~BER OF ACCOUNTS
COM~ERCIAL CHEC~ING ACC OUNTS
2,633
21.88 t
PERSONAL ANO OTHER ACCOUNTS
9,403
78.12
TOTAL ACCOU~TS
(1001)
12,036
12,036
• BANKS REPORTING OPTIO~AL SEPA~ATION OF COMMERCIAL ACCOUNTS, I ~ENTICAL BANKS ON 7.6 AND 7.7

34
35
36

6 RANKS
VARIOUS OPER

S 7,140

18
19
20
21

29

7.6

59.24 t
40.76
Sll,524,613
16.61 I
83.39
7,164

~F.~ANO OF.POSITS - PERSONAL ANOTHER CHECKING ACCOUNTS ANALYSIS

1971

FU~CTl~NhL cnsr ANALYSIS
FE1EPAL RFC:.FRV E BAN<

CO~PARI SONS - BANKS WITH SIMILAR VOLU~E OF CHECKING ACCOUNT ACTIVITY
- - - - - - - - - - - - - YOUR BANK 1971 A~()UNT
1971

VOLU""F
l
CA~H ANn nuF FRO~ ~ANKS
2 FU~ns l~VESTFD IN PORTFnLIO
3
TOT PERSn~AL f. nTHF.R VOL (lOOtl
•
5

1,011,553
5,371,086
S 6,382,639
S

l 5. 85 'l
84.15
S 6,182,639

NU~~ER OF ACCnu~TS
AVERAC.F ~[ZE JF ACCOUNT

S

1971

1970

18. 34 'l

81.66
S 4,697,101

q,401
679

S

5,974
786

2.844,:

181,495
65,004
335,659
582,158

5.259
9.121 i

l.655 i
.345
5.012
7.012 i

s

114,228
43,540
12,216
247, ·w9
417,383

1.790,;
.682
.191
J. 8 76
6.539 I

1.761 i
.653
.313
2.958
5.686 t

s

164,775

2. 5 82 ,:

1.326 i

$

s
$

l. 0 l 8

EARNINGS PER ACCOUNT PER MONTH

I NC OMF'.

SERVICE CHARGE
PENALTY CHARGE
PORTFOLIO INCOME
TOTAL INCOME
EXPENSE
?O HOMF OFBITS
21
DEPOSITS
22 TRANSIT (HECKS
23 ACCOUNT MAINTENA~CE
24
TOTAL FXPENSF
EARNtNr.S
25
NET EARNINGS
16
17
18
19

s

s

1.61
.58
2.97
5.16

s

l . 01

s

s

.39
• 11
2.19
3. 70

s

3. 73

s

1. 46

$

• 87

$

1.08
.23
3.28
4.59

s

1.15
.43
.21
1. 94

~ □ NTH

26

1,457,293
270,273
282,090

•BANKS IN AVERAGE REPORTING THESE AC:OUNTS

12.84
2. 64
5.15

12.92
2.40
2.50

COMPARISONS WITH SPECIALTY CHECKING ACCOUNTS*
SPECIAL CHECKING ACCOUNTS
S 257
29 AVERAGE SIZE OF ACCOUNT
S 1.61
30 SFRVICE CHARGE INC/ACCT/MONTH
S .26
31
NET EARNINGS/ACST/MONTH
5.70
32 HOME DEBITS/ACCT/MONTH
MINIMU~ BALANCE, NO SFRVICE CHARGE ACCOUNTS
S 594
33 AVERAGE SIZE OF ACCOUNT
S .29
34 CONDITIONAL INCJME/ACCOUNT/MONTH
S
.5635 NET EARN(NGS/ACCT/MJ~TH
9.91
36 HOME OERITS/ACCT/MONTH


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

6 BA!'-4KS
VARIOUS OPER

PERSONAL AND OTHER CHECKING ACCOUNTS EARNINGS ANALYSIS
PER CENT OF PERSONAL ANO OTHER CHECKING VOLUME

INCOMIE
Sl:t1VICF CHARGE
6
PP.UL TY CHARGE
7
PORTFOLIO tNCO~E
8
TnT AL l ~COME
9
F.XPENSF
10 HOMIF. DEBITS
11 OFPOSITS
12
TRANSIT CHECKS
13
ACCOUNTS ~AINTENANCE
14
TOTAL FXPENSE
fARNINGS
NET FARNINGS
15

ACTIVITY PER ACCOUNT PER
HOMF. DEBITS
27 DEPOSITS
28 TRANSIT CHECKS

1.7

$

$

s
S

268
1.18
.018.80
862

S
• 68
S 1. 44

12.63

nE~ANO OFPOSITS - ~INJMUM BALANCE, NO SERVICF CHAR~E, CHfC~ING ACCOUNTS ANALYSIS

1971

FUNCTln~AL CO ST ANALYSIS
FEn f RAL RFS F~ VE ~A~K

7.8

C~ "4PARISONS - RANKS WITH SIMILAR VOLUME OF MINIMUM RALANCE CHECKING ACTIVITY
0 BANKS

- - - - - - - - - - - - - YOUR BANK - - - - - - - - - - - - 1970
1971
1971 AMOUNT
MP-JIMtJ~ BALANCE CHfCKING ACCOUNT A::TIVITY
1 TnTAL WEIGHT-UNITS
10,897,882
2 (OST PER WEIGHT U~JT
4. 331
VOLU~E
CASH A~O OUE FRJM BA~KS
,
FU~OS INVESTED IN PORTFOLIO
4
MINIMUM RAL CHECKING VOL (lOOt)
5
6

7

S 1,041,749

5,531,417
S 6,573,166

NU~RER nF ACCOU~TS
AVERAGE SIZE OF ACC1UNT

l~CrJME
8 CO~D IT InN AL SERVICE CHARGE
9 PENALTY CHARGE
10 PORTFOLIO INC0"4E
TOTAL I NC OME
11
EXPENSE
12 H0"4E OF R ITS
OEPOSITS
13
14 TRil~SIT CHECKS
15 ACCOUNTS MAINTENANCE
TOTAL FXPENSE
16
FARNINGS
NET EARNINGS
17

1971
0

.ooo
• 00 t

15.85 i
84.15
$6,573,166

• 00
0

11,068

0

S594

$0

MINIMUM RALANCE, NSC, CHECKING ACCOUNTS EARNINGS ANALYSIS
PER CENT 1F MINtMU~ BALANCE CHECKING VOLUME
.ooo '.t
.580 t
38,154
s
• 000
13,788
.210
.ooo
345,678
5 .2 59
.ooo I
397,620
s
6.049 %

s
s
s

103,209
60,844
16,67q
291,209
471,941

1.131-i

74,321-

EARNINGS PER ACCOUNT PER MONTH
CONDITIONAL SERVICE CHARGE
PF.NALTY CHARGE
PORTFOLIO INCOME
TOT AL INCOME
EXPENSE
H0"4E DEBITS
22
23 DEPOSITS
24 TRANSIT CHECKS
25 ACCOUNT MAINTENA~Cf
TOTAL EXPENSE
26
EARNINGS
NET EARNINGS
27

.29
.10
2.60
S 2.99

S

18
19
20
21

ACTIVITY PER ACCOUNT PER MONTH
28 HOME DEBITS
29 DEPOSITS
30 TRANSIT CHECKS

.ooo
.ooo
.ooo
.ooo
.ooo
.ooo

1.570 l
.926
• 254
4.430
7.180 t

.78
.46

S

• l3

2.19
S 3.55
• 56-

S

.oo
• 00
.oo
s .oo
$
.oo
.oo
• 00
.oo
s .oo
s .oo

s

.oo
.oo
.oo

1,316,718
377,684
385,166

MISCELLANEOUS DATA
ACCOUNT CHARACTERISTICS
AVERAGE MINIMUM BALA~CE
31
32 OTHER SERVICE, TIE-IN (NO OF B~SJ


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

S 100
• 00

s

0

.oo

I

I

i

1q71

FlJNCTl 1 NAL c o c;r ANALYSTS
FFOFRA L RFS ER VF ~A~<

8

TIME DEPOSlT FUNCTION
C8~P&RISONS - BANKS WITH SIMILAR VOLUME OF Tl~E OFPOSIT ACTIVITY

14 BANKS

- - - - - - - YOUR RANK - - - - - - - - - - PHO
l 971
1971 AMOIJ~T
TIME fJFPOSIT Ar.TI VI TY
TOTAL WE[GHT-U~ITS ( p A. l LN 19)
l
VOL lJMf
2 CASH A~f) OIJE FROM RANKS
FUNOS INVFSTEO IN PORTFOLIO
3
( LOH)
4
TOT AL TIMF 1EP:1S ITS
NUMBF.R OF ACCOUNT<;
REGULAR SAVINGS OE POSITS
5
6 CLUl3 ACCOUNTS
7 CFRTIFICATF.S OF OFP1SIT
OTY~R TIME nFPOSIT~
8

s

745,1356
11,qoo,519
,18,646,435

1,330,984

1,~65,009

4.00 t
96.00
SlB,646,435

4.00 ,;
96.00
Sl6,67l,739

VARIOUS OPER
1971
880,521
4.15 7:

95.85
121,506,870

22,767
9,07'+
0
54

22,56l
8,006
47

91

14,407
3,985

127
391

Tl~E ~EPOSIT EARNINGS ANALYSIS
PER CENT

I NC OMF

$1,124,601
83,590
11,444
13,190
39,134
10,765
6,546
4,301
168,970

.448 t
.061
.071
.210
.058
• 035
.023
.906 i

.486 I
• 069

36,939

16,476
5,653

.198 t
.088
.030

.218 I
.087
.032

39,978

.214

.198

OFFICERS SALARIES & FRINGE BENEFITS
PUBLICITY AND ADVERTISING
FDIC
OCCUPANCY
SERVICE OEPART~ENTS
ALL OTHER EXPENSE EXCF.PT INTEREST
OVERHEAD, SUB-TOTAL
TOTAL OPERATING EXPENSE
EARNINGS
FARNINGS BEFORE INTE~EST
28
INTEREST EXPENSE
29
NET EARNl~GS
30

S

21
22
23
24
25
26
27

COMPOS IT ION
31 REGULAR SAVINGS DEPaSITS
32 CLUB ACCOUNTS
33 CERTIFICATES OF OEPJSIT
14 OTHER TIME DEPOSITS
TOTAL TIME DEPOSITS
35
PERSONNEL
EMPLOYEES
37 OFFICF~S
TOTAL TIME DEP OSIT PERSONNEL
38
39 MEMQ- SERVICE DEPTS PE~S (EXCLUDED)
- ~UMBER OF TELLERS
40
- NUMBER OF BRANCHES
'+l
36


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

TIME nEPOSIT DOLLAR VOLUME
6.424 t
• 003
6.427 t

Sl,118,679
5,92?

20

JF

5. 999 J
.032
6.031 t

PORTFnL(O INCO~E
10 OTHFR l~f.OMF.
TOTAL JNCO~E
ll
EXPENSE
12 PROCESSING SALA~IES
13 FRINGE BENEFITS
14 FURNITURE ANO FQUIP~ENT
15 COMPUTER OR C □ ~PUHR Sf~VICE FEFS
16 PRINTING, STATIJNERY ANO SUPPLIES
17 POSTAGE, FREIGHT ANO OELIVERY
18 TELEPHONE ANO TELEGRAPH
PROCESSING EXPENSE, SUB-TOTAL
19
q

S

'

.055
• 1 l3

.058
.039
.022
.842 t

5. 945 I
.020
5.964 %
.216
.038
.044

I

.086
.033
.016
.010
.443 I

.098 I

.063
.032

.099

.ooo

.ooo

• 000

S

9,174
108,220
277,190

.049
.580 I
L .487 I

.155
.690 I
1. 532 t

S

847,411

4.545 t
2.993
1.552 t

4.895 I
2.941
1.954 t

4.467

S

558,099
289,312

S13,252,078
677,133

71.07 I

76.81 I

70.ll %

3.63

4.73

1.46

2,738,785
1,978,439

14.69
10.61
100.00 I
NUMBER OF PERSONNEL

18.46

16.07
12.36
100.00 t

0
$

Sl 8,646,435

14.52
2.66
17.18
l.88
12.07
13.00

.oo

100.00 t
14.57
2.71
17.34
.43

.oo

13.00

.068
.360 %
.803 t
5.161
.694

9.22
1. -40

1 o. 62
.45
5. 77
6.29

I
I

TI ~E OFPOSITS

l 971

FIINCTIONAL cn<;T ANALYSl<i
FEOFRAL RF<;FRVE BAN<

-

ITEM cosrc; ANO CERTIFICATFS OF DEP!lSIT A'4ALYSIS

cn,..Pl RI SONS - BANKS WITH SIMILAR VOLU"'f OF TIME DEPOSIT ACTIVITY

- - - - - - - YOUR BANK - l 971

COST PfR IJ"JIT cn~PUfATION
RFG SAVINGS - OFPQSITS
l
- WITHDRAWALS
2
- ACCTS OPFNE~
3
- ACCT<; CLQSFn
4
- ACCT MAl~T
5
- lNTERFST PJST
6
7 CLUS ACCOUNTS- PAY~F~TS
- nPENEO i CLOSED
8
CFRT OF nEPOSIT - OPEN
9
- CLOSED
10
- I"IT. PAYMENTS
11
- ACCT ~AI~T
12
ll OTHER TT,..E - DEPOSITS
- WITHDRAWALS
14
- ACCTS OPENED
15
- ACCTS CLOSED
16
- ACCT MA[NT
17
- tl\lTEREST POST
18
19
?O
?l

8.1

WE[GrtT

A,_.OUNT
NUMBFR

1971

WEIGHT-UNITS

81,456
47,851
4,523
5,884
22,561
22,563
299,177
8,00&
214
211
0
47
589
27
158
20
91
91

1.00
l. 93
6.10
3.35
2 5. 56
15.12
.46
5.95
4.56
4.06

.oo

6.00
1.00
1.93
6.09

3.55
l 7. 52
15 .11

- - - - - - - - -

TOTAL WEIGHT-UNTTS
Tl,..E OEPOSIT OPERATl~G EXPENSE
COST PER WEIGHT UNIT

1971

1970

WEIGHT-UN ITS

81,45&
92,352
27,5'10
1'1,711
576,710
341,152
137,621
47,615
975
856
0
282
589
52
963
71
1,594
l , 3 75
,

14 BANKS
VARIOUS OPER

WE JGHT-UNITS
64,229
61,727
18,837
8,609
368,232
240,869
75,949
23,707
1,042
896
204
763
701
610
555
285
6,849
6,458

86,152
88,671
32,964
17,024
581,924
344,237
156,009
51,990
0
0
0
0
471
23
1,165
617
946
816

1,330,984
211, l 90
20.826 C

S

1,365,009
255,422
18. 712 C

S

880,521
172,778
19.622 t

CERTIFICATES OF DEPOSIT ANALYSIS
14 BANKS
VARIOUS OPER

COMP AR I SONS - BANKS WITH SIMILAR NU"48ER Of CERTIFICATES OF DEPOSIT
NUMBER OF CERTIFICATES
AVER AGE SIZE
VOLUMF
24 CASH AND DUE FROM BANKS
25 FUI\IDS INVESTED IN PORTFOLIO
TOTAL C OF D VOLUME
26
[ NCOMIF

PORTFOL JO I\ICOMIE
27
EXPENSE
28 ACCOUNTS OPENED
ACCOUNTS CLOSED
29
INTEREST PAYMENTS
30
MAINTENANCE OF ACCOUNTS
31
TOTAL OPERATING FXPENSE
32
EARNINGS
EARNINGS BEFORE INTEREST
33
INTEREST EXPENSE
34
NH EARN[,..GS
35

109,551
2,629,234
$2,738,785
$

(lOOt)

36

38
39

OPFN AN ACCOUNT
CLOSE AN ACCOUNT
MAKF AN PHEREST PAYMENT
MAINTAIN AN ACCOUNT


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

so

4.00 t
96.00
$ 2,738,785

.oo
.oo

$

t

0

4.51 I
95.49
S 3,456,046

CERTIFICATES OF DEPllS IT EARNINGS ANALYSIS
PER CENT OF CERTIFICATES OF DEPOSIT VOLUME
$

164,311

5. 999

$

203
178
0

.007
.006

$

440

.002
.016 t

$

163,871
134,556
29,315

5.983 t
4.913
1.010 ,:

59

$

.ooo
.ooo
.ooo
.ooo
.ooo
.ooo
.ooo
.ooo
.ooo

~

'
.ooo

COST PER TRANSACTION
37

127
$27,167

0

47
$58,272

22
23

s

$
$
$

• 95
• 84
. 00
1.26

$
$

s

'

.oo
.oo
.oo
.oo

i

5.905 I

i

.001 I
.007
.001
.005
.020 I

%

t

5.884
5.140
.744

t

'$
''

1. l O
1.01
.86
1.30

~

'

1 <l 71
ru\Jr_Tf'l'J~. t
J... c. '1 f= Q f\ I
r~

T[l.4f

,

r.,-. c:, T

!\~ 1 \[

c: l • v r

, t. ~J K

f1FPOSJVi

-

RFGlJLI\Q

St.VING<;

O[Pf1S[TS

8.2

A"JALYS[S

Y C:, T<;
( 11 '-1

nh Q f

Sn "JS - "A "JI( S W( TH <; f "1 f L AR VO l

I J "4 ~

fl f

f.<.

fr, lJ l AR SA Vl N(; $ A ( f l V( T Y

14 BANKS

I')

c ~,

1
?
~

11

I\ P <;
T"l'\1

Av p., r. s 6r r J v rr v
\•ff[f.HT

" " ~ 1 ~ r;
'\Vf:'R.\';F
1

;

- - - - - - - - - - - - ynuQ
1971 A"1fl1JNT

F

F

Ar r

11\J[T<;

c , 1r-1

q 7F nr

T

(

0

~.I

1970

1n1

l,lH,971

1,150,972

764,596

22,563
$587
4.00
11. 00

22,767
$562
4.00
13.00

14,397
$1,059
5.00
6.36

,

4

J"JT ~Q t:<;T D~C:, T("JG<; PFO Y(AR
"J 1 1v.~F~

VARIOUS OPER

-

1971

A(r r11J°',!T

c;

nF

L"JS l-6)

RA~K

nQ~NrHF<;

VOL IJ.,.F
6

7
8

F ~ fl~ H AI\J '< S
F-l~Jl"lS J''IVFSTFn IN PORTFnllrJ
TnTt.L SI\Vl"JGS n~PnSTTS

<: ,\ <; H A ~J n OII F

530,083
12,721,995
Sl3,7-57,078
S

(100!)

4.00 l
96.00
$13,252,078

4.00 '(
%.00
Sl2,806, 148

4.00 I
96.00
'15,250,108

Rf:GtJLAR SAVINGS DEPOSITS EARNl~GS ANALYSIS
T"Jf:11"1':
q
POOTFOLln lNCC~F
10 OTHFQ l"l(rJ~F

$

l l

\

Tl1TAL

PER CENT

J"J(n"1F

FXPFNSI:

s

12

OFP'l<;TTS

)'.:\

WfTl-inQAWALS

14

ACCOUNTS 11PF"Jf~

1 c:;

ACC'JIJ"JTS CtrlSP)

llJ
17
1~

ACC'lll"JT MAINTF"JANCF
f~TfQFST P8STT"JGS
T~T~l 11PfRATING F.XPENSF.

$

OF

RFGUL AR SAVINGS

DEPOSIT

VOLUME

6.424,:
.001
6.425 'l

5.932 I
.003
5. 935 I

.128 ,:
.145
.043
• 0 31
.906
.536
1.790 ,:

.126 i
.130
.048
.025
.R50
.503
l.682 i

• 082 i

4.210
2.689
1.521

',g

4.743 t

4.989 I
It. 30 l

',g

2. 667
2.076 i

795,049
32
795,081

5.999

~

6.000

~

16,964
19,233
5,746
4,105
120,105
71,048
237,201
557,880
156,318
201,562

.ooo

.079
• 021t
.011
• 451t

.297
.91t6 I

S::ARNINGS

lQ
20
21

EARNl"JG<; AEFOQF INTFREST

$

l"JTERFST FXPfNSf
NET

fARN{Nr.S

$

COST
IINIT COSTS
n DEPnSJT
23
WITHORAWAl
?4 ~cr:nuNT rJP':NFO
2~ ACCOUNT CL8~En
n, ACCOU"'JT ~AJNTENANCF
27
INTERFST PnSTING
~ISCFLLANEOUS QATJOS
28 ~EPllSITS PER ACCOUNT PER YEAR
29 W{THnRAWALS PFQ ACCOUNT PfR YEAR

PER

• 688 I

TRANSACTION ANO Ml SCl:LLANEOUS RATIOS
$
$

'
$
$
$

81,456
47,851

.19
.36
$ 1.14
$
.63
s 4.78
$
.71

.21
.40
1.21
• 70
5.32
.79

$

$

$

s

• 37

1.21
s .63
It. 81
$
.04

'
'

lt.55

3.78
2.02

3.61
2.12

.19

2.21

ACCOUNT SIZE ANALYSIS
13 BANKS

YOUR BANK - - - - - - - - - - - - - - - -

s 100
100 TO $ 5()0
5()0 Tn Sl,000

3()

!J"lf') FR

"1
V

s
$

:\3

$l, 000

34

ANO

TnTALS


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

OV['<

1971

1971

NU~RER

VOLUME

12,785
4,671
1,801
3,106

251,071
1,036,2"3
$ 1,174,841
S 10 , 7 8 9, 93 3

22,563

UJ,252,078

1971

NUMBFR

1911

1970

VOLUME

NUMBER

VOLU~E

8l.42t

.ooi
.00'(
.ooi
.oat

.ooi
.ooi
.ooi

100.00'l 100.oot

.00'l

.00'l

$

56.66%

$

20.10':l

7.98~
14.654'

l.897:
7.821:

a. an:

VARIOUS OPER

.oo,:

NUMBER

47.351
21.88~
8.781
21.991

VOLUME

.941

5.691
5.521
87.85t

100.001 100.001

Tl~E fJEPOSITS - CL IJB .\CCOUNVi ANO OTHER TI"'1 E DEP OSITS ANALYSES

197l

FIJN CTI 'l NAL COST flNA LY<;JS
FFnf~AL PF~ERV~ RA~K

8.3

:n~PARJSONS - RflNKS WTTH Sl~ILAR NUMAER OF CLUB ACCOUNTS
14 RANKS
VARIOUS OPER

- - - - - - - - - VOUR BANK - - - - - - - - - 1971 AMOUNT
1971
CLUB ACCOUNTS ANALYSIS
NIJ'-1B FR OF ACC OUN Vi
AVFRAGF SIZE OF ACCOUNT
vnt UMF:
3 CASH ANO DUE FROM ~ANKS
4 FUNns JNVESTF.n IN PORTFOL[O
5
HJTAL CltJR ACCOUNTS VOL (1007.)
EAPNING<;
6
PO~TFOLTO A~D OTHER INCOME
7 PAYMFNTS EXPENSF
8 nP~NING ANO CLOSING EXPENSE
9
TnTAL OPERATl~G FXPENSF.

8,006
\
85

9,074
S
87

4.00 f
96.00
677,133

4.00 %
96.00
787,745

2

10
11
12

s

'

27,085
650,048
677,133

S

4.00
96.00
329,499

S

~

PER CENT OF CLUB ACCOUNT vnLUME

'
's

EARNINGS BFFORE JNTFREST
l~TFRFST EXPENSE
NET EARN I '\IGS

s

1971

1970

s

42,643
28,661
9,920
38,581
4,062
7,061
2 ,999-

6.298,:
4.233
1.465
5.698 'I:
.600 1:
1.043
.443-t

6.465 'l

6. 110 t

3. 706

1.283
4.988,:

5. 443
1.641
7.084

1.476,;
1.323
.153,;

.975-7;
1.818
2.793-t

~

COST PER TRANSACTirJN ANO MISCELLANEOUS RATIO
14

PAY~ ENT C'1ST
OPENING ANO CLOSING CrJST

15

AVFtt AGf NlJMREP. PAYMENTS PER ACCnUNT

13

S .10
S 1.24

S .09
S 1.11

S .10
S 1.26

37

37

42

7 BANKS
NON-COMPUTFR

OTHER TTME DEPOSITS ANALYSIS
ACTIVtT Y
CO""PARISONS - BANKS WITH SIMILAR VOLUME OF nTHER TIME DEPOSITS ACTIVITY
16 TOTAL WEIGHT UNITS lP8.l LNS 13-18)
4,644
4,038
0

NUMBER Of ACCOUNTS
AVER AGE SIZE OF ACCOUNT
VOLU~E
19 CASH AND DUE FRJM BANKS
20 FU"JDS INVFSTED [~ PORTFOLIO
TOTAL OTHER TT~E DEP
21
EARN[Nr,S
POR Tl=OL IO l"JCfJ~E
22
23 DEPOSITS EXPENSE
24 WITHDRAWALS EXPFNSE
25 ACCOUNTS OPENING EXPENSE
ACCOUNTS CLOSING EXPENSE
26
ACCOUNT MAINTENANCE EXPENSE
27
INTEREST POSTING EXPENSE
28
zq
TOTAL OPERATI~G EXPENSf
17
18

30
31

32

79,137
1,899,302
1,978,439

,1ooi,

EARNINGS BEFORE PH ER EST
tNTEPFST EXPENSE
NET EARNINGS

s

s

s

s

s

4.00 i
96.00
S 3,077,846

4.00 1:
96.00
1,978,439

6.424 t
.003

201
15
332
286
%8

5.999 l
.006
.001
.010
.001
.017
.014
.049 t

117,727
60,164
57,563

5.950 t
3.041
2.910 t

ll~,695
123

COST PER TRANSACTt nN ANO Ml SCELLANEOUS RA Tl OS
33
14

35
36
37
38
39

~o

DEPOSIT COST
WIT HOR AW AL ( 0 S T
ACCOUNT OPENED COST
ACCOUNT CLOSED COST
ACCOUNT ~AINTENANCE COST
INTFPEST POSTl~G COST
DEPOSITS PER ACC OUNT PER YEAR
WITHDRAWALS PER ACCOUNT PER YE~R


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

s

4.00 t
96.00
872,197

PER CFNT OF OTHER TI~E DEPOSITS VOLUME

l l

s

107
S8,184

54
$56,997

91
$21,741
$

3,924

.21
.41
s 1.21
$
. 75
S 3.65
s .79
$

$

6.47
• 30

5.964
.003
.003
.005
.002

.ooo

.001
.004

s
s

'ss
'

'

• 006

.0lt4

.005
.025 t

.OH

6.400 '.g
4.495
1. 905 ,;

5.873 t
4.672

.19
• 33
1.14
.66
1.28

.091 ,:

1.201 i

s

.22

$

.40

• 71

s 1.25
s .72
s 3.59
s .11

8.72
.22

1.2'3
.63

q

NON-DFPOSlT FUNDS FUNCTION

l 97 l

~UNCTl~NAL COST ANALYSIS
FEnERAL RFSERVE BA~K

COMPARIS1NS - BANKS OF SIMILAR DEPOSIT SIZE AND PFR CENT OF TIME DEPOSITS
11 BANKS
VARIOUS OPER

- - - - - - YOUR BANK - - - - - - - - - VOLUME
l
TOTAL CAPITAL ACCOU~TS
2 BORROWEfJ MONEY r, FED F~DS PURC~ASED
3
rJTHE R Nml-DEPOS IT FIJNfJS
4
OTHER LIABILITIES
5
LFSS- BANK PREMISES
6
- n.R.E. A~D OTHER ASSETS
7
TLJTAL NON-DEPOSIT FlJNDS (lOJ'U

1971 AMOUNT

1971

S 5,906,418
45,000
0
40~,?79
2,090,899
605,816
S 3,657,982

161.47
1.23

1970
115.19 t

~

4. 72

.oo

.oo

11.02
57.16
16.56
S 3,657,982

$

I NC:OME

28.25
28.87
19.29
4,739,494

1971
111. 54 t
a.qi
• 00
11.32
24.49
7.28
S 4,610,477

PER CFNT OF NON-DEPOSIT FUNDS

PORTFOLIO INCO~E
9 OTHER INCOME
10
TOTAL INCOMF.
EXPENSE
11
SALARIFS ANO FRINGF. BENEFITS
12 OIRFCTORS FEES
13 EXAM I NAT IONS
14
FEES, LfGAL AND OTHER
15 BORROWED MO~EY & FED FU~DS INTEREST
16 CAPITAL NOTFS & DEBENTURES INTEREST
17
OTHER INTERfST
18 OTHER EXPENSE
19
TOTAL EXPENSE
EARNINGS
20
NET EARNINGS
8

S

S
S

228,602
207
228,809
16,322
2,157
27,526
341
2,259

6.249 i
.006
6.255 t
.446
.059
• 752
.009
.062

1':

6. 692 i

.003
6.695 i

6.210 I
.011
6.222 t

.345 i
.047

.098
.008
.322

.402 t

.ooo
.ooo

.ooo
.ooo

.ooo
.ooo

.867
2.195 I

.617

S

ll,701
80,306

1.437 t

.856
2.101 t

S

148,503

4.060 't

5.258 t

4.115 t

5.020

.ooo i
6.820 i

4.880 I
4.476 t

0
0

F.FFFCTIVE INTEREST RATES
BORROWED MONfV
FEDERAL FUNDS PURCHASED
CAPITAL NOTES A~D DEBENTURES
OTHER NON-DEPOSIT FUNfJS PURCHASE~

21
22
23
24

1':

.ooo t
.ooo t
.ooo"

.ooo t
.ooo i

.ooo t
.ooo i

CAPITAL EARNINGS ANALYSIS
VOLUME
25 COMMON STOCK
26 SURPLUS, UNDIVIDEJ AND RESERVES
27 PREFERRED STOCK
28
EQUITY CAPITAL, SUB-TOTAL
29 CAPITAL NOTES ANO DEBENTURES
30
TOTAL CAPITAL ACCOUNTS
CURRENT EARNINGS
31 NET INCOME I r, D
32 CO~MON STOCK DIVIDEND
33 PREFERRED STOCK DEVIDENO
34
RETAINED EARNINGS
MISCELLANEOUS RATIOS
35 COMMON STOCK DIVIDEND RATE
36 COMMON STOCK DIVIOFNO,
t LINE 31
37 PREFERRED STOCK DIVIDEND, t LINE 31
38 RETAINED EARNINGS,
~ LINE 31
39 NET INCOME CLINE 31), i AVAIL FUNDS
40 6 YR AVG NET IN:O~E,
t AVAIL FUNDS

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

PER CENT OF TOTAL ASSETS
S 1,399,740

4,506,678
0

S 5,906,418
0

S 5,906,418

s
s
s
s

s

748,399
391,927
0

356,472

552,706

2.13 i
6.85

6.73

8.97 I

9.05 I

2.12 I
9.04
• 04
11.20 I

8.97 I

9.05 t

11.20 I

.oo
.oo

12.671 t
6.636 t

2.32 t

.oo
.oo

PER CENT OF EQUITY CAPITAL
.ooo t

.ooo i

5.385 t
.ooo i
5.385-t

28.000 t
52.369 I

.ooo t

21. 00 l t
.ooo i
.000 I

47.631 t
1.185 t
.933 t

.877 t

6.035 I

.ooo i
.ooo t

.oo

8.416
4.H4
.018
4.085
22.756
51.259
.210
48.531
.974
.982

I
I
I

t
I

I

S
t
I
I

I~VEST~E~T FUNCTION

1971

FlJ~CTl1~1\L COST ANALYSIS
s=fnERAL REc;FPVE AA~K

10

CO~PARISDNS - BANKS WITH SIMILAR INVEST~FNT VOLUMF

~nLUMI:
1 IJ. c; • SF(.UPITIFS
TAX EXF"4PT SFCUR [ T IFS ANn LOANS
2
nTHl=R INVFST"1F~TS
3
FEDFRAL FIJNDS SOLfJ
4
5 Ofl.ffR LIQUIDITY LnA~S
TOTAL l~VFSTl.1E~Vi ( 100,:)
6

-- - --

1971 AMOUNT
5,195,517
9,942,522
1,160,81+0
2,201,247
464,203
'18,964,329

'

-- --

YOUR BANK

-

1971
27.40 I
52.43
6.12
11. 61
2.45 i
'18,964,329

U.S. SFCURITIFS
8 TAX-FXFMPT tNCOMF BOOK BASIS
9
TAX SAVINr,S ON TAX-EXE~PTS
10
TAX-EXEMPT INC TAXABLE BASIS
11 OTl-4FR INVE~TME~T<;
12 Ffl)ERAL l=IJNnS S0Lf1
13 OTl-4FR LIQIJIOlfY L'JANS
14 OTHER INCOME
15
TOTAL INCO~F, TAXABLE ~ASIS
EXPENSf:
16 OFFICERS SALARIES
17 EMPLOYFES SALARIES
18 FR(NGF BE~EFITS
19 FURNITURE ANO EQUIPMENT
20 CO~PUTER OR COMPUTERS SERVICE FEES
21 PRINTING, STATIO~ERY ANO SUPPLIES
22 POSTAGE, FREIGHT A~D DfLIVERY
21 TELEPHONE AND TELEGRAPH
24 Ffl=S, LEGAL AND OTHFR
25
PROCESSING EXPENSE, SUB-TOTAL
26 SERVICF. DEPARTMENTS
27 BOnKS, tNFORMATtn~ SF~VICES, fTC
28 OCCUPANCY
29 All OTHER EXPENSE
30
OVERHEAD, SUB-TQTAL
31
TOTAL EXPENSF
EARNINGS
32
NET FARNl~GS
13 COST OF MONEY
3~
NET EARNINGS AFTE~ ADJUSTMENTS
SHORT TERM RESERVE ADJUSTMENTS
35 FEnERAL FUNDS PURCHASED
36 BORROWED MONEY
37
ADDITIONS TJ RESERVES
38 LESS- FEDERAL FUNDS SOLO
39
NET RESERVF ADJUST"4ENT

5.695 er;•
4.237 •

6.258 ~·
3.702 •

7.747 , .
7.469 •
4.655 •
5.4132 •
.004
6.883 I

8.149 t•
7.548 •
7.160 •
5.317 •
.003
7. 273 I

7.053 , .
6.752 •
4.710 •
5.604 •
.001
6.451 I

S

.076 t
.017
.011
.005

• 113 ,:
.032
.011

.043 I
.007

0

.ooo

.004

157

.001
.001
.003
.031

.001
.001
.003
.020
.190 t

.002
.001
• 001
.001
.006
.004
.OH I

14,39~
3,307
2,039
941
104

S

490
5,890
27,321
0

•

GROSS YIELD

.144 I

.ooo

.ooo

.ooo

.003
.014
.023

517
2,661
J, 271
6,449
13,770

.003
.014
.017
.034 I
.178 I

Sl,271,487
574,202
S 697,285

6. 705 t

7.042 I

3.028
3.677 I

2.968
4.074 I

S

S

0

45,000
S
45,000
2,201,247
$2,156,247-

~EMO- NET SECURITIES GAt~S ANO LOSSES (NF.T OF TAX EFFECTI
SECURITIES GAINS OR LOSSES
S
5,081


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

1971

26.18 ~
49. 37
5.65
11.79
1.01 i
'16,287,289

6.154 i•
lt.028 •

H9,7'+2
400,515
369,707
S
770,2?2
86,702
102,467
25,449
675
Sl,305,257
S

PERSONNEL DATA
40 NUMBFR OF OFFICERS
41
NUMBER OF EMPLOYEES
42
TOTAL (NVEST,..ENT PERSONNEL
43 ME~J- SF.RVICE OEPTS PERS (EXCLUDEn)
4~

1970
31.19 ,:
55.42
5. 77
7.43
.20 ~
'16,'+91 ,490

PER CENT OF INVESTMENT VOLUME

I NCnME

7

14 BANKS
NON-COMPUTER

------

.ooo
.on
.on

.040 I
.230 I

.ooe

.ooo

.003
.021
.009

.on 1
.107 I

PER CENT OF AVAILABLE FUNDS
i

.385 I

1
3.487
3.416-1

.385 I
2.113
1.727-1

.ooo

• 79
• 27
1.06

1.13
.53
1 .66

.027 I

.000 I

.oo

.oo

• 813 I
• 098
.911 I
3.948
3.037-1
.35
.14
.49
.01

RFhL ESTATF ~nRTr.AGE LOhN FUNCTION

l 971

FU~CTI1~AL cnc;r ANALVS(<;
Ff:OfRAL PFSERVF RA~<

:n"'IPARISnNs - RANl<S WITH Sil.11LAR NIJM8FR OF LOANS SFRVICEO

VflL :J~E
6 LOi\~S MAOF A'-'O SFRVICF:n
LOA~S PURCHASED NOT SERVICErl
1
A
T1TAL Q[ LOAN PO~ HnL tn ( l ()1 ti
9 MF:1.10- LOANS SflLO 811T SERVICED
INC0'4f:
INTFRFST, LOANS ~A~E AND SERVICE~
11
INTEREST, LOANS PURCH. NOT SERVICED
12 Sf:RVICF FEFS, LJANS SOLO, SERVICED
13 LATF CHARGES AND OTHER INCOME
14
TOTAL INCO~F
EXPENSE
15
OFFICER SALARIES & FRINGE BENEFITS
16
F~PLOYEE SALARIFS & F~INGE BENEFITS
17 FURNITURE ANO EOUIP\ifNT
18
CO ... PUTFR !JR COMPUTER SERVICE FFES
19
PRINTING, STATIONERY AND SUPPLIES
20 POSTAGE, FREIGHT A~D DELIVERY
21
TELEPHONE ANO TELEGRAPH
22
PROCESSING EXPF:~SE, SUR-TOTAL
2l FFES, LF.GAL AND OTHER
24 PURLICITY ANO A~VERTISING
25 SFRVICE DEPARTMENTS
26
OCCUPANCY
27 ALL OTHER FXPENSF
l8
OVERHEAO, SUB-TOTAL
?9
TOTAL FXPENSE
EARl\4I Nr.S
30
NET EAR~J~GS BFF~RF LOSSES
31
NF.T LO~SES, 5 YEAR AVERAGE
32
NET EARNl~GS
3~ r.nsr OF MONEY
34
NFT EARNINGS AFTE~ ADJUSTMENTS
10

PERSONNEL DATA
NlJ111BF.R Of nFFICERS
16 NUMBER OF f~PLOYEES
37
TOTAL RE MTG LOA~ PERSONNEL
38 ME~Q- SERVICE OEPTS PF.RS (EXCLUDED)
39
- NUMBER OF TELLERS
40
- NUMRER OF BRANCHFS

1971
537

$

9,011,71)7
0
9,011,707
61,271

$

677,488

$
$

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

l 971
516

1970

567

9

LO

27

546

577

538

()

0

3

546

577

541

lJ0.00 '.I:
.oo
s 9,011,707
.68 l

$

100.00 c,;
.oo
9,959,289
.69 ~

98. 10 t
1. 90
S 5,989,847
3.61 i

PFR CENT JF REAL ESTATE MORTGAGE LOAN PORT FOL IO
7.518 t•
. ooo
*
• ooo
*
.005
7.523 %

()

0
46R
677,956

$

$

26,261
11,116
2,751
0
559
4,107
483
45,277

S

746

S

S

l,985
0
7,804
9,184
19,719
64,996

$

612,g6o

$

.291
.123
. 0 31
.ooo
.006
.046
.005
.502
.008
.022
.ooo
.087
.102
.219
.121

0
S

$

612,960
272,856
340,104

6.858 ,:•
.ooo
.ooo
.004 *
6.862 %

7.175 i•
7.020
.383
.044
7.230 i

.257 'l
• 086
.018
.ooo
• 005
.041
.004
• 411 t
.008 i
.017
.060

• 2 79 t
.203
.024
.ooo
.015
.010
.Oll
.541 ,:
.019 i
.015
.001
.077

.114

.093

•

•

t

'l

,:

•

.ooo

,:

,

.200 ,:
. 6 ll ,:

.206 t
.747 ,:

6.802 'l
.ooo
6.802 t
3.028
3. 774 'l

6.252 ,:

6.483,:

.011-

• 000

6.494 t

6.252 'l
2. 968
3.284 ,;

~ISCELLANEOUS RF.AL ESTATE MORTGAGE LOAN DATA

35

VOLJME SFRVJCED PER PERSON (000)
NUMBER OF SERVICED LOANS PER PERSON
AVERAGE SIZE OF LOA~S
43 LOANS ~ADE A~D SERVICEn
44 LOA~S PURCHASED NOT SE~VtCED
45 L04NS SOLD BUT SERVICED
•
GROSS YIELD


ll RANKS
NON-COMPUTFR

- - - - - YOUR RANK - - - - - - - - - -

NJl.1ijER nF LnANS SERV(CF~
l LOA~S ~ADF AND SE~VIC~~
Z LnANS S~LD ~UT Sf~V(C~D
3
TOTAL LOANS SERVICEO
4
Lf"'A ~~s PtJRCHASEn NCIT SERV (CFO
5
TnTAL LnA~S

~l
42

11

l. 31

1.20
2.51
• 00
.oo
13.00
$

9,072,978
546

l.65
1.06
2.11

.oo

.87
l. 6 7
2.54
.Ol

.oo
13.00

2.55

.49

S

3,615
218

s

3,701
213

s

2,401
212

$

16,78?.
0

s
s

S

6,808

$

17,565
0
6,918

$

$

11 , 396
32,872
9,801

s
$

l q 71

l~STALMENT LOAN FUN(TIO~

F1 1~ r. T[ 'l'Hil COST A"'lhLYSIS
FE ~ERAL RE Sf RV~ BAN<

COMPARISONS -

£UNK5

12

WITH SIMILAR NUMRER OF INSTAL~ENT LOANS
14 RANKS
VARIOUS OPER

- - - YOUR BANK - - - - - - - - - '1HJ~~FR fl F l"JSTAl"1ENT LOAIIJS
l N1.J"'1~ FR
VOL 'J "1F
?
~(R F. CT (ONSLJMFR LOA~S
1
IN~TRF(T CnNSU~fQ LOANS
4
CONSUMFR INSTAL~F~T LNS SU3-TnT
5
CHFCK (PEfllT
~
CO!ol ... F.RCIAL, F.QUIP~f",jf r. OTHER LOANS
7
FL0'1R PL AN
8
TOTAL INSTALMENT LOANS (lOJ~)

S 4,803,145
1,103,457
S 5,906,602

(q71

1970

1971

5,360

6,F\50

5,551

b0.41 t

50.23 'l
27.g9

n.Ba
74.29

73.22 t

~

.oo

0

.oo

2,043,710
0
S 7,950,l32

2 5. 71

26.78

S 7,950,332

S 8,175,367

.oo

.oo

56.30 t
22.75
H.05 !
2.00
13.76
5. 11
S 6,931,160

INSTALMENT LOAN EARNTNGS
P,l':nMs::
g
CO"'ISIJMEQ

10

ll
12
11
14
15

INSTAL"1ENT LOA"'IS
C~FCK CQEl)IT
cn~"'1ERCIAL, FQUJP~F~T & OTHER LOANS
l~T~RFST r. DISCJU~T, SUB-TJTAL
FL Of"JR PL AN
'lTHFR JNC0"1E
T~TAL INCOME

FXPENSE
16 nFFICERS SALARIES
17 F.MPLOYEF.S SALARJFS
l~
FRINr.F BENFFJTS
19 FUQNTTURF. AND FQUIPM[NT
20 ('.l!o!PUTER OR C0"1PUTFR SE~VICE FEF.S
21
PRINTING, STATIONF.RY AN~ SUPPLIFS
22
POSTAGE, FREIGHT AND DELIVERY
2'
TELFPHONE AND TELEGRAPH
24
PROCESSTNr. EXPFNSF, SUB-TOTAL

~8

FF.ES, LEGAL ANO OTH~R
PUBLICITY A"'ln AOVERTIST'iG
CRE~TT1RS LIFF ~F.T
NON-FILING INSURANCF, NET

29
30
31
12
33
14

SERVICE DEPARTMENTS
OCCIJ PANC Y
ALL OTHER FXPF.NSE
nv~RHEAO, SUR-TOTAL
TOTAL OPERATING FXPENSF.

25
26
27

s

557,238
0
252,031
809,269
0

S

S

S

TRAVF.l

.ooo

.280
10.459 t

58,190
69,990
17,202
5,372
13,044
6,454
5,914
17,021
193,207

.880
.216
.068
• 164
.081
.075
.214
2.430 !

996
10,357
30,377
6,326
3,457

.013 t
.130
.382
.080
.043

31,l76
13dl 5

S

. ooo

96,204
289,411

•

12.332 •
10.179 ,:•

22,?64
8 31, 5H

0

S

9.434 t•

• 732 cg

.ooo

PER CPH OF TOTAL INSUL"4ENT LOANS VOLU~E
10.355 i•
10.036 t•

.ooo •

9.642 •
9.930 t•

.ooo

• 272

10.203

~

13.410 •
10.795 •
10.413 U
.349
.260
10.491 t

• 751 t
.763
• 211
.056
.249

.on

• 744 !
• 837
.266
.069
.232
.091

.072

.053

.195
2.367 t

.096
2.389 t

.014 t

.069 t

.111
.400

• l 74

.076
.036

.ooo

.3?4
.001
.039

.ooo

.195
.167
1.210 t
3.640 t

.l\4
.198
1.149 t
3.516 't

.347
.215
1.096 I
3.485 t

6.819 't
.429
6.390 ~
3.028
3.362 t

6.687 t
.815
5.872 t

7.006 t
.243
6.763 t

EARNINGS

39

NET EARNINGS BEFO~E LOSSES
NET LOSSES 5 YEAR AVERAGE
NET FARNINGS
COST OF ~ONEY
EAR~INGS AFTER AnJUST~ENTS

40
~l

VOLUME OF LOANS PFR PERSON (000)
NU"4BER OF LOANS PER PFRSON

35
36
37

1R

• GROSS YIELn

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

S
S

542,122
34,089
508,033
240,720

S

267,313

2. 968

2.904,;

S 7,950.332

S 568

S 490

5,360

476

392

12. l

INSTAL~ENT LOANS - MISCELLANEOUS RATIOS ANO UNIT COST CALCULATION

1971

FU~CTIO~AL COST ANALYSIS
Pff'SONNEL DATA
1 NUMRER OF OFFICFRS
2 NU~RfR OF EMPLOYFFS
l
TnTAL INSTALMENT LOAN PERSO~~EL
4 MF~O- SERVICf OEPTS PERS (FXCLUDF.D)
5
- NU~BFR nr TELLFRS
6
- ~UMBER OF RRANCHES
1
9

- - - - - - - - - - - - YOUR RANK - - - - - - - - - 1q71 AMOUNT
1971
4.30
-9. 87
14. 17
.62
1.12
13.00

PAYMENTS PFR TELLE~ PF.R MONTH
LOANS ~AOF PER NON-TELLER PER ~O

NU~BER OF LOANS OUTSTANDING
9
CONSUMER INSTAL~fNT
10 CHFCK CR.F.OIT
11
COM~ERCIAL, FOUIPMENT AND OTHER
12 FLOOR PLAN
13
TOTAL
AVERAGE SIZF OF LOAN
14 CONSUMER INSTAL~ENT
15 CHECK CREDIT
16 COMMERCIAL, EQUIPME~T A~n OTHER
17 FLOf"JR Pl AN
18
TOTAL
NU~RER OF LOANS MADE DURING THE YEAR
19 CONSUMER INSTALMENT
20 CHECK CR ED IT
21 COMMERCIAL, EQUIP~ENT A~O OTHER
22 FLOOR PLAN
23
TOTAL
LOAN TURNOVER RATE IN MONTHS
24 CONSUMER INSTAL~f~T
25 CHECK CREDIT
26 COMMERCIAL, fOUIPMENT AND OTHER
27 FLOOR Pl AN
28
TOT 4L
NUMBER QF PAYMENTS COLLECTED DURINr. YR
29 CONSUMER INSTAL~ENT
30 CHfCK CREDIT
31 COMMERCIAL, EQUIPM~NT ANO OTHER
32 Fl DOR PL AN
33
TOTAL

s

14 BANKS
VARIOUS OPER
1971
3.96
10.20
14.15
• 42
1.78
4. 50

1910
4.79
9.60
14.39
.16

.oo

13.00

2,984
377

18

4,813
0
487
0
5,360

6,401
0
449
0
6,850

1,212
0
4,197
0
1,483

935

3,090
29

0

4 ', 950

256
245
103
5,553

s

0

4,875
0

1,193

s

1,107
564
3,893
3,452
1,248

2,879
0
269
0
3,148

3,560
104
213
367
4,244

1.04
• 00
72.05

26.68

.oo

.oo
20.03
.oo

l.14

26.ll

16.68
29.68
13.17
3.35
15.70

55,990
0
5,596
0

73,763
0
4,947
0
78,710

59,587
2,888
2,715
707
65,898

55,990
0

265
0
56,255

61,586

UNIT COST CALCULATION
ALLOCATION OF INSTALMENT LOAN EXPENSE
34 ACQUISITION EXPENSE
35 MAINTENANCE ANO LIQUIDATION EXPENSE
36
TOTAL
(lOOlt

s

136,035
l53,H6
289,411

It 1. 00

s

53.00
289,411

,:

s

49.7lt ,:
50.26
287,444

s

48.06 i
51.94
241,517

37
38
39

ACQUISITION EXPE~SE
NUMBER OF LOANS MADE
COST TO MAKE A LOAN

'

136,035
56,255
S 2.42

s

142,977
3,148
$45.42

s

116,080
4,244
S27.35

40
41
42

MAINTENANCE ANO LIQUIDATION EXPE~SE
NUMBER OF PAYME~TS COLLECTED
COST TO COLLECT A PAY~ENT

s

153,376
61,586
S 2.49

s

144,467
78,710
s 1.84

s

125,437
65,898
s 1.90


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

l 971
FU"CTJO~AL COST ANALYSTS
FEOFRAL RFSFRV~ BAN<

BANKS WITH SIMILAR NUMRER OF CONSUMER INSTALMENT LOANS

COMPARISONS -

YOUR BANK - - - - - - - 1971

1971 AMOU._.T
1
2
l

12 .-2

INSTALMF.NT LOANS - CONSUMFR INSTALMENT LOAN ANALYSIS

f.O~<;UMfR LO/\NS- VOLU~E
- NU~~ER 1UTSTANOI ... G
- AVFRAGE SIZE

'

'

s

5,906,602
4,87l
1,212

'

EARNINGS ANALYSIS

14 BANKS
VARIOUS OPFR
1971

1970
5,986,272
6,401
935

S 5,747,522

5,273
1,090

S

PER CENT OF CONsu,.iiER LOAN VOLUME
4
5
6
1

8

I._.TFREST ANO DISCOU'JT
LfSS- COST OF MAKING LOANS
- COST OF C~LLECTING PAY~F ... TS
HHAL EXPENSE
NFT FARNINGS

~ISCELLANEOUS INFORMATION
9 NUMBER OF PAYME"TS
10 NUMBER OF LOANS MADE DURING YEAR
11
NUMBER OF APPLICATIONS P~OCESSEO
12 PER CENT rJF QIJALIFIEO APPLICANTS
13 AVE~AGE RATE OF TURNOVER IN MONTHS

$

'
'

557,238
135,394
139,439
274, BB

9.434 t
2.292
2.361
4.653 t

10.036 t
2.184
2.262
4.446 'g

10.181 t
l. 776
2.008
3.783 t

282,405

4.781 t

5.590 t

6.398 t

55,990
55,990
56,570
CJ8.97 i
1.04

73,763
2,879
3,502
82.21 t
26.68

63,558
3,812
4,238
89.96 t
16.60

CONSUMER LOAN BREAK-EVEN PffORMA Tl ON
CALCULATION INFORMATION
14
COST TO MAKE A LOAN
15 COST TO COLLECT A PAY~ENT
16 LOAN LOSS RATE, 5-YR AVG (S/1000)
17 COST OF MONEY RATE
IS/1000)

'ss

s

2.42
2.49
4.29
l0.28

'ss
$

s

45.42
1.84
8.15
29.68

s

s
s

26. 77
1.82
2.78
35.47

1971 BREAK-EVEN POI ... TS AT VARIOUS ANNUAL RUES•
[)OL LARS PER HUNnRED
EFFECTIVE ~ATF.

S3.00

s. soi

- -- - - -- - -- - -'4.00
7.501

,s.oo

9.25t

S6. 00
l l. 00 t

-- - -- - -- - -- - - --

YOUR BANK - - - $9.00
$10.00 Sl l. 00 $12.00 $15.00
SB.OD
19.75t 21.501 26.751
12.75? 14.50t l6.25t 18.001

n.oo

267
253

2,000
1,485

313

246
242

1,237
1,092

343
340

310
307

239
237

997
929

379
376

338
335

305
302

236
233

879
809

373

333
331
330

300
299

232
231
230

763
730
705

1q

6 "IONTHS
9 M0!'.4Tl-1S

3,531
3,067

l, 751
1,592

1,164
1,075

872
812

697
652

580
545

497
468

435
~10

386
365

20
21

12 MONTHS
15 140HHS

2,865
2,752

1,518
1,476

l ,OB
1,008

783
765

630
617

527
517

453
445

397
390

354
347

22
23

18 MONTHS
21 '40NTHS

2,679
2,629

1,448
1,428

992
980

754
746

609
602

510
505

439
435

385

382

2't

24 ~ONTHS
30 "IC,HHS

2,592
2,541

1,414
1,393

972
960

740
732

598
592

501
496

432

25

428

26
27
28

l6 '40NTHS
42 MONTHS
48 '40NTH5

2,508
2,485
2,467

l,380
1,371
1,364

952
946
942

727
723
7 20

587
585
582

493
49 l
489

425
423
421

371
370

18

• T'-f IS T ARL f


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

AVG 8K
S6.00
11.001

IS DESIGNED O~LY AS A GJIDE FOR OVERALL POLICY, NOT FOR USE IN EVALUATING SPECIFIC LOANS

348

328
319

298

l 971
FU~CTl~NAL COST ANALYSIS
FEnERAL RFSERVE BAN<

CO~PARISONS - RA~KS WITH SIMILAR VOLU"4E OF INCOME

'IOLUMF
l
'1FALER nlSCOUNTS
2
RF.TAIL LOANS
l
CASH AIWANCES
4 CREOIT CARn INVF5T"4ENT
5
CQE~(T CA~O ASSET VOLU~F (lOJf.l
INCOME
6 nEALFRS DISCOUNTS
7
R F. T A l L L OA N S
8 CASH AOVANCFS
9 OIVIDFNDS, CRFOIT CARO INVFSTMENT
10 OTHER INCnllllF
11
TOTAL I NC0"4F
EXPENSE
12 OFFICERS SALARIES
ll PR~CFSSING SALARIES
14
FRtNGF BF.NEFTTS
15 FURNITURE ANO EQUIPMENT
16 CJ~PUTER OR COMPUTER SFRVICE FEES
17 PRINTt~G, STATIONFRY ANn SUPPLIES
18 POSTAGE. FREIGHT AND DELIVERY
19 TELEPHONE ANO TELEGRAPH
20 FEES, LEGAL AND OTHFR
21
PROCESSING FXPf~SE, SUR-TOTAL
22 P~RLICITY ANO ADVFRTISl~G
23 ACTIVITY-FRANCHISE FF.FS OR CHARGES
24 SERVICF. OF.PARTMENTS
25 OCCIIPANCY
26 ALL OTHER EXPENSE
27
OVFRHEAO, SUB-TOTAL
28
TOTAL EXPENSE
EARNINGS
29
NFT EARNINGS RF.FORE LOSSES
30 NET LOSSES, 5-YEAR AVERAGE
31
NET EARNl~GS
12 COST OF MONFY
33 NET EARNINGS AFTER ADJUSTMENT
DEALERS OISCOUNTS- NUMRER
- AVERAGE SIZE
36 RETAIL LOANS- NUMAER
37
- AVERAGE SIZE
38 CASH ADVANCES- NUMBER
39
- AVERAGE SIZE
40 CUSTO~ER BILLS- NU~BER OF BILLIN~S
41
- NUMRER OF ENTRIES
42
- ENTRIES PER Bill
43 CARry HOLO~RS- AVERAGF NUIIIIBER
44
- AVG N~ ACTIVE ACCTS
45
ACTIVE CARO HOLOER5, t TOTAL
46 NU~BFR OF CREDIT CHECKS MADE
PERSONNEL DATA
47 NU~~ER OF OFFICERS
48 NUMRER OF PROCESSl~G PE~SONNfl
49
TOTAL CREDIT CARD PE~SONNFL
50 MEMQ- SER~ICE DEPTS PE~S (EXCLUDED)
34
35


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

13

CREDIT CARO LOAN FUNCTION

1971 AMOUNT
S
85,576
503,819
99,815
l.225
\
690,435

- - - - YOUR BANK - - - - - - - - - 1971
l 2. 39 ,;
72.97

. l l

•l8
S
690,435
EARNI~GS ANALYSIS

s

497,164

PER CENT OF CREDIT CARO INCOME

0

.ooo,:

62,484
15,759

79.842 !
20.lH 'f

14.225 'l
72.815 I
10.220

17
78,260

.022
100.000 %

2.740
100.000 'l

13,745
18,818
4,373
l • <J85

17.563 'f
24.071
5.588

.ooo i

2 .536

0

.ooo

1,048
2,013

1.339

2.572

1,811

115
43,928
1,763
37,865

2.314
.147

56.131 I
2.253 t
48.384

0

.ooo

5,564

1.110
5.861
63.607
119.738

4,587

s
s

49,779
93,707

s

19.738-i
15,44717.659
13,820
37. 397-t
29,2&720,905
26. 712
64.109-t
50,172MI SCELLANEOUS I NFOR MAT ION
4,105
S
21
4,073
S 124
585

s

1970

14.46

0

s

13 BANKS
PRP4E Bi\NKS
1971
12.61 I
80.44
6.84

S

%
~

171

45,398
81,690
l.80
7,588
4,658
61.39 'f
i., 338
1.0~
2.6R
3.74

.oo

.ooo

"
'.g

l 6. 2 86 I
28.399
8.463
3.098
4.910
4.3H
3.107
2.892
• 731
72.260 'I
4.168 I
25.387

.ooo

7.652
6.794
44.002 I
116.262 I
16.262-1
7.240
n. 502-1
19.306
42.808-1

s

534
118

s

3,464
115

170
201
28,360
52,945
1.87

s

4,q47

2,580
52.16 'I
957
1. 08
3.88
4.95

.oo

1971

14

CO~MERCIAL, AGRICULTURAL ANO OTHER LOANS

~UN CTl1~AL r.n~T ANALYSI~
FFOFRAL RESERVE HAN<

COMP~RfSONS - BANKS WITH SIMILAR DOLLAR 1/0LUMF OF LOANS IN FUNCTION

1/0L ~ ME
l COM~fRCfAL ANn OTHFR LOA~S
2 AGRICULTURAL LOANS
3 LEASED FOUIPMf~T LJA~S, BOOK VAL~F
4
TOTAL
(103?)
INC0"4F.
5 CQ~MERCIAL A~D QTHF.~ LnhNS
6 AGRICULTURAL LOANS
7 LFASF.D FOUIPMENT LnA~S
8
INTEREST INCO~E, SUR-TOTAL
9 OTHER I~COMF
10
TnTAL INCOME
EXPENSE
11 OFFICERS SALARIFS
12 EMPLOYEES SALARIES
13 FRINGE RENEFITS
1 ft
FURN TTUR E ANO EOU I PMFNT
15 CO~PUTFR OR COMPUTER SERI/ICE FEES
16 PRINTING, STATIONERY ANO SUPPLIES
17 POSTAGE, FRFIGHT ANO ijfllVERY
18 TELEPHONE AND TF.LEGRAPH
19 FF.ES, LEGAL AND OTHER
20
PRnCF.SSING EXPENSE, SUB-TOTAL
21 PUBLICITY AND AOVERTISl~G
22 SERVICE DEPARTMENTS
23 TRAVEL
2~ OCCUPANCY
25 All OTHER EXPENSE
26
OVFRHEAD, SUB-TOTAL
27
TOTAL EXPENSF

- - - -

1971 AMOU~T
'19,295,833
1,296
0

Sl9,297,129

- - - - - -

YOUR BANI<

13 BANKS
NON-COMPUTER

- - - - - - - - - - -

1971
99.99
.01
• 00
U9,297,l29

~

1971
99.91 ,:
.02
• 06
H3,193,075

1970
99.99 i
.01
.oo
SH,,723,098

PER CENT OF TOTAL DOLLAR VOLUME
st,401,qso
91
0
Sl ,408, 041
3,154
Sl,411,195
S

99,772
43,2?7
18,609
6,972

4,496

l, 413
181,428
5,180
0

S

S

7.297
.016
7.313

8.205
• 012
8.216 i

.517
.224
.096
.o 36
.ooo
.016
.020
.023
.001
.940
.028
.ooo
.020
.162
.07?
.282
1.222

0

S

8.205 ,:•
8.000

. ooo

3,032
3,907
S

7.297 i•
1.022

3,797
31,340
13,962
54,479
?.35,907

•
•
t

.ooo

't

.535
.197
• 099
.026
.ooo
.011
.023

7.548 i•
7.821
8.B6
7.548 i
.049
7.597 i

•

•
•

•
i

.495 ,:
.309
.147
.020
.ooo
.021
.014
• 021
.023
l .052 i
• 029 i
.ooo
.012
.164
• 111
.316 i
1.368 it

'g

.012

.009
• 918
.027
.ooo
.017

,:
~

~

'g

• 136
%

.108
.288 ,:
1.206 i

6.090 i
.229
5.861 ,:
3.028
2.834 ,:

1.010 i
.ooo
1.010 t
2. 968
4.042 ,:

,:

F.ARNINGS

28
29
30
31
32

NET F.ARNJNGS REFJRE LOSSES
NF.T LOSSES, 5 YEAR AVERAGE
N~T EARNl~GS
COST OF MONEY
NET EARNINGS AFTER ADJUSTMENTS

Sl,175,288
44,224
Sl,131,064
584,278
S 546,786

6.229 i
.358

5.871 I

MISCELLANEOUS COMMERCIAL AND AGRICULTURAL LOAN DATA
NUMBER OF- COMMF.RCIAL A~D OTHE~ LNS
34
- AGRICULTURAL LOANS
35
- LEASED EQUIP~ENT LOAN$
36
TOTAL NU~BER OF LOANS
37 AVERAGE SIZE- co~~ERCIAL LOAN
38
- AGRICULTURAL LOAN
19
- LEASED E~UIPMENT LaAN
ltO AVERAGE SIZE OF LOAN
PFRSONNEL DATA
41
NU~RER OF OFFICERS
~2 NUMBER OF EMPLOYEES
lt3
TOTAL COMMERCIAL LN PERSO~NEL
~~
ME~O- SERVICE DEPTS PEqS (EXCLUDED)
33

~5
~6

LOAN VOLUME PER PERSON (000)
NUMBER OF LOANS PER PERSON

• GROSS YIELD

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

s

s

s
s

1,419
l
0
1,420
13,598
1,296
0
13,590

1,291
1
0

s
s
s
s

1,292
12,953
1,250

s
$

0

s

12,944

$

1,272
0
0
l ,273
10,361
13,125
20,000
10,36~

6.21
5.86
12.07
• 00

6.20
4.66
10.86
.oo

3.79
6.10
9.89
• 00

Sl, 599
118

Sl,540
119

$1,334
129

SAFE DEPOSIT DEPARTMENT

t<Hl

FUNCTin~AL COST ANALYSIS
FFnF.RAL RESFRVF BAN<

15

COMPARISONS - BANKS WITH SIMILAR NU~BER OF RENTED BOXES

VOL~~E FOR CO~PARATIVE BA~~ SELECTIJ~
l NU~RER OF RFNTEO BQXF.S

- - - - - - - - - - - - - YOUR BANK - - - - - - - - - - - - 1971 AMOUNT
1971
1970
2,739

EARNINGS
INCOMlf
2 RENTAL INCOME
l OTl-iE R INCOME
~
TOTAL INCOMF
EXPENSJ:
5 PROCESSING SALA~IES
b
FRINGE ~ENF.FITS
7 FURNITURE ANO EQUIPME~T
8 COMPUTER OR COMPUTER SERVICf FEES
9 PRINTING, STATIO~ERY ANO SUPPLIES
10 POSTAGE, FREIGHT ANO ~FLIVERY
11 TELfPHONE ANO TELEGRAPH
12
PRnCESSING EXPE~SE, SUR-TOTAL
13
OFFICERS SALARIES f. FRl~GE BENEFITS
14 PUBLICITY ANO ADVERTISING
15 SERVICE DEPART .. ENTS
16 OCCUPANCY
17 All OTHER EXPF.~SE
18
OVFRHEAD, SUB-TOTAL
19
TOTAL EXPENSE
s

13 13ANKS
NON-COMPUTER

1971
3,09l

2,578

ANALYSIS OF AN AVERAGE RENTED SAFE DEPOSIT BOX
DOLLARS PER BOX
22,169
$ 9.10
S 8.09
.oo
17
.Ol
22,186
S 9.ll
S 8.10

'12,628

S 4.61
.52
1.09

S 3.25

0

.oo

.oo

121
160

.04
.06
.14
S 6.46

.22

1,437
2,976

373

Sl 7,695
7,774

.46

18,193
1,241
$28,470
46,165

.oo

.18
.16
.23
S 5.89
1.21
.32

.06
.12
$ 4.75
4.15
.42

.oo

.oo

.oo

0

S 3.78
.62
• 93

.'38
• 71

2.84

1,262

S 8.97.04
$ 8.96

6.64
.45
U0.39
st6.85

.69
Sl0.74
st 5.49

S 2. ll-

s

4.21
.61
s 6.41
$12.30

5.48

EAIHHNGS

20
21

NET INCOME BEFORE OCCUPANCY
NET EARNINGS

5,78623 , 979-

$

.90S 6.39-

8.75-

$
$

.87
3.34-

SAFE DEPOSIT OEPARTMENTAL ANALYSIS
PER CENT OF TOTAL INCOMf
22
23

24
25
26

TOTAL INCOME
(1001)
TOTAL EXPENSE
NET EARNl~GS
OCCUPANCY EXPENSE
NET EARNINGS BEFORE OCCUPANCY

S
$

S

22,186
46,165
23,97918,193
5,786-

S

32

POTENTIAL INCOME, All BOXES RENTED
RENTAL INCOME
PfR CENT OF POTENTIAL RECEIVED

33

ENTRIES PER BOX PER YEAR

PER.SONNE L DA TA
34 NUMBER OF EMPLOYEES
35 NUMBER OF OFFICERS
36
TOTAL SAFE DEPOSIT PERSONNEL
37
ME~ □ - SERVICE DEPTS PERS (EXCLUDED)
38
39
40

INCOME PER EMPLOYEE
NO OF RENTED BOXES PER EMPLOYEE
ANNUAL ENTRIES PER EMPLJYEE


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

108. 08-t ·
82.00
26. 08-%

23,482
170.10
70.10-1
60.20
9.90-%

3,299
2,739
83.03 I

2,864
2,578
90.01 t

$

208.08

SAFE DEPOSIT BOX UTILIZATION
27 TOTAL NUMBER OF BOXES
28 NUMBER OF RENTED BOXES
29
PER CENT OF BOXES RENTED
30
31

22,186

$

S

37,470
22,169
59.16 t

s
$

25,260
23,470
92.91 i

$

27,703
137.34
37. l't-t
47.00
9.67 t
3,669
3,093
84.29 t

$
$

34,045
27,576
81.00 i

3.90

4.66

.58
2.64

1.68
.80
2.48

2.14
• 27
2.41

SlO, 762
1,330
5,185

SB,970
1,535
5,985

$12,904

2.06

.oo

.oo

.oo

1,447
6,745

TRU<;T DtPA~T~FNT

l '-Pl
n 1 " r r , n •,I-.1
c r '1 c I{ I\

L

r r <:

r ,7<:r

" " ' ~tY<:;fc:;

=- F 11,...

, I\,, K

r.rp-APARlS!lNS

-

STMILAP 5-VC1'R

r\1\1'.Jll~ WIT4

16
AV'"=~A(;E

nlJST tNCn~F.
14 ~A,...KS

-

",.,' , ,,.. r:

1

r n"Pl\o .-, r,vc

F'P

• 11--•An-

r.-Y•l\f'

f-1'\I\JI(

7
A

-

-

-

-

YOIJR

~ANK 1971

T'J(n"1r
1'1\J(' FFF<i

r~opnParc l\~(~CJF<;
All. OTl-!CR Cf"lll(TARJFS·

TRUST OEPART~ENT ~ARNl~GS ANALYSIS - - - PFR CENT OF TOTAL EXPENSE
TnTI\L C~"1Mf5STnN5 A~" t~FS

<;TATinNFRY A"4n SIIPPlll:S

17

PRTNTl""f.,

18
19
20
7.2
?l

POc:;TAGr:, FQFT~HT AND OFLJVFRY
TFLFPHnNE ANn TF.LFGRAPH
FF~S, L~GAL ANn ~TH~R
PPflf.F.S<;JNr. EXPENSE, SUR-TOTAL
PUALICITY ANn AnVF.RTISING
c:;fRVtcc ~FPARTMFNTS

24

ncr.tlPI\NC Y

,5

All OTHFR F.XPENSf

71,

nvr:~HE A!)

27
TnTAL FXPENSE
FARNJ~r,s
7.8
NFT FARNING~
PfRSONNFt.
zq
":\0

11
32

1970

rnoonPAT[ TRU<;TS

1()
flHffP TNCn""F
11
Tf1TAL T"Jrn11c
FXPP,1c:;c
12 n~FJ(CRS S~LAQJcc:;
1~ PQn(FSc:;YN~ SAL~RIFS
14 r~JNr.~ ~fN!=FJT5
l5 fl_JQ~fTWlf ANn COIJTP~FNT
16 r,o~PllTER no rn~PtJTC~ SF'~VICf FEE<;

21

VARJOll~ OPER
PER CENT OF TOTAL INCOMF

l"J(n~i=
Q

1971

-

1\\/CJI\GC

l\"'-1 UY,f<; nr- ,,._.'-1lSSJ rp ,j<;
:,
r:c:; TI\ Tr:<;
l
r, c Q c:; 11 !\J I\ t
T Q I J<:. T 5
4 r: "1 fl I n Yr- c c:; '' Pf r != f T c:;
5 OfPc:;n~\L l\~F~ctcc:;

6

c:;cLFrTI '1"J

- - - AMn •t ~T

(lOOll

nAT A

MISCELLANEOUS T~FORMATION

NIJ~Rf"R OF OFFICEQ~
NllMRfR (lF C~PLnYF:ES
Tf1TAL TRUST nJ:PT PERSO""NEL
MFMO- S~RVICF OFPTS 0 ERS (EXClUOEOl

33 OFFlfFRS TO TOTAL TRUST PERSONNFL
34 fNCOME PFP TRUST ~EPT OFFICE~
MEMO- TRUST OEPnSITS IN YOUR'RANK
~5 nEMANO AND NON-(~TFRFST TI~E nf.P
36 Tl~E nF.POSITS qfCFIVING tNTFREST
l7
T~EORFTICAL EAR~ !BOVf OEP
~F~O- TRUST ASSET~
38
ESUTFS
~q
PFRS~NAL TRUSTS
40 FMPLnVEE RFNEFITS
41 PERSONAL AGENCIES
47
CO~PORATF TRUSTS
4l cnRPOAATF AGFNCIFS
44
'lTHEQ FI OIJf. ( AR t p;
45
T'lTAL TQUST ASSFTc:;
(lOOtl
• PfR CF""T n(STRJRI_JTTfl~ PJCt.UnEs nNLY BANKS D(STRlf\lJTTNr; COMMTSSION (NCOMF.

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

l 971

1971

CJ~PUTER CUSTO~FR SF.RVICE DEPART~E~T ANO ON-PRE~ISE COMPUTER EXPENSE ANALYSFS

17

FJNCTl~~AL (~ST ANALYSIS
FF.nERAL RESfRVF RANK
- - - - - - - - - - - - - YOUR BANK - - - - - - - - - 1971 AMOU~T
1971

14 BANKS
VARIOUS OPER
1970

1971

COMPUTER CUSTO~ER SERVICE DEPARTMENT
cn~PARISONS - BANKS WITH SIMILAR CUSTOMFR SERVICE INCO~E
PER CENT OF CUSTOMFR SERVICE INCOME
s
100.00 t
.oo ~

FARNINr.S
l
c;F.RVICF FFFS
2 RFNTAL AN~ OTHFR I NCO"!F
( 1 0J'l)
3
TOTAL l~CO~F
4 CUSTnMFR SERVICE FXPP~SE, (LN 33)
5
NET FARNINGS
6

s

5,479
5,218
261

s

TnTAL PFRSnNNF.L (FX SFRVICF PERS)

.oo

.oo

5,479
95.24
4.76 I

$

.oo

.27

J:lJNCTl'JNAL EXPFNSE
~3 OE~ANQ DEPOSIT FUNCTl8~
24 Tl~F nFPOSIT FUNCTIO~
25 NON-OEPOSIT FU~CTin~
26
INVESTMENT FUNCTION
27 REAL ESTATE M □ RTGAGE LOAN FU~CTION
28
INSTAL~ENT LOAN FUNCTION
29 CREDIT CARO FUNCTIO~
10 COM~ERCIAL ANO OTHER LOAN FUNCTI3N
31
SAFF. OEPOSIT OEPART~ENT
32 TRUST DEPARTME~T
33
CO~PUTER CUSTO~ER SERVICE nEPT
34 NON-BANKING nEPARTMFNTS
15
TOTAL EXPENSE
PERSONNfl DATA
NUMBER OF OFFICERS
NUMBER OF FMPLOYEES
TOTAL COMPUTER PERSONNEL
39 ME~Q- SERVICE DEPTS PERS (EXCLUDED)
36
37
38


40 CPU AVERAGE HOU~S PER ~EEK
https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

S

S

S

S
S

S

104,965
0
74,988
0
28,028
49
1,857
209,887
21,164
123
0
24,985
4,5l6
51,008
260,895
20"',499
19,114
0
0
0
13,044
0
0
0
0
5,218
0

$

260,895

40.23 ,:

1 l BANKS
ON-PREM CPTR

5,650

s

.oo

3 7. 59

10.74
.02

11.59

.oo

.oo

.oz

.94
85.47 i
5.70 i
.04

• 71

80.45 ~
8.19 t
.05

.56

.oo

.oo

6.86

9.58
1.74
19.55
260,895

1.94

s
1,

.oo

14.51
149,484
91.15 i
6.43

• 00

.oo

.oo
.oo
.oo

5.00

2.42

.oo
.oo
. 00

.oo

2.00

.oo

.oo
.oo
.oo
.oo
.oo
.oo

5,955
28.85 t
• 05
29.66
14. 34
6.29
.45

35.34 I

2 8. 74

78.00
15.00

1.52

PER CE"T OF TOTAL EXPENSE

.oo

s

s

.00 t

ON-PREMISE COMPUTER EXPENSE ANALYSIS
CO~PARISONS - BANKS WITH SIMILAR HARDWARE RENTAL VALUE
~ARDWARE RFNTAL VALUF, ~ONTHLY PRIMF SHIFT ONLY
7 HAROiolARF RPJTAL VALIIF
S
5,650
S
EXPENSES
8 FMPLOYEF.S SALAR[FS r. FRINGE RE~
9
SOFTWARE, NET PURCHASE r. SALES
10 FURNITURF ANO EQUIPMENT
ll OFF-PRE~ISE cn~PUTER SERVICE FEES
12
PRINTING, STATIONFRY AND SIJPPLIFS
13
POSTAGE, FRFIGHT AND OFLtVERY
14 TELEPHONF ANO TELEGRAPH
15
PROf.ESStNG EXPE~SE, SUB-TOTAL
16 OFFICERS SALARIF.S r. FRl~GE BENEFITS
17 PURLICJTV ANO ADVERTISl~G
18 SERVICE OF.PTS FXPF.~SE
l9
OC CU PA~ CY
20 ALL OTHFR EXPENSE
21
OVERH~AO,SUR-TOTAL
22
TOTAL EXPENSE
(lOOt)

0

.oo

99.89 ,;
.11
17,q65
160.27
60.27-t

s

80.20 i
10.21 ,:
.26
. 09
6.22
3.02
19.80
265,164
48.98 I
6.70
.46
• 11
.57
7.99
.01
.13

. 17
.26
34.61

.oo

100.00 I

100.00 I

100.00 t

1.24

.65
6.00
6.65

to. 04

11.26

12.50
. 00
80

1.47

.oo

11. 51
.06

0

65

1 () 7 l

18

11 -.i r r I n •~.., 1
r J:.. ") J:.. ,., l I " r
~

r ,' c. r
;;; • ~ 1/ r

,-, • '\ I. v
"

c:., , ,

C()MPAR I SuNS -

f 'I V

~ri~rf

- - - - - - - - - - - - YJUR Al~K - - - - 1971 ,\~n!INT
1971
. P F ll C F ''H Cl F T :l T Al

1970
I "IC OM E

A"'JI L y c:., ' <; ,-, r ' ' I r n ... i:1
1 ,, c:.,, 111 " ", r c- v~ r: "'r v
'J

TOI\VF1

3

RC8l CC:.,f~TF A~C~(V
FA~~ ~h~~GC~FNT nEP.\QT~FNT

4
~

~

7

AttrFl\lJ

FriQr.Jr,'\j ~F~hQT~F~T
'\jn~ t -HI\NKP.•r. f)FD~RT~l=NT<;
()JHr: R J Nr ' l'"F

'1Tl-4f:P

(100~)

-9

NO"l-~ANKING DEPAqf~f~TS El~NINGS ANALYSIS
PE~ CENT OF TOTAL fXPFNSE

F'ICPs=.N<;F
10 nci:1r.rR<; <;.\LAPTF.S
11 PR0CF<;<;J~r, SALARJFS
12

FllJNr,F

p
14

C!IIHlJTURI:

C'1~PIITFQ n~ (OMPIJTFR SF.RVICF ffF.S

15

DQ{NTt~~

16

17

18
tq

20
21
?7

23
24
:,5

26

~C~FFJTS

ANO FOUJPMENT

<;TATTnNFRY ANO SUPPLIES
P0SThr.F,FRF.lr.HT A~D OFLIV~RY
TFLFPY'1~F ~NO TFLFGRAPH
PRtlf!_=SSTNr; FXDENSF, SIIR-TOTAL

FFF<;, LEG.\L .\Nn OTHFR
PURLtr.JTY ANn AnvEqTJSNr.
OCCIIP.\NC V
TRAVCL
<;r:qvJ r. F OFPART~FNT<;
All nTH~R FXPENSF.
'WERHFAn
TnT~l [XPFNSE

(Jory~)

FARNtNGS

NET FARNINGS

27

PERSONNEL DATA
'JA

PERSONNEL
OFF Tr:F~S

7.q

E--iPt.nvs:s:s

NIJ~qER

10

•

1)F

Tl1T~l NO~-RANKl~G PfRSON~fl

Nn"J-FtJI\J()-ll<;fNG


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

f)FPART~PHS

PRnVIIH"'G A

SERVICE OF A NIJN-RANKING NATU~E

l 97l

RASIC CALCULATIONS ANO INDIRECT FXPENSE ANALYSIS

F lJ Nr: T r ') ~ AL C '7 c:; T h Nh L YS l S

FEnf-QAL P[C:,FRVF RA~K

19

CO~PARISJNS - BANKS OF Sl~ILAR OEPOC:,IT SIZE ANO PER CF.NT OF TIME DEPOSITS
ALLOC~TION OF CASH ANO DUF FRO~ RANKS AND PORTFOLIO ASSFTS TO FJNO P~OVIDING FLJ~CTIJNS
ll RANKS
YOUR BANK
VARIOUS OPFR
AVAILARLE FUNf)S
CASH ANO DUE
PORTFOLIO
PER CENT OF FUNDS IN PORTFOLIO

l
2
3

OE~~Nn f1EPOSJTc:;
Tl~F flFPrJSITS
Nn~-f)fPnStT FU~nc:;
TOTAL 5

4

'40,825,641
18,646,435
S 3,657,9A2

S&,470,270
745,856

S63,130,058

S7,216,126

84.15 t
96.00

'34,355,371

17,900,579
$ 3,657,982

79.55 t
95.97

88.57,:

S55,9l3,932

CAL:ULATIO~ OF APPLICA~LE FEDERAL INCOME TAXES ON CUR~ENT EARNINGS
TAX RATE
5
6
7

8
9
10
11
12

s 1,l89v385

NF.T rUQQFNT FAR~l~GS
LFc:;S- TAX FXFMPT INCO~E
PLUS- TAX SAVINGS ON TAX-EXE~PTS
TAXARLF CURRENT FARNINGS
TAX AT FIRST TAX LEVF.L
TAX AT SECOND LEVEL
OTHFR TAX
TOTAL APPLICARLE TAX

11
14
15

WITH TAX EXEMPT INCOME ON
BOOK RASIS
TAXABLE BASIS

APPLICARLF TAX RAT~S

Sl,189,385

400,515

22.00 ~
48.00 i

.oo

NFT CURRENT FAR~INGS AFTER TAX
TAX RATF, TAX-EXEMPTS ON SOOK BASIS
TAX RATE, TAX-EXFMPTS - TAXABLE

t

369,707
U,559,092

s

788,870

$

s

5,500
366,657
0
372,157

s

5,500
736,364
0
741,864

$

817,228

$

817,228

31.29

$

31.29 t

'g

47.58

47.58 ,:

",g

29.37 t
47.25 1

CALCULA Tl ON OF PORTFOL lO YIHDS
INCOME ON
TAXABLE BASIS

W[TH TAX-EX EMPT

BOOK BASIS
16

17
18

LOAN ANO INVEST~FNT l~CJME
PLlJS - TAX SAVINGS ON TAX-EXEMPTS
LESS- LOAN AND INVF.ST~ENT EXPENSE
PORTFnLIO NET EARNINGS

19

20
21

25
26
27
28
29
30

NU"1B FR OF OFFICERS
NU~RER OF EMPLOYEES
NU._.B ER OF SERVICE OFPTS PERSONNfl

23
24


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

809,924

$3,934,494
369,707
809,924

$3,124,570

$3,494,277
5.588 I
6.249 t

5.588,:

NET YIELD, TAX-EXE~PTS ON BOOK BASE
NH YIFLD, TAX-EXEMPTS - TAXABLE

OFFICFRS SALARIES
E~PLOYEES SALARIES
FURN ITllRE ANO EQUIP-..iENT
PRINTtN(;, STATIONERY AND SUPPLIES
ALL OTHER EXPE~SE REJUIRl~G ALL □:
TOTAL, EXCLUDING OCCUPANCY

22

$3,934,494

PORTFOLIO YIELDS

6.249 t

INDIRECT EXPENSE AND UNALLOCATED PERSONNEL ANALYSES
- - - - - - YOUR RANK - - - - 1971
1971 AMOUNT
54,129
10.38 t
s
85,239
11.42
51,567
24. 77
10.50
14,526
93,118
28.17
l 5. 35 t
s 298,579
3.41
13.39

.oo

8. 37 t

10. 73

.oo

t

5.559 t
6.130 t

GROUP AVG
1970
9.53 I
10.79
14. 37
15. 79
25.84
14.45 t

15.05 I
8.32
14.21
15.22
15.25
12.64 t

6.75 I
9.47

13.85 t
9.17
• 00 t

.oo

1';

1971

[NCnME ANf'l EXPENSF ANALYSIS

1 q71

~IJNCT[r"J"'Jhl C'lS T hNALYStS
FE f) f RU PFS FRV F AAN<

:1"'lPARISCJNS

-

RANKS OF SIMILA~ f)EPJS IT SI Zf ANI) PFR CENT rJF TIMF DEPOSITS

-

- - - - - l 971

CtJRRENT lN CO ._,F
ll. S. SH:URIT[ES
l
2 TAX EXEMPT, TAXAP.LF 1'AS IS
OT Hr R tNVESTI.IE'HS
3
4
LOAN PHERfST AND OlSCrJllNT
5 LOAN S~RVtCE CHA~GFS ANO FFES
6 CHECKIN G ACCOUNT SFRVICE CHAR GF. S
7 CHFCKS CASHEO ANO SJLO FEES
R T[MIF nEPflSITS UiARGES Af\UJ FEES
q
CJ'JLL EC TIO"! CHARGFS
10 ALL nTHER CHARGES ANO FEES
SAFF 11EPOSIT
ll
12 TRUST OEPARTMENT
13 COMPUTFR SERVICE FEFS ANO RENTALS
14 OTHER OEPARTMENTS
15 ALL OTHER CURRENT JNCO,_.E
lb
TIHAL CURRENT I NCO~E
CURR F"-IT EXPENSE
l 7 OFflCfRS SALARIFS
18 PROCESSING OFFICER~ SALA~IES
19 EMPL OYEt=S SALARIES
20 FRINGE ~ENFF ITS
SALARIES AND F~INGf, SUB-Tl'JTAL
21

n
21
24

75
26
27
28
29
30
31
32
B
34

35
36
17
38
39
40
ltl
42

DIRECTORS FEES
FURN IT IJRE AND EOUIPl.1ENT
COMPUTFR SFRVICE HFS
PRINTP.H;, STATIONERY A"4D SUPPLIES
POSTAGE, FREIGHT ANfl DEL IVERY
TELE PHflNE AND TFL EGRAPH
FfES, LEGAL All.ID OTHER
PUALICITY AND AOVERTISl~G
FOIC l"'JSURANCE
NET CREOlTrJRS LIFF IN~UR.ANCE
NET NO"'J-FILING INSJRA~Cf
OTHFR PJSUR. EXC EPT RFALTY,LIFE,ETC
OC CUPANCY
EXHRNAL FXA"1lNATirJN S r. AUDITS
!DOK S, I NFORMAT ID'! SE~VICES, ETC
TR AV EL
DUES Al\4D MEMBERSHIPS
OONA T IONS AND GIFTS
SERVICE DEPARTMENTS
ALL OTHER EXPENSE
OPERATIONS EXPE~SE, SUB-TOTAL

SAVINGS OEPOS IT INTEREST
TIME f)EPOS IT INTEREST
BORROWED MONEY f. FED FNOS PURCHASED
OTHER INTEREST
CAP ITAL NOTES AND DEBENTURES
lt 1
48 LOA'I LOSSES, 5 VEA~ AVE~AGE
TOTAL CURRENT EXPENSE
49
CURRENT EARNINGS
50 NET CllR.RENT EAR'IINGS

43
44
45
46


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

20

AMOUNT

-

-

------

- YOUR BANK
1971

11 BANKS
VARIOUS OPER.
1971

1970

PER CF.NT OF AI/AILABLE FUNDS

s

319,742
770,7.?2
214,618
2,973,041
22,032
451,803
59,628
2,051
2,583
2,913
22,169
0
5,479
0
11,305
S4,857,586

s

421,115
100,545
746,448
l 71,684
$1,439,792

s

13,750
208,214
5,799
138,350
85,181
47,079
13,023
75,766
18,028
30,377
6,326
30,179
377,6?0
27,526
16,766
19,875
9,360
17,579
0
65,413
S2,646,003

.506
1.220
.340
4.709
.035
• 716
.094
.003
.004
.005
.035

~

.505 J
1.283
.278
4.940

.ooo

.679
.082
.001
.003
.045
.040

.009

.ooo
.ooo

.018
7.695 ,:

.083
.010
7.948 I

.ooo
.ooo

.667 'l
.159
1.182
.272
2.281 ,:
.022 ,:
.330
.009
.219
• 135
.075
.021
.120
.029
.048
.010
.048
.598
.044
.027
.031
.015
.028

.ooo

.699

.197
1.059
.274
2.230

"
"

.024 ,:
.256
.097
.199
.146
.068
.019
• 113

.030
.056
.011
.043
.498
.052
.023
.027
.014
.023

.ooo

.527 i
1.030
.257
4.832
.040
.398
.045
.002
.012
.015
.056
.322
.085
.001
.016

7.636 t
.599 i
.099
l. 112
.347
2.156 I
.041 i
.209
.312
.191
• 117
.058
.052
.133
.028
.047

.ooo

.047
.443
.034
.023
.024
.021
.031

.ooo

.155
4.084 i

• l 40
4.106 i
.893 I
.466
.042

.ooo
.ooo

.607 i
• 238
.026

.ooo
.ooo

92,133
S3,298,494

.146
5.225 t

.115
5.070 cg

.176
5.683 i

Sl,559,092

2.470 i

2.878 i

l.953 i

s

363,379
194,720
2,259
0
0

.104
4.191

'

.576 t
.308
.004

.ooo
.ooo

1971

F1JNCTl'l"lAL r.nc; T ANALYSIS
FEOERAL RFSEPVF RA~<
FU"'JS-PROVIDING FU"lC
CJ?U'H DF~OIO
Tl ME NON-OP
t~COME OE POS lT
OEPS FUNDS

INCOME ALLOCATION

- - -INVFSTMENTS

21

- FUNDS-USING FUNCTIONS RF MTG INSTALCREDIT
MfNTS
CARDS
LOANS

- - - -

OTHER
LOANS

SAFE
IJEP

NON-FUNDS DEPTS
TRUST COMPUTER NON-BK
DEPT SERVICE
OFPT

us

SFCllRITIES
INTER f s T-r> I scntlNTTAX f><FMPT LOANf:
TNVFSTMENT 1"4COMFOTHFR tNVFSTMENTS
INTERF.ST-DIVIDNDSLOAN INTFRl=ST
ANO DTSCnUNT - - l OAN SFRVI CF INCOME
ANO fJTHER FEES - CHFCK ACCOUNT FEES,
SERVICF CHA~GES- TIME DEPOSIT FEES &
SF.RVICE CHARGES- SAFF DEPOSIT BOX
RFNTAL INCOMETRUST DEPARTMENT &
F IOUC I ARY INCOME COMPUTER SERVICE
FEES AND RENTALS OTHER NON-BANKING
DEPT<; INCOME OTHF.R RE AL
ESTATE TNCOMF-

319742

319742

400515

400515

86702

86702

3100957

127916

22032
4518()3

677't88

809269

78243

1408041

0

22032

0

0

451803

2051

2051

2216g

22169

0

0

5479

5479

0

0
0

0

CHECKS CASHED AND
CHECKS snLD FEES
FC A ALLOCATED
SUB-TOTAL- - -

59628

COLLECT ION AND
EXCHANGE CHARGES FCA ALLOCATED
SUB-TOTAL- - -

2583
0
2583

ALL OTHER CHARGES,
COMMISSIONS, FEESFCA ALLOCATED
SUB-TOTAL-

2913
0
2913

2913

CURRENT INCOME - FCA ALLOCATED
SUB-TOTAL- - -

8261
1044
11305

TOTAL
CURRENT INCOME-

4487879

59628
0

0
0
0

0
0
0

0

0

0

0

0

0
0

0
0

0
0

0
0

0

0

0

0

0

0

0

0
0
0

0

0
0
0

0
0
0

0
0

0
0
0

0

0
0
0

0
0
0

0
0

0

0

0
0

0

0

0

0
0
0

538
2126
26M

H66

0
207
207

557
118

400

105
3871

0
232
232

0
17

675

68
468

519591

5922

207

935550

677956

831533

59628
0
59628

0
0
0

2583
0

2583
2913
0

0

0
0

0

0

0

0

0

0

0

0

0

0
0

0

0
0

0
0
0

0
0
0

0
0
0

0
0
0

0
0
0

0
0

3000

0
0

0

17

0
17
17

0

154
3154

0

0

0
0
0

78260

1411195

22186

0

5479

0

0

0

UL OTHFR


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

n

FXPl=NSE ANO PERSnNNFL ALLOCATION

1q11

FLJNCTl'l"-IAI. 1. 1)<; T ANJ\LVSIS
Ffr)f:PAL RFSFRVI: BANi<

FUNJS PR'lVJnt~G FUNCTIONS - - - - FUNDS IJS P-JG FU'IC T IONS
TIME NO"'l-f)EP ['IVf:ST- RE ~Tr, tNSTAL- CRErllT
'JE~A""O
EXPFNSf: OF POSITS nEPnsrrs
FUNDS ~ENTS
CAR OS
LOANS MENTS

CIJHF"4T

FXPF"JSF
RF'.;IJl AR SAVINGS INT
CFRT OF nEP PHFRFST
OTHFR rt ME INTERFST
CLIJA AC:CTS INTERF.ST
CAP NOTFS r. nEAENTU~F
FE n f IJ'11) S Pl IR CH AS F0
RORRnWFf) ~nNEY
OTHFR ""ON-OF.POSIT FNOS

356318
1345r;6
60164
7061
0
0
?259
0

JFFJCE~S SU ARIES
fND FCA ALLOCATED
FJTAL ALLOCATION
PRnc CJFFICER SAl , TOT
F~PLOVEFS SALARIES
I 'If) I= r. A ALLf1CATFD
TOTAL ALLOCATION
FRINGE ~ENEFITS
I~n FC:A ALLOCATED
TOTAL ALLrJCATl1~
DJRECTOPS Ff:F.S, TOUL

366q86
5417-9
421115
100545
661209
746448
0
171684
l 71684
l 1750

20760
139849
'+8296
410976
52981
463957
0
90165
90165
807

FUR~ITU~E ~ fQUIP~E ... T
IND FCA ALLOCATEn
TOTAL ALL ncAT IO"!
COMPUTER SERV FFFS,TnT
PRJNTl"!r., SUPPLIES ETC
IND FCA ALLOCATED
T'JTAL ALLOCATION
POSTAGF, OEL IVERY HC
l"!D FCA ALLOCATED
TrlTAL ALLOCATION
TfLFPHONE ~ TELEGRAPH
l"!D FCA ALLOCATED
TJTAL Al L OC AT I Cl~

156647
51567
708214
5799
123824
14526
138350
83132
2049
85181
39oq4
7985
47079

83032
15253
98285
3773
78179
9422
87601
59975
1594
61569
12879
3306
16187

10904
2286
13190
0
9551
1214
10765
6389
157
6546

FEE<;, Lf:GAL AND OTH~R
IND FCA ALL OCAT FD
TOTAL ALL □ CAT I 0~
CRFDIT CARD ASSESSMENT
COMPUTER SOFTWARE
PUBLJCITY-ADVERTJSl"r,
l"O FCA ALLOCATED
TOTAL ALLOCATIO~
FDIC (NS-FC A TOT ALLOC
CREDITORS UFE INS,TOT
-..oN-F IL I NG INS, TOTAL
OP-iER INSURANCE
l"!D FCA ALLOCATED
TOTAL ALLOCATION

12099
11023
37865
0
52203
23563
75766
18028
30377
6326
27392
2787
30179

2163
168
2331

28738
7237
35975
l 23 75

OCCUPANCY
INO FCA ALLOCATED
TJTAL ALLnCATIO~
EXAMS & AUDITS, TOTAL

0
317620
377620
27526


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

85219

924

- - - OTHFR
L nANS

NON-FUNDS USING 01:PTS
TRUST CO,..PtJTER NON-RK
SAFF.

356318
134556
60164
7061
0

0
225q
0
l l 9089

2 7862
4678
32490
8758
66287
8545
74832

11918
1827
l 3745
8272
9359
1207
10566
0
4373
4373
0

88847
1oq25

4143
4343
3628

50662
7528
58190
8120
54805
7065
61870
0
17202
17202
1460

1924
827
2751
0
413
146
559
4089
18
4107
212
271
483

3952
1420
5372
0
5718
736
6454
5827
107
5934
15491
1530
17021

1317
668
1985
0
914
134
1048
1994
19
2013
1557
254
1811

4097
2875
6972
0
2446
586
3032
3826
81
3907
3402
1094
4496

1311
1665
2976

58 78
12
5890

675
71
746

729
267
996

75
40
115
37865

1215
198
1413

0
0
0

1515
470
1985

6327
4030
10357

1160
603
1763

3502
1878
5380

0

30377
6326
2938
261
3199

0
0
2547
43
2590

0
3372
182
3554

403
83
486

556ft

0
31340
31340

0
18193
18193

0

0

0

l 1968

13003

1728
11696
1011

13<rn

143q3
3307

0
0

0
0

0
0
1615
1615
2157

0
0
2039
203q
1497

630
124
754
2026
51q
66
585
786

845

6

1

792
0
60
60

104
283
207
490

915
47
982

237

104
341

7931
8545
16476
565l

2272
173
2445

0

1589l
15893
770

3486

815
4301

%

941
0
140
17
157
101

20906
2304
23210
829
7968
1027
8995
0

0

9001
1685
l 0686

1916
264
2180

1350
12
1362

0
213449
213449

0
39978
39978

0
2270

0

0

2270
2 7526

1253
12
1265

3586
50
3636

0

0

2661
2661
0

7804
780~
0

0
31376
31376
0

0

5564

q9172

5399
33508
4320
37828
0
18609
18609
3237

5926
1053
6979
2528
8947
1153
10100
0
2232
2232
0

0
0
0
0
0
0
0
0
0
0

0

16805
1986

18791
14025
69359
894-l
78300
0
15213
152 lJ
194

0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0

0
0

4A635
26353
74988
0
25944
2084
28028
0
49
49
1501
356
1857

192
7
199

0
0
0

0
10
10

0
0
0

758
504
1262

0

0
0

121
121
145
15
160
283
90
373

0
0
0
0
0

0
0
0
0

0
0

0
0

0
0
123
123

0

0
0
0
0
0

0

0
0

0

0

0
0
0
0
0
0

1026
195
1221

0
0

0
24985
24985

0
0
0
0

0

0

l q71

Fu~r. Tr rJ~ AL enc; r ANALYSIS
FF1FRAL PF<;FRVE 8AN<
EXPENSF
RO)'<<;, INF') SFRVICES
f'Jn FCA ALLOCATEO
FHAL ALLOCATtn~
TRAVEL

Tll.lD Fr.h ALLOCATED
T1TAL ALLOCATION
DUES ANO MFMRERSHIPS
l~n FCA ALLOCATFO
fOTAL ALLOCATTON
OONATIONS r, GIFTS, TOT

fXPENSE ANO ~ERSONNEL ALL OC AT ION (C0'4CLUDEOt
FU"'lOS PROVl~ING FUNCTIONS
- - - - FUNDS USING FUNCTIONS - CIJHENT ')f'4AND
TIME NO~-flEP INVEST- RF "HG I NS TAL- CREDIT
OTHE?
':XPENSE DEPJSIT<; DEPOSITS
FUNOS 14HHS
LOANS MENTS
CA~DS
LOANS
14020
2746
16766

4787
582
5369

0

0

19875

6953
6953
0
3713
3711

198 75
0

9360

9360

0

233

284

176
176

44

2H
517

0
1553
1553
0

906
906

17579

SERVICF. OFPTS FXPENSF
IND FCA ALLOCATfD
TCIT Al ALL OC:AT ION
All OTHER fXPENSE
INO Fr.A ALLOCATED
T1TAL ALLOCATI □ N
f)ATA PROCFSSING EXP
(NO FCA ALLOCATED
TOTAL ALLOCATION
LOAN L'lSSFS, 5-YR AVG

92133

CtJR.R ENT EXPENSE
1~') FCA ALL OCA TEfl
TOTAL All OCAT ION

22.1

1022
0

212
212

373
373
0

0
0

0
0

2607
2607

2569
2569

119
119

0
318
318

26623
12511
39134

0
0

0
0

0

0

0
0

B829

13034
l 6753
tl 8442

1521592

0

0

0
371q

5J5361

l 78

0

0
3719

10162'31

1022

0

0
0

2450611
84788 3
3298494

0
17q

0

0
0

65057
203499

411
411
0
571
571
l 7579

0

0

0

27548

277
0

80
l27
207
0

735164
100125
835289

70553
9753

80306

26591
7179
33770

0

NrJN-FUNDS USIN(; DEPTS
TRU<;T COMPUTER NON-RK
SAFE
O[PT SERVICE
OEPTS
OEP

4796
664

596
146

3244

0

665

5460
0

742

l909

49
49

0

0

0

3457
3457

681
681
0
172

3797
17q7
0
1674
1674

127

0
1203
1203
0
0
0
0

172

0
0

60

0

0

60

0

0

0

0

1696
U,96
0

0
0

127

0

0
196
196

0
0
0

0

0

0

0

0

0

0

0
0

0
0

0
0

0

0

'40
340

0

0
0
0

0

0

0

0
0
0
0

184
l84

0

0

0

0
0
0
0

1015
1015

173939
81738
255677

0
0

20493
25672
46165

0
0
0

3550
1668
5218

0
0
0

5.50

.53

.71

.05

6.21

.58

.oo
.oo
.oo

.21
.24
• 03

.oo
.oo
.oo

402
402

1588

0

1993
1993
8874

1588

0

0

0

0

4170
13044

0
0

0

0

0
0

0

34089

13820

44224

45825 2 40't9 l
19171 83009
64996 323500

91394
16133
107527

200319
79812
280131

0
0
0

0

0

0

PERSONNEL ALLOCATIONS
NU~8ER OF OFFICERS
l'40 FCA ALLOCATED
TOTAL ALLOCATION

26.04

10.45

2.H

3.41
29.45

l. 13

11.58

.33
2.66

~UM8ER OF PROC OFF TOT

<J. 12

5. 33

NU~RER OF E~PLOYEES
1'40 FCA ALLOCATE~
TOTAL ALLOCATION

10 l. 38
13.39
114. 77

TOTAL FUNC PERSONS
1'4D FCA ALLOCATED
TOTAL ALLOCATION
SERVICE OEPTS PERS0'4S
l'40 FCA ALLOCATED
CP SRV ALLOCATED
CP OFF ALLOCATED
CP E~P ALLOCATED
TnTAL ALLOCATION
MEMO
TOTAL PERSONNEL
TOTAL FCA ALLOCATED
TnTAL ALLOCATION


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

1.16

3.79

.15
1. 31

.51

.93

.70
.09
• 79

4.30

.92
.14
l. 06

1. Ol

.10

.25

.06

.7't

.87

• ft6

.27

.oo

• 03

.oo

72.81
8.90
81.71

12.24
l. 2 7
13.51

• 00
• 05
• 05

• 00
.02
.02

l. 00
.14
1.14

8.08
l .05
9.13

1 .65
.16
1.81

4.90
.50
5.40

1.58
.21
1.79

.oo
.oo
.oo

.88
l. 09
.21

.oo
.oo
.oo

136.54
16.80
153. lit

88.59
10.03
98.62

15.58
1.60
17.18

.97

• 95

3.74

lo. 86
1.21
12.01

2.38
.26

1. 08

12.61
1.56
14.17

2.64

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.oo
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l. 06

• 11
1.06

2.22
• 29
2.51

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15.58
3.48

• 97

.95

3.44

10.86

2.38

. l l

2.18

1.oe

l. 06

.30
3.74

1.21

19.06

2.22
.29
2.51

12.61

.11

.26
2.64

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.oo
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l. 06
1.33
.27

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.oo
.oo

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1.21
11.02
12.23

8.77
9. 73

136.54

88.59

29.03
165.57

19.76
108.35

.87
• 06

14.79

.30

12.07

l.H

pco C.'l"J"ffl

I <J-, '
• I l '.lf. TT _, .,• I_

r

~

nFc ~t

n

r

r

r

C

I

,l \/ r

,\\II) SAlAqy

23

I\NALYSIS*

• · , \ t vc;;; Tc.

T

r:ri•~p4q f C.'1

' /\ 'I I(

'.J<i

1

-

~h\JK <; 01=

- - -

<;I,.. IL t\R '11: ons IT

- -

- -

VrJIIP

<; I ? r:.
9At\JI<

PER

""J I)

-

-

-

CE\if

-

1971
NIJM'\l=R

-

r. \A/\"'" "'r o'1 C. I T'

1
?

n

1

TI

•,cc

-

f'l ': C. [ r,

l') r

4
t;

• ! "11\J-nc 'lnc_

IT

c, t\ln,

-

f->

7

T '" v r::, r v r ~• r c,

-

-

A
C)

D

r <;TI\ r F

~"I

l I'\!<; T /\ I ~• • 1\1 T l 'll\'~C

1?
11

r:1 r::~

14
15

r-

IT

-

L nA"! C.

1"
l1

-

3.'H
l?.24
.97

$

t

.oo
. 95

'

.oo

i

l. ?.2

1.nn
4. c;3

!,

8. ()~

n1=r::1c1=Rc;

1:"1PLOYH<;
OFF IC EP S
F"1PLOYfl=<;

2.00
9.17
.oo
• 00

-

Ol=FJ(i::R<;
f:"1Pl"lYH5

l.41
13.39

f!lTAt<;
A[)~J"IISTRATtVr= llFFir:f.R <;
PQf1(FS<;ING 0FF=frFR<;
lll=Ff(l:RS-SUA-TnTAL
l=~Pl •1VcF<;
TJTI\L l)[QC C T PER SO'l"Jl:L

l0.66
10.09
40. 7r;
l?.4.82
165.57

-

f"\FPnStT l)f:=OT

C,1\1=~

TQIIST

-

nF.r>T

f'l~P!JTt:R

f)f: PT

75
26

l \1'1 TR Fr- T

31

7L~l

-

-

N'l"I-A/\1\JI< P,Vi !)FPT<;

30

l 7. 38

s

-

L n ~'l<;

~1
?4

')Q

10,~()7
5,644
10,964
5,416
l':\,3'31

.80
1.5~

-,v ,,. F Q r I I\'-

n.

;,7
28

$

11FFfr:ERS
F.~PLOYH<;
11Fl={Cf:RS
F~PLOYH<;

r

-

?.()

?1

I\J 1 1"1RER

$

18
19

nc1=JCFRS
P-1fll"lYrES
r,CF{r:FP<;
S::MPLOVFI=<;
OFl=lCH<;
F"1PL'1YfF<;
rn:1= ICFOS
E~Pl.':JYFFS
r'IFFJCl=QS
EMPL11YEF«;

15.78

<;ALARY

1.79
1.65
5. 96
4.qo

I nl\N<;

t\O t"\

l (,,
17

'1FC.f(l=QC.
F~PLnVf[C.
nr.r:.tr.FR<;
!=,..PL '1Yf:F C.
n I= 1= l r. l=Q <;
CM PL nyr:: f <;

1970
AVr.

<;FRVtCE nF.PT<; P(:QSONNFL
TnTAL PFR51JPll"IFL

'P

:n

i

.oo
.oo

's

I)

69.qq
3.08
17. 85
.98
. 15

17,168

1.32

I)

• 7.1)

17,816
7,968
12,976
6,793
11,279
5,67~
15,813
6,8113

1.66
.80

&.92
2.96

l0,«;68
5, 66':\

1.02
1.25

$

-

f"lf:"1lNO DFPOSITS

~lj

~6

-

TP1F rJF PnS ITS

H

18
l9
40
41
42
43

44

~<;TATf LOAN

REU

-

-

l'ISTALMIFNT LOA~S
OTHFR

SFRVlr:FS

TOTAL

TELL FP<;

MF"'ORANOllM- NU.,.~ER
WFPlGF«;

*

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

TELLERS
'lTHfR PROC
TELLFRS
OTHER PROC
TELlfRS
OTHFR PRIJC
TELL FR<;
OTHER PR.nc
TELLFR

RA'- 1=0

n...,

m=

DIRFCT

R~ANCHFS
ALL nCAT 111'4S rir

SAL A.PY

Nll~8 ER

10,294
5,196
10,A84
5,??5
P,550
5,~87

5.35
71.35
l.52
9.84
.63

15,805
5,100
12, 1n3
6,8~9
11,543
6,001

.55
.16
1.29
1.94
5.96
13.61
.10
4.23
4.24
4.47

'
's

• lt6

'

i

s

'
'
'

1.00

.oo
.fJO

$

'
'

'

0

1.40
4.&7
1. H
2.31

15,874
6,366

2.98
10.68

s

13,735
9,965
12,801
5,980

32.39
l l. 73
44.12
112.76
156.88

s

7,659

.oo

.oo

165.57

156.88

I)

0

13,3?3

6,?49

15,415
7,564
0

1 1 RA~KS
VARIOUS nPER
1971

-

$
$

6.'Jl

f)fp(J<;[TC.

AVG

.ao
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TELL ER

34

- - - -

0
0

$

'
's

TJMF

OF

$

'

'

10,594
4,185
0

0
12,00&
6,874
10 • 569
5,553

2.32
3.03
5.62
t.6't
7.53
.22
l

.o l

5 .'tl

16,67.7
6,214

16.23

12,532
9,735
11,788
5,452
7,234

23.94
5.94
29.89
133.54
163.42
1.31
164.74

.oo
.oo

37.58
45.78
6.52
5.30
• 74
3.02
2.98
19.71
2.57

57.47

46.76

50.38

13.00

13.00

46.76
35. 71

2.51
1.12
12.'t5
.57

2. 71

.oo

14.57
• 00

.oo

NU"48FRS

14.39

A'IO

5ALARfl=S

Rf PflRTfn RY THI:

,I

BI\NKS

s

's

.37

ANHYSIS

43.11
43.93
12.07
2.45

AV("., SALARY

7.61t

s
s

$

s
s

11,357
4,909
11,655
5,03~
19,489
5,091
19,802
5,944
13,210
5,139
12,285
5,368
10,300
5,472
15,807
5,368
11, 749

4,939
15,861
5,303
16,779
7,380
9,879
5,624

s

12,850
4,545

s

14,183
10,660
13,482
5,059
6,599

s
s

1 <J71
F, t "Jr
~

T ,

n

F 1 Fr, "1

'\J " I ,. r I c T
') r. c, ~ -' V r

I\ • I !1 I
11 • • 1

y ~ T C,

'<

AVFPr,r..r= l'\r\NK
hVr::r>,\C,r:

--: i;r,10

1, ?, ~. 4,

n,~rc,
,\ •iA

·~'

/\tl
h'\r\

TT'1c

T !1 Tl\l

r,o

~.

IS 7

i)R

WITH

..

Tl"4F

RRCH<;

(YRS)

DF 0 0STT FU~CTlO"l, V~lU~E AVERAGE RANKS
m::: l")EP
REG SAVl~GS
Cl.UR ACcrltJNTS OT'-tF=R Tlli4E
r\RA t.Jfl
OP
t\RA N') OP
ABA lllO OP
ABA NO !JP

ff~T
r)P

INVFST~FNTS
A8A Nn ~P

NnTE-

YOUR

BANK


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

NOT

REAL FST
ARA NO

INCLIJOEO

JN

LNS

OP

OPfPhTIO~S FLSE FNTIRE GROUP
nE~A'\J~ DEPOSIT FUNCTl1N, VOLU~E AVERAGE 8ANKS
Rf 1,lJLAR CKS
SPECIAL CKS
co~~fRCIAL
MIN AAl NSC
ARr\ ~o
OP
ABA ~n OP
ARA NO OP
ABA Nn
OP

ALL DEMAND
A8A ~n nP -

TJMF

Wl

STMlLAR

Rr\NK

(61, q, 1q, 20, 27

f)FDn<;fT<;

H ~ANK<;

'-ln 1

NON-BANKING OEPA~T~ENTS, VOLUME AVERAGF BANKS
SAFE DEPOSIT
TRUST DEPT
CPTR SERVICE ON-PREM CPTR
ABA NO OP
ABA NO OP
ABA NO OP
ARA NO

FUND-USING FUNCTIONS, VOLUME AVERAGE BANKS
INSTAL~fNTS
CONSUMER INST
ARA NO OP
ABA NO OP

r,q')IJP ANO VOLU~E AVERAGE BANKS

CRFD IT CARO
ABA NO OP

OTHER LOANS

ABA NO

OP

25

CODE FOR CHARACTERISTICS OF PARTICIPATING BANKS

OFF-PREMISE COMPUTER USAGE
13
Another bank
11
14
Co-operative
12

ACCOUNTING PROCEDURES
A 1 Ca-:,h basis
A2 PJrtial accrual basis-instalment loan income
A3 Full accrual basis

ON-PREMISE COMPUTER USAGE
J1 Leased
Owned
J2
J3 Both leased and owned

BRANCH OFFICE INFORMATION-(Excluding Main Office)
Number of full service branches
Bl
B2 Limited service branches
B3 Paying and receiving stations
Total number of branches
B4

ON-LINE PROCESSING
Regular savings
Kl
K2 Other time deposits
K3 Both regular savings and other time deposits

CLASSIFICATION BY RESERVE REQUIREMENT
Country bank requirement
Cl
C2 Reserve city bank requirement

PASSBOOK OR NO PASSBOOK ACCOUNTS
(1)
L1 Regular savings passbook
(1)
L2 Other time passbook .

PREDOMINANT GEOGRAPHIC AREA-(lncluding Branches)
Rural
,01
02 Suburban
03 Urban

TYPE OF
(1)
(2)
(3)
(4)
(5)
(6)
(7)

SEASONAL ACTIVITY FLUCTUATIONS
Low
El
E2 Moderate
E3 High
POPULATION OF TRADING AREA-(lncluding Branches)
50,000 - 100,000
F5
5,000
Under
Fl
F6 100,000 - 500,000
5,000 - 10,000
F2
F7 500,000 - 1,000,000
F3 10,000 - 25,000
1,000,000
F8 Over
F4 25,000 - 50,000
M1Nlrv1UM
G1
G2
G3

BALANCE, NO SERVICE CHARGE CHECKING
(1) Docs not
Bank offers this service
Required minimum balance in dollars
(1) Is not
Requirement tied to other services

STA Tf},1ENT AND P05TI NG CYCLES PER ACCOUNT PER YEAR
H1 Special ch ecking statements
H2 Regular savings interest postings
H3 Other time deposits interest postings

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Service bureau
Other

(2)
(2)

Ml
M2
M3
M4
M5
M6
M7

No passbook
No passbook

(2)
(2)

OPERATIONS AND TIME IN CURRENT PROCESSING MODE
Non-Computer
Off-Premise Computer-less than one year
Off-Premise Computer-one to two years
Off-Premise Computcr~over two years
On-Premise Computer-less than one year
On-Premise Computer-one to two years
On-Premise Computer-over two years
Regular checking
Special checking
Regular savings
Certificates of Deposits
Other time deposits
Club accounts
Investments

M8
M9
MlO
Ml 1
M12
M13
M14

Real estate mortgage loans
Instalment loans
Credit card loans
Commercial and other loans
Safe deposit
Trust department
Computer service

LIST Of PARTICIPATING BANKS

1Q 7 l

ABA Nn .

A AN K ~AM[,


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

CITY ANO STATE

ACCT
PROC

~RANCH
INFORMATION
82

Bl

SEHVICE MINIMUM CYCLE/YR COMPUTER
AHEA
BALANCE PER ACCT
USAGE
G
•L•
84 C 0 E r
J I<
3 Ht H2 H3
2
2

A

Bl

3

3

3

3 2 6 2

3

l

2

2

3

4

4 l 2 2 6

3

5

5 1

3

2

2

3

5

5 1 3 2 6

300

3

4

4 1 l 2 5

JOO l

3

2

3

3 2 5 2

3

1

2

3

3

3

26

2

12

6 2

200 1

2 5 2

4

4 1

4

4 1 3 3

4

• 1

CURRENT PROCESSING MOOE

--------------5 6 7 8
2 3
4

1 4

3

1 6 6

1

10 11 l l 13

2
7

l

1 1

4

•

••

••

•

4 1

2 4

1 l 1 4

4

4

4

• 1

l 4 4 4 4 4 4 4 4 4

4

4

2

4 1

1 2 4 4 l 4 l

l l

l 4

4

3 3 4 2

2

2 1

1 2 4

3 l

l

l

l 2

6 1 3 2 5 2

2

4 l

2 7

7 l

7 7

l 7

4

2

3

3 3 1 1

2

1 4

3

1

4 4

l 1 1 4

l

l

1

7 7 6 1 5 6 4 5 7

4

7

1

5 2

4

3 1 4 2

12

4 •

l •

3

3

3 2 5 2

4

•

4

3

3

3

2 2 4 1 100 l

4

2

4 1 l

1

4

2

4 1

1 1 • 4

4

4

4 2

4 4 4 4

6

4

4 2

4 4

1 1 3

5 2

3

l

3

3

2

2 1 2 2 4 2

2 4

200 2

14

• 1

3

1

---------·- ----

4

2

3

9

3

2 4
7 7 6

H

CONFIDENTIAL • H[LEASEO TO PARTICIPANTS FOR PARTICIPANT USE ONLY

3

1 1 1
l

1

1
1

1 4

•

l 1

4

l

4 4 l 4 1 4

4

l

4

•

4

1

1
1

6

6

1

,


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

1mmnm~111im1
r
3 7401 00013 2339