Excel Bank, National Association

New York City, NY
IDRSSD: 2398701
Total Assets
$659.97M
Latest filing
Total Deposits
$496.59M
Latest filing
Net Interest Margin
2.68%
Profitability
0

Quarterly Trends

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Total Assets vs Total Liabilities

Loans & Leases vs Deposits

Interest Income vs Expense

Net Interest Income

Noninterest Expense vs Income

Net Income

Institution Profile

Institution ClassCommercial bank, national (federal) charter, Fed member, and supervised by the OCC
Primary RegulatorOCC
Established Date02/01/1996
Community BankYes
Ownership TypeNot Mutual
ZIP10016
State and County Number36061
Subchapter S CorporationsNo
Trust PowersN/A
Federal Reserve ID Number02
Numeric code3
Insured by FDICInstitution closed or not insured by FDIC
Federal Reserve District
Core Based Statistical Area NameNew York-Newark-Jersey City, NY-NJ-PA

Operational Info

Number of Employees43
Domestic Offices1
Foreign Offices0
US Offices0
Directly owned by another bank (CERT)No
Last Structure Change Effective Date03/01/1997
Date of Deposit Insurance02/01/1996
Primary Insurance AgencyBIF
WebsiteN/A
Data Updated11/14/2025
CERT34124
Office of The Comptroller District:
Office of Thrift Supervision RegionN/A

Financial Summary

Total Assets$659.97M
Total Deposits$496.59M
Total Liabilities$580.52M
Total Equity Capital$79.46M
Net Income$-3,677,000
Net Loans and Leases$476.37M
Assets Per Employee ($Millions)$15.71M
Bank Premises and Fixed Assets$1.18M
Cash and Balances due from Depository Institutions$66.63M
Deposits Held in Domestic Offices$496.59M

Key Performance Ratios

Return on Assets (ROA)-2.15%
Return on Equity (ROE)-18.08%
Net Interest Margin2.68%
Efficiency Ratio91.37%
Tier 1 Risk-Based Capital Ratio15.227%
Net Loans and Leases to Core Deposits0%
Credit Loss Provision to Assets3.1%
Cash Dividends to Net Income (YTD Only)0%
Equity Capital to Assets12.039%
Earning Assets to total Assets95.91%

Income and Expense

Total Interest Income$9.45M
Total Noninterest Income$97.00k
Total Interest Expense$5.04M
Total Noninterest Expense$4.12M
Net Interest Income$4.41M
Pre-tax Net Operating Income$-4,927,000
Provision for Credit Losses$5.32M
Discontinued Operations (Extraordinary Gains - Net)$0

Additional Financial Info

Goodwill and Other Intangibles$0
All Other Assets$0
Other Real Estate Owned$0
Other borrowed funds$80.83M
Federal Funds Sold & Reverse Repurchase Agreement$0
Federal Funds Purchased and Repurchased Agreement$0
All Other Liabilities$3.10M
Total Liabilities and Capital$659.97M

Securities

Securities$90.58M
Available-for-sale debt securities$48.78M
Equity securities with readily determinable fair values not held for trading$0
Held-to-maturity securities$41.80M
Subordinated Debt$0
Trading Account Assets$0
Trading Liabilities$0

Frequently Asked Questions

What are the total assets of Excel Bank, National Association?
$659.97M as of the latest filing.
How much are Excel Bank, National Association's total deposits?
$496.59M in total deposits.
Where is Excel Bank, National Association located?
New York City, NY.
What is the Net Interest Margin?
2.68%.
How many domestic offices does it operate?
1.
When was it established?
02/01/1996.
What is the Return on Assets (ROA)?
-2.15%.
How much are total loans and leases?
$476.37M (latest filing).
What is the total interest income (latest filing)?
$9.45M.