-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, D1GR3N9PJ2QsiEHFdYaMV0LsGPzXWQ4DaxveOnKRwQOnjRNznZ9V4CoQUaoX6v7H lxZbd6JGeaQWuwGpqvg2zw== 0000905729-00-000151.txt : 20000327 0000905729-00-000151.hdr.sgml : 20000327 ACCESSION NUMBER: 0000905729-00-000151 CONFORMED SUBMISSION TYPE: 10-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 19991231 FILED AS OF DATE: 20000324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHEMICAL FINANCIAL CORP CENTRAL INDEX KEY: 0000019612 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 382022454 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-K SEC ACT: SEC FILE NUMBER: 000-08185 FILM NUMBER: 578390 BUSINESS ADDRESS: STREET 1: 333 E MAIN ST CITY: MIDLAND STATE: MI ZIP: 48640 BUSINESS PHONE: 5176313310 10-K 1 Chemical Financial Corporation Form 10-K 3-2000

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 10-K

 
[X]  Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934 for the fiscal year ended December 31, 1999		  
or
 
[   ]  Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934 for the transition period from ___________ to __________.		  

Commission File Number 0-8185

CHEMICAL FINANCIAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)

 
Michigan
(State or Other Jurisdiction of
Incorporation or Organization)
38-2022454
(I.R.S. Employer Identification No.)
 
   
 
333 E. Main Street
Midland, Michigan
(Address of Principal Executive Offices)

48640
(Zip Code)
 

Registrant's Telephone Number, Including Area Code: (517) 839-5350

Securities Registered Pursuant to Section 12(g) of the Act:

Common Stock, $1 Par Value
(Title of Class)

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.

  Yes   X      No ____ 

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K ( )

The aggregate market value of the voting stock held by non-affiliates of the registrant as of February 18, 2000, was $296,330,110.

The number of shares outstanding of the registrant's Common Stock, $1 par value, at February 18, 2000, was 14,087,453.

DOCUMENTS INCORPORATED BY REFERENCE

Portions of the registrant's Annual Report to Shareholders for the year ended December 31, 1999, are incorporated by reference in Parts I and II (Items 1 and 5-8).
Portions of the registrant's Proxy Statement for its April 17, 2000, annual shareholders' meeting are incorporated by reference in Part III (Items 10-13).




PART I

FORWARD-LOOKING STATEMENTS

This report contains forward-looking statements that are based on management's beliefs, assumptions, current expectations, estimates and projections about the financial services industry, the economy, and about Chemical Financial Corporation itself. Words such as "anticipates," "believes," "estimates," "judgment," "expects," "forecasts," "intends," "is likely," "plans," "predicts," "projects," variations of such words and similar expressions are intended to identify such forward-looking statements. In addition, certain statements under the captions "New Regulatory Developments" and "Year 2000 Readiness Disclosure" in Management's Discussion and Analysis are forward-looking statements. These statements are not guarantees of future performance and involve certain risks, uncertainties and assumptions ("Future Factors") that are difficult to predict with regard to timing, extent, likelihood and degree of occurrence. Therefore, actual results and outcomes may materially differ from what may be expressed or forecasted in such forward-looking statements. Furthermore, Chemical Financial Corporation undertakes no obligation to update, amend or clarify forward-looking statements, whether as a result of new information, future events or otherwise.

Future Factors include, but are not limited to, changes in interest rates and interest rate relationships; demand for products and services; the degree of competition by traditional and non-traditional competitors; changes in banking regulations; changes in tax laws; changes in prices, levies and assessments; the impact of technological advances and issues, including Year 2000 issues; governmental and regulatory policy changes; the outcomes of pending and future litigation and contingencies; trends in customer behavior as well as their ability to repay loans; and changes in the national economy. These are representative of the Future Factors that could cause a difference between an ultimate actual outcome and a preceding forward-looking statement.

Item 1.   Business.

Chemical Financial Corporation ("Chemical" or the "Corporation") is a bank holding company. Chemical was organized under Michigan law in August 1973, and is headquartered in Midland, Michigan. Chemical was substantially inactive until June 30, 1974, when it acquired its lead subsidiary bank, Chemical Bank and Trust Company ("CB&T"), pursuant to a reorganization in which the former shareholders of CB&T became shareholders of Chemical. As of December 31, 1999, Chemical owned all of the outstanding stock of ten commercial banks and a data processing company, all located in Michigan. The main offices of Chemical's ten banking subsidiaries are located in Midland, Bay City, Big Rapids, Cadillac, Caro, Clare, Grayling, Marshall, Owosso and Stanton.

Chemical's business is concentrated in a single industry segment - commercial banking. Chemical's subsidiaries offer a full range of commercial banking and fiduciary services. These include accepting deposits, business and personal checking accounts, savings and individual retirement accounts, time deposit instruments, electronically accessed banking products, residential and commercial real estate financing, commercial lending, consumer financing, debit cards, safe deposit box services, automated teller machines, access to insurance and investment products, money transfer services, corporate and personal trust services and other banking services.

The principal markets for these financial services are the communities within Michigan in which Chemical's subsidiaries are located and the areas immediately surrounding these communities. As of December 31, 1999, Chemical and its subsidiaries served these markets through 87 banking offices in 56 communities, located in 24 counties, generally across the mid-section of Michigan. In addition to the full service banking offices, the subsidiary banks operated 89 automated teller machines, both on and off bank premises, as of December 31, 1999.

CB&T, which has its headquarters in Midland, is Chemical's lead subsidiary bank and accounted for 32% of total deposits and 28% of total loans of Chemical and its subsidiaries on a consolidated basis as of December 31, 1999. Chemical's banking subsidiaries' primary loan product, historically, has been residential real estate mortgages. As of December 31, 1999, these loans totaled $457 million, or 45% of consolidated total loans. During the three years ended December 31,


2

1999, Chemical's subsidiaries' generally sold residential real estate mortgages with fifteen year and greater original terms in the secondary mortgage market. Chemical originated approximately $46 million of residential mortgage loans during 1999 which were sold in the secondary mortgage market, compared to $118 million and $39 million in residential mortgage loans originated and sold during 1998 and 1997, respectively. The significant increase in 1998 was attributable to the significant decline in residential mortgage interest rates and the resultant increase in the refinancings of these mortgages.

The principal sources of revenues for Chemical are interest and fees on loans, which accounted for 56% of total revenues in 1999, and 54% of total revenues in 1998 and 1997. Interest on investment securities is also a significant source of revenue, accounting for 30% of total revenues in 1999, 31% in 1998 and 33% 1997. Chemical has no foreign loans, assets or activities. No material part of the business of Chemical or its subsidiaries is dependent upon a single customer or very few customers, the loss of which would have a materially adverse effect on Chemical.

The business of banking is highly competitive. In addition to competition from other commercial banks, banks face significant competition from nonbank financial institutions. Savings associations and credit unions compete aggressively with commercial banks for deposits and loans, and credit unions and finance companies are particularly significant factors in the consumer loan market. Banks compete for deposits with a broad range of other types of investments, the most significant of which over the past few years have been mutual funds and annuities. Insurance companies and investment firms are also significant competitors for customer deposits. In response to this increased competition for customers' bank deposits, the Corporation's subsidiary banks, through "CFC Investment Centers," offer a broad array of mutual funds, annuity products and market securities through alliances with Security First Group and BISYS Brokerage Services. The CFC Investment Centers offer customers a complete spectrum of investment products and service capabilities. In addition, the Trust Department of Chemical Bank and Trust Company offers customers a variety of investment products and services. The principal methods of competition for financial services are price (interest rates paid on deposits, interest rates charged on borrowings and fees charged for services) and service (convenience and quality of services rendered to customers).

Banks and bank holding companies are extensively regulated. Chemical's subsidiary banks are all chartered by the State of Michigan and supervised and regulated by the Financial Institutions Bureau of the Michigan Department of Consumer and Industry Services. Three of Chemical's banks are members of the Federal Reserve System and are also supervised, examined and regulated by the Federal Reserve System. The other seven state non-member banks are also regulated by the Federal Deposit Insurance Corporation ("FDIC"). Deposits of all of Chemical's bank subsidiaries are insured by the FDIC to the extent provided by law.

State banks and bank holding companies are governed by both federal and state laws which significantly limit their business activities in a number of respects. Examples of such limitations include: (1) prior approval of the Board of Governors of the Federal Reserve System ("Federal Reserve Board"), and in some cases various other governing agencies, is required for bank holding companies to acquire control of any additional banks or branches, (2) the business activities of bank holding companies and their subsidiaries are limited to banking and to other activities which are determined by the Federal Reserve Board to be closely related to banking, and (3) transactions between bank holding company subsidiary banks are significantly restricted by banking laws and regulations.

Chemical is a legal entity separate and distinct from its subsidiary banks and data processing subsidiary. Chemical's primary source of revenues results from dividends paid to it by its subsidiaries. Federal and state banking laws and regulations limit both the extent to which Chemical's subsidiary banks can lend or otherwise supply funds to Chemical or certain of its affiliates and also place certain restrictions on the amount of dividends the subsidiary banks of Chemical may pay to Chemical.

Banks are subject to a number of federal and state laws and regulations which have a material impact on their business. These include, among others, minimum capital requirements, state usury laws, state laws relating to fiduciaries, the Truth In Lending Act, the Truth in Savings Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act, the Expedited Funds Availability Act, the Community Reinvestment Act, electronic funds transfer laws, redlining laws, antitrust laws,


3

environmental laws and privacy laws. These laws and regulations can have a significant effect on the operating results of banks.

The Gramm-Leach-Bliley Act of 1999 ("1999 Act") that was passed by Congress and signed into law by the President on November 12, 1999, represents sweeping reform of federal regulation of financial services. The 1999 Act largely removes the restrictions that previously prevented affiliations among banks, securities firms, and insurance companies and provides for a system of functional regulation of the financial services industry. Among other provisions, the 1999 Act:

  ·  Repeals the restrictions on banks affiliating with securities firms contained in the depression-era Glass-Steagall Act. 
     
  ·  Creates a new "financial holding company." A financial holding company may engage in a statutory list of financial activities, including insurance underwriting and agency activities, securities underwriting and brokerage activities, merchant banking, and insurance company portfolio investment activities. Other activities that are "complimentary" to financial activities, a category to be defined by regulation, are also authorized for financial holding companies. 
     
  ·  Provides a system of functional regulation under which, with certain exceptions, activities of banks and bank affiliates as securities brokers and investment advisors are subject to regulation and supervision by the Securities and Exchange Commission, eliminating an exemption banks previously enjoyed. 
     
  ·  Reaffirms the traditional authority of states to regulate insurance companies and insurance agencies, but prohibits discrimination against bank affiliates that conduct those activities. 
     
  ·  Requires financial institutions to disclose their privacy policy to consumers and provides protections to consumers against the transfer and use of nonpublic personal information by financial institutions. 
     
  ·  Requires that agreements between banks and non-governmental entities in connection with the Community Reinvestment Act be disclosed to the public, and that community groups that receive funds from banks in excess of defined thresholds disclose how those funds are used. 

Although the 1999 Act repeals certain pre-existing statutory barriers to cross-industry affiliations and provides a structural framework for achieving the 1999 Act's purposes, many details of implementing the changes authorized by the 1999 Act will be the subject of regulations to be adopted in the future by the Board of Governors and the Federal Reserve System, the Securities and Exchange Commission, and other relevant federal agencies.

To recharacterize itself as a financial holding company and to avail itself of the broader powers permitted for financial holding companies, a bank holding company must meet certain regulatory standards for being "well capitalized", "well-managed" and "satisfactory" in its Community Reinvestment Act compliance. The Corporation is eligible to become a financial holding company, but has made no determination as to if or when it will acquire this new status as of the date of filing this report.

Under Federal law, the FDIC has the authority to impose special assessments on insured depository institutions to repay FDIC borrowings from the United States Treasury or other sources, and to establish semi-annual assessment rates on Bank Insurance Fund ("BIF") member banks, so as to maintain the BIF at the designated reserve ratio defined by law. The semi-annual assessment rate of the FDIC is based upon a system of risk-based premiums for deposit insurance, pursuant to which the premiums paid by a depository institution are based on the probability that the BIF will incur a loss in respect of such institution.

The recapitalization of the Savings Association Insurance Fund ("SAIF") was accomplished through the enactment of The Deposit Insurance Funds Act of 1996 (the "Funds Act") on September 30, 1996. This legislation authorized the Financing


4

Corporation ("FICO") to impose periodic assessments on depository institutions that are members of the BIF, in addition to institutions that are members of the SAIF. The purpose of these periodic assessments is to spread the cost of the interest payments on the outstanding FICO bonds over a larger number of institutions. Until the change in the law, only SAIF-member institutions bore the cost of funding these interest payments. The FICO assessment on BIF insured deposits for years 1997-1999 was 1.296 cents for every $100 of domestic deposits. For this same period, the SAIF insured institutions' FICO assessment rate was 6.44 cents for every $100 of domestic deposits. Beginning in the year 2000 until 2017, the FICO assessment for both BIF and SAIF insured deposits was established at 2.43 cents for every $100 of domestic deposits, representing an 87.5% increase in the FICO assessment of BIF insured deposits, compared to the rate assessed in 1999.

FDIC expense was $.2 million in 1999, 1998 and 1997 and consisted almost exclusively of the FICO assessment in each of these years.

Federal law also contains a "cross-guarantee" provision that could result in insured depository institutions owned by Chemical being assessed for losses incurred by the FDIC in connection with assistance provided to, or the failure of, any other insured depository institution owned by Chemical. Under Federal Reserve Board policy, Chemical is expected to act as a source of financial strength to each subsidiary bank and to commit resources to support each subsidiary bank.

Banks are subject to the provisions of the Community Reinvestment Act of 1977 ("CRA"). Under the terms of the CRA, the appropriate federal bank regulatory agency is required, in connection with its examination of a bank, to assess such bank's record in meeting the credit needs of the community served by that bank, including low- and moderate-income neighborhoods. The regulatory agency's assessment of the bank's record is made available to the public. Further, such assessment is required of any bank which has applied to: (1) obtain deposit insurance coverage for a newly chartered institution, (2) establish a new branch office that will accept deposits, (3) relocate an office, or (4) merge or consolidate with, or acquire the assets or assume the liabilities of, a federally regulated financial institution. In the case of a bank holding company applying for approval to acquire a bank or other bank holding company, the Federal Reserve Board will assess the CRA compliance record of each subsidiary bank of the applicant bank holding company, and such compliance records may be the basis for denying the application.

The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (the "Riegle-Neal Act") substantially changed the geographic constraints applicable to the banking industry. The Riegle-Neal Act allows bank holding companies to acquire banks located in any state in the United States without regard to geographic restrictions or reciprocity requirements imposed by state law. Effective June 1, 1997, the Riegle-Neal Act also allowed banks to establish interstate branch networks through acquisitions of other banks. The establishment of de novo interstate branches or the acquisition of individual branches of a bank in another state (rather than the acquisition of an out-of-state bank in its entirety) is allowed by the Riegle-Neal Act only if specifically authorized by state law.

Michigan permits both U.S. and non-U.S. banks to establish branch offices in Michigan. The Michigan Banking Code permits, in appropriate circumstances and with the approval of the Commissioner of the Financial Institutions Bureau, (1) acquisition of Michigan banks by FDIC-insured banks, savings banks or savings and loan associations located in other states, (2) sale by a Michigan bank of branches to an FDIC-insured bank, savings bank or savings and loan association located in a state in which a Michigan bank could purchase branches of the purchasing entity, (3) consolidation of Michigan banks and FDIC-insured banks, savings banks or savings and loan associations located in other states having laws permitting such consolidation, (4) establishment of branches in Michigan by FDIC-insured banks located in other states, the District of Columbia or U.S. territories or protectorates having laws permitting a Michigan bank to establish a branch in such jurisdiction, and (5) establishment by foreign banks of branches located in Michigan.

On July 9, 1999, the Corporation's subsidiary headquartered in Bay City, Michigan ("Chemical Bank Bay Area"), acquired two branch bank offices, located in Standish and Linwood, Michigan, from National City Bank of Michigan/Illinois. Chemical Bank Bay Area consolidated the branch acquired in Standish with an existing branch office in Standish and continued branch bank services at the branch located in Linwood. The two branches acquired had total deposits of approximately $27 million as of the acquisition date.

In November 1998, the Corporation's subsidiary headquartered in Marshall, Michigan ("Chemical Bank South") purchased a branch bank office in Albion, Michigan from Great Lakes National Bank Michigan. The branch had total


5

deposits of approximately $11 million as of the acquisition date. Chemical Bank South consolidated its banking operations at 1408 N. Eaton Street in Albion with the newly acquired branch banking office.

In March 1997, the Corporation's subsidiary headquartered in Owosso, Michigan ("Chemical Bank Key State") sold its branch bank building in Okemos, Michigan. The loans and deposits of the Okemos branch were transferred to Chemical Bank Key State's branch bank office in Lansing, Michigan.

The nature of the business of Chemical's subsidiaries is such that they hold title to numerous parcels of real property. These properties are primarily owned for branch offices; however, Chemical and its subsidiaries may hold properties for other business purposes, as well as on a temporary basis for properties taken in or in lieu of foreclosure to satisfy loans in default. Under current state and federal laws, present and past owners of real property may be exposed to liability for the cost of clean up of contamination on or originating from those properties, even if they are wholly innocent of the actions that caused the contamination. These liabilities can be material and can exceed the value of the contaminated property.

At December 31, 1999, Chemical was the fifth largest bank holding company headquartered in Michigan, measured by total assets, and together with its subsidiaries employed a total of 979 full-time equivalent employees.

The following table summarizes the book value of investment securities as of December 31:

   
 1999 
  
 1998 
  
 1997 
  
   
(In thousands) 
  
Investment securities available for sale:               
     U.S. Government and agency securities 
$ 
394,652 
$ 
444,361 
$ 
474,706 
  
     States of the U.S. and municipal securities   
-- 
  
-- 
  
-- 
  
     Mortgage-backed securities   
1,188 
  
1,583 
  
2,351 
  
     Other securities   
32,200 
  
43,032 
  
17,116 
  
               
          Total investment securities available for sale   
428,040 
  
488,976 
  
494,173 
  
               
Investment securities held to maturity:               
     U.S. Government and agency securities   
201,279 
  
190,957 
  
201,801 
  
     States of the U.S. and municipal securities   
36,941 
  
41,593 
  
46,707 
  
     Mortgage-backed securities   
190 
  
312 
  
501 
  
     Other securities   
5,003 
  
7,985 
  
2,011 
  
               
          Total investment securities held to maturity   
243,413 
  
240,847 
  
251,020 
  
          Total investment securities 
 
$ 671,453 
 
$ 729,823 
 
$ 745,193 
  

The information under the following captions in the registrant's Annual Report to Shareholders for the year ended December 31, 1999, further describes the business of Chemical and is here incorporated by reference:

                                                 Caption 
Pages 
   
Table 2. Average Balances, Tax Equivalent Interest and   
                Effective Yields and Rates 
35 
Table 3. Volume and Rate Variance Analysis 
37 
Note C - Investment Securities 
22 
Table 8. Maturities and Yields of Investment Securities   
                at December 31, 1999 
42 
Table 4. Summary of Loans and Loan Loss Experience 
37 
Table 5. Comparison of Loan Maturities and Interest Sensitivity 
39 



6

Table 6. Summary of Nonperforming Loans 
39 
Note D - Loans 
23 
Table 7. Allocation of the Allowance For Loan Losses 
40 
Management's Discussion and Analysis subheadings:   
                "Net Interest Income," "Loans," "Nonperforming   
                Loans," "Provision and Allowance For Loan Losses" and "Liquidity   
                and Interest Sensitivity" 
34-45 
Table 10. Maturity Distribution of Time Deposits of $100,000 or More 
43 
Financial Highlights 
1



Item 2.   Properties.

The executive offices of Chemical, the main office of CB&T and Chemical's data processing subsidiary are located in a three story, approximately 74,000 square foot, office building in downtown Midland, which is 100% owned by CB&T.

Chemical's subsidiary banks conduct business from a total of 87 banking offices as of December 31, 1999. These offices are located in or in the vicinity of the cities in which the Corporation's subsidiary banks have their main offices. Of the banking offices, 85 are owned by the subsidiary banks and 2 are leased from independent parties with remaining lease terms of two months to ten years. This leased property is considered insignificant.


Item 3.   Legal Proceedings.

Chemical's subsidiaries are parties, as plaintiff or defendant, to a number of legal proceedings, none of which is considered material, and all of which arose in the ordinary course of their operations.


Item 4.   Submission of Matters to a Vote of Security Holders.

Not applicable.


Supplemental Item.  Executive Officers of the Registrant.

Biographical information concerning Chemical's executive officers who are not directors or nominated for election to the Board of Directors, as of December 31, 1999, is presented below. Executive officer appointments are made or reaffirmed annually at the organizational meeting of the Board of Directors. At its regular meetings, the Board may also make other executive officer appointments.

Bruce M. Groom, age 58, is Senior Vice President and Senior Trust Officer of CB&T. He joined CB&T on April 29, 1985 as Senior Vice President and was promoted to Senior Trust Officer in May 1986. Mr. Groom has served on the Board of Chemical Bank Central, a wholly owned subsidiary of Chemical, since February 1989. Mr. Groom is an attorney. Mr. Groom is a member of the Executive Management Committee of Chemical.

Lori A. Gwizdala, age 41, is Senior Vice President, Chief Financial Officer and Treasurer of Chemical. She joined Chemical as Controller on January 1, 1985 and was named Chief Financial Officer in May 1987, Senior Vice President in February 1991 and Treasurer in April 1994. Ms. Gwizdala has served as Secretary to the Board of Directors of CFC Data Corp since May 1986, a director of Chemical Bank Bay Area since January 1993 and a director of Chemical Bank Thumb Area since July 1996, all of which are wholly owned subsidiaries of Chemical. Ms. Gwizdala is a certified public accountant. Ms. Gwizdala is a member of the Executive Management Committee of Chemical.

William C. Lauderbach, age 57, is Senior Vice President and Investment Officer of CB&T. He joined CB&T as a Trust Officer on July 2, 1973, was promoted to Vice President and Trust Officer in March 1980, Investment Officer in January 1985 and Senior Vice President in February 1991. Mr. Lauderbach has served on the Board of Directors of Chemical


7

Bank South, a wholly owned subsidiary of Chemical, since 1989. Mr. Lauderbach is a member of the Executive Management Committee of Chemical.

David B. Ramaker, age 44, is Chief Executive Officer and President of CB&T and Executive Vice President and Secretary of Chemical. He joined CB&T as Vice President on November 20, 1989. Mr. Ramaker became President of Chemical Bank Key State, a wholly owned subsidiary of Chemical in October 1993. Mr. Ramaker became President and member of the Board of Directors of CB&T in September 1996 and Executive Vice President and Secretary to the Board of Chemical and Chief Executive Officer of CB&T on January 1, 1997. Mr. Ramaker has served as a director of Chemical Bank Key State since October 1993. Mr. Ramaker was appointed to the following Boards of Directors of wholly owned subsidiaries of Chemical in December 1996: Chemical Bank Montcalm, Chemical Bank Central (also Chairman), Chemical Bank North (also Chairman), and Chemical Bank West (also Chairman). During 1998, Mr. Ramaker was appointed Chairman of the Board of Directors of Chemical Bank Montcalm and of Chemical Bank Bay Area, wholly owned subsidiaries of Chemical. Mr. Ramaker is a member of the Executive Management Committee of Chemical. During 1999, Mr. Ramaker was appointed a director of CFC Data Corp.


8


PART II


Item 5.   Market for the Registrant's Common Equity and Related Stockholder Matters.

The information under the heading "Stock Price Ranges and Cash Dividends Per Share" on page 14 of the registrant's Annual Report to Shareholders for the year ended December 31, 1999, is here incorporated by reference.


Item 6.   Selected Financial Data.

The information under the caption "Financial Highlights" on page 1 and the sub-heading "Financial Highlights" of "Management's Discussion and Analysis" on pages 32 through 34 of the registrant's Annual Report to Shareholders for the year ended December 31, 1999, is here incorporated by reference.


Item 7.   Management's Discussion and Analysis of Financial Condition and Results of Operations.

The information under the heading "Management's Discussion and Analysis" on pages 32 through 47 (inclusive) of the registrant's Annual Report to Shareholders for the year ended December 31, 1999, is here incorporated by reference.


Item 7A.   Quantitative and Qualitative Disclosures About Market Risk.

The information under the heading "Liquidity and Interest Sensitivity" on pages 42 through 45 (inclusive) of the registrant's Annual Report to Shareholders for the year ended December 31, 1999, is here incorporated by reference.


Item 8.   Financial Statements and Supplementary Data.

The financial statements, notes, and independent auditors' report on pages 15 through 31 (inclusive) of the registrant's Annual Report to Shareholders for the year ended December 31, 1999, is here incorporated by reference.

The information under the caption "Selected Quarterly Financial Information (Unaudited)" on page 14 of the registrant's Annual Report to Shareholders for the year ended December 31, 1999, is here incorporated by reference.


Item 9.   Changes in and Disagreements with Accountants on Accounting and Financial Disclosure.

Not applicable.


9


PART III



Item 10.   Directors and Executive Officers of the Registrant.

The information set forth under the captions "Nominees for Election to Serve Until the Annual Meeting of Shareholders in 2001" on pages 3 and 4 and "Section 16(a) Beneficial Ownership Reporting Compliance" on page 17 in the registrant's definitive Proxy Statement for its April 17, 2000 annual meeting of shareholders is here incorporated by reference.


Item 11.   Executive Compensation.

The information set forth under the caption "Compensation of Executive Officers and Directors" on pages 8 through 13 in the registrant's definitive Proxy Statement for its April 17, 2000 annual meeting of shareholders is here incorporated by reference.


Item 12.   Security Ownership of Certain Beneficial Owners and Management.

The information set forth under the caption "Voting Securities" on pages 5 through 7 in the registrant's definitive Proxy Statement for its April 17, 2000 annual meeting of shareholders is here incorporated by reference.


Item 13.   Certain Relationships and Related Transactions.

The information set forth under the caption "Certain Relationships and Related Transactions" on page 17 in the registrant's definitive Proxy Statement for its April 17, 2000 annual meeting of shareholders is here incorporated by reference.


10


PART IV
 

Item 14.   Exhibits, Financial Statement Schedules, and Reports on Form 8-K.

              (a)             (1)              Financial Statements. The following financial statements and independent auditors' report of Chemical Financial Corporation and its subsidiaries are filed as part of this report:

Consolidated Statements of Financial Position-December 31, 1999 and 1998
Consolidated Statements of Income for each of the three years in the period ended December 31, 1999
Consolidated Statements of Cash Flows for each of the three years in the period ended December 31, 1999
Consolidated Statements of Changes in Shareholders' Equity for each of the three years in the period
   ended December 31, 1999
Notes to Consolidated Financial Statements
Report of Independent Auditors dated January 21, 2000

The financial statements, the notes to financial statements, and the independent auditors' report listed above are incorporated by reference in Item 8 of this report from the corresponding portions of the registrant's Annual Report to Shareholders for the year ended December 31, 1999.
  (2)  Financial Statement Schedules. None 
     
  (3)  Exhibits. The following exhibits are filed as part of this report: 
 
  Number Exhibit 
 
 
3.1 
   Restated Articles of Incorporation. Previously filed as Exhibit 3.1 to the registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 1998. Here incorporated by reference. 
       
 
3.2 
   Bylaws. Previously filed as Exhibit 3.2 to the registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 1998, filed with the Commission on March 22, 1999. Here incorporated by reference. 
       
 
4 
   Long-Term Debt. The registrant has outstanding long-term debt which at the time of this report does not exceed 10% of the registrant's total consolidated assets. The registrant agrees to furnish copies of the agreements defining the rights of holders of such long-term debt to the Securities and Exchange Commission upon request. 
       
 
10.1 
   Chemical Financial Corporation Stock Incentive Plan of 1997.* Previously filed as Appendix A to the registrant's Definitive Proxy Statement with respect to its Annual Meeting of Shareholders held on April 21, 1997. Here incorporated by reference. 
       
 
10.2 
   Amended Award and Stock Option Plan of 1987.* Previously filed as Exhibit 10(a) to the registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 1993, filed with the Commission on March 24, 1994. Here incorporated by reference. 
       
 
10.3 
   Plan for Deferral of Directors' Fees.*



11


  Number Exhibit
 
 
10.4 
   Chemical Financial Corporation Supplemental Pension Plan.* Previously filed as Exhibit 10.4 to the registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 1998, filed with the Commission on March 22, 1999. Here incorporated by reference.
       
 
10.5 
   Retirement Agreement.* 
       
 
11 
   Statement Regarding Computation of Per Share Earnings. 
       
 
13 
   1999 Annual Report to Shareholders. 
       
 
21 
   Subsidiaries of the Registrant. 
       
 
23 
   Consent of Independent Auditors. 
       
 
27 
   Financial Data Schedule for the Year Ended December 31, 1999. 
       
 
99.1 
   Chemical Financial Corporation 401(k) Savings Plan Financial Statements, Notes and Schedules. 
       
 
99.2 
   Chemical Financial Corporation 1992 Stock Purchase Plan for Subsidiary Directors Financial Statements and Notes. 
       
 
99.3 
   Chemical Financial Corporation 1998 Stock Purchase Plan for Subsidiary Directors Financial Statements and Notes. 


*  These agreements are management contracts or compensation plans or arrangements required to be filed as Exhibits to this Form 10-K.

Chemical will furnish a copy of any exhibit listed above to any shareholder of the registrant without charge upon written request to Ms. Lori A. Gwizdala, Chief Financial Officer, Chemical Financial Corporation, 333 East Main Street, Midland, Michigan 48640-0569.

  (b)  Reports on Form 8-K. 
     
    No reports on Form 8-K were filed during the last quarter of the period covered by this report. 



12


Signatures

Pursuant to the Requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


  CHEMICAL FINANCIAL CORPORATION 
   
   
March 22, 2000  s/ Aloysius J. Oliver 
 Aloysius J. Oliver
President and Chief Executive Officer
   
   
March 22, 2000  s/ Lori A. Gwizdala 
 Lori A. Gwizdala
Senior Vice President, Chief Financial Officer
and Treasurer









13


Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

March 22, 2000  s/ Aloysius J. Oliver 
 Aloysius J. Oliver
President and Chief Executive Officer 
and Director (Principal Executive Officer)
   
   
March 22, 2000  s/ James A. Currie 
 James A. Currie
Director
   
   
March ___, 2000 
Michael L. Dow
Director
   
   
March 22, 2000  s/ Lori A. Gwizdala
 Lori A. Gwizdala
Senior Vice President, Chief Financial
Officer and Treasurer (Principal Financial and 
Accounting Officer)
   
   
March 22, 2000  s/ Terence F. Moore 
 Terence F. Moore
Director
   
   
March 22, 2000  s/ Alan W. Ott 
 Chairman of the Board and Director
   
   
March 22, 2000  s/ Frank P. Popoff
Frank P. Popoff
Director
   
   
March 22, 2000  s/ Lawrence A. Reed 
 Lawrence A. Reed
Director
   
   
March 22, 2000  s/ William S. Stavropoulos 
 William S. Stavropoulos
Director



14


EXHIBIT INDEX


 Number  Exhibit

3.1    Restated Articles of Incorporation. Previously filed as Exhibit 3.1 to the registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 1998. Here incorporated by reference. 
     
3.2    Bylaws. Previously filed as Exhibit 3.2 to the registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 1998, filed with the Commission on March 22, 1999. Here incorporated by reference. 
     
4    Long-Term Debt. The registrant has outstanding long-term debt which at the time of this report does not exceed 10% of the registrant's total consolidated assets. The registrant agrees to furnish copies of the agreements defining the rights of holders of such long-term debt to the Securities and Exchange Commission upon request. 
     
10.1    Chemical Financial Corporation Stock Incentive Plan of 1997.* Previously filed as Appendix A to the registrant's Definitive Proxy Statement with respect to its Annual Meeting of Shareholders held on April 21, 1997. Here incorporated by reference. 
     
10.2    Amended Award and Stock Option Plan of 1987.* Previously filed as Exhibit 10(a) to the registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 1993, filed with the Commission on March 24, 1994. Here incorporated by reference. 
     
10.3    Plan for Deferral of Directors' Fees.*
     
10.4    Chemical Financial Corporation Supplemental Pension Plan.* Previously filed as Exhibit 10.4 to the registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 1998, filed with the Commission on March 22, 1999. Here incorporated by reference. 
     
10.5    Retirement Agreement.* 
     
11    Statement Regarding Computation of Per Share Earnings. 
     
13    1999 Annual Report to Shareholders. 
     
21    Subsidiaries of the Registrant. 
     
23    Consent of Independent Auditors. 
     
27    Financial Data Schedule for the Year Ended December 31, 1999. 
     
99.1    Chemical Financial Corporation 401(k) Savings Plan Financial Statements, Notes and Schedules. 
     
99.2    Chemical Financial Corporation 1992 Stock Purchase Plan for Subsidiary Directors Financial Statements and Notes. 
     
99.3    Chemical Financial Corporation 1998 Stock Purchase Plan for Subsidiary Directors Financial Statements and Notes. 
 


15


EX-10 2 Chemical Financial Corporation Form 10-K 2000 Exhibit 10.3

EXHIBIT No. 10.3

CHEMICAL FINANCIAL CORPORATION
DEFERRED COMPENSATION PLAN FOR DIRECTORS

Adopted November 15, 1982, effective for calendar year 1983, and thereafter, most recently amended October 20, 1997.

 
A. Introduction
   
  This plan (the Plan) is a private unfunded non-qualified deferred compensation arrangement for non-employee Directors of Chemical Financial Corporation (the Company) or of wholly-owned subsidiaries of the Company which have elected to participate in the Plan. The Plan will permit Directors, on an individual election basis, to defer all or one-half of the fees payable for services as a Director of the Company or of a wholly-owned subsidiary of the Company until after their retirement from the Board.
   
B. Purpose
   
  The purpose of the Plan is to provide Directors with maximum opportunity and flexibility in the planning of their personal financial resources.
   
C. Manner of Deferral of Compensation
   
  Each Director of the Company or any of its participating subsidiaries may elect on or before December 31 of each calendar year to defer payment of all or one-half of all fees payable to him for his services as a Director (including Board Committee fees) during the calendar year following such election. Any person who shall become a Director during any calendar year may elect to defer payment of all or one-half of such fees for the remainder of such calendar year by making such election prior to attending his first meeting of the Board of Directors or any committee thereof. All elections shall be irrevocable during the calendar year to which such election pertains, and all elections shall be in writing and in form acceptable to the Company.
   
  The compensation deferred will be credited on the books of the Company to a Director's deferred compensation account as of the date it would otherwise have been payable (the "Payment Date"). The Company shall have no obligation to fund such account.
   
  Deferral of compensation shall have no effect on compensation related benefits received by a Director, if any.
 




 
D. Interest on Deferred Compensation Account
   
  The Director's deferred compensation account will be credited with interest at the rate paid by Chemical Bank and Trust Company on its Chem Sweep Account.
   
E. Payment of Deferred Compensation
   
  Payment of a Director's deferred compensation may only be made after the Director's service on the Board has terminated and, except as described below, will be made in ten (10) annual installments in cash.
   
  At the time of each election to defer Board Compensation, a Director may irrevocably elect to have the deferred compensation account covered by the election paid in less than ten (10) annual installments, or in a single lump sum. Such installment payments shall commence, or such lump sum payment shall be made, no later than January 31 of the calendar year following the year in which such Director's service on the Board terminates, or in such subsequent year as the director shall have elected.
   
  The amount of the first installment shall be a fraction of the total amount of the Director's deferred compensation, together with all interest accrued thereon, as of the date that payments are to commence. The numerator of such fraction shall be one (1), and the denominator of such fraction shall be the total number of installments which the Director elected to receive.
   
  Each subsequent installment shall be calculated in the same manner as of the same date of each subsequent year, except that the denominator shall be reduced by the number of installments which have been previously paid.
   
F. Assignability
   
  No right to receive payment of the Directors' deferred compensation under the Plan shall be transferable or assignable by a Director except by will or under the laws of descent and distribution, except that a Director may make a written designation of beneficiary in form acceptable to the Company, which beneficiary shall succeed to the Director's rights under the Plan in the event of the Director's death.
   
  In the event of a Director's death prior to receiving all deferred payments to which he is entitled, the balance of the Director's deferred compensation, together with all interest credited thereon to the date of the Director's death, shall be determined and paid in single payment to the Director's estate or designated beneficiary as soon as reasonably possible.



2


G. Amendment of Plan
   
  This plan may be amended, suspended or terminated at any time by the Board of Directors of the Company.
   
  However, no amendment, suspension or termination of the Plan may, without the consent of a Director, alter or impair any of the rights previously granted under the Plan.
   
H. Acceleration of Payment for Hardship
   
  Upon the written request of a Director to the Compensation Committee of the Company's Board of Directors, a Director may be permitted to receive all or part of his deferred compensation under the Plan, including interest credited thereon, if the Compensation Committee determines that an unforeseeable emergency exists as the result of an extraordinary and unforeseeable circumstance which would cause the Director severe financial hardship. The decision as to whether to grant such a request shall rest in the absolute discretion of the Compensation Committee. Any such distribution for hardship shall be limited to the amount needed to meet such emergency.
   
I. Administration
   
  The Plan shall be administered by the Compensation Committee of the Company's Board of Directors. The Compensation Committee shall have authority to adopt rules for carrying out the Plan, and all interpretations of the Plan's provisions by the Compensation Committee shall be final.
   
J. Unfunded Plan
   
  The benefits payable under the Plan are unfunded. Consequently, no assets shall be segregated for purposes of the Plan and placed beyond the reach of the Company's general creditors. The right of any participating Director to receive future installments under the provisions of the Plan shall be an unsecured claim against the general assets of the Company.
   
K. Business Days
   
  In the event any date specified herein falls on a Saturday, Sunday or legal holiday, such date shall be deemed to refer to the next business day thereafter.



3


L. Continuation of Deferred Payment Method
   
  In order to facilitate the administration of the Plan, participants who elect to participate in the Plan for more than one year will be assumed to have selected the same method for payment of the deferred compensation for subsequent years as was selected in the election form for the first year of participation. This paragraph, however, shall not be interpreted as an automatic election to participate in the program for subsequent years.
 


4


EX-10 3 Chemical Financial Corporation Form 10-K Exhibit 10.5

EXHIBIT No. 10.5

RETIREMENT AGREEMENT

 
                    THIS AGREEMENT is made this 17th day of December, 1999, between ALAN W. OTT ("Mr. Ott") and CHEMICAL FINANCIAL CORPORATION ("Chemical"), and joined in by its subsidiary, CHEMICAL BANK AND TRUST COMPANY ("Chemical Bank");

                    WHEREAS, Chemical is a bank holding company and a Michigan corporation; and

                    WHEREAS, Chemical believes that its ability to conduct its business successfully is dependent upon retaining key management employees until such time as they retire; and

                    WHEREAS, Mr. Ott has been employed in an important management and chief executive position with Chemical for over 30 years, and the parties desire to continue to maintain a relationship upon the terms and conditions set forth herein; and

                    WHEREAS, Mr. Ott has determined to retire from the active management of Chemical, but has agreed to provide assistance and advice to Chemical and Chemical Bank;

                    IT IS, THEREFORE, AGREED AS FOLLOWS:

                    1.         Retirement. Effective the close of business December 31, 1996, Mr. Ott resigned and retired from his position as President and Chief Executive Officer of Chemical Financial Corporation and Chief Executive Officer of Chemical Bank. Mr. Ott shall continue to serve as a Director of Chemical and Chemical Bank and Chairman of the Board of Directors of Chemical and Chemical Bank, through January 1, 2000 to December 31, 2000, without compensation for Directors' meetings. Mr. Ott may thereafter continue his service to Chemical for such time and in such role as Chemical and he deem appropriate.

                    2.        Compensation and Benefits. Chemical agrees to pay to Mr. Ott an annual compensation of Fifty Thousand Dollars ($50,000.00), commencing on the first day of January, 2000, for a period of one year or until his death, if earlier. Payments to Mr. Ott will be made on the first business day of each month during the term of this Agreement.

          Mr. Ott shall be provided group health benefits in accordance with the terms of Chemical's Retiree Medical and Dental Plan. If at any time Chemical terminates any such insurance plan for its retirees, Chemical may also terminate such plan for Mr. Ott; if Chemical substitutes medical and hospitalization insurance plans for its retirees or provides additional medical or hospitalization insurance coverage for its retirees, then such substituted and/or additional insurance coverage shall be made available to Mr. Ott.

                    3.        Covenant Not To Compete. Mr. Ott agrees that during the period that payments are being made to him hereunder, he shall not enter into employment or any form of equity ownership of any business which is competitive with the businesses related to, affiliated with, or managed by Chemical; provided, however, that the parties agree that this provision will be limited to a geographic area consisting of a fifty (50) mile radius from each existing business location of Chemical or any business related to, affiliated with, or managed by Chemical. In the event the Board of Directors of Chemical determines that Mr. Ott is in violation of this covenant not to compete, it shall give written notice to him.




Mr. Ott shall have a period of ninety (90) days from the date of such notice to cease his competitive activity, and the payments hereunder shall continue during such period. If the competitive activity is not terminated within the ninety (90) day period, further payments hereunder shall cease. In the event of a dispute hereunder, the parties agree to submit their disagreement to arbitration. Nothing in this Section 3 shall be construed to prevent Mr. Ott from acquiring or holding, directly or indirectly, securities of any corporation or other entity the securities of which are listed for trading on any national or regional securities exchange or quoted on any automated quotation system sponsored by the National Association of Securities Dealers, Inc. as long as Mr. Ott's total beneficial ownership in any such corporation or entity does not exceed five percent (5%) of the total securities outstanding of such corporation or entity.

                    4.        No Assignment. This Agreement is personal to each party to this Agreement and no party may assign or delegate any rights or obligations hereunder without first obtaining the written consent of the others.

                    5.        Modification. This Agreement supersedes all prior agreements with respect to the matters covered hereby, and no modification of this Agreement shall be valid unless it is in writing and signed by Chemical and by Mr. Ott.

                    6.        Construction. This Agreement shall be governed and construed in accordance with the laws of the State of Michigan.

                    7.        Headings. The paragraph headings in this Agreement are for convenient reference only, and shall not modify or amend the express terms hereof.

                    8.        Successors and Assigns. This Agreement shall be binding upon, and shall insure to the benefit of, the parties hereto and their respective heirs, personal representatives, successors and assigns.

 
DATED: December 17, 1999 s/ Alan W. Ott
Alan W. Ott
   
   
  CHEMICAL FINANCIAL CORPORATION
   
   
DATED: December 17, 1999 By s/ Aloysius J. Oliver
    Aloysius J. Oliver
    Its President & Chief Executive Officer
   
   
  CHEMICAL BANK AND TRUST COMPANY
   
   
DATED: December 17, 1999 By s/ David B. Ramaker
    David B. Ramaker
    Its President & Chief Executive Officer
  EX-11 4 Chemical Financial Corporation form 10-K 2000 Exhibit 11

EXHIBIT No. 11

Computation of Per Share Earnings

 
   
Year Ended December 31 
  
   
1999
  
1998
  
1997
  
 
(Amounts in thousands, except per share amounts) 
BASIC:               
               
        Average shares outstanding   
14,149 
  
14,160 
  
14,098 
  
               
        Net income   
$  27,709 
  
$  26,046 
  
$  23,889 
  
               
               
        Net income per common share   
$     1.96 
  
$     1.84 
  
$     1.69 
  
               
DILUTED:               
               
        Average shares outstanding   
14,149 
  
14,160 
  
14,098 
  
               
        Net effect of the assumed exercise of               
        stock options-based on the treasury               
        stock method using average market price   
112 
  
158 
  
167 
  
   
14,261 
  
14,138 
  
14,265 
  
               
        Net income   
$  27,709 
  
$  26,046 
  
$  23,889 
  
               
               
        Net income per common share   
$     1.94 
  
$     1.82 
  
$     1.67 
  
 
 
  EX-13 5 1999 Annual Report
 

 

 

 

 

 

1999
  ANNUAL REPORT

 

 

[PICTURES OF COWS, FAMILY, SCENIC, TRACTORS, CLASSROOM & VEHICLE]

 

 

CHEMICAL FINANCIAL CORPORATION

[LOGO]                        


1999 HIGHLIGHTS

 

1999 marked the 25th consecutive year of both increased operating earnings and cash dividends

 

 

•

1999 net income was $27.709 million, up 6.4% over 1998 net income of $26.046 million.

 

 

•

1999 earnings per share were $1.94, up 6.6% over 1998 earnings per share of $1.82.

 

 

•

Return on average assets was 1.47% in 1999, compared to 1.44% in 1998.

 

 

•

1999 cash dividends per share were $.80, up 9.4% over 1998 cash dividends per share of $.73.

 

 

•

The Corporation declared a 5% stock dividend in December 1999 and paid it on January 21,
2000. All per share amounts have been adjusted to reflect the stock dividend.

 

The Corporation's financial position remained strong at
December 31, 1999.

 

 

 

 

 

 

[PICTURE OF BOARD OF DIRECTORS]

 

 

•

Total assets increased $17.8 million during 1999 to 1.89 billion as of December 31, 1999.

 

 

•

Total loans increased $110.7 million and total
deposits increased $7.4 million during 1999.

 

 

•

Shareholders' equity increased $7.7 million during 1999 to $249.6 million as of December 31, 1999 and represented 13.2% of total assets.

 

 

•

The allowance for loan losses was $18.2 million, or 1.80% of total loans, compared to total nonperforming loans of $3.4 million, or .33% of total loans, as of December 31, 1999.

 

 

 

BOARD OF DIRECTORS

 

(from left to right) MICHAEL L. DOW, TERENCE F. MOORE, ALAN W. OTT, WILLIAM S. STAVROPOULOS, ALOYSIUS J. OLIVER, LAWRENCE A. REED, FRANK P. POPOFF and JAMES A. CURRIE

 

 

 

 

 

REFERENCE GUIDE

 

 

 

 

 

 

Financial Highlights

1

 

 

 

 

 

 

Message to Shareholders

2

 

 

 

 

 

 

Consumer Loans

5

 

 

 

 

 

 

Real Estate Loans

7

 

 

 

 

 

 

Farm Loans

9

 

 

 

 

 

 

Commercial Loans

11

 

 

 

 

 

 

Community Involvement

13

 

 

 

 

 

 

Quarterly Financial Information

14

 

 

 

 

 

 

Consolidated Financial Statements

15

 

 

 

 

 

 

Notes to Consolidated Financial Statements

19

 

 

 

 

 

 

Report of Ernst & Young LLP, Independent Auditors

31

 

 

 

 

 

 

Management's Discussion and Analysis

32

 

 

 

 

 

 

Directors and Officers of Affiliates

48

 

 

 

 

 

 

Corporate Directors and Officers

52

 

 

 

 

 

 

Corporate Information

Inside Back Cover

 


FINANCIAL HIGHLIGHTS

 

 

 

Years Ended December 31

 

 

1999

 

1998

 

1997

 

1996

 

1995

 

 

 

 

 

 

 

 

 

 

 

 

 

Operating Results (In thousands)

 

 

 

 

 

 

 

 

 

 

Net interest income

$74,846

 

$72,487

 

$69,040

 

$67,090

 

$63,687

 

Provision for loan losses

483

 

964

 

1,002

 

1,128

 

1,065

 

Noninterest income

16,003

 

15,610

 

13,122

 

12,198

 

12,359

 

Operating expenses

48,986

 

48,307

 

45,718

 

45,124

 

44,629

 

Net income

27,709

 

26,046

 

23,889

 

22,003

 

20,489

 

 

 

 

 

 

 

 

 

 

 

 

 

Per Share Data*

 

 

 

 

 

 

 

 

 

 

Net income

 

 

 

 

 

 

 

 

 

 

 

Basic

$1.96

 

$1.84

 

$1.69

 

$1.56

 

$1.46

 

 

Diluted

1.94

 

1.82

 

1.67

 

1.54

 

1.44

 

Cash dividends declared and paid

.80

 

.73

 

.64

 

.55

 

.47

 

Book value end-of-period

17.71

 

17.07

 

15.87

 

14.73

 

14.73

 

Market value end-of-period

29.52

 

31.90

 

34.10

 

28.66

 

26.61

 

 

 

 

 

 

 

 

 

 

 

 

At Year End (In thousands)

 

 

 

 

 

 

 

 

 

 

Total assets

$1,890,376

 

$1,872,626

 

$1,765,100

 

$1,698,774

 

$1,706,085

 

Deposits

1,561,702

 

1,561,702

 

1,475,841

 

1,429,915

 

1,449,801

 

Long-term debt

200

 

8,000

 

9,000

 

10,000

 

12,080

 

Shareholders' equity

249,581

 

241,839

 

223,925

 

207,269

 

194,902

 

 

 

 

 

 

 

 

 

 

 

 

 

Financial Ratios

 

 

 

 

 

 

 

 

 

 

Return on average total assets

1.47

%

1.44

%

1.38

%

1.30

%

1.24

%

Return on average shareholders' equity

11.3

 

11.3

 

11.1

 

10.9

 

11.0

 

Net interest margin

4.32

 

4.36

 

4.35

 

4.33

 

4.20

 

Average shareholders' equity to
   average total assets


13.0

 


12.8

 


12.5

 


11.9

 


11.3

 

Cash dividends paid per share to
   diluted net income per share


41.2

 


40.3

 


38.2

 


36.0

 


32.8

 

Allowance for loan losses to total loans

1.80

 

2.01

 

2.05

 

2.06

 

2.09

 

Tangible equity to assets

12.9

 

12.7

 

12.5

 

12.0

 

11.2

 

 

*Adjusted for the 5% stock dividend paid January 21, 2000.

 

 

Real Estate Residential Loans

43.4%

 

95

13.89

 

95

.47

 

 

Real Estate Construction Loans

3.4%

 

96

14.73

 

96

.55

 

 

Real Estate Commercial Loans

12.0%

 

97

15.87

 

97

.64

 

 

Home Equity Loans

6.0%

 

98

17.07

 

98

.73

 

 

Consumer Loans

19.6%

 

99

17.71

 

99

.80

 

 

Commercial and Agricultural Loans

15.6%

 

 

 

 

 

 

 

 

Loan Composition
December 31, 1999

 

Book Value Per Share
December 31
(In dollars)

 

Cash Dividends
Per Share
(in dollars)

 

 

 


1


MESSAGE TO SHAREHOLDERS

 

To Our Shareholders:

All of us associated with Chemical Financial Corporation are pleased to report that our organization posted improved operating results for the 25th consecutive year in 1999. Net income was $27,709,000 or $1.94 per diluted share. In 1998, we reported net income of $26,046,000 or $1.82 per diluted share.

Total assets at December 31, 1999 were $1.89 billion, a .9 percent increase over the 1998 year-end total of $1.87 billion. During the year, total deposits increased to $1.562 billion from $1.554 billion one year earlier. Total loans increased to a record high of $1.01 billion during 1999. This figure is 12.3 percent more than total loans of $898 million at the end of 1998.

Shareholder's equity increased 3.2 percent during 1999, reaching $249.6 million or a book value of $17.71 per share at December 31, 1999. At the end of the year, shareholders' equity represented 13.2 percent of total assets, more than twice the 5 percent capital-to-assets ratio recommended by banking regulators for well-capitalized institutions. Our return on average assets in 1999 was 1.47 percent, up from 1.44 percent in 1998.

Even though there was a sharp increase in loan volume during 1999, loan quality remains excellent. During the year, the Corporation provided $483,000 for possible loan losses while net loan charge-offs were $364,000. At the end of the year, the allowance for loan losses totaled $18.2 million or 1.80 percent of total loans, while in comparison, nonperforming loans totaled .33 percent of total loans.

Continuing its policy of providing shareholders with appropriate benefits from the Corporation's progress, the Board of Directors declared a 5 percent stock dividend at its December 1999 meeting. This stock dividend was distributed in January

 

2000. The Board also indicated its intent to establish a quarterly cash dividend for the year 2000 of $.22 per common share. Coupled with the stock dividend, this increase would raise cash payments to shareholders by 10 percent in 2000.

In 1999, bank stocks as a group were, in the words of Crain's Detroit Business, "clobbered." Although the market price of Chemical Financial Corporation common stock declined during the year, our stock was affected less than the stock of many of our peer institutions. In a market driven by speculation more than economic fundamentals, however, the stocks of well-established entities like Chemical Financial Corporation simply could not keep up with the high-flying issues involving glamorous, but often unproven, new technologies.

In 1998, the Board of Directors authorized management to repurchase 100,000 shares of the Corporation's common stock. This repurchase was completed between January and October of 1999. Following the completion of this repurchase program, at its October 1999 meeting, the Board authorized the repurchase of an additional 200,000 shares. All repurchased shares will be reserved for later reissue in connection with potential future stock dividends, employee benefit plans and general corporate purposes.

In late 1999, through a capital restructuring, our affiliate banks paid the Corporation special dividends totaling $35.5 million. From these funds, we repaid our corporate debt of $8 million and placed the remaining funds back into the banks in the form of deposits in the name of the Corporation. This capital restructuring will enhance flexibility in conducting corporate affairs in the future.

 

 

95

1.44

 

95

20,489

 

95

1,706

 

 

96

1.54

 

96

22,003

 

96

1,699

 

 

97

1.67

 

97

23,889

 

97

1,765

 

 

98

1.82

 

98

26,046

 

98

1,873

 

 

99

1.94

 

99

27,709

 

99

1,890

 

 

Net Income Per Share (Diluted)
(In dollars)

 

Net Income
(In thousands of dollars)

 

Total Assets (December 31)
(In millions of dollars)

 

 

 


2


MESSAGE TO SHAREHOLDERS

 

When our affiliate banks opened for business on January 3, 2000, it was apparent that the coming of Year 2000 was a non-event throughout the Corporation. By January 6th, we were in a position to advise our Y2K Task Force directors and affiliate bank Y2K officers that "January 1, 2000, came and went without incident for Chemical Financial Corporation and its subsidiaries." In recent years, we spent approximately $2 million and devoted countless hours of director, officer and staff time to preparations for the Year 2000. In the process, we acquired a new mainframe computer, installed new software systems, replaced most desk-top computers and even installed a large diesel-powered generator at CFC Data Corp. It is safe to say that we not only dealt with the Y2K challenge but also significantly improved our data processing capabilities at every level of the Corporation. We do not anticipate any additional issues associated with the turn of the new century.

We remain interested in further acquisitions and have the financial means of accomplishing them. In the current environment, however, there are fewer community banks that are interested in holding company affiliations. During 1999, we acquired the Linwood and Standish offices of National City Bank and, early in 2000, we agreed to purchase the Evart and Morrice offices of Old Kent Bank. There are many branches of the largest banks remaining in our market area. In the near-term, it is likely that our principal source of growth will be purchases of some of these branches as they are offered for sale. In addition, we have, or are in the process of, upgrading our Chemical Bank facilities in Flint, Marshall, Reed City, Greenville and Gladwin. These facility upgrades will allow us to take advantage of opportunities for growth and to serve our current customers better.

At the Annual Meeting in April, we noted the retirement of three affiliate bank directors. Guerdon E. Schumacher retired from the Chemical Bank Michigan board after 21 years of service. Robert W. Frahm left the Chemical Bank South board after 20 years and Howard S. Shand ended 13 years of board membership at Chemical Bank Key State. During 1999, Kathleen Fuce-Hobohm was elected to the Chemical Bank and Trust Company board, William Rzepka became a director of Chemical Bank West and Thomas R. Wright joined the Chemical Bank Key State board. Mark D. Ruhle, the senior lending officer at Chemical Bank and Trust Company in Midland, was named to the boards of Chemical Bank West and Chemical Bank North as a corporate representative.

Late in 1999, Congress finally passed the much debated Gramm-Leach-Bliley Act that provides for the restructure of the entire financial services industry. Initially, it appears that this legislation will have more impact on the largest banks, insurance companies and securities brokers than on community banking organizations. In time, however, it should provide us with opportunities to increase our fee income from sources such as securities brokerage and insurance sales.

 

One provision of the new law that could have great significance for community banking organizations is the expanded authority granted to Federal Home Loan Banks to provide liquidity and funding to community banks, as their loan portfolios expand faster than their deposit growth.

 

[PICTURE OF ALAN W. OTT AND ALOYSIUS J. OLIVER OUTSIDE OF CHEMICAL FINANCIAL CORPORATION]

 

 

Now, we embark upon the new century with confident optimism. We are financially strong. We have an excellent record of improving performance. We have a splendid staff all over our 24 county market area. We shall strive to do as well for our shareholders in the years ahead as we have done for them in the past.

Sincerely,

/s/ Alan W. Ott
Alan W. Ott
Chairman of the Board

/s/ Aloysius J. Oliver
Aloysius J. Oliver
President and Chief Executive Officer

3


 

 

 

 

 

 

[PICTURE OF JUNE AND JIM SWANSON STANDING NEXT TO A CAR]

 

  

 

 

 

 

  

 

 

 

 


Chemical Banks finance thousands

of automobiles, trucks, boats and

recreational vehicles for their

customers every year. People know that

they can count on a nearby Chemical

Bank to help them make their dreams

come true with a consumer loan

at a very competitive rate.

 

 

 

 

 

  

 

4


CONSUMER LOANS

 

Consumer loans provide financing that enhances the life style of a great majority of Americans. These loans allow them to finance automobiles, home improvements, boats and recreational vehicles, pay their children's tuition and make many of their hopes and ambitions become realities.

It is the rare individual or family that has not used a consumer loan at one time or another to finance a major purchase or expenditure. It is not surprising, then, that such lending has been a significant part of the business of Chemical Financial Corporation since its organization in 1974. Today, we make considerably more than $100 million in new consumer loans each year. At year-end, the ten Chemical Banks had approximately one quarter of a billion dollars in consumer loans on their books. These loans made up almost 25 percent of our consolidated loan portfolio.

As one might expect, more than 50 percent of these loans were made to finance the purchase of an automobile, light truck or sport utility vehicle. The remainder were made for a



[PICTURE OF JACQUELINE PUROLL AND DIRK A. WALTZ STANDING NEXT TO A VEHICLE]



left page: (l-r) June and Jim Swanson
above: (l-r) Jacqueline Puroll and Dirk A. Waltz


multitude of purposes. An ever-increasing proportion of the loans we make, even those made to finance various purchases, are home equity loans. Changes in the federal tax code made several years ago gave many homeowners a deduction on

 

[PICTURE OF CAR KEYS]


their tax returns for the interest paid on a loan secured by a residence. We expect that the popularity of home equity loans will continue in the future.

In recent years, consumer lending has become an increasingly competitive business. In response to this development, our banks have developed and utilized periodic "loan sales" to ensure that they maintain their market shares. The Loan Bonanza promoted in the Spring of 1999, for example, resulted in the origination of almost 7,300 loans totaling approximately $82 million in less than four months. These loans were made at competitive rates in the market place.

We believe that our success in building the consumer loan portfolio has been made possible by effective promotion, competitive rates and terms and the customer convenience provided by our extensive branch office network. This has proven to be a combination that makes many consumers think of their nearby Chemical Bank first whenever they need to borrow for any worthwhile purpose. We intend to pursue this same marketing strategy in the years ahead to further improve our position in this important component of our business.

We expect consumer lending to remain one of our key activities for many years to come. It is one of the best ways we know to help our customers make their dreams come true while demonstrating our commitment to be "The Bank for Everybody."

5


 

 

 

 

 

 

 

 

[PICTURE OF ANDREW, SHANNON, MELANY AND KEITH TAMLYN STANDING
OUTSIDE THEIR HOME THAT IS BEING BUILT]

 

 

 

 

 

 

 

 


Chemical Banks have the flexibility

to tailor real estate loans to suit the

special circumstances of their customers.

This is particularly important when a

borrower wants to finance construction

of a new home and then convert the

loan to a conventional long-term,

fixed-rate mortgage.

 

 

 

 

6


REAL ESTATE LOANS

 

Helping families achieve the American Dream of home ownership has always been an important part of what we do at Chemical Financial Corporation. That is why our ten Chemical Banks are among the leading mortgage lenders in all of the mid-Michigan markets where we do business. They make over two thousand residential mortgage loans each year and hold almost half a billion dollars in these loans on their books. In addition, they service thousands of other loans that they made but subsequently sold in the secondary market.

Our success in this highly competitive business is largely attributable to two factors. First, we offer a broad array of mortgage products on competitive terms. This allows us to serve every segment of the market, including low and moderate income homebuyers. Because we can make loans for our own portfolios, we have more flexibility in meeting the needs of our customers than organizations that must sell all of the loans they originate to investors. This is particularly important when customers want a construction loan followed by a conventional mortgage loan. Over the years, people have come to know that Chemical Banks offer the mortgage loan products they want and need.



[PICTURE OF MELANY AND KEITH TAMLYN WORKING ON THEIR NEW HOME]



left page: (l-r) Andrew, Shannon, Melany and Keith Tamlyn
above: (l-r) Melany and Keith Tamlyn (customers of Chemical Bank and Trust Company)

 

 

[PICTURE OF A TAPE MEASURE AND A PENCIL]


The network of branch offices that our affiliates operate is the second factor in making our mortgage lending business successful. Potential borrowers can go to almost any Chemical Bank office and apply for a loan. Our branch managers are qualified to help their customers choose among the many different types of loans we offer. For a great many people, the convenience of doing business with someone they know right in their own community has made a nearby Chemical Bank the mortgage lender of choice.

Chemical Banks are also active in the commercial real estate mortgage business. Altogether, our affiliates have over $120 million in commercial real estate loans in their portfolios. By financing factories, warehouses, stores and the like, we help to build local economies and create jobs and opportunities. We see this as a crucial responsibility of the ten Chemical Banks. Moreover, stimulating economic development in the markets where we operate is a key strategy contributing to our own success.

With residential and commercial mortgage loans making up more than 60 percent of all the loans in our portfolios, we are proud of the success we have achieved and the contributions we have made to the quality of life throughout our market area. Going forward, we intend to maintain our leadership in real estate lending by remaining responsive to our customers. Such an approach has worked well for us in the past and will allow us to continue that success in the future.

7


 

 

 

 


Mid-Michigan farmers know that

they can rely upon a nearby Chemical

Bank to finance their production,

equipment purchases and land

acquisitions. Agricultural lending is

further evidence of our commitment

to be The Bank for Everybody in

urban and rural areas alike.

 

 

 

 

 

 

 

[PICTURE OF BEN BOOMS AND BOB WOLAK STANDING NEXT TO A TRACTOR
WITH HAY BALES IN THE BACKGROUND]

 

 

 

 

 

 

 

 

8


FARM LOANS

 

Chemical Financial Corporation's farm loan business is vital to the economic health of many communities where Chemical



[PICTURE OF BEN, JASON, TONY AND EARL BOOMS AND BOB WOLAK]



left page: (l-r) Ben Booms and Bob Wolak (Sr. Vice President - Chemical Bank Thumb Area)
above: (l-r) Ben, Jason, Tony and Earl Booms (cattle and crop farmers in Harbor Beach, Michigan) and Bob Wolak


Banks have branch offices. Consequently, we consider lending to agricultural interests an essential component of our business.

Chemical Banks make three principal types of loans to farmers. The first is production loans. This type of credit provides the means for the farmer to buy seed, fertilizer, fuel and other supplies needed to plant a crop and raise it until it is ready for harvest. The terms of the loan normally allow it to be repaid when the crop is sold.

The second type of loan our affiliates make is equipment loans. Chemical Banks finance the purchase of tractors, trucks, plows, planters and harvesters, storage facilities and milking machines among other things. In some cases, the terms of these loans call for seasonal payments rather than regular monthly payments.

Finally, we finance the purchase of farmland for our agricultural customers seeking to expand their farming operation. For the most part, the terms and conditions of these loans are com-parable to those we offer to buyers of commercial real estate.

 

We have been successful in building and maintaining a portfolio of loans to farmers for two reasons. First, they know that we have funding available to lend to farmers on an ongoing basis. We remain committed to support our agricultural customers to assist them in increasing their productivity and in enhancing their overall farming operations. Second, we employ lending officers who specialize in agricultural loans and understand the business of farming.

Agricultural activity is not spread evenly among the market areas served by all ten Chemical Banks. Consequently, the banks that make the greatest volume of farm loans employ our agricultural lending officers. Because of our holding company structure, however, these farm loan specialists are available to assist any of our affiliates in serving their farm customers.

Looking to the future, agriculture is changing in Michigan just as it is changing in other parts of the nation. At Chemical Financial Corporation,





[PICTURE OF A SUGARBEET]





however, we are committed to serving the credit needs of farmers throughout our 24 county market area. We know that this is one of the things that we must do if we are to live up to our promise to be "The Bank for Everybody" in urban and rural areas, alike.


9


 

 

 

 

 

 

 

 

[PICTURE OF JIM ALLEN, WANDA LEWIS, AND VERA MARSHALL]

 

 

 

 

 

 

 

 


When we finance local business

activities with commercial loans, we

help to create jobs and opportunities

in the communities where we do

business. We understand that one of

the best ways for us to succeed is to

help our customers' businesses

grow and prosper.

 

 

 

 

 

10


COMMERCIAL LOANS

 

There is a good reason why banks like the Chemical Banks are often called "commercial banks." Lending to business and industry has always been a vital part of the activity at our banks.

At Chemical Financial Corporation, we put great emphasis on providing commercial loans to local enterprise. Not only is it a profitable activity for us, but by providing credit to small and middle-market businesses we are able to contribute to the prosperity of the communities where our borrowers are located.

Moreover, our commercial loan officers make another important contribution to local economic development by giving good advice and counsel to their customers. When sharing their experience with their customers, our loan officers can often help our business borrowers negotiate the sometimes-dangerous intersection where entrepreneurial enthusiasm meets economic reality.

We take our responsibility very seriously because we want economic expansion in our markets to be sound and sustainable. We have found that combining our experience with our customers' expertise is a formula for success.



[PICTURE OF DENNIS AND WANDA LEWIS IN FRONT OF YESTERDAYS DEPOT]



left page: (l-r) Jim Allen (Sr. Vice President, Chemical Bank Michigan), Wanda Lewis, and Vera Marshall (Asst. Cashier, Chemical Bank Michigan)
above: (l-r) Dennis and Wanda Lewis (owners of Yesterdays Depot, Coleman, Michigan)

 

We also understand that our own prospects for future growth and profitability are linked inextricably with the prosperity of the communities we serve. In a real sense, we must do everything possible to ensure that they do well so that we can do well with them. Our commercial loan marketing program is a key ingredient for our success.

In recent years, we have placed more emphasis on commercial lending than ever before and have employed a number of experienced business development officers. Their primary objective is to service our existing customers and to seek out and develop new business in the communities in which our Chemical Banks are located.


[PICTURE OF A RAILROAD CROSSING WITH RED SIGNALS]


During the past year, our consolidated commercial loan portfolio grew by more than fifteen percent. Combined with our commercial real estate loans, we have provided funding for many local business organizations in the market areas served by the ten Chemical Banks. Looking ahead, we are striving to compound our recent growth in commercial lending. In doing so, we will make the communities we serve even more attractive places to live, work and do business.

11


 

 

 

 

 

 

 

[PICTURE OF DEBBY SHORT, JIM DOYLE AND FIFTH GRADERS FROM
MACKENSON ELEMENTARY]

 

 

 

 

 

 

 

 


Chemical Banks are good corporate

citizens. Their directors and employees

spend many hours in civic activities.

The banks and our Corporation

support many local and statewide

projects. We always try hard to make

mid-Michigan a better place to live,

work and raise a family.

 

 

 

 

 

12


COMMUNITY INVOLVEMENT

 

Being a good corporate citizen has always been a high priority at Chemical Financial Corporation. Our civic activities are as varied as the communities we serve. We try to do what needs to be done where it needs to be done. Because we have ten bank affiliates, we rely upon each of them to identify situations where help is needed in the local community and then develop its own programs that are responsive to those needs.

Sometimes, the need is for support of economic education at a public school. Several Chemical Banks underwrite the operation of student-operated "banks" or provide speakers who make classroom presentations on topics related to money and banking. This is what Chemical Bank Bay Area, a wholly owned subsidiary of the Corporation, is doing at the Mackenson Elementary School in Bay City.

The City of Albion is a good place to do business. Albion College is a landmark institution there. The downtown business district, peaceful neighborhoods, the scenic Kalamazoo River, well-kept parks and century-old trees provide an attractive environment. In addition, civic leadership has mounted an innovative effort to attract new business and industry and the jobs they provide to the area. Albion College President Peter Mitchell, who is also a director of



[PICTURE OF THE MEMBERS OF GREATER ALBION ALLIANCE]



left page: Debby Short (Training Coordinator, Chemical Bank Bay Area) and Jim Doyle (Teacher) [back row], and fifth graders from Mackenson Elementary
above: Members of Greater Albion Alliance
above right: (l-r) Mike Knowles (4-H member) and Chuck Kinney (Sr. Vice President, Chemical Bank and Trust Company)

 

[PICTURE OF MIKE KNOWLES AND CHUCK KINNEY]


Chemical Bank South, a subsidiary of the Corporation, has spearheaded the organization of the Smart Community program within the greater Albion Alliance. The Smart Community leaders have set their sights on making Albion a model small city for the 21st century. He has been joined on the committee leading this effort by fellow Chemical Bank South Director Arlin Ness and retired Chemical Bank South Director Robert Frahm and staff member Blanche Wilson. Other Chemical Bank South staff members, including President Judith Borowitz, have volunteered to join the effort and the bank has underwritten a number of Smart Community activities.

Local 4-H Clubs play a crucial role in many mid-Michigan communities. That is why our Corporation is a major donor to statewide capital fund drives. Several Chemical Banks provide cashiers and bookkeeping services for 4-H livestock auctions. Others provide financial support for local 4-H projects in their communities. Our entire organization enthusiastically supports the 4-H movement's efforts to instill the indispensable values of Head, Heart, Hands and Health in our young people.

Thanks to the vision of those members of the Chemical Financial family who have become involved in efforts like these, we can point with pride to our record of community service. It is one of the reasons why we can say that the cities and towns where we do business are better places because a Chemical Bank is there.

13


QUARTERLY FINANCIAL INFORMATION

 

STOCK PRICE RANGES AND CASH DIVIDENDS PER SHARE*

 

 

 

1999

 

 

 

1998

 

 

High

Low

Cash Dividend

 

High

Low

Cash Dividend

 

 

 

 

 

 

 

 

First quarter

$33.21  

$28.33  

$.20  

 

$34.67  

$29.62  

$.183  

Second quarter

33.15

27.26

.20

 

33.81

30.67

.183

Third quarter

32.62

29.05

.20

 

32.33

24.86

.183

Fourth quarter

31.43

27.86

.20

 

32.62

26.86

.183

Total

 

 

$.80  

 

 

 

$.732  

*Adjusted for the 5% stock dividend paid January 21, 2000.
 
 

Chemical Financial Corporation common stock is traded on The NASDAQ Stock Market under the symbol CHFC. The above table sets forth the range of bid prices for Chemical Financial Corporation common stock for the periods indicated. These quotations reflect inter-dealer prices, without retail markup, markdown, or commission, and may not necessarily represent actual transactions. As of December 31, 1999, there were 14,094,885 shares (adjusted for the 5% stock dividend paid January 21, 2000) of Chemical Financial Corporation common stock issued and outstanding, held by approximately 6,200 shareholders. This number includes an estimate for individual participants in the security positions of certain shareholders of record.

 

The earnings of the Corporation's subsidiary banks are the principal source of funds to pay cash dividends. Consequently, cash dividends are dependent upon the earnings, capital needs, regulatory constraints, and other factors affecting each individual bank. See Note H to the Consolidated Financial Statements for a discussion of such limitations. Management expects the Corporation to declare and pay comparable regular quarterly cash dividends on its common shares in 2000.

 

SELECTED QUARTERLY FINANCIAL INFORMATION (UNAUDITED)

(In thousands, except per share data)

 

 

1999

 

 

 

1998

 

 
 

First
Quarter

Second
Quarter

Third
Quarter

Fourth
Quarter

 
 

First
Quarter

Second
Quarter

Third
Quarter

Fourth
Quarter

Interest income

$30,097

$30,437

$30,606

$30,777

 

$29,824

$30,460

$30,776

$30,573

Interest expense

11,772

11,671

11,721

11,907

 

12,348

12,447

12,491

11,860

Net interest income

18,325

18,766

18,885

18,870

 

17,476

18,013

18,285

18,713

Provision for loan losses

175

-

143

165

 

219

260

234

251

Investment securities
   gains (losses)


-


15


7


(9


)


-


8


-


-

Income before income
    taxes


9,655


9,992


10,353


11,380

 


8,564


9,208


9,794


11,260

Net income

6,471

6,694

6,931

7,613

 

5,779

6,179

6,529

7,559

Net income per share*

 

 

 

 

 

 

 

 

 

     Basic

.46

.47

.49

.54

 

.41

.44

.46

.53

     Diluted

.45

.47

.49

.53

 

.40

.44

.46

.52

 

*Adjusted for the 5% stock dividend paid January 21, 2000.

 
 
 
 
 
 
 
 

14


CONSOLIDATED FINANCIAL STATEMENTS

 

CONSOLIDATED STATEMENT OF INCOME

 

Years Ended December 31

 

1999

 

1998

 

1997

 

(In thousands, except per share data)

INTEREST INCOME

Interest and fees on loans

$76,825

 

$74,039

 

$69,873

Interest on investment securities:

     Taxable

39,764

 

40,602

 

40,554

     Tax-exempt

1,862

 

2,072

 

2,160

          Total interest on securities

41,626

 

42,674

 

42,714

Interest on federal funds sold

3,382

 

4,809

 

4,699

Interest on deposits with unaffiliated banks

84

 

111

 

33

          TOTAL INTEREST INCOME

121,917

 

121,633

 

117,319

INTEREST EXPENSE

Interest on deposits

44,912

 

47,050

 

46,320

Interest on short-term borrowings

1,731

 

1,503

 

1,363

Interest on long-term debt

428

 

593

 

596

          TOTAL INTEREST EXPENSE

47,071

 

49,146

 

48,279

          NET INTEREST INCOME

74,846

 

72,487

 

69,040

Provision for loan losses

483

 

964

 

1,002

          NET INTEREST INCOME after provision for loan losses

74,363

 

71,523

 

68,038

NONINTEREST INCOME

Trust services revenue

3,878

 

3,554

 

3,210

Service charges on deposit accounts

5,885

 

5,487

 

5,314

Other charges and fees for customer services

4,764

 

4,515

 

3,813

Gains on sales of loans

738

 

1,536

 

239

Other

738

 

518

 

546

          TOTAL NONINTEREST INCOME

16,003

 

15,610

 

13,122

OPERATING EXPENSES

Salaries, wages and employee benefits

29,730

 

28,895

 

27,280

Occupancy

4,437

 

4,372

 

4,362

Equipment

3,411

 

2,988

 

3,091

Other

11,408

 

12,052

 

10,985

          TOTAL OPERATING EXPENSES

48,986

 

48,307

 

45,718

          INCOME BEFORE INCOME TAXES

41,380

 

38,826

 

35,442

Federal income taxes

13,671

 

12,780

 

11,553

          NET INCOME

$27,709

 

$26,046

 

$23,889

NET INCOME PER SHARE

     Basic

$1.96

 

$1.84

 

$1.69

     Diluted

1.94

 

1.82

 

1.67

 

CASH DIVIDENDS PER SHARE

.80

 

.73

 

.64

 

 

See notes to consolidated financial statements.

15


CONSOLIDATED FINANCIAL STATEMENTS

 

CONSOLIDATED STATEMENT OF FINANCIAL POSITION

 

December 31

 

1999

 

1998

 

(Dollars in thousands)

ASSETS

 

 

 

Cash and demand deposits due from banks

$    98,827

 

$    98,483

Federal funds sold

73,960

 

113,150

Interest-bearing deposits with unaffiliated banks

11

 

5,000

Investment securities:

 

 

 

     Available for sale (at estimated market value)

428,040

 

488,976

     Held to maturity (estimated market value - $241,775 in 1999 and

 

 

 

          $244,430 in 1998)

243,413

 

240,847

          Total investment securities

671,453

 

729,823

 

 

 

 

Loans

1,009,017

 

898,293

Less: Allowance for loan losses

18,190

 

18,071

          Net loans

990,827

 

880,222

 

 

 

 

Premises and equipment

21,570

 

20,215

Accrued income

14,935

 

14,195

Other assets

18,793

 

11,538

          TOTAL ASSETS

$1,890,376

 

$1,872,626

 

 

 

 

LIABILITIES AND SHAREHOLDERS' EQUITY

 

 

 

Deposits:

 

 

 

     Noninterest-bearing

$  258,061

 

  $272,388

     Interest-bearing

1,303,641

 

1,281,883

          Total deposits

1,561,702

 

1,554,271

Short-term borrowings:

 

 

 

     Treasury tax and loan notes payable to the U.S. Treasury

11,832

 

5,137

     Securities sold under agreements to repurchase

50,061

 

48,113

          Total short-term borrowings

61,893

 

53,250

 

 

 

 

Interest payable and other liabilities

17,000

 

15,266

Long-term debt

200

 

8,000

          Total liabilities

1,640,795

 

1,630,787

Shareholders' equity:

 

 

 

     Common stock, $1 par value

 

 

 

          Authorized - 18,000,000 shares

 

 

 

          Issued and outstanding - 13,423,700 shares in 1999

 

 

 

               and 13,496,230 shares in 1998

13,424

 

13,496

     Surplus

180,864

 

184,384

     Retained earnings

57,286

 

40,892

     Accumulated other comprehensive income (loss)

(1,993

)

3,067

          Total shareholders' equity

249,581

 

241,839

          TOTAL LIABILITIES AND SHAREHOLDERS' EQUITY

$1,890,376

 

$1,872,626

 

See notes to consolidated financial statements.

16


CONSOLIDATED FINANCIAL STATEMENTS

 

CONSOLIDATED STATEMENT OF CASH FLOWS

 

Years Ended December 31

 

1999

 

1998

 

1997

 

 

(In thousands)

OPERATING ACTIVITIES

 

 

 

 

 

 

Net income

$27,709

 

$26,046

 

$23,889

 

Adjustments to reconcile net income

 

 

 

 

 

 

     to net cash provided by operating activities:

 

 

 

 

 

 

          Provision for loan losses

483

 

964

 

1,002

 

          Gains on sales of loans

(738

)

(1,536

)

(239

)

          Provision for depreciation and amortization

3,363

 

2,946

 

2,741

 

          Gains on sale of branch office building/land

(236

)

-

 

(256

)

          Net amortization of investment securities

2,152

 

405

 

1,789

 

          Net (increase) decrease in accrued income and other assets

(2,793

)

475

 

490

 

          Net increase (decrease) in interest payable and other liabilities

1,678

 

967

 

(113

)

          NET CASH PROVIDED BY OPERATING ACTIVITIES

31,618

 

30,267

 

29,303

 

 

 

 

 

 

 

 

INVESTING ACTIVITIES

 

 

 

 

 

 

Cash and cash equivalents assumed in acquisition of branch offices

24,366

 

9,588

 

-

 

Net (increase) decrease in interest-bearing deposits with

 

 

 

 

 

 

     unaffiliated banks

4,989

 

(5,000

)

1,134

 

Proceeds from maturities of investment securities available for sale

306,441

 

255,153

 

119,934

 

Proceeds from sales of investment securities available for sale

456

 

-

 

-

 

Purchases of investment securities available for sale

(255,112

)

(247,675

)

(171,209

)

Proceeds from maturities of investment securities held to maturity

100,646

 

101,991

 

122,742

 

Purchases of investment securities held to maturity

(103,998

)

(91,946

)

(160,468

)

Proceeds from sales of loans

46,675

 

118,566

 

39,060

 

Net loan originations, excluding sales

(157,903

)

(170,567

)

(77,631

)

Proceeds from sale of branch office building/land

276

 

-

 

900

 

Purchases of premises and equipment

(3,434

)

(1,790

)

(2,902

)

     NET CASH USED IN INVESTING ACTIVITIES

(36,598

)

(31,680

)

(128,440

)

 

 

 

 

 

 

 

FINANCING ACTIVITIES

 

 

 

 

 

 

Net increase (decrease) in demand deposits,

 

 

 

 

 

 

     NOW accounts and savings accounts

(20,911

)

67,408

 

59,944

 

Net increase (decrease) in certificates of

 

 

 

 

 

 

     deposit and other time deposits

1,130

 

(197

)

(14,018

)

Net increase in short-term borrowings

8,643

 

11,054

 

4,863

 

Proceeds from long-term borrowing

200

 

-

 

-

 

Principal payments on long-term debt

(8,000

)

(1,000

)

(1,000

)

Cash dividends paid

(11,315

)

(10,359

)

(9,003

)

Proceeds from stock purchase plan

278

 

295

 

259

 

Proceeds from exercise of stock options

264

 

338

 

386

 

Repurchases of common stock

(4,155

)

(37

)

(467

)

     NET CASH PROVIDED BY (USED IN) FINANCING ACTIVITIES

(33,866

)

67,502

 

40,964

 

     INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS

(38,846

)

66,089

 

(58,173

)

     Cash and cash equivalents at beginning of year

211,633

 

145,544

 

203,717

 

     CASH AND CASH EQUIVALENTS AT END OF YEAR

$172,787

 

$211,633

 

$145,544

 

 

 

 

 

 

 

 

SUPPLEMENTAL DISCLOSURES OF CASH FLOW INFORMATION

 

 

 

 

 

 

Interest paid on deposits, short-term borrowings and long-term debt

$47,152

 

$49,229

 

$48,390

 

Federal income taxes paid

14,570

 

14,180

 

11,545

 

 

See notes to consolidated financial statements.

17


CONSOLIDATED FINANCIAL STATEMENTS

 

CONSOLIDATED STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY

 

Years Ended December 31, 1999, 1998 and 1997

 

 
 
 
 
 

 
 
 
Common
Stock

 
 
 
 
 

 
 
 
 
Surplus

 
 
 
 
 

 
 
 
Retained
Earnings

 
 
 
 
 

Accumulated
Other
Comprehensive
Income
(Loss)

 
 
 
 
 

 
 
 
 
Total

 
 
 
 
 

 

(Dollars in thousands)

BALANCES AT JANUARY 1, 1997

$102,098

 

$69,616

 

$35,737

 

$(182

)

$207,269

 

Stock dividend - 5%

5,120

 

17,599

 

(22,719

)

-

 

-

 

Comprehensive income:

 

 

 

 

 

 

 

 

 

 

     Net income for 1997

-

 

-

 

23,889

 

-

 

-

 

     Net change in unrealized gains (losses) on

 

 

 

 

 

 

 

 

 

 

          securities available for sale, net of taxes
          of $854


-

 


-

 


-

 


1,587

 


-

 

Comprehensive income

-

 

-

 

-

 

-

 

25,476

 

Cash dividends paid

-

 

-

 

(9,003

)

-

 

(9,003

)

Shares issued upon exercise of employee

 

 

 

 

 

 

 

 

 

 

     stock options (including related tax benefit)

374

 

12

 

-

 

-

 

386

 

Shares issued from stock purchase plan

73

 

191

 

-

 

-

 

264

 

Repurchase of 17,718 shares

(135

)

(332

)

-

 

-

 

(467

)

BALANCES AT DECEMBER 31, 1997

107,530

 

87,086

 

27,904

 

1,405

 

223,925

 

Change in common stock par value to $1 per
     share


(97,058


)


97,058

 


-

 


-

 


-

 

Stock split - 5 for 4

2,699

 

-

 

(2,699

)

-

 

-

 

Comprehensive income:

 

 

 

 

 

 

 

 

 

 

     Net income for 1998

-

 

-

 

26,046

 

-

 

-

 

     Net change in unrealized gains (losses) on
          securities available for sale, net of taxes of
          $894



-

 



-

 



-

 



1,662

 



-

 

Comprehensive income

-

 

-

 

-

 

-

 

27,708

 

Cash dividends paid

-

 

-

 

(10,359

)

-

 

(10,359

)

Shares issued upon exercise of employee

 

 

 

 

 

 

 

 

 

 

     stock options (including related tax benefit)

252

 

86

 

-

 

-

 

338

 

Shares issued from stock purchase plan

74

 

190

 

-

 

-

 

264

 

Repurchase of 1,250 shares

(1

)

(36

)

-

 

-

 

(37

)

BALANCES AT DECEMBER 31, 1998

13,496

 

184,384

 

40,892

 

3,067

 

241,839

 

Comprehensive income:

-

 

-

 

-

 

-

 

-

 

     Net income for 1999

-

 

-

 

27,709

 

-

 

-

 

     Net change in unrealized gains (losses) on
          securities available for sale, net of taxes of
          $(2,725)



-

 



-

 



-

 



(5,060



)



-

 

Comprehensive income

-

 

-

 

-

 

-

 

22,649

 

Cash dividends paid

-

 

-

 

(11,315

)

-

 

(11,315

)

Shares issued upon exercise of employee

 

 

 

 

 

 

 

 

 

 

     stock options (including related tax benefit)

50

 

214

 

-

 

-

 

264

 

Shares issued from stock purchase plan

9

 

290

 

-

 

-

 

299

 

Repurchase of 130,950 shares

(131

)

(4,024

)

-

 

-

 

(4,155

)

BALANCES AT DECEMBER 31, 1999

$13,424

 

$180,864

 

$57,286

 

$(1,993

)

$249,581

 

 

See notes to consolidated financial statements.

18


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

 

 

 

NOTE A - SUMMARY OF SIGNIFICANT
ACCOUNTING POLICIES

 

 

The accounting and reporting policies of Chemical Financial Corporation (Corporation) and its subsidiaries conform to generally accepted accounting principles and prevailing practices within the banking industry. Management makes estimates and assumptions that affect the amounts reported in the financial statements and accompanying footnotes. Actual results could differ from these estimates. Significant accounting policies of the Corporation and its subsidiaries are described below:

Basis of Presentation and Principles of Consolidation:
The consolidated financial statements of the Corporation include the accounts of the parent company and its subsidiaries, all of which are wholly-owned. All significant income and expenses are recorded on the accrual basis. Intercompany accounts and transactions have been eliminated in preparing the consolidated statements.

Cash and Cash Equivalents:
For purposes of reporting cash flows, cash and cash equivalents include cash on hand, amounts due from unaffiliated banks and federal funds sold. Generally, federal funds are sold for one-day periods.

Investment Securities Available for Sale:
Investment securities available for sale include those securities which might be sold as part of the Corporation's management of interest rate and prepayment risk, in response to changes in interest rates or in response to a desire to increase liquidity.

Investment securities available for sale are stated at estimated market value, with the aggregate unrealized gains and losses, net of income taxes, classified as a component of accumulated other comprehensive income. Realized gains and losses from the sale of investment securities available for sale are determined using the specific identification method and are classified as noninterest income in the consolidated statement of income.

Premiums and discounts on securities available for sale, as well as on securities held to maturity, are amortized over the estimated lives of the related securities.

Investment Securities Held to Maturity:
Designation as an investment security held to maturity is made at the time of acquisition and is based on the Corporation's intent and ability to hold the security to maturity. Securities held to maturity are stated at cost adjusted for the amortization of premium and accretion of discount to maturity.

Loans:
Loans are stated at their principal amount outstanding. Loan performance is reviewed regularly by loan review personnel, loan officers and senior management. Loan interest income is recognized on the accrual basis. A loan is placed in the nonaccrual category when principal or interest is past due 90 days or more, unless the loan is both well secured and in the process of collection, or earlier, when in the opinion of management, there is sufficient reason to doubt the collectability of future principal or interest. Interest previously accrued, but not collected, is reversed and charged against

 

interest income at the time the loan is placed in nonaccrual status. The subsequent recognition of interest income on a nonaccrual loan is then recognized only to the extent cash is received and where future collection of principal is probable. Loans are returned to accrual status when principal and interest payments are brought current and collectability is no longer in doubt. Interest income on restructured loans is recognized according to the terms of the restructure, subject to the above described nonaccrual policy.

Nonperforming loans are comprised of those loans accounted for on a nonaccrual basis, accruing loans contractually past due 90 days or more as to interest or principal payments, and other loans for which the terms have been renegotiated to provide for a reduction or deferral of interest or principal because of a deterioration in the financial position of the borrower. Management identifies and devotes appropriate attention to loans that may not be performing as well as expected.

A loan is considered to be impaired when it is probable that payment of principal and interest will not be made in accordance with the contractual terms of the loan agreement. Impaired loans are carried at the present value of expected cash flows discounted at the loan's effective interest rate or at the fair value of the collateral, if the loan is collateral dependent. Smaller-balance homogeneous loans are evaluated for impairment in total. Such loans include residential real estate loans secured by one-to-four family residences, residential construction loans, and other consumer loans. Commercial loans and commercial real estate loans are evaluated individually for impairment. A portion of the allowance for loan losses may be allocated to impaired loans.

Allowance for Loan Losses:
The allowance for loan losses is maintained at a level that, in management's judgment, is considered to be adequate to provide for possible loan losses. The Corporation maintains formal policies and procedures to monitor and control credit risk. Management's evaluation of the adequacy of the allowance is based on a continuing review of the loan portfolio, actual loan loss experience, risk characteristics of the loan portfolio, the level and composition of nonperforming loans, the financial condition of the borrowers, balance of the loan portfolio, loan growth, economic conditions and employment levels of the Corporation's local markets, and special factors affecting specific business sectors. This evaluation involves a high degree of uncertainty. Loans which are considered uncollectable are charged off and deducted from the allowance. The provision for loan losses and recoveries on loans previously charged off are added to the allowance. While the Corporation allocates portions of the allowance for a specific problem loan and to specific loan categories, the entire allowance is available for any loan losses that occur.

Mortgage Banking Operations:
The origination of mortgage loans is an integral component of the business of the Corporation. The Corporation generally sells the longer term fixed interest rate residential mortgage loans that it originates in the secondary market. These longer term fixed interest rate residential mortgage loans are generally held for thirty days or less, and book value approximates market value. The Corporation retains the servicing rights on all loans that it sells in the secondary market.

 

 


continued on next page


19


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

 

 

 

NOTE A - CONTINUED

 

 

The Corporation accounts for mortgage servicing rights in accordance with Statement of Financial Accounting Standards No. 125, "Accounting for Transfers and Servicing of Financial Assets and Extinguishments of Liabilities" (SFAS 125). SFAS 125 requires that an asset be recognized for the rights to service mortgage loans, including those rights that are created by the origination of mortgage loans which are sold with the servicing rights retained by the originator. The recognition of the asset results in an increase in the gains recognized upon the sale of the mortgage loans sold. The Corporation amortizes the mortgage servicing right asset in proportion to, and over the life of, the estimated net future servicing income and performs a periodic evaluation of the fair market value of the mortgage servicing right asset. Any impairment of the mortgage servicing right asset is recognized as a valuation allowance.

Servicing income is recognized in noninterest income when received and expenses are recognized when incurred.

Premises and Equipment:
Premises and equipment are stated at cost less accumulated depreciation. Premises and equipment are depreciated over the useful lives of the assets. Depreciation is computed on the straight-line method. The estimated useful lives are generally 25 to 35 years for buildings and 3 to 7 years for equipment.

A summary of premises and equipment at December 31 follows:
 

 

Income Taxes:
The Corporation files a consolidated federal income tax return and is responsible for the payment of any tax liability of the consolidated organization. Income tax expense is based on income and expenses, as reported in the financial statements. When income and expenses are recognized in different periods for tax purposes, applicable deferred taxes are provided for in the financial statements.

Earnings Per Share:
Basic and diluted earnings per share are calculated in accordance with Statement of Financial Accounting Standards No. 128, "Earnings per Share" (SFAS 128). All earnings per share amounts for all periods presented conform to the requirements of SFAS 128.

Basic earnings per share for the Corporation is computed by dividing net income by the weighted average number of common shares outstanding during the period. Diluted earnings per share for the Corporation is computed by dividing net income by the sum of the weighted average number of common shares outstanding and the dilutive effect of common stock equivalents outstanding during the period. The Corporation's common stock equivalents consist of common stock issuable under the assumed exercise of stock options granted under the Corporation's stock option plans, using the treasury stock method. The following table summarizes the number of shares used in the denominator of the basic and diluted earnings per share computations for the years ended December 31 :

 

1999

1998

 

 

1999

1998

1997

 

(In thousands)

 

Denominator for

 

 

 

Bank premises

$30,351

$29,239

 

basic earnings per share

14,148,924

14,160,467

14,097,912

Equipment

10,997

12,278

 

 

 

 

 
 

41,348

41,517

 

Denominator for

 

 

 

Less: Accumulated depreciation

19,778

21,302

 

diluted earnings per share

14,261,124

14,318,154

14,265,279

Total

$21,570

$20,215

 

 

 

 

 


Intangible Assets:
Goodwill, representing the cost of investments in subsidiaries in excess of the fair value of identifiable net assets at acquisition, is being amortized over twenty years. Other acquired intangible assets, such as those associated with acquired core deposits, are being amortized over periods between five and fifteen years.

Stock Options:
The Corporation periodically grants stock options for a fixed number of shares with an exercise price equal to the market value of the shares on the date of grant. In accordance with Statement of Financial Accounting Standards No. 123, "Accounting for Stock-Based Compensation" (SFAS 123), the Corporation accounts for stock option grants under the provisions of Accounting Principles Board Opinion No. 25, "Accounting for Stock Issued to Employees" (APB 25). Under APB 25, because the exercise price of the Corporation's employee stock options equals the market price of the underlying stock at the date of grant, no compensation expense is recognized.

 


Comprehensive Income:
Comprehensive income of the Corporation includes net income and an adjustment to equity for unrealized gains and losses on investment securities available for sale, net of income taxes, as required under Statement of Financial Accounting Standards No. 130, "Reporting Comprehensive Income" (SFAS 130). The Corporation displays comprehensive income as a component in the statement of shareholders' equity.

Operating Segment:
It is management's opinion that the Corporation operates in a single operating segment -- commercial banking. The Corporation is a bank holding company that operates ten commercial banks and a data processing company, each as a separate subsidiary of the Corporation. All ten of the Corporation's commercial bank subsidiaries operate as community banks and offer a full range of commercial banking and fiduciary products and services to the residents and business customers in their geographical market areas. The products and services offered by the commercial bank subsidiaries are consistent throughout the Corporation, as

20


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

 

 

 

 

 

NOTE B - ACQUISITIONS

generally is the pricing of these products and services. These services include personal and business checking accounts, savings and individual retirement accounts, time deposit instruments, electronically accessed banking products, residential and commercial real estate financing, commercial lending, consumer financing, debit cards, safe deposit services, automated teller machines, access to insurance and investment products, money transfer services, corporate and personal trust services and other banking services. Each of the Corporation's commercial bank subsidiaries operates in a separate geographical area within the state of Michigan. The geographical area served by each of these subsidiaries is generally the twenty-five mile radius surrounding its headquarters. All marketing of products and services throughout the Corporation's ten subsidiary banks is uniform, as many of the markets served by these subsidiaries overlap. The distribution of products and services is uniform throughout the Corporation's commercial bank subsidiaries and is achieved primarily through retail branch banking offices, automated teller machines and electronically accessed banking products. All ten commercial bank subsidiaries are state chartered commercial banks and operate under the same banking regulations. The data processing subsidiary primarily performs data processing functions for the Corporation's ten commercial bank subsidiaries.

The Corporation's primary sources of revenues are from its investment securities and loan products. The following table summarizes the Corporation's revenue from its specific loan products for the years ended December 31:
 

 

During the three years ended December 31, 1999, the Corporation made the following acquisitions:

On July 9, 1999, Chemical Bank Bay Area, a wholly owned bank subsidiary of the Corporation headquartered in Bay City, Michigan, acquired two branch banking offices, located in Standish and Linwood, Michigan, from National City Bank of Michigan/Illinois. Chemical Bank Bay Area consolidated the branch acquired in Standish with an existing branch office in Standish and continued branch banking services at the branch located in Linwood. The two branches acquired had total deposits of approximately $27 million as of that date. The transaction was accounted for by the purchase method of accounting. The amount of the purchase price assigned to core deposit intangibles was $2.4 million.

On November 20, 1998, Chemical Bank South, a wholly owned bank subsidiary of the Corporation headquartered in Marshall, Michigan, acquired a branch banking office in Albion, Michigan from Great Lakes National Bank Michigan. The branch banking office had approximately $11 million of deposits as of that date. In conjunction with the acquisition, Chemical Bank South consolidated its banking operations at 1408 N. Eaton Street in Albion with the newly acquired branch banking office. The transaction was accounted for by the purchase method of accounting. The amount of the purchase price assigned to core deposit intangibles was $1.3 million.

 

1999

1998

1997

 

 

 

 

 

 

 

 

Interest income and fee revenue

 

 

 

 

 

  Commercial and agricultural

$11,804

$11,689

$10,747

 

 

  Real estate construction

2,685

2,757

2,165

 

 

  Real estate commercial

9,339

8,312

8,332

 

 

  Real estate residential

34,742

35,520

35,120

 

 

  Consumer

18,255

15,761

13,509

 

 

Total

$76,825

$74,039

$69,873

 

 


Common Stock:
On January 21, 2000, the Corporation paid a 5% stock dividend. All per share data and share amounts, where applicable, included in the consolidated financial statements and in the related notes thereto have been retroactively adjusted to reflect the stock dividend.

Reclassification:
Certain amounts in the 1998 financial statements have been reclassified to conform with the 1999 presentation.

 

 

21


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
 

NOTE C - INVESTMENT SECURITIES

The following is a summary of the amortized cost and estimated market value of investment securities available for sale and investment securities held to maturity at December 31, 1999 and 1998 (in thousands):
 
Investment Securities Available for Sale:

 
 
December 31, 1999

 
Amortized
Cost

 
 
 

Gross
Unrealized
Gains

 
 
 

Gross
Unrealized
Losses

 
 
 

Estimated
Market
Value

U.S Treasury
   and agency securities


$398,302

  


$144

  


$3,794

  


$394,652

Mortgage-backed securities

1,192

  

10

  

14

  

1,188

Other debt securities

27,230

  

1

  

188

  

27,043

     Total debt securities

426,724

  

155

  

3,996

  

422,883

Equity securities

4,382

  

775

  

-

 

5,157

Total

$431,106

  

$930

  

$3,996

  

$428,040

December 31, 1998

U.S Treasury
   and agency securities


$440,479

  


$4,073

  


$191

  


$444,361

Mortgage-backed securities

1,554

  

29

  

-

 

1,583

Other debt securities

38,043

  

197

  

8

  

38,232

     Total debt securities

480,076

  

4,299

  

199

  

484,176

Equity securities

4,181

  

619

  

-

 

4,800

Total

$484,257

  

$4,918

  

$199

  

$488,976


Investment Securities Held to Maturity:

 
 
December 31, 1999

 
Amortized
Cost

 
 
 

Gross
Unrealized
Gains

 
 
 

Gross
Unrealized
Losses

 
 
 

Estimated
Market
Value

U.S. Treasury
   and agency securities


$201,279

  


$188

  


$1,804

  


$199,663

States of the U.S. and
   political subdivisions


36,941

  


317

  


306

  


36,952

Mortgage-backed securities

190

  

1

  

2

  

189

Other debt securities

5,003

  

-

 

32

  

4,971

Total

$243,413

  

$506

  

$2,144

  

$241,775

December 31, 1998

U.S. Treasury
   and agency securities


$190,957

  


$2,526

  


$30

  


$193,453

States of the U.S. and
   political subdivisions


41,593

  


1,076

  


28

  


42,641

Mortgage-backed securities

312

  

4

  

1

  

315

Other debt securities

7,985

  

36

  

-

 

8,021

Total

$240,847

  

$3,642

  

$59

  

$244,430

The amortized cost of U.S. Treasury and agency, states of the U.S. and political subdivisions and all other securities at December 31, 1997 were $674,801,000, $46,707,000 and $21,529,000, respectively, whereas the estimated market values of these three categories of investments at December 31, 1997 were $678,201,000, $47,438,000 and $21,993,0000, respectively.

The amortized cost and estimated market value of debt and equity securities at December 31, 1999, by contractual maturity for both available for sale and held to maturity investment securities follows:

Investment Securities Available for Sale:
 
 
 


Amortized
Cost

  
 
 

Estimated
Market
Value
 

(In thousands)

Due in one year or less

$197,827

  

$197,456

Due after one year through five years

227,705

  

224,239

Mortgage-backed securities

1,192

  

1,188

Equity securities

4,382

  

5,157

Total

$431,106

  

$428,040

Investment Securities Held to Maturity:
 
 
 


Amortized
Cost

  
 
 

Estimated
Market
Value
 

(In thousands)

Due in one or less

$128,351

  

$128,208

Due after one year through five years

104,699

  

103,317

Due after five years through ten years

8,593

  

8,538

Due after ten years

1,580

  

1,523

Mortgage-backed securities

190

  

189

Total

$243,413

  

$241,775


Investment securities with a book value of $224.4 million at December 31, 1999 were pledged to collateralize public fund deposits and for other purposes as required by law; at December 31, 1998, the corresponding amount was $198 million.

Recognized gains on investment securities were $13,000, $8,000 and $1,000 in 1999, 1998 and 1997, respectively.

22


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
 

NOTE D - LOANS

The following summarizes loans as of December 31:
 

1999

  

1998
 

(In thousands)

Commercial and agricultural

$157,721

  

$137,020

Real estate construction

34,510

  

33,615

Real estate commercial

120,990

  

95,130

Real estate residential

457,018

  

429,297

Consumer

238,778

  

203,231

Total loans

$1,009,017

  

$898,293
 

The Corporation's subsidiary banks have extended loans to directors and officers, and their associates, of the Corporation and of the Corporation's significant subsidiaries. The loans were made in the ordinary course of business at normal terms, including interest rates and collateralization, prevailing at the time, and did not involve more than the normal risk of collectability. The aggregate loans outstanding to the directors and officers of the Corporation and its significant subsidiaries totaled $16,608,000 at December 31, 1999 and $18,495,000 at December 31, 1998. During 1999, there were $23,659,000 of new loans and other additions, while repayments and other reductions totaled $25,546,000.

Changes in the allowance for loan losses were as follows for the years ended December 31:
 
 

1999

  

1998

  

1997

  
 

(In thousands)

Balance at beginning of year

$18,071

  

$17,359

  

$16,607

  

     Provision for loan losses

483

  

964

  

1,002

  

     Loan charge-offs

(609

)

(549

)

(620

)

     Loan recoveries

245

  

297

  

370

  

          Net loan charge-offs

(364

)

(252

)

(250

)

Balance at end of year

$18,190

  

$18,071

  

$17,359

  
 

Nonaccrual and renegotiated loans aggregated $2.8 million and $1.8 million at December 31, 1999 and December 31, 1998, respectively. Interest income totaling $164,000 was recorded on the nonaccrual and renegotiated loans in 1999. Additional interest income of $102,000 would have been recorded during 1999 on these loans had they been current in accordance with their original terms.

Impaired loans totaled $445,000 as of December 31, 1999 and $328,000 as of December 31, 1997. The Corporation had no impaired loans as of December 31, 1998. An impairment allowance was not required on any of the impaired loans. The impaired loan balances represented loans for which their fair value exceeded the recorded investment in the loan, based on the fair value of the related collateral.
 

NOTE E - FEDERAL INCOME TAXES
 

The provision for federal income taxes is less than that computed by applying the federal statutory income tax rate of 35%, primarily due to tax-exempt interest on investments and loans, as shown in the following analysis for the years ended December 31:
 
 

1999

  

1998

  

1997

  
 

(In thousands)

Tax at statutory rate

$14,483

  

$13,589

  

$12,405

  

Changes resulting from:

            

     Tax-exempt income

(936

)

(878

)

(887

)

     Other

124

  

69

  

35

  

Total federal income tax expense

$13,671

  

$12,780

  

$11,553

  
 

The provision for federal income taxes consisted of the following for the years ended December 31:
 
 

1999

  

1998

  

1997

  
 

(In thousands)

Current

$14,232

  

$14,537

  

$11,503

  

Deferred (benefit)

(561

)

(1,757

)

50

  

Total

$13,671

  

$12,780

  

$11,553

  

Deferred income taxes reflect the net tax effects of temporary differences between the carrying amounts of assets and liabilities for financial reporting purposes and the amounts used for income tax purposes. Significant temporary differences which comprise the deferred tax assets and liabilities of the Corporation were as follows as of December 31:
 
 

1999

  

1998
 

(In thousands)

Deferred tax assets:

      

     Allowance for loan losses

$5,764

  

$5,437

     Employee benefit plans

1,872

  

1,601

     Expense accruals not yet tax deductible

1,449

  

1,459

     Investment securities available for sale

1,073

    

     Other

607

  

549

          Total deferred tax assets

10,765

  

9,046

Deferred tax liabilities:

      

     Investment securities available for sale

    

1,651

     Tax over book depreciation

527

  

621

     Other

751

  

603

          Total deferred tax liabilities

1,278

  

2,875

Net deferred tax assets

$9,487

  

$6,171
 

Federal income tax expense applicable to gains on securities transactions was $5,000 in 1999 and $3,000 in 1998 and is included in federal income taxes on the consolidated statement of income.

23


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
 

NOTE F - PENSION AND POSTRETIREMENT BENEFITS

The Corporation has a noncontributory defined benefit pension plan (Plan) covering all of its salaried employees. Normal retirement benefits are based on years of service and the employee's average annual pay for the five highest consecutive years during the ten years preceding retirement. The Corporation's funding strategy has been to contribute annually the maximum amount that can be deducted for federal income tax purposes. Contributions are intended to provide not only for benefits attributed to service to date but also for those expected to be earned in the future.

Plan assets consist primarily of listed stocks, U.S. government securities and common stock of the Corporation (171,040 shares at December 31, 1999).

The following table sets forth the changes in the benefit obligation and plan assets of the Plan:
 
 

1999

  

1998

  
 

(In thousands)

Change in benefit obligation:

        

     Benefit obligation at beginning of year

$33,901

  

$30,022

  

     Service cost

1,719

  

1,563

  

     Interest cost

2,246

  

2,073

  

     Net actuarial (gain) loss

(4,174

)

1,269

  

     Benefits paid

(1,074

)

(1,026

)

Benefit obligation at end of year

$32,618

  

$33,901

  
 

Change in plan assets:

        

     Fair value of plan assets at beginning of year

$49,219

  

$44,043

  

     Actual return on plan assets

433

  

6,202

  

     Contributions by the Corporation

-

  

-

  

     Benefits paid

(1,074

)

(1,026

)

Fair value of plan assets at end of year

$48,578

  

$49,219

  
 

Overfunded status of the plan

$15,960

  

$15,318

  

Unrecognized net actuarial gain

(13,390

)

(12,111

)

Unrecognized net transition asset

(274

)

(451

)

Unrecognized prior service cost

(98

)

(126

)

Prepaid benefit cost

$2,198

  

$2,630

  
 

Net periodic pension cost of the Plan consisted of the following for the years ended December 31:
 
 

1999

  

1998

  

1997

  
 

(In thousands)

Service cost

$1,719

  

$1,563

  

$1,339

  

Interest cost

2,246

  

2,073

  

1,897

  

Expected return on plan assets

(3,292

)

(2,921

)

(2,532

)

Amortization of transition amount

(177

)

(177

)

(177

)

Amortization of prior service cost

(28

)

(28

)

(28

)

Amortization of unrecognized net gain

(36

)

-

  

-

  

Pension expense

$    432

 

$    510

 

$    499

 
 

Weighted-average assumptions as of December 31:
 
 

1999

  

1998

  

1997

  

Discount rate used in determining
     projected benefit obligation


7.50%

  


6.75%

  


7.00%

  

Expected return on assets

8%

  

8%

  

8%

  

Rate of compensation increase

5%

  

5%

  

5%

  
 

In addition to the Corporation's defined benefit pension plan, the Corporation provides postretirement medical and dental (to age 65) benefits to salaried employees. Eligibility for such benefits is age 55 with at least ten years of service with the Corporation or its subsidiaries. Retirees are required to make contributions toward the cost of their benefits based on their years of credited service and age at retirement. Retiree contributions are adjusted annually. The accounting for these postretirement benefits anticipates changes in future cost-sharing features such as retiree contributions, deductibles, copayments and coinsurance. The Corporation reserves the right to amend, modify or terminate these benefits at any time.

The following table sets forth changes in the Corporation's postretirement benefit obligation:
 
 

1999

  

1998

  
 

(In thousands)

Change in benefit obligation:

        

     Benefit obligation at beginning of year

$4,472

  

$4,274

  

     Service cost

208

  

192

  

     Interest cost

305

  

287

  

     Net actuarial gain

(211

)

(306

)

     Amendments

(172

)

-

  

     Benefits paid, net of retiree contributions

(96

)

25

  

Benefit obligation at end of year

$4,506

  

$4,472

  
 

Unfunded status of the plan

$4,506

  

$4,472

  

Unrecognized net actuarial gain (loss)

137

  

(75

)

Unrecognized prior service cost

162

  

8

  

Accrued postretirement benefit cost

$4,805

  

$4,405

  
 

Net periodic postretirement benefit cost consisted of the following for the years ended December 31:
 
 

1999

  

1998

  

1997

  
 

(In thousands)

Service cost

$208

  

$192

  

$148

  

Interest cost

305

  

287

  

267

  

Amortization of prior service cost

(17

)

(4

)

(4

)

Net periodic postretirement benefit cost

$496

  

$475

  

$411

  
 

The weighted-average discount rate used in determining the accumulated postretirement benefit obligation was 7.50% and 6.75% at December 31, 1999 and December 31, 1998, respectively.

24


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
 

For measurement purposes, the annual rates of increase in the per capita cost of covered health care benefits and dental benefits for 2000 were assumed at 7.05% and 6.01%, respectively. These rates were assumed to decrease gradually to 5.50% in 2003 and remain at that level thereafter.

The assumed health care and dental cost trend rates have a significant effect on the amounts reported. A one-percentage-point change in these rates would have the following effects:
 
 
 

1-Percentage-
Point Increase

1-Percentage-
Point Decrease
 

(In thousands)

Effect on total of service
     and interest cost
     components in 1999



$110



$  (85)

Effect on postretirement
     benefit obligation as of
     December 31, 1999



$810



$(645)
 

NOTE G - LONG-TERM DEBT

Long-term debt consisted of the following obligations:
 
   

December 31

  
 

1999

  

1998
 

(In thousands)

     Federal Home Loan Bank (FHLB) of Indianapolis
          Advance at 5.64%


$200

    

     Term note payable to unaffiliated bank

  
  

$8,000

Total

$200

  

$8,000
 

The Corporation prepaid the $8,000,000 term note payable in December 1999 with no prepayment penalty.

Principal payments on the FHLB advance are due annually, beginning May 15, 2000 and continue through May 15, 2009. Prepayments are subject to prepayment penalties under the provisions and conditions of the credit policy of the FHLB. The FHLB advance is collateralized by FHLB stock, and if necessary, first mortgage loans of Chemical Bank Key State, a wholly owned subsidiary of the Corporation, under a blanket lien arrangement.
 

NOTE H - RESTRICTED
ASSETS AND DIVIDEND LIMITATIONS OF
SUBSIDIARY BANKS

Banking regulations require that banks maintain cash reserve balances in vault cash, with the Federal Reserve Bank or with certain other qualifying banks. The aggregate average amount of such legal balances required to be maintained by the Corporation's subsidiary banks was $21.1 million for the year ended December 31, 1999. During 1999, the Corporation's subsidiary banks satisfied their legal reserve requirements almost exclusively by maintaining average vault cash balances in excess of their legal reserve requirements.

Federal and state banking regulations place certain restrictions on the transfer of assets in the form of dividends, loans or advances from the bank subsidiaries to the Corporation. At December 31, 1999, substantially all of the assets of the bank subsidiaries were restricted from transfer to the Corporation in the form of loans or advances. Dividends from its bank subsidiaries are the principal source of funds for the Corporation. Under the most restrictive of these regulations, the aggregate amount of dividends which can be paid by the Corporation's bank subsidiaries to the parent company, without obtaining prior approval from bank regulatory agencies, was $45.5 million as of January 1, 2000. Dividends paid to the Corporation by its banking subsidiaries totaled $48.1 million in 1999, $12 million in 1998 and $11.3 million in 1997. In addition to the statutory limits, the Corporation also considers the overall financial and capital position of each subsidiary prior to making any cash dividend decisions.

25


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

 

 

 

NOTE I - CAPITAL

 

 

The Corporation and its subsidiary banks are subject to various regulatory capital requirements administered by the federal banking agencies. Under these capital requirements, the subsidiary banks must meet specific capital guidelines that involve quantitative measures of assets, liabilities and certain off-balance sheet items as calculated under regulatory accounting practices. In addition, capital amounts and classifications are subject to qualitative judgments by the regulators. Failure to meet minimum capital requirements can initiate certain mandatory - and possibly additional discretionary - actions by regulators that, if undertaken, could have a direct material effect on the Corporation's financial statements.

Quantitative measures established by regulation to ensure capital adequacy require minimum ratios of Tier 1 capital to average assets (Leverage Ratio), and of Tier 1 and Total capital to risk-weighted assets. These capital guidelines assign risk weights to on- and off-balance sheet items in arriving at total risk-weighted assets. Minimum capital levels are based upon perceived risk of various asset categories and certain off-balance sheet instruments.

  

At December 31, 1999 and 1998, the Corporation's and each of its bank subsidiaries' capital ratios exceeded the quantitative capital ratios required for an institution to be considered "well-capitalized."

The table below, "Capital Analysis," compares the Corporation's and each of its significant subsidiaries' actual capital amounts and ratios with the quantitative measures established by regulation to ensure capital adequacy at December 31, 1999.

       

Risk-Based Capital

   
 

Leverage

 

Tier l

 

Total

 
 

Amount

 

Ratio

 

Amount

 

Ratio

 

Amount

 

Ratio

 
 

(Dollars in millions)

Corporation's capital

$246

 

13

%

$246

 

27

%

$258

 

28

%

Required capital - minimum

57

 

3

 

37

 

4

 

73

 

8

 

Required capital - "well capitalized" definition

95

 

5

 

55

 

6

 

92

 

10

 
 

Chemical Bank and Trust Company's capital

77

 

12

 

77

 

29

 

80

 

31

 

Required capital - minimum

18

 

3

 

10

 

4

 

21

 

8

 

Required capital - "well capitalized" definition

31

 

5

 

16

 

6

 

26

 

10

 
 

Chemical Bank Michigan's capital

26

 

11

 

26

 

23

 

28

 

24

 

Required capital - minimum

7

 

3

 

5

 

4

 

9

 

8

 

Required capital - "well capitalized" definition

12

 

5

 

7

 

6

 

12

 

10

 
 

Chemical Bank Bay Area's capital

23

 

9

 

23

 

20

 

24

 

21

 

Required capital - minimum

7

 

3

 

5

 

4

 

9

 

8

 

Required capital - "well capitalized" definition

12

 

5

 

8

 

6

 

11

 

10

 
















26


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

 

NOTE J - STOCK OPTIONS

The Corporation's stock option plan provides for grants of options, incentive stock options, stock appreciation rights, or a combination thereof. At December 31, 1999, there were a total of 526,197 shares available for future awards under the Corporation's 1997 plan. The plan provides that the option price shall not be less than the fair market value of common stock at the date of grant, options become exercisable as specified in the option agreement governing the option as determined by the Compensation Committee of the Board of Directors, all awards expire no later than ten years and one day after the date of grant, and options granted may be designated nonstatutory options or incentive stock options. The Corporation does not record expense as a result of the grant or exercise of stock options.

Options granted may include a stock appreciation right that entitles the grantee to receive a number of shares of common stock without payment to the Corporation, calculated by dividing the difference between the option price and the market price of the total number of shares in the option at the expiration date of the option, by the market price of a single share. As of December 31, 1999, there were no outstanding options with stock appreciation rights.

The activity in the Corporation's stock option plans during the three years ended December 31, 1999, was as follows:
 
 
 
 
 

 
 
Number of
Shares

  
 
 
 

Weighted
Average
Exercise
Price

Outstanding - January 1, 1997

503,622

 

$16.74

Activity during 1997:

     

Granted

9,302

 

29.66

Exercised

(61,682

)

10.57

Cancelled

(3,341

)

25.05

Outstanding - December 31, 1997

447,901

 

17.79

Activity during 1998:

     

Granted

131,250

 

31.67

Exercised

(60,866

)

11.61

Cancelled

(1,825

)

24.94

Outstanding - December 31, 1998

516,460

 

22.02

Activity during 1999:

     

Granted

25,725

 

30.30

Exercised

(70,178

)

11.79

Cancelled

(6,035

)

28.14

Outstanding - December 31, 1999

465,972

 

$23.93

 

The following table summarizes information about stock options outstanding at December 31, 1999:
 

Options Outstanding

 
 
 

Options Exercisable

 
 
Number
Outstanding

  
 
 
 

Weighted
Average
Exercise
Price

  
 
 
 

 
 
Average
Life (a)

  
 
 
 


Range of
Exercise
Prices

  
 
 
 

 
 
Number
Exercisable

  
 
 
 

Weighted
Average
Exercise
Price

13,207

 

$  8.71

 

.55

 

$  8.71

 

13,207

 

$  8.71

61,401

 

11.70

 

1.17

 

11.70

 

61,401

 

11.70

101,831

 

20.05

 

3.26

 

$18.54-21.25

 

101,541

 

20.04

126,668

 

25.05

 

6.83

 

25.05

 

113,934

 

25.05

162,865

 

31.34

 

8.93

 

29.66-31.67

 

100,423

 

41.55

465,972

 

$23.93

 

5.86

 

$8.71-$31.67

 

390,506

 

$22.77

(a) Weighted average remaining contractual life in years

 

The Corporation does not recognize compensation cost in accounting for its stock option plans. If the Corporation had elected to recognize compensation cost for options granted in 1999, 1998 and 1997, based on the fair value of the options granted at the grant date, net income and earnings per share would have been reduced to the pro forma amounts indicated below (in thousands, except per share amounts):

 
 

1999

 

1998

 

1997

Net income - as reported

$27,709

 

$26,046

 

$23,889

Net income - pro forma

27,243

 

25,923

 

23,551

Basic earnings per share - as reported

1.96

 

1.84

 

1.69

Basic earnings per share - pro forma

1.93

 

1.83

 

1.67

Diluted earnings per share - as reported

1.94

 

1.82

 

1.67

Diluted earnings per share - pro forma

1.91

 

1.81

 

1.65

 

The weighted average fair values of options granted during 1999, 1998 and 1997 were $7.96, $6.63 and $7.06 per share, respectively. The fair value of each option grant is estimated on the date of grant using the Black-Scholes option-pricing model with the following assumptions:

 
 
 

1999 

 

1998 

 

1997 

Expected dividend yield

2.7%

  

2.2%

  

2.2%

Expected stock volatility

21.4%

  

16.9%

  

16.9%

Risk-free interest rate

6.55%

  

4.78%

  

5.88%

Expected life of options - in years

6.5   

 

6.5   

 

6.5   


27


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

 

  

 

NOTE K - COMMITMENTS AND
OTHER MATTERS

  

NOTE L - DISCLOSURES ABOUT FAIR VALUE
OF FINANCIAL INSTRUMENTS

Commitments to extend credit are agreements to lend to a customer as long as there is no violation of any condition established in the contract. Commitments generally have fixed expiration dates or other termination clauses. Historically, the majority of the commitments of the Corporation have not been drawn upon and, therefore, may not represent future cash requirements. Standby letters of credit are conditional commitments issued generally by the Corporation to guarantee the performance of a customer to a third party. Both arrangements have credit risk essentially the same as that involved in extending loans to customers and are subject to the Corporation's normal credit policies. Collateral obtained upon exercise of commitments is determined using management's credit evaluation of the borrowers and may include real estate, business assets, deposits and other items. The Corporation at any point in time also has approved but undisbursed loans. The majority of these undisbursed loans will convert to a booked loan within a three-month period.

Loan commitments, standby letters of credit and undisbursed loans were $116.2 million, $7.3 million and $35.9 million, respectively, at December 31, 1999 and $114 million, $4.7 million and $58.4 million, respectively, at December 31, 1998. The majority of the loan commitments and standby letters of credit outstanding as of December 31, 1999 expire one year from their contract date, except for $14.8 million which extend for more than five years.

The Corporation's loan commitments, standby letters of credit and undisbursed loans have been estimated to have no realizable fair value, as historically the majority of the loan commitments have not been drawn upon and generally the Corporation does not receive fees in connection with these agreements.

The Corporation has lease commitments on a building, equipment and certain computer software that will require annual lease payments of approximately $700,000 per year through 2003. There were no other material lease rental payments or noncancelable lease commitments outstanding at December 31, 1999.

Expenses included in the category of other operating expenses which were in excess of 1% of interest and noninterest income during the three year period ended December 31, 1999 were as follows: Stationery and supplies expense of $1,520,000 in 1998 and $1,504,000 in 1997.




  

Statement of Financial Accounting Standards No. 107, "Disclosures About Fair Value of Financial Instruments" (SFAS 107), requires disclosures about the estimated fair values of the Corporation's financial instruments. The Corporation utilized quoted market prices, where available, to compute the fair values of its financial instruments. In cases where quoted market prices were not available, the Corporation used present value methods to estimate the fair values of its financial instruments. These estimates of fair value are significantly affected by the assumptions made and, accordingly, do not necessarily indicate amounts which could be realized in a current market exchange. It is also the Corporation's general practice and intent to hold the majority of its financial instruments until maturity and, therefore, the Corporation does not expect to realize the estimated amounts disclosed.

The following methods and assumptions were used by the Corporation in estimating its fair value disclosures for financial instruments:

Cash and cash equivalents:
The carrying amounts reported in the consolidated statement of financial position for cash and demand deposits due from banks and federal funds sold approximate those assets' fair values.

Interest-bearing deposits with unaffiliated banks:
The carrying amounts reported in the consolidated statement of financial position for interest-bearing deposits with unaffiliated banks approximate those assets' fair values.

Investment securities:
Fair values for investment securities are based on quoted market prices.

Loans:
For variable interest rate loans that reprice frequently and have no significant change in credit risk, fair values are based on carrying values. The fair values for fixed interest rate loans are estimated using discounted cash flow analysis, using interest rates currently being offered for loans with similar terms to borrowers of similar credit quality. The resulting amounts are adjusted to estimate the effect of declines in the credit quality of borrowers since the loans were originated.

28


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
 

Deposit liabilities:
The fair values of deposit accounts without defined maturities, such as interest- and noninterest-bearing checking, savings and money fund accounts are equal to the amounts payable on demand. As of December 31, 1999 and December 31, 1998, the Corporation had total deposits without defined maturities totaling $1,000,523,000 and $1,006,971,000, respectively, for which SFAS 107 defined their fair values to be equal to their carrying amounts. Fair values for fixed interest rate certificates of deposit and other time deposits are based on the discounted value of contractual cash flows, using interest rates currently being offered for deposits of similar remaining maturities. The fair values for variable interest rate certificates of deposit and other time deposits approximate their carrying amounts.

Short-term borrowings:
The carrying amounts of borrowings under repurchase agreements and other short-term borrowings approximate their fair values.

Long-term debt:
The carrying amount of the Corporation's long-term debt approximates fair value.

  

Commitments to extend credit, standby letters of credit and undisbursed loans:
The Corporation's loan commitments, standby letters of credit and undisbursed loans have no carrying amount and have been estimated to have no realizable fair value. Historically, a majority of the loan commitments have not been drawn upon and, generally, the Corporation does not receive fees in connection with these commitments.

Estimates of fair values have not been made for items which are not defined by SFAS 107 as financial instruments, including such items as the Corporation's core deposit intangibles and the value of its trust department. The Corporation believes it is impractical to estimate a representative fair value for these types of assets, even though management believes they add significant value to the Corporation.

The following is a summary of previously described financial instruments reported in the consolidated statement of financial position for which fair values differ from carrying amounts as of December 31:
     

1999

1998
     
 

Carrying
Amount

Fair
Value

Carrying
Amount

Fair
Value
     

(In thousands)
   

Assets:

        
   

Investment
   securities


$671,453


$669,815


$729,823


$733,406
   

Loans

990,827

980,370

880,222

892,812
   

Liabilities:

        
   

Time deposits

561,179

544,121

547,300

549,792











29


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
 

NOTE M - PARENT COMPANY ONLY FINANCIAL INFORMATION

Condensed financial statements of Chemical Financial Corporation (parent company) follow:
 
 

December 31

Condensed Statement of Financial Position

1999

  

1998

Assets

(In thousands)

Cash on deposit at subsidiary bank

$  39,283

 

$  15,246

Investment securities available for sale

4,646

  

3,701

Investments in bank subsidiaries

209,605

  

234,616

Investment in non-bank subsidiary

2,166

  

1,978

Goodwill

1,703

  

2,008

Other assets

1,695

  

1,391

Total Assets

$259,098

  

$258,940

Liabilities and Shareholders' Equity

      

Liabilities:

      

     Long-term debt

    

$    8,000

     Other liabilities

$    9,517

 

9,101

Total Liabilities

9,517

  

17,101

Shareholders' equity

249,581

  

241,839

Total Liabilities and Shareholders' Equity

$259,098

  

$258,940

 
 

Years Ended December 31

Condensed Statement of Income

1999

  

1998

  

1997

Income

(In thousands)

Cash dividends from bank subsidiaries

$48,102

  

$11,968

  

$11,348

Cash dividends from non-bank subsidiary

610

  

656

  

102

Interest income from subsidiary bank

593

  

663

  

677

Other interest income and dividends

117

  

82

  

12

Total Income

49,422

  

13,369

  

12,139

Expenses

          

Interest on long-term debt

421

  

593

  

596

Operating expenses

1,882

  

2,088

  

1,818

Amortization of goodwill

305

  

305

  

305

Total Expenses

2,608

  

2,986

  

2,719

Income Before Income Taxes and Equity in

          

     Undistributed Net Income of Subsidiaries

46,814

  

10,383

  

9,420

Federal income tax benefit

558

  

738

  

658
 

47,372

  

11,121

  

10,078

Equity in undistributed net income of:

          

     Bank subsidiaries

(19,851

)

14,931

  

13,392

     Non-bank subsidiary

188

  

(6

)

419

Net Income

$27,709

  

$26,046

  

$23,889
 
 

Years Ended December 31

Condensed Statement of Cash Flows

1999

  

1998

  

1997

  

Operating Activities

(In thousands)

Net income

$27,709

  

$26,046

  

$23,889

  

Equity in undistributed net income of subsidiaries

19,663

  

(14,925

)

(13,811

)

Other

400

  

1,385

  

281

  

Net Cash Provided by Operating Activities

47,772

  

12,506

  

10,359

  

Investing Activities

            

Purchases of investment securities available for sale

(1,563

)

(1,725

)

(1,266

)

Sales of investment securities available for sale

756

  
  
  
  
  

Net Cash Used in Investing Activities

(807

)

(1,725

)

(1,266

)
 

Financing Activities

            

Principal payments on long-term debt

(8,000

)

(1,000

)

(1,000

)

Repurchases of common stock

(4,155

)

(37

)

(467

)

Proceeds from subsidiary directors' stock purchase plan

278

  

295

  

259

  

Proceeds from exercise of stock options

264

  

338

  

386

  

Cash dividends paid

(11,315

)

(10,359

)

(9,003

)

Net Cash Used in Financing Activities

(22,928

)

(10,763

)

(9,825

)

Increase (Decrease) in Cash

24,037

  

18

  

(732

)

Cash at beginning of year

15,246

  

15,228

  

15,960

  

Cash at End of Year

$39,283

  

$15,246

  

$15,228

  
 

30


REPORT OF ERNST & YOUNG LLP, INDEPENDENT AUDITORS
 

To the Board of Directors

Chemical Financial Corporation

We have audited the accompanying consolidated statement of financial position of Chemical Financial Corporation and subsidiaries as of December 31, 1999 and 1998, and the related consolidated statements of income, changes in shareholders' equity, and cash flows for each of the three years in the period ended December 31, 1999. These financial statements are the responsibility of the Corporation's management. Our responsibility is to express an opinion on these financial statements based on our audits.

We conducted our audits in accordance with auditing standards generally accepted in the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion.

In our opinion, the financial statements referred to above present fairly, in all material respects, the consolidated financial position of Chemical Financial Corporation and subsidiaries at December 31, 1999 and 1998, and the consolidated results of their operations and their cash flows for each of the three years in the period ended December 31, 1999 in conformity with accounting principles generally accepted in the United States.


/s/ Ernst & Young LLP

Detroit, Michigan

January 21, 2000

31


MANAGEMENT'S DISCUSSION AND ANALYSIS
 

 

  

 

FINANCIAL HIGHLIGHTS

  

 

The following discussion and analysis is intended to cover the significant factors affecting Chemical Financial Corporation's (Corporation) consolidated statements of financial position and income, included herein. It is designed to provide shareholders with a more comprehensive review of the operating results and financial position of the Corporation than could be obtained from an examination of the financial statements alone.

On January 21, 2000, the Corporation paid a 5% stock dividend to shareholders of record on January 7, 2000. All per share amounts, and shares outstanding where appropriate, have been adjusted for this stock dividend.

Mergers and Acquisitions

The primary method of expansion into new banking markets has been through acquisitions of other financial institutions and bank branches. The following is a summary of the Corporation's merger and acquisition activity during the three-year period ended December 31, 1999.

On July 9, 1999, the Corporation acquired two branch banking offices located in Standish and Linwood, Michigan from National City Bank of Michigan/Illinois. The Standish branch had total deposits of approximately $10 million as of this date and was consolidated into an existing branch of an affiliate. The Linwood branch had total deposits of approximately $17 million as of this date and is operating as a new branch of an affiliate.

On November 20, 1998, the Corporation acquired a branch banking office in Albion, Michigan from Great Lakes National Bank Michigan. The branch had total deposits of $11 million as of that date and was consolidated with an existing branch of an affiliate.

Net Income

Net income in 1999 was $27.7 million, or $1.94 per share, compared to net income of $26 million, or $1.82 per share, in 1998. Net income in 1999 represented a 6.4% increase over 1998 net income, while 1999 earnings per share represented a 6.6% increase over 1998 earnings per share. Net income has increased at an average annual compound rate of 7.7% during the five-year period ended December 31, 1999, while earnings per share has grown at an average annual compound rate of 7.5% over that same period.

The Corporation's return on average assets was 1.47% in 1999, 1.44% in 1998 and 1.38% in 1997. The Corporation's return on average shareholders' equity was 11.3% in 1999 and 1998 and 11.1% in 1997.

  

Deposits
The Corporation's average deposit balances and rates for the past three years are included in Table 2. Average total deposits were $55.9 million, or 3.7%, higher in 1999 as compared to 1998. The growth in deposits during 1999 was spread across the Corporation's deposit products. Average total deposits were up $53.6 million, or 3.7%, in 1998 as compared to 1997. The growth in deposits during 1998 was primarily in savings deposits and noninterest-bearing checking account products. The growth in deposits during both 1999 and 1998 was achieved through enhanced cross-selling efforts by bank personnel. It is the Corporation's strategy to develop customer relationships which will drive steady core deposit growth and stability. The Corporation gathers deposits from the local markets of its banking subsidiaries and has no brokered deposits.

The growth of the Corporation's deposits is impacted by competition for customer deposits from other investment products. Brokerage accounts, mutual funds and various annuity products are clearly the most significant products in competition for customer deposits. These products are sold by a wide spectrum of organizations, such as brokerage and insurance companies, as well as by financial institutions.

The Corporation's subsidiary banks, through "CFC Investment Centers," offer a broad array of mutual funds, annuity products and market securities through alliances with Security First Group and BISYS Brokerage Services. CFC Investment Centers offer customers a complete spectrum of investment products and service capabilities, backed by strong financial planning capabilities. During 1999, customers purchased $31 million of annuity and mutual fund investments through CFC Investment Centers. In addition, the Trust Department of Chemical Bank and Trust Company offers customers a number of investment products and services. Two of these products are "ChemVest Advantage," which provides customers with professional assistance in spreading their funds among a variety of institutional mutual funds, and "ChemSelect-IRA," which allows customers to choose their own asset allocation and risk tolerance among a variety of mutual funds without any sales charges or transaction fees. As of December 31, 1999, these two Trust Department investment products had balances totaling $33 million.

Assets

Average assets were $1.888 billion during 1999, an increase of $84 million, or 4.7%, over average assets during 1998 of $1.804 billion. Average assets increased $77 million, or 4.5%, during 1998 as compared to average assets of $1.727 billion in 1997.

32


MANAGEMENT'S DISCUSSION AND ANALYSIS

 

TABLE 1.  FIVE-YEAR INCOME STATEMENT - TAX EQUIVALENT BASIS* - AS A PERCENTAGE OF
                   AVERAGE TOTAL ASSETS

 

Years Ended December 31

 

1999

 

1998

 

1997

 

1996

 

1995

 

INTEREST INCOME

                   

Interest and fees on loans

4.10

%

4.12

%

4.06

%

4.01

%

3.90

%

Interest on investment securities

2.25

 

2.42

 

2.54

 

2.49

 

2.49

 

Interest on short-term investments

.18

 

.27

 

.27

 

.28

 

.30

 

TOTAL INTEREST INCOME

6.53

 

6.81

 

6.87

 

6.78

 

6.69

 

INTEREST EXPENSE

                   

Interest on deposits

2.38

 

2.61

 

2.68

 

2.62

 

2.62

 

Interest on short-term borrowings

.09

 

.08

 

.08

 

.07

 

.09

 

Interest on long-term debt

.02

 

.03

 

.03

 

.04

 

.05

 

TOTAL INTEREST EXPENSE

2.49

 

2.72

 

2.79

 

2.73

 

2.76

 

NET INTEREST INCOME

4.04

 

4.09

 

4.08

 

4.05

 

3.93

 

Provision for loan losses

.03

 

.05

 

.06

 

.07

 

.06

 

NONINTEREST INCOME

                   

Trust services revenue

.21

 

.20

 

.19

 

.17

 

.16

 

Service charges and fees

.54

 

.55

 

.53

 

.51

 

.52

 

Gains on sales of loans

.04

 

.08

 

.01

 

.01

 

.03

 

Other

.06

 

.03

 

.03

 

.03

 

.03

 

TOTAL NONINTEREST INCOME

.85

 

.86

 

.76

 

.72

 

.74

 

OPERATING EXPENSES

                   

Salaries, wages and benefits

1.57

 

1.60

 

1.58

 

1.60

 

1.55

 

Occupancy

.23

 

.24

 

.25

 

.25

 

.24

 

Equipment

.18

 

.17

 

.18

 

.17

 

.17

 

Other

.61

 

.67

 

.64

 

.65

 

.74

 

TOTAL OPERATING EXPENSES

2.59

 

2.68

 

2.65

 

2.67

 

2.70

 

INCOME BEFORE INCOME TAXES

2.27

 

2.22

 

2.13

 

2.03

 

1.91

 

Federal income taxes

.72

 

.71

 

.67

 

.65

 

.59

 

Tax equivalent adjustment

.08

 

.07

 

.08

 

.08

 

.08

 

NET INCOME

1.47

%

1.44

%

1.38

%

1.30

%

1.24

%

AVERAGE TOTAL ASSETS - In thousands

$1,888,169

 

$1,804,022

 

$1,726,960

 

$1,688,214

 

$1,654,640

 

*Taxable equivalent basis using a federal income tax rate of 35%.

 

Cash Dividends

During 1999, cash dividends per share were $.80, a 9.4% increase over cash dividends per share in 1998 of $.73.

The Corporation has paid regular cash dividends every quarter since it was organized as a bank holding company in 1973.

The Corporation's annual cash dividends per share over the past five years, adjusted for all stock dividends and stock splits, were as follows:
 

 

Cash dividends per share in 1998 represented a 14.6% increase over cash dividends per share in 1997. The compound annual growth rate of the Corporation's cash dividends per share over the past five- and ten-year periods ended December 31, 1999, was 15.6% and 12.2%, respectively.

The earnings of the Corporation's subsidiaries are the principal source of funds to pay cash dividends to shareholders. Cash dividends are dependent upon the earnings of the Corporation's subsidiaries, as well as capital requirements, regulatory restraints and other factors affecting each of the Corporation's subsidiary banks.
 

 

1999

1998

1997

1996

1995

   

Annual Dividend

$.80

$.73

$.64

$.55

$.47

   

33


MANAGEMENT'S DISCUSSION AND ANALYSIS

 

  

 

FINANCIAL HIGHLIGHTS - CONTINUED

  

 

Business of the Corporation

The Corporation is a bank holding company with its business concentrated in a single industry segment - commercial banking. The Corporation, through its ten bank subsidiaries, offers a full range of commercial bank services. These banking services include accepting deposits, business and personal checking accounts, savings and individual retirement accounts, time deposit instruments, electronically accessed banking products, residential and commercial real estate financing, commercial lending, consumer financing, debit cards, safe deposit box services, money transfer services, automated teller machines, access to insurance products and corporate and personal trust services. The Corporation also has a data processing subsidiary. This subsidiary provides data processing services to the Corporation's ten subsidiary banks and to outside customers. The data processing services provided to the Corporation's subsidiaries represented 90% of total revenue of the data processing subsidiary in 1999, 87% in 1998 and 84% in 1997.

The principal markets for the Corporation's commercial banking services are communities within Michigan in which the Corporation's subsidiaries are located and the areas immediately surrounding these communities. As of December 31, 1999, the Corporation served 56 communities through 87 banking offices in 24 counties, located generally across the mid-section of Michigan's lower peninsula. In addition to the banking offices, the Corporation operated 89 automated teller machines, both on and off bank premises, as of December 31, 1999.

The principal sources of revenues for the Corporation are interest and fees on loans, which accounted for 56% of total revenues in 1999 and 54% of total revenues in 1998 and 1997. Interest on investment securities is also a significant source of revenue, accounting for 30% of total revenues in 1999, 31% of total revenues in 1998 and 33% of total revenues in 1997. Chemical Bank and Trust Company (CB&T), the Corporation's largest subsidiary and lead bank headquartered in Midland, Michigan, represented 28% of total loans and 32% of total deposits as of December 31, 1999.

In addition, CB&T offers property and casualty, life, health and title insurance products to customers through two insurance subsidiaries.

  

The single most important component in analyzing the results of the Corporation's operations is net interest income. Net interest income (FTE) comprised 82.7% of net revenues in 1999, compared to 82.5% in 1998 and 84.3% in 1997.

Net interest income is influenced by a variety of factors, including changes in the volume of earning assets, changes in the mix of earning assets and interest-bearing liabilities, the proportion of earning assets that are funded by noninterest-bearing liabilities (demand deposits) and equity capital, market rates of interest which are impacted by the national economy and monetary policies of the Federal Reserve, and variations in interest sensitivity in the differing types of interest-earning assets and interest-bearing liabilities. Some of these factors are controlled to a certain extent by management policies and actions. However, conditions beyond management's control also have an impact on changes in net interest income. These conditions include changes in market interest rates, the strength of credit demands by customers, competition from other financial institutions, the growth of deposit accounts at nonbank financial competitors and the continued growth in equity, mutual fund and annuity investments. Management monitors the Corporation's balance sheet to insulate net interest income from significant swings caused by interest rate volatility. The Corporation's policies in this regard are further discussed in the section titled "Liquidity and Interest Sensitivity."

Table 2 presents for 1999, 1998 and 1997 the average daily balances of the Corporation's major assets and liabilities, interest income and expense on a FTE basis, average interest rates earned and paid on the Corporation's assets and liabilities, net interest income (FTE), net interest spread (FTE) and net interest margin. During 1999, total average interest- earning assets increased $74 million, or 4.4%, to $1.768 billion. In that same period, total average interest-bearing liabilities increased $51 million, or 3.9%, to $1.361 billion.

 

  

 

NET INTEREST INCOME

  

 

Interest income is the total amount earned on funds invested in loans, investment securities and money market instruments, such as federal funds sold. Interest expense is the amount of interest paid on interest-bearing checking accounts and savings and time deposits, as well as on short- and long-term debt. Net interest income, on a fully taxable equivalent (FTE) basis, is the difference between interest income and interest expense and reflects adjustments made to the yields on tax-exempt assets in order to analyze tax-exempt income and fully taxable income on a comparable basis. The net interest margin is net interest income (FTE) as a percentage of average earning assets. Net interest spread is the difference between the average yield on earning assets and the average cost of interest-bearing liabilities.

   Net interest income (FTE) in 1999 was $76.3 million, up $2.5 million, or 3.3%, over 1998 net interest income (FTE) of $73.8 million. The increase in net interest income during 1999 was primarily attributable to increases in average loans, interest-bearing and noninterest-bearing deposits and shareholders' equity. During 1999, average loans increased $82 million, or 9.3%, average interest-bearing deposits increased $40 million, or 3.2%, average noninterest-bearing deposits increased $16 million, or 6.4%, and average shareholders' equity increased $15 million, or 6.7%.

During 1999, the average yield on interest-earning assets decreased to 6.98% from 7.26% in 1998. The average cost of interest-bearing liabilities in 1999 decreased to 3.46% from 3.75% in 1998. These decreases resulted from lower yields on all interest-earning asset categories and lower costs on all interest-bearing liability categories. The net result of the decreases in the average yield on interest-earning assets and average cost of interest-bearing liabilities was a decrease in the net interest margin during 1999 to 4.32% from 4.36% in 1998. Higher interest income due to loan growth in 1999 was partially offset by reduced investment asset income, as the Corporation partially funded loan growth with investment assets.

Net interest income (FTE) in 1998 was $73.8 million, up $3.4 million, or 4.9%, over 1997 net interest income (FTE) of $70.4

34


MANAGEMENT'S DISCUSSION AND ANALYSIS

 

TABLE 2.  AVERAGE BALANCES, TAX EQUIVALENT INTEREST AND EFFECTIVE YIELDS AND RATES*
                   (Dollars in thousands)

 

Years Ended December 31

   
1999
      
1998
      
1997
    
 
 
 


Average
Balance

Tax
Equivalent
Interest

Effective
Yield/
Rate

 
 
 


Average
Balance

Tax
Equivalent
Interest

Effective
Yield/
Rate

 
 
 


Average
Balance

Tax
Equivalent
Interest

Effective
Yield/
Rate

 
 
 

ASSETS

                       

Earning Assets:

                       

   Loans**

$962,104

$77,371

8.04

%

$879,886

$74,390

8.45

%

$820,451

$70,198

8.56

%

   Taxable investment       securities


700,003


39,764


5.68

 


683,567


40,602


5.94

 


672,347


40,554


6.03

 

   Non-taxable investment
      securities


35,726


2,766


7.74

 


39,389


3,073


7.80

 


40,129


3,199


7.97

 

   Federal funds sold

67,881

3,382

4.98

 

88,883

4,809

5.41

 

86,045

4,699

5.46

 

   Interest-bearing deposits

                       

      with unaffiliated banks

1,907

84

4.40

 

2,055

111

5.40

 

415

33

7.95

 

      Total interest
         income/total
         earning assets



1,767,621



123,367



6.98

 



1,693,780



122,985



7.26

 



1,619,387



118,683



7.33

 

Less: Allowance for loan
   losses


18,194

     


17,762

     


17,032

     

Other assets:

                       

   Cash and due from banks

88,663

     

82,481

     

78,216

     

   Premises and equipment

20,366

     

19,804

     

19,838

     

   Accrued income and
      other assets


29,713

 
 
 
 
 
 


25,719

 
 
 
 
 
 


26,551

 
 
 
 
 
 

Total Assets

$1,888,169

 
 
 

$1,804,022

 
 
 

$1,726,960

 
 
 

LIABILITIES AND
   EQUITY

                       

Interest-Bearing
   Liabilities:

                       

   Interest-bearing demand
      deposits


$251,682


$5,086


2.02


%


$237,799


$5,191


2.18


%


$233,004


$5,408


2.32


%

   Savings deposits

490,614

12,607

2.57

 

472,212

12,876

2.73

 

442,195

11,545

2.61

 

   Time deposits

557,099

27,219

4.89

 

549,414

28,983

5.28

 

556,259

29,367

5.28

 

   Short-term borrowed
      funds


53,478


1,731


3.24

 


41,727


1,503


3.60

 


34,271


1,363


3.98

 

   Long-term debt

8,023

428

5.33

 

8,994

593

6.59

 

9,236

596

6.45

 

      Total interest
         expense/total
         interest-bearing
         liabilities




1,360,896




47,071




3.46

 




1,310,146




49,146




3.75

 




1,274,965




48,279




3.79

 

Noninterest-bearing
   deposits


263,185

 
 
 
 
 
 


247,275

 
 
 
 
 
 


221,652

 
 
 
 
 
 

   Total deposits and
      borrowed funds


1,624,081

     


1,557,421

     


1,496,617

     

Accrued expenses and
   other liabilities


18,724

     


16,556

     


14,386

     

Shareholders' equity

245,364

 
 
 

230,045

 
 
 

215,957

 
 
 

Total Liabilities and
   Equity

 
$1,888,169

 
 
 
 
 
 

 
$1,804,022

 
 
 
 
 
 

 
$1,726,960

 
 
 
 
 
 

Net Interest Spread
   (Average yield earned
   minus average rate paid)

 
 
 
 
 
 



3.52



%

 
 
 
 
 
 



3.51



%

 
 
 
 
 
 



3.54



%

Net Interest Income (FTE)

 

$76,296

 
 
 

$73,839

 
 
 

$70,404

 
 

Net Interest Margin

                       

   (Net interest income
       (FTE)/total average
      earning assets)

 
 
 
 
 
 



4.32



%

 
 
 
 
 
 



4.36



%

 
 
 
 
 
 



4.35



%

*Taxable equivalent basis using a federal income tax rate of 35%.
**Nonaccrual loans are included in average balances reported and are used to calculate yields.

 

million. The increase in net interest income during 1998 was primarily attributable to increases in average loans, savings deposits, noninterest-bearing deposits and shareholders' equity. During 1998, average loans increased $59 million, or 7.2%, average savings deposits increased $30 million, or 6.8%, average noninterest-bearing deposits increased $26 million, or 11.6%, and average shareholders' equity increased $14 million, or 6.5%.

During 1998, the average yield on interest-earning assets decreased to 7.26% from 7.33% in 1997, while the average

 

cost of interest-bearing liabilities decreased to 3.75% from 3.79% in 1997. The slightly higher decrease in the average yield on interest-earning assets was offset by the growth in noninterest-bearing deposits and shareholders' equity, resulting in a 1 basis point increase in the net interest margin during 1998 to 4.36%. The slight decrease in both the average yield on earning assets and the average rate paid on interest-bearing liabilities resulted from slightly lower yields on all interest-earning asset categories and lower costs on most interest-bearing liability categories.
   

continued on next page


35


MANAGEMENT'S DISCUSSION AND ANALYSIS
 

 

  

 

NET INTEREST INCOME - CONTINUED

  

LOANS

Net interest income (FTE) increased $2 million, or 2.9%, during 1997. The increase in net interest income during 1997 was also primarily attributable to increases in average loans, noninterest-bearing deposits and shareholders' equity. During 1997, average loans increased $28 million, or 3.6%, average noninterest-bearing deposits increased $12 million, or 5.8%, and average shareholders' equity increased $14.5 million, or 7.2%. Average interest rates earned and paid on the Corporation's assets and liabilities did not change significantly during 1997. The net interest spread decreased 5 basis points during 1997 to 3.54%, while the net interest margin increased 2 basis points to 4.35%.

Table 3 allocates the dollar change in net interest income (FTE) between the portion attributable to changes in the average volume of interest-earning assets and interest-bearing liabilities, including changes in the mix of assets and liabilities, and changes in average interest rates earned and paid.

During 1999, the increase in the volume and change in the mix of interest-earning assets and interest-bearing liabilities accounted for a $4.32 million increase in net interest income (FTE), while changes in average interest rates earned and paid on assets and liabilities resulted in a $1.86 million decrease in net interest income, resulting in a net increase in net interest income (FTE) of $2.46 million. The increase due to changes in the volume and mix of interest-earning assets and interest-bearing liabilities was primarily attributable to increases in average loans, interest-bearing and noninterest-bearing deposits and shareholders' equity. The decrease due to changes in interest rates was primarily attributable to the reduction in yields on loans and investment securities, which were not entirely offset by reductions in the cost of interest-bearing liabilities.

During 1998, the increase in the volume and change in the mix of interest-earning assets and interest-bearing liabilities accounted for a $5.3 million increase in net interest income (FTE), while changes in average interest rates earned and paid on assets and liabilities resulted in a $1.9 million decrease in net interest income, resulting in a net increase in net interest income (FTE) of $3.4 million. The increase due to changes in the volume and mix of interest-earning assets and interest-bearing liabilities was primarily attributable to the increases in average loans, savings deposits, noninterest-bearing deposits and shareholders' equity. The decrease due to changes in interest rates was primarily attributable to refinancings of real estate loans during 1998 as mortgage interest rates declined.

The increase in net interest income (FTE) in 1997 of $2 million, or 2.9%, was mostly attributable to increases in the volume and change in the mix of interest-earning assets and interest-bearing liabilities; primarily due to a $28 million, or 3.6%, increase in average loans.

  

The Corporation's ten bank subsidiaries are full service community banks, therefore the acceptance and management of credit risk is an integral part of the Corporation's business. The Corporation maintains a conservative loan policy and strict credit underwriting standards. These standards include the granting of loans generally only within the Corporation's market areas. The Corporation's lending markets generally consist of small cities across mid-Michigan. The Corporation has no foreign loans nor any loans to finance highly leveraged transactions. The Corporation's lending philosophy is implemented through strong administrative and reporting controls at the subsidiary bank level, with additional oversight at the holding company level. The Corporation maintains a centralized independent loan review function at the holding company level, which monitors asset quality at each of the Corporation's subsidiary banks.

The Corporation experiences competition for commercial loans primarily from larger regional banks located both in and outside the Corporation's market areas, and from other community banks located both within and in the areas surrounding the Corporation's lending markets. The Corporation experiences competition for consumer loans from larger regional banks, community banks, local credit unions and finance companies. The Corporation's competition for residential real estate loans includes community banks, larger regional banks, savings associations, credit unions and mortgage companies. The competition for residential real estate loans has increased over the last few years as mortgage lending companies have expanded their sales and marketing efforts.

The Corporation's loan portfolio is generally diversified geographically, as well as along industry lines and, therefore, the Corporation believes its loan portfolio is reasonably sheltered from material adverse economic impact. An additional strength of the Corporation's loan portfolio is that, as of December 31, 1999, approximately 51% of the loan portfolio was comprised of credits granted to consumers in the form of residential real estate loans, home equity loans and lines of credit secured by first and second mortgages on personal residences.

Total loans as of December 31, 1999 were $1.009 billion, an increase of $110.7 million, or 12.3%, over total loans of $898.3 million as of December 31, 1998. The Corporation achieved an increase in all loan categories during 1999, except real estate construction, which remained at approximately the same level as the prior year. The Corporation's success in achieving double digit growth in total loans resulted from a combination of enhanced sales calling efforts, improved economic conditions and loan promotions.

36


MANAGEMENT'S DISCUSSION AND ANALYSIS

 

TABLE 3. VOLUME AND RATE VARIANCE ANALYSIS* (In thousands)

 

1999 Compared to 1998

 

1998 Compared to 1997

 
 

Increase (decrease)

     

Increase (decrease)

     
 

due to changes in

 

Combined

 

due to changes in

 

Combined

 
 

Average

 

Average

 

Increase

 

Average

 

Average

 

Increase

 
 

Volume

 

Yield/Rate

 

(Decrease)

 

Volume

 

Yield/Rate

 

(Decrease)

 

CHANGES IN INTEREST INCOME ON
    EARNING ASSETS:

                       

   Loans

$6,350

 

$(3,369

)

$2,981

 

$5,565

 

$(1,373

)

$4,192

 

   Taxable investment securities

961

 

(1,799

)

(838

)

671

 

(623

)

48

 

   Non-taxable investment securities

(284

)

(23

)

(307

)

(58

)

(68

)

(126

)

   Federal funds sold

(1,069

)

(358

)

(1,427

)

154

 

(44

)

110

 

   Interest-bearing deposits with unaffiliated
       banks


(8


)


(19


)


(27


)


92

 
 


(14


)


78

 
 

      Total change in interest income on
           earning assets


5,950

 


(5,568


)


382

 


6,424

 


(2,122


)


4,302

 

CHANGES IN INTEREST EXPENSE ON
INTEREST-BEARING LIABILITIES:

                       

   Interest-bearing demand deposits

374

 

(479

)

(105

)

303

 

(520

)

(217

)

   Savings deposits

530

 

(799

)

(269

)

909

 

422

 

1,331

 

   Time deposits

392

 

(2,156

)

(1,764

)

(359

)

(25

)

(384

)

   Short-term borrowed funds

392

 

(164

)

228

 

277

 

(137

)

140

 

   Long-term debt

(60

)

(105

)

(165

)

(16

)

13

 

(3

)

      Total change in interest expense on
         interest-bearing liabilities

 
1,628

 
 

 
(3,703

 
)

 
(2,075

 
)

 
1,114

 
 

 
(247

 
)

 
867

 
 

TOTAL INCREASE (DECREASE) IN
NET INTEREST INCOME (FTE)

 
$4,322

 
 

 
$(1,865

 
)

 
$2,457

 
 

 
$5,310

 
 

 
$(1,875

 
)

 
3,435

 
 

The changes in net interest income (FTE) due to both volume and rate have been allocated to volume and rate changes in proportion to the relationship of the absolute dollar amounts of the change in each.
*Taxable equivalent basis using a federal income tax rate of 35%.

 

TABLE 4. SUMMARY OF LOANS AND LOAN LOSS EXPERIENCE (Dollars in thousands)

 

Years Ended December 31

 

1999

 

1998

 

1997

 

1996

 

1995

 

Distribution of Loans:

                   

Commercial and agricultural

$157,721

 

$137,020

 

$120,696

 

$122,584

 

$124,861

 

Real estate construction

34,510

 

33,615

 

31,143

 

24,791

 

16,195

 

Real estate commercial

120,990

 

95,130

 

95,182

 

98,113

 

102,356

 

Real estate residential

457,018

 

429,297

 

441,756

 

412,080

 

370,098

 

Consumer

238,778

 

203,231

 

156,823

 

150,085

 

147,068

 

     Total loans outstanding at year end

$1,009,017

 

$898,293

 

$845,600

 

$807,653

 

$760,578

 
 

Summary of Changes in the Allowance for Loan Losses:

                   

Allowance for loan losses at beginning of year

$18,071

 

$17,359

 

$16,607

 

$15,886

 

$15,295

 

Loans charged off:

                   

     Commercial and agricultural

(80

)

(111

)

(114

)

(250

)

(433

)

     Real estate construction

-

 

-

 

-

 

-

 

-

 

     Real estate commercial

-

 

-

 

-

 

(20

)

-

 

     Real estate residential

(2

)

-
  

(26

)

(35

)

(3

)

     Consumer

(527

)

(438

)

(480

)

(386

)

(230

)

          Total loan charge-offs

(609

)

(549

)

(620

)

(691

)

(666

)

Recoveries of loans previously charged off:

                   

     Commercial and agricultural

59

 

118

 

193

 

92

 

60

 

     Real estate construction

-

 

-

 

-

 

-

 

-

 

     Real estate commercial

10

 

10

 

10

 

17

 

18

 

     Real estate residential

-

 

19

 

-

 

7

 

10

 

     Consumer

176

 

150

 

167

 

168

 

104

 

          Total loan recoveries

245

 

297

 

370

 

284

 

192

 

          Net loan charge-offs

(364

)

(252

)

(250

)

(407

)

(474

)

Provision for loan losses

483

 

964

 

1,002

 

1,128

 

1,065

 

Allowance for loan losses at year end

$18,190

 

$18,071

 

$17,359

 

$16,607

 

$15,886

 

Ratio of net charge-offs during the year

                   

     to average loans outstanding

.04

%

.03

%

.03

%

.05

%

.06

%

Ratio of allowance for loan losses at year end

                   

     to total loans outstanding at year end

1.80

%

2.01

%

2.05

%

2.06

%

2.09

%

 

continued on next page


37


MANAGEMENT'S DISCUSSION AND ANALYSIS
 

 

  

 

LOANS - CONTINUED

  

 

Commercial loans totaled $157.7 million as of December 31, 1999, an increase of $20.7 million, or 15.1%, over total commercial loans as of December 31, 1998 of $137 million. The growth in the commercial loan portfolio during 1999 was the result of enhanced sales and marketing efforts within the Corporation's market areas including a concerted effort to increase business lending to tax-exempt organizations located within its markets. During 1999, loans to tax-exempt organizations increased $13.3 million, or 65.2%, to $33.6 million as of December 31, 1999. Commercial loans increased $16.3 million, or 13.5%, in 1998 after a slight decrease of $1.9 million, or 1.5%, during 1997. Commercial loans represented 15.6%, 15.3% and 14.3% of total loans outstanding as of December 31, 1999, 1998 and 1997, respectively.

Real estate loans include real estate construction loans, commercial real estate loans and residential real estate loans. As of December 31, 1999, 1998 and 1997, real estate loans totaled $612.5 million, $558 million and $568.1 million, respectively. Real estate loans increased $54.5 million, or 9.8% in 1999. The Corporation achieved increases in both commercial and residential real estate loans during 1999.

Real estate loans as a percentage of total loans were 61%, 62% and 67% as of December 31, 1999, 1998 and 1997, respectively. Approximately 77% of real estate loans were secured by residential real estate as of December 31, 1999, compared to 82% as of December 31, 1998.

Real estate construction loans are originated for both business and personal real estate properties. These loans often convert to a real estate mortgage loan at the completion of the construction period. These loans have remained stable over the past three years, representing 3.4%, 3.7% and 3.7% of total loans as of December 31, 1999, 1998 and 1997, respectively.

Commercial real estate loans increased $25.9 million, or 27.2%, during 1999 to $121 million as of December 31, 1999. This increase was the direct result of enhanced sales calling efforts by loan personnel. As of December 31, 1999, 1998 and 1997, real estate commercial loans as a percentage of total loans were 12%, 10.6% and 11.3%, respectively.

Residential real estate loans increased $27.7 million, or 6.5%, during 1999 to $457 million as of December 31, 1999. This increase was achieved primarily through the promotion of balloon real estate mortgage products. The Corporation manages the interest rate risk on the residential real estate loan portfolio through the promotion of balloon mortgage products. As of December 31, 1999 and December 31, 1998, balloon and other variable rate residential loans, repriceable three, five or eight years from the mortgage origination date, represented 54% and 50%, respectively, of total residential real estate loans.

During 1999, 1998 and 1997, it was the Corporation's general practice to sell residential real estate loans with original maturities of fifteen years and longer in the secondary market. The Corporation originated $46 million of these long-term fixed interest rate residential real estate loans during 1999, which were sold in the secondary mortgage market. This compares with $118 million of residential real estate loans originated during 1998 and $39 million of residential real

  

estate loans originated during 1997, which were sold in the secondary mortgage market. The significantly higher level of long-term fixed interest rate loans sold during 1998 was attributable to the significant decrease in mortgage interest rates during 1998. The decline in interest rates during 1998 prompted customers of new mortgages to choose the long-term fixed interest rate mortgage products over the balloon and variable interest rate mortgage products and created incentives for existing mortgage customers to refinance their mortgages at lower fixed interest rates.

As of December 31, 1999, the Corporation was servicing $200 million of residential mortgage loans that had been originated by the Corporation in its market areas and subsequently sold in the secondary mortgage market.

Consumer loans totaled $238.8 million as of December 31, 1999, compared to $203.2 million as of December 31, 1998 and $156.8 million as of December 31, 1997. Consumer loans increased $35.5 million, or 17.5%, during 1999 and $46.4 million, or 29.6%, during 1998. The significant increase in consumer loans during both 1999 and 1998 was primarily attributable to consumer loan promotions. These promotions were limited time offers of consumer loans at special interest rates to qualifying borrowers. These loan promotions generated new consumer loans of $82 million, $114 million and $48 million during 1999, 1998 and 1997, respectively. The year of 1999 was the Corporation's ninth year of offering special interest rates on consumer loans during promotion periods. Consumer loans represented 23.7%, 22.6%, and 18.5% of total loans outstanding as of December 31, 1999, 1998 and 1997, respectively.

Historically, the average life of the Corporation's consumer loan portfolio has been approximately three years. This short average life results in significant reductions each year in consumer loan balances through loan payments and payoffs. Consequently, during each of the last three years, the consumer loan portfolio did not increase by the amount of new loans generated during the loan promotion periods in these years.

Table 5 presents the maturity distribution of commercial and agricultural loans, real estate construction and commercial real estate loans. These loans represented approximately 31% of total loans as of December 31, 1999, compared to 29.6% as of December 31, 1998. The percentage of these loans maturing within one year was 35% at December 31, 1999, compared to 55% at December 31, 1998. The percentage of these loans maturing beyond five years remained low at 6% as of December 31, 1999, compared to 9% at December 31, 1998. Of those loans with maturities beyond one year, the percentage of loans with variable interest rates was 11% at December 31, 1999, compared to 20% at December 31, 1998. The decline in the percentage of variable rate loans with maturities beyond one year during 1999 resulted from continued customer demand to convert variable interest rate loans to fixed interest rate loans. The decline in the percentage of loans maturing within one year during 1999 was partially due to the growth in both commercial loans secured by business equipment and commercial real estate loans. Commercial loans secured by business equipment generally have fixed terms of five years or less, while commercial real estate loans are generally written as balloon mortgages at fixed interest rates for three- or five-year time periods.

38


MANAGEMENT'S DISCUSSION AND ANALYSIS

 

TABLE 5. COMPARISON OF LOAN MATURITIES AND INTEREST SENSITIVITY (Dollars in thousands)

 
 

December 31, 1999
Due In

 
 

December 31, 1998
Due In

 
 
 
 

1 Year
or Less

 
 

1 to 5
Years

 
 

Over 5
Years

 
 


Total

 
 

1 Year
or Less

 
 

1 to 5
Years

 
 

Over 5
Years

 
 


Total

 

Loan Maturities:

                               

Commercial and agricultural

 
$79,290

 

 
$71,163

 

 
$7,268

 

 
$157,721

 

 
$79,017

 

 
$47,137

 

 
$10,866

 

 
$137,020

 

Real estate construction

19,643

 

12,268

 

2,599

 

34,510

 

24,367

 

6,170

 

3,078

 

33,615

 

Real estate commercial

10,068

 

100,425

 

10,497

 

120,990

 

41,572

 

43,693

 

9,865

 

95,130

 

Total

$109,001

 

$183,856

 

$20,364

 

$313,221

 

$144,956

 

$97,000

 

$23,809

 

$265,765

 

Percent of Total

35

%

59

%

6

%

100

%

55

%

36

%

9

%

100

%

 
 

December 31, 1999

 

December 31, 1998

 

Interest Sensitivity:

               

Above loans maturing after one

               

     year which have:

               

          Fixed interest rates

$182,546

 

89

%

$ 96,761

 

80

%

          Variable interest rates

21,674

 

11

 

24,048

 

20

 

Total

$204,220

 

100

%

$120,809

 

100

%

 

 

   

NONPERFORMING LOANS

   

Nonperforming loans include loans accounted for on a nonaccrual basis, accruing loans contractually past due 90 days or more as to interest or principal payments and other loans whose terms have been renegotiated to provide for a reduction or deferral of interest or principal because of deterioration in the financial position of the borrower. A five year history of nonperforming loans is presented in Table 6.

The Corporation's practice is to immediately charge to the allowance for loan losses specifically identified credit losses. This determination is made for each loan at the time of transfer to nonperforming status, after giving consideration to collateral value and the borrower's ability to repay the loan principal.

Nonaccrual loans were $1.94 million as of December 31, 1999, compared to $1.79 million as of December 31, 1998 and $1.78 million as of December 31, 1997. Nonaccrual loans as a percentage of total loans were .19% as of December 31, 1999,

 

.20% as of December 31, 1998 and .21% as of December 31, 1997. Accruing loans past due 90 days or more were $.61 million as of December 31, 1999, compared to $1.32 million as of December 31, 1998 and $1.13 million as of December 31, 1997. Renegotiated loans were $.82 million as of December 31, 1999 and $.14 million as of December 31, 1997.

Total nonperforming loans were $3.37 million, or .33% of total loans, as of December 31, 1999, compared to $3.10 million, or .35% of total loans, as of December 31, 1998 and $3.05 million, or .36% of total loans, as of December 31, 1997. The level and composition of nonperforming loans are affected by economic conditions in the Corporation's local markets. The consistent low level of nonperforming loans is attributable to the Corporation's management of and attention to the quality of the loan portfolio and favorable economic conditions.

The Corporation's policy and related disclosures for impaired loans is as follows. A loan is considered impaired when management determines it is probable that all of the principal and interest due under the contractual terms of the loan will

 

TABLE 6. SUMMARY OF NONPERFORMING LOANS (In thousands)

 

December 31

 

1999

 

1998

 

1997

 

1996

 

1995

Loans accounted for on a nonaccrual basis*

$1,937

 

$1,785

 

$1,783

 

$1,341

 

$1,658

Accruing loans contractually past due 90 days or

                 

     more as to interest or principal payments:

                 

          Commercial and agricultural

9

 

39

 

447

 

7

 

118

          Real estate construction

-

 

-

 

-

 

-

 

-

          Real estate commercial

-

 

653

 

-

 

-

 

375

          Residential real estate

415

 

492

 

557

 

271

 

372

          Consumer

190

 

132

 

121

 

261

 

104

 

614

 

1,316

 

1,125

 

539

 

969

Renegotiated loans

821

 

-

 

139

 

-

 

84

Total

$3,372

 

$3,101

 

$3,047

 

$1,880

 

$2,711

*Interest income totaling $164,000 was recorded on the nonaccrual and renegotiated loans in 1999. Additional interest income of $102,000 would have been recorded during 1999 on these loans had they been current in accordance with their original terms.


continued on next page


39


MANAGEMENT'S DISCUSSION AND ANALYSIS

 

TABLE 7. ALLOCATION OF THE ALLOWANCE FOR LOAN LOSSES (Dollars in thousands)

     

December 31

     
 

1999

 

1998

 

1997

 

 
 
 
 
Loan Type

 
 
 
Allowance
Amount

Percent
of Loans
in Each
Category to
Total Loans

 
 
 
 
 

 
 
 
Allowance
Amount

Percent
of Loans
in Each
Category to
Total Loans

 
 
 
 
 

 
 
 
Allowance
Amount

Percent
of Loans
in Each
Category to
Total Loans

 
 
 
 
 

Commercial and agricultural

$5,915

15.6

%

$5,562

15.3

%

$4,975

14.3

%

Real estate construction

518

3.4

 

701

3.7

 

623

3.7

 

Real estate commercial

2,420

12.0

 

2,250

10.6

 

2,325

11.3

 

Real estate residential

3,427

45.3

 

3,220

47.8

 

3,313

52.2

 

Consumer

4,775

23.7

 

4,065

22.6

 

3,673

18.5

 

Not allocated

1,135

 
 

2,273

 
 

2,450

 
 

Total

$18,190

100

%

$18,071

100

%

$17,359

100

%

 
 

1996

   

1995

 

 
 
 
 
Loan Type

 
 
 
Allowance
Amount

Percent
of Loans
in Each
Category to
Total Loans

  
 
 
 
 
  
 
 
 
 

 
 
 
Allowance
Amount

Percent
of Loans
in Each
Category to
Total Loans

  

Commercial and agricultural

$5,351

15.1

%

 

$5,510

16.5

%

Real estate construction

496

3.1

   

324

2.1

 

Real estate commercial

2,521

12.2

   

2,276

13.4

 

Real estate residential

3,091

51.0

   

2,776

48.7

 

Consumer

3,487

18.6

   

3,381

19.3

 

Not allocated

1,661

 
 
 

1,619

 
 

Total

$16,607

100

%

 

$15,886

100

%

 

 

   

NONPERFORMING LOANS - CONTINUED

   

not be collected. In most instances, impairment is measured based on the fair value of the underlying collateral. Impairment may also be measured based on the present value of expected future cash flows discounted at the loan's effective interest rate. Impairment losses are included in the provision for loan losses. The Corporation measures impairment on all large balance nonaccrual commercial and commercial real estate loans. Consequently, all commercial and commercial real estate loans identified as impaired are included in the nonaccrual loan category.

As of December 31, 1999, the Corporation held one loan that was considered impaired with a balance of $445,000. There were no impaired loans as of December 31, 1998. The Corporation had $328,000 of impaired loans as of December 31, 1997. An impairment allowance was not required on any of these loans.

 

The provision was approximately $.5 million in 1999 and $1 million in both 1998 and 1997. The Corporation experienced net loan losses of approximately $.36 million in 1999 and $.25 million in both 1998 and 1997. The Corporation's provision exceeded actual net loan losses by $.12 million in 1999, $.71 million in 1998, and $.75 million in 1997. The Corporation's allowance increased to $18.2 million as of December 31, 1999 and represented 1.80% of total loans, compared to 2.01% at December 31, 1998 and 2.05% at December 31, 1997.

The allocation of the allowance in Table 7 is based upon ranges of estimates and is not intended to imply either limitations on the usage of the allowance or exactness of the specific amounts. The entire allowance is available to absorb any future loan charge-offs without regard to the categories in which the loan losses are classified.

 

 

 

PROVISION AND ALLOWANCE
FOR LOAN LOSSES

 

NONINTEREST INCOME

The provision for loan losses (provision) is the amount added to the allowance for loan losses (allowance) to absorb potential loan losses. The allowance is maintained at a level considered by management to be adequate to absorb loan losses inherent in the loan portfolio. This evaluation is based on a continuous review of the loan portfolio, both individually and by category, and includes consideration of changes in the mix and volume of the loan portfolio, actual loan loss experience, the financial condition of the borrowers, industry and geographic exposures within the portfolio, economic conditions and employment levels of the Corporation's local markets, and special factors affecting specific business sectors. This evaluation process is reviewed by the Corporation's centralized independent loan review personnel, who monitor the credit quality of the Corporation's loan portfolio using uniform procedures and reporting systems.

 

Noninterest income is derived primarily from trust services, deposit account fees, fees for other customer services and gains on the sales of residential real estate loans. Noninterest income totaled $16 million in 1999, $15.6 million in 1998 and $13.1 million in 1997. Noninterest income increased $.4 million, or 2.5%, in 1999 and $2.49 million, or 19%, in 1998 over the prior year. Noninterest income as a percentage of total revenue in 1999, 1998 and 1997 was 11.6%, 11.4% and 10.1%, respectively.

The increase in noninterest income in 1999 was less than in 1998 due to a reduction in the number and amount of long-term fixed interest rate residential real estate loans sold in the secondary market during 1999. The reduction in the amount of loans sold, consequently resulted in a reduction in the amount of gains realized on the sales of these loans. During the three-year period ended December 31, 1999, the Corporation sold the majority of the long-term fixed interest rate residential real estate loans it originated, as part of its asset and liability management strategy. During 1999, the Corporation sold $46 million of residential real estate loans in the secondary market, compared to $118 million in 1998 and $39 million in 1997. Gains on the sales of long-term residential real

40


MANAGEMENT'S DISCUSSION AND ANALYSIS
 

estate loans totaled $.7 million in 1999, compared to $1.5 million in 1998 and $.2 million in 1997. The significant increase in the origination of long-term fixed interest rate residential real estate loans in 1998 was primarily the result of the significant decline in residential real estate loan interest rates. The lower interest rates in 1998 created an incentive for customers to choose long-term fixed interest rate products over variable rate or balloon mortgage products, whether they were obtaining a new residential real estate loan or refinancing an existing loan.

The Corporation achieved an increase in noninterest income, excluding the category of gains on the sales of residential real estate loans, of $1.2 million, or 8.5%, during 1999 over the prior year. The Corporation achieved the $1.2 million increase in 1999 primarily from increases in trust services revenue, service charges on deposit accounts, and other charges and fees for customer services.

Trust services revenue was $3.88 million in 1999, $3.55 million in 1998 and $3.21 million in 1997. Trust services revenue increased $.32 million, or 9.1%, in 1999, and $.34 million, or 10.7%, in 1998, over the prior year. The increases in 1999 and 1998 reflect higher fee income resulting from an expanded customer base, increases in custodial accounts and increased asset values due to favorable market performance.

Noninterest income from service charges on deposit accounts was $5.89 million in 1999, $5.49 million in 1998 and $5.31 million in 1997. The increases of $.4 million, or 7.3%, in 1999 and $.18 million, or 3.3% in 1998 were primarily attributable to increases in fees assessed for services provided.

Noninterest income from other charges and fees for customer services was $4.76 million in 1999, $4.52 million in 1998 and $3.81 million in 1997. The increase of $.24 million, or 5.3%, in 1999 was primarily attributable to increased fee revenue generated from the sale of mutual fund and annuity investment products. The increase of $.70 million, or 18%, in 1998 was primarily attributable to increases in ATM fee revenues from nondeposit customers and increased fee revenue generated from the sale of mutual fund and annuity investment products and title insurance.

  

Salaries, wages and employee benefits remain the largest component of operating expenses. These expenses totaled $29.7 million in 1999, $28.9 million in 1998 and $27.3 million in 1997. Salaries, wages and employee benefits expense increased $.8 million, or 2.9%, in 1999. The Corporation was able to maintain 1999 personnel costs at only slightly higher costs than 1998 by achieving a 1.9% reduction in employee benefits cost, while salaries and wages increased 4.1%. Salaries, wages and employee benefits expense increased $1.6 million, or 5.9%, in 1998. Personnel expenses as a percentage of operating expenses were 61% in 1999 and 60% in 1998 and 1997.

Occupancy and equipment expense totaled $7.8 million in 1999, $7.4 million in 1998 and $7.5 million in 1997. Occupancy and equipment expense increased 6.6% in 1999, compared to a decrease of 1.2% in 1998 and an increase of 4.3% in 1997.

Other operating expenses include a wide array of operating expenses. The major expenses included in this category are supplies, postage, utilities, taxes other than income taxes, director fees, audit, legal and examination fees, FDIC premiums, advertising and donations. Other operating expenses totaled $11.4 million in 1999, $12.1 million in 1998 and $11 million in 1997. Other operating expenses decreased $.7 million, or 5.3%, in 1999, compared to an increase of $1.1 million, or 9.7%, in 1998. The increase in 1998 was partially attributable to expenses incurred in the conversion of the Corporation's core data processing system.

 

  

 

OPERATING EXPENSES

  

INCOME TAXES

Total operating expenses were $49 million in 1999, $48.3 million in 1998, and $45.7 million in 1997.

The Corporation's efficiency ratio, defined as total operating expenses divided by the sum of net interest income and noninterest income was 54% in 1999, compared to 55% in 1998 and 56% in 1997.

Total operating expenses as a percentage of total average assets was 2.59% in 1999, 2.68% in 1998 and 2.65% in 1997.

Total operating expenses increased $.7 million, or 1.4%, in 1999, compared to increases of $2.59 million, or 5.7%, in 1998 and $.6 million, or 1.3% in 1997 over the prior year. The Corporation historically has made a concerted effort to control the increase in operating expenses. The increase in operating expenses in 1998 was slightly higher than the increase in 1999 or 1997 due at least in part to additional expenses incurred in the conversion of the Corporation's core data processing software during 1998.

  

The Corporation's effective federal income tax rate was 33% in 1999, 32.9% in 1998 and 32.6% in 1997, compared to the statutory rate of 35% in each of these years. The small changes in the Corporation's effective federal income tax rate reflect the changes each year in the proportion of interest income exempt from federal taxation, nondeductible interest expense and other nondeductible expenses relative to pretax income.

Tax-exempt income (FTE), net of related nondeductible interest expense, totaled $4.1 million in 1999 and $3.9 million in both 1998 and 1997. Tax-exempt income (FTE) as a percentage of total interest income (FTE) was 3.6%, 3.4% and 3.5% in 1999, 1998 and 1997, respectively.

Income before income taxes (FTE) was $42.83 million in 1999, $40.18 million in 1998 and $36.81 million in 1997.

continued on next page

41


MANAGEMENT'S DISCUSSION AND ANALYSIS

 

TABLE 8.  MATURITIES AND YIELDS* OF INVESTMENT SECURITIES AT DECEMBER 31, 1999 (Dollars in
                   thousands)

     

Maturity**

 
 
 
 


Within
One Year

 
 
 

After One
but Within
Five Years

 
 
 

After Five
but Within
Ten Years

 
 
 
 

Amount

Yield

 

Amount

Yield

 

Amount

Yield

 

Available for Sale:

                 

U.S. Treasury and agencies

$180,456

5.69

%

$214,196

5.68

%

     

Other securities

17,000

5.67

 

10,043

5.68

 

$272

8.28

%

Total Investment Securities

                 

     Available for Sale

197,456

5.69

 

224,239

5.68

 

272

8.28

 

Held to Maturity:

                 

U.S. Treasury and agencies

117,862

5.73

 

83,417

5.45

 

-

-

 

States of the U.S. and

                 

     political subdivisions

7,493

7.23

 

19,275

7.68

 

8,593

7.95

 

Other securities

2,996

5.84

 

2,143

6.10

 

-

-

 

Total Investment Securities

                 

     Held to Maturity

128,351

5.82

 

104,835

5.87

 

8,593

7.95

 

Total Investment Securities

$325,807

5.74

%

$329,074

5.74

%

$8,865

7.96

%

 
 
 
 


After
Ten Years

 
 
 

Total
Carrying
Value

 
 
 

Total
Market
Value

 
 
 
 

Amount

Yield

 

Amount

Yield

 
 
 

Available for Sale:

               

U.S. Treasury and agencies

     

$394,652

5.68

%

$394,652

 

Other securities

$6,073

5.89

%

33,388

5.89

 

33,388

 

Total Investment Securities

               

     Available for Sale

6,073

5.89

 

428,040

5.69

 

428,040

 

Held to Maturity:

               

U.S. Treasury and agencies

-

-

 

201,279

5.53

 

199,663

 

States of the U.S. and

               

     political subdivisions

1,580

7.92

 

36,941

7.66

 

36,952

 

Other securities

54

5.27

 

5,193

5.88

 

5,160

 

Total Investment Securities

               

     Held to Maturity

1,634

7.83

 

243,413

5.93

 

241,775

 

Total Investment Securities

$7,707

6.35

%

$671,453

5.78

%

$669,815

 

*Yields are weighted by amount and time to contractual maturity and are on a taxable equivalent basis using a 35% federal income tax rate.
**Based on final contractual maturity.

 

 

 

 

LIQUIDITY AND INTEREST SENSITIVITY

 

 

The Corporation manages its liquidity to ensure that it has the ability to meet the cash withdrawal needs of its depositors, provide funds for borrowers and at the same time ensure that the Corporation's own cash requirements are met. The Corporation accomplishes these goals through the management of liquidity at two levels - the parent company and the bank subsidiaries.

The parent company's sources of funds have been dividends from subsidiaries, borrowings from unaffiliated banks and proceeds from equity issuances. During the three-year period ended December 31, 1999, the parent company's primary source of funds was subsidiary dividends. The parent company manages its liquidity position to provide the cash necessary to pay dividends to shareholders, service debt, invest in subsidiaries, enter new banking markets, pursue investment opportunities and satisfy other operating requirements.

Federal and state banking laws place certain restrictions on the amount of dividends that a bank may pay to its parent company. Such restrictions have not had, and are not expected to have, any material effect on the Corporation's ability to meet its cash obligations or impede its ability to manage its liquidity needs. As of January 1, 2000, the Corporation's bank subsidiaries could dividend $45.5 million to the parent company and remain "well capitalized" under the regulatory "risk-based" capital guidelines, without obtaining regulatory approval. In addition to the funds available from subsidiaries, the parent company had $39.3 million in invested cash as of December 31, 1999.

The subsidiary banks manage liquidity to insure adequate funds are available to meet the cash flow needs of depositors and borrowers. The subsidiary banks' most readily available sources of liquidity are federal funds sold, investment

 

securities classified as available for sale and investment securities classified as held to maturity maturing within one year. These sources of liquidity are supplemented by new deposits and by loan payments received from customers. As of December 31, 1999, the Corporation held $74 million in federal funds sold, $428 million in investment securities available for sale and $128 million in other investment securities maturing within one year. These short-term assets represented approximately 40.4% of total deposits as of December 31, 1999.

Historically, the Corporation's investment securities portfolio has been very short-term in nature, with the average life of the portfolio consistently being less than two years. As of December 31, 1999, $325.8 million, or 48.5%, of the Corporation's investment securities portfolio, will mature during 2000, and another $142 million, or 21.2%, of the investment securities portfolio, will mature during 2001. The combination of the 2000 and 2001 scheduled maturities results in 69.7% of the Corporation's investment securities portfolio maturing within two years of December 31, 1999. As of December 31, 1998, 88% of the investment securities portfolio was scheduled to mature within two years. The maturity analysis of the investment securities portfolio is summarized in Tables 8 and 9.

 

TABLE 9. MATURITY ANALYSIS OF INVESTMENT SECURITIES

(as a % of total portfolio)

December 31

 
 

1999

 

1998

 

1997

 

Maturity:

           

Under 1 year

48.5

%

46.6

%

33.7

%

1-5 years

49.0

 

50.8

 

63.4

 

5-10 years

1.3

 

1.5

 

2.0

 

Over 10 years

1.2

 

1.1

 

.9

 

Total

100

%

100

%

100

%


42


MANAGEMENT'S DISCUSSION AND ANALYSIS
 

TABLE 10. MATURITY DISTRIBUTION OF TIME DEPOSITS OF $100,000 OR MORE (Dollars in thousands)
 

December 31

  
 

1999

  

1998

  

1997

  
 

Amount

  

Percent

  

Amount

  

Percent

  

Amount

  

Percent

  

Maturity:

                        

Within 3 months

$79,996

  

72

%

$66,976

  

70

%

$59,482

  

70

%

After 3 but within 6 months

17,206

  

15

  

18,468

  

19

  

12,371

  

15

  

After 6 but within 12 months

9,566

  

9

  

6,497

  

7

  

6,677

  

8

  

After 12 months

4,674

  

4

  

4,329

  

4

  

6,550

  

7

  

Total

$111,442

  

100

%

$96,270

  

100

%

$85,080

  

100

%
 

Table 10 presents the maturity distribution of time deposits of $100,000 or more at the end of each of the last three years. Time deposits of $100,000 or more and the percentage of these deposits to total deposits increased slightly during 1999 to $111.4 million, or 7.1 % of total deposits, as of December 31, 1999, compared to $96.3 million, or 6.2% of total deposits, as of December 31, 1998 and $85.1 million, or 5.8% of total deposits, as of December 31, 1997. The percentage of time deposits of $100,000 or more with a maturity of less than three months was 72% as of December 31, 1999 and 70% as of December 31, 1998 and 1997. The Corporation does not utilize these deposits as a source of liquidity, therefore it is able to invest the funds generated from these deposits in investments of similar maturity.

The management of net interest income must address two objectives. It must consider the liquidity needs of the Corporation and interest rate risk. Interest rate risk arises in the normal course of the Corporation's business due to differences in the repricing and maturity characteristics of interest rate sensitive assets and liabilities. Sensitivity of earnings to interest rate changes arises when yields on assets change differently from the interest costs on liabilities.

Interest rate sensitivity is determined by the amount of interest-earning assets and interest-bearing liabilities repricing within a specific time period and the magnitude by which interest rates change on the various types of earning assets and interest-bearing liabilities. The management of interest rate sensitivity includes monitoring the maturities and repricing opportunities of interest-earning assets and interest-bearing liabilities. Interest rate sensitivity management aims at achieving reasonable stability in both net interest income and the net interest margin through periods of changing interest rates. The Corporation's goal is to avoid a significant decrease in net interest income and thus an adverse impact on the profitability of the Corporation in periods of changing interest rates. It is necessary to analyze projections of net interest income based upon the repricing characteristics of the Corporation's earning assets and interest-bearing liabilities and the varying magnitude by which interest rates may change on loans, investments and interest-bearing deposit accounts.

The Corporation's interest rate sensitivity is managed through policies and risk limits approved by the Boards of Directors of the Corporation and its subsidiary banks, and an Asset and Liability Committee (ALCO). The ALCO, which is comprised of executive management from various areas of the Corporation, including finance, lending, investments and deposit gathering, meets regularly to execute asset and liability management strategies. The ALCO establishes and monitors

  

guidelines on the sensitivity of earnings to changes in interest rates. The goal of the ALCO process is to manage the balance sheet to provide the maximum level of net interest income and minimal impact on earnings from major interest rate changes, while maintaining a high quality balance sheet and acceptable levels of interest rate and liquidity risk. Throughout 1999, the forecasted exposure to changes in interest rates was within the Corporation's established policy limits. The Corporation has not used interest rate swaps or other derivative financial instruments in the management of interest rate risk. The Corporation held no derivative financial instruments as of December 31, 1999. Management has the ability to adjust interest rates on non-maturing deposit accounts to achieve an approximately neutral interest sensitivity position within a one-year time period.

Interest rate sensitivity is managed by a number of techniques, as no single interest rate risk measurement tool satisfies both objectives. The primary techniques utilized by the Corporation are asset and liability repricing schedules, commonly referred to as static gap analysis, and simulation analysis.

Table 11 presents the Corporation's static gap position as of December 31, 1999. Table 11 includes the Corporation's interest-earning assets and interest-bearing liabilities as of December 31, 1999, categorizing each into the earliest time period of their repricing or maturity. The static gap analysis summarizes the Corporation's interest rate repricing differences between interest-earning assets and interest-bearing liabilities for selected repricing/maturity periods. The table shows that as of December 31, 1999 total liabilities maturing or repricing within six months exceeded total assets maturing or repricing within six months by $23.7 million, or 1.4% of total earning assets. Table 11 shows that as of December 31, 1999, total assets maturing or repricing within one year exceeded total liabilities maturing or repricing within one year by $139.8 million, or 8.0% of total earnings assets. The computation of static gap does not address the fact that the repricing of certain categories of assets and liabilities is subject to competitive and other influences that are beyond the control of the Corporation. As a result, certain assets and liabilities mature or reprice in periods other than in their contractual period. In addition, as of December 31, 1999, the Corporation held $611.5 million of interest-bearing deposits with no contractual maturity (non-maturing deposits) that are repriceable daily at the Corporation's discretion. The non-maturing deposits were included in the "Over 1 Year" repricing category in Table 11, as it is management's opinion that these deposits are predominately noninterest-rate sensitive.

continued on next page

43


MANAGEMENT'S DISCUSSION AND ANALYSIS

 

TABLE 11.  SCHEDULE OF RATE SENSITIVE ASSETS AND LIABILITIES BY REPRICING OR MATURITY
                     DATE AT DECEMBER 31, 1999 (Dollars in thousands)

 
 

1-182
Days

 
 

183-366
Days

 
 

Over 1
Year

 
 


Total

Interest-Earning Assets:

             

Loans

$232,518

 

$130,211

 

$646,288

 

$1,009,017

Investment securities

179,402

 

146,405

 

345,646

 

671,453

Other interest-earning assets

73,971

 

-

 

-

 

73,971

Total Interest-Earning Assets

$485,891

 

$276,616

 

$991,934

 

$1,754,441

               

Interest-Bearing Liabilities:

             

Non-maturing deposits

$130,990

 

-

 

$611,472

 

$742,462

Time deposits

316,674

 

113,119

 

131,386

 

561,179

Total Interest-Bearing Deposits

447,664

 

113,119

 

742,858

 

1,303,641

Other interest-bearing liabilities

61,909

 

-

 

184

 

62,093

Total Interest-Bearing Liabilities

$509,573

 

$113,119

 

$743,042

 

$1,365,734

Gap

$(23,682

)

$163,497

 

$248,892

 

$388,707

Cumulative gap

$(23,682

)

$139,815

 

$388,707

   

Cumulative rate-sensitive ratio

.95

 

1.22

 

1.28

   

Cumulative gap as a percentage

             

     of total earning assets

(1.4

)%

8.0

%

22.2

%

 
 

 

 

 

LIQUIDITY AND INTEREST
SENSITIVITY - CONTINUED

 

 

Table 11 illustrates that as of December 31, 1999, the Corporation's cumulative rate sensitive ratio (rate sensitive assets to rate sensitive liabilities) in the 1-182 day repricing category was .95, and 1.22 in the cumulative one-year (1-366 days) repricing category. Static gap sensitivity varies from time frame to time frame, however, asset and liability management and the ability to adjust interest rates on non-maturing deposits enables the Corporation to achieve reasonable stability in net interest income through periods of changing interest rates. The Corporation recognizes the limitations of static gap analysis as a tool in managing interest rate risk and, therefore, utilizes other methods, including simulation analysis.

Simulation analysis is used to project the potential effects of various interest rate environments on the balance sheet mix and net interest income. Simulation analysis involves the analysis of net interest income, and the corresponding quantification of interest rate risk that is attributable to changes in interest rate levels and relationships, asset and liability mixes and loan prepayment characteristics. While many assets and liabilities reprice either at maturity or in accordance with their contractual terms, several balance sheet components demonstrate characteristics that require an evaluation to more accurately reflect their pricing behavior. Assumptions based on historical pricing relationships, experience and anticipated market reactions are applied to certain core deposit and loan categories to reflect changes in interest rate costs and yields relative to changes in market interest rates. A process is maintained whereby management evaluates "base" net interest income under what is believed to be the most likely interest rate environment. "Base" net interest income is then evaluated against numerous interest rate scenarios, including increasing and decreasing market interest rates by 100 basis points evenly over the succeeding

 

year. This model is based solely on parallel changes in market interest rates and does not reflect the levels of interest rate risk that may arise from other factors such as changes in the spreads between key market rates or in the shape of the Treasury yield curve. This measurement of interest rate risk exposure on net interest income at year-end 1999, projected over the succeeding twelve months, indicated that the Corporation's net interest income in 2000 would not be materially adversely impacted by a gradual increase or decrease in interest rates of 100 basis points.

Table 12 provides additional information about the Corporation's financial instruments that are sensitive to changes in interest rates. For loans, securities, deposits, and borrowings with contractual maturities, the table presents principal cash flows and related weighted average interest rates by contractual maturities. For interest- and noninterest-bearing demand and savings deposits that have no contractual maturity, the table presents estimated principal cash flows based on the Corporation's historical experience and management's judgment, as applicable, concerning customers' most likely withdrawal behaviors, and weighted average interest rates as of December 31, 1999. The fair market value of loans was estimated using discounted cash flow analysis, using interest rates offered for loans with similar terms to borrowers of similar credit quality as of December 31,1999. Weighted average variable rates on loans were based on the implied forward rates in the Treasury yield curve at December 31, 1999. The fair market value of time deposits was estimated using discounted cash flow analysis, using interest rates being paid on time deposits with similar terms as of December 31, 1999.

Table 12 excludes loan commitments. A discussion of the Corporation's loan commitments is included in this Annual Report in Note K to the financial statements.


44


MANAGEMENT'S DISCUSSION AND ANALYSIS

 

TABLE 12. FINANCIAL INSTRUMENTS (Dollars in thousands)

 

Principal Amount Maturing in:

 

2000

 

2001

 

2002

 

2003

 

2004

Rate Sensitive Assets:

                 

Fixed interest rate loans

$286,981

 

$189,947

 

$148,442

 

$110,244

 

$28,955

          Average interest rate

7.51%

 

7.80%

 

7.69%

 

7.61%

 

7.53%

Variable interest rate loans

$59,002

 

$7,226

 

$4,783

 

$1,867

 

$593

          Average interest rate

9.27%

 

9.45%

 

9.40%

 

9.46%

 

9.48%

Fixed interest rate securities

$325,807

 

$142,022

 

$161,994

 

$21,077

 

$3,981

          Average interest rate

5.90%

 

5.15%

 

5.84%

 

6.63%

 

7.78%

Other interest-earning assets

$73,971

 

-

 

-

 

-

 

-

          Average interest rate

5.31%

 

-

 

-

 

-

 

-

                   

Rate Sensitive Liabilities:

                 

Noninterest-bearing deposits

$10,322

 

$9,910

 

$9,513

 

$9,133

 

$8,767

Interest-bearing demand and

                 

     savings deposits

$155,449

 

$23,481

 

$22,541

 

$21,640

 

$20,774

          Average interest rate

4.44%

 

1.91%

 

1.91%

 

1.91%

 

1.91%

Time deposits

$429,793

 

$80,083

 

$40,471

 

$8,967

 

$372

          Average interest rate

4.84%

 

5.18%

 

5.17%

 

5.18%

 

5.25%

Fixed interest rate borrowings

$1,817

 

$16

 

$17

 

$18

 

$19

          Average interest rate

5.10%

 

5.64%

 

5.64%

 

5.64%

 

5.64%

Variable interest rate

                 

     borrowings

$60,092

 

-

 

-

 

-

 

-

          Average interest rate

3.85%

 

-

 

-

 

-

 

-

 
     

Outstanding
December 31, 1999

 

Outstanding
December 31, 1998

 

Thereafter

 

Total

 

Fair Value

 

Total

 

Fair Value

Rate Sensitive Assets:

                 

Fixed interest rate loans

$165,225

 

$929,794

 

$919,337

 

$802,407

 

$814,997

          Average interest rate

7.43%

 

7.60%

     

7.83%

   

Variable interest rate loans

$5,752

 

$79,223

 

$79,223

 

$95,886

 

$95,886

          Average interest rate

9.50%

 

9.32%

     

8.81%

   

Fixed interest rate securities

$16,572

 

$671,453

 

$669,815

 

$729,823

 

$733,406

          Average interest rate

6.93%

 

5.81%

     

5.89%

   

Other interest-earning assets

-

 

$73,971

 

$73,971

 

$118,150

 

$118,150

          Average interest rate

-

 

5.31%

     

4.76%

   
                   

Rate Sensitive Liabilities:

                 

Noninterest-bearing deposits

$210,416

 

$258,061

 

$258,061

 

$272,388

 

$272,388

Interest-bearing demand and

                 

     savings deposits

$498,578

 

$742,462

 

$742,462

 

$734,583

 

$734,583

          Average interest rate

1.91%

 

2.44%

     

2.36%

   

Time deposits

$1,493

 

$561,179

 

$544,121

 

$547,300

 

$549,792

          Average interest rate

5.36%

 

4.92%

     

5.09%

   

Fixed interest rate borrowings

$114

 

$2,001

 

$2,001

 

$1,761

 

$1,761

          Average interest rate

5.64%

 

5.15%

     

4.80%

   

Variable interest rate

                 

     borrowings

-

 

$60,092

 

$60,092

 

$59,489

 

$59,489

          Average interest rate

-

 

3.85%

     

3.63%

   
 

CAPITAL

Capital provides the foundation for future growth and expansion. The major component of capital is shareholders' equity.

Shareholders' equity was $249.58 million as of December 31, 1999, an increase of $7.74 million, or 3.2%, from total shareholders' equity as of December 31, 1998. The increase in 1999 was derived almost exclusively from earnings retention of $16.39 million.

The ratio of shareholders' equity to total assets was 13.2% at December 31, 1999, compared to 12.9% at December 31, 1998 and 12.7% at December 31, 1997. The Corporation's tangible equity ratio was 12.9%, 12.7% and 12.5% as of December 31, 1999, 1998 and 1997, respectively.

Under the regulatory "risk-based" capital guidelines in effect for both banks and bank holding companies, minimum capital levels are based upon perceived risk in the Corporation's various asset categories. These guidelines assign risk weights to on-and-off balance sheet items in arriving at total risk-adjusted assets. Regulatory capital is divided by the computed total of risk-adjusted assets to arrive at the risk-based capital ratios.

The Corporation's capital ratios exceeded the minimum levels prescribed by the Federal Reserve Board, as of December 31, 1999, as shown in the following table.
 
 


Leverage

 

Risk Based
Capital Ratios

 
 

Ratio

 

Tier 1

 

Total

 

Chemical Financial
     Corporation's capital ratios

13

%

27

%

28

%

             

Regulatory capital ratios -
     "well capitalized" definition


5

 


6

 


10

 
             

Regulatory capital ratios -
     minimum requirements


3

 


4

 


8

 
 

The Corporation's Tier 1 and Total regulatory capital ratios are significantly above the regulatory minimum and "well capitalized" levels due to the Corporation holding $389 million of investment securities and other assets which are assigned a 0% risk rating, $451 million of investment securities and other assets which are assigned a 20% risk rating, and $497 million of loans secured by first liens on residential real estate properties and other assets which are assigned a 50% risk rating. These three categories of assets represented 71% of the Corporation's total assets as of December 31, 1999.

As of December 31, 1999, all of the Corporation's bank subsidiaries exceeded the minimum capital ratios required of a "well-capitalized" institution, as defined in the final rule under the Federal Deposit Insurance Corporation Improvement Act of 1991.

continued on next page


45


MANAGEMENT'S DISCUSSION AND ANALYSIS
 

 

    

OUTLOOK

    

The Corporation's philosophy is that it intends to be a "family" of community banks, which operates under the direction of local Boards of Directors, a holding company management team and a Corporate Board of Directors.

The Corporation strives to remain a quality sales and service organization and is dedicated to sustained profitability through the preservation of the community banking concept in an ever-changing and increasingly competitive environment.

The Corporation believes it has designed its policies regarding asset/liability management, liquidity, lending, investment strategy and expense control to provide for the safety and soundness of the organization, continued earnings growth and the avoidance of wide fluctuations in earnings from one year to the next. This strategy resulted in an increase in earnings per share of 6.6% and a return on assets of 1.47% during 1999.

There are currently no known trends, events or uncertainties that management believes may be reasonably expected to have a material effect on the Corporation's financial performance.

  

A FHC may go beyond traditional bank holding company powers and engage in activities that the Federal Reserve deems to be "financial in nature." Prior to the passage of the Act, banks and their subsidiaries could pursue many activities, such as selling insurance, dealing in certain securities, and offering investment advisory services. However, prior regulatory rules generally placed limits on the extent of a bank's and bank holding company's involvement in those activities, or created barriers to entry. The Act allows for a more efficient means for bank holding companies to offer all financial services within the new structure - the FHC. The Corporation is eligible to become a FHC, but has made no determination as to, if, or when it will acquire this new status as of the date of this Annual Report.

The new legislation is expected, in time, to alter the competitive landscape of the product markets served by the Corporation and may, in the future, also increase the Corporation's competition to include larger, more diversified financial companies.

 

  

 

NEW REGULATORY DEVELOPMENTS

  

 

Gramm-Leach-Bliley Act of 1999

The Gramm-Leach-Bliley Act of 1999 (Act) was passed by Congress and signed into law by the President on November 12, 1999. The Act's most publicized provisions eliminate many Federal and state law barriers to affiliations among banks, securities firms, insurance companies, and other financial service providers. The overall thrust of the Act is to remove the historic laws that separated commercial banking from other financial service organizations. Companies that are presently engaged primarily in insurance activities or securities activities will be permitted to acquire banks and bank holding companies such as the Corporation and vice versa.

The Act does not introduce new products or services to the financial services industry overall. The Act, however, does provide for a more efficient means for financial institutions to offer those products and services by creating a "financial holding company," or "FHC." Banks, securities firms, and insurance companies can now affiliate within the FHC structure to offer a much broader range of financial products and services than had previously been possible under either a traditional bank or insurance holding company structure.

  

The Act also requires financial institutions to disclose their privacy policy to customers and provides protections to customers against the transfer and use of nonpublic personal information by financial institutions.

Management will be analyzing the Act in the upcoming months and will be determining what new opportunities are afforded to the Corporation through the enactment of the Act. This analysis will include assessing the Corporation's current capabilities, competitive advantages and strategic direction to determine what structural changes, if any, should be made to enhance shareholder value of the Corporation.

Pooling of Interests Accounting

The Financial Accounting Standards Board (FASB) has published a proposal that would, if adopted, eliminate the availability of pooling of interests accounting treatment for most, if not all, mergers and acquisitions. Mergers and acquisitions that were previously accounted for as poolings of interests would, in the future, be accounted for as purchases. Under purchase accounting, an amount equal to the difference between the value of the consideration paid and the value of the assets acquired is characterized as "goodwill," recorded as an asset of the acquiring company, and amortized as a charge against earnings over a period of years. If adopted as presently proposed, this change in accounting standards would be effective for acquisitions initiated after issuance of the final standard. It is currently expected that the final statement will be issued in the fourth quarter of 2000. The Corporation's significant acquisitions have generally been structured and accounted for as poolings of interests. Implementation of this proposal is not expected to affect the accounting for past acquisitions.

46


MANAGEMENT'S DISCUSSION AND ANALYSIS
 

 

    

YEAR 2000 READINESS DISCLOSURE

    

The Corporation experienced no Year 2000 problems or difficulties as the date changed to January 1, 2000 (Y2K). In addition, based on its knowledge as of January 31, 2000, the Corporation does not anticipate that any significant problems or difficulties will arise during 2000 related to Y2K.

The following is a brief summary of the action taken by the Corporation to prepare for Y2K. The Corporation began preparing for Y2K in the third quarter of 1996. A project team was established to ensure the Corporation was ready for Y2K. This team was responsible for both the computer-based systems and applications and non-information technology systems of the Corporation. The project team divided the Y2K Plan into four primary phases: (1) assessment of all systems for Y2K compliance, (2) conversion of systems which were deemed not to be Y2K compliant, including the necessary purchase of hardware and software, (3) testing of both existing systems and new systems for Y2K compliance, and (4) preparation of contingency plans to address unforeseen Y2K issues.

  

During the first half of 1999, the Corporation completed its testing of all systems and software programs and completed its Y2K Contingency Plan. As of June 30, 1999, the Corporation had received communications from its third party suppliers and customers regarding their status in preparing for Y2K. In addition, as of June 30, 1999, based on the testing performed, it was the Corporation's opinion that all of its systems were Y2K compliant. The Corporation used the remainder of 1999 to test the Contingency Plan. The Corporation's 1999 Y2K expenditures were approximately $250,000, primarily equipment purchases that were capitalized.

 

  

 

 

  

OTHER MATTERS

The assessment phase identified that the Corporation's core operating system was not Y2K compliant. In February 1998, the core operating system was converted to a new system. The cost of converting to the new core operating system was approximately $300,000. In conjunction with the conversion to the new core operating system, the Corporation purchased a new mainframe computer in the fourth quarter of 1997 at a cost of approximately $1 million, which was capitalized. The previous mainframe computer and core operating system software were fully depreciated prior to 1997.

In addition to the conversion of the core operating software in 1998, the Corporation completed the necessary upgrades and conversions of all other mission critical information and non-information systems during 1998. This resulted in the replacement of computer hardware, primarily desktop computers, and software at a cost of $525,000 during 1998, which were capitalized. During 1998, the Corporation also initiated formal communications with its significant suppliers and large customers to determine the extent to which the Corporation's interface systems and operations were vulnerable to those third parties' failures to resolve their own Y2K issues. These communications included identifying the Corporation's material borrowers and assessing these borrowers' Y2K readiness.

At the end of 1998, it was the Corporation's opinion that it had completed the assessment phase of its Y2K Plan, all mission critical systems and software had been renovated, the testing of its internal mission critical systems and software was substantially complete, and the Corporation was significantly underway with the testing of its other mission critical systems and other software programs.

In early 1999, the Corporation formed a Y2K Task Force Committee of the Board of Directors of the Corporation and each of the Corporation's affiliates to oversee the Y2K Plan. These committees met monthly to discuss the status of the plan to date, results of procedures and testing, and remaining action yet to be taken to complete the Y2K project.

  

This discussion and analysis of financial condition and results of operations, and other sections of this Annual Report, contain forward-looking statements that are based on management's beliefs, assumptions, current expectations, estimates and projections about the financial services industry, the economy, and about the Corporation itself. Words such as "anticipates," "believes," "estimates," "judgment," "expects," "forecasts," "intends," "is likely," "plans," "predicts," "projects," variations of such words and similar expressions are intended to identify such forward-looking statements. In addition, certain statements under the captions "New Regulatory Developments" and "Year 2000 Readiness Disclosure" are forward-looking statements. These statements are not guarantees of future performance and involve certain risks, uncertainties and assumptions (Future Factors) that are difficult to predict with regard to timing, extent, likelihood and degree of occurrence. Therefore, actual results and outcomes may materially differ from what may be expressed or forecasted in such forward-looking statements. The Corporation undertakes no obligation to update, amend or clarify forward-looking statements, whether as a result of new information, future events or otherwise.

Future Factors include, but are not limited to, changes in interest rates and interest rate relationships; demand for products and services; the degree of competition by traditional and non-traditional competitors; changes in banking regulations including implementation of the Act and its effects; changes in tax laws; changes in prices, levies and assessments; the impact of technological advances and issues, including Year 2000 issues; governmental and regulatory policy changes; the outcomes of pending and future litigation and contingencies; trends in customer behavior as well as their ability to repay loans; and changes in the national economy. These are representative of the Future Factors that could cause a difference between an ultimate actual outcome and a preceding forward-looking statement.

47


DIRECTORS AND OFFICERS OF AFFILIATES
 

 

    

CHEMICAL BANK AND TRUST
COMPANY

    

DIRECTORS
LAWRENCE E. BURKS
Retired
Chemical Bank and Trust Co.

JAMES A. CURRIE
Investor

DALE T. DEAN
Retired
4-D Builders Supply, Inc.

MICHAEL L. DOW
Investor

DR. DAVID E. FRY
President
Northwood University

RICHARD A. HAZLETON
Chairman
Dow Corning Corporation

KATHLEEN FUCE-HOBOHM
President
SPACE, Inc.

JAMES R. JENKINS
Vice President, Secretary and
General Counsel
Dow Corning Corporation

TERENCE F. MOORE
President and
Chief Executive Officer
MidMichigan Health

ALOYSIUS J. OLIVER
President and
Chief Executive Officer
Chemical Financial Corporation

ALAN W. OTT
Chairman
Chemical Financial Corporation

FRANK P. POPOFF
Chairman
The Dow Chemical Company

DAVID B. RAMAKER
President and
Chief Executive Officer

LAWRENCE A. REED
Retired
Dow Corning Corporation

GARY S. SMITH, M.D.
Midland Family Physicians, P.C.

WILLIAM S. STAVROPOULOS
President and
Chief Executive Officer
The Dow Chemical Company

DIRK D. WALTZ
Dirk Waltz Buick-Olds-Jeep, Inc.

LAWRENCE J. WASHINGTON, JR.
Vice President
Human Resources
Chemicals and Plastics
The Dow Chemical Company

HONORARY DIRECTOR
DIRK B. WALTZ
Retired
Dirk Waltz Buick-Olds-Jeep, Inc.

ST. LOUIS OFFICE
ADVISORY BOARD
DANIEL L. DOEPKER
Mid-West Building
Distributors, Inc.

DOUGLAS F. McKIM
Retired
Lodewyk, Nesen & McKim, Inc.

LARRY M. NOBLE
Senior Vice President

DUANE OXENDALE
Retired
Michigan Livestock Exchange

DAVID B. RAMAKER
President and
Chief Executive Officer

WILLIAM C. THIEMKEY, D.O.
Physician

BRADLY E. VIBBER
Senior Vice President

JAMES F. WAGAR
Vice Chairman
Playbuoy Pontoon
Manufacturing, Inc.

OFFICERS
ALAN W. OTT
Chairman

DAVID B. RAMAKER
President and
Chief Executive Officer

BRUCE M. GROOM
Senior Vice President
and Senior Trust Officer

WILLIAM C. LAUDERBACH
Senior Vice President
and Investment Officer

Senior Vice Presidents
CHARLES F. KINNEY
LARRY M. NOBLE
MARK D. RUHLE
BRADLY E. VIBBER

Senior Vice Presidents
and Trust Officers
JUDE T. PATNAUDE
GLENN W. PIETENPOL

Vice Presidents
JOANN M. BURGESS
ROBERT W. BURNS
KIMBERLEE R. BUTCHER
ALAN C. CHRISTENSEN
TARI E. DETZLER
CHARLOTTE A. ELMORE
LAWRENCE LAGROW
JANET M. McGUIRE
ROGER D. NEMETH
ROBERT S. RATHBUN
DARLENE R. SLATER
TINA A. WALLACE

Vice Presidents and
Trust Officers
KIRK W. FISHER
DANIEL P. McKUNE
GUY D. MERRIAM
PATRICIA ZIMMERMAN

Assistant Vice Presidents
CARL R. AHEARN
RUTH BOMAN
CHARLES L. BROWN
ROBERT O. BURGESS, JR.
JON D. CATLIN
G. THOMAS CIMBALIK
DEBORAH L. DEWALD
MARY G. GREEN
STEPHEN M. HALLEAD
SHERRY A. MIZER
SELENA NOBLE
MONICA A. SANGER
VICTOR L. SCHULTZ
RONALD D. SCHWEIGERT
BARBARA E. SLAGEL
TAMARA J. SWINSON
PEGGY L. TUCKER
ROBERT J. WALTERS
CAROL WIERMAN
SHERYL K. WILLIG

Assistant Vice Presidents
and Trust Officers
HERBERT E. HARDY
NORMA KENDALL

Trust Officers
SHELLY L. CAUFIELD
RUDOLPH R. RADOSA, JR.
MARK SOVEREEN
PICCOLA SWEEBE

Assistant Trust Officers
JAN E. GORDON
DEBORA RITTENBURG

Assistant Cashiers
BETH E. BRICK
PAMELA J. CARRIER
SHERON DEIBERT
CHERYL K. MEYERS
PATRICIA A. NELLIS
MARK J. STEINKE
SANDRA TURK
KATHY M. WENZEL
KEITH A. WENZEL
BESSIE T. WILLIAMS
SHARON YODER

Building and Maintenance
Officer
RICK ARCHER

 

    

CFC DATA CORP

    

DIRECTORS
JAMES R. JENKINS
Vice President, Secretary and
General Counsel
Dow Corning Corporation

DOMINIC MONASTIERE
President and
Chief Executive Officer
Chemical Bank Bay Area

TERENCE F. MOORE
President and
Chief Executive Officer
MidMichigan Health

ALOYSIUS J. OLIVER
President and
Chief Executive Officer
Chemical Financial Corporation

THOMAS H. PETERSEN
Executive Vice President and
General Manager

DAVID B. RAMAKER
President and
Chief Executive Officer
Chemical Bank and Trust Co.

OFFICERS
ALOYSIUS J. OLIVER
President and Treasurer

THOMAS H. PETERSEN
Executive Vice President and
General Manager

W. BRIAN BEALL
Vice President and
Assistant General Manager

DAVID D. COBB
Vice President
Systems Technology

    

48


DIRECTORS AND OFFICERS OF AFFILIATES
 

 

  

 

CHEMICAL BANK BAY AREA

  

CHEMICAL BANK SOUTH

DIRECTORS
GARY E. ANDERSON
President and
Chief Executive Officer
Dow Corning Corporation

JAMES E. DANEK
Executive Vice President

LORI A. GWIZDALA
Senior Vice President, Chief
Financial Officer and Treasurer
Chemical Financial Corporation

THERON P. HOLLAND
Retired
Holland's IGA

DOMINIC MONASTIERE
President and
Chief Executive Officer

DONALD L. PIETZ
President
PICO, Inc.

DAVID B. RAMAKER
President and
Chief Executive Officer
Chemical Bank and Trust Co.

DAVID S. RAMSAY
Lee/Ramsay Funeral Home

ROBERT D. SAROW
Attorney at Law
Learman, Peters, Sarow &
McQuillan

GARY D. STEADMAN
Gary D. Steadman, Inc.
Retired

THOMAS H. TABOR
President
Herman Hiss & Co.

DONALD L. WILTSE
Wiltse Chevrolet,
Oldsmobile, Buick, Inc.

HURON ADVISORY BOARD
HOWARD M. BARRIGER
Teacher
Standish Sterling High School
President
Barriger Builders

RONALD E. CHRISTIE
Retired
Au Gres Sims Schools

JAMES E. DANEK
Executive Vice President

KARL N. EDMONDS
AuGres Parts & Service

GERALD H. HEINRICH
Retired
Heinrich Lumber

THERON P. HOLLAND
Retired
Holland's IGA

OTIS L. McKINLEY, D.D.S.
Dentist

DOMINIC MONASTIERE
President and
Chief Executive Officer

DAVID S. RAMSAY
Lee/Ramsay Funeral Home

DONALD L. WILTSE
Wiltse Chevrolet,
Oldmobile, Buick, Inc.

OFFICERS
DAVID B. RAMAKER
Chairman

DOMINIC MONASTIERE
President and
Chief Executive Officer

JAMES E. DANEK
Executive Vice President

Senior Vice Presidents
DAVID H. BLOSSEY
RODNEY R. LOOMIS

Vice Presidents
CRAIG A. BISHOP
DUANA R. McCULLOCH
GALE L. MIELENS
MARY JO TOPORSKI
THOMAS R. WILCOX

Assistant Vice Presidents
TINA E. BERGERON
HOLLY J. BICKHAM
LYNN M. HANSEN
SANDRA A. METZGER
DEBORAH K. MORGAN
SUZANNE E. NEERING
JEAN M. SAXON
SANDRA A. WACKERLE

Assistant Cashiers
CHARLOTTE L. ANSPAUGH
MARIA FRANEK
CYNTHIA J. GRAVLIN
CLEOFELYNN A. HUGO
JUDITH A. MARCINIAK
KATHLEEN C. MARQUARDT
BRENDA A. MICHO
KAREN M. SCHAFFER
HARRIET L. STOPYAK
WILLIAM R. TILLEN

Auditor
RONALD D. ERNDT

DIRECTORS
JUDITH A. BOROWITZ
President and
Chief Executive Officer

RONALD J. DeGRAW
Attorney
Schroeder, DeGraw, Kendall,
Mayhall, DeGraw & Dickerson

EUGENE D. HAMAKER
Retired/Consultant
Metalab

WILLIAM C. LAUDERBACH
Senior Vice President and
Investment Officer
Chemical Bank and Trust Co.

PETER T. MITCHELL
President
Albion College

ARLIN E. NESS
President
Starr Commonwealth Schools

ALOYSIUS J. OLIVER
President and
Chief Executive Officer
Chemical Financial Corporation

JOYCE J. SPICER
Human Resources Manager
Albion Division
Harvard Industries, Inc.

WILLIAM K. STOFFER
Chairman and
Chief Executive Officer
Albion Machine and Tool Co.

JEOFFREY A. THORREZ
President
Concord Manufacturing Co.

JACK H. TOWNSEND
Chairman and
Chief Executive Officer
Michigan Kitchen Distributors

OFFICERS
EUGENE D. HAMAKER
Chairman

JUDITH A. BOROWITZ
President and
Chief Executive Officer

Vice Presidents
TERI E. FOGEL
CAROL R. HAYDEN
MARVIN N. ITTNER
REBECCA L. VETTEL

Assistant Vice President
DIANE M. RAMIREZ

Assistant Cashiers
MELISSA J. HOATH
BARBARA A. KEITH
DAVID A. SMITH

Auditor
ELIZABETH A. WONUS

 

    

CHEMICAL BANK MONTCALM

    

DIRECTORS
JOHN BOOKWALTER
Bookwalter Motor Sales, Inc.

DONALD BURNS
President
Montcalm Community College

GARY COPP
Secretary/Manager
Carson City Lumber Co.

C. NORMAN CROOKS
Farmer

SUSAN D. DRAPER
Office Manager
Lakeview Dental Associates, P.C.

THOMAS W. KOHN
President and
Chief Executive Officer

LARRY M. NOBLE
Senior Vice President
Chemical Bank and Trust Co.

DAVID B. RAMAKER
President and
Chief Executive Officer
Chemical Bank and Trust Co.

MELVIN SCHNEPP
Retired
Schnepp Funeral Homes, Inc.

OFFICERS
DAVID B. RAMAKER
Chairman

THOMAS W. KOHN
President and
Chief Executive Officer

Senior Vice President
LLOYD D. SCOBY

Cashier
DARLA R. BARTLETT

Vice Presidents
DAVID BARKER
DIANE BEACH
BRUCE COLE
ROBERT HILL
JEAN SOUTHWARD

Assistant Vice Presidents
AMY S. ANDERSEN
KAY MEISTER
DONNA STRATTON
LINDA WOLVERTON

Assistant Cashiers
CONNIE COLLAR
SUE ELLEN PABST
KIMBERLY SIBURT
KAREN YAW

Auditor
CHRISTINE KOHN

    

49


DIRECTORS AND OFFICERS OF AFFILIATES
 

 

 

  

CHEMICAL BANK CENTRAL

CHEMICAL BANK MICHIGAN

  

DIRECTORS
JACK R. BENEDICT
President
The Benedict Manufacturing Co.

JOHN CURRIE
Currie's Amoco

BRUCE M. GROOM
Senior Vice President and
Senior Trust Officer
Chemical Bank and Trust Co.

KARL W. LINEBAUGH
President and
Chief Executive Officer

RONALD MOHNKE
President
Mohnke Funeral Home, Inc.

LINDA L.H. MYERS
Assistant Superintendent
Mecosta-Osceola
Intermediate School District

DAVID L. PORTEOUS
Attorney at Law
Porteous & White P.C.

WILLIAM R. PRUITT
Pruitt-Livingston Funeral Home

DAVID B. RAMAKER
President and
Chief Executive Officer
Chemical Bank and Trust Co.

FRANKLIN C. WHEATLAKE
Chairman
Wheatlake Enterprises

JOSEPH M. WOLSCHLEGER, M.D.
Internal Medicine

OFFICERS
DAVID B. RAMAKER
Chairman

KARL W. LINEBAUGH
President and
Chief Executive Officer

PHILIP R. KEATING
Executive Vice President

Vice President
MARY WITHERS

Assistant Vice Presidents
JAMES GARRETT
DAVID J. LANGWORTHY
JEAN A. MISENAR
MARJORIE A. RICHARDS

Assistant Cashiers
TERESA ALLEN
KENDA DIESON
JANET ROWLAND
MARY K. SUCKOW
KRISTA TESSEINE

Auditor
ROBERT D. GAMMONS

DIRECTORS
ROBERT H. BEACOM
Retired
Chemical Bank Michigan

JOHN M. BICKNELL
Retired Retailer

DAVID D. CLARKE
Crop Farmer

VINCENT L. DEMASI
Owner
Clare Hardware

RICHARD DEAN DOHERTY
A.J. Doherty Motor Inns, Inc.

WAYNE FRUCHEY
Retired
Fruchey Foods, Inc.

JOSEPH F. JOHNSTON
Retired
Johnston Elevator

CHARLES F. KINNEY
Senior Vice President
Chemical Bank and Trust Co.

DENNIS J. LAFLEUR
President and
Chief Executive Officer

MARK D. MANN
President
Mann Construction, Inc.

CLAY MAXWELL
Maxwell Seed Farms

RICHARD M. MOSER
Owner
Woods Household
Furniture & Appliances

BETTY M. MUSSELL
Community Volunteer

JOSEPH F. MYERS
Myers for Tires

WILLIAM C. ODYKIRK
Ody Enterprises

ALOYSIUS J. OLIVER
President and
Chief Executive Officer
Chemical Financial Corporation

ALBERT F. WENTWORTH
Dairy Farmer

OFFICERS
ALOYSIUS J. OLIVER
Chairman

DENNIS J. LAFLEUR
President and
Chief Executive Officer

Senior Vice Presidents
JAMES A. ALLEN
RODERICK F. BEAMISH
RONNIE L. POWELL
JAMES P. RAFFENAUD

Vice Presidents
JANET GILLARD
STEVEN J. KINGSBURY
RICHARD L. LAUER
TAMMY L. MILLER

Comptroller
BRENDA J. HAVENS

Assistant Vice Presidents
CHARLES AMBLE
ELAINE DUNKLE
ROBIN R. GROVE
LINDA C. HALL
CHRISTINE J. LAWSON
DAVID T. PRAWDZIK
SUSAN D. SPEARY
LORI STOUT
STANLEY L. WARNER

Assistant Cashiers
THEOLA CLEVELAND
STEPHANIE COOPER
HILDA FLETCHER
JUDITH A. GROVE
TINA M. LEHMANN
VERA MARSHALL
SUE E. WHITE

Auditor
Jennifer Abrams

 

    

CHEMICAL BANK NORTH

    

DIRECTORS
WILLIAM L. CAREY
Attorney at Law

JERRY M. DeWITT
Developer

ROSE E. DULEY GLEASON
Retired
Crawford County Library

RICHARD D. HACKER
Owner
Hacker's Yamaha & Honda

ROBERT JANSEN
Owner
Jansen Plumbing & Heating

PAUL B. LERG
Assistant Superintendent
Crawford AuSable Schools

DAVID B. RAMAKER
President and
Chief Executive Officer
Chemical Bank and Trust Co.

MARK D. RUHLE
Senior Vice President
Chemical Bank and Trust Co.

G. JOE SWAIN
President and
Chief Executive Officer

JERRY WALKER
Retired
Jack Millikin, Inc.

OFFICERS
DAVID B. RAMAKER
Chairman

G. JOE SWAIN
President and
Chief Executive Officer

Vice Presidents
MARK W. FURST
SHARON NIEBRZYDOWSKI
RANDALL A. SEYMOUR
J. ELAINE SWEENEY

Assistant Vice Presidents
TAMARA L. KENT
SHELBY J. NORMAN
JANE A. RANDALL
ANDREA M. WEISS

Assistant Cashiers
JAY T. DUKE
SANDRA L. EGBERS
CONNIE MINNICK

Auditor
CAROL D. WHITE

    

50


DIRECTORS AND OFFICERS OF AFFILIATES
 

 

 

 

CHEMICAL BANK WEST

CHEMICAL BANK KEY STATE

CHEMICAL BANK THUMB AREA

DIRECTORS
RONALD L. BLACKMAN
President
Blackman Iron & Metal, Inc.

NANCY BOWMAN
Certified Public Accountant

HAROLD CNOSSEN
Prosperous Farms

WAYNE EVERETT
Whitetail Realty

JOHN GERNAAT
Gernaat Family Farms

JAMES B. HINKAMP, II
Executive Vice President

DAVID B. RAMAKER
President and
Chief Executive Officer
Chemical Bank and Trust Co.

JOHN A. REISNER
President and
Chief Executive Officer

MARK D. RUHLE
Senior Vice President
Chemical Bank and Trust Co.

WILLIAM RZEPKA
Cadillac Credit Bureau

OFFICERS
DAVID B. RAMAKER
Chairman

JOHN A. REISNER
President and
Chief Executive Officer

JAMES B. HINKAMP, II
Executive Vice President

Senior Vice President
KRISTINE E. BOWEN

Vice President
BARBARA HANCOCK

Assistant Vice Presidents
ROXANNE PRINCE
SUSAN SCHWAGER

Assistant Cashiers
DELLA BEDNARICK
SHARILYN BOOMS
DARYL HESSELINK
LORIE MORIARTY
JUDY MULDER
MARY JO SHIVLIE

Auditor
NORMA DUVALL

DIRECTORS
WADE V. ALDERMAN
President
Alderman's Inc.

GARY J. GREGORICKA
President
Viron International

MARGARET S. GULICK
President and
Chief Executive Officer
Memorial Healthcare Center

JOHN F. HARRISON
President and
Chief Executive Officer

WILLIAM P. HOWE
Retired Commercial Contractor
Mid-Michigan Construction

MICHAEL G. MAJZEL, JR.
Retired Crop Farmer
M&M Farms

ALOYSIUS J. OLIVER
President and
Chief Executive Officer
Chemical Financial Corporation

HERBERT F. PENHORWOOD
Retired Industrialist
Universal Electric

DAVID B. RAMAKER
President and
Chief Executive Officer
Chemical Bank and Trust Co.

DAVID R. WAKELAND
President
Wakeland Oil Company

THOMAS R. WRIGHT
President and
Chief Executive Officer
Williams Gun Sight Co.

OFFICERS
ALOYSIUS J. OLIVER
Chairman

JOHN F. HARRISON
President and
Chief Executive Officer

Senior Vice President
ROBERT L. HARDY

Vice Presidents
JOHN M. CREIGHTON
LORI L. EDINGTON
NITA L. JONES
DONNA S. McAVOY

Assistant Vice Presidents
P. JOSEPH DALY
MICHELLE M. HOLDEN
RANDY L. HORTON
DONALD D. LEVI

Assistant Cashiers
BARBARA M. BUCSI
JAMES D. JONES
JANA L. MOORE
CAROL A. ROWELL
LINDA K. SOVIS

Auditor
SANDRA A. DUBARNS

DIRECTORS
RICHARD C. BIDDINGER
Owner
Riverside Sales and Engineering Corp.

GARY J. CREWS
Attorney
Ransford and Crews

LORI A. GWIZDALA
Senior Vice President, Chief
Financial Officer and Treasurer
Chemical Financial Corporation

DOUGLAS H. HERRINGSHAW
President and
Chief Executive Officer

CARL O. HOLMES
Chairman of the Board
Chemical Bank Thumb Area

MARVIN J. KOCIBA
Farm Owner and Operator

MICHAEL T. LAETHEM
President
Laethem Equipment Company

KENNETH G. McLAREN
Retired
Sheridan McLaren Insurance Agency

ALOYSIUS J. OLIVER
President and
Chief Executive Officer
Chemical Financial Corporation

GERALDINE F. PRIESKORN
Retired
Prieskorn Variety Stores Inc.

RICHARD B. RANSFORD
President
Ransford Funeral Home, Inc.

CASS CITY/HARBOR BEACH/
BAD AXE ADVISORY BOARD
DUANE W. CHIPPI
President
Cass City Oil & Gas Company

RICHARD T. DONAHUE
Farm Owner

DOUGLAS H. HERRINGSHAW
President and
Chief Executive Officer

MARVIN J. KOCIBA
Farm Owner and Operator

WILLIAM L. KRITZMAN
Retired
Kritzman Inc.

GERALDINE F. PRIESKORN
Retired
Prieskorn Variety Stores Inc.

PATRICIA J. ROGGENBUCK
Secretary
Helena Valley Farms


GLEN H. TOWNLEY
Owner
Harbor Beach Insurance Agency

K. MICHAEL WEAVER
Pharmacist

ROBERT V. WISCHMEYER
Retired
Farm Product Sales

OFFICERS
CARL O. HOLMES
Chairman

DOUGLAS H. HERRINGSHAW
President and
Chief Executive Officer

Senior Vice Presidents
JAMES E. BOLTON
DENNIS P. GILKEY
ROBERT M. WOLAK

Vice Presidents
MICHAEL F. BOICE
FELICIA M. CARR
BEVERLY J. PERRY

Assistant Vice Presidents
ORVIL A. BEECHER
MARSHA K. MOORE
LYNN C. PAVLICHEK
ROSE M. PUTNAM
LINDA K. SMITH
JANET D. THANE
CHERYL D. WILDER
CAROLYN M. WYMORE

Assistant Cashiers
BETTE M. BURTON
BEVERLY COPELAND
SUSAN M. MILLER
SHERRYL M. SEELEY
KAREN L. WOOD

Auditor
ROSE M. STRUNZ

Executive Secretary
MONALEE McCREA

    

51


CORPORATE DIRCTORS AND OFFICERS

 

BOARD OF DIRECTORS




[PICTURE OF
JAMES A. CURRIE]




[PICTURE OF
MICHAEL L. DOW]




[PICTURE OF
TERENCE F. MOORE]




[PICTURE OF
ALOYSIUS J. OLIVER]

JAMES A. CURRIE
Investor

MICHAEL L. DOW
Investor

TERENCE F. MOORE
President and Chief
Executive Officer
MidMichigan Health

ALOYSIUS J. OLIVER
President and Chief
Executive Officer
of the Corporation

       




[PICTURE OF
ALAN W. OTT]




[PICTURE OF
FRANK P. POPOFF]




[PICTURE OF
LAWRENCE A. REED]




[PICTURE OF
WILLIAM S.
STAVROPOULOS]

ALAN W. OTT
Chairman,
Retired, Former President and Chief Executive Officer of the Corporation

FRANK P. POPOFF
Chairman,
The Dow Chemical Company

LAWRENCE A. REED
Retired, Former President and
Chief Executive Officer
Dow Corning Corporation

WILLIAM S. STAVROPOULOS
President and Chief Executive Officer
The Dow Chemical Company

   
 
 

EXECUTIVE OFFICERS

OFFICERS














[PICTURE OF THE
EXECUTIVE MANAGEMENT COMMITTEE]

ALAN W. OTT
Chairman

ALOYSIUS J. OLIVER
President and Chief Executive Officer

DAVID B. RAMAKER
Executive Vice President and Secretary

BRUCE M. GROOM
Senior Vice President and
Senior Trust Officer
Chemical Bank and Trust Company

LORI A. GWIZDALA
Senior Vice President, Chief Financial Officer and Treasurer

WILLIAM C. LAUDERBACH
Senior Vice President and
Investment Officer
Chemical Bank and Trust Company

GLENN SWEENEY
Vice President and Corporate Auditor

DAVID P. VERMILYE
Vice President

JOSEPH W. TORRENCE
Vice President and Corporate
Human Resources Officer

THEODORE J. GROENING
Assistant Vice President and
Assistant Financial Officer

SANDRA BARGERON
Assistant Vice President and Auditor

ROBERT E. SUTTON
Corporate Compliance Officer

JONATHAN P. BUSHEY
Corporate Loan Review Officer

CHERYL HASSEN SWARTHOUT
Corporate Training Officer

 

   

EXECUTIVE MANAGEMENT COMMITTEE

   

(from left to right) DAVID B. RAMAKER,
WILLIAM C. LAUDERBACH, ALOYSIUS J. OLIVER,
BRUCE M. GROOM and LORI A. GWIZDALA

   

52


CORPORATE INFORMATION
 

THE COMPANY

Chemical Financial Corporation is a registered bank holding company headquartered in Midland, Michigan, that operates ten bank affiliates with eighty-seven banking offices in twenty-four counties located generally across the midsection of Michigan's lower peninsula. Because the Corporation is a bank holding company, its principal operations are conducted by its subsidiaries. All of the Corporation's subsidiary banks are state banks and offer the full range of services normally associated with commercial banking. The Corporation's lead bank is Chemical Bank and Trust Company, headquartered in Midland, Michigan. Trust services are provided by the lead bank directly to customers of the Corporation's other nine subsidiary banks through service agreements with each bank.

The Corporation owns a bank-related company, CFC Data Corp, which provides data processing services primarily to the Corporation's subsidiary banks.

The Corporation operates a property and casualty insurance agency and a title services company through subsidiaries of its lead bank.

The Corporation serves as controlling shareholder and maintains systems of financial, operational and administrative controls that permit centralized evaluation of subsidiary operations. The Corporation also provides assistance to its subsidiaries in selected functional areas including accounting, operations, marketing, investments, central purchasing, financial planning, internal auditing, loan quality control, training, compliance with regulatory requirements and personnel.
 

STOCK INFORMATION

Chemical Financial Corporation common stock is traded on The NASDAQ Stock Market. It is quoted daily in leading financial publications under the NASDAQ National Market Issues heading of the stock tables, NASDAQ symbol: CHFC. As of December 31, 1999, there were seven registered market makers of Chemical Financial Corporation common stock: A.G. Edwards & Sons, Inc.; Herzog, Heine, Geduld, Inc.; Keefe, Bruyette & Woods, Inc.; Raymond, James & Associates; Sherwood Securities Corp.; Spear, Leeds & Kellogg; and Stifel, Nicolaus & Company. The approximate number of shareholders at December 31, 1999 was 6,200. This number includes an estimate for individual participants in the security positions of certain shareholders of record. Analysts, investors, shareholders, and others seeking financial or general information about the Corporation are invited to contact Aloysius J. Oliver, President and Chief Executive Officer, or Lori A. Gwizdala, Senior Vice President and Chief Financial Officer.
Telephone (517) 839-5350.
 

SHAREHOLDER ASSISTANCE

Inquiries related to shareholder records, change of name, address or ownership of stock, and lost or stolen certificates can be directed to either of the following transfer agents and registrars:

Harris Trust and Savings Bank
Attention: Shareholder Services
311 West Monroe Street, 11th Floor
Chicago, Illinois 60606
Telephone: 1-800-942-5909

Chemical Bank and Trust Company
Attention: Co-Transfer Agent
333 East Main Street
Midland, Michigan 48640
Telephone: (517) 839-5236
 

DIVIDEND REINVESTMENT

The Corporation offers a dividend reinvestment program through Harris Trust and Savings Bank, whereby shareholders may reinvest their Chemical Financial Corporation dividends in additional shares of the Corporation's stock. Participating shareholders also may invest up to $3,000 in additional funds each quarter for the purchase of additional shares. Information concerning this optional program is available from either of the transfer agents shown above or the Corporate Office of Chemical Financial Corporation, P.O. Box 569, Midland, Michigan 48640. Telephone (517) 839-5350.
 

DIVIDEND DIRECT DEPOSIT

Shareholders of the Corporation may have their dividends deposited into their savings or checking account at any bank that is a member of the National Automated Clearing House system. Information describing this service and an authorization form can be requested from either of the transfer agents shown above or the Corporate Office of Chemical Financial Corporation, P.O. Box 569, Midland, Michigan 48640. Telephone (517) 839-5350.
 

ANNUAL MEETING

The annual meeting of the shareholders will be held at the Midland Center for the Arts, 1801 W. St. Andrews Drive, Midland, Michigan, on Monday, April 17, 2000, at 2:00 P.M.
 

CORPORATE INFORMATION

Chemical Financial Corporation
333 East Main Street
P.O. Box 569
Midland, Michigan 48640
Telephone: (517) 839-5350
Fax: (517) 839-5255
Internet: www.chemicalbankmi.com
 

EQUAL OPPORTUNITY EMPLOYERS

Chemical Financial Corporation and its subsidiaries are equal opportunity employers.
 

FORM 10-K

A copy of the Corporation's Annual Report on Form 10-K, including the financial statements and financial statement schedules, as filed with the Securities and Exchange Commission, may be obtained without charge upon written request to Lori A. Gwizdala, Chief Financial Officer of the Corporation, at P.O. Box 569, Midland, Michigan 48640.


 

 

 

 

 


 

 

 

[PICTURES OF A COUPLE, HOUSE BEING BUILT, TWO WOMEN AND A MAN AT A RESTAURANT, SCENIC AND COWS]

 

 

                        





CHEMICAL FINANCIAL CORPORATION

333 East Main Street
P.O. Box 569
Midland, Michigan 48640-0569

Telephone: (517) 839-5350
Fax: (517) 839-5255

www.chemicalbankmi.com

 

 

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