0000950150-95-000514.txt : 19950815 0000950150-95-000514.hdr.sgml : 19950815 ACCESSION NUMBER: 0000950150-95-000514 CONFORMED SUBMISSION TYPE: 10-Q PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 19950630 FILED AS OF DATE: 19950814 SROS: AMEX FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROFESSIONAL BANCORP INC CENTRAL INDEX KEY: 0000700914 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 953701137 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-Q SEC ACT: 1934 Act SEC FILE NUMBER: 001-10937 FILM NUMBER: 95563060 BUSINESS ADDRESS: STREET 1: 606 BROADWAY CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: 3104581521 MAIL ADDRESS: STREET 2: 606 BROADWAY CITY: SANTA MONICA STATE: CA ZIP: 90401 FORMER COMPANY: FORMER CONFORMED NAME: PROFESSIONAL BANCORP /CA/ DATE OF NAME CHANGE: 19890904 10-Q 1 FORM 10-Q 1 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ------------------------ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTER ENDED JUNE 30, 1995 COMMISSION FILE NO. 0-11223
PROFESSIONAL BANCORP, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) PENNSYLVANIA (STATE OR OTHER JURISDICTION OF 95-3701137 INCORPORATION OR ORGANIZATION) (I.R.S. EMPLOYER IDENTIFICATION NO.) 606 BROADWAY SANTA MONICA, CA 90401 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (310) 458-1521
------------------------ 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 . --- --- APPLICABLE ONLY TO CORPORATE ISSUERS Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date. Common Stock, $.008 par value 1,188,133 CLASS OUTSTANDING ON JUNE 30, 1995
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PAGE ---- PART I -- FINANCIAL INFORMATION Item 1. Financial Statements Consolidated Balance sheets at June 30, 1995 and December 31, 1994............. 1 Consolidated Statements of Operations for the three months ended June, 1995 and 1994 and the six months ended June 30, 1995 and 1994....................... 2 Consolidated Statement of Cash flows for the six months ended June 30, 1995.... 3 Notes to Consolidated Financial Statements..................................... 4 Item 2. Management's Discussion and Analysis of Financial Condition and Results of Operations.......................................................... 6 PART II -- OTHER INFORMATION Item 4. Submission of Matters to a Vote of Security Holders............................. 11 Item 5. Other Information............................................................... 11 Item 6. Exhibits and Reports on Form 8K................................................. 11 Exhibit 11.............................................................................. 13
i 3 PART 1 -- FINANCIAL INFORMATION ITEM 1 -- FINANCIAL STATEMENTS PROFESSIONAL BANCORP AND SUBSIDIARY CONSOLIDATED BALANCE SHEETS (UNAUDITED)
JUNE 30, 1995 DECEMBER 31, 1994 ------------- ----------------- Assets: Cash and due from banks: Noninterest bearing......................................... $ 31,463,287 $ 26,602,778 Interest bearing............................................ 21,386 30,411 Federal funds sold............................................ 24,500,000 10,500,000 ------------ ------------ Cash and cash equivalents..................................... 55,984,673 37,133,189 Held-to-maturity securities (market value of $129,714,000 and $111,868,000, respectively)................................. 130,597,032 120,734,590 Loans, net of allowance for loan losses of $835,000 and $983,000, respectively...................................... 103,993,291 102,679,810 ------------ ------------ Securities available-for-sale................................. 37,150,180 47,790,359 Valuation of securities available-for-sale.................. 38,362 (787,438) ------------ ------------ Net securities available-for-sale........................... 37,188,542 47,002,921 Premises and equipment, net................................... 1,524,581 1,648,731 Accrued interest receivable and other assets.................. 5,534,761 5,805,579 ============ ============ Total............................................... $334,822,880 $315,004,820 Liabilities: Deposits: Demand, non-interest bearing............................. 91,645,828 115,198,311 Demand, interest-bearing................................. 15,029,328 16,797,279 Savings and money market................................. 119,604,802 107,674,530 Time certificates of deposit............................. 84,322,379 53,961,138 ------------ ------------ Total deposits...................................... 310,602,337 293,631,258 Convertible Notes............................................. 4,824,385 4,770,984 Accrued interest payable and other liabilities................ 2,372,195 1,170,460 ------------ ------------ Total liabilities................................... 317,798,917 299,572,702 Shareholders' equity: Common stock, $.008 par value; 12,500,000 shares authorized; 1,188,133 issued and outstanding............................ 10,829 10,829 Additional paid-in capital.................................... 11,322,018 11,322,018 Retained earnings............................................. 6,661,311 5,554,540 Treasury stock (165,455 shares)............................... (992,729) (992,729) Valuation of securities available-for-sale, net............... 22,534 (462,540) ------------ ------------ Total shareholders' equity.......................... 17,023,963 15,432,118 ============ ============ Total............................................... $334,822,880 $315,004,820
1 4 PROFESSIONAL BANCORP, INC. AND SUBSIDIARY CONSOLIDATED STATEMENTS OF OPERATIONS (UNAUDITED)
THREE MONTH PERIODS SIX MONTH PERIODS ENDED JUNE 30, ENDED JUNE 30, ----------------------- ------------------------ 1995 1994 1995 1994 ---------- ---------- ----------- ---------- INTEREST INCOME: Loans (including fees)....................... $2,468,790 $2,406,096 $ 4,796,054 $4,726,980 Investment securities........................ 2,466,740 1,519,396 5,059,772 2,957,540 Federal funds sold and securities purchased under agreements to resell................ 390,158 140,024 520,526 167,288 Interest bearing deposits in other banks..... 3,000 -- 3,000 -- ---------- ---------- ----------- ---------- TOTAL INTEREST INCOME................ 5,328,688 4,065,516 10,379,352 7,851,808 INTEREST EXPENSE: Deposits..................................... 1,470,224 776,146 2,612,484 1,486,148 Convertible notes............................ 122,187 53,420 244,375 53,420 Federal funds purchased and securities sold under agreements to repurchase............ 9,804 47,403 193,353 149,039 Stock repurchase agreement................... -- 33,627 -- 67,254 ---------- ---------- ----------- ---------- TOTAL INTEREST EXPENSE............... 1,602,215 910,596 3,050,212 1,755,861 ---------- ---------- ----------- ---------- NET INTEREST INCOME............................ 3,726,473 3,154,920 7,329,140 6,095,947 Less: Provision for loan losses................ (125,000) (200,000) (187,000) (280,000) ---------- ---------- ----------- ---------- NET INTEREST INCOME AFTER PROVISION FOR LOAN LOSSES....................................... 3,601,473 2,954,920 7,142,140 5,815,947 OTHER OPERATING INCOME: Securities transactions -- net: Available-for-sale........................ 96,902 -- 122,634 6,517 Trading................................... -- (38,785) -- (219,045) Merchant discount............................ 44,809 56,774 93,797 119,869 Mortgage banking fees........................ 21,024 36,315 24,424 80,427 Service charges on deposits.................. 167,399 155,614 320,419 297,331 Other income................................. 136,310 128,049 258,428 249,737 ---------- ---------- ----------- ---------- TOTAL OTHER OPERATING INCOME......... 466,444 337,967 819,702 534,836 ---------- ---------- ----------- ---------- OTHER OPERATING EXPENSES: Salaries and employee benefits............... 1,437,238 1,370,962 2,962,941 2,653,076 Occupancy.................................... 333,802 341,373 676,885 693,650 Professional services........................ 217,053 156,381 400,351 339,932 Legal fees................................... 160,637 188,437 322,628 355,092 FDIC assessment.............................. 154,628 152,416 309,256 304,832 Furniture and equipment...................... 134,309 130,288 277,515 253,863 Other assessment............................. 68,114 66,006 138,633 123,428 Telephone.................................... 46,304 54,629 105,840 106,369 Office supplies.............................. 81,004 25,838 140,235 76,698 Termination of caps on interest rate contract.................................. -- 32,960 -- 385,000 Other expense................................ 422,368 418,976 796,787 796,791 ---------- ---------- ----------- ---------- TOTAL OTHER OPERATING EXPENSES....... 3,055,457 2,938,266 6,131,071 6,088,731 ---------- ---------- ----------- ---------- Income before taxes............................ 1,012,460 354,621 1,830,771 262,052 Provision for income taxes..................... 408,700 155,951 724,000 118,000 ========== ========== =========== ========== NET INCOME..................................... $ 603,760 $ 198,670 $ 1,106,771 $ 144,052 Earnings per share: Primary...................................... $ 0.38 $ 0.14 $ 0.71 $ 0.14 Fully Diluted................................ $ 0.35 $ 0.14 $ 0.65 $ 0.14
See notes to consolidated financial statements 2 5 PROFESSIONAL BANCORP AND SUBSIDIARY CONSOLIDATED STATEMENTS OF CASH FLOWS (UNAUDITED)
SIX MONTH PERIODS ENDED JUNE 30, --------------------------- 1995 1994 ------------ ------------ CASH FLOWS FROM OPERATING ACTIVITIES: Net Income...................................................... $ 1,106,771 $ 144,052 Adjustments to reconcile net income to net cash provided by operating activities: Depreciation and amortization................................ 260,114 244,212 Provision for loan losses.................................... 187,000 280,000 Credit for deferred taxes.................................... -- (74,183) Gain on securities available-for-sale........................ (122,634) (6,517) Loss on trading securities................................... -- 219,045 Decrease in deferred loan fees, net.......................... (11,474) (4,511) Purchases of trading account securities...................... -- (8,897,969) Sales of trading account securities.......................... -- 8,678,924 Amortization of convertible note expense..................... 53,401 -- Amortization of interest on stock repurchase agreement....... -- 67,254 Decrease (Increase) in accrued interest receivable and other assets...................................................... 755,893 (138,667) Increase (Decrease) in accrued interest payable and other liabilities................................................. 1,201,735 (369,708) Net amortization of premiums and discounts on securities held-to-maturity............................................ (76,526) 284,551 Net amortization of premiums and discounts on securities available-for-sale.......................................... (194,568) (10,714) ------------ ------------ Net cash provided by operating activities....................... 3,159,712 415,769 ------------ ------------ CASH FLOWS FROM INVESTING ACTIVITIES: Proceeds from maturities of securities held-to-maturity......... 4,810,236 7,634,220 Proceeds from maturities of securities available-for-sale....... 1,196,968 439,153 Proceeds from sales of securities available-for-sale............ 17,429,218 9,840,862 Purchases of securities held-to-maturity........................ (14,596,152) (10,956,011) Purchases of securities available-for-sale...................... (8,494,606) (18,575,354) Principal disbursed on loans, net............................... (1,489,007) 3,788,170 Purchase of bank premises and equipment, net.................... (135,964) (150,024) ------------ ------------ Net cash used by investing activities........................... (1,279,307) (7,978,984) ------------ ------------ CASH FLOWS FROM FINANCING ACTIVITIES: Net increase (decrease) in demand deposits and savings accounts..................................................... (13,390,162) 21,986,413 Net proceeds from issuing certificates of deposit............... 30,361,241 10,599,040 Net proceeds from convertible notes............................. -- 4,709,312 Other........................................................... -- 6,667 ------------ ------------ Net cash provided by financing activities......................... 16,971,079 37,301,432 ------------ ------------ NET INCREASE IN CASH AND CASH EQUIVALENTS......................... 18,851,484 29,738,217 CASH AND CASH EQUIVALENTS, BEGINNING OF YEAR...................... 37,133,189 13,941,962 ------------ ------------ CASH AND CASH EQUIVALENTS, JUNE 30,............................... 55,984,673 43,680,179 =========== =========== Supplemental disclosure of noncash items: Valuation of securities available-for-sale...................... $ 22,534 $ --
3 6 PROFESSIONAL BANCORP AND SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS NOTE 1 -- BASIS OF PRESENTATION AND MANAGEMENT REPRESENTATION The unaudited consolidated financial statements have been prepared in accordance with the instructions of Form 10-Q and therefore do not include all footnotes normally required for complete financial disclosure. while Professional Bancorp, Inc. (the "Company") believes that the disclosures presented are sufficient to make the information not misleading, reference may be made to the Company's Annual report on Form 10-K for the year ended December 31, 1994. The accompanying consolidated balance sheets, statements of operations and statement of cash flows reflect all material adjustments necessary for fair presentation for the Company's financial position of June 30, 1995 and December 31, 1994 and the results of operations for the three months ended June 30, 1995 and 1994 and the six months ended June 1995 and 1994. All such adjustments are of a normal recurring nature. NOTE 2 -- EARNINGS PER SHARE Earnings per share are based on the number of common shares outstanding during each year and the assumed exercise of dilutive employee stock options (less the number of treasury shares assumed to be purchased using the average market price of the Company's common stock). Earnings per share for the three and six month periods ending June 30, 1995 and 1994 are based on the modified treasury stock method. The modified treasury stock method counts all outstanding warrants and stock options as outstanding and then assumes the proceeds are used to repurchase up to 20% of the outstanding shares at the average market price for the period. The remaining proceeds are then assumed to be invested in U.S. Treasury securities yielding 6.0%. Primary earnings per share are based upon 1,796,907 shares for the three and six month periods ending June 30, 1994 and 1,720,460 shares for the three and six month periods ending June 30, 1995. Fully diluted earnings per share are based upon 1,977,402 and 1,887,653 shares for the three and six month periods ended June 30, 1994, respectively and upon 2,151,710 shares for the three and six month periods ended June 30, 1995. Common shares exclude 81,000 of weighted average treasury shares for 1994. NOTE 3 -- INTEREST RATE EXCHANGE AGREEMENTS In November 1993, First Professional Bank (the "Bank") entered into an interest rate exchange agreement with an investment banking institution for a notional (principal) amount of $15,000,000. The effective date of the swap was May 26, 1994 and covers a period of five years. Under the terms of the basic swap, the Company's subsidiary, First Professional Bank, N.A., would pay a rate of prime less 190 basis points while receiving the three month London Interbank Offering Rate (LIBOR). The swap originally included limits or caps on the three month LIBOR to be received by the Bank, requiring mark-to-market accounting with unrealized gains or losses included in earnings. These limits or caps were discontinued during the second quarter of 1994 and the Bank recorded a pre-tax loss of $385,000. Of this loss, $352,000 was recognized during the first quarter of 1994, with the remaining $33,000 recognized during the second quarter. NOTE 4 -- LOANS AND THE RELATED ALLOWANCE FOR LOAN LOSSES In May 1993, the Financial Accounting Standards Board ("FASB") issued Statement of Financial Accounting Standards No. 114 ("Statement No. 114"). Under the provisions of Statement No. 114, a loan is considered impaired when, based on current information and events, it is probable that a creditor will be unable to collect all amounts due according to the contractual terms of the loan agreement. Statement No. 114 requires creditors to measure impairment of a loan based on the present value of expected future cash flows discounted at the loan's effective interest rate, or the loan's observable market price or the fair value of the collateral if the loan is collateral dependent. If the measure of the impaired loan is less than the recorded investment in the loan, a creditor shall recognize an impairment by creating a valuation allowance with a corresponding charge to provision for loan losses expense. This statement also applies to restructured loans and 4 7 PROFESSIONAL BANCORP AND SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) changes the definition of in-substance foreclosures to apply only to loans where the creditor has taken physical possession of the borrower's assets. In October 1994, the FASB issued Statement No. 118, Accounting by Creditors for Impairment of a Loan -- Income Recognition and Disclosures, that amends Statement 114 and eliminates its provisions regarding how a creditor should report income on an impaired loan. As a result of the amendment, creditors may now continue to use existing methods for recognizing income on impaired loans including methods that are required by certain banking regulators. The Company adopted Statements 114 and 118 on January 1, 1995. The adoption of Statement 114, as amended by Statement 118, had no material impact on the Company's consolidated financial statements as the Company's existing policy of measuring loan impairment is consistent with methods prescribed in these standards. 5 8 MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FINANCIAL CONDITION The Company posted earnings of $1,107,000 during the first six months of 1995 compared to earnings of $144,000 during the first six months of 1994. The Company posted earnings of $604,000 during the second quarter of 1995 compared to $199,000 during the second quarter of 1994. Earnings in 1995 were positively impacted by securities gains of $123,000 while earnings in 1994 were negatively impacted by $213,000 in securities losses and a charge of $385,000 from the termination of an interest rate swap structure (see Note 3). Pre-tax earnings excluding securities transactions and the swap charge ("core earnings") totaled $1,708,000 for the six months ended June 30, 1995 or 99% higher than the core earnings of $860,000 recorded in the year earlier period. Deposits increased 5.8% to $310.6 million at June 30, 1995 compared to $293.6 million at December 31, 1994 and 13.5% over the $273.7 million in deposits recorded at June 30, 1994. Savings and money market accounts continued to represent the largest category of deposits comprising 38.5% of total deposits at June 30, 1995 compared to 36.7% at December 31, 1994 and 46.1% at June 30, 1994. Time certificates of deposit (TCD's) demonstrated the strongest growth among deposit types and comprised 27.1% of deposits at June 30, 1995 compared to 18.4% at December 31, 1994 and 14.4% of deposits at June 30, 1994. Noninterest bearing deposits comprised 29.5% of deposits at June 30, 1995 compared to 39.2% at December 31, 1994 and 34.5% at June 30, 1994. The Company experienced a slight increase in loan demand as gross loans totaled $104,788,000 at June 30, 1995 compared to $103,745,000 at December 31, 1994 for an annual rate of increase of 2%. The increase was due primarily to an increase in real estate secured commercial loans. Management expects minimal loan demand during the third quarter of 1995. The following table sets forth the amount of loans outstanding by category and the percentage of each category to the total loan portfolio:
JUNE 30, 1995 DECEMBER 31, 1994 ----------------------- ----------------------- AMOUNT PERCENTAGE AMOUNT PERCENTAGE -------- ---------- -------- ---------- (AMOUNTS IN THOUSANDS) Commercial.............................. $ 80,483 76.8% $ 83,239 80.2% Real estate secured Commercial............................ 12,832 12.2 8,863 8.6 -------- ----- -------- ----- Subtotal...................... 93,315 89.1 92,102 88.8 Equity lines of credit.................. 7,026 6.7 7,159 6.9 Installment............................. 2,011 1.9 2,119 2.1 Other lines of credit................... 2,261 2.2 2,072 2.0 Lease financing......................... 175 0.2 257 0.2 -------- ----- -------- ----- Total......................... $104,788 100.0% $103,745 100.0% ======== ===== ======== =====
The Bank does not originate mortgage loans or accept trust deeds on property outside the State of California as primary collateral for a loan. At June 30, 1995, nonperforming loans (loans put on nonaccrual status) totaled $2,093,000 or 2.00% of total loans. At December 31, 1994, nonperforming loans totaled $2,663,000 or 2.57% of total loans. At June 30, 1995, nonperforming assets (nonperforming loans plus Other Real Estate Owned) totaled $2,199,000 or .86% of total assets and 2.72% of total loans. At December 31, 1994, nonperforming assets totaled $2,769,000 or .66% of total assets and 2.10% of total loans. Additionally, accruing loans 90 days or more past due increased to $1,277,000 at June 30, 1995 compared to $964,000 at December 31, 1994. The increase was due primarily to delays in loan documentation for loan renewals. The Company implemented Statement of Financial Standards No. 114 "Accounting by Creditors for Impairment of a Loan" (Statement 114) and Statement of Financial Standards No. 118 "Accounting by 6 9 Creditors for Impairment of a Loan -- Income Recognition and Disclosures" (Statement 118) effective January 1, 1995. For the Company, impaired loans generally include loans classified as nonaccrual and troubled debt restructurings. At June 30, 1995, the Company had 1 troubled debt restructuring totaling $199,000. The Company had approximately $2.3 million in impaired loans as of June 30, 1995. The carrying value of impaired loans for which there is a related allowance for credit losses was $249,000, with the amount of allowance for credit losses allocated to these loans of $127,000. There were $2,043,000 in impaired loans for which there was no related allowance for credit losses. The average recorded investment in impaired loans during the first six months of 1995 was $2.5 million with no interest income recorded during the period. The Bank continued to actively manage its liquidity and on June 30, 1995, the Bank sold $24.5 million in Federal funds. In addition, at June 30, 1995 the Bank had approximately $37.2 million market value available in the Bank's securities available-for-sale account. The Office of the Comptroller of the Currency (the "OCC"), the Bank's primary regulator, has established minimum leverage ratio guidelines for national banks. These guidelines provide for a minimum Tier 1 capital leverage ratio (Tier 1 capital to adjusted total assets less goodwill) of 3.0 percent for national banks that meet certain specified criteria, including having the highest regulatory rating. All other national banks will generally be required to maintain a minimum Tier 1 capital leverage ratio of 3.0 percent plus an additional cushion of 100 to 200 basis points. The OCC has not advised the Bank of any specific minimum Tier 1 capital leverage ratio applicable to it. The Federal Reserve Board, as the Company's primary regulator, has similarly established minimum leverage ratio guidelines for bank holding companies. These guidelines also provide for a minimum Tier 1 leverage ratio of 3.0 percent for bank holding companies that meet certain specified criteria, including having the highest regulatory rating. All other bank holding companies will generally be required to maintain a minimum Tier 1 capital leverage ratio of 3.0 percent plus an additional cushion of 100 to 200 basis points. The Federal Reserve Board has not advised the Company of any specific minimum Tier 1 capital leverage ratio applicable to it. Risk-based capital standards were implemented on December 31, 1990. Since December 31, 1992, banking organizations are expected to meet a minimum ratio for qualifying total capital to risk-weighted assets of 8.00%, 4.00% of which must be Tier 1 capital. The following tables present the capital ratios for a bank holding company and bank, and various federal regulatory capital ratios of the Company and the Bank at June 30, 1995 and December 31, 1994.
COMPANY ------------------------- MINIMUM WELL- JUNE 30, DECEMBER 31, CAPITAL CAPITALIZED 1995 1994 RATIOS RATIOS -------- ------------ ------- ----------- CAPITAL RATIOS: Tier 1 risk-based............... 12.26% 11.91% 4.00% 6.00% Total risk-based................ 17.01 16.96 8.00 10.00 Leverage........................ 5.44 5.03 3.00 5.00
BANK ------------------------- MINIMUM WELL- JUNE 30, DECEMBER 31, CAPITAL CAPITALIZED 1995 1994 RATIOS RATIOS -------- ------------ ------- ----------- CAPITAL RATIOS: Tier 1 risk-based............... 15.84% 15.63% 4.00% 6.00% Total risk-based................ 16.45 16.38 8.00 10.00 Leverage........................ 6.99 6.58 3.00 5.00
--------------- (1) The minimum required by the FRB is 3%; for all but the most highly-rated bank holding companies, the FRB expects a leverage ratio of 3% plus 100 to 200 basis points. 7 10 At June 30, 1995 the Company and the Bank exceeded all applicable federal capital standards. Additionally, the Company and the Bank exceeds the required minimum ratios for "well-capitalized" institutions. The Bank has approximately $6,204,000 of capital in excess of the required minimum ratios for "well-capitalized" institutions while the Company has approximately $1,362,000 of capital in excess of the required minimum ratios for "well-capitalized" institutions. The Company does not currently intend to raise additional capital. On June 5, 1995 the Company declared a 5% stock dividend. The record date for the stock dividend was June 23, 1995 and was paid on July 21, 1995. As a result of the stock dividend, the outstanding shares of common stock increased from 1,131,859 to 1,188,133. RESULTS OF OPERATIONS Earnings for the six months ended June 30, 1995 increased by $963,000 to $1,107,000 compared to earnings of $144,000 for the same period in 1994. Earnings per share, as calculated using the modified treasury stock method, increased to $0.65 per fully diluted share compared to $0.14 per share for the first six months of 1994. Pre-tax earnings in 1994 were impacted by $213,000 in securities losses and a charge of $385,000 to terminate a cap feature on an interest rate exchange contract. Securities transactions contributed $123,000 pre-tax to earnings in 1995. Adjusting for securities transactions and the termination charge, pre-tax earnings ("Core Earnings") totaled $1,708,000 for the six months of 1995 compared to $860,000 for the first six months of 1994. Core earnings increased due to an improved net interest margin from 4.98% to 5.22% and strong growth in deposits and earning assets. Net interest income before provision for credit losses for the six months ended June 30, 1995 was $7,329,000 an increase of $662,000 (20%) over the amount recorded during the same period in 1994. The Company's net interest margin increased to 5.22% for the six months ended June 30, from 4.98% for the six months ended June 30, 1994. The net interest margin improved primarily due to the growth in deposits which were then placed in higher yielding investment securities. The increases in net interest-earning assets and interest-bearing liabilities from June 30, 1994 to June 30, 1995 were due to the growth of the Company. Limiting the increase in interest income as interest rates rise are two interest rate swaps totaling $40 million notional (principal) amount. These swaps were initiated in January 1993 in order to lock in a specific return on the Company's variable rate loan portfolio. Under the terms of the two swaps, the Company receives a fixed rate of 7.215% for three years ending January 1996, while the Company pays the prime rate over the same period of time. At the prime rate of 8.75% in effect beginning July 7, 1995, the expense of the two swaps approximates $51,000 per month. From January 1993 to June 30, 1995, the two swaps have increased net interest income by $79,000 including $144,000 during the first six months of 1994. The two swaps decreased net interest income by $350,000 during the first six months of 1995. In November 1993, the Bank entered into a swap with a notional amount of $15,000,000. The effective date of the swap is May 26, 1994 and it covers a period of five years ending in May 1999. Under the terms of the swap, the Bank pays a rate of prime less 190 basis points while receiving the three-month LIBOR. The rate the Bank pays adjusts daily while the rate the Bank receives adjusts quarterly. The terms of the swap originally included an interest rate cap which was terminated in 1994 and an expense of $385,000 was recorded. Net interest income from May 1994 to June 30, 1995 was reduced by the swap by $146,000 including $69,000 during the first six months of 1995 and $13,000 during the first six months of 1994. As of the date of this report, the Company is paying 6.85% and receiving 6.125%. Interest rate floor agreements are used to reduce the potential impact of lower interest rates which would reduce the interest income on loans and on certain securities. The Company has less flexibility in lowering the rates paid on deposits and lower interest rates tend to reduce the Company's net interest margin. The Company entered into three interest rate floor agreements during December 1994 and January 1995. The agreements entitled the Company to receive from counterparties on a monthly basis the amounts, if any by which the one-month LIBOR rate falls below 6%. The floor agreements were for a period of three years on a notional amount of $60 million. The average premium paid for the floor agreements was approximately 20 basis points ($120,000) and was being amortized over three years. In May, 1995, the Company sold the floor 8 11 contracts for total consideration of $623,000. This amount is being amortized over the original three year term. From December 1994 to June 30, 1995, net interest income was increased by the floors by $21,000 including $22,000 during the first six months of 1995. The Company has three classifications for securities purchased and management determines the appropriate classification at the time of purchase. If management has the intent and the Company has the ability at the time of purchase to hold securities until maturity, the securities are classified as held-to-maturity and are carried at historical cost, adjusted for accretion of discounts and amortization of premiums. Securities purchased to be held for indefinite periods of time and not intended to be held to maturity are classified as available-for-sale and carried at market value with the variance to book value adjusted for tax and added or subtracted from shareholders' equity. The valuation on securities available-for-sale does not effect capital for regulatory purchases. Securities held for indefinite periods of time include securities that management intends to use as part of its asset/liability management strategy and that may be sold in response to seasonal funding needs or changes in interest rates. The Company has also established a trading account for securities that the Company intends to hold for a short period of time. Securities placed in the trading account typically are of maturities that differ from the maturities of securities held-to-maturity. Securities held as trading assets are stated at market value. At June 30, 1995 the Company's held-to-maturity portfolio totaled $130,597,000 compared to $120,735,000 at December 31, 1994 and $97,930,000 at June 30, 1994. The Company's held-to-maturity portfolio consisted primarily of Government National Mortgage Association ("GNMA") pass-through securities including 15 year fixed rate ($29.6 million) and 30 year variable rate ($73.9 million) securities. The fixed rate securities have coupon rates between 7% and 9% and were purchased in 1992 with between four and seven points of premium and are subject to changes in yield in response to higher or lower levels of principal prepayments. As of July 1, 1995, the variable rate securities have current coupon rates between 5.875% and 7.375% and are repriced annually with the repricing dates of the securities held spread out over the next 12 months. The coupon rate is based on the 1 year Treasury Bill plus 150 basis points. At June 30, 1995, the yield on the one-year Treasury Bill was 5.64%. As interest rates move, the coupon rate will lag market rates as these securities reprice once per year. In addition, the most the coupon can rise is 100 basis points per year. These securities have interest rate caps of between 10.0% and 12.5%. The Company's held-to-maturity portfolio also contains $14.5 million in Small Business Administration securities ("SBAs"). These securities represent the guaranteed portions of loan pools and carry variable rates. The coupon rates are between prime minus 2% and prime plus .875% and either carry caps or are uncapped. At June 30, 1995 the Company's available-for-sale portfolio totaled $37.2 million compared to $47.0 million at December 31, 1994 and $33.9 million at June 30, 1994. At June 30, 1995, the Company's available-for-sale portfolio consisted of the following securities: 1) $19,499,000 in Collateralized Mortgage Obligation ("CMO") Premium Amortization Class ("PAC") bonds with variable rate structures based on one-month LIBOR, $4,291,000 of which carries a fixed rate of 5% until July 25, 1995; 2) $4,313,000 in a variable rate FNMA Remic CMO which contains various collateral and is based on the one-month LIBOR; 3) $8,495,000 in a GNMA 30 year variable rate pass-through security; and 4) a $5,000,000 Treasury Bill maturing in December 1995. Overall, as interest rates rose, the yield on the Company's investment securities increased from 4.96% during the first six months of 1994 to 6.32% for the first six months of 1995. Other operating income, excluding securities transactions totaled $697,000 for the first six months of 1995 compared to $747,000 for the same period in 1994. The slight increase was due primarily to a reduction in mortgage banking fees which reflects the decline in mortgage refinancing. The Company's mortgage banking operations consist solely of a broker function. The Bank, as broker, packages all of the underwriting criteria and sends the material to a funding institution. The funding institution then approves or declines the loan and if approved, subsequently funds the loan directly. The Company earns the points and any documentation fees charged on the loan but is otherwise not involved in the loan. For the first six months of 1995, other operating expenses increased $42,000 or 0.7% compared to the same period in 1994. The decrease was due to the expense of $385,000 incurred during the first six months of 1994 for the termination of interest rate caps which were a feature in an interest rate contract. Excluding the 9 12 valuation expense, other operating expenses increased 7.5% from the first six months of 1994. This increase was significantly below the growth rate of assets which increased 13.2% from June 30, 1994 to June 30, 1995 and was primarily concentrated in salaries and employee benefits which increased $310,000 or 11.7% from the same period in 1994. A majority of this increase was related to staffing as full-time equivalent employees totaled 102 at June 30, 1995 compared to 95 at June 30, 1994. CURRENT ACCOUNTING PRONOUNCEMENTS In March 1995, the FASB issued Statement of Financial Accounting Standards No. 121, "Accounting for the Impairment of Long-Lived Assets and for Long-Lived Assets to Be Disposed Of" ("Statement 121"). Statement 121 provides guidance for recognition and measurement of impairment of long-lived assets, certain identifiable intangibles and goodwill related both to assets to be held and used by an entity and assets to be disposed of. Statement 121 is effective for financial statements for fiscal years beginning after December 15, 1995. Although the Bank has not yet adopted Statement 121, management does not expect such adoption to have a material impact on the Bank's consolidated financial statement. The management of the Company is not aware of any trends, events, uncertainties or recommendations by regulatory authorities that will have or that are reasonably likely to have material effect on the liquidity, capital resources or operations of the Company. 10 13 PART II -- OTHER INFORMATION ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS 1. The Annual Meeting of Shareholders was held April 26, 1995. The following persons were nominated and elected to the board of directors to serve until the 1996 Annual Meeting of Shareholders: Richard A. Berger Melinda McIntyre-Kolpin H. Leon Brooks, M.D. Ray T. Oyakawa, M.D. James B. Jacobson Lynn O. Poulson, J.D. Ronald L. Katz, M.D. David G. Rodeffer, M.P.H. Joel W. Kovner, Dr. P.H., M.P.H.
2. Ratified the appointment of KPMG Peat Marwick LLP as independent public accountants for 1995. ITEM 5. OTHER INFORMATION. On August 3, 1995, H. Leon Brooks, M.D. resigned from the board of directors. Subsequent to his resignation, H. Leon Brooks, M.D. sold 100,000 shares of Professional Bancorp, Inc. common stock. ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K There were no reports filed on Form 8-K during the three months ended June 30, 1995. 11 14 SIGNATURES Pursuant to requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: August 14, 1995 PROFESSIONAL BANCORP, INC. (Registrant) /s/ DANIEL S. RADER ------------------------------------- Daniel S. Rader Chief Financial Officer and Treasurer 12
EX-11 2 PER SHARE EARNINGS 1 EXHIBIT 11 -- EARNINGS PER SHARE STATEMENT REGARDING COMPUTATION OF PER SHARE EARNINGS
THREE MONTHS ENDED SIX MONTHS ENDED JUNE 30, JUNE 30, ----------------------- ----------------------- 1995 1994 1995 1994 ---------- ---------- ---------- ---------- PRIMARY EARNINGS PER SHARE Computation for Statement of Operations: Net earnings per statement of operatings used in primary earnings per share computation: Net earnings.......................... $ 603,760 $ 198,580 $1,106,771 $ 144,052 Interest on borrowings, net of tax effect, on application of assumed from exercise of warrants and options in excess of 20% limitation................................. 58,027 54,965 119,428 107,545 ---------- ---------- ---------- ---------- Net earnings as adjusted.............. $ 661,787 $ 253,545 $1,226,199 $ 251,597 ========== ========== ========== ========== Weighted average number of shares outstanding, as per primary computation above........... 1,188,133 1,277,129 1,188,133 1,277,129 Net shares issuable from assumed exercise of warrants and options, as determined by the application of the Modified Treasury Stock Method..................................... 532,327 519,778 532,327 519,778 ---------- ---------- ---------- ---------- Weighted average number of shares outstanding......................... 1,720,460 1,796,907 1,720,460 1,796,907 ========== ========== ========== ========== Primary earnings per share...................... $ 0.38 $ 0.14 $ 0.71 $ 0.14 ========== ========== ========== ========== FULLY DILUTED EARNINGS PER SHARE Computation for Statement of Operations: Net earnings per statement of operatings used in fully diluted earnings per share computation: Net earnings.......................... $ 603,760 $ 198,580 $1,106,771 $ 144,052 Interest and amortized costs on convertible notes, net of tax effect................... 87,456 35,917 174,913 35,917 Interest on borrowings, net of tax effect, on application of assumed from exercise of warrants and options in excess of 20% limitation................................. 58,284 55,208 119,411 107,545 ---------- ---------- ---------- ---------- Net earnings as adjusted.............. $ 749,500 $ 289,705 $1,401,095 $ 287,514 ========== ========== ========== ========== Weighted average number of shares outstanding, as per fully diluted computation above..... 1,188,133 1,277,129 1,188,133 1,277,129 Net shares issuable from assumed exercise of warrants and options, as determined by the application of the Modified Treasury Stock Method..................................... 532,327 519,778 532,327 519,778 Weighted average shares issuable from assumed conversion of convertible notes............ 431,250 180,495 431,250 90,746 ---------- ---------- ---------- ---------- Weighted average number of shares outstanding......................... 2,151,710 1,977,402 2,151,710 1,887,653 ========== ========== ========== ========== Fully diluted earnings per share................ $ 0.35 $ 0.14 $ 0.65 $ 0.14 ========== ========== ========== ==========
13
EX-27 3 FINANCIAL DATA SCHEDULE
9 6-MOS DEC-31-1995 APR-1-1995 JUN-30-1995 31,463,287 21,386 24,500,000 0 37,188,542 130,597,032 129,714,000 104,898,169 835,000 334,822,880 310,602,337 0 2,372,195 4,824,385 10,829 0 0 17,013,134 334,822,880 4,796,054 5,059,772 523,526 10,379,352 2,612,484 3,050,212 7,329,140 187,000 122,634 6,131,071 1,830,771 1,830,771 0 0 1,106,771 0.71 0.65 5.22 2,093,000 1,277,000 199,000 0 983,000 401,000 66,000 835,000 835,000 0 13,000