-----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, FWqLhkTwMT80bvCMDEDOs4NXvBLFJYGS0SjBDotN7Xg+0rDtMbHd3JVaxGb+H0oM y6ZmDhern6gD71FkuAohyA== 0001193125-10-072980.txt : 20100331 0001193125-10-072980.hdr.sgml : 20100331 20100331125810 ACCESSION NUMBER: 0001193125-10-072980 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 29 CONFORMED PERIOD OF REPORT: 20100331 ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20100331 DATE AS OF CHANGE: 20100331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST DEFIANCE FINANCIAL CORP CENTRAL INDEX KEY: 0000946647 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 341803915 STATE OF INCORPORATION: OH FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26850 FILM NUMBER: 10717659 BUSINESS ADDRESS: STREET 1: 601 CLINTON ST CITY: DEFIANCE STATE: OH ZIP: 43512 BUSINESS PHONE: 4107825015 MAIL ADDRESS: STREET 1: 601 CLINTON ST CITY: DEFIANCE STATE: OH ZIP: 43512 8-K 1 d8k.htm CURRENT REPORT Current Report

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 31, 2010

 

 

FIRST DEFIANCE FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

 

 

 

OHIO   0-26850   34-1803915

(State or other jurisdiction

of incorporation)

  

(Commission

File No.)

  

(IRS Employer

I.D. No.)

601 Clinton Street, Defiance, Ohio 43512

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (419) 782-5015

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Section 7 – Regulation FD.

 

Item 7.01 Regulation FD Disclosure

Attached hereto as Exhibit 99 is the investor presentation being presented by management on Wednesday March 31, 2010.

 

2

SIGNATURES

Pursuant to the requirements 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.

 

FIRST DEFIANCE FINANCIAL CORP.
By:   /s/ Donald P. Hileman
  Donald P. Hileman
  Chief Financial Officer

Date: March 31, 2010

 

3

EX-99 2 dex99.htm INVESTOR PRESENTATION BEING PRESENTED BY MANAGEMENT ON WEDNESDAY, MARCH 31, 2010 Investor presentation being presented by management on Wednesday, March 31, 2010
First Defiance Financial Corp.
First Defiance Financial Corp.
March 2010 Investor Presentation
March 2010 Investor Presentation
Exhibit 99

2
Statements contained in this presentation
which are not historical facts are forward-
looking statements as defined in the
Private Securities Litigation Act of 1995.
Such forward-looking statements are
subject to risks and uncertainties which
could cause actual results to differ
materially from estimated results. Such
risks and uncertainties are detailed in the
company’s filings with the Securities and
Exchange Commission.
Safe Harbor and
Safe Harbor and
Regulation FD Statement
Regulation FD Statement

3
Our unwavering focus for over 90 years:
Community Financial Services
•
Consolidated Assets of $2.06
billion (12/31/09)
•
First Federal Bank of the Midwest:
o
33 banking centers in 3 states; 45 ATM locations
o
Trust and Wealth Management Services
•
First Insurance & Investments:
o
Specializes in Property & Casualty and Group
Health & Life Insurance
o
Locations in Defiance and Bowling Green, Ohio
•
Received $37 million of TARP Capital
Company Profile
Company Profile

•
Community leaders with deep roots in the
communities we have served since the 1920s
•
Experienced and disciplined management team
•
Strong tangible capital levels
•
Stable core deposit base, changing mix
•
Historically stable and strong net interest margin
•
Strong and diversified balance sheet
•
Market leader in northwest Ohio
Investment Highlights
Investment Highlights
4

Management
Position
Age
Years with
Company
Years in Banking
William J. Small
Chairman, President,
CEO
59
24
32
Donald P. Hileman
Executive Vice
President, CFO
57
2
34
James L. Rohrs
Executive Vice
President
62
10
37
Bradley D. Spitnale
Western Market Area
President
52
10
19
Gregory R. Allen
Southern Market
Area President
46
11
21
Jeffrey D. Vereecke
Northern Market Area
President
48
25
25
Timothy K. Harris
Eastern Market Area
President
51
9
29
Executive Leadership
Executive Leadership
5

6
First Defiance’s Market
First Defiance’s Market
•
Largest Community
Bank based in
northwest Ohio
•
Strong market share
•
Significant presence in
core communities
•
Positive reputation
•
Recently voted #1
Financial Institution in
six-county media poll

•
Automotive Industry
•
Unemployment/Foreclosures
•
Economic diversity helpful
•
Lending Concentrations
•
Lending Opportunities
7
Local Economic Data
Local Economic Data

Total Deposits: $1.580 billion
Stable Deposit Base
Stable Deposit Base
Data as of December 31, 2009
8
CDs under $100,000
35%
Savings Accounts
8%
Money Market
Accounts
20%
Interest Bearing
Checking Account
12%
Non-Interest Bearing
Checking Accounts
12%
National CDs
3%
CDs over $100,000
10%

Market Share with Significant
Market Share with Significant
Growth Potential
Growth Potential
9
Dollars in thousands
$0
$500,000
$1,000,000
$1,500,000
$2,000,000
$2,500,000
$3,000,000
$3,500,000
$4,000,000
2005
2006
2007
2008
2009
Top 10 Institutions Inside of Market
Huntington Ntl
Bank
KeyBank
Fifth Third Bank
PNC Bank
First Federal Bank
JPMorgan Chase
Bank
Charter One / RBS
Citizens
Wells Fargo Bank
NA
Farmers &
Merchants
Tower Bank & Trust

Total = $1.645 billion
Home Equity and
Improvement
9%
Residential Real Estate
Loans
14%
Construction Loan
3%
Commercial and Non-
Residential Real Estate
Loans
49%
Commercial and
Industrial
23%
Consumer
2%
Loan Portfolio Composition
Loan Portfolio Composition
Data as of December 31, 2009
10

Commercial Real Estate –
Owner Occupied: $299 million
Commercial Real Estate –
Non-Owner Occupied: $508 million
Commercial and
Industrial
29%
CRE Owner
Occupied
25%
CRE Non-Owner
Occupied
46%
Commercial Loan Portfolio
Commercial Loan Portfolio
Composition
Composition
Data as of December 31, 2009
11

Total: $807 million
Commercial Real Estate
Commercial Real Estate
Portfolio Composition
Portfolio Composition
Data as of December 31, 2009
12
Agriculture
7%
Religious
Organizations
2%
Care Centers
5%
Hotels and Motels
6%
Restaurants
2%
Other
27%
Country Clubs
3%
New Single Family
Housing
1%
Land Subdivision
3%
General
Warehousing and
Storage
3%
Commercial Rental
Real Estate
41%

Commercial
Real Estate
56%
1-4 Family
Residential
25%
Commercial
19%
Construction Loans: $49 million
Construction Portfolio
Construction Portfolio
Composition
Composition
Data as of December 31, 2009
13

•
We know our customers: In-market lending
o
No loan production offices outside of footprint
–
Only $11 million loaned outside of Ohio,
Michigan and Indiana
•
Conservative underwriting standards
o
Cash flow lender
o
Use of guarantors
Credit Quality Management
Credit Quality Management
14

15
•
Asset Review Committee assures on-going
monitoring
o
Review risk management reports monthly
o
Make risk grade changes as needed
•
Credit Administration infrastructure active
throughout the loan process
o
Lending limits established by industry
classification
o
Analysts with industry specialization
Credit Quality Management
Credit Quality Management

OREO
$13.5 million
1-4 Family Real
Estate
$8.0 million
Construction
$0.7 million
Commercial
$10.7 million
Commercial Real
Estate
$28.0 million
Consumer
$0.06 million
Home Equity
$0.4 million
Total non-performing assets = $61.4 million.
Non-performing assets/total assets= 2.99%
Non-Performing Asset
Non-Performing Asset
Composition
Composition
Data as of December 31, 2009
16

•
Conservative lending approach has been
successful
o
Asset quality metrics favorable compared to local
and nationwide peers
•
Management proactive in addressing current
credit environment
•
Front end of credit pipeline showing
improvement
Asset Quality Trends
Asset Quality Trends
17

NPAs/Assets (%)
Reserves/Loans (%)
Reserves/NPLs
(%)
NCOs(annualized)/Avg. Loans (%)
0
Credit Quality
Credit Quality
18

Financial Highlights
Financial Highlights
Year Ended December 31,
2009
2008
2007
Net Interest Income
$67.23
$62.20
$48.66
Provisions for Loan Losses
$23.23
$12.59
$2.31
Core Net Income
$7.19
$8.08
$13.90
Core Net Income available to
Common Share
$5.18
$7.94
$13.90
Core Net Income per Share
$0.63
$1.00
$1.94
Core Return on Equity
3.09%
4.23%
8.48%
Core Return on Assets
0.36%
0.44%
0.90%
Dollars in millions, except per share amounts
19

ROE
ROA
Strong Core PTPP Earnings
Strong Core PTPP Earnings
20

Well Capitalized Requirement          Total Risk Based Capital 
10%
Tier 1 to Risk Weighted Asset                   6%
Tier 1 to Average Assets   
5%
1
Strong Capital Levels
Strong Capital Levels
21

Strong Liquidity Non-Deposit
Strong Liquidity Non-Deposit
Funding Sources
Funding Sources
(in millions)
22

Quarterly
Stable Net Interest Margin
Stable Net Interest Margin
Annual
23

MBS's
22%
CDO's
4%
CMO's
33%
US Government
9%
Municipals
32%
Total Investment Securities: $139 million
Quality Securities Portfolio
Quality Securities Portfolio
Data as of December 31, 2009
24

FDEF
Regional
Peer
Group
Median
FDEF
Rank (out
of 16)
National
Peer
Group
Median
FDEF
Rank
(out of 76)
NPL / Loans
2.94
3.91
8
2.95
32
Reserves /
NPLs
76.29
53.01
3
65.43
22
Net Interest
Margin
3.76
3.20
4
3.39
17
PTPP ROAA
1.63
1.04
4
0.86
14
Efficiency
Ratio
56.15
69.54
3
65.94
11
TCE/TA
6.74
6.31
6
6.27
32
Selected Key Ratios
Selected Key Ratios
25

•Continued focus on core deposit growth, asset
quality and expense control
•Organic growth through newer markets, new
relationships and deeper relationships in more
established markets
•Focus on market opportunities provided by
dislocation and financial turmoil
o
Potential FDIC-assisted transactions financially
attractive
•Emphasize the Community Bank Difference
Strategic Focus
Strategic Focus
26

•Disciplined management team with proven track record
•Reputation of focusing on the fundamentals
•Successfully integrated 4 bank acquisitions in last 6
years
•Strong capital levels
•Balance sheet strength –
attractive core deposit base
•Balanced loan portfolio with a disciplined approach to
lending
•Well positioned to significantly grow our balance sheet
and geographic footprint, enhancing long-term
shareholder value
Conclusion
Conclusion
27
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