SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 10-Q
Quarterly Report under Section 13 or 15(d)
of The Securities Exchange Act of 1934
For the Quarter Ended March 31, 2003 Commission file number 0-16213
|
GBC BANCORP |
|
(Exact name of registrant as specified in its charter)
|
California |
95-3586596 |
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
|
800 West 6th Street, Los Angeles, |
California 90017 |
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code 213/972-4174
|
Former name address and former fiscal year, if changed since last report. |
|
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 whether the registrant is an accelerated filer (as defined in Rule 12 b-2 of the Exchange Act.)
Yes X No _______
Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the close of the period covered by this report.
Common stock, no par value, 11,557,562 shares issued and outstanding as of March 31, 2003.
TABLE OF CONTENTS
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PART I - |
FINANCIAL INFORMATION ............................................................. |
3 |
|
Item 1. |
Financial Statements .............................................................................. |
4 |
|
Item 2. |
Management's Discussion and Analysis of Financial Condition and Results of Operations ......................................................................................... |
16 |
|
Item 3. |
Qualitative and Quantitative Disclosure about Market Risk ...................... |
37 |
|
Item 4. |
Controls and Procedures ....................................................................... |
39 |
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PART II - |
OTHER INFORMATION ...................................................................... |
41 |
|
Item 1. |
Legal Proceedings .................................................................................. |
42 |
|
Item 2. |
Changes In Securities ............................................................................. |
42 |
|
Item 3. |
Default Upon Senior Securities .............................................................. |
42 |
|
Item 4. |
Submission Of Matters To A Vote Of Securities Holders ..................... |
42 |
|
Item 5. |
Other Information ................................................................................... |
42 |
|
Item 6. |
Exhibits And Reports On Form 8-K ...................................................... |
42 |
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SIGNATURES ....................................................................................... |
43 |
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|
Certifications .......................................................................................... |
44 |
PART I - FINANCIAL INFORMATION
<TABLE>
<CAPTION>
|
GBC Bancorp and Subsidiaries |
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|
Consolidated Balance Sheets |
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|
(Unaudited) |
|||
|
March 31, |
December 31, |
||
|
(Dollars In Thousands) |
2003 |
|
2002 |
|
ASSETS |
|||
|
<s> |
<c> |
<c> |
|
|
Cash and Due From Banks |
$ 39,326 |
$ 46,889 |
|
|
Federal Funds Sold and Securities Purchased Under Agreements to Resell |
146,500 |
181,000 |
|
|
Cash and Cash Equivalents |
185,826 |
227,889 |
|
|
Securities Available-for-Sale at Fair Value (Amortized Cost of $1,028,045 at |
|||
|
March 31, 2003 and $1,050,600 at December 31, 2002 , respectively) |
1,051,092 |
1,075,697 |
|
|
Trading Securities |
1 |
1 |
|
|
Loans and Leases |
1,260,672 |
1,198,628 |
|
|
Less: Allowance for Credit Losses |
(27,635) |
(25,534) |
|
|
Deferred Loan Fees |
(6,106) |
(6,595) |
|
|
Loans and Leases, net |
1,226,931 |
1,166,499 |
|
|
Bank Premises and Equipment, net |
5,967 |
6,286 |
|
|
Due From Customers on Acceptances |
9,020 |
6,525 |
|
|
Real Estate Held for Investment |
1,463 |
1,484 |
|
|
Other Investments |
6,821 |
7,509 |
|
|
Accrued Interest Receivable and Other Assets |
20,060 |
18,854 |
|
|
Total Assets |
$ 2,507,181 |
$ 2,510,744 |
|
|
LIABILITIES AND STOCKHOLDERS' EQUITY |
|||
|
Deposits |
|||
|
Demand |
$ 250,056 |
$ 251,197 |
|
|
Interest Bearing Demand |
534,262 |
543,969 |
|
|
Savings |
94,795 |
87,540 |
|
|
Time Deposits of $100,000 or More |
883,377 |
879,494 |
|
|
Other Time Deposits |
151,072 |
141,943 |
|
|
Total Deposits |
1,913,562 |
1,904,143 |
|
|
Federal Funds Purchased and Securities Sold Under Repurchase |
|||
|
Agreements |
4,500 |
- |
|
|
Borrowings from the Federal Home Loan Bank |
297,400 |
322,400 |
|
|
Subordinated Debt |
39,432 |
39,400 |
|
|
Acceptances Outstanding |
9,020 |
6,525 |
|
|
Liability on Securities Awaiting Settlement |
- |
5,157 |
|
|
Accrued Expenses and Other Liabilities |
37,431 |
29,018 |
|
|
Total Liabilities |
2,301,345 |
2,306,643 |
|
|
Stockholders' Equity |
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|
Common Stock, No Par or Stated Value; |
|||
|
40,000,000 Shares Authorized; 11,557,562 shares (net of 79,001 |
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|
shares held in trust) at March 31, 2003 and 11,540,762 shares (net of 79,001 |
|||
|
shares held in trust) at December 31, 2002 |
73,265 |
72,932 |
|
|
Retained Earnings |
115,498 |
112,774 |
|
|
Accumulated Other Comprehensive Income |
14,970 |
16,292 |
|
|
Deferred Compensation |
2,103 |
2,103 |
|
|
Total Stockholders' Equity |
205,836 |
204,101 |
|
|
Total Liabilities and Stockholders' Equity |
$ 2,507,181 |
$ 2,510,744 |
|
|
See Accompanying Notes to Unaudited Consolidated Financial Statements |
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</TABLE>
<TABLE>
<CAPTION>
|
GBC Bancorp and Subsidiaries |
||||
|
Consolidated Statements of Operations |
||||
|
(Unaudited) |
||||
|
For the Three Months Ended |
||||
|
March 31, |
||||
|
(In Thousands, Except Per Share and Share Data) |
|
2003 |
|
2002 |
|
<s> |
<c> |
<c> |
||
|
INTEREST INCOME |
||||
|
Loans and Leases, Including Fees |
$ 19,729 |
$ 19,825 |
||
|
Securities Available-for-Sale |
11,084 |
16,917 |
||
|
Federal Funds Sold and Securities |
||||
|
Purchased under Agreements to Resell |
489 |
392 |
||
|
Other |
3 |
3 |
||
|
Total Interest Income |
31,305 |
37,137 |
||
|
INTEREST EXPENSE |
||||
|
Interest Bearing Demand |
1,240 |
1,843 |
||
|
Savings |
159 |
291 |
||
|
Time Deposits of $100,000 or More |
5,676 |
6,497 |
||
|
Other Time Deposits |
756 |
941 |
||
|
Federal Funds Purchased and Securities |
||||
|
Sold under Repurchase Agreements |
2 |
3 |
||
|
Borrowings from the Federal Home Loan Bank |
3,080 |
2,649 |
||
|
Subordinated Debt |
871 |
871 |
||
|
Total Interest Expense |
11,784 |
13,095 |
||
|
Net Interest Income |
19,521 |
24,042 |
||
|
Provision for Credit Losses |
4,618 |
18,514 |
||
|
Net Interest Income after Provision |
|
|
||
|
for Credit Losses |
14,903 |
5,528 |
||
|
NON-INTEREST INCOME |
||||
|
Service Charges and Commissions |
1,730 |
1,774 |
||
|
Trading Account Revenue |
- |
19 |
||
|
Expense from Other Investments |
(783) |
(3,363) |
||
|
Other |
30 |
67 |
||
|
Total Non-Interest Income |
977 |
(1,503) |
||
|
NON-INTEREST EXPENSE |
||||
|
Salaries and Employee Benefits |
5,244 |
5,032 |
||
|
Occupancy Expense |
1,010 |
960 |
||
|
Furniture and Equipment Expense |
639 |
900 |
||
|
Net Other Real Estate Owned Income |
- |
(25) |
||
|
Other |
2,500 |
1,645 |
||
|
Change of Fair Value of Derivatives |
257 |
96 |
||
|
Total Non-interest Expense |
9,650 |
8,608 |
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|
Income/(Loss) before Income Taxes |
6,230 |
(4,583) |
||
|
Provision/(Benefit) for Income Taxes |
2,110 |
(1,677) |
||
|
Net Income/(Loss) |
4,120 |
(2,906) |
||
|
Net Income/(Loss) |
||||
|
Basic |
$ 0.35 |
$ (0.25) |
||
|
Diluted |
0.35 |
(0.25) |
||
|
Weighted Average Basic Shares Outstanding |
11,627,801 |
11,589,833 |
||
|
Weighted Average Diluted Shares Outstanding |
11,641,486 |
11,589,833 |
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|
See Accompanying Notes to Unaudited Consolidated Financial Statements |
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</TABLE>
<TABLE>
<CAPTION>
|
GBC Bancorp and Subidiaries |
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|
Consolidated Statements of Changes in Stockholder's Equity and Comprehensive Income |
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(Unaudited) |
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|
(In Thousands, Except per Share Amounts) |
Accumulated |
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Other |
Total |
||||||||||||
|
Common Stock |
Retained |
Deferred |
Comprehensive |
Comprehensive |
Stockholders' |
||||||||
|
|
Shares |
|
Amount |
|
Earnings |
|
Compensation |
|
Income (Loss) |
|
Income (Loss) |
|
Equity |
|
<s> |
<c> |
<c> |
<c> |
<c> |
<c> |
<c> |
<c> |
<c> |
|||||
|
Balance at December 31, 2000 |
11,558 |
$ 62,054 |
$ 114,266 |
$ 1,571 |
$ 9,891 |
$ 187,782 |
|||||||
|
Comprehensive Income |
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|
Net Income for the year |
32,602 |
$ 32,602 |
32,602 |
||||||||||
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Other Comprehensive Income, Net of Tax |
|||||||||||||
|
Net Changes in Securities Valuation Allowance |
630 |
630 |
630 |
||||||||||
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Net Changes in Investment Valuation Allowance |
(2,188) |
(2,188) |
(2,188) |
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Net Changes in Foreign Currency Translation Adjustments |
(1) |
(1) |
(1) |
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|
Comprehensive Income |
$ 31,043 |
||||||||||||
|
Stock Held by Executive Obligation Trust |
(26) |
(903) |
903 |
- |
|||||||||
|
Stock Issuance |
563 |
5,264 |
5,264 |
||||||||||
|
Tax Benefit-Stock Options Exercised |
4,901 |
4,901 |
|||||||||||
|
Stock Repurchase |
(618) |
(17,077) |
(17,077) |
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Cash Dividend- $0.48 per Share |
(5,595) |
(5,595) |
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|
|
|
|
|
|
|
|
|
|
|
|
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|
Balance at December 31, 2001 |
11,477 |
$ 71,316 |
$ 124,196 |
$ 2,474 |
$ 8,332 |
$ 206,318 |
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|
Comprehensive Income |
|||||||||||||
|
Net Loss for the year |
(5,790) |
$ (5,790) |
(5,790) |
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|
Other Comprehensive Income, Net of Tax |
|||||||||||||
|
Net Changes in Securities Valuation Allowance |
5,782 |
5,782 |
5,782 |
||||||||||
|
Net Changes in Investment Valuation Allowance |
2,188 |
2,188 |
2,188 |
||||||||||
|
Net Changes in Foreign Currency Translation Adjustments |
(10) |
(10) |
(10) |
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|
Comprehensive Income |
$ 2,170 |
||||||||||||
|
Stock Held by Executive Obligation Trust |
18 |
371 |
(371) |
- |
|||||||||
|
Stock Issuance |
48 |
1,105 |
1,105 |
||||||||||
|
Tax Benefit-Stock Options Exercised |
140 |
140 |
|||||||||||
|
Stock Repurchase |
(2) |
(57) |
(57) |
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|
Cash Dividend- $0.48 per Share |
(5,575) |
(5,575) |
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|
|
|
|
|
|
|
|
|
|
|
|
|
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|
Balance at December 31, 2002 |
11,541 |
$ 72,932 |
$ 112,774 |
$ 2,103 |
$ 16,292 |
$ 204,101 |
|||||||
|
Comprehensive Income |
|||||||||||||
|
Net income for the period |
4,120 |
$ 4,120 |
4,120 |
||||||||||
|
Other Comprehensive Income, Net of Tax |
|||||||||||||
|
Net Changes in Securities Valuation Allowance |
(1,332) |
(1,332) |
(1,332) |
||||||||||
|
Net Changes in Investment Valuation Allowance |
- |
- |
- |
||||||||||
|
Net Changes in Foreign Currency Translation Adjustments |
10 |
10 |
10 |
||||||||||
|
Comprehensive Income |
$ 2,798 |
||||||||||||
|
Stock Issuance |
17 |
312 |
312 |
||||||||||
|
Tax Benefit-Stock Options Exercised |
21 |
21 |
|||||||||||
|
Stock Repurchase |
- |
- |
|||||||||||
|
Cash Dividend- $0.12 per Share |
(1,396) |
(1,396) |
|||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
Balance at March 31, 2003 |
11,558 |
$ 73,265 |
$ 115,498 |
$ 2,103 |
$ 14,970 |
$ 205,836 |
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|
For the Three Months |
For the Year |
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Disclosure of Reclassification Amount: |
|
|
|
|
|
|
|
|
Ended 03/31/2003 |
|
Ended 12/31/2002 |
||
|
Net Change of Unrealized Gains (Losses) Arising During Period, Net of Tax |
|||||||||||||
|
Expense (Benefit) of (966) and $8,971 in 2003 and 2002, respectively. |
$ (1,332) |
$ 12,365 |
|||||||||||
|
Less: Reclassification Adjustment for Gains Included in Net Loss, Net of Tax of $4,776 in 2002. |
- |
(6,583) |
|||||||||||
|
Net Change of Unrealized (Losses) Gains on Securities, Net of Tax (Benefit) |
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