County Bancorp, Inc.
Annual Report 2017

Plain-text annual report

Growing our Communities Agriculture Business Employees ICBK 2017 Annual Report Growing our Communities William Censky Chairman of the Board County Bancorp, Inc. Timothy Schneider President, County Bancorp, Inc. CEO, Investors Community Bank Dear Shareholders: We are proud of the many different communities that make up County Bancorp, Inc. From our shareholders to our em- ployees, families, farmers, business owners and, of course, the geographic markets we serve, 2017 was definitely a year of growing our communities. Shareholders Since we became a public company, our return to share- holders has been noteworthy. When ICBK first went public in 2015, our IPO was priced at $15.75 per share. At the close of business on March 20, 2018 our stock price was $30.00 … an increase of more than 90% in just over three years. Loans and Total Assets. Total assets as of December 31, 2017 were $1.4 bil- lion, an increase of $154.4 million, or 12.4%, over December 31, 2016. Total loans were $1.1 billion at December 31, 2017, which represents a $118.5 million, or 11.5%, increase over total loans at December 31, 2016. Throughout 2017, we saw increased loan demand in Year over year we continue to achieve growth for our share- holders: in 2017 our book val- ue per share increased 6.5%, and our tangible book value per share increased 7.3%. We were also excited to increase our shareholder div- idend for the first quarter of 2018 from $0.06 to $0.07 per share; an increase of 16.7%. $40.00 $35.00 $30.00 $25.00 $20.00 $15.00 NASDAQ:ICBK Stock Price ICBK Stock Price Since Going Public all of our market areas. In particular, agricultural loans increased $61.8 million and commercial loans increased $46.6 million. Deposits. To help fund our loan growth, we increased deposits by $132.6 million (13.6%) during 2017. We had a concentrated effort to in- crease core deposits (demand deposits, money markets and Customers We continue to live our brand promise of “walking in our customers’ shoes.” Our success is made possi- ble by ensuring the busi- nesses and farms we serve are also able to grow and succeed in their commu- nities, which in 2017 was evident by our asset, loan and deposit growth. certificates of deposit) in the 4th quarter of 2017, which contributed to this growth and provided momentum head- ing into 2018. We will have continued emphasis on deposit gathering in 2018 to fund our future loan growth. Employees As our customer base continues to grow, so does the need for a strong employee base to service our customers and ensure we provide an exceptional experience. At the end of 2017, our total number of employees was 154, compared to 134 for 2016 and 104 for 2015 – a 48% growth in just two 1 Growing our Communities years. Recruiting high-quality talent continues to be our focus, as we are always striving to be an employer of choice. We offer many initiatives and benefits that make ICB a desirable place to work, including a com- mitment to employee training and education, flexibility in scheduling, organized social and networking events, an employee stock purchase opportunity, a technology reim- bursement program and more. that our founders made 21 years ago and find a larger space that meets our growing needs. We believe the com- munity appreciated the fact that the building would not sit unused, which lessened the impact of the previous owner’s departure. As our growth continues in all of our markets, we have now started pursu- ing expanded space for our Appleton facility to better accommodate our in- creased staff and customer base there. Geographic markets Our customer and employee growth has necessitated the need to expand our facilities. In the fall of 2017 we moved our Green Bay banking center from its old loca- tion to a newly remodeled building in a more visible area that provides easier access for customers. We also started reviewing new facility options for our Manitowoc headquarters and banking center in 2017. We currently operate in two separate buildings and are near- ly at capacity, but we found a solution in the former Man- itowoc Company headquarters. In early 2018 we made an official announcement that we would be purchasing that facility and moving our operations there later in the year, which we believe is a win/win move for all involved. Our organization was able to affirm its commitment to the Manito- woc community Community We would be remiss if we did not mention another way we help our com- munities grow – by supporting the various nonprofit and service organi- zations in our markets. In 2017 we provid- ed financial as well as volunteer support to numerous charities throughout the state of Wisconsin, engaging with nonprofit causes that our communities, employees and customers cham- pion. We are proud to be able to help so many worthy groups make our neighborhoods better places. We thank you for supporting County Bancorp, Inc. and look forward to continued growth in 2018. William Censky Tim Schneider 2 Directors/Advisory Board/ICB Officers Senior Management of County Bancorp, Inc. William C. Censky, Chairman of the Board Timothy J. Schneider, President Glen Stiteley, Chief Financial Officer and Treasurer Mark A. Miller, Secretary and Securities Compliance Officer Board of Directors County Bancorp, Inc. / Investors Community Bank William C. Censky, Investors Community Bank Mark R. Binversie, Investors Community Bank Timothy J. Schneider, Investors Community Bank Wayne D. Mueller, Investors Community Bank Lynn D. Davis, Ph.D., Nutrition Professionals, Inc. Rick G. Dercks, Business Consultant and Investor Edson P. Foster, Foster Needle Co., Inc. (Retired) Vicki Leinbach,* Ariens Company. Robert E. Matzke, Financial Services of Northeast Wisconsin Kathi P. Seifert, Katapult, LLC Andrew J. Steimle, Steimle Birschbach LLC Kenneth R. Zacharias, CPA, Schenck Business Solutions Gary J. Ziegelbauer, Triangle Distributing, Inc. 2017/18 Stevens Point Advisory Board Daniel J. Bukowski Sr., Net Alpha Advisers LLC E. John Buzza, Buzza Dreier & Johnson LLC Ted Hesemann, Herrschners, Inc. Bill Mullins, Mullins Cheese, Inc. Richard Okray, Okray Family Farms, Inc. Ken Turzinski, TYRI Americas *Investors Community Bank Board Only Investors Community Bank Officers* Trever J. Athorp, VP – Ag & Business Banking Officer Nicole M. Bahn, VP – Senior Special Assets Officer Tony J. Betley, VP – Sr. Ag Banking Officer Mark R. Binversie, President Julie A. Blaha, VP – Deposit Operations / Security Officer David A. Coggins, EVP – Chief Banking Officer William C. Deppiesse, VP – Business Banking Officer Thomas D. Detienne, VP – Market President – SE Region David J. Diedrich, VP – Sr. Business Banking Officer Jeffrey C. Duffrin, VP – Business Banking Officer Steven J. Fleming, VP – Ag Banking Officer Jennifer L. Foote, VP – Compliance Officer Curtis L. Gerrits, AVP – Ag Banking Officer Jeffrey J. Hebert, Bank Systems Manager William C. Hodgkiss, SVP – Business Banking Michael J. Hostak, VP – Information Technology Brian J. Hoskens, VP – Sr. Ag Banking Officer Jeffrey L. Jagodinsky, VP – Business Banking Officer Matthew K. Kasdorf, SVP - Deputy Chief Credit Officer Dave D. Kohlmeyer, SVP – Finance Cari A. Larsen, VP – Controller Matthew R. Lemke, VP – Banking Services Mark D. Ludtke, AVP – Ag Banking Officer Mark C. Maurer, VP – Sr. Business Banking Officer Timothy S. McTigue, SVP – Agricultural Banking Lori A. Megow, AVP – Banking Services Manager Mark A. Miller, EVP – Chief Risk Officer & Bank Counsel / Secretary Laurie K. Olson, VP – Sr. Business Banking Officer Thomas J. Pennings, VP – Business Banking Officer Sarah E. Peterson, AVP – Credit Manager – Business Sandra M. Retzki, VP – Sr. Business Banking Officer JoAnn M. Rutta, AVP – Banking Services Manager Christopher J. Schneider, VP – Sr. Ag Banking Officer Timothy J. Schneider, Chief Executive Officer Scott V. Schroeter, AVP - Ag Banking Officer Robert A. Seal, AVP – Business Banking Officer Roger P. Sinkula, AVP – Ag Banking Officer Sharon A. Slager, AVP – Governmental Guarantee Loan Program James J. Smidel, AVP – Ag Banking Officer Susan M. Smith, EVP – Chief Human Resources Officer Brooke R. Sprang, AVP – Human Resources Manager Katelin R. Steege, AVP – Credit Manager – Ag Mark J. Sterr, VP – Sr. Business Banking Officer Glen A. Stiteley, EVP – Chief Financial Officer / Treasurer Barb J. Wege, AVP – Banking Services Manager Laura A. Wiegert, SVP – Marketing Cyrene N. Wilke, SVP – Operations / CRA Officer Brad S. Witbro, AVP – Banking Services Manager *As of 3/28/18 EVP = Executive Vice President SVP = Senior Vice President VP = Vice President AVP = Assistant Vice President 3 Selected Financial Highlights* COUNTY BANCORP, INC. AND SUBSIDIARIES / December 31, 2017 and 2016 (Unaudited) As of and for the year ended December 31 2017 2016 (Dollars in thousands except per share data) Selected Income Statement Data: Interest income Interest expense Net interest income Provision for loan losses Net interest income after provision for loan losses Non-interest income Non-interest expense Income tax expense Net income Per Common Share Data: Basic Diluted Cash dividends per common share Book value per share Tangible book value per share** Weighted average common shares - basic Weighted average common shares - diluted Common shares outstanding, end of period Performance Ratios: Return on average assets Return on average common shareholders’ equity** Equity to assets ratio Net interest margin Interest rate spread Non-interest income to average assets Non-interest expense to average assets Net overhead ratio Efficiency ratio** Dividend payout ratio Asset Quality Ratios: Nonperforming loans to total loans Allowance for loan losses to: Total loans Nonperforming loans Net charge-offs to average loans Nonperforming assets to total assets Capital Ratios: Shareholders’ common equity to assets Total risk-based capital Leverage ratio Tangible common equity to tangible assets** $53,052 14,167 38,885 2,330 36,555 7,653 25,992 7,791 $10,425 $1.52 $1.49 $0.24 $19.93 $19.04 6,635,383 6,746,846 6,673,381 0.80% 7.77% 10.09% 2.89% 3.11% 0.59% 2.01% 1.42% 54.63% 16.11% 1.01% 1.15% 114.60% 0.16% 1.15% 9.52% 13.08% 11.03% 9.13% $45,581 10,014 35,567 2,959 32,608 8,715 24,146 6,483 $10,694 $1.65 $1.61 $0.20 $18.72 $17.74 6,260,040 6,415,204 6,586,335 0.98% 9.51% 10.56% 3.35% 3.16% 0.80% 2.21% 1.41% 53.72% 12.42% 1.95% 1.23% 62.89% 0.08% 1.84% 9.92% 13.59% 11.48% 9.45% *Additional financial information is available upon request or can be viewed at InvestorsCommunityBank.com (click on Investor Relations icon). **This is a non-GAAP measure. Refer to our Form 10-K filed with the SEC on March 15, 2018 for a reconciliation to the most comparable GAAP measurement. 4 Consolidated Balance Sheets COUNTY BANCORP, INC. AND SUBSIDIARIES / December 31, 2017 and 2016 (Unaudited) ASSETS Cash and cash equivalents Securities available for sale, at fair value FHLB stock, at cost Loans held for sale Loans, net of allowance for loan losses of $13,247 as of December 31, 2017; $12,645 as of December 31, 2016 Premises and equipment, net Loan servicing rights Other real estate owned, net Cash surrender value of bank owned life insurance Deferred tax asset, net Goodwill Core deposit intangible, net of amortization of $882 as of December 31, 2017; $360 as of December 31, 2016 Accrued interest receivable and other assets Total assets LIABILITIES Deposits: Noninterest-bearing Interest-bearing Total deposits Other borrowings Advances from FHLB Subordinated debentures Accrued interest payable and other liabilities Total liabilities As of December 31 2017 2016 (Dollars in thousands except per share data) $66,771 126,030 4,138 6,575 1,135,704 9,662 8,950 4,962 17,389 3,265 5,038 $42,679 123,437 5,688 1,162 1,017,841 9,819 9,264 3,161 11,448 5,486 5,038 919 7,642 $1,397,045 1,441 6,206 $1,242,670 $125,584 984,493 1,110,077 1,299 121,500 15,523 7,660 1,256,059 $118,657 858,861 977,518 2,152 107,895 15,451 8,366 1,111,382 SHAREHOLDERS’ EQUITY Preferred stock-variable rate, non-cumulative, nonparticipating, $1,000 stated value; 15,000 shares authorized; 8,000 shares issued Common stock - $0.01 par value; 50,000,000 authorized; 7,112,962 shares issued and 6,673,381 shares outstanding as of December 31, 2017; 7,018,248 shares issued and 6,586,335 shares outstanding as of December 31, 2016 Surplus Retained earnings Treasury stock, at cost, 439,581 and 431,913 shares at December 31, 2017 and 2016, respectively Accumulated other comprehensive loss Total shareholders’ equity Total liabilities and shareholders’ equity 8,000 8,000 28 52,230 86,385 (5,030) (627) 140,986 $1,397,045 26 50,553 77,907 (4,828) (370) 131,288 $1,242,670 5 Consolidated Statement of Operations COUNTY BANCORP, INC. AND SUBSIDIARIES / Years ended December 31, 2017 and 2016 (Unaudited) For the year ended December 31 2017 2016 (Dollars in thousands except per share data) INTEREST AND DIVIDEND INCOME Loans, including fees Taxable securities Tax-exempt securities Federal funds sold and other Total interest and dividend income INTEREST EXPENSE Deposits FHLB advances and other borrowings Subordinated debentures Total interest expense Net interest income Provision for loan losses Net interest income after provision for loan losses NON-INTEREST INCOME Services charges Gain on sale of loans, net Loan servicing fees Other Total non-interest income NON-INTEREST EXPENSE Employee compensation and benefits Occupancy Write-down of other real estate owned Other Total non-interest expense Income before income taxes Income tax expense NET INCOME NET INCOME PER SHARE Basic Diluted Dividends paid per share $50,395 1,808 350 499 53,052 11,815 1,837 515 14,167 38,885 2,330 36,555 1,406 118 5,484 645 7,653 15,437 654 905 8,996 25,992 18,216 7,791 $10,425 $1.52 $1.49 $0.24 $43,552 1,433 368 228 45,581 8,195 1,445 374 10,014 35,567 2,959 32,608 1,341 242 6,571 561 8,715 13,101 512 480 10,053 24,146 17,177 6,483 $10,694 $1.65 $1.61 $0.20 6 ICBK comparison to Berkshire Hathaway Class A Shares Book Value Per Share Growth Growth Since ICBK Founding ICBK 1136.6% (13.1% CAGR) BRK.A 725.9% (10.9% CAGR) Source: S&P Global Market Intelligence, company data. (12-31-17) Growth Since ICBK IPO 1200.0% 1000.0% 800.0% 600.0% 400.0% 200.0% 0.0% 50.0% 40.0% 30.0% BRK.A 27.5% ICBK 23.9% Annual Meeting 20.0% Tuesday, May 15, 2018, 6 PM at the Franciscan Center for Music Education and Performance at Silver Lake College, 2406 S. Alverno Rd., Manitowoc 10.0% Corporate Headquarters 0.0% 860 North Rapids Rd., PO Box 700, Manitowoc WI 54221-0700, (920) 686-9998, 1-888-686-9998 Mar-15 Transfer Agent Source: SNL Financial, Company data. Jun-15 Sep-15 Dec-15 Mar-16 Jun-16 Sep-16 Dec-16 Mar-17 Jun-17 Sep-17 First Illinois Shareholder Services, 225 N. Water St., Decatur, IL 62523, 1-888-740-5512 CONFIDENTIAL AND PROPRIETARY INFORMATION OF STEPHENS INC| MEMBER NYSE, SIPC 2 Stock Listing County Bancorp, Inc. common stock is traded on the NASDAQ Global Market under the symbol “ICBK.” Shareholder website InvestorsCommunityBank.com (click on Investor Relations icon) Investor Relations Shareholders, analysts, the news media and others desiring general information about the company or its subsidiaries may contact Glen Stiteley, CFO, at (920) 686-5658 or gstiteley@investorscommunitybank.com. This report includes “forward-looking statements.” Forward-looking statements are subject to known and unknown risks and uncertain- ties, many of which may be beyond our control. We caution you that the forward-looking information presented in this document is not a guarantee of future events, and that actual events may differ materially from those made in or suggested by the forward-looking information contained here. In addition, forward-looking statements generally can be identified by the use of forward-looking terminology such as “may,” “plan,” “seek,” “comfortable with,” “will,” “expect,” “intend,” “estimate,” “anticipate,” “believe,” “continue” or the negative thereof or variations thereon or similar terminology. Factors that may cause actual results to differ materially from those made or suggested by the forward-look- ing statements contained herein include those identified in County Bancorp, Inc.’s most recent annual report on Form 10-K and other filings with the Securities and Exchange Commission. Any forward-looking information presented herein is made only as of the date of publication of this annual report, and we do not undertake any obligation to update or revise any forward-looking information to reflect changes in assumptions, the occurrence of unanticipated events or otherwise. AgricultureEmployeesICBKBusiness2017 Annual Report

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