Quarterlytics / Financial Services / Banks - Regional / Union Bankshares, Inc.

Union Bankshares, Inc.

unb · NASDAQ Financial Services
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Ticker unb
Exchange NASDAQ
Sector Financial Services
Industry Banks - Regional
Employees 191
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FY2013 Annual Report · Union Bankshares, Inc.
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‘13

Y E A R  

I N   R E V I E W

APRIL 15, 2014

Market for Union Bankshares Common Stock 
On March 17, 2014, there were 4,458,262 shares of common stock outstanding held 
by 592 stockholders of record. The number of stockholders does not refl ect the 
number of benefi cial owners, including persons or entities who may hold the stock 
in nominee or “street name.” Union Bankshares’ common stock is listed on the 
NASDAQ Global Market trading under the symbol UNB. For shareholder assistance 
please contact us at 802-888-6600 or our Transfer Agent, Registrar and Transfer 
Company, at 800-368-5948.

Union Bankshares 
Again Recognized for High Performance 

In 2013, for the second year in a row, Union Bankshares was recognized as one of 
the top performing small-cap banks and thrifts in the United States by investment 
fi rm Sandler O’Neill. The ranking methodology evaluated publicly traded banks and 
thrifts with market capitalizations between $25 million and $2.5 billion. Assessment 
focused on growth, profi tability, credit quality and capital strength. In order to 
qualify as a Sm-All Star, Union Bank needed to achieve results at or above their peer 
median for all of the metrics listed in the chart below.

In addition, Union Bank was again recognized by investment fi rm, Raymond James 
in its Community Bankers Cup awards for being in the top 10% of community banks 
(with assets of $500 million to $10 Billion) based on various profi tability, operational 
effi  ciency and balance sheet metrics. Union Bank was the only bank in the country 
with assets under $1 Billion to earn this distinction.

Performance Metrics: 
2013 Sm-All Stars vs. Industry Medians

Last Twelve
Months

Union Bankshares

Sm-All
Stars

All Banks 
and Thrifts

EPS Growth
Loan Growth
Deposit Growth
ROAE
NPAs1 / Loans and OREO
NCOs / Avg. Loans
Reserves / NPAs1 

32.1%
5.6%
3.2%
17.5%
0.6%
0.06%
174%

16.6%
11.8%
9.0%
11.3%
1.0%
0.16%
129%

5.6%
4.2%
2.4%
7.4%
1.8%
0.36%
68%

UNION BANKSHARES
COMMON STOCK

2013

HIGH

LOW

DIVIDENDS

First Quarter

$22.15

$19.25

$0.25

Second Quarter

$22.00

$20.21

$0.25

Third Quarter

$22.08

$20.73

$0.25

Fourth Quarter

$23.00

$21.03

$0.26

2012

HIGH

LOW

DIVIDENDS

First Quarter

 $20.00

$18.56

$0.25

Second Quarter

$19.90

$18.75

$0.25

Third Quarter

$21.00

$18.80

$0.25

Fourth Quarter

1 Accruing TDRs are excluded from NPAs. 
Source: SNL Financial and Sandler O’Neill

$20.09

$19.26

$0.25

2013 Year In Review     1  

APRIL  15 ,  201 4

to our

S H A R E H O L D E R S

Kenneth D. Gibbons
CHAIRMAN 
UNION BANKSHARES, INC. 
AND UNION BANK

David S. Silverman
PRESIDENT & CEO
UNION BANKSHARES, INC. 
AND UNION BANK

We are pleased to report the fi nancial results for your 
company for the year ended December 31, 2013. Net 
Income was $7.1 million compared to Net Income for the 
year ended December 31, 2012 of $6.8 million. Results for 
2013 refl ect a year to year increase in net interest income 
of $345 thousand, a decrease in noninterest expenses of $1.8 
million, and a decrease in noninterest income of $2.0 million. 
The decrease in noninterest income was primarily due to a 
reduction in gain on sale of real estate loans of $1.2 million 
and a decrease in gain on sale of securities of $673 thousand 
compared to 2012.  

Total assets grew to $585.4 million as of December 31, 2013 
compared to $577.3 million as of December 31, 2012. Total 
loans increased $9.8 million to $465.1 million, as of December 
31, 2013 compared to $455.3 million, as of December 31, 2012. 
The 2013 loan growth was net of $123.1 million of residential 
mortgage loans sold to the secondary market during the 
year to manage long-term interest rate risk, compared to 
sales of $125.7 million in 2012. Total deposits reached $518.4 
million compared to the prior year of $510.0 million, an 
increase of $8.4 million. The company had total capital
of $49.8 million with a book value per share of $11.17 as of 
December 31, 2013 compared to $45.0 million with a book 
value of $10.11 as of December 31, 2012.

2013 was a year of modest growth in loans, deposits, and 
assets. Infl ation has been very low and the local economy 
has been tepid, though slowly improving. We would like 
to grow our assets at a brisker pace to allow us to spread 
regulatory and compliance costs over a larger base, but 
we resist “growth for growth’s sake.” 

There are several items of note that occurred in 2013. After 
careful analysis we chose to close our Green Mountain Mall 
branch offi  ce in St. Johnsbury. This was done to make our 
branch delivery system more effi  cient and without material 
attrition in customer accounts. We continue to evaluate 
our entire organization seeking areas where we can be 
more effi  cient.  

Final Basel III Capital Standard Regulations were issued 
in July of 2013 with a January 1, 2015 eff ective date for the 
Company. We have since tested our balance sheet under 
the new Capital Standards and found ourselves compliant 
with the new regulations in the initial year through full
implementation in 2019. Considering our compliance with 
Basel III and our earnings, the Board of Directors voted to 
increase the dividend 4% on an annual basis beginning in 
the third quarter. Of course, future dividends are dependent 
on future fi nancial performance.

During the autumn of 2013 we had a team from the FDIC 
perform an examination of our compliance with the Community 
Reinvestment Act (CRA). The CRA measures a bank’s respon-
siveness in meeting the credit needs of the communities it 
serves. We again received the top CRA rating of Outstanding. 
According to FDIC data less than 5% of the banks examined in the 
past three years have received the “Outstanding” designation.

Finally, we wish to recognize two long time staff  members 
who have recently retired and who have been important 
factors in our success for many years. JoAnn Tallman has 
served the bank for almost 28 years holding several positions 
before becoming the President’s Executive Secretary and 
Board Meeting Recorder. JoAnn’s calm, quiet demeanor 
has been a welcome counterpoint to two Presidents and 
19 diff erent Board Members. Marsha Mongeon has served 
as the bank’s Chief Financial Offi  cer for 24 years. Marsha 
will be remembered for her knowledge, professionalism, 
and dedication to the bank. Both of these fi ne individuals 
will be missed both personally and professionally. We are 
happy for both to enjoy well deserved retirement years.

Sincerely,   

Kenneth D. Gibbons
Chairman 

David S. Silverman
President & Chief Executive Offi  cer

2     2013 Year In Review

FINANCIAL HIGHLIGHTS

RETURN ON AVERAGE EQUITY
SOURCE: SNL FINANCIAL LC

SNL BANK $500M - $1B

20%

15%

10%

5%

0%

-5%

2008 

2009 

2010 

2011 

2012 

2013

Year Ending December 31,

RETURN ON AVERAGE ASSETS
SOURCE: SNL FINANCIAL LC
1.5%

SNL BANK $500M - $1B

Balance Sheet Data 

Total assets 
Investment securities 
Loans, net of 
unearned income 
Allowance for 
loan losses 
Deposits 
Borrowed funds 
Stockholders’ equity1 

Income Statement Data 

Total interest and 
dividend income 
Total interest expense 
    Net interest and 
    dividend income 

Provision for loan losses 
Noninterest income 
Noninterest expenses 
    Income before provision 
    for income taxes 

AT OR FOR THE YEARS ENDED DECEMBER 31

2013 

2012 

2011 

2010 

2009

(Dollars in thousands, except per share data)

$585,443 
45,492 

$577,256 
26,126 

$552,751 
46,954 

$452,995 
24,280  

$447,522 
24,649 

465,123 

455,298 

429,384 

382,071  

358,167 

(4,647) 
518,354 
13,216 
49,820 

(4,657) 
509,993 
15,747 
45,046 

(4,226) 
473,439 
29,015 
40,339 

(3,755) 
376,660  
28,986  
41,725  

(3,493)
368,827 
30,993 
41,180 

$24,481 
(2,459) 

22,022 

(305) 
8,501 
(21,221) 

8,997 

$25,028 
(3,351) 

$23,669 
(3,908) 

$22,907 
(4,117) 

$23,217
(5,294)

21,677 

19,761 

18,790 

17,923

(660) 
10,525 
(23,035) 

(775) 
7,125 
(19,773) 

8,507 

(1,663) 

6,338 

(1,119) 

(520) 
5,649  
(16,630) 

7,289 

(1,702) 

(400)
5,521 
(16,397)

6,647

(1,420)

Provision for income taxes 

(1,862) 

1.0%

.5%

0%

-.5%

-1%

2013 Year In Review     3   

2008 

2009 

2010 

2011 

2012 

2013

Year Ending December 31,

    Net income 

$7,135 

$6,844 

$5,219 

$5,587 

$5,227

Per Common Share Data 
Net income2 
Cash dividends paid  
Book value1 

Weighted average number 
of shares outstanding 
Number of shares 
outstanding  

$1.60 
1.01 
11.17 

$1.54 
1.00 
10.11 

$1.17 
1.00 
9.05 

$1.25  
1.00 
9.36 

$1.17 
1.00
9.23

4,457,261 

4,457,029  4,456,842 

4,458,193  4,466,760

4,458,359 

4,456,081  4,457,204 

4,455,704 

4,461,208

1Stockholders’ equity includes unrealized gains or losses, net of 
applicable income taxes, on investment securities classifi ed as 
“available-for-sale” and includes the unfunded liability for pension 
benefi ts, net of taxes for the defi ned benefi t pension plan.

2Computed using the weighted average number of shares 
outstanding for the period.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AT OR FOR THE YEARS ENDED DECEMBER 31

BUSINESS
HIGHLIGHTS

Union Bank is fortunate to have 

a varied set of successful business 

lines that helped contribute to the 

bank’s strong performance and 

position the organization to meet 

customer needs in the coming 

years. A sampling of the services 

provided can be found here 

>

Commercial Services
Over many decades, Union Bank has earned a reputation 
as a reliable, experienced and responsive commercial lender. 
With seasoned staff  and in-market lending decisions, we are 
able to provide borrowers with a more rapid and personalized 
loan process than is customary from large banks.  

Union Bank provides prospective borrowers with an excellent 
blend of attractive services, knowledgeable lenders and a 
formidable lending capacity with a singular focus on serving 
clients in our local market areas. As a Preferred Lender with 
the US Small Business Administration, Union Bank off ers a 
variety of loan options to prospective applicants.

These positive attributes and welcome referrals from existing 
commercial customers helped Union Bank achieve record 
levels in our commercial loan portfolio during 2013.

this market with both our traditional branch network and our 
very successful Mortgage Loan Center in South Burlington, VT. 
Our lenders are knowledgeable and versatile enough to serve 
a range of customers from those needing customized jumbo 
mortgages or BUILD construction loans to those seeking to buy 
a fi rst home with the assistance of an aff ordable housing program. 

The positive impact that Union Bank has made in the lives of 
such fi rst time home buyers has been recognized by the FDIC 
with a rating of Outstanding for our Community Reinvestment 
activities. Additionally, in 2013 Union Bank has been recognized 
by the US Department of Agriculture as its Rural Development 
Home Loan Lender of the Year for Vermont. 

Union Bank is extremely proud of these distinctions and 
believes our varied business eff orts have a direct benefi t for our 
customers, our communities, our staff  and our shareholders.

Municipal Services
Much of the same can be said of our service to towns, villages, 
school districts and other municipal entities. Union Bank 
is extremely well positioned to serve local municipal and 
non-profi t clients who value both the fi nancial services which 
the bank off ers and the readily-accessible personal service. 
Our staff  regularly advises customers in determining the 
optimal deposit, lending and electronic banking products to 
meet their particular needs. The Bank is proud to serve the 
towns, school districts, hospitals, nursing homes, medical 
practices, social service agencies and other non-profi ts that 
are such an important part of the fabric of our communities.

Mortgage Lending
2013 marked a banner year for Union Bank’s vibrant residential 
lending business despite the increase in long term interest 
rates slowing the refi nance market. Repeat customers, client 
referrals, attractive products and outstanding service also 
characterize our mortgage business line. While the increase 
in rates began to impact the refi nance market in the last 
quarter of the year, we attained excellent results lending to 
families looking to buy or build a new residence throughout 
the entire year. Union Bank is well positioned to serve 

Consumer Banking

Gathering deposits to fund our lending activities is a core 
function of the bank. During 2013 we introduced Advantage 
Banking, a package of banking services to reward customers 
who maintain higher deposit balances with Union Bank. We 
view deposits as a sign of commitment to the bank and this 
is our eff ort to reward and retain these important depositors 
who contribute substantially to our overall success. Advantage 
Banking has proven to be extremely popular with hundreds 
of customers signing up in just the fi rst few months. These 
participating customers gain enhanced value through the 
special pricing off ered on popular bank services. Advantage 
Checking and Advantage Checking Plus are our fl agship 
checking accounts and reward individuals who maintain de-
posit relationships of $25,000 or more with enhanced value 
and discounts on popular bank services. From complementary 
checks and ATM fee waivers to no-cost services and higher 
rates on CD’s, Advantage Banking provides special pricing, 
allowing these customers to take full advantage of their 
banking relationship with Union Bank. The qualifying deposit 
relationship is a combination of all personal deposit accounts 
held individually or jointly by the primary account holder on 
the Advantage Checking Account. This includes checking 
accounts, CD’s, IRAs, Savings and Money Market accounts.

4     2013 Year In Review

Asset Management Group

Union Bank’s Asset Management Group off ers a full range 
of investment management and trust services to individual 
investors, corporations and non-profi t organizations. Our 
team has the expertise to oversee fully managed investment 
accounts as well as advisory and custodial relationships. In 
addition to counseling clients in or approaching retirement, 
we are experts at advising organizations on eff ective asset 
management strategies. For those looking to control the 
distribution of their estate, we have the expertise to guide 
clients through the intricacies of personal trust and estate 
planning. We also serve as advisor to individuals who have 
assumed the important roles of trustee and executor.

We are pleased to announce that Lura Jacques has been 
named Managing Trust Offi  cer for the Asset Management 
Group. Lura has been with Union Bank for the past 6 years in 
the capacity of Trust Offi  cer in the Western Region. Overall, 
she has a total of 25 years’ asset management experience. In 
addition; we have expanded our Asset Management services 
into our Eastern Region with the hiring of Joseph (JJ) Ilacqua. 
JJ brings over 17 years of investment management experience 
to the position.

Our network of offi  ce locations allows us to off er local, 
personalized services to our clients and conduct regular 
investment and life reviews to assist in evaluating a client’s 
investing and asset management strategies. These person-
alized reviews consider each investor’s risk tolerance, time 
horizon, tax circumstances and income needs.

There has never been a more important time for clients 
to have access to objective, insightful and personalized 
investment advice. Union Bank off ers the broad expertise, 
long term perspective and focused customer service to 
provide our customers with an investment strategy that 
best meets their needs.  

Lura Jacques
MANAGING
TRUST OFFICER 

Joseph (JJ) Ilacqua
TRUST OFFICER

2013 Year In Review     5 

DIRECTORS
Kenneth D. Gibbons - Chairman 
Cynthia D. Borck
Steven J. Bourgeois 
Timothy W. Sargent 
David S. Silverman
John H. Steel
Schuyler W. Sweet
Neil J. Van Dyke

OFFICERS 
Kenneth D. Gibbons - Chairman
David S. Silverman - President & CEO
Marsha A. Mongeon - Vice President/Treasurer/CFO
John H. Steel - Secretary
JoAnn A. Tallman - Assistant Secretary
Jeff rey G. Coslett - Vice President

DIRECTORS
Kenneth D. Gibbons - Chairman
Cynthia D. Borck
Steven J. Bourgeois 
John M. Goodrich
Timothy W. Sargent
David S. Silverman
John H. Steel
Schuyler W. Sweet
Neil J. Van Dyke

REGIONAL ADVISORY 
BOARD MEMBERS
Michael R. Barrett – St. Johnsbury
Joel S. Bourassa - Northern New Hampshire
Steven J. Bourgeois - St. Albans
Dwight A. Davis - St. Johnsbury
Stanley T. Fillion - Northern New Hampshire
Rosemary H. Gingue - St. Johnsbury
Coleen K. Kohaut - St. Albans
Justin P. Lavely - St. Johnsbury
Daniel J. Luneau - St. Albans
Alexandra S. MacLean – St. Johnsbury
Mary K. Parent – St. Johnsbury
Samuel H. Ruggiano - St. Albans
David S. Silverman - All
Schuyler W. Sweet - Northern New Hampshire
Norrine A. Williams - Northern New Hampshire

TOP TO BOTTOM

Cynthia D. Borck
OWNER
CONSULTING SERVICES 
INFORMATION

Steven J. Bourgeois
CEO
STRATEGIC INITIATIVES 
FOR BUSINESS LLC

Kenneth D. Gibbons
CHAIRMAN 
UNION BANKSHARES, INC. 
AND UNION BANK

David S. Silverman
PRESIDENT & CEO
UNION BANKSHARES, INC. 
AND UNION BANK

John H. Steel
FOUNDER
STEEL CONSTRUCTION

Timothy W. Sargent
ATTORNEY/OWNER
SARGENT LAW OFFICE

Schuyler W. Sweet
OWNER
STONY RIVER 
PROPERTIES, LLC

Neil J. Van Dyke
PRESIDENT
GOLDEN EAGLE RESORT

OFFICERS 
Tracy Pierce Ash - Assistant Treasurer 
Diana M. Ashley - Assistant Treasurer 
Rhonda L. Bennett - Vice President 
Sherrie A. Bull - Vice President 
Stacey L. B. Chase - Assistant Vice President 
Barbara J. Churchill - Assistant Treasurer 
Everett C. Comstock - Assistant Treasurer 
Jeff rey G. Coslett - Senior Vice President 
Michael C. Curtis - Vice President 
Jennifer M. Degree - Assistant Treasurer 
Ronald C. Dion - Assistant Treasurer 
Jessica M. Eastman - Assistant Vice President 
Kenneth D. Gibbons - Chairman 
Don D. Goodhue - Vice President 
Melissa A. Greene - Vice President 
Paul E. Grogan - Facilities Offi  cer 
Karyn J. Hale - Vice President 
Claire A. Hindes - Vice President 
Robert D. Hofmann - Senior Vice President 
Patricia N. Hogan - Senior Vice President 
Tracey D. Holbrook - Regional Vice President 
Joseph J. Ilacqua - Assistant Vice President 
Lura L. Jacques - Assistant Vice President 
Lynne P. Jewett - Vice President 
Stephen H. Kendall - Senior Vice President 
Susan F. Lassiter - Vice President 
Christine S. Latulip - Regional Vice President 
R. Ryan Leap - Senior Vice President 
Edward L. Levite - Senior Loan Originator 
Carrie R. Locklin - Assistant Vice President 
Bonnie J. Losty - Vice President 
John L. Malm - Vice President 
Robyn A. Masi - Vice President 
Marsha A. Mongeon - Senior Vice President & CFO 
Samantha A. Norrie - Assistant Treasurer 
Karen Calson Noyes - Vice President 
Barbara A. Olden - Vice President 
Deborah J. Partlow - Assistant Vice President 
Bradley S. Prior - Assistant Vice President 
Craig S. Provost - Vice President 
Robert J. Richardson - Vice President 
David S. Silverman - President & CEO 
Judy R. Smith - Vice President 
Karen Blanchard Smith - Assistant Treasurer 
John H. Steel - Secretary 
Curtis C. Swan - Assistant Vice President 
JoAnn A. Tallman - Assistant Secretary 
Melyssa S. Whitcomb - Assistant Treasurer 
Martha J. Wilkins - Assistant Treasurer 
Lorraine G. Willett - Assistant Vice President 

Littleton
Fairfax
Morrisville
Morrisville
Morrisville
Morrisville
Morrisville
Morrisville
St. Albans
Morrisville
Morrisville
S. Burlington
Morrisville
Morrisville
Hardwick
Morrisville
Morrisville
Morrisville
Morrisville
Morrisville
St. Johnsbury
Littleton
St. Albans
Morrisville
Morrisville
Jeff ersonville
Littleton
Morrisville
S. Burlington
Morrisville
Morrisville
Littleton
Stowe
Morrisville
Littleton
Morrisville
St. Johnsbury
Morrisville
Morrisville
Stowe
Morrisville
Morrisville
St. Albans
Morrisville
Morrisville
St. Albans
Morrisville
Lyndonville
St. Johnsbury
Morrisville

6     2013 Year In Review

Market for Union Bank share’s Common Stock 

On March 18, 2013, there were 4,455,406 shares of common stock outstanding held 

by 616 stockholders of record. The number of stockholders does not refl ect the 

number of benefi cial owners, including persons or entities who may hold the stock in 

nominee or “street name.” Union Bankshares’ common stock is listed on the NASDAQ 

Global Market trading under the symbol UNB. On January 16, 2013, the Company 

declared a regular dividend of $0.25 per share to stockholders of record as of 

Jan uary 26, 2013 payable February 7, 2013.

Union Bank shares Awarded 
Sm-All Star Status by Sandler O’Neill 

In 2012, for the second time, Sandler O’Neill recognized Union Bankshares as one 

of the top performing small-cap banks and thrifts in the United States. The fi rst 

VERMONT

time was in 2009. Ranking methodology begins with a list of publicly traded banks 

and thrifts with market caps between $25 million and $2 billion. Further evaluation 

421 Route 2 East 

802-684-2211

Danville 

focused on growth, profi tability, credit quality and capital strength. Eight fi nancial 

Jct. Routes 104 & 128 

802-849-2600

Fairfax 

variables were evaluated to determine performance as well as growth trends that 

103 VT Route 15 West 

Hardwick 

802-472-8100

measure momentum. In order to qualify, the banks and thrifts needed to be at or 

44 Main Street 

Jeff ersonville 

802-644-6600

above the peer median for these seven metrics: growth in earnings per share, loans 

198 Lower Main Street 

802-635-6600

Johnson 

and deposits; and in the following ratios —return on average  equity; nonperforming 

183 Depot Street 

Lyndonville 

802-626-3100

assets to loans plus OREO (Other Real Estate Owned) ratio; net charge-off  ratio and 

20 Lower Main Street 

802-888-6600

Morrisville 

reserve to nonperforming assets ratio; plus be Well Capitalized per the Tier 1 risk-

65 Northgate Plaza 

802-888-6860

based capital ratio.

St. Albans 

15 Mapleville Depot 

802-524-9000

St. Johnsbury 

364 Railroad Street 

802-748-3131

Performance Metrics: 
2012 Sm-All Stars vs. Industry Medians
30 Kimball Avenue 
Stowe 

47 Park Street 

S. Burlington 

Loan Center

325 Portland Street 

802-748-3121

802-865-1000

802-253-6600

NEW HAMPSHIRE

Groveton 

Littleton 

3 State Street 

263 Dells Road 

76 Main Street 

N. Woodstock 

155 Main Street 

603-636-1611

603-444-7136

603-444-5321

603-745-2488

WWW.UNIONBANKVT.COM     WWW.UNIONBANKNH.COM
1-866-862-1891 (toll free)