MISSION:
To regulate and supervise state-chartered and licensed financial institutions; to maintain stability and public confidence in state-chartered institutions; to protect public interests; and, to promote the safety and soundness of state-chartered financial institutions by identifying, monitoring, and addressing risks to those institutions.

	ACTUAL FY 2005	ACTUAL FY 2006	BUDGETED FY 2007	REQUESTED FY 2008	GOVERNOR'S RECOMMENDED FY 2008	RECOMMENDED INC/(DEC) FY 2008
FUNDING SOURCE:
General Funds	$0	$0	$0	$0	$0	$0
Federal Funds	0	0	0	0	0	0
Other Funds	1,041,263	1,075,036	1,319,864	1,535,554	1,602,677	282,813
Total	$1,041,263	$1,075,036	$1,319,864	$1,535,554	$1,602,677	$282,813
EXPENDITURE DETAIL:
Personal Services	$824,634	$805,968	$994,050	$1,061,990	$1,102,113	$108,063
Operating Expenses	216,628	269,067	325,814	473,564	500,564	174,750
Total	$1,041,263	$1,075,036	$1,319,864	$1,535,554	$1,602,677	$282,813
Staffing Level FTE:	15.1	14.2	16.5	17.5	17.5	1.0

	ACTUAL FY 2005	ACTUAL FY 2006	ESTIMATED FY 2007	ESTIMATED FY 2008
REVENUES:
Banking Revolving Fund:	$0	$0	$0	$0
Bank Examination Fee	728,275	975,137	900,000	1,200,000
Trust Company Examination Fee	19,016	6,099	24,000	30,000
Money Lenders Renewal and Applications	137,007	253,050	214,500	227,500
Other License Fees	270,925	391,670	331,750	340,300
Trust Company Supervison Fee	79,584	64,571	90,000	94,000
Investment Council Interest	13,542	1,796	7,500	7,500
Miscellaneous	25,648	202,002	20,000	20,000
Trust Company Charter Fees (General Fund)	5,000	0	10,000	10,000
Total	$1,278,997	$1,894,325	$1,597,750	$1,929,300
PERFORMANCE INDICATORS:
Action on Applications:
New Bank/Trust Company Charters	1/2	0/0	1/3	1/2
Branches/Changes of Location or Control	13/2	10/1	10/1	10/1
Mergers/Denied Branch Banks	1/0	1/0	1/0	1/0
Interstate Banking and Branching	2	1	1	1
Institutions Examined:
Money Lenders (self examination)	235	284	300	310
Money Lenders (on-site)	3	1	25	50
Banks (1)	26*	26*	30	35
Trust Companies	9	6	12	12
Mortgage Lenders (self examination)	221/112	292	325	335
Licenses Issued or Renewed:
Money Lenders/Money Orders	266/25	320/21	330/20	350/20
Mortgage Lenders/Brokers	258/153	363/209	370/215	380/220
Charters Cancelled:
Banks and Bank Branches	6	3	1	1
Asset Size of Institutions Supervised:
Total Assets-Banks (as of Fiscal Year-end) (2)	$11,248,156,000	$13,225,732,000	$13,754,761,280	$14,304,951,731
Managed Assets - Trust Companies &
Trust Departments (as of FY Midpoint)	$24,810,448,000	$34,669,887,000	$37,000,000,000	$40,000,000,000

generated 12/05/06 10:44:14 AM