LABOR AND REGULATION
GOVERNOR'S RECOMMENDED FY 2012 BUDGET
1061 Banking

  ACTUAL
FY 2009
ACTUAL
FY 2010
BUDGETED
FY 2011
REQUESTED
FY 2012
GOVERNOR'S RECOMMENDED
FY 2012
RECOMMENDED INC/(DEC)
FY 2012
FUNDING SOURCE:
   General Funds $0 $0 $0 $0 $0 $0
   Federal Funds 0 0 0 0 0 0
   Other Funds 1,594,116 1,754,293 1,912,253 1,785,953 1,858,625 (53,628)
      Total $1,594,116 $1,754,293 $1,912,253 $1,785,953 $1,858,625 ($53,628)
 
EXPENDITURE DETAIL:
   Personal Services $1,191,290 $1,387,205 $1,371,693 $1,371,693 $1,371,693 $0
   Operating Expenses 402,826 367,088 540,560 414,260 486,932 (53,628)
      Total $1,594,116 $1,754,293 $1,912,253 $1,785,953 $1,858,625 ($53,628)
 
Staffing Level FTE: 17.4 20.1 21.5 20.5 21.5 0.0

  ACTUAL
FY 2009

ACTUAL
FY 2010

ESTIMATED
FY 2011

ESTIMATED
FY 2012

REVENUES:  
   Mortgage Lender Renewal and Application $102,595 $72,923 $100,000 $65,000
   Banking Revolving Fund: 0 0 0 0
   Bank Examination Fee 904,571 1,288,774 1,000,000 1,200,000
   Trust Company Examination Fee 127,260 94,918 75,000 80,000
   Money Lenders Renewal and Applications 291,150 268,573 250,000 250,000
   Other License Fees 7 0 0 0
   Money Order Renewal and Application 20,100 36,100 15,000 30,000
   Mortgage Broker Renewal and Application 27,410 10,650 100,000 10,000
   Mortgage Loan Originator Renewal and Application 68,190 59,310 100,000 55,000
   Trust Company Supervison Fee 135,391 94,210 100,000 100,000
   Investment Council Interest 30,323 14,393 20,000 10,000
   Other Banks and Loans 1,182 4,236 1,000 1,000
   Miscellaneous (Transfer In) 29,159 23,451 15,000 0
   Trust Company Charter Fees (General Fund) 10,000 60,000 20,000 60,000
      
Total

$1,747,338

$2,027,538

$1,796,000

$1,861,000
PERFORMANCE INDICATORS:  
   Action on Applications:
   New Bank/Trust Company Charters 0/6 0/12 0/5 0/10
   Branches/Changes of Location or Control 4/0 3/2 20/2 5/5
   Mergers/Denied Branch Banks 3/0 3/0 2/0 3/0
   Interstate Banking and Branching 0 73 10 30
   Mobile Banking Services 1 0 2 0
   Loan Production Offices 6 1 1 1
   Institutions Examined:
   Money Lenders (self examination) 345 347 308 340
   Money Lenders (on-site) 10 15 50 0
   Banks 25 23 35 25
   Trust Companies (1) 10 21 20 25
   Mortgage Lenders (self examination) 148 132 150 150
   Mortgage Brokers (self examination) 49 17 60 15
   Mortgage Loan Originators (self examination) 441 428 450 400
   Licenses Issued or Renewed:
   Money Lenders/Money Orders 357/25 347/29 350/28 350/28
   Mortgage Lenders/Brokers 193/64 132/17 175/75 140/20
   Mortgage Loan Originator 686 428 500 500
   Charters Cancelled:
   Banks and Bank Branches 2 3 1 1
   Asset Size of Institutions Supervised:
   Total Assets-Banks (as of FY end) (2) $14,266,249,000 $15,363,339,000 $15,977,872,560 $18,000,000,000
   Managed Assets - Trust Companies
   Trust Companies & Bank Depts $67,257,330,000 $69,947,623,200 $72,745,528,128 $75,000,000,000

generated 01/14/11 12:33:18 PM