Northeast Indiana Bancorp, Inc. Announces Increase In Noninterest Income HUNTINGTON, Ind., April 15 /PRNewswire-FirstCall/ -- Northeast Indiana Bancorp, Inc., (NEIB), the parent company of First Federal Savings Bank, has announced net income of $399,000 ($0.28 per diluted common share) for the first quarter ended March 31, 2005 compared to $403,000 ($0.27 per diluted common share) for the first quarter ended March 31, 2004. Even with net income relatively unchanged, diluted earnings per common share increased 3.7% to $0.28 for the current quarter due to the Company's activities under a share repurchase program between periods. The current three months earnings equates to an annualized return on average assets (ROA) of 0.70% and a return on average equity (ROE) of 6.10% as compared to an ROA of 0.73% and an ROE of 5.92% for the three months ended March 31, 2004. Net interest income was unchanged at $1.6 million for the quarters ended March 31, 2005 and March 31, 2004. The Company's net interest margin was little changed at 2.96% for the current quarter compared to 3.01% for the year earlier quarter. The Company made a $20,000 provision for loan loss during the quarter ended March 31, 2005 compared to no provision for loan loss for the quarter ended March 31, 2004. Noninterest income significantly increased by $141,000 or 45.3% to $452,000 for the current period compared to $311,000 during the year earlier period. This increase was primarily due to increases of $89,000 in brokerage fees and $62,000 in service charges on deposit accounts offset by a decrease of $19,000 in gains on the sale of securities. Brokerage fees increased due to the brokerage acquisition that took place late in the quarter ended June 30, 2004 and was related to significant product volumes in that area for the second quarter in a row. Service charges on deposit accounts increased due to the implementation of a new retail overdraft program during the quarter ended June 30, 2004. Noninterest expense increased $139,000 to $1.5 million for the quarter ended March 31, 2005 compared to $1.4 million for the quarter ended March 31, 2004. This increase came primarily in salaries and employee benefits due to more wages for new personnel in the brokerage subsidiary, increased funding on a defined benefit pension plan, increases in premium payments under a health insurance program for employees, and less deferred loan origination fees due to lower mortgage volumes. Net loans receivable was unchanged at $174.8 million at both March 31, 2005 and December 31, 2004. Deposits increased significantly by $8.8 million or 7.1% to $132.8 million during the same time frame. Decreases of $2.8 million in time deposits and MMDA accounts were more than offset by strong growth of $11.6 million in NOW, savings and noninterest bearing accounts during the current three month period. Most of the growth can be attributed to a new retail premium checking account promotion launched at the start of the current year. Borrowed funds declined to $72.0 million at March 31, 2005 from $77.1 million at December 31, 2004 both from decreases in repurchase agreement accounts and from decreases in FHLB borrowings. Shareholders' equity was unchanged at $26.0 million at both March 31, 2005 and December 31, 2004. The Company repurchased 18,500 shares on the open market at an average cost of $21.43, for a total cost of $396,525 during the quarter ended March 31, 2005. In the opinion of management, these repurchases help leverage Northeast Indiana Bancorp's remaining equity and tend to improve return on shareholder's equity. The Company has approximately 37,000 shares that may be repurchased under the current stock repurchase program, which was previously announced. The book value of NEIB's stock was $18.34 per common share as of March 31, 2005. The number of outstanding common shares was 1,417,279. The last reported trade of the stock on April 13, 2005 was $20.85 per common share. Northeast Indiana Bancorp, Inc. is headquartered at 648 North Jefferson Street, Huntington, Indiana. The company offers a full array of banking, trust, and financial brokerage services to its customers through three full service branches located in Huntington, Indiana. The Company is traded on The NASDAQ Stock Market under the symbol "NEIB". This press release may contain forward-looking statements, which are based on management's current expectations regarding economic, legislative and regulatory issues. Factors which may cause future results to vary materially include, but are not limited to, general economic conditions, changes in interest rates, loan demand, and competition. Additional factors include changes in accounting principles, policies or guidelines; changes in legislation or regulation; and other economic, competitive, regulatory and technological factors affecting each company's operations, pricing, products and services. NORTHEAST INDIANA BANCORP CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (Unaudited) CONSOLIDATED STATEMENT OF FINANCIAL CONDITION ASSETS March 31, December 31, 2005 2004 Interest-earning cash and cash equivalents $4,536,661 $1,142,340 Noninterest earning cash and cash equivalents 1,883,479 2,242,859 Total cash and cash equivalents 6,420,140 3,385,199 Securities available for sale 39,687,804 38,903,998 Securities held to maturity estimated market value of $0 and $60,000 at March 31, 2005, and December 31, 2004 - 60,000 Loans held for sale - - Loans receivable, net of allowance for loan loss March 31, 2005 $1,362,953 and December 31, 2004 $1,357,505 174,779,325 174,800,272 Accrued interest receivable 828,791 830,837 Premises and equipment 2,147,299 2,175,981 Investments in limited liability partnerships 1,313,112 1,370,919 Cash surrender value of life insurance 5,409,349 5,159,178 Other assets 2,025,363 1,985,839 Total Assets $232,611,183 $228,672,223 LIABILITIES AND STOCKHOLDERS' EQUITY Deposits 132,788,309 123,950,768 Borrowed Funds 72,031,882 77,066,576 Accrued interest payable and other liabilities 1,794,613 1,608,346 Total Liabilities 206,614,804 202,625,690 Retained earnings - substantially restricted 25,996,379 26,046,533 Total Liabilities and Shareholders' Equity $232,611,183 $228,672,223 CONSOLIDATED STATEMENTS OF INCOME Three Months Ended March 31, 2005 2004 Total interest income $3,054,386 $3,009,497 Total interest expense 1,463,484 1,434,391 Net interest income $1,590,902 $1,575,106 Provision for loan losses 20,000 - Net interest income after provision for loan losses $1,570,902 $1,575,106 Service charges on deposit accounts 146,526 84,371 Net gain on sale of securities - 18,971 Net gain on sale of loans 24,497 28,549 Net gain (loss) on sale of repossessed assets 2,716 5,690 Trust and brokerage fees 104,240 14,924 Other income 174,257 158,976 Total noninterest income $452,236 $311,481 Salaries and employee benefits 838,265 746,306 Occupancy 120,070 112,255 Data processing 171,518 164,084 Deposit insurance premiums 4,504 4,684 Professional fees 79,161 70,648 Correspondent bank charges 62,615 53,373 Other expense 218,814 204,588 Total noninterest expenses $1,494,947 $1,355,938 Income before income tax expenses $528,191 $530,649 Income tax expenses 129,392 128,059 Net Income $398,799 $402,590 NORTHEAST INDIANA BANCORP CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (Unaudited) Three Months Ended March 31, 2005 2004 Basic Earnings per common share 0.29 0.28 Dilutive Earnings per share 0.28 0.27 Net interest margin 2.96% 3.01% Return on average assets 0.70% 0.73% Return on average equity 6.10% 5.92% Average shares outstanding - primary 1,396,838 1,445,178 Average shares outstanding - diluted 1,434,395 1,498,448 Allowance for loan losses: Balance at beginning of period $1,357,505 $1,772,109 Charge-offs: One-to-four family 7,029 - Commercial real estate - - Commercial 1,305 - Consumer 59,183 112,191 Gross charge-offs 67,517 112,191 Recoveries: One-to-four family - - Commercial real estate 7,893 - Commercial 11,552 - Consumer 33,520 34,331 Gross recoveries 52,965 34,331 Net charge-offs (recoveries) 14,552 77,860 Additions charged to operations 20,000 - Balance at end of period $1,362,953 $1,694,249 Net loan charge-offs (recoveries) to average loans (1) 0.03% 0.18% Nonperforming assets (000's) At March 31, At December 31, Loans: 2005 2004 Non-accrual $1,426 $1,713 Past 90 days or more and still accruing - - Troubled debt restructured - - Total nonperforming loans 1,426 1,713 Real estate owned 279 204 Other repossessed assets 4 7 Total nonperforming assets $1,709 $1,924 Nonperforming assets to total assets 0.73% 0.84% Nonperforming loans to total loans 0.81% 0.97% Allowance for loan losses to nonperforming loans 95.62% 79.30% Allowance for loan losses to net loans receivable 0.77% 0.77% At March 31, 2005 2004 Stockholders' equity as a % of total assets 11.18% 12.28% Book value per share $18.34 $18.35 Common shares outstanding - EOP 1,417,279 1,488,914 (1) Ratios for the three-month periods are annualized. DATASOURCE: Northeast Indiana Bancorp, Inc. CONTACT: Randy J Sizemore, Senior Vice President, CFO of Northeast Indiana Bancorp, Inc., +1-260-358-4680 Web site: http://www.firstfedhuntington.com/

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