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BanksLUMBEE GUARANTY BANK

LUMBEE GUARANTY BANK

PEMBROKE, NCMediumEst. Dec 22, 1971FDIC #20568RSSD #651121FDIC
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LUMBEE GUARANTY BANK is an FDIC-insured commercial bank headquartered in PEMBROKE, NC, established in 1971. As of , the bank reported total assets of $561M and total deposits of $496M. Profitability stands at 0.81% ROA and 8.63% ROE, with a net interest margin of 2.87%. CET1 capital ratio: 9.11%. NPL ratio: 0.26% · Texas Ratio: 1.12%. Operates 14 domestic branches.

Assets
$561M
Deposits
$496M
Loans
$230M
Equity
$52M

This is just the summary.

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Watch flags

Automated conditions triggered on this bank's latest filing. Advisory only — see the source metric pages for full context.

Uninsured deposits at 76.6% of total — SVB-style run-risk profileWhat does this mean? →

Over 70% of deposits sit above the $250K FDIC insurance threshold. This is the depositor-concentration profile that triggered Silicon Valley Bank's March 2023 deposit run.

Quarterly trend — last 8 quarters

Quarter-over-quarter movement in the five most-watched ratios. Sourced from the bank's own FFIEC call report filings.

QuarterCET1ROANPLTexasNIM
2025-12-319.11%0.81%0.26%1.12%2.87%
2025-09-309.37%0.84%0.56%2.41%2.89%
2025-06-309.11%0.75%0.69%3.12%2.86%
2025-03-319.31%0.74%0.85%3.76%2.82%
2024-12-318.58%0.45%0.37%1.82%2.92%
2024-09-309.00%0.72%0.34%1.56%2.72%
2024-06-308.27%0.87%0.36%1.75%2.76%
2024-03-318.06%0.93%0.74%3.33%2.69%

Frequently asked about LUMBEE GUARANTY BANK

What are Lumbee Guaranty Bank's total assets?

As of the Q4 2025 filing, Lumbee Guaranty Bank reported total assets of $561.4 million in its most recent FFIEC call report. All figures come directly from the bank's quarterly Schedule RC filing.

Where is Lumbee Guaranty Bank headquartered?

Lumbee Guaranty Bank is headquartered in PEMBROKE, NC, United States. It files quarterly FFIEC call reports as required of all FDIC-insured commercial banks.

When was Lumbee Guaranty Bank founded?

Lumbee Guaranty Bank was established in 1971, per the FDIC institution directory.

Is Lumbee Guaranty Bank FDIC-insured?

Yes. Lumbee Guaranty Bank is an FDIC-insured commercial bank (FDIC Certificate #20568). Deposits are insured up to $250,000 per depositor, per insured bank, for each account ownership category, per FDIC rules.

Who regulates Lumbee Guaranty Bank?

Lumbee Guaranty Bank's primary federal regulator is the FDIC. All FDIC-insured banks also report to the FDIC and, depending on charter, the Federal Reserve.

What is Lumbee Guaranty Bank's CET1 capital ratio?

Lumbee Guaranty Bank reported a Common Equity Tier 1 (CET1) capital ratio of 9.11% in its most recent quarterly filing — above the regulatory minimum but inside the capital conservation buffer.

How many branches does Lumbee Guaranty Bank operate?

Lumbee Guaranty Bank operates 14 domestic branches, per the most recent FDIC Summary of Deposits filing.

What is Lumbee Guaranty Bank's Texas Ratio?

Lumbee Guaranty Bank's Texas Ratio is 1.12% — within the healthy range (under 25%). The Texas Ratio measures non-performing assets against the bank's capital and reserves; see our /glossary/texas-ratio/ page for the full definition.