Investor Relations

Press Release

Bank of Marin Bancorp Announces Healthy First Quarter Earnings

Company Release - 4/20/2009 9:00 AM ET

NOVATO, Calif.--(BUSINESS WIRE)-- Bank of Marin Bancorp (Nasdaq:BMRC) President and CEO Russell A. Colombo announced first quarter 2009 earnings for Bank of Marin Bancorp ("Bancorp") of $3.2 million, compared to $3.3 million in the first quarter of 2008 and $2.8 million in the fourth quarter of 2008.

"The Bank continues to produce strong results despite the challenging economic climate," said Russell A. Colombo, President and Chief Executive Officer. "Excluding non-recurring items, earnings are up and both loans and deposits experienced healthy growth. The success of community banks like Bank of Marin contributes to the recovery of our local economy and is vital to the overall health of our financial system."

Loans totaled $921.6 million at March 31, 2009, which represents an increase of $152.0 million, or 19.8%, over the first quarter of 2008. The mix of loans reflects an increase in the percentage of home equity lines of credit, as well as a slight increase in the percentage of commercial loans and a slight decrease in commercial real estate loans in line with the Bank's strategic plan to diversify loan concentrations. In the first quarter of 2009 and 2008, the Bank's loan loss provision totaled $1.2 million and $0.6 million, respectively. The allowance for loan losses as a percentage of loans totaled 1.12% at March 31, 2009 compared to 1.07% a year ago. The increase in the loan loss reserve reflects strong loan growth and an increased factor for economic uncertainty.

Non-accrual loans totaled $7.4 million, or 0.8%, of the Bank's loan portfolio at March 31, 2009, compared to $6.7 million, or 0.8%, at December 31, 2008, and a nominal amount a year ago. Loans past due 30 to 89 days totaled $11.7 million at March 31, 2009, 84% of which are less than 60 days past due. "We do not deem most of these loans to be potential problem credits," said Colombo. "We expect renewals or extensions in the normal course of business to return over 90% of the 30-to-89-day-past-due loans to current status."

Deposits totaled $859.4 million at March 31, 2009, which represents an increase of 13.1% over March 31, 2008. "We are pleased with the growth in deposits because it reflects the confidence our customers place in us," said Colombo, "and we will continue to operate in a manner that positions Bank of Marin as a strong and stable institution in any economic climate." Late in the first quarter of 2008, the Bank began to offer a new deposit product, CDARS(R), short for Certificate of Deposit Account Registry Service, a network through which the Bank offers Federal Deposit Insurance Corporation insurance coverage in excess of the $250 thousand regulatory maximum by placing deposits in multiple banks participating in the network. CDARS(R) reciprocal deposits totaled $50.6 million at March 31, 2009.

Bancorp's total risk-based capital totaled 11.3% at March 31, 2009 after repayment of the TARP capital. The first quarter 2009 efficiency ratio of 53.81% improved eight basis points from the same quarter last year. "Our capital levels exceed regulatory well-capitalized standards, which positions us to weather this economic storm," said Christina Cook, Chief Financial Officer. "Strong capital levels and efficient operations are priorities of Management."

Diluted earnings per common share in the first quarter of 2009 were $0.37, compared to $0.63 in the first quarter of 2008. The 2009 first-quarter earnings per common share were reduced by $0.25 as a result of the non-recurring accelerated accretion of the redemption premium resulting from our early repurchase of the preferred stock that had been issued to the U.S. Department of the Treasury (the "Treasury") under the voluntary Capital Purchase Program ("CPP") discussed below, and dividends on the preferred stock. In accordance with accounting guidance, upon repurchase of preferred stock, the excess of the repurchase price and the carrying amount of the preferred stock should be subtracted from net earnings to arrive at net earnings available to common stockholders in the calculation of earnings per share. Further, the first-quarter 2008 net income includes a pre-tax non-recurring gain of $457 thousand related to the mandatory redemption of a portion of the Bank's shares in Visa Inc. and the reversal of a pre-tax charge of $242 thousand that was originally recorded in the fourth quarter of 2007, for the potential obligation to Visa Inc. in connection with certain litigation indemnifications provided to Visa Inc. by Visa member banks. Therefore, first quarter 2008 diluted earnings per share were positively impacted by $0.09 as a result of these non-recurring items.

In March 2009, Bancorp repurchased all 28,000 shares of preferred stock issued on December 5, 2008 as part of the CPP. A total of $28.2 million was paid to the Treasury, including accrued dividends of $179 thousand. The CPP was established by the Treasury pursuant to the Troubled Asset Relief Program ("TARP"). Warrants that were issued to the Treasury as part of TARP to purchase 154,242 shares of common stock at a per share exercise price of $27.23 remain outstanding.

Net interest income of $12.8 million in the quarter ended March 31, 2009 increased $1.5 million, or 13.4%, from the same period last year, reflecting growth in interest earning assets and a decline in the cost of funds, partially offset by lower loan yields in a declining rate environment. The tax-equivalent net interest margin was 5.15% in the first quarter of 2009 compared to 5.41% in the first quarter of 2008, and 5.36% for the fourth quarter of 2008.

Non-interest income totaled $1.2 million in the first quarter of 2009. Excluding a $457 thousand pre-tax non-recurring gain on the sale of Visa Inc. shares in the first quarter of 2008, non-interest income is essentially unchanged between the two periods.

Non-interest expense totaled $7.6 million in the first quarter of 2009. Excluding the first quarter 2008 reversal of the $242 thousandVisa Inc. litigation liability initially recorded in the fourth quarter of 2007, non-interest expense increased $314 thousand, or 4.3%, from the same period a year ago. The increase reflected higher personnel costs associated with branch expansion, higher FDIC premiums related to increased deposits levels and significantly higher FDIC premium assessments, increased legal fees in connection with our participation and termination in the CPP program, as well as legal fees associated with non-accrual loans, partially offset by lower information technology costs.

About Bank of Marin Bancorp

Bancorp's assets currently exceed $1 billion. Bank of Marin, as the sole subsidiary of Bancorp, operates twelve branch offices in California and a commercial loan production office in San Francisco. The Bank's Administrative offices are located in Novato, California and its Wealth Management Services are located in Corte Madera, Novato and Petaluma, California. Bank of Marin has received a superior five-star rating from Bauer Financial for 39 consecutive quarters, and has been named to the Bauer Financial recommended list for 68 quarters (www.bauerfinancial.com). The Bank has also received the distinction of being rated number 19 out of 317 California banks by The Street as of December 31, 2008, and was awarded one of the "Best Places to Work in the Bay Area" by the San Francisco Business Times. For more information, visit Bank of Marin at www.bankofmarin.com.

Forward Looking Statements

This release may contain certain forward-looking statements that are based on management's current expectations regarding economic, legislative, and regulatory issues that may impact Bancorp's earnings in future periods. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. They often include the words "believe," "expect," "intend," "estimate" or words of similar meaning, or future or conditional verbs such as "will," "would," "should," "could" or "may." Factors that could cause future results to vary materially from current management expectations include, but are not limited to, general economic conditions, the current financial turmoil in the United States and abroad, changes in interest rates, deposit flows, real estate values, and competition; changes in accounting principles, policies or guidelines; changes in legislation or regulation; and other economic, competitive, governmental, regulatory and technological factors affecting Bancorp's operations, pricing, products and services. These and other important factors are detailed in various securities law filings made periodically by Bancorp or the Bank, copies of which are available from Bancorp without charge. Bancorp undertakes no obligation to release publicly the result of any revisions to these forward-looking statements that may be made to reflect events or circumstances after the date of this press release or to reflect the occurrence of unanticipated events.

BANK OF MARIN BANCORP
FINANCIAL HIGHLIGHTS
Year To Year Comparison
March 31, 2009

FIRST QUARTER               QTR 2009        QTR 2008      CHANGE        % CHANGE

NET INCOME                  $3,229,000      $3,276,000    ($47,000)     (1.4%)

DILUTED EARNINGS PER        $0.37           $0.63         ($0.26)       (41.3%)
COMMON SHARE

RETURN ON AVERAGE ASSETS    1.23%           1.48%         (0.25%)       (16.9%)
(ROA)

RETURN ON AVERAGE EQUITY    10.28%          14.63%        (4.36%)       (29.8%)
(ROE)

RETURN ON AVERAGE COMMON    7.77%           14.63%        (6.86%)       (46.9%)
EQUITY

EFFICIENCY RATIO            53.81%          53.89%        (0.08%)       (0.1%)

TAX-EQUIVALENT NET          5.15%           5.41%         (0.26%)       (4.8%)
INTEREST MARGIN

AT PERIOD END               Mar 31 2009     Mar 31 2008   CHANGE        % CHANGE

TOTAL ASSETS                $1,074,828,000  $919,839,000  $154,989,000  16.8%

TOTAL DEPOSITS              $859,449,000    $760,162,000  $99,287,000   13.1%

TOTAL LOANS                 $921,559,000    $769,530,000  $152,029,000  19.8%

TOTAL NONPERFORMING LOANS   $7,419,000      $244,000      $7,175,000    2940.6%

TOTAL ACCRUING LOANS 30-89  $11,665,000     $1,006,000    $10,659,000   1059.5%
DAYS PAST DUE

LOAN LOSS RESERVE TO LOANS  1.12%           1.07%         0.05%         4.7%

LOAN LOSS RESERVE TO        1.4x            33.6x         (32.2)x       (95.8%)
NON-PERFORMING LOANS

STOCKHOLDERS' EQUITY        $100,287,000    $90,713,000   $9,574,000    10.6%

BOOK VALUE PER SHARE        $19.46          $17.68        $1.78         10.1%

TOTAL CAPITAL TO ASSETS     9.33%           9.86%         (0.53%)       (5.4%)

TOTAL RISK BASED CAPITAL    11.1%           11.4%         (0.30%)       (2.6%)
RATIO-BANK*

TOTAL RISK BASED CAPITAL    11.3%           11.9%         (0.60%)       (5.0%)
RATIO-BANCORP*

*Current period estimated



BANK OF MARIN BANCORP
CONSOLIDATED STATEMENT OF CONDITION
at March 31, 2009, December 31, 2008 and March 31, 2008

(in thousands, except share
data; March 31, 2009 and       March 31, 2009  December 31, 2008  March 31, 2008
March 31, 2008 unaudited)

Assets

Cash and due from banks        $ 19,587        $ 24,926           $ 28,328

Investment securities

Held to maturity, at             26,978          23,558             20,297
amortized cost

Available for sale (at fair
market value; amortized cost
$75,127, $79,284 and $73,747     76,369          79,952             74,118
March 31, 2009, December 31,
2008 and March 31, 2008,
respectively)

Total investment securities      103,347         103,510            94,415

Loans, net of allowance for
loan losses of $10,289,
$9,950 and $8,199 at March       911,270         880,594            761,331
31, 2009, December 31, 2008
and March 31, 2008,
respectively

Bank premises and equipment,     8,032           8,292              7,887
net

Interest receivable and other    32,592          32,235             27,878
assets

Total assets                   $ 1,074,828     $ 1,049,557        $ 919,839

Liabilities and Stockholders'
Equity

Liabilities

Deposits

Non-interest bearing           $ 218,455       $ 201,363          $ 204,875

Interest bearing

Transaction accounts             89,873          82,223             76,461

Savings and money market         405,370         440,496            396,463

CDARS(R) reciprocal time         50,589          42,892             ---

Other time                       95,162          85,316             82,363

Total deposits                   859,449         852,290            760,162

Federal funds purchased and
Federal Home Loan Bank           99,100          56,800             55,300
borrowings

Subordinated debenture           5,000           5,000              5,000

Interest payable and other       10,992          9,921              8,664
liabilities

Total liabilities                974,541         924,011            829,126

Stockholders' Equity

Preferred stock, no par
value, $1,000 per share
liquidation preference
Authorized - 5,000,000
shares; Issued and               ---             27,055             ---
outstanding - none, 28,000
shares and none at March 31,
2009, December 31, 2008 and
March 31, 2008, respectively

Common stock, no par value

Authorized - 15,000,000
shares

Issued and outstanding -
5,154,430 shares, 5,146,798
shares and 5,131,546 shares      52,221          51,965             50,959
at March 31, 2009, December
31, 2008 and March 31, 2008,
respectively

Retained earnings                47,346          46,138             39,539

Accumulated other                720             388                215
comprehensive income, net

Total stockholders' equity       100,287         125,546            90,713

Total liabilities and          $ 1,074,828     $ 1,049,557        $ 919,839
stockholders' equity



BANK OF MARIN BANCORP
CONSOLIDATED STATEMENT OF OPERATIONS
for the three months ended March 31, 2009, December 31, 2008 and March 31, 2008

(in thousands, except per      March 31, 2009  December 31, 2008  March 31, 2008
share amounts; unaudited)

Interest income

Interest and fees on loans     $ 13,462        $ 13,930           $ 13,312

Interest on investment
securities

Securities of U.S. Government    868             914                867
agencies

Obligations of state and
political subdivisions (tax      246             204                161
exempt)

Corporate debt securities and    1               15                 89
other

Interest on Federal funds        ---             ---                112
sold

Total interest income            14,577          15,063             14,541

Interest expense

Interest on interest bearing     24              67                 88
transaction accounts

Interest on savings and money    790             1,303              2,191
market deposits

Interest on CDARS(R)             181             145                ---
reciprocal time deposits

Interest on other time           413             504                751
deposits

Interest on borrowed funds       361             195                221

Total interest expense           1,769           2,214              3,251

Net interest income              12,808          12,849             11,290

Provision for loan losses        1,185           2,200              615

Net interest income after        11,623          10,649             10,675
provision for loan losses

Non-interest income

Service charges on deposit       435             401                406
accounts

Wealth Management Services       316             316                336

Net gain on redemption of        ---             ---                457
shares in Visa, Inc.

Other income                     486             464                503

Total non-interest income        1,237           1,181              1,702

Non-interest expense

Salaries and related benefits    4,346           3,725              4,158

Occupancy and equipment          777             839                768

Depreciation and amortization    350             344                318

Data processing                  381             470                445

Professional services            423             439                406

Other expense                    1,280           1,277              906

Total non-interest expense       7,557           7,094              7,001

Income before provision for      5,303           4,736              5,376
income taxes

Provision for income taxes       2,074           1,943              2,100

Net income                     $ 3,229         $ 2,793            $ 3,276

Preferred stock dividends and  $ (1,299 )      $ (113   )           ---
accretion

Net income available to        $ 1,930         $ 2,680            $ 3,276
common stockholders

Net income per common share:

Basic                          $ 0.38          $ 0.52             $ 0.64

Diluted                        $ 0.37          $ 0.52             $ 0.63

Weighted average shares used
to compute net income per
common share:

Basic                            5,146           5,137              5,136

Diluted                          5,184           5,200              5,238

Dividends declared per common  $ 0.14          $ 0.14             $ 0.14
share



    Source: Bank of Marin Bancorp
Contact: Bank of Marin Bancorp Sandy Pfaff, 415-633-3224 spaff@peppercom.com

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