Investor Relations

Press Release

Bank of Marin Bancorp Announces Solid Second Quarter Earnings

Company Release - 7/20/2009 9:30 AM ET

NOVATO, Calif.--(BUSINESS WIRE)-- Bank of Marin Bancorp ("Bancorp") (Nasdaq:BMRC) announced second quarter 2009 earnings of $3.1 million, compared to $3.4 million in the second quarter of 2008 and $3.2 million in the first quarter of 2009. Diluted earnings per share were $0.60 in the second quarter of 2009, compared to $0.65 in the second quarter of 2008, and $0.37 in the first quarter of 2009.

Earnings for the six-month period ended June 30, 2009 totaled $6.4 million, compared to $6.7 million for the same period a year ago. Diluted earnings per share for the six-month period ended June 30, 2009 totaled $0.97, compared to $1.27 for the same period a year ago. The earnings per common share for the first half of 2009 were reduced by $0.25 as a result of the non-recurring accelerated accretion of the redemption premium resulting from Bancorp's 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. Further, earnings reflected a special assessment imposed by the Federal Deposit Insurance Corporation ("FDIC") of $496 thousand in the second quarter of 2009, which reduced diluted earnings per share by $0.06 for the second quarter and six-month period ended June 30, 2009.

"In a challenging economic time, we continue to produce strong financial results, which are a direct result of our commitment to the fundamentals of responsible, sound banking," said Russell A. Colombo, President and Chief Executive Officer. "We have always operated as a relationship-based community bank in the markets we know, which has led to solid growth in loans and deposits with a manageable level of credit risk."

Loans totaled $909.6 million at June 30, 2009, which represents an increase of $110.1 million, or 13.8%, over June 30, 2008. The mix of loans reflects an increase in the percentage of home equity lines of credit, as well as a slight decrease in commercial real estate loans. In the second quarter of 2009 and 2008, Bancorp's loan loss provision totaled $0.7 million and $0.5 million, respectively. The provision for loan losses totaled $1.9 million and $1.1 million in the first half of 2009 and 2008, respectively. The increase in the provision for loan losses reflects the identification of specific reserves on certain non-accrual loans, primarily resulting from the softening of the real estate market. The allowance for loan losses as a percentage of loans totaled 1.11% at June 30, 2009 compared to 1.07% a year ago. The increase in the allowance for loan losses as a percentage of loans primarily reflects an increased factor for economic uncertainty.

Non-performing loans totaled $5.9 million, or 0.6% of Bancorp's loan portfolio at June 30, 2009 compared to $7.4 million or 0.8% at March 31, 2009 and compared to $236 thousand a year ago. "While we have experienced a higher-than-historical level of non-accrual loans, they remain at a very manageable level. Our credit quality outperforms California and national banking industry trends due to our strong underwriting standards, early detection of issues and active monitoring of loans," said Christina J. Cook, Chief Financial Officer. Loans past due 30 to 89 days totaled $7.2 million at June 30, 2009 compared to $11.7 million at March 31, 2009 and $1.3 million a year ago. Approximately 94% of the balance at June 30, 2009 represents collateralized loans which Management believes are adequately secured with minimal loss exposure.

Deposits totaled $922.6 million at June 30, 2009, which represents an increase of $121.4 million, or 15.2% over June 30, 2008. "Our deposit growth reflects the confidence and trust our customers place in us, and our efforts to build strong, long-standing partnerships with our customers," said Colombo. "Core deposit growth has provided valuable liquidity to support our asset growth."

Bancorp's total risk-based capital totaled 11.7% at June 30, 2009 after repayment of the TARP capital. "Our capital levels continue to exceed regulatory standards for well-capitalized institutions," said Cook. "Our focus on being well-capitalized has helped us through a challenging economic climate and will position us well for the future."

In March 2009, Bancorp repurchased all 28,000 shares of preferred stock issued to the Treasury 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. On June 26, 2009, the Treasury issued guidance on the process banks can use to repurchase warrants under the CPP. Bancorp currently does not intend to repurchase the warrants from the Treasury under these guidelines.

Net interest income of $13.0 million in the quarter ended June 30, 2009 increased $1.1 million, or 9.4%, from the same period last year, and the year-to-date amount for 2009 increased $2.6 million, or 11.4% from the same period last year. The increases reflect growth in interest-earning assets and a reduced cost of funds, partially offset by decreased loan yields in a lower-rate environment. The tax-equivalent net interest margin was 5.13% in the second quarter of 2009 compared to 5.52% in the second quarter of 2008 and 5.15% in the first half of 2009 compared to 5.46% in the first half of 2008. Decreases in the tax-equivalent net interest margin were primarily due to the downward re-pricing of our loan portfolio in a declining rate environment and to a lesser extent, interest foregone on non-accrual loans (representing an eight-basis point and a seven-basis point impact on the net interest margin in the quarter and six months ended June 30, 2009, respectively).

Non-interest income totaled $1.3 million in the second quarter of 2009, essentially unchanged from the same period last year. Excluding the $457 thousand pre-tax non-recurring gain on the sale of Visa Inc. shares in the first quarter of 2008 discussed below, non-interest income of $2.5 million for the first six months of 2009 is essentially unchanged from the same period last year.

Non-interest expense totaled $8.6 million in the second quarter of 2009 and $16.2 million in the first half of 2009. Excluding the first quarter 2008 reversal of the $242 thousandVisa Inc. litigation liability discussed below, non-interest expense in the first half of 2009 increased $1.8 million, or 12.3%, from the same period a year ago. The increase reflected $914 thousand more in FDIC premiums related to a significantly higher FDIC premium assessment rate (including a one-time special assessment of 5 basis points on total assets minus Tier 1 capital as of June 30, 2009) and increased deposits levels. The increase also reflects higher personnel costs associated with branch expansion, operational losses, increased legal fees in connection with our participation and termination in the CPP program, as well as costs associated with non-accrual loans, partially offset by lower data processing and information technology costs.

Net income for the first six months of 2008 included a pre-tax non-recurring gain of $457 thousand recorded in the first quarter related to the mandatory redemption of a portion of Bank of Marin'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. These two non-recurring items positively impacted diluted earnings per share for the first six months of 2008 by $0.08.

About Bank of Marin Bancorp

Bank of Marin 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 is included in the Russell 2000 Small-Cap Index and has received a superior five-star rating from Bauer Financial for 40 consecutive quarters, including being named to the Bauer Financial recommended list for 69 quarters (www.bauerfinancial.com). Bank of Marin has been recognized as one of the "Best Places to Work in the Bay Area" and one of the "Top Corporate Philanthropists" 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, 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
June 30, 2009

SECOND QUARTER             QTR 2009        QTR 2008       CHANGE        % CHANGE

NET INCOME                 $3,133,000      $3,386,000     ($253,000)    (7.5%)

DILUTED EARNINGS PER       $0.60           $0.65          ($0.05)       (7.7%)
COMMON SHARE

RETURN ON AVERAGE ASSETS   1.16%           1.48%          (0.32%)       (21.6%)
(ROA)

RETURN ON AVERAGE EQUITY   12.25%          14.73%         (2.48%)       (16.8%)
(ROE)

EFFICIENCY RATIO           60.11%          54.14%         5.97%         11.0%

TAX-EQUIVALENT NET         5.13%           5.52%          (0.39%)       (7.1%)
INTEREST MARGIN

YEAR TO DATE               YTD 2009        YTD 2008       CHANGE        % CHANGE

NET INCOME                 $6,362,000      $6,662,000     ($300,000)    (4.5%)

DILUTED EARNINGS PER       $0.97           $1.27          ($0.30)       (23.6%)
SHARE

RETURN ON ASSETS (ROA)     1.20%           1.48%          (0.28%)       (18.9%)

RETURN ON EQUITY (ROE)     11.16%          14.68%         (3.52%)       (24.0%)

EFFICIENCY RATIO           56.99%          54.01%         2.98%         5.5%

TAX-EQUIVALENT NET         5.15%           5.46%          (0.31%)       (5.7%)
INTEREST MARGIN

AT PERIOD END              June 30, 2009   June 30, 2008  CHANGE        % CHANGE

TOTAL ASSETS               $1,094,359,000  $952,539,000   $141,820,000  14.9%

TOTAL DEPOSITS             $922,605,000    $801,220,000   $121,385,000  15.2%

TOTAL LOANS                $909,614,000    $799,510,000   $110,104,000  13.8%

TOTAL NON-PERFORMING       $5,909,000      $236,000       $5,673,000    2403.8%
LOANS

TOTAL ACCRUING LOANS       $7,228,000      $1,319,000     $5,909,000    448.0%
30-89 DAYS PAST DUE

LOAN LOSS RESERVE TO       1.11%           1.07%          0.04%         3.7%
LOANS

LOAN LOSS RESERVE TO       1.7x            36.3x          (34.6)x       (95.3%)
NON-PERFORMING LOANS

STOCKHOLDERS' EQUITY       $103,587,000    $92,547,000    $11,040,000   11.9%

BOOK VALUE PER SHARE       $19.90          $18.00         $1.90         10.6%

TOTAL CAPITAL TO ASSETS    9.47%           9.72%          (0.25%)       (2.6%)

TOTAL RISK BASED CAPITAL   11.6%           11.6%          0.00%         0.0%
RATIO-BANK*

TOTAL RISK BASED CAPITAL   11.7%           11.8%          (0.1%)        (0.8%)
RATIO-BANCORP*

*Current period estimated



BANK OF MARIN BANCORP
CONSOLIDATED STATEMENT OF CONDITION
at June 30, 2009, March 31, 2009 and June 30, 2008

(in thousands, except share     June 30, 2009    March 31, 2009    June 30, 2008
data; unaudited)

Assets

Cash and due from banks       $ 46,376         $ 19,587          $ 30,355

Fed funds sold                  300              ---               800

Cash and cash equivalents       46,676           19,587            31,155

Investment securities

Held to maturity, at            30,655           26,978            19,476
amortized cost

Available for sale (at fair
market value; amortized cost
$75,012, $75,127 and $73,577    76,365           76,369            72,999
at June 30, 2009, March 31,
2009 and June 30, 2008,
respectively)

Total investment securities     107,020          103,347           92,475

Loans, net of allowance for
loan losses of $10,135,
10,289, and $8,555 at June      899,479          911,270           790,955
30, 2009, March 31, 2009 and
June 30, 2008, respectively

Bank premises and equipment,    7,883            8,032             8,635
net

Interest receivable and         33,301           32,592            29,319
other assets

Total assets                  $ 1,094,359      $ 1,074,828       $ 952,539

Liabilities and
Stockholders' Equity

Liabilities

Deposits

Non-interest bearing          $ 237,571        $ 218,455         $ 219,684

Interest bearing

Transaction accounts            88,353           89,873            76,839

Savings and money market        437,713          405,370           422,834

CDARS(R) reciprocal time        60,234           50,589            1,352

Other time                      98,734           95,162            80,511

Total deposits                  922,605          859,449           801,220

Federal funds purchased and
Federal Home Loan Bank          55,000           99,100            46,800
borrowings

Subordinated debenture          5,000            5,000             5,000

Interest payable and other      8,167            10,992            6,972
liabilities

Total liabilities               990,772          974,541           859,992

Stockholders' Equity

Common stock, no par value

Authorized - 15,000,000
shares

Issued and outstanding -
5,205,538 shares, 5,154,430
shares, and 5,140,351 shares    53,047           52,221            50,679
at June 30, 2009, March 31,
2009 and June 30, 2008,
respectively

Retained earnings               49,755           47,346            42,203

Accumulated other
comprehensive income (loss),    785              720               (335    )
net

Total stockholders' equity      103,587          100,287           92,547

Total liabilities and         $ 1,094,359      $ 1,074,828       $ 952,539
stockholders' equity



BANK OF MARIN BANCORP
CONSOLIDATED STATEMENT OF OPERATIONS
for the three months ended June 30, 2009, March 31, 2009 and June 30, 2008

(in thousands, except per       June 30, 2009    March 31, 2009    June 30, 2008
share amounts; unaudited)

Interest income

Interest and fees on loans    $ 13,623         $ 13,462          $ 13,400

Interest on investment
securities

Securities of U.S.              809              868               882
Government agencies

Obligations of state and
political subdivisions (tax     287              246               183
exempt)

Corporate debt securities       115              1                 78
and other

Interest on Federal funds       3                ---               1
sold

Total interest income           14,837           14,577            14,544

Interest expense

Interest on interest bearing    31               24                96
transaction accounts

Interest on savings and         817              790               1,583
money market deposits

Interest on CDARS(R)            183              181               4
reciprocal time deposits

Interest on other time          397              413               650
deposits

Interest on borrowed funds      376              361               302

Total interest expense          1,804            1,769             2,635

Net interest income             13,033           12,808            11,909

Provision for loan losses       700              1,185             510

Net interest income after       12,333           11,623            11,399
provision for loan losses

Non-interest income

Service charges on deposit      432              435               430
accounts

Wealth Management Services      351              316               310

Other income                    490              486               539

Total non-interest income       1,273            1,237             1,279

Non-interest expense

Salaries and related            4,418            4,346             4,035
benefits

Occupancy and equipment         842              777               793

Depreciation and                336              350               327
amortization

FDIC insurance                  832              317               112

Data processing                 392              381               430

Professional services           395              423               419

Other expense                   1,385            963               1,024

Total non-interest expense      8,600            7,557             7,140

Income before provision for     5,006            5,303             5,538
income taxes

Provision for income taxes      1,873            2,074             2,152

Net income                    $ 3,133          $ 3,229           $ 3,386

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

Net income available to       $ 3,133          $ 1,930           $ 3,386
common stockholders

Net income per common share:

Basic                         $ 0.61           $ 0.38            $ 0.66

Diluted                       $ 0.60           $ 0.37            $ 0.65

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

Basic                           5,164            5,146             5,139

Diluted                         5,214            5,184             5,226

Dividends declared per        $ 0.14           $ 0.14            $ 0.14
common share



BANK OF MARIN BANCORP
CONSOLIDATED STATEMENT OF OPERATIONS
for the six months ended June 30, 2009 and June 30, 2008

(in thousands, except per share amounts -         June 30, 2009    June 30, 2008
unaudited)

Interest income

Interest and fees on loans                      $ 27,085         $ 26,712

Interest on investment securities

Securities of U.S. Government agencies            1,677            1,749

Obligations of state and political                533              344
subdivisions (tax exempt)

Corporate debt securities and other               116              167

Interest on Federal funds sold                    3                113

Total interest income                             29,414           29,085

Interest expense

Interest on interest bearing transaction          55               184
accounts

Interest on savings and money market deposits     1,607            3,774

Interest on CDARS(R) reciprocal time deposits     364              5

Interest on other time deposits                   810              1,400

Interest on borrowed funds                        737              523

Total interest expense                            3,573            5,886

Net interest income                               25,841           23,199

Provision for loan losses                         1,885            1,125

Net interest income after provision for loan      23,956           22,074
losses

Non-interest income

Service charges on deposit accounts               867              836

Wealth Management Services                        667              646

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

Other income                                      976              1,042

Total non-interest income                         2,510            2,981

Non-interest expense

Salaries and related benefits                     8,764            8,193

Occupancy and equipment                           1,619            1,561

Depreciation and amortization                     686              645

FDIC insurance                                    1,149            235

Data processing                                   773              875

Professional services                             818              825

Other expense                                     2,348            1,807

Total non-interest expense                        16,157           14,141

Income before provision for income taxes          10,309           10,914

Provision for income taxes                        3,947            4,252

Net income                                      $ 6,362          $ 6,662

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

Net income available to common stockholders     $ 5,063          $ 6,662

Net income per common share:

Basic                                           $ 0.98           $ 1.30

Diluted                                         $ 0.97           $ 1.27

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

Basic                                             5,155            5,137

Diluted                                           5,199            5,232

Dividends declared per common share             $ 0.28           $ 0.28



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

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