-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L00Kz5TtqXsmYuRp0wC5R5+adO5v1/md3T3c+FenHUGn5yci9UWAFohjkfqPmm1v 9APKop4K/9NVNZv0C3CJxg== 0000950123-10-028592.txt : 20100326 0000950123-10-028592.hdr.sgml : 20100326 20100326105702 ACCESSION NUMBER: 0000950123-10-028592 CONFORMED SUBMISSION TYPE: 10-K PUBLIC DOCUMENT COUNT: 28 CONFORMED PERIOD OF REPORT: 20091231 FILED AS OF DATE: 20100326 DATE AS OF CHANGE: 20100326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CSB BANCORP INC /OH CENTRAL INDEX KEY: 0000880417 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341687530 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21714 FILM NUMBER: 10706521 BUSINESS ADDRESS: STREET 1: 6 W JACKSON ST STREET 2: P O BOX 232 CITY: MILLERSBURG STATE: OH ZIP: 44654 BUSINESS PHONE: 3306749015 MAIL ADDRESS: STREET 1: 6 WEST JACKSON STREET CITY: MILLERSBURG STATE: OH ZIP: 44654 10-K 1 l39078e10vk.htm FORM 10-K e10vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-K
(Mark one)
     
þ   ANNUAL REPORT PURSUANT TO SECTIONS 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2009
OR
     
o   TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the transition period from                      to                     
Commission File No. 0-21714
CSB BANCORP, INC.
(Exact name of registrant as specified in its charter)
     
Ohio   34-1687530
     
(State or other jurisdiction of incorporation or organization)   (I.R.S. Employer Identification No.)
     
91 North Clay Street, Millersburg, Ohio   44654
 
(Address of principal executive offices)   (Zip code)
Registrant’s telephone number, including area code (330) 674-9015
Securities registered under Section 12(b) of the Act: None
Securities registered under Section 12(g) of the Act:
Common Shares, $6.25 par value
(Title of class)
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. o Yes þ No
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. o Yes þ No
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. þ Yes o No
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months. o Yes o No
Indicate by check mark if disclosure of delinquent filers in response to Item 405 of Regulation S-K is not contained herein and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. þ
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check One):
             
Large accelerated filer o   Accelerated filer o   Non-accelerated filer o
(Do not check if a smaller reporting company) 		  Smaller reporting company þ
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). o Yes þ No
At June 30, 2009, the aggregate market value of the voting stock held by non-affiliates of the registrant, based on a share price of $16.00 per share (such price being the last trade price on such date) was $41.1 million.
At March 26, 2010, there were outstanding 2,734,799 of the registrant’s Common Shares, $6.25 par value.
 
 

 

TABLE OF CONTENTS

PART I
ITEM 1. BUSINESS
Item 1A. Risk Factors
Item 1B. Unresolved Staff Comments
ITEM 2. PROPERTIES
ITEM 3. LEGAL PROCEEDINGS
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
PART II
ITEM 5. MARKET FOR REGISTRANT’S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS
ITEM 6. SELECTED FINANCIAL DATA
ITEM 7. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS
ITEM 7A. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK
ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA
ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE.
ITEM 9A. CONTROLS AND PROCEDURES
ITEM 9B. OTHER INFORMATION
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
ITEM 11. EXECUTIVE COMPENSATION
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
SIGNATURES
INDEX TO EXHIBITS
EX-13
EX-21
EX-23.1
EX-31.1
EX-31.2
EX-32.1
EX-32.2

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DOCUMENTS INCORPORATED BY REFERENCE
Portions of Registrant’s 2009 Annual Report to Shareholders.
Portions of Registrant’s Proxy Statement dated March 26, 2010.
PART I
Available Information
Our website address is www.csb1.com. We make our Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, Current Reports on Form 8-K, and all amendments to those reports available free of charge on our website as soon as reasonably practicable after such material is electronically filed with the Securities and Exchange Commission (the “SEC”). We also make available through our website, other reports filed with the SEC under the Exchange Act, including our proxy statements and reports filed by officers and directors under Section 16(a) of that Act, as well as our Code of Ethics. We do not intend for information contained in our website to be part of this Annual Report on Form 10-K.
In addition, the public may read and copy any materials we filed with the SEC at the SEC’s Public Reference Room at 450 Fifth Street, NW, Washington DC 20549. Information on the operation of the Public Reference Room is available by calling the SEC at 1-800-SEC-0330. Also, the SEC maintains an Internet site that contains reports, proxy and information statements and other information at www.sec.gov.
ITEM 1. BUSINESS.
General
CSB Bancorp, Inc. (the “Company”), is a registered financial holding company under the Bank Holding Company Act of 1956, as amended, and was incorporated under the laws of the State of Ohio in 1991. The Commercial and Savings Bank of Millersburg, Ohio (the “Bank”), an Ohio banking corporation chartered in 1879, is a wholly-owned subsidiary of the Company. The Bank is a member of the Federal Reserve system, and its deposits are insured up to the maximum provided by law by the Federal Deposit Insurance Corporation. The primary regulators of the Bank are the Federal Reserve Board and the Ohio Division of Financial Institutions.
The Bank provides retail and commercial banking services to its customers, including checking and savings accounts, time deposits, IRAs, safe deposit facilities, personal loans, commercial loans, real estate mortgage loans, installment loans, night depository facilities, brokerage and trust services.
The Bank grants residential real estate, commercial real estate, consumer and commercial loans to customers located primarily in Holmes, Tuscarawas, Wayne, Stark and portions of surrounding counties in Ohio. The Company’s market area has historically exhibited relatively stable economic conditions; however, a pronounced slowdown in economic activity has been evident since the latter half of 2008. Unemployment levels in Holmes County have generally been among the lowest in the State of Ohio, while the balance of the Company’s market area typically experiences unemployment levels similar to the state average. Unemployment in the Company’s market area during 2009 was virtually double the average of the previous nine years. Moderately lower real estate values have also developed as a result of the prevailing recessionary conditions.
Certain risks are involved in granting loans, primarily related to the borrowers’ ability and willingness to repay the debt. Before the Bank extends a new loan or renews an existing loan to a customer, these risks are assessed through a review of the borrower’s past and current credit history, collateral being used to secure the transaction, borrower’s character, and other factors. For all commercial loan relationships greater than $275,000, the Bank’s internal credit department performs an annual risk rating review. In addition to this review, an independent outside loan review firm is engaged to review all watch list and adversely classified credits, all commercial loan relationships greater than $750,000, a sample of commercial loan relationships less than $750,000, loans within an industry concentration and a sample of consumer/mortgage loans. In addition, any loan identified as a problem credit by management and/or the external loan review consultants is assigned to the Bank’s “loan watch list,” and is subject to ongoing review by the Bank’s credit department and the assigned loan officer to ensure appropriate action is taken when deterioration has occurred.

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Commercial loan rates are variable as well as fixed, and include operating lines of credit and term loans made to small businesses primarily based on their ability to repay the loan from the cash flow of the business. Business assets such as equipment, accounts receivable, and inventory typically secure such loans. When the borrower is not an individual, the Bank generally obtains the personal guarantee of the business owner. As compared to consumer lending, which includes single-family residences, personal installment loans and automobile loans, commercial lending entails significant additional risks. These loans typically involve larger loan balances, are generally dependent on the cash flow of the business, and thus may be subject to a greater extent to adverse conditions in the general economy or in a specific industry. Management reviews the borrower’s cash flows when deciding whether to grant the credit, to evaluate whether estimated future cash flows will be adequate to service principal and interest of the new obligation in addition to existing obligations.
Commercial real estate loans are primarily secured by borrower-occupied business real estate and are dependent on the ability of the related business to generate adequate cash flow to service the debt. Commercial real estate loans are generally originated with a loan-to-value ratio of 80% or less. Commercial construction loans are secured by commercial real estate and in most cases the bank also provides the permanent financing. The Bank monitors advances and the maximum loan to value is typically limited to the lesser of 90% of cost or 80% of appraisal. Management performs much the same analysis when deciding whether to grant a commercial real estate loan as when deciding whether to grant a commercial loan.
Residential real estate loans carry both fixed and variable rates and are secured by the borrower’s residence. Such loans are made based on the borrower’s ability to make repayment from employment and other income. Management assesses the borrower’s ability and willingness to repay the debt through review of credit history and ratings, verification of employment and other income, review of debt-to-income ratios and other measures of repayment ability. The Bank generally makes these loans in amounts of 85% or less of the value of collateral or up to 100% with PMI. An appraisal from a qualified real estate appraiser or an evaluation based on tax value is obtained for substantially all loans secured by real estate. Residential construction loans are secured by residential real estate that generally will be occupied by the borrower on completion. The Bank usually makes the permanent loan at the end of the construction phase. Construction loans also are made in amounts of 85% or less of the value of the collateral.
Home equity lines of credit are made to individuals and are secured by second or first mortgages on the borrower’s residence. Loans are based on similar credit and appraisal criteria used for residential real estate loans; however, loans up to 100% of the value of the property may be approved for borrowers with excellent credit histories. These loans typically bear interest at variable rates and require certain minimum monthly payments.
Installment loans to individuals include loans secured by automobiles and other consumer assets, including second mortgages on personal residences. Consumer loans for the purchase of new automobiles generally do not exceed 100% of the purchase price of the automobile. Loans for used automobiles generally do not exceed average wholesale or trade-in values as stipulated in a recent auto-industry used-car price guide. Overdraft protection loans are unsecured personal lines of credit to individuals of demonstrated good credit character with reasonably assured sources of income and satisfactory credit histories. Consumer loans generally involve more risk than residential mortgage loans because of the type and nature of collateral and, in certain types of consumer loans, absence of collateral. Since these loans are generally repaid from ordinary income of the individual or family unit, repayment may be adversely affected by job loss, divorce, ill health or by general decline in economic conditions. The Bank assesses the borrower’s ability and willingness to make repayment through a review of credit history, credit ratings, debt-to-income ratios and other measures of repayment ability.
While the Company’s chief decision-makers monitor the revenue streams of the various Company products and services, operations are managed and financial performance is evaluated on a Company-wide basis. Accordingly, all of the Company’s banking operations are considered by management to be aggregated in one reportable operating segment.
Employees
At December 31, 2009, the Company had 159 employees, 125 of which were employed on a full-time basis. The Company has no separate employees not also employed by the Bank. No employees are covered by collective bargaining agreements. Management considers its employee relations to be good.

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Competition
The Bank operates in a highly competitive industry due, in part, to Ohio law permitting statewide branching by banks, savings and loan associations and credit unions. Ohio law also permits nationwide interstate banking on a reciprocal basis. In its primary market area of Holmes, Tuscarawas, Wayne, Stark and surrounding counties, the Bank competes for new deposit dollars and loans with several other commercial banks, both large regional banks and smaller community banks, as well as savings and loan associations, credit unions, finance companies, insurance companies, brokerage firms and investment companies. The Bank believes its presence in the Holmes, Tuscarawas, Wayne and Stark County areas provides the Bank with a competitive advantage due to its large asset base and ability to make loans and provide services to the local community.
On November 12, 1999, the Gramm-Leach-Bliley Act of 1999 (“GLB”) was signed into law. GLB permits bank holding companies to become financial holding companies and thereby affiliate with securities firms and insurance companies and engage in other activities that are financial in nature. GLB has changed the competitive environment in which the Company conducts business. See “Financial Modernization” for further discussion.
Supervision and Regulation of CSB and Subsidiaries
CSB and the Bank are subject to extensive regulation by federal and state agencies. The regulation of financial holding companies and their subsidiaries by bank regulatory agencies is intended primarily for the protection of consumers, depositors, federal deposit insurance funds and the banking system as a whole, and not for the protection of shareholders.
CSB is registered with the Federal Reserve Board (“FRB”) as a financial holding company under the Bank Holding Company Act, as amended (the “BHC Act”), and is subject to regulation, examination, and supervision by the FRB under the BHC Act. CSB is also subject to the disclosure and regulatory requirements of the Securities Exchange Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended, as administered by the SEC.
The Bank, as an Ohio state-chartered bank and member of the Federal Reserve System, is subject to regulation, supervision, and examination by the Ohio Division of Financial Institutions and the Federal Reserve Board. Because the Federal Deposit Insurance Corporation insures its deposits, the Bank is also subject to certain regulations of that federal agency.
The earnings, dividends, and other aspects of the operations and activities of CSB and the Bank are affected by state and federal laws and regulations, and by policies of various regulatory authorities. These policies include, for example, statutory maximum lending rates, requirements on maintenance of reserves against deposits, domestic monetary policies of the FRB, United States fiscal and economic policies, international currency regulations and monetary policies, certain restrictions on relationships with many phases of the securities business, and capital adequacy and liquidity restraints.
The following information describes selected federal and state statutory and regulatory provisions, and is qualified in its entirety by reference to the full text of the particular statutory or regulatory provisions. These statutes and regulations are continually under review by the United States Congress and state legislatures, and state and federal regulatory agencies. A change in statutes, regulations, or regulatory policies applicable to CSB and its subsidiaries could have a material effect on their respective businesses.
Regulation of Bank Holding Companies
As a bank holding company, which is also designated as a financial holding company under GLB, CSB’s activities are subject to extensive regulation by the FRB. CSB is required to file reports with the FRB and such additional information as the FRB may require, and is subject to regular examination and inspection by the FRB.
The FRB has extensive enforcement authority over bank holding companies, including the ability to assess civil money penalties, issue cease and desist orders, and require that a bank holding company divest subsidiaries (including subsidiary banks). The FRB may initiate enforcement actions for violations of laws and regulations, and for unsafe and unsound practices. Under FRB policies, a bank holding company is expected to act as a “source of strength” to its subsidiary banks and to commit resources to support those subsidiary banks. Under this policy, the FRB may require a bank holding company to contribute additional capital to an undercapitalized subsidiary bank.
The BHC Act requires the prior approval of the FRB in cases where a bank holding company proposes to acquire direct or indirect ownership or control of more than 5% of the voting shares of any bank that is not already majority-owned by it, acquire all or substantially all of the assets of another bank or another financial or bank holding company, or merge or consolidate with any other financial or bank holding company.

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The FRB also regulates and provides limitations on transactions between affiliates of a bank holding company, loans to directors and officers of bank affiliates, and securities transactions, and liability for losses incurred by commonly controlled banks in certain circumstances.
Financial Modernization
Pursuant to GLB, a bank holding company may become a financial holding company if each of its subsidiary banks is well-capitalized under regulatory “prompt corrective action” provisions, is well-managed, and has at least a satisfactory rating under the Community Reinvestment Act (“CRA”) by filing a declaration with the FRB that the bank holding company wishes to become a financial holding company. No prior regulatory approval is required for a financial holding company to acquire certain companies, other than banks and savings associations, that are financial in nature as determined by the FRB.
GLB defines “financial in nature” to include securities underwriting, dealing and market making; sponsoring mutual funds and investment companies; insurance underwriting and agency activities; merchant banking activities; and activities that the FRB has determined to be closely related to banking. Bank subsidiaries of a financial holding company must continue to be well-capitalized and well-managed in order to continue to engage in activities that are financial in nature without regulatory actions or restrictions, which could include divestiture of the subsidiary or subsidiaries. In addition, a financial holding company or a bank subsidiary of a financial holding company may not acquire a company that is engaged in activities that are financial in nature unless each of the subsidiary banks of the financial holding company or bank has a CRA rating of satisfactory or better.
Regulatory Capital
The FRB has adopted risk-based capital guidelines for bank holding companies and state member banks. The guidelines provide a systematic analytical framework, which makes regulatory capital requirements sensitive to differences in risk profiles among banking organizations, takes off-balance sheet exposures expressly into account in evaluating capital adequacy, and minimizes disincentives to holding liquid, low-risk assets. Capital levels as measured by these standards are also used to categorize financial institutions for purposes of certain prompt corrective action regulatory provisions.
The minimum guideline for the ratio of total capital to risk-weighted assets (including certain off-balance sheet items such as standby letters of credit) is 8%. At least half of the minimum total risk-based capital ratio (4%) must be composed of common shareholders’ equity, minority interests in certain equity accounts of consolidated subsidiaries and a limited amount of qualifying preferred stock and qualified trust preferred securities, less goodwill and certain other intangible assets, including the unrealized net gains and losses, after applicable taxes, on available-for-sale securities carried at fair value (commonly known as “Tier 1” risk-based capital). The remainder of total risk-based capital (commonly known as “Tier 2” risk-based capital) may consist of certain amounts of hybrid capital instruments, mandatory convertible debt, subordinated debt, preferred stock not qualifying as Tier 1 capital, loan and lease loss allowance and net unrealized gains on certain available-for-sale equity securities, all subject to limitations established by the guidelines.
Under the guidelines, capital is compared to the relative risk related to the balance sheet. To derive the risk included in the balance sheet, one of four risk weights (0%, 20%, 50% and 100%) is applied to different balance sheet and off-balance sheet assets, primarily based on the relative credit risk of the counterparty. The capital amounts and classification are also subject to qualitative judgments by the regulators about components, risk weightings and other factors.
The FRB has established minimum leverage ratio guidelines for bank holding companies. The FRB guidelines provide for a minimum ratio of Tier 1 capital to average assets (excluding the loan and lease loss allowance, goodwill and certain other intangibles), or “leverage ratio,” of 3% for bank holding companies that meet certain criteria, including having the highest regulatory rating, and 4% for all other bank holding companies. The guidelines further provide that bank holding companies making acquisitions will be expected to maintain strong capital positions substantially above the minimum levels.
The FRB’s review of certain bank holding company transactions is affected by whether the applying bank holding company is “well-capitalized.” To be deemed “well-capitalized,” the bank holding company must have a Tier 1 risk-based capital ratio of at least 6% and a total risk-based capital ratio of at least 10%, and must not be subject to any written agreement, order, capital directive or prompt corrective action directive issued by the FRB to meet and maintain a specific capital level for any capital measure.

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The federal banking agencies have established a system of “prompt corrective action” to resolve certain of the problems of undercapitalized institutions. This system is based on five capital level categories for insured depository institutions: “well capitalized,” “adequately capitalized,” “undercapitalized,” “significantly undercapitalized,” and “critically undercapitalized.”
The federal banking agencies may (or in some cases must) take certain supervisory actions depending upon a bank’s capital level. For example, the banking agencies must appoint a receiver or conservator for a bank within 90 days after it becomes “critically undercapitalized” unless the bank’s primary regulator determines, with the concurrence of the FDIC, that other action would better achieve regulatory purposes. Banking operations otherwise may be significantly affected depending on a bank’s capital category. For example, a bank that is not “well capitalized” generally is prohibited from accepting brokered deposits and offering interest rates on deposits higher than the prevailing rate in its market, and the holding company of any undercapitalized depository institution must guarantee, in part, specific aspects of the bank’s capital plan for the plan to be acceptable.
In order to be “well-capitalized,” a bank must have total risk-based capital of at least 10%, Tier 1 risk-based capital of at least 6% and a leverage ratio of at least 5%, and the bank must not be subject to any written agreement, order, capital directive or prompt corrective action directive to meet and maintain a specific capital level for any capital measure. As of December 31, 2009, the Bank meets the ratio requirements to be deemed “well capitalized” according to the guidelines described above. See Note 12 of the Notes to Consolidated Financial Statements located on page 49 of CSB’s 2009 Annual Report, which is incorporated herein by reference.
The risk-based capital guidelines adopted by the federal banking agencies are based on the “International Convergence of Capital Measurement and Capital Standards” (Basel I), published by the Basel Committee on Banking Supervision (the “Basel Committee”) in 1988. In 2004, the Basel Committee published a new, more risk-sensitive capital adequacy framework (Basel II) for large, internationally active banking organizations. In December 2007, the federal banking agencies issued final rules making the implementation of certain parts of Basel 11 mandatory for any bank that has consolidated total assets of at least $250 billion (excluding certain assets) or has consolidated on-balance sheet foreign exposure of at least $10 billion, and making it voluntary for other banks.
In response to concerns regarding the complexity and cost associated with implementing the Basel II rules, in July 2008, the federal banking agencies issued a notice of proposed rulemaking that would revise the existing risk-based capital framework for banks that will not be subject to the Basel II rules. The proposed rules would allow banks other than the large Basel II banks to elect to adopt the new risk weighting methodologies set forth in the proposed rules or remain subject to the existing risk-based capital rules.
CSB will not be required to implement Basel II. Until the final rules for the non-Basel II banks are adopted by the federal banking agencies, CSB is unable to predict whether and when any subsidiary bank will adopt the new capital guidelines.
Fiscal and Monetary Policies
The business and earnings of CSB are affected significantly by the fiscal and monetary policies of the United States Government and its agencies. CSB is particularly affected by the policies of the FRB, which regulates the supply of money and credit in the United States. These policies are used in varying degrees and combinations to directly affect the availability of bank loans and deposits, as well as the interest rates charged on loans and paid on deposits.
Limits on Dividends and Other Payments
There are various legal limitations on the extent to which subsidiary banks may finance or otherwise supply funds to their parent holding companies. Under applicable federal and state laws, subsidiary banks may not, subject to certain limited exceptions, make loans or extensions of credit to, or investments in the securities of, their bank holding companies. Subsidiary banks are also subject to collateral security requirements for any loan or extension of credit permitted by such exceptions.
Payment of dividends by the Bank is limited by applicable state and federal laws and regulations. The ability of CSB to obtain funds for the payment of dividends and for other cash requirements is largely dependent on the amount of dividends, which may be declared by the Bank. However, the FRB expects CSB to serve as a source of strength to its subsidiary banks, which may require CSB to retain capital for further investment in its subsidiary banks, rather than pay dividends to the CSB shareholders. Payment of dividends by the Bank may be restricted at any time at the discretion of its applicable regulatory authorities, if they deem such dividends to constitute an unsafe and/or unsound banking practice. These provisions could have the effect of limiting CSB’s ability to pay dividends on its common shares.

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The FRB issued a policy statement that provides that insured banks and bank holding companies should generally only pay dividends out of current operating earnings. At December 31, 2009, approximately $1.9 million of the total stockholders’ equity of the Bank was available for payment to CSB without the approval of the applicable regulatory authorities. See Note 12 of the “Notes to Consolidated Financial Statements located on page 50 of CSB’s 2009 Annual Report.
Privacy Provisions of GLB
Under GLB, federal banking regulators have adopted rules that limit the ability of banks and other financial institutions to disclose non-public information about consumers to nonaffiliated third parties. These limitations require distribution of privacy policies to consumers and, in some circumstances, allow consumers to prevent disclosure of certain personal information to nonaffiliated third parties.
USA Patriot Act
In response to the events of September 11, 2001, the United and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the “Patriot Act”) was signed into law in October, 2001. The Patriot Act gives the federal government powers to address terrorist threats through enhanced security measures, expanded surveillance powers, increased information sharing and broadened anti-money laundering requirements. Title III of the Patriot Act takes measures intended to encourage information sharing among bank regulatory agencies and law enforcement officials. Further, certain provisions of Title III impose affirmative obligations on a broad range of financial institutions to, among other things, establish a program specifying procedures for obtaining identifying information from customers seeking to open new accounts and establish enhanced due diligence policies, procedures and controls designed to detect and report suspicious activity. The Bank has established policies and procedures that are believed to be compliant with the requirements of the Patriot Act.
Corporate Governance
The Sarbanes-Oxley Act of 2002 (“SOX”) was signed into law on July 30, 2002. SOX contains important requirements for public companies with regard to financial disclosure and corporate governance. In accordance with section 302(a) of SOX, written certifications by CSB’s Chief Executive Officer and Chief Financial Officer are required. These certifications attest that CSB’s quarterly and annual reports filed with the SEC do not contain any untrue statement of a material fact or fail to state a material fact. CSB has also implemented a program designed to comply with Section 404 of SOX, which includes identification of significant processes and accounts, documentation of the design of control effectiveness over process and entity-level controls, and testing of the operating effectiveness of key controls. On October 2, 2009, the SEC announced an extension for Section 404(b) compliance for non-accelerated filers, including CSB, relating to the attestation by the external accountants. Under the proposal, Section 404(b) would be required to be implemented by CSB for the year ended December 31, 2010. Management’s assessment on internal controls over financial reporting is incorporated by reference on page 25 of the CSB 2009 Annual Report.
Emergency Economic Stabilization Act of 2008
In response to the financial crisis affecting the banking system and financial markets, the Emergency Economic Stabilization Act of 2008 (“EESA”) was signed into law on October 3, 2008, creating the Troubled Assets Relief Program (“TARP”). As part of TARP, the U.S. Treasury established a Capital Purchase Program to provide up to $700 billion of funding to eligible financial institutions through the purchase of capital stock and other financial instruments for the purpose of stabilizing and providing liquidity to the United States financial markets. In connection with the EESA, there have been numerous actions by the Federal Reserve Board, the United States Congress, the U.S. Treasury, the FDIC, the SEC and others to further the economic and banking industry stabilization efforts under the EESA. Participation in the EESA, TARP and other programs involves restrictions on the activities and dividends of participating institutions. It remains unclear at this time what further legislative and regulatory measures will be implemented under EESA that may affect CSB.
CSB has not elected to participate in the EESA or TARP programs to date.
Federal Deposit Insurance Corporation (FDIC)
EESA temporarily raised the limit on federal deposit insurance coverage from $100,000 to $250,000 per depositor. In October 2008, the FDIC also announced the Temporary Liquidity Guarantee Program (TLGP) to guarantee certain debt issued by FDIC-insured institution through October 31, 2009. Under one component of this program, the Transaction Account Guaranty Program (TAGP), the FDIC temporarily provided unlimited coverage for noninterest bearing transaction deposit accounts through December 31, 2009. The $250,000 deposit insurance coverage limit was scheduled to return to $100,000 on January 1, 2010, but was extended by congressional action

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until December 31, 2013. The TAGP has been extended through June 30, 2010. CSB participated in the TAGP since its beginning, and has elected to continue its participation during the extension period.
Statistical Disclosure
The statistical disclosure relating to CSB and its subsidiaries required under the SEC’s Industry Guide 3, “Statistical Disclosure by Bank Holding Companies,” is included in the section of CSB’s 2009 Annual Report captioned “FINANCIAL REVIEW,” on pages 10 through 25, and in Note 1 of the Notes to Consolidated Financial Statements located on pages 37 through 39 of CSB’s 2009 Annual Report, Note 2 of the Notes to Consolidated Financial Statements located on pages 40-41 of CSB’s 2009 Annual Report. This statistical disclosure is incorporated herein by reference.
Effect of Environmental Regulation
Compliance with federal, state and local provisions regulating the discharge of materials into the environment, or otherwise relating to the protection of the environment, has not had a material effect upon the capital expenditures, earnings or competitive position of CSB and its subsidiaries. CSB believes the nature of the operations of its subsidiaries has little, if any, environmental impact. CSB, therefore, anticipates no material capital expenditures for environmental control facilities for its current fiscal year or for the foreseeable future.
CSB believes its primary exposure to environmental risk is through the lending activities of the Bank. In cases where management believes environmental risk potentially exists, the Bank mitigates environmental risk exposure by requiring environmental site assessments at the time of loan origination to confirm collateral quality as to commercial real estate parcels posing higher than normal potential for environmental impact, as determined by reference to present and past uses of the subject property and adjacent sites. In addition, environmental assessments are typically required prior to any foreclosure activity involving non-residential real estate collateral.
Item 1A. Risk Factors.
Cautionary Statement Regarding Forward-Looking Information
Certain statements contained in this Annual Report on Form 10-K, which are not statements of historical fact, constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, the statements specifically identified as forward-looking statements within this document. In addition, certain statements in future filings by CSB with the SEC, in press releases, and in oral and written statements made by or with the approval of CSB which are not statements of historical fact constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Examples of forward-looking statements include: (i) projections of income or expense, earnings per share, the payment or non-payment of dividends, capital structure and other financial items; (ii) statements of plans and objectives of CSB or our management or Board of Directors, including those relating to products or services; (iii) statements of future economic performance; and (iv) statements of assumptions underlying such statements. Words such as “believes,” “anticipates,” “‘expects,” “intends,” “targeted” and similar expressions are intended to identify forward-looking statements but are not the exclusive means of identifying those statements.
The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements to encourage companies to provide prospective information so long as those statements arc identified as forward-looking and are accompanied by meaningful cautionary statements identifying important factors that could cause actual results to differ materially from those discussed in the forward-looking statements. We desire to take advantage of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995.
Forward-looking statements involve risks and uncertainties. Actual results may differ materially from those predicted by the forward-looking statements because of various factors and possible events, including those factors and events identified below. There is also the risk that CSB’s management or Board of Directors incorrectly analyzes these risks and uncertainties or that the strategies CSB develops to address them are unsuccessful.
Forward-looking statements speak only as of the date on which they are made, and, except as may be required by law, CSB undertakes no obligation to update any forward-looking statement to reflect events or circumstances after the date on which the statement is made to reflect unanticipated events. All subsequent written and oral forward-looking statements attributable to CSB or any person acting on CSB’s behalf are qualified in their entirety by the following cautionary statements.

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General
Investments in CSB stock involve risk. The market price of CSB common stock may fluctuate significantly in response to a number of factors, including the following.
  •   Credit risk
  •   Changes in interest rates
  •   Regulatory and Legislative initiatives
  •   New developments in the banking industry
  •   Thinly traded stock
  •   Inability to pay dividends
  •   Unauthorized disclosure of sensitive customer information
Credit Risk
Credit Risk is the risk of losing principal and interest income because borrowers fail to repay loans. Our earnings may be negatively impacted if we fail to manage credit risk, as the origination of loans is an integral part of our business. Factors which may affect the ability of borrowers to repay loans would include a slowing of the local economy that we operate in, a downturn in one or more business sectors in which our customers operate or a rapid increase in interest rates. All of our loan portfolios, particularly commercial real estate loans, may continue to be affected by the sustained economic weakness of our northcentral Ohio market and the impact of higher unemployment rates. There has been a slowdown in the housing market across our footprint, reflecting declining prices and excess inventories of houses to be sold. Further declines in home values and the reduced levels of home sales in our market may continue to have a negative effect on our financial condition and results of operation. Weakness in our market area could result from a decline in tourism resulting in the value of collateral securing our loans declining while borrowers may not be able to repay their loans.
We maintain an allowance for loan losses that we believe is a reasonable estimate of known and inherent losses within the loan portfolio. We make various assumptions and judgments about the collectibility of our loan portfolio, including the creditworthiness of our borrowers and the value of the real estate and other assets serving as collateral for the repayment of loans. Through a periodic review and consideration of the loan portfolio, management determines the amount of the allowance for loan losses by considering general market conditions, credit quality of the loan portfolio, the collateral supporting the loans and performance of customers relative to their financial obligations with us. The amount of future losses is susceptible to changes in economic, operating and other conditions, including changes in interest rates, which may be beyond our control, and these losses may exceed current estimates. We cannot fully predict the amount or timing of losses or whether the loss allowance will be adequate in the future. If our assumptions prove to be incorrect, our allowance for loan losses may not be sufficient to cover losses inherent in our loan portfolio, resulting in additions to the allowance. Excessive loan losses and significant additions to our allowance for loan losses could have a material adverse impact on our financial condition and results of operations.
Changes in interest rates
CSB’s earnings and financial condition are dependent to a large degree upon net interest income, which is the difference between interest earned from loans and investments and interest paid on deposits and borrowings. Market interest rates are largely beyond the Company’s control, and they fluctuate in response to general economic conditions and the policies of various governmental and regulatory agencies, in particular, the Federal Reserve Board. Changes in interest rates will influence the origination of loans, the purchase of investments and the level of prepayments on our loans and the receipt of payments on our mortgage-backed securities resulting in fluctuations of income and cash flow. Changes in interest rates also can affect the value of loans, securities, mortgage servicing rights and assets under management. Although fluctuations in market interest rates are neither completely predictable nor controllable, our ALCO Committee meets periodically to monitor our interest rate sensitivity position and oversee our financial risk management by establishing policies and operating limits. If short-term interest rates remain at their historically low levels for a prolonged period of time our interest-earning assets would continue to reprice downward while our interest-bearing liability rates, especially customer deposit rates, could remain at current levels.
Regulatory and Legislative initiatives
The Company and its wholly owned subsidiary The Commercial and Savings Bank are subject to extensive state and federal regulation, supervision and legislation that govern nearly every aspect of its operations. Changes to these

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laws could affect the Company’s ability to deliver or expand its services and diminish the value of its business. There is a potential for new federal and state laws and regulations regarding lending and funding practices and liquidity standards, and bank regulatory agencies are expected to be very aggressive in responding to concerns and trends identified in examinations. This increased governmental action may increase our costs and limit our ability to pursue certain business opportunities. We have been required to pay higher FDIC premiums because financial institution failures have reduced and may continue to reduce the deposit insurance fund and its ratio of reserves to insured deposits. On December 30, 2009 the Company prepaid three years of FDIC premiums, which approximated $1.5 million.
New developments in the banking industry
CSB will need to adjust to competition in both originating loans and attracting deposits. Competition in the financial services industry is intense as we compete with securities dealers, finance and insurance companies, mortgage brokers and investment advisors. As a result of their size and ability to achieve economies of scale, certain of our competitors offer a broader range of products and services than we offer. Our ability to obtain our financial objectives will depend on our ability to deliver or expand product delivery systems and changes in technology required by our customers. At the end of 2009, numerous legislative proposals, that would if enacted, have significant impact on the banking industry. We will monitor all legislative developments and assess their potential impact on our business.
Thinly traded stock
CSB common stock is very thinly traded, and it is therefore susceptible to price swings. However, CSB common stock is traded on the Over the Counter Bulletin Board under the symbol “CSBB.ob”. We list three brokers, who facilitate trades, within the back cover of our annual report to shareholders. The investment community does not actively follow the stock and the price may be negatively impacted any time there are more sellers than buyers.
The Bank’s ability to pay dividends is subject to regulatory limitations which, to the extent the Company requires such dividends in the future, may affect its ability to pay dividends or repurchase its stock.
The Company is a separate legal entity from its subsidiaries and does not have significant operations of its own. Dividends from the Bank provide a significant source of capital for the Company. The availability of dividends from the Bank is limited by various statutes and regulations. The FRB issued a policy statement that provides that insured banks and bank holding companies should generally only pay dividends out of current operating earnings. It is possible, depending upon the financial condition of the Bank and other factors, that the Ohio Division of Financial Institutions, as the Bank’s primary regulator, could assert that the payment of dividends or other payments by the Bank are an unsafe or unsound practice. In the event the Bank is unable to pay dividends to the Company, the Company may not be able to pay its obligations as they become due, repurchase its stock, or pay dividends on its common stock. Consequently, the potential inability to receive dividends from the Bank could adversely affect the Company’s financial condition, results of operations and prospects
Unauthorized disclosure of sensitive or confidential client or customer information, whether through a breach of our computer systems or otherwise, could severely harm our business.
As part of our financial institution business, we collect, process and retain sensitive and confidential client and customer information on behalf of our subsidiaries and other third parties. Despite the security measures we have in place, our facilities and systems, and those of our third-party service providers, may be vulnerable to security breaches, acts of vandalism, computer viruses, misplaced or lost data, programming and/or human errors or other similar events. If information security is breached, information can be lost or misappropriated, resulting in financial loss or costs to us or damages to others. Any security breach involving the misappropriation, loss or other unauthorized disclosure of confidential customer information, whether by us or by our vendors, could severely damage our reputation, expose us to the risks of litigation and liability or disrupt our operations and have a material adverse effect on our business.
Statistical Disclosures
The following schedules present, for the periods indicated, certain financial and statistical information of the Company as required under the Securities and Exchange Commission’s Industry Guide 3, or a specific reference as to the location of required disclosures in the Company’s 2009 Annual Report to Shareholders (the “Annual Report”).

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I. Distribution of Assets, Liabilities and Stockholders’ Equity; Interest Rates and Interest Differential
A&B. Average Balance Sheet and Related Analysis of Net Interest Earnings: The information set forth under the heading “Average Balances, Rates and Yields” which is incorporated by reference pursuant to Part II, Item 7 of this document, is incorporated herein by reference.
C. Dollar Amount of Change in Interest Income and Interest Expense: The information set forth under the heading “Rate/Volume Analysis of Changes in Income and Expense” which is incorporated by reference pursuant to Part II, Item 7 of this document, is incorporated herein by reference.
II. Investment Portfolio
A. The following is a schedule of the carrying value of securities at December 31, 2009, 2008 and 2007.
                         
    (Dollars in thousands)
    2009     2008     2007  
     
Securities available-for-sale, at fair value
                        
U.S. Treasury securities
   $ 100     $ 100     $ 102  
U.S. Government corporations and agencies
     14,033       12,541       25,509  
Mortgage-backed securities
     51,357       56,899       42,365  
Obligations of states and political subdivisions
     9,614       7,040       3,159  
Equity securities
     53       76       285  
     
Total
   $ 75,157     $ 76,656     $ 71,420  
     
B. The following is a schedule of maturities for each category of debt securities and the related weighted average yield of such securities as of December 31, 2009:
                                                                                 
    (Dollars in thousands)
    Maturing
                    After One Year            
                    Through Five   After Five Years        
    One Year or Less   Years   Through Ten Years   After Ten Years   Total
     
    Amortized           Amortized           Amortized           Amortized           Amortized    
    Cost   Yield   Cost   Yield   Cost   Yield   Cost   Yield   Cost   Yield
     
Available for sale:
                                                                                
U.S. Treasury
   $ 100       2.12 %                                                   $ 100       2.12 %
U.S. Government corporations and agencies
     —       —     $ 5,009       2.72 %   $ 7,156       3.48 %   $ 2,000       4.00 %     14,164       3.28  
Mortgage-backed securities
     3       4.47       945       4.47       5,057       4.84       43,701       6.13       49,706       5.97  
Obligations of states and political subdivisions
     2,586       3.57       1,476       3.50       3,684       4.30       1,758       4.20       9,505       3.96  
     
Total
   $ 2,689       3.52 %   $ 7,430       3.10 %   $ 15,897       4.10 %   $ 47,459       5.97 %   $ 73,475       5.19 %
     
The weighted average yields are calculated using amortized cost of investments and are based on coupon rates for securities purchased at par value, and on effective interest rates considering amortization or accretion if securities were purchased at a premium or discount. The weighted average yield on tax-exempt obligations is presented on a tax-equivalent basis based on the Company’s marginal federal income tax rate of 34%.

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III. Loan Portfolio
  A.   Types of Loans — Total loans on the balance sheet are comprised of the following classifications at December 31:
                                         
(Dollars in thousands)   2009     2008     2007     2006     2005  
     
Commercial
   $ 69,350     $ 61,859     $ 46,000     $ 55,513     $ 69,922  
Commercial real estate
     107,794       109,284       97,985       72,707       52,661  
Residential real estate
     114,882       125,149       92,085       85,933       78,722  
Construction
     13,761       11,239       11,701       7,735       2,120  
Installment and credit card
     7,464       8,677       8,862       10,510       11,539  
     
Total loans
   $ 313,251     $ 316,208     $ 256,633     $ 232,398     $ 214,964  
     
  B.   Maturities and Sensitivities of Loans to Changes in Interest Rates — The following is a schedule of maturities of loans based on contract terms and assuming no amortization or prepayments, excluding real estate mortgage and installment loans, as of December 31, 2009:
                                 
    Maturing
    One Year     One Through     After Five        
(Dollars in thousands)   or Less     Five Years     Years     Total  
     
Commercial
   $ 37,553     $ 12,729     $ 19,068     $ 69,350  
Commercial real estate
     3,905       8,608       95,281       107,794  
Construction
     6,740       1,675       5,346       13,761  
     
Total
   $ 48,198     $ 23,012     $ 119,695     $ 190,905  
     
The following is a schedule of fixed rate and variable rate commercial, commercial real estate and real estate construction loans due after one year from December 31, 2009.
                 
(Dollars in thousands)   Fixed Rate   Variable Rate
     
Total commercial, commercial real estate and construction loans due after one year
   $ 25,048     $ 117,659  
C.   Risk Elements
1. Nonaccrual, Past Due and Restructured Loans — The following schedule summarizes nonaccrual, past due and restructured loans.
                                         
(Dollars in thousands)   2009     2008     2007     2006     2005  
     
(a) Loans accounted for on a nonaccrual basis
   $ 3,786     $ 2,227     $ 427     $ 1,509     $ 633  
(b) Accruing loans that are contractually past due 90 days or more as to interest or principal payments
     355       416       144       —       168  
     
Totals
   $ 4,141     $ 2,643     $ 571     $ 1,509     $ 801  
     
The policy for placing loans on nonaccrual status is to cease accruing interest on loans when management believes that collection of interest is doubtful, when commercial loans are past due as to principal and interest 90 days or more or when mortgage loans are past due as to principal and interest 120 days or more, except that in certain circumstances interest accruals are continued on loans deemed by management to be well-secured and in process of collection. In such cases, loans are individually evaluated in order to determine whether to continue income recognition after 90 days beyond the due date. When loans are placed on nonaccrual, any accrued interest is charged against interest income. Consumer loans are not placed on nonaccrual but are charged-off after 90 days past due.

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Impaired Loans — Information regarding impaired loans at December 31 is as follows:
                         
(Dollars in thousands)   2009     2008     2007  
     
Loans accounted for under ASC Topic 310
   $ 874     $ 816     $ —  
Balance of impaired loans
     1,205       1,589       198  
Less portion for which no allowance for loan loss is allocated
     181       20       —  
Portion of impaired loan balance for which an allowance for loan losses is allocated
     1,898       2,385       198  
Portion of allowance for loan losses allocated to the impaired loan balance at December 31
     343       335       43  
For the year ended December 31, 2009, interest income recognized on impaired loans amounted to $17,328, while $113,634 would have been recognized had the loans been performing under their contractual terms. For the year ended December 31, 2008, interest income recognized on impaired loans amounted to $8,439, while $33,376 would have been recognized had the loans been performing under their contractual terms. For the year ended December 31, 2007, interest income recognized on impaired loans amounted to $25,876 while $61,042 would have been recognized had the loans been performing under their contractual terms.
Impaired loans are comprised of commercial and commercial real estate loans, and are carried at the present value of expected cash flows discounted at the loan’s effective interest rate or at fair value of the collateral if the loan is collateral dependent. A portion of the allowance for loan losses is allocated to impaired loans.
Smaller-balance homogeneous loans are evaluated for impairment in total. Such loans include residential first-mortgage loans secured by one- to four-family residences, residential construction loans, and automobile, home equity and second-mortgage loans less than $100,000. Such loans are included in nonaccrual and past due disclosures in (a) and (b) above, but not in the impaired loan totals. Commercial loans and mortgage loans secured by other properties are evaluated individually for impairment. When analysis of borrower operating results and financial condition indicates that underlying cash flows of the borrower’s business are not adequate to meet its debt service requirements, the loan is evaluated for impairment. Impaired loans, or portions thereof, are charged-off when deemed uncollectible.
2. Potential Problem Loans — At December 31, 2009, no loans were identified that management has serious doubts about the borrowers’ ability to comply with present loan repayment terms that are not included in item III.C.1. On a monthly basis, the Company internally classifies certain loans based on various factors. At December 31, 2009, these amounts, including impaired and nonperforming loans, amounted to $20.7 million of substandard loans and $0 doubtful loans.
3. Foreign Outstandings — There were no foreign outstandings during any period presented.
4. Loan Concentrations — As of December 31, 2009, there are no concentrations of loans greater than 10% of total loans that are not otherwise disclosed as a category of loans in Item III.A above.
D. Other Interest-Bearing Assets — As of December 31, 2009, there are no other interest-bearing assets required to be disclosed under Item III.C.1 or 2 if such assets were loans.

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IV. Summary Of Loan Loss Experience
A. The following schedule presents an analysis of the allowance for loan losses, average loan data and related ratios for the years ended December 31:
                                         
(Dollars in thousands)   2009     2008     2007     2006     2005  
     
LOANS
                                        
Average loans outstanding during period
   $ 317,254     $ 262,933     $ 241,979     $ 225,445     $ 220,655  
     
ALLOWANCE FOR LOAN LOSSES
                                        
Balance at beginning of period
   $ 3,394     $ 2,586     $ 2,607     $ 2,445     $ 2,575  
Loans charged-off:
                                        
Commercial
     (320 )     (55 )     (146 )     (9 )     (16 )
Commercial real estate
     (254 )     (10 )     (333 )     (123 )     (442 )
Residential real estate
     (177 )     (19 )     (34 )     (74 )     (16 )
Consumer
     (134 )     (70 )     (100 )     (104 )     (102 )
     
Total loans charged-off
     (885 )     (154 )     (613 )     (310 )     (576 )
     
Recoveries of loans previously charged-off:
                                        
Commercial
     55       6       43       20       63  
Commercial real estate
     86       4       0       80       2  
Residential real estate
     0       10       9       3       33  
Consumer
     73       151       68       67       65  
     
Total loan recoveries
     214       171       120       170       163  
     
Net loans (charged-off) recovered
     (671 )     17       (493 )     (140 )     (413 )
Provision charged to operating expense
     1,337       333       472       302       283  
Addition from acquisition
     —       458       —       —       —  
     
Balance at end of period
   $ 4,060     $ 3,394     $ 2,586     $ 2,607     $ 2,445  
     
Ratio of net charge-offs (recoveries) to average loans outstanding for period
     0.21 %     (0.01 )%     0.20 %     0.06 %     0.19 %
The allowance for loan losses balance and provision charged to expense are determined by management based on periodic reviews of the loan portfolio, past loan loss experience, economic conditions and various other circumstances subject to change over time. In making this judgment, management reviews selected large loans, as well as impaired loans, other delinquent, nonaccrual and problem loans and loans to industries experiencing economic difficulties. The collectibility of these loans is evaluated after considering current operating results and financial position of the borrower, estimated market value of collateral, guarantees and the Company’s collateral position versus other creditors. Judgments, which are necessarily subjective, as to the probability of loss and amount of such loss are formed on these loans, as well as other loans taken together.
B. The following schedule is a breakdown of the allowance for loan losses allocated by type of loan and related ratios. While management’s periodic analysis of the adequacy of the allowance for loan losses may allocate portions of the allowance for specific problem-loan situations, the entire allowance is available for any loan charge-offs that occur.

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    — Allocation of the Allowance for Loan Losses —
    (Dollars in thousands)
            Percentage of           Percentage of           Percentage of           Percentage of           Percentage of
            Loans in           Loans in           Loans in           Loans in           Loans in
            Each           Each           Each           Each           Each
    Allowance   Category to   Allowance   Category to   Allowance   Category to   Allowance   Category to   Allowance   Category to
    Amount   Total Loans   Amount   Total Loans   Amount   Total Loans   Amount   Total Loans   Amount   Total Loans
     
    December 31, 2009   December 31, 2008   December 31, 2007   December 31, 2006   December 31, 2005
     
Commercial
   $ 1,031       22.14 %   $ 716       19.56 %   $ 454       17.93 %   $ 967       23.89 %   $ 936       32.52 %
Commercial real estate
     1,338       34.41       1,058       34.56       1,012       38.18       1,041       31.28       763       24.50  
Residential real estate
     1,140       36.68       1,244       39.58       666       35.88       379       36.98       278       36.62  
Construction
     246       4.39       111       3.56       104       4.56       22       3.33       4       .99  
Installment and credit card
     77       2.38       94       2.74       96       3.45       32       4.52       36       5.37  
Unallocated
     228               171               254               166               428          
     
Total
   $ 4,060       100 %   $ 3,394       100.00 %   $ 2,586       100.00 %   $ 2,607       100.00 %   $ 2,445       100.00 %
     

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V. Deposits
A. & B. The following is a schedule of average deposit amounts and average rates paid on each category for the periods indicated:
                                                 
    Average   Average
    Amounts Outstanding   Rate Paid
    Year ended December 31   Year ended December 31
(Dollars in thousands)   2009     2008     2007     2009     2008     2007  
     
Noninterest-bearing demand
   $ 46,388     $ 42,598     $ 41,740       N/A       N/A       N/A  
Interest-bearing demand deposits
     46,107       45,166       45,606       0.10 %     0.29 %     0.56 %
Savings deposits
     58,672       45,591       41,123       0.42       0.82       1.24  
Time deposits
     153,735       124,123       124,752       2.61       3.49       4.48  
                             
Total deposits
   $ 304,902     $ 257,478     $ 253,221                          
                             
D.   The following is a schedule of maturities of time certificates of deposit in amounts of $100,000 or more as of December 31, 2009:
         
(Dollars in thousands)        
Three months or less
   $ 8,747  
Over three through six months
     5,823  
Over six through twelve months
     10,872  
Over twelve months
     20,298  
 
      
Total
   $ 45,740  
 
      
VI. Return On Equity and Assets
                         
    2009   2008   2007
     
Return on average assets
     0.79 %     0.99 %     1.07 %
Return on average shareholders’ equity
     7.51       9.23       9.82  
Dividend payout ratio
     58.06       50.99       50.41  
Average shareholders’ equity to average assets
     10.57       10.71       10.91  

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VII. Short-Term Borrowings
Short-term borrowings consist of securities sold under agreements to repurchase, short-term advances through Federal Home Loan Bank and federal funds purchased. Securities sold under agreements to repurchase generally mature one (1) day from the transaction date. Federal funds purchased generally have overnight terms. Information concerning short-term borrowings is summarized as follows:
                         
(Dollars in thousands)   2009     2008     2007  
     
Securities sold under agreements to repurchase, federal funds purchased and short-term advances at period-end
   $ 28,764     $ 22,892     $ 27,305  
Weighted average interest rate at period-end
     0.76 %     1.52 %     3.49 %
Maximum outstanding at any month-end during the year
     30,164       28,826       34,371  
Average amount outstanding
     25,444       25,761       29,950  
Weighted average rates during the year
     1.06 %     2.23 %     3.96 %
Item 1B. Unresolved Staff Comments.
None.

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ITEM 2. PROPERTIES.
The Bank operates fourteen banking centers and two other properties as noted below:
                                
    Banking   Other            
Location   Center   Property   Address   Owned   Leased
 
Millersburg       X  
6 West Jackson Street, Millersburg, Ohio 44654
  X    
Walnut Creek   X      
4980 Old Pump Street, Walnut Creek, Ohio 44687
  X    
Winesburg   X      
2225 U.S. 62, Winesburg, Ohio 44690
  X    
Sugarcreek   X      
127 South Broadway, Sugarcreek, Ohio 44681
  X    
Charm   X      
4440 C.R. 70, Charm, Ohio 44617
      X
Clinton Commons   X      
2102 Glen Drive, Millersburg, Ohio 44654
      X
Berlin   X      
4587 S.R. 39 Suite B, Berlin, Ohio 44610
      X
South Clay   X      
91 South Clay Street, Millersburg, Ohio 44654
  X    
Shreve   X      
333 West South Street, Shreve, Ohio 44676
  X    
Orrville   X      
461 Wadsworth Road, Orrville, Ohio 44667
      X
Orrville   X      
330 West High Street, Orrville, Ohio 44667
      X
Operations Center   X      
91 North Clay Street, Millersburg, Ohio 44654
  X    
Wooster Trust       X  
146 East Liberty Street, Wooster, Ohio 44691
      X
Gnadenhutten   X      
100 South Walnut Street, Gnadenhutten, Ohio 44629
  X    
New Philadelphia   X      
635 West High Avenue, New Philadelphia, Ohio 44663
  X    
North Canton   X      
1210 North Main Street, North Canton, Ohio 44720
  X    
The Bank considers its physical properties to be in good operating condition and suitable for the purposes for which they are being used. All properties owned by the Bank are unencumbered by any mortgage or security interest and in management’s opinion, are adequately insured.
ITEM 3. LEGAL PROCEEDINGS.
There is no pending litigation, other than routine litigation incidental to the business of the Company and Bank, or of a material nature involving or naming the Company or Bank as a defendant. Further, there are no material legal proceedings in which any director, executive officer, principal shareholder or affiliate of the Company is a party or has a material interest that is adverse to the Company or Bank. None of the routine litigation in which the Company or Bank is involved is expected to have a material adverse impact on the financial position or results of operations of the Company or Bank.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
No matter was submitted to a vote of security holders during the fourth quarter of 2009.

18

Table of Contents

PART II
ITEM 5. MARKET FOR REGISTRANT’S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS.
Information contained in the section captioned “Common Stock and Shareholder Information” on page 24 of the Annual Report is incorporated herein by reference.
Equity Compensation Plan Information
                                       
                    Number of shares
    Number of shares of           remaining available for
    common stock to be issued   Weighted-average exercise   future issuance under
    upon exercise of   price of outstanding   equity compensation plans
    outstanding options,   options, warrants, and   (excluding securities
    warrants and rights   rights   reflected in column (a))
    (a)     (b)     (c)  
     
Equity compensation plans approved by stockholders
     40,195     $ 17.47       159,805  
Equity compensation plans not approved by stockholders
     —       —       —  
     
Total
     40,195     $ 17.47       159,805  
     
ISSUER PURCHASES OF EQUITY SECURITIES
                                 
                            Maximum
                      Number of
                    Total Number of Shares   Shares that
                    Purchased as Part of   May Yet be
    Total Number of   Average Price   Publicly Announced   Purchased
Period
   Shares Purchased   Paid Per Share   Plans   Under the Plan
October 1, 2009 to
     —       —       —       41,471  
October 31, 2009
                                
November 1, 2009 to
     —       —       —       41,471  
November 30, 2009
                                
December 1, 2009 to
     —       —       —       41,471  
December 31, 2009
                                
On July 7, 2005 CSB Bancorp, Inc. filed Form 8-k with the Securities and Exchange Commission announcing that its Board of Directors approved a Stock Repurchase Program authorizing the repurchase of up to 10% of the Company’s common shares then outstanding. Repurchases will be made from time to time as market and business conditions warrant, in the open market, through block purchases and in negotiated private transactions.

19

Table of Contents

PERFORMANCE GRAPH
The following graph compares the yearly stock change and the cumulative total shareholder return on CSB’s Common Shares during the five-year period ended December 31, 2009, with the cumulative total return on the NASDAQ Bank Stock Index and the Standard and Poor’s 500 Stock Index. The comparison assumes $100 was invested on December 31, 2004 in CSB’s Common Shares and in each of the indicated indices and assumes reinvestment of dividends.
                                                                 
 
        2004       2005       2006       2007       2008       2009    
 
CSBB
     $ 100.00       $ 105.97       $ 99.02       $ 96.37       $ 85.29       $ 90.92    
 
S & P 500
       100.00         103.00         117.03         121.16         74.53         92.01    
 
NASDAQ Bank
       100.00         95.67         106.20         82.76         62.96         51.31    
 
(PERFORMANCE GRAPH)
ITEM 6. SELECTED FINANCIAL DATA.
Information contained in the section captioned “Selected Financial Data” on page 11 of the Annual Report is incorporated herein by reference.
ITEM 7. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS.
Information contained in the section captioned “2009 Financial Review” on pages 10 through 25 of the Annual Report is incorporated herein by reference.
ITEM 7A. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK.
Information contained in the section captioned “ Quantitative and Qualitative Disclosures About Market Risk” on pages 20-21 of the Annual Report is incorporated herein by reference.

20

Table of Contents

ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA.
Information contained in the consolidated financial statements and related notes and the Report of Independent Registered Public Accounting Firm thereon, on pages 26 through 55 of the Annual Report is incorporated herein by reference.
ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE.
None.
ITEM 9A. CONTROLS AND PROCEDURES.
Evaluation Of Disclosure Controls And Procedures
With the participation of the Company’s management, including the Company’s Chief Executive Officer (“CEO”) and Chief Financial Officer (“CFO”), an evaluation of the effectiveness of the Company’s disclosure controls and procedures (as defined in Rules 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934) was performed, as of the end of the period covered by this Annual Report. Based on this evaluation, the CEO and CFO have concluded that the Company’s disclosure controls and procedures are effective to ensure that material information is recorded, processed, summarized and reported by management of the Company on a timely basis in order to comply with the Company’s disclosure obligations under the Securities Exchange Act of 1934 and the SEC rules there under.
Management’s Report on Internal Control Over Financial Reporting
Management’s Assessment of Internal Control Over Financial Reporting is contained in the consolidated financial statements and related notes on page 25 of the Annual Report and is incorporated herein by reference. This annual report does not include an attestation report of the Company’s registered independent public accounting firm regarding internal control over financial reporting. Management’s report was not subject to attestation by the Company’s registered independent public accounting firm pursuant to temporary rules of the Securities and Exchange Commission that permit the company to provide only management’s report in this filing.
Changes In Internal Control Over Financial Reporting
There have been no significant changes during the quarter ended December 31, 2009, in the Company’s internal controls over financial reporting (as defined in Rules 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934) or in other factors that could have significantly affected those controls subsequent to the date of our most recent evaluation of internal controls over financial reporting, including any corrective actions with regard to significant deficiencies and material weaknesses.
ITEM 9B. OTHER INFORMATION.
None

21

Table of Contents

PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
Information contained in the section captioned “ELECTION OF DIRECTORS” on pages 6 and 7; “INCUMBENT DIRECTORS WHO ARE NOT NOMINEES FOR ELECTION” pages 7 and 8; “EXECUTIVE OFFICERS” page 9; “MEMBERSHIP AND MEETINGS OF THE BOARD AND ITS COMMITTEES” page 10; “COMMITTEES OF THE BOARD OF DIRECTORS” on pages 11 and 12; of the Company’s proxy statement for the Company’s Annual Meeting of Shareholders to be filed with the Securities and Exchange Commission on or about March 26, 2010 (the “Proxy Statement”) and information contained in the section captioned “SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE” on page 6 of the Proxy Statement is incorporated herein by reference.
Code of Ethics
We have adopted a Code of Ethics that applies to our senior financial officers including our Chief Executive Officer and Chief Financial Officer. We have posted our Code of Ethics on our website at www.csb1.com. We plan to satisfy SEC disclosure requirements regarding any amendments to, or waiver of, the Code of Ethics relating to our Chief Executive Officer or Chief Financial Officer, and persons performing similar functions, by posting such information on our website or by making any necessary filings with the SEC. Any person may receive a copy of our Code of Ethics free of charge upon request.
ITEM 11. EXECUTIVE COMPENSATION.
Information contained in the section captioned “COMPENSATION DISCUSSION AND ANALYSIS” on pages 13 through 16 of the Proxy Statement, the section captioned “EXECUTIVE COMPENSATION AND OTHER INFORMATION” on pages 17 and 18 of the Proxy Statement, the section captioned “EMPLOYMENT CONTRACTS AND OTHER ARRANGEMENTS” on pages 21 and 22 of the Proxy Statement, and the section captioned “POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL” on page 20 of the Proxy Statement, is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS.
Information contained in the section captioned “SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT” on pages 4 and 5 of the Proxy Statement is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.
Information contained in the section captioned “CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS” on page 25 of the Proxy Statement is incorporated herein by reference. There were no relationships where transactions exceeded $120,000 for the year ended December 31, 2009.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES.
Information contained in the section captioned “INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEES” on page 24 of the Proxy Statement is incorporated herein by reference.

22

Table of Contents

PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
(a)(1) Financial Statements
The consolidated financial statements (and report thereon) listed below are incorporated by reference from CSB Bancorp, Inc.’s 2009 Annual Report as noted:
  §   Report of Independent Registered Public Accounting Firm (S.R. Snodgrass) — pg. 26.
  §   Consolidated Balance Sheets at December 31, 2009 and 2008 — pg. 27.
  §   Consolidated Statements of Income for the years ended December 31, 2009, 2008 and 2007 — pg. 28.
  §   Consolidated Statements of Shareholders’ Equity — pg. 29.
  §   Consolidated Statements of Cash flows for the years ended December 31, 2009, 2008 and 2007 — pgs. 30-31.
  §   Notes to Consolidated Financial Statements — pgs. 37-55.
(a)(2) Financial Statement Schedules
All schedules for which provision is made in the applicable accounting regulation of the Securities and Exchange Commission are not required under the related instructions or are inapplicable and have been omitted.
(a)(3) Exhibits
The documents listed below are filed with this Annual Report on Form 10-K as exhibits or incorporated into this Annual Report on Form 10-k by reference as noted:
         
Exhibit Number   Description of Document
       
 
  3.1    
Amended Articles of Incorporation of CSB Bancorp, Inc. (incorporated by reference to Registrant’s 1994 Form 10-KSB).
       
 
  3.1.1    
Amended form of Article Fourth of Amended Articles of Incorporation, as effective April 9, 1998 (incorporated by reference to Registrant’s 1998 Form 10-K).
       
 
  3.2    
Code of Regulations of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form 10-SB).
       
 
  3.2.1    
Amended Article VIII Code of Regulations of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form DEF 14a for the Fiscal Year ended December 31, 2008).
       
 
  4    
Form of Certificate of Common Shares of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form 10-SB).
       
 
  13    
CSB Bancorp, Inc. 2009 Annual Report to Shareholders
       
 
  21    
Subsidiaries of CSB Bancorp, Inc.
       
 
  23.1    
Consent of S.R. Snodgrass, A.C.
       
 
  31.1    
Section 302 Certification of Chief Executive Officer
       
 
  31.2    
Section 302 Certification of Chief Financial Officer
       
 
  32.1    
Section 906 Certification of Chief Executive Officer
       
 
  32.2    
Section 906 Certification of Chief Financial Officer

23

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
         
  CSB BANCORP, INC.
 		  
  /s/ Eddie L. Steiner    
Date: March 26, 2010  Eddie L. Steiner, President and Chief Executive Officer   
   
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on March 26, 2010.
     
Signatures  
Title
 
    
/s/ Eddie L. Steiner
 
   President and Chief Executive Officer 
Eddie L. Steiner
    
 
    
/s/ Paula J. Meiler
 
   Senior Vice President and Chief Financial Officer 
Paula J. Meiler
    
 
    
/s/ Pamela S. Basinger
 
   Vice President and Principal Accounting Officer 
Pamela S. Basinger
    
 
    
/s/ Robert K. Baker
 
   Director 
Robert K. Baker
    
 
    
/s/ Ronald E. Holtman
 
   Director 
Ronald E. Holtman
    
 
    
/s/ J. Thomas Lang
 
   Director 
J. Thomas Lang
    
 
    
/s/ Daniel J. Miller
 
   Director 
Daniel J. Miller
    
 
    
/s/ Jeffery A. Robb, Sr.
  Director
 
    
Jeffery A. Robb, Sr.
    
 
    
/s/ John R. Waltman
 
   Director 
John R. Waltman
    

24

Table of Contents

INDEX TO EXHIBITS
                 
Exhibit       Sequential
Number   Description of Document   Page
       
 
        
  3.1    
Amended Articles of Incorporation of CSB Bancorp, Inc. (incorporated by reference to Registrant’s 1994 Form 10-KSB)
     N/A  
       
 
        
  3.1.1    
Amended form of Article Fourth of Amended Articles of Incorporation, as effective April 9, 1998 (incorporated by reference to Registrant’s 1998 Form 10-K).
     N/A  
       
 
        
  3.2    
Code of Regulations of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form 10-SB).
     N/A  
       
 
        
  3.2.1    
Amended Article VIII Code of Regulations of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form DEF 14a for the Fiscal Year ended December 31, 2008).
     N/A  
       
 
        
  4    
Form of Certificate of Common Shares of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form 10-SB).
     N/A  
       
 
        
  13    
CSB Bancorp, Inc. 2009 Annual Report to Shareholders
     N/A  
       
 
        
  21    
Subsidiaries of CSB Bancorp, Inc.
     N/A
       
 
        
  23.1    
Consent of S.R. Snodgrass, A.C.
     N/A  
       
 
        
  31.1    
Section 302 Certification of Chief Executive Officer
     N/A  
       
 
        
  31.2    
Section 302 Certification of Chief Financial Officer
     N/A  
       
 
        
  32.1    
Section 906 Certification of Chief Executive Officer
     N/A  
       
 
        
  32.2    
Section 906 Certification of Chief Financial Officer
     N/A  

25

EX-13 2 l39078exv13.htm EX-13 exv13
Exhibit 13
(FULL PAGE)
PN 713.00.01+YOUR LOCAL PARTNER130 YEARS STRONGExhibit 13CSB BANCORP, INC.2009ANNUAL REPORTClient files were created with InDesign and are located at:DESKTOP_O_Drive\Composition\BCL\BCL39078_BCL1\ORIGINAL

 

 

(FULL PAGE)
YOUR LOCAL PARTNER130 YEARS STRONGCSB BANCORP, INC.Orrville High Street Banking Center Gnadenhutten Banking Center New Philadelphia Banking Center North Canton Banking CenterOpened September 2009Joined CSB November 2008Joined CSB November 2008Joined CSB November 2008OUR VISIBLE COMMUNITY PARTNERSHIPPartners in expansion. We certainly have a great history, but we have an even greater vision for our future. Four additional banking centers in 11 months, a strong financial performance, great community relationships, and a healthy on-going lending strategy all point toward one positive future — yours and ours. And our plan for our partnership is to only grow stronger.Supporting livestock auctionsSharing in practical ways in our communitiesInvesting in educationTuscarawas County 4-H Auction55 Advantage Club food drive for food pantryWest Holmes Financial Series

 

 

(FULL PAGE)
YOUR LOCAL PARTNER130 YEARS STRONGCSB BANCORP, INC.2009ANNUAL REPORT2009 Financial Highlights Highlights0. 4 2009 Letter to Shareholders Shareholders . 5Board of Directors 9 2009 Financial Review10 Report on Management’s Assessment of Internal Control over Financial Reporting.25 Report of Independent Registered Public Accounting Firm 26 Consolidated Balance Sheets.27 Consolidated Statements of Income. 28 Consolidated Statements of Shareholders’ Equity 29 Consolidated Statements of Cash Flows.30 Summary of Significant Accounting Policies 32 Notes to Consolidated Financial Statements 37 Officers of The Commercial & Savings Bank 56 Banking Center Information 57 Shareholder & General Inquiries58

 

 

(LOGO)
2009 FINANCIAL HIGHLIGHTS
                         
                    %
FOR THE YEAR ENDED DECEMBER 31   2009   2008   CHANGE
 
(Dollars in thousands, except per share data)
                        
 
CONSOLIDATED RESULTS
                        
Net interest income
   $ 15,765     $ 13,878       14 %
Net interest income-fully taxable-equivalent (“FTE”) basis
     15,974       14,009       14  
Noninterest income
     3,215       3,033       6  
Provision for loan losses
     1,337       333       301  
Noninterest expense
     12,718       11,311       12  
Net income
     3,391       3,537       –4  
 
 
AT YEAR-END
                        
Loans, net
   $ 309,423     $ 312,897       –1 %
Assets
     450,666       424,657       6  
Deposits
     329,486       305,453       8  
Shareholders’ equity
     45,822       43,468       5  
Cash dividends declared
     0.72       0.72       0  
Book value
     16.76       15.89       5  
Tangible book value
     15.95       15.17       5  
Market price
     15.25       15.00       2  
Basic and diluted earnings per share
     1.24       1.43       –13  
 
 
FINANCIAL PERFORMANCE
                        
Return on average assets
     0.79 %     0.99 %        
Return on average equity
     7.51       9.23          
Net interest margin, FTE
     3.93       4.13          
Efficiency ratio
     66.22       66.17          
         
 
CAPITAL RATIOS
                        
Risk-based capital:
                        
Tier 1
     14.50 %     14.40 %        
Total
     15.70       15.50          
Leverage
     9.70       10.40          
4     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(LOGO)
2009 LETTER TO SHAREHOLDERS
(LOGO)
             
Paula J. Meiler
  Eddie L. Steiner   Rick L. Ginther   Paul D. Greig
Senior Vice President,
  President,   President,   Senior Vice President,
Chief Financial Officer
  Chief Executive Officer,   Chief Executive Officer,   Chief Operations/
 
  CSB Bancorp, Inc.   The Commercial &   Information Officer
 
      Savings Bank    
Dear Fellow Shareholder
     Looking back, we realize that despite its challenges, 2009 was a good year for CSB Bancorp and its shareholders. Net income totaled $3.4 million and the Company paid more than $1.9 million in cash dividends. We are therefore pleased to provide you with this report of the Company’s financial performance and condition.
     While more than a fourth of the nation’s banks lost money in 2009, CSB remained profitable and our net income declined by only 4%. The Company’s book value per share increased by 5% and total return on the Company’s stock exceeded 6%. Cash dividends per share remained unchanged from the prior two years, and the dividend yield equated to 4.7% at year-end, based on the closing price of the Company’s stock.
     Still, the year just ended was far from “business as usual.” Our results reflect difficult conditions in our markets and the banking industry. The very low interest rate environment, soft loan demand, increased provision for loan losses, rising compliance costs, and substantially higher FDIC insurance premiums all impacted this year’s results.
     We are addressing each of these challenges in the same way we conduct all aspects of governing and operating the Company. We maintain honesty and integrity in all our dealings. We use a consistently conservative approach toward risk management. We strive for continuous improvement and effective cost management. We try to give our customers the very best in service. We take intentional steps that support growth within our existing markets and into surrounding areas. As you read this report, we believe you will see that our results reflect these efforts.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     5

 

 

(LOGO)
2009 LETTER TO SHAREHOLDERS

(GRAPH)
The Economic Backdrop
     2009 was the second consecutive year of very challenging economic conditions around the globe. The sustained economic slowdown that began late in 2007 has taken an increasing toll through all levels of American society, affecting the financial strength of many individuals, businesses, not-for-profit organizations, governmental units and banks.
     High levels of unemployment and “underemployment” have been particularly thorny aspects of this recession, creating financial stress for many households and curtailing consumer demand for goods and services. While the government has increased spending dramatically in an effort to jump-start the economy, there are few bright spots as of yet and a period of fairly slow economic growth is generally foreseen for the next couple of years.
     Local economic conditions during 2009 were similar to those of the nation as a whole. Unemployment in our primary market area was about double what it averaged over the prior nine years, and at the time of this writing approximates the national average of 10%. Construction and manufacturing were among the industries with notable slowdowns in our markets during the past year.
     At the end of 2009, no clear trend of local economic recovery had yet materialized. It may take a considerable period of time for employment and commercial activity to return to more normalized levels, and for many businesses and individuals to regain financial momentum.
Financial Performance
     Our 2009 financial results reflect higher earnings potential from the Company’s increased size, but net income was held in check by the strong recessionary conditions that continued unabated throughout the year.
     Average total assets increased 20% to $440 million, with average loans, deposits and equity all increasing by about 20% as well. Much of this growth came with the October 31, 2008 acquisition of Indian Village Bancorp, Inc. The markets we entered as a result of this acquisition, Gnadenhutten, New Philadelphia and North Canton, are important to our future growth and we are pleased with progress to date.


6     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(LOGO)
2009 LETTER TO SHAREHOLDERS

     Total revenues increased more than 12% to $19 million. Net interest income grew by 13% and noninterest income increased by 6%. However, this increased revenue stream was offset by additional loan loss provisions, higher costs for FDIC insurance, and by a 10% increase in personnel expense to support the Company’s larger size. The Company was able to hold its efficiency ratio steady in spite of the aforementioned increases in costs.
Credit Quality
     The prolonged slump in the economy has affected the overall quality of our loan portfolio. We are thankful to have incurred only modest net charge-offs, approximating 0.21% of average loan balances in 2009. At year-end, 2% of our loan balances were delinquent. Close to one half of the delinquent balances are on nonaccrual status. Industry numbers show that our rate of delinquencies and nonperforming loan levels are about one-half the national average.
     We continue to work with borrowers who are experiencing financial difficulties. We think many, if not most, of these borrowers will eventually emerge in satisfactory condition. Still, the longer it takes for the overall economy to recover, the greater the degree of pressure on borrowers and the loan portfolio. We have increased the Allowance for Loan Losses in accordance with our assessment of potential future losses embedded in the loan portfolio.
Expanding Market Penetration
     In September 2009, we opened a banking center on West High Street in Orrville. This is our second banking center in the greater Orrville area, and the location is designed to provide convenient access for customers in the downtown area.
     CSB now has a total of thirteen retail banking centers serving Holmes, Tuscarawas, Wayne and Stark counties in Ohio. Our deposit market share increased in each of those counties during 2009. We remain the largest independent community bank in our primary market area.
(GRAPH)


2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     7

 

 

(LOGO)
2009 LETTER TO SHAREHOLDERS

(GRAPH)
Positioned for Tomorrow
     CSB’s core earnings momentum and capital position provide a solid foundation to handle the inevitable cycles of economic and industry turbulence. We are committed to maintaining our strong community bank presence and reliable financial services in the markets we serve.
     Our strength also affords the ability to consider expansion opportunities at a time when many banks cannot. We seek prudent growth opportunities with acceptable risk, both within our present markets and in nearby areas.
     We will continue to do our best to create value for shareholders, customers and the communities we serve. We welcome your comments and input, and hope to see you at the Company’s annual shareholders’ meeting on April 21, 2010.
     
(SIGNATURE)
  (SIGNATURE)
Eddie L. Steiner
  John R. Waltman
President and
  Chairman,
Chief Executive Officer
  Board of Directors


8     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(LOGO)
BOARD OF DIRECTORS
(LOGO)
                 
L—R, STANDING
 
                
John R. Waltman
  Eddie L. Steiner   Jeffery A. Robb, Sr.   J. Thomas Lang   Daniel J. Miller
Attorney, Of Counsel
  President,   President,   Veterinarian, Dairy Farmer,   Retired Physician,
Critchfield, Critchfield
  Chief Executive Officer,   Robb Companies, Inc.   Spring Hill Farms, Inc.   East Holmes Family Care, Inc.
& Johnston
  CSB Bancorp, Inc.            
Chairman of the Board,
  Chairman of the Board,            
CSB Bancorp, Inc.
  The Commercial & Savings Bank            
 
                
L—R, SEATED
 
                
 
  Robert K. Baker       Ronald E. Holtman    
 
  Co-owner and Controller,       Attorney,    
 
  Bakerwell, Inc.       Logee, Hostetler, Stutzman & Lehman    
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     9

 

 

(LOGO)
2009 FINANCIAL REVIEW
INTRODUCTION
     CSB Bancorp, Inc. (the “Company” or “CSB”) was incorporated under the laws of the State of Ohio in 1991 and is a registered bank holding company. The Company’s wholly-owned subsidiaries are The Commercial and Savings Bank (the “Bank”) and CSB Investment Services, LLC. The Bank is chartered under the laws of the State of Ohio and was organized in 1879. The Bank is a member of the Federal Reserve System, insured by the Federal Deposit Insurance Corporation, and its primary Regulators are the Ohio Division of Financial Institutions and the Federal Reserve Board.
     The Company, through the Bank, provides retail and commercial banking services to its customers including checking and savings accounts, time deposits, cash management, safe deposit facilities, personal loans, commercial loans, real estate mortgage loans, installment loans, IRAs, night depository facilities, trust, and brokerage services. Its customers are located primarily in Holmes, Tuscarawas, Wayne, Stark and portions of surrounding counties in Ohio.
     The Company’s market area has historically exhibited relatively stable economic conditions; however, a pronounced slowdown in economic activity has been evident since the latter half of 2008. Unemployment levels in Holmes County have generally been among the lowest in the State of Ohio, while the balance of the Company’s market area typically experiences unemployment levels similar to the state average. Unemployment in the Company’s market area during 2009 was virtually double the average of the previous nine years. Moderate reductions in real estate values have also developed as a result of the prevailing recessionary conditions.
     Effective as of the close of business on October 31, 2008, CSB completed the merger of Indian Village Bancorp, Inc. (“Indian Village”) with and into CSB pursuant to the terms of the Agreement and Plan of Merger dated May 14, 2008. Immediately following the merger, Indian Village Community Bank was merged with and into The Commercial and Savings Bank of Millersburg. The former Indian Village banking centers are located in Gnadenhutten, New Philadelphia and North Canton, Ohio. The Company paid a combination of stock and cash as set forth in the definitive agreement and plan of merger for each outstanding common share of Indian Village, resulting in merger consideration of approximately $8.1 million, including direct acquisition costs. The transaction was accounted for using the purchase method of accounting (see Note 3 — Business Combination).
FORWARD-LOOKING STATEMENTS
     Certain statements contained in Management’s Discussion and Analysis of Financial Condition and Results of Operations are not related to historical results, but are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements involve a number of risks and uncertainties. Any forward-looking statements made by the Company herein and in future reports and statements are not guarantees of future performance, and actual results may differ materially from those in forward-looking statements because of various risk factors as discussed in this annual report and the Company’s annual report on Form 10-K. The Company does not undertake, and specifically disclaims, any obligation to publicly release the result of any revisions to any forward-looking statements to reflect the occurrence of unanticipated events or circumstances after the date of such statements.
10     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(LOGO)
2009 FINANCIAL REVIEW
SELECTED FINANCIAL DATA
     The following table sets forth certain selected consolidated financial information:
                                         
    2009     2008     2007     2006     2005  
 
    (Dollars in thousands, except per share data)
Statements of income:
                                       
Total interest income
   $ 22,105     $ 20,621     $ 21,231     $ 20,045     $ 17,358  
Total interest expense
     6,340       6,743       7,905       6,877       4,812  
 
                              
Net interest income
     15,765       13,878       13,326       13,168       12,546  
Provision for loan losses
     1,337       333       472       302       283  
 
                              
Net interest income after provision for loan losses
     14,428       13,545       12,854       12,866       12,263  
Noninterest income
     3,215       3,033       3,035       2,592       2,581  
Noninterest expenses
     12,718       11,311       10,701       10,915       10,803  
 
                              
Income before income taxes
     4,925       5,267       5,188       4,543       4,041  
Income tax provision
     1,534       1,730       1,674       1,433       1,168  
 
                              
Net income
   $ 3,391     $ 3,537     $ 3,514     $ 3,110     $ 2,873  
 
                              
Per share of common stock:
                                        
Basic income per share
   $ 1.24     $ 1.43     $ 1.42     $ 1.23     $ 1.09  
Diluted income per share
     1.24       1.43       1.42       1.23       1.09  
Dividends
     0.72       0.72       0.72       0.64       0.56  
Book value
     16.76       15.89       14.82       14.03       13.64  
Average basic common shares outstanding
     2,734,799       2,482,335       2,467,110       2,526,914       2,638,697  
Average diluted common shares outstanding
     2,734,799       2,482,335       2,467,812       2,532,592       2,642,301  
Year-end balances:
                                        
Loans, net
   $ 309,423     $ 312,897     $ 254,073     $ 229,825     $ 212,574  
Securities
     80,621       81,888       74,526       70,241       81,220  
Total assets
     450,666       424,657       350,270       327,240       320,989  
Deposits
     329,486       305,453       259,386       260,178       255,403  
Borrowings
     73,773       73,889       53,329       30,521       29,485  
Shareholders’ equity
     45,822       43,468       36,278       35,070       35,170  
Average balances:
                                        
Loans, net
   $ 313,726     $ 260,132     $ 239,405     $ 222,952     $ 218,187  
Securities
     75,597       70,680       66,966       74,994       71,866  
Total assets
     427,613       357,667       327,771       319,749       316,612  
Deposits
     304,902       257,478       253,221       247,543       249,007  
Borrowings
     75,734       60,472       37,278       35,824       30,083  
Shareholders’ equity
     45,184       38,308       35,772       34,766       36,290  
Selected ratios:
                                        
Net interest margin, tax equivalent basis
     3.93 %     4.13 %     4.35 %     4.45 %     4.35 %
Return on average total assets
     0.79       0.99       1.07       0.97       0.91  
Return on average shareholders’ equity
     7.51       9.23       9.82       8.95       7.92  
Average shareholders’ equity as a percent of average total assets
     10.57       10.71       10.91       10.87       11.46  
Net loan charge-offs (recoveries) as a percent of average loans
     0.21       (0.01 )     0.20       0.06       0.19  
Allowance for loan losses as a percent of loans at year-end
     1.29       1.07       1.01       1.12       1.14  
Shareholders’ equity as a percent of total year-end assets
     10.17       10.24       10.36       10.72       10.96  
Dividend payout ratio
     58.06       50.99       50.41       51.89       51.47  
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     11

 

 

(LOGO)
2009 FINANCIAL REVIEW
RESULTS OF OPERATIONS
Net Income
     CSB’s 2009 net income was $3,391,000 while basic and diluted earnings per share were $1.24, as compared to $3,537,000 or $1.43 per share for the year of 2008. Earnings per share for 2009 included the full effect of the issuance of additional shares of stock for the purchase of Indian Village Bancorp, Inc. (“Indian Village”). Net income decreased 4.1% during 2009 as compared to 2008, due primarily to the $1.0 million increase to the provision for loan losses and higher noninterest expenses due primarily to increased FDIC assessments and a larger infrastructure from the addition of Indian Village. Partially offsetting the credit cost and other expense increases were a 13.6% increase in net interest income from a larger balance sheet resulting from the Indian Village acquisition and a 6.0% increase in noninterest income primarily from increased gains on sale of mortgage loans into the secondary market. Additionally, the Company had an 11.3% reduction in the provision for income taxes in 2009 as compared to 2008 due to a lower effective tax rate. Return on average assets was 0.79% in 2009 compared to 0.99% in 2008, and return on average shareholders’ equity was 7.51% in 2009 as compared to 9.23% in 2008.
     Net income for 2008 was $3,537,000, an increase of $23,000 or 0.7% from 2007. Basic and diluted net income per share was $1.43 and $1.42 for the years ended December 31, 2008 and 2007, respectively. Return on average assets was 0.99% in 2008 compared to 1.07% in 2007, and return on average shareholders’ equity was 9.23% in 2008 compared to 9.82% in 2007.
                         
Net Interest Income                  
(Dollars in thousands)   2009     2008     2007  
 
Net interest income
   $ 15,765     $ 13,878     $ 13,326  
Taxable equivalent adjustment (1)
     209       131       144  
 
                  
Net interest income, fully taxable equivalent
   $ 15,974     $ 14,009     $ 13,470  
 
                  
Net interest yield
     3.88 %     4.09 %     4.31 %
Taxable equivalent adjustment (1)
     .05 %     .04 %     .04 %
 
                  
Net interest yield—taxable equivalent
     3.93 %     4.13 %     4.35 %
 
                  
 
(1)   Taxable equivalent adjustments have been computed assuming a 34% tax rate.
     Net interest income is the largest source of the Company’s revenue and consists of the difference between interest income generated on earning assets and interest expense incurred on liabilities (deposits and short-term and long-term borrowings). Volumes, interest rates and composition of interest-earning assets and interest-bearing liabilities affect net interest income.
     Interest income increased $1.5 million, or 7.2% in 2009 as compared to 2008. The increase in interest income was primarily due to the increase in the volume of assets from Indian Village. Interest and fees on loans increased $1.5 million, or 8.9% in 2009, mainly due to the increase in average loan balances of $54.3 million, or 20.7%. The volume increase was partially offset by loan yields decreasing 63 basis points with interest rates at or near historical lows in 2009.
     Interest income for the year of 2008 was $20.6 million, a decrease of $610,000 or 2.9% from $21.2 million reflected for the year ended December 31, 2007. Interest and fees on loans decreased $1.0 million, or 5.6%, to $17.0 million from $18.0 million in 2007. The decrease is mainly attributable to a decrease of 98 basis points average yield as compared to 2007. Interest income on securities increased $298,000 as the average balance in investments increased by $3.7 million in 2008 and the average yield increased 17 basis points. Other interest income rose $95,000 to $121,000 as the volume of overnight federal funds increased in 2008.
     Interest expense decreased $403,000, or 6.0%, for 2009 as compared to 2008, due to a decline in the average rate paid for the year from 2.45% in 2008 to 1.90% in 2009. Interest expense on deposits decreased $531,000, or 11.0% in 2009. The decrease in interest expense occurred even though the average balances of interest-bearing deposits and borrowed funds increased by $58.9 million, or 21.4% in 2009 as compared to 2008. The increase in the average balances of interest-bearing liabilities was mainly from the acquisition of Indian Village.
12     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
     Interest expense for 2008 was $6.7 million, a decline of $1.2 million or 14.7% from 2007. Interest rates paid on interest bearing liabilities fell 73 basis points to 2.45% from 3.18% during the year while rates managed by the Federal Reserve Board fell 400 basis points. Interest expense on borrowed funds increased $354,000 to $1.9 million in 2008 primarily due to the increase in the average balance of borrowed funds of $23.2 million to $60.5 million. This increase included the assumption of $17.6 million fair value borrowings from the Indian Village acquisition.
     The following tables provide detailed analysis of changes in average balances, yields, and net interest income identifying that portion of the changes due to change in average volume versus that portion due to change in average rates:
                                                                             
    AVERAGE BALANCE SHEETS AND NET INTEREST MARGIN ANALYSIS  
    2009       2008       2007  
    AVERAGE                       AVERAGE                       AVERAGE              
(Dollars in thousands)   BALANCE1     INTEREST     RATE2       BALANCE1     INTEREST     RATE2       BALANCE1     INTEREST     RATE2  
             
Interest-earning assets
                                                                            
Federal funds sold
   $ 195     $ 0       0.15 %     $ 5,645     $ 121       2.13 %     $ 458     $ 25       5.44 %
Interest-earning deposits
     13,520       31       0.23         115       1       1.13         62       2       2.58  
Securities:
                                                                            
Taxable
     67,019       3,218       4.80         65,109       3,252       5.00         61,673       2,928       4.75  
Tax exempt
     8,578       317       3.70         5,571       225       4.01         5,293       251       4.75  
Loans3
     317,254       18,539       5.84         262,933       17,022       6.47         241,979       18,025       7.45  
 
                                                                
Total interest-earning assets
     406,566       22,105       5.44 %       339,373       20,621       6.08 %       309,465       21,231       6.86 %
Noninterest-earning assets
                                                                            
Cash and due from banks
     7,951                         10,523                         10,980                  
Bank premises and equipment, net
     8,696                         7,691                         7,719                  
Other assets
     7,928                         2,881                         2,181                  
Allowance for loan losses
     (3,528 )                       (2,801 )                       (2,574 )                
 
                                                                      
Total assets
   $ 427,613                       $ 357,667                       $ 327,771                  
 
                                                                      
 
                                                                            
Interest-bearing liabilities
                                                                            
Demand deposits
   $ 46,107       45       0.10 %     $ 45,166       133       0.29 %     $ 45,606       257       0.56 %
Savings deposits
     58,672       244       0.42         45,591       376       0.82         41,123       511       1.24  
Time deposits
     153,735       4,017       2.61         124,123       4,328       3.49         124,752       5,585       4.48  
Borrowed funds
     75,734       2,034       2.69         60,472       1,906       3.15         37,278       1,552       4.16  
 
                                                                
Total interest-bearing liabilities
     334,248       6,340       1.90 %       275,352       6,743       2.45 %       248,759       7,905       3.18 %
 
                                                                
Noninterest-bearing liabilities and shareholders’ equity
                                                                            
Demand deposits
     46,388                         42,598                         41,740                  
Other liabilities
     1,793                         1,409                         1,500                  
Shareholders’ equity
     45,184                         38,308                         35,772                  
 
                                                                      
Total liabilities and equity
   $ 427,613                       $ 357,667                       $ 327,771                  
 
                                                                      
Net interest income
           $ 15,765                       $ 13,878                       $ 13,326          
 
                                                                      
Net interest margin
                     3.88 %                       4.09 %                       4.31 %
Net interest spread
                     3.54 %                       3.63 %                       3.68 %
 
(1)   Average balances have been computed on an average daily basis.
 
(2)   Average rates have been computed based on the amortized cost of the corresponding asset or liability.
 
(3)   Average loan balances include nonaccrual loans.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     13

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
                                                 
    RATE/VOLUME ANALYSIS OF CHANGES IN INCOME AND EXPENSE1  
    2009 v. 2008     2008 v. 2007  
    NET INCREASE                     NET INCREASE              
(Dollars in thousands)   (DECREASE)     VOLUME     RATE     (DECREASE)     VOLUME     RATE  
 
Increase (decrease) in interest income:
                                                
Federal funds sold
   $ (121 )   $ (8 )   $ (113 )   $ 95     $ 110     $ (15 )
Interest-earning deposits
     30       31       (1 )     —       1       (1 )
Securities:
                                                
Taxable
     (34 )     92       (126 )     326       172       154  
Tax exempt
     92       111       (19 )     (28 )     11       (39 )
Loans
     1,517       3,174       (1,657 )     (1,003 )     1,357       (2,360 )
 
                                    
Total interest income change
     1,484       3,400       (1,916 )     (610 )     1,651       (2,261 )
 
                                    
Increase (decrease) in interest expense:
                                                
Demand deposits
     (88 )     1       (89 )     (124 )     (1 )     (123 )
Savings deposits
     (132 )     54       (186 )     (135 )     37       (172 )
Time deposits
     (311 )     774       (1,085 )     (1,257 )     (22 )     (1,235 )
Other borrowed funds
     128       410       (282 )     354       731       (377 )
Total interest expense change
     (403 )     1,239       (1,642 )     (1,162 )     745       (1,907 )
 
                                    
Net interest income
   $ 1,887     $ 2,161     $ (274 )   $ 552     $ 906     $ (354 )
 
                                    
 
(1)   Changes attributable to both volume and rate, which cannot be segregated, have been allocated based on the absolute value of the change due to volume and the change due to rate.
Provision for Loan Losses
     The provision for loan losses is determined by management as the amount required to bring the allowance to a level considered appropriate to absorb probable future net charge-offs inherent in the loan portfolio as of period end. The provision for loan losses was $1,337,000 for 2009, $333,000 and $472,000 for 2008 and 2007. Higher provision expense in 2009 reflects adverse economic conditions which have led to an increase in charge-offs and nonperforming loans. See “Financial Condition – Allowance for Loan Losses” for additional discussion and information relative to the provision for loan losses.
Noninterest Income
                                                         
    YEAR ENDED DECEMBER 31  
    CHANGE FROM 2008     CHANGE FROM 2007  
(Dollars in thousands)   2009     AMOUNT     %     2008     AMOUNT     %     2007  
 
Service charges on deposit accounts
   $ 1,234     $ (39 )     (3.1 )%   $ 1,273     $ 42       3.4 %   $ 1,231  
Trust services
     547       (99 )     (15.3 )     646       (85 )     (11.6 )     731  
Debit card interchange fees
     393       76       24.0       317       41       14.9       276  
Credit card fee income
     74       (92 )     (55.4 )     166       (96 )     36.6       262  
Insurance recovery
     —       —       N.M.       —       (187 )     N.M.       187  
Securities gain (loss)
     82       117       N.M.       (35 )     (52 )     N.M.       17  
Gain on sale of loans, including MSRs
     463       175       60.8       288       270       N.M.       18  
Gain (loss) sale of other real estate
     (28 )     (31 )     N.M.       3       4       N.M.       (1 )
Other
     450       75       20.0       375       61       19.4       314  
 
                                          
Total noninterest income
   $ 3,215     $ 182       6.0 %   $ 3,033     $ (2 )     (0.1 )%   $ 3,035  
 
                                          
N.M., not a meaningful value
14     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
     Noninterest income increased $182,000, or 6.0% for 2009 as compared to 2008. Service charges on deposits declined $39,000, or 3.1% for 2009 as compared to 2008. This decrease is a result of a decline in overdraft fee income as consumers have overdrawn their accounts less frequently. Trust fees declined in 2009 as compared to the prior year due to lower market-related fees for assets under management. The average market value of trust assets under management during 2009 and 2008 was $53.2 million and $58.2 million, respectively. The market value of total trust assets at December 31, 2009 and 2008 was $57.6 million and $51.0 million, respectively. Debit card interchange fees increased $76,000 or 24.0% due primarily to the acquisition of Indian Village. Gain on sale of loans was higher in 2009 due to volume increases in 1–4 family residential mortgages sold into the secondary market as interest rates remained at extremely low levels. Securities gains increased primarily from the sale of certain private label CMOs whose values recovered during 2009. Other income increased $75,000 or 20.0% primarily from a full year accretion in CSV life insurance acquired in the Indian Village transaction.
     Total noninterest income decreased $2,000 or 0.1% in 2008 from 2007. Service charges on deposit accounts rose $42,000 or 3.4% as fees were increased in 2008. Trust service fee income declined $85,000 in 2008 primarily the result of the fair market value of the assets under management declining, therefore reducing the driver for fee income. Debit card interchange fees increased $41,000 or 14.9%, primarily the result of a full year under a new third party vendor which provided increased interchange fees. The securities loss was the result of a $35,000 other-than-temporary impairment recognized on an equity investment. The gain on sale of loans recognizes the $267,000 gain on sale of the credit card portfolio during first quarter 2008. Other income reflected an increase of $61,000 or 19.4%. This included increases in accretion in CSV life insurance of $17,000, a $24,000 increase recognized on an administrative services agreement, an $11,000 increase in noncustomer ATM fees, and a $6,000 increase in wire transfer fees.
Noninterest Expenses
                                                         
    YEAR ENDED DECEMBER 31  
    CHANGE FROM 2008     CHANGE FROM 2007  
(Dollars in thousands)   2009     AMOUNT     %     2008     AMOUNT     %     2007  
 
Salaries and employee benefits
   $ 6,900     $ 639       10.2 %   $ 6,261     $ 407       7.0 %   $ 5,854  
Occupancy expense
     1,014       (20 )     (1.9 )     1,034       301       41.1       733  
Equipment expense
     539       19       3.6       520       16       3.2       504  
Professional and directors’ fees
     641       129       25.2       512       (68 )     11.7       580  
Franchise tax expense
     506       69       15.8       437       20       4.8       417  
Marketing and public relations
     350       (14 )     (3.8 )     364       (9 )     (2.5 )     373  
Telecommunications
     206       (15 )     (6.8 )     221       (4 )     (1.8 )     225  
Amortization of intangible assets
     65       54       N.M.       11       11       N.M.       —  
FDIC assessment
     542       477       733.8       65       35       N.M.       30  
Other
     1,955       69       3.7       1,886       (99 )     (5.0 )     1,985  
 
                                          
Total noninterest expenses
   $ 12,718     $ 1,407       12.4 %   $ 11,311     $ 610       5.7 %   $ 10,701  
 
                                          
N.M., not a meaningful value
     Noninterest expense increased $1.4 million in 2009 as compared to 2008, due to the acquisition of Indian Village and the related expenses of operating a larger organization and the increases in FDIC assessments in 2009. Salaries and benefits increased by $639,000 or 10.2% in 2009 as compared to 2008. The increases were primarily due to the Indian Village acquisition and normal increases in employee compensation and benefits. The number of full-time equivalent (“FTE”) employees of 144 at December 31, 2009, compares to 124 FTE count prior to the addition of Indian Village and was unchanged from December 31, 2008. Professional fees increased due to higher legal collection costs associated with delinquent and nonperforming loans and additional accounting costs due to the increase in size of the Company.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     15

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
     Total noninterest expense increased $610,000 or 5.7% during 2008. Salaries and employee benefits increased $407,000 or 7.0% in 2008, a result of increased medical costs of approximately $40,000 or 10% in 2008, increases to retirement and incentive accruals, overtime paid during the acquisition and systems conversion of Indian Village, and salary and benefit costs arising from the acquisition of Indian Village beginning November 1, 2008 of approximately $83,000. Occupancy and equipment expense rose $317,000 in 2008 primarily the result of a $250,000 write-down of the downtown Millersburg building. The office located on the square in Millersburg is the former main office that has been designated as a disaster recovery site and is currently used for storage. The increase in occupancy expense for the three Indian Village acquired offices during 2008 approximates $38,000. Professional and directors’ fees decreased $68,000 or 11.7% during 2008, primarily the result of a reduction in outside service fees for overdraft privilege of $28,000, director’s fees of $13,000, and audit and other professional fees of $27,000. Other expenses decreased $64,000 from 2007, primarily due to the result of the sale of the credit card portfolio during the first quarter of 2008. Credit card expenses decreased $195,000, ATM third party vendor fees decreased $41,000 and trust and brokerage other expense decreased $16,000. Increases in other expenses were recognized as follows: $60,000 increase in stationery and printing, a result of the Indian Village conversion and implementation of electronic image capture, $35,000 increase in FDIC premiums, and $38,000 increase in correspondent bank fees and software expense as the bank sends and receives all checks for clearing electronically. Total noninterest expenses related to the Indian Village conversion including overtime were $137,000 in 2008.
Income Taxes
     The provision for income taxes amounted to $1,534,000 in 2009 (effective rate 31.1%) as compared to $1,729,400 in 2008 (effective rate of 32.8%), and $1,674,200 in 2007 (effective rate of 32.3%). The decrease in the effective tax rate during 2009 as compared to 2008 is due primarily to a higher percentage of tax-exempt income to total income.
FINANCIAL CONDITION
     Total assets of the Company were $450.7 million at December 31, 2009, compared to $424.7 million at December 31, 2008, representing an increase of $26.0 million or 6.1%. Net loans decreased $3.5 million or 1.1%, while investment securities decreased $1.3 million or 1.5% and interest-earning deposits with other banks increased $30.9 million. Deposits increased $24.0 million or 7.9%, while other borrowings from the Federal Home Loan Bank (FHLB) decreased by $6.0 million, or 11.7%.
Securities
     Total investment securities decreased $1.3 million or 1.5% to $80.6 million at year-end 2009. The decline was due primarily to sales, calls and maturities of government agencies and pay-downs of mortgage-backed securities. CSB’s portfolio is primarily comprised of agency mortgage-backed securities, other government agencies and corporations debt, and obligations of state and political subdivisions. Restricted securities consist primarily of FHLB stock. During 2009, increases occurred in government agency and corporation debt, state and political subdivisions and restricted securities.
     The Company has no exposure to government-sponsored enterprise preferred stocks, collateralized debt obligations or trust preferred securities and only an immaterial amount of nonagency collateralized mortgage obligations. Total gross unrealized security losses within the portfolio were an immaterial 0.5% of total available-for-sale securities at December 31, 2009, reflecting interest rate fluctuations, not credit downgrades.
     Since one of the primary functions of the securities portfolio is to provide a source of liquidity, it is structured such that maturities and cash flows satisfy the Company’s liquidity needs and asset/liability management requirements.
Loans
     Total loans decreased $2.8 million or 0.9% during 2009. The decline in residential real estate loans reflects CSB’s selling most new residential mortgages in the secondary market and to a lesser extent the impact of a decline in the housing market on overall mortgage lending activity. Attractive interest rates in the secondary market drove increased consumer demand for 1–4 family fixed rate residential mortgages during 2009 and the Company sold $20.6 million of originated mortgages into the secondary market. This demand for low fixed rate mortgages included some refinancing of the bank’s in-house mortgage portfolio, leading to a decline in residential mortgage balances.
     Demand for home equity loans remained strong in 2009, with balances increasing $5.0 million. However, demand for installment lending declined and we believe consumers will continue to deleverage by paying down debt and increasing savings during 2010.
16     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
     Commercial loans increased with new loan originations being made in the new market areas. Commercial real estate loan balances decreased as a result of scheduled repayments and sales of property, coupled with a lower-than-normal level of business expansions in the Company’s market area. Management anticipates the Company’s local service areas will exhibit slow economic growth with modest commercial loan demand in 2010.
     Commercial and commercial real estate loans comprise approximately 57% of the total portfolio, increasing from 54% at year-end 2008. Residential real estate decreased from 40% to approximately 37% between December 31, 2008 and 2009. Construction loans increased from 3.6% to 4.4% of the total portfolio between 2008 and 2009. The Company is well within the respective regulatory guidelines for investment in construction development and investment property loans that are not owner occupied.
     During 2008, the acquisition of Indian Village did not materially change the composition of the loan portfolio while adding $56.7 million in fair-valued loans on the acquisition date. After a review of its increasing vendor costs and lack of organic growth within the Company’s credit card portfolio, the Company sold its credit card portfolio during the first quarter 2008. Proceeds from the sale were $2.5 million with $267,000 gain on sale recognized.
     Most of the Bank’s lending activity is with customers primarily located within Holmes, Tuscarawas, Wayne and Stark Counties in Ohio. Credit concentrations, including commitments, as determined using North American Industry Classification Codes (NAICS), to the four largest industries compared to total loans at December 31, 2009 included $18.8 million, or 6.0% of total loans to lessors of residential buildings or dwellings; $18.5 million or 5.9% of total loans to owners of nonresidential real estate; $15.0 million or 4.8% of total loans to logging, sawmills and timber tract operations; $10.4 million or 3.3% of total loans to borrowers in the hotel, motel and lodging business. These loans are generally secured by real property and equipment, and repayment is expected from operational cash flow. Credit losses arising from the Bank’s lending experience in all four industries compare favorably with the Bank’s loss experience on its loan portfolio as a whole. Credit evaluation is based on an evaluation of cash flow coverage of principal and interest payments and the adequacy of the collateral received.
Nonperforming Assets, Impaired Loans and Loans Past Due 90 Days Or More
     Nonperforming assets consist of nonaccrual loans, loans past due 90 days and still accruing and other real estate acquired through or in lieu of foreclosure. Other impaired loans include certain loans that are internally classified as substandard or doubtful. Loans are placed on nonaccrual status when they become past due 90 days or more unless they are both well secured and in the process of collection.
                 
NONPERFORMING ASSETS   FOR THE YEAR ENDED  
(Dollars in thousands)   2009     2008  
 
Nonaccrual loans:
                
Commercial
   $ 102     $ 20  
Commercial real estate
     1,499       1,113  
Residential real estate
     2,185       1,094  
Loans past due 90 days and still accruing
     355       416  
 
            
Total nonperforming loans
     4,141       2,643  
Other real estate owned
     162       79  
 
            
Total nonperforming assets
   $ 4,303     $ 2,722  
 
            
 
                
Nonperforming assets as a percentage of: loans + other real estate
     1.37 %     0.86 %
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     17

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
Allowance for Loan Losses
     The allowance for loan losses is maintained at a level considered adequate to cover loan losses that are currently anticipated based on past loss experience, general economic conditions, changes in mix and size of the loan portfolio, information about specific borrower situations, other factors and estimates which are subject to change over time. Management periodically reviews selected large loans, delinquent and other problem loans, and selected other loans. Collectibility of these loans is evaluated by considering the current financial position and performance of the borrower, estimated market value of the collateral, the Company’s collateral position in relationship to other creditors, guarantees and other potential sources of repayment. Management forms judgments, which are in part subjective, as to the probability of loss and the amount of loss on these loans as well as other loans taken together. The Bank’s Allowance for Loan Losses Policy includes, among other items, provisions for classified loans and a provision for the remainder of the portfolio based on historical data, including past charge-offs.
                 
ALLOWANCE FOR LOAN LOSSES   FOR THE YEAR ENDED  
(Dollars in thousands)   2009     2008  
 
Beginning balance of allowance for loan losses
   $ 3,394     $ 2,586  
Provision for loan losses
     1,337       333  
Addition from acquisition
     —       458  
Charge-offs:
                
Commercial
     320       55  
Commercial real estate
     254       10  
Consumer
     93       36  
Residential real estate and home equity
     177       19  
Deposit accounts
     41       28  
Credit cards
     —       6  
 
            
Total charge-offs
     885       154  
Recoveries:
                
Commercial
     55       6  
Commercial real estate
     86       4  
Consumer
     49       131  
Residential real estate and home equity
     —       10  
Deposit accounts
     19       13  
Credit cards
     5       7  
 
            
Total recoveries
     214       171  
 
            
Net charge-offs (recoveries)
     671       (17 )
 
            
Ending balance of allowance for loan losses
   $ 4,060     $ 3,394  
 
            
Net charge-offs (recoveries) as a percentage of average total loans
     0.21 %     (0.01 )%
Allowance for loan losses as a percent of total loans
     1.29 %     1.07 %
Allowance for loan losses to total nonperforming loans
     0.98 ×      1.28 × 
Components of the allowance for loan losses:
                
General reserves
   $ 3,695     $ 3,059  
Specific reserves
     365       335  
 
            
Total allowance for loan losses
   $ 4,060     $ 3,394  
 
            
     The allowance for loan losses totaled $4.1 million or 1.29% of total loans at year-end 2009 as compared to $3.4 million or 1.07% of total loans at year-end 2008. Net charge-offs for 2009 totaled $671,000 as compared to net recoveries of $17,000 in 2008 and net charge-offs of $493,000 in 2007.
     The Bank maintains an internal watch list on which it places loans where management’s analysis of the borrower’s operating results and financial condition indicates that the borrower’s cash flows are inadequate to meet its debt service requirements, and loans where there exists an increased risk that such a shortfall may occur.
18     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
     Nonperforming loans, which consist of loans past due 90 days or more and nonaccrual loans aggregated $4.1 million or 1.3% of loans at year-end 2009 as compared to $2.6 million or 0.8% of loans at year-end 2008. Impaired loans were $2.1 million at year-end 2009 as compared to $2.4 million at year-end 2008. The increase in nonperforming loans reflects the rising unemployment levels and slowdown of economic growth in the Company’s market areas in 2009. Management has assigned loss allocations to absorb the estimated losses on these impaired loans, and these allocations are included in the total allowance for loan losses balance.
Other Assets
     Net premises and equipment decreased $117,000 to $8.4 million at year-end 2009 as depreciation expense exceeded new purchases. Other real estate owned at December 31, 2009 was $162,000 as compared to $79,000 owned at December 31, 2008. At December 31, 2009 the Company recognized a net deferred tax asset of $622,000 as compared to a net deferred tax asset of $1.6 million at December 31, 2008. The change in the Company’s net deferred tax position resulted primarily from the increase in net deferred tax liabilities on unrealized gains on securities available for sale. CSB prepaid three (3) years of FDIC insurance assessments, resulting in a prepaid asset of $1,457,000.
Deposits
     The Company’s deposits are obtained primarily from individuals and businesses located in its market area. For deposits, the Company must compete with products offered by other financial institutions as well as other investment options such as mutual funds. Total deposits increased $24.0 million to $329.5 million at year-end 2009 as compared to $305.5 million at year-end 2008. Noninterest-bearing deposits increased $4.9 million or 10.0% to $54.0 million at year-end 2009. Interest-bearing deposits increased $19.1 million or 7.5% to $275.5 million at year-end 2009. Interest-bearing demand deposits increased $10.4 million to $57.9 million at year-end 2009, while money market savings accounts increased by $14.2 million and traditional savings deposits increased $701,000 from year-end 2008. Time deposits in excess of $100,000 decreased $2.7 million while other certificates of deposit decreased $3.5 million. Brokered CDs totaling $3.2 million acquired with Indian Village matured and were paid off.
Other Funding Sources
     The Company obtains additional funds through securities sold under repurchase agreements and advances from the FHLB and overnight borrowings from the FHLB or other financial institutions. Securities sold under repurchase agreements increased $7.9 million, while FHLB advances decreased $8.0 million during 2009.
CAPITAL RESOURCES
     Total shareholders’ equity increased to $45.8 million at December 31, 2009 as compared to $43.5 million at December 31, 2008. This increase was primarily due to $3.4 million net income in 2009, which was partially offset by the payment of cash dividends of $2.0 million. The Board of Directors announced a Stock Repurchase Program on July 7, 2005 that would allow the repurchase of up to 10% of the Company’s common shares outstanding. Repurchased shares are to be held as treasury stock and would be available for general corporate purposes. At December 31, 2009 approximately 41,000 shares could still be repurchased under the current authorized Program. No shares were purchased in 2009.
     Banking regulations have established minimum capital ratios for banks and bank holding companies. Therefore, the Company and the Bank must meet a risk-based capital requirement, which defines two tiers of capital and compares each to the Company’s “risk-weighted assets.” The Company’s assets and certain off-balance-sheet items, such as loan commitments, are each assigned a risk factor such that assets with potentially higher credit risk will require more capital support than assets with lower risk. These regulations require the Company to have a minimum total risk-based capital ratio of 8%, at least half of which must be Tier 1 capital. The Company’s Tier 1 capital is its shareholders’ equity before any unrealized gain or loss on securities available for sale, while total risk-based capital includes Tier 1 capital and a limited amount of the allowance for loan losses. In addition, a bank or bank holding company’s leverage ratio (which for the Company equals its shareholders’ equity before any unrealized gain or loss on securities available for sale divided by average assets) must be maintained at a minimum of 4%. The Company and Bank’s actual and required capital amounts are disclosed in Note 12 to the consolidated financial statements.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     19

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
     Dividends paid by the Company’s bank subsidiary are the primary source of funds available to the Company for payment of dividends to shareholders and for other working capital needs. The payment of dividends by the Bank to the Company is subject to restrictions by regulatory authorities, which generally limit dividends to current year net income and the prior two years net retained earnings, as defined by regulation. In addition, dividend payments generally cannot reduce regulatory capital levels below the minimum regulatory guidelines discussed above.
LIQUIDITY
     Liquidity refers to the Company’s ability to generate sufficient cash to fund current loan demand, meet deposit withdrawals, pay operating expenses and meet other obligations. The Company’s primary source of liquidity is cash and cash equivalents, which totaled $42.7 million at December 31, 2009, an increase of $30 million from $12.7 million at December 31, 2008. Net income, securities available for sale, and loan repayments also serve as sources of liquidity. Cash and cash equivalents and securities maturing within one year represent 15.0% of total assets at year-end 2009, as compared to 6.6% of total assets at year-end 2008. Other sources of liquidity include, but are not limited to, purchase of federal funds, advances from the FHLB, adjustments of interest rates to attract deposits, and borrowing at the Federal Reserve discount window. Management believes that its sources of liquidity are adequate to meet both the short-term and long-term needs of the Company.
     As summarized in the consolidated statements of cash flows, the most significant investing activities for the Company in 2009 included net loan repayments of $1.9 million, the maturities and calls of securities totaling $35.1 million, offset by $32.2 million in securities purchases. The Company’s financing activities included a $24.0 million increase in deposits, a $7.9 million increase in securities sold under agreements to repurchase and a $5.6 million net repayment of FHLB advances.
QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK
     The most significant market risk to which the Company is exposed is interest rate risk. The business of the Company and the composition of its balance sheet consist of investments in interest-earning assets (primarily loans and securities), which are funded by interest-bearing liabilities (deposits and borrowings). These financial instruments have varying levels of sensitivity to changes in the market rates of interest, resulting in market risk. None of the Company’s financial instruments is held for trading purposes.
     The Board of Directors establishes policies and operating limits with respect to interest rate risk. The Company manages interest rate risk regularly through its Asset Liability Committee. The Committee meets on a monthly basis and reviews various asset and liability management information including, but not limited to, the Bank’s liquidity position, projected sources and uses of funds, interest rate risk position and economic conditions.
     The Company monitors its interest rate risk through modeling, whereby it measures potential changes in its future earnings and the fair values of its financial instruments that may result from one or more hypothetical changes in interest rates. This analysis is performed by estimating the expected cash flows of the Company’s financial instruments using interest rates in effect at year-end 2009 and 2008. Income simulation analysis is used to measure the sensitivity of forecasted net interest income to changes in market rates over a one-year time horizon. The economic value of equity (EVE) is calculated by subjecting the period-end balance sheet on a quarterly basis to changes in interest rates and measuring the impact of the changes on the values of the assets and liabilities. Hypothetical changes in interest rates are then applied to the financial instruments, and the cash flows and fair values are again estimated using these hypothetical rates. For the net interest income estimates, the hypothetical rates are applied to the financial instruments based on the assumed cash flows. The Company applies these interest rate “shocks” to its financial instruments up and down 200 basis points in 100 basis point increments.
20     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
Net Interest Income at Risk
                                         
DECEMBER 31, 2009
    CHANGE IN   NET INTEREST   DOLLAR        
    INTEREST RATES   INCOME   CHANGE   PERCENTAGE   BOARD
    (BASIS POINTS)   (Dollars in thousands)   CHANGE   POLICY LIMITS
 
 
     +200     $ 17,287     $ 849       5.2 %     ± 15.0 %
 
     +100       16,739       301       1.8       ± 10.0  
 
     0       16,438       —       —          
 
     –100       N/A       N/A       N/A       ± 10.0  
 
     –200       N/A       N/A       N/A       ± 15.0  
                                         
DECEMBER 31, 2008
    CHANGE IN   NET INTEREST   DOLLAR        
    INTEREST RATES   INCOME   CHANGE   PERCENTAGE   BOARD
    (BASIS POINTS)   (Dollars in thousands)   CHANGE   POLICY LIMITS
 
 
     +200     $ 16,084     $ 651       4.2 %     ± 15.0 %
 
     +100       15,786       353       2.3       ± 10.0  
 
     0       15,433       —       —          
 
     –100       15,532       99       0.6       ± 10.0  
 
     –200       N/A       N/A       N/A       ± 15.0  
     Management reviews Net Interest Income at Risk with the Board on a periodic basis. The Company was within all Board-approved limits at December 31, 2009 and 2008.
Economic Value of Equity at Risk
                         
    CHANGE IN        
    INTEREST RATES   PERCENTAGE   BOARD
    (BASIS POINTS)   CHANGE   POLICY LIMITS
 
December 31, 2009              
 
     +200       – 4.1 %     ± 20 %
 
     +100       – 0.5       ± 15  
 
     –100       N/A       ± 15  
 
     –200       N/A       ± 20  
 
                        
December 31, 2008              
 
     +200       – 18.1 %     ± 20 %
 
     +100       – 6.8       ± 15  
 
     –100       N/A       ± 15  
 
     –200       N/A       ± 20  
     Management reviews Economic Value of Equity at Risk with the Board on a periodic basis. The Company was within all Board-approved limits at December 31, 2009 and 2008.
SIGNIFICANT ASSUMPTIONS AND OTHER CONSIDERATIONS
     The above analysis is based on numerous assumptions, including relative levels of market interest rates, loan prepayments and reactions of depositors to changes in interest rates, and should not be relied upon as being indicative of actual results. Further, the analysis does not necessarily contemplate all actions the Company may undertake in response to changes in interest rates.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     21

 

 

(CSB BANCORP. INC LOGO)
2009 FINANCIAL REVIEW
     U.S. Treasury securities, obligations of U.S. Government corporations and agencies and obligations of states and political subdivisions will generally repay at their stated maturity, or if callable prior to their final maturity date. Mortgage-backed security payments increase when interest rates are low and decrease when interest rates rise. Many of the Company’s loans permit the borrower to prepay the principal balance prior to maturity without penalty. The likelihood of prepayment depends on a number of factors, including current interest rate and interest rate index (if any) on the loan, the financial ability of the borrower to refinance, the economic benefit to be obtained from refinancing, availability of refinancing at attractive terms, as well as economic and other factors in specific geographic areas which affect the sales and price levels of residential and commercial property. In a changing interest rate environment, prepayments may increase or decrease on fixed and adjustable rate loans depending on the current relative levels and expectations of future short-term and long-term interest rates. Prepayments on adjustable rate loans generally increase when long-term interest rates fall or are at historically low levels relative to short-term interest rates, thus making fixed rate loans more desirable. While savings and checking deposits generally may be withdrawn upon the customer’s request without prior notice, a continuing relationship with customers resulting in future deposits and withdrawals is generally predictable, resulting in a dependable and uninterrupted source of funds. Time deposits generally have early withdrawal penalties, which discourage customer withdrawal prior to maturity. Short-term borrowings have fixed maturities. Certain advances from the FHLB carry prepayment penalties and are expected to be repaid in accordance with their contractual terms.
FAIR VALUE MEASUREMENTS
     The Company discloses the estimated fair value of its financial instruments at December 31, 2009 in Note 16 to the consolidated financial statements.
OFF-BALANCE SHEET ARRANGEMENTS, CONTRACTUAL OBLIGATIONS, AND CONTINGENT LIABILITIES AND COMMITMENTS
     The following table summarizes the Bank’s loan commitments, including letters of credit, as of December 31, 2009:
                                         
    AMOUNT OF COMMITMENT TO EXPIRE PER PERIOD  
    (Dollars in thousands)  
    TOTAL     LESS THAN     1 TO 3     3 TO 5     OVER 5  
TYPE OF COMMITMENT   AMOUNT     1 YEAR     YEARS     YEARS     YEARS  
 
Commercial lines-of-credit
   $ 33,498     $ 32,538     $ 916     $ 30     $ 14  
Real estate lines-of-credit
     22,725       144       1,696       5,344       15,541  
Consumer lines-of-credit
     897       897       —       —       —  
Overdraft Privilege
     5,491       5,491       —       —       —  
Commercial real estate loan commitment
     3,600       3,600       —       —       —  
Letters of credit
     1,213       583       630       —       —  
 
                              
Total commitments
   $ 67,424     $ 43,253     $ 3,242     $ 5,374     $ 15,555  
 
                              
     As indicated in the preceding table, the Bank had $67.4 million in total loan commitments at the end of 2009, with $43.3 million of that amount expiring within one year. All lines-of-credit represent either fee-paid or legally binding loan commitments for the loan categories noted. Letters of credit are also included in the amounts noted in the table since the Bank requires that each letter of credit be supported by a loan agreement. The commercial and consumer lines represent both unsecured and secured obligations. The real estate lines are secured by mortgages on residential and nonresidential property. It is anticipated that a significant portion of these lines will expire without being drawn upon.
22     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
2009 FINANCIAL REVIEW
     The following table summarizes the Company’s other contractual obligations, exclusive of interest, as of December 31, 2009:
                                         
    PAYMENT DUE BY PERIOD  
    (Dollars in thousands)  
    TOTAL     LESS THAN     1 TO 3     3 TO 5     OVER 5  
CONTRACTUAL OBLIGATIONS   AMOUNT     1 YEAR     YEARS     YEARS     YEARS  
 
Total time deposits
   $ 148,014     $ 78,784     $ 60,466     $ 8,565     $ 199  
Short-term borrowings
     28,764       28,764       —       —       —  
Other borrowings
     45,010       22,102       10,237       403       12,267  
Operating leases
     277       133       144       —       —  
 
                              
Total obligations
   $ 222,065     $ 129,783     $ 70,847     $ 8,968     $ 12,466  
 
                              
     The other borrowings noted in the preceding table represent borrowings from the Federal Home Loan Bank of Cincinnati. The notes require payment of interest on a monthly basis with principal due in monthly installments or at maturity, depending upon the issue. The obligations bear stated fixed interest rates and stipulate a prepayment penalty if the note’s interest rate exceeds the current market rate for similar borrowings at the time of repayment. As the notes mature, the Bank evaluates the liquidity and interest rate circumstances at that time to determine whether to pay off or renew the note. The evaluation process typically includes the strength of current and projected customer loan demand, the Bank’s federal funds sold or purchased position, projected cash flows from maturing investment securities, the current and projected market interest rate environment, local and national economic conditions, and customer demand for the Bank’s deposit product offerings.
CRITICAL ACCOUNTING POLICIES
     The Company’s consolidated financial statements are prepared in accordance with U.S. generally accepted accounting principles and follow general practices within the commercial banking industry. Application of these principles requires management to make estimates, assumptions, and judgments that affect the amounts reported in the financial statements. These estimates, assumptions, and judgments are based upon the information available as of the date of the financial statements.
     The most significant accounting policies followed by the Company are presented in the Summary of Significant Accounting Policies. These policies, along with the other disclosures presented in the Notes to Consolidated Financial Statements and the 2009 Financial Review, provide information about how significant assets and liabilities are valued in the financial statements and how those values are determined. Management has identified the determination of the other-than-temporary impairment on investment securities and the allowance for loan losses as the accounting areas that require the most subjective and complex estimates, assumptions, and judgments and, as such, could be the most subject to revision as new information becomes available.
     Securities are evaluated periodically to determine whether a decline in their value is other-than-temporary. Management utilizes criteria such as the magnitude and duration of the decline, in addition to the reasons underlying the decline, to determine whether the loss in value is other-than-temporary. The term “other-than-temporary” is not intended to indicate that the decline is permanent, but indicates that the prospect for a near-term recovery of value is not necessarily favorable, or that there is a lack of evidence to support a realizable value equal to or greater than the carrying value of the investment. Once a decline in value is determined to be other-than-temporary, the value of the security is reduced and a corresponding charge to earnings is recognized.
     As previously noted in the section entitled Allowance for Loan Losses, management performs analysis to assess the adequacy of its allowance for loan losses. This analysis encompasses a variety of factors including the potential loss exposure for individually reviewed loans, the historical loss experience, the volume of nonperforming loans (i.e., loans in nonaccrual status or past due 90 days or more), the volume of loans past due, any significant changes in lending or loan review staff, an evaluation of current and future local and national economic conditions, any significant changes in the volume or mix of loans within each category, a review of the significant concentrations of credit, and any legal, competitive, or regulatory concerns.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     23

 

 

(CSB LOGO)
2009 FINANCIAL REVIEW
IMPACT OF INFLATION AND CHANGING PRICES
     The consolidated financial statements and related data presented herein have been prepared in accordance with U.S. generally accepted accounting principles, requiring measurement of financial position and results of operations primarily in terms of historical dollars without considering changes in the relative purchasing power of money over time due to inflation. Unlike most industrial companies, most assets and liabilities of the Company are monetary in nature. Therefore, interest rates have a more significant impact on the Company’s performance than the effects of general levels of inflation. Interest rates do not necessarily move in the same direction or in the same magnitude as prices of goods and services. The liquidity, maturity structure and quality of the Company’s assets and liabilities are critical to maintenance of acceptable performance levels.
COMMON STOCK AND SHAREHOLDER INFORMATION
     Common shares of the Company are not traded on an established market. Shares are traded through broker/dealers under the symbol “CSBB.OB” and through private transactions. The table below represents the range of high and low prices paid for transactions known to the Company. Management does not have knowledge of prices paid on all transactions. Because of the lack of an established market, these prices may not reflect the prices at which stock would trade in an active market. These quotations reflect interdealer prices, without markup, markdown or commission and may not represent actual transactions. The table specifies cash dividends declared by the Company to its shareholders during 2009 and 2008. No assurances can be given that future dividends will be declared, or if declared, what the amount of any such dividends will be. Additional information concerning restrictions over the payment of dividends is included in Note 12 of the consolidated financial statements.
                         
QUARTER ENDED   HIGH   LOW   DIVIDENDS DECLARED
 
March 31, 2009
   $ 14.50     $ 12.25     $ 492,264  
June 30, 2009
     17.00       13.26       492,264  
September 30, 2009
     16.00       14.25       492,264  
December 31, 2009
     15.50       14.57       492,264  
 
                        
March 31, 2008
   $ 17.90     $ 15.75     $ 439,353  
June 30, 2008
     18.00       15.75       435,969  
September 30, 2008
     16.25       14.40       435,957  
December 31, 2008
     16.00       14.00       492,264  
As of December 31, 2009, the Company had 1,352 shareholders and 2,734,799 outstanding shares of common stock.
24     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
2009 FINANCIAL REVIEW
REPORT ON MANAGEMENT’S ASSESSMENT OF INTERNAL CONTROL OVER FINANCIAL REPORTING
     The management of CSB Bancorp, Inc. is responsible for establishing and maintaining adequate internal control over financial reporting. Management has designed our internal control over financial reporting to provide reasonable assurance that our published financial statements are fairly presented, in all material respects, in conformity with U.S. generally accepted accounting principles.
     Management is required by paragraph (c) of Rule 13a-15 of the Securities Exchange Act of 1934, as amended, to assess the effectiveness of our internal control over financial reporting as of each year-end. In making this assessment, management used the Internal Control-Integrated Framework issued in July 1994 by the Committee of Sponsoring Organizations of the Treadway Commission (COSO).
     Management conducted the required assessment of the effectiveness of our internal control over financial reporting as of December 31, 2009. Based upon this assessment, management believes that our internal control over financial reporting is effective as of December 31, 2009.
     This annual report does not include an attestation report of the Company’s registered public accounting firm regarding internal control over financial reporting. Management’s report was not subject to attestation by the Company’s registered public accounting firm pursuant to temporary rules of the Securities and Exchange Commission that permit the Company to provide only management’s report in this annual report.
         
-s- Eddie L Steiner
   -s- Paula J. Meiler    
 
        
Eddie L Steiner
  Paula J. Meiler    
President, Chief Executive Officer
  Senior Vice President, Chief Financial Officer    
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     25

 

 

(CSB LOGO)
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(SNODGRASS LOGO)
The Board of Directors and Shareholders
CSB Bancorp, Inc.
     We have audited the accompanying consolidated balance sheets of CSB Bancorp, Inc. and subsidiaries as of December 31, 2009 and 2008, and the related consolidated statement of income, shareholders’ equity, and cash flows for each of the years in the three-year period ended December 31, 2009. These consolidated financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these consolidated financial statements based on our audits.
     We conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion.
     In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of CSB Bancorp, Inc. and subsidiaries as of December 31, 2009 and 2008, and the consolidated results of their operations and their cash flows for each of the years in the three-year period ended December 31, 2009, in conformity with U.S. generally accepted accounting principles.
     We were not engaged to examine management’s assertions about the effectiveness of CSB Bancorp, Inc.’s internal control over financial reporting as of December 31, 2009, included in the accompanying “Report On Management’s Assessment of Internal Control Over Financial Reporting” and, accordingly, we do not express an opinion thereon.
(SIGNATURE)
Wexford, Pennsylvania
March 11, 2010
26     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
CONSOLIDATED BALANCE SHEETS
December 31, 2009 and 2008
                 
    2009     2008  
 
ASSETS
                
Cash and cash equivalents
                
Cash and due from banks
   $ 8,803,514     $ 8,698,917  
Interest-earning deposits in other banks
     33,857,933       2,961,153  
Federal funds sold
     —       1,086,000  
 
            
Total cash and cash equivalents
     42,661,447       12,746,070  
 
            
Securities
                
Available-for-sale, at fair value
     75,157,451       76,655,816  
Restricted stock, at cost
     5,463,100       5,231,800  
 
            
Total securities
     80,620,551       81,887,616  
 
            
Loans held for sale
     340,150       —  
Loans
     313,482,342       316,290,412  
Less allowance for loan losses
     4,059,575       3,393,685  
 
            
Net loans
     309,422,767       312,896,727  
 
            
Premises and equipment, net
     8,353,869       8,470,855  
Core deposit intangible
     469,000       534,000  
Goodwill
     1,725,422       1,448,029  
Bank-owned life insurance
     2,853,945       2,748,909  
Accrued interest receivable and other assets
     4,218,830       3,924,976  
 
            
TOTAL ASSETS
   $ 450,665,981     $ 424,657,182  
 
            
 
                
LIABILITIES AND SHAREHOLDERS’ EQUITY
                
LIABILITIES
                
Deposits
                
Noninterest-bearing
   $ 53,974,358     $ 49,058,592  
Interest-bearing
     275,511,744       256,394,147  
 
            
Total deposits
     329,486,102       305,452,739  
 
            
Short-term borrowings
     28,763,604       22,891,593  
Other borrowings
     45,009,781       50,997,537  
Accrued interest payable and other liabilities
     1,584,432       1,846,841  
 
            
Total liabilities
     404,843,919       381,188,710  
 
            
SHAREHOLDERS’ EQUITY
                
Common stock, $6.25 par value. Authorized 9,000,000 shares; issued 2,980,602 shares; outstanding 2,734,799 shares in 2009 and 2008
     18,628,767       18,628,767  
Additional paid-in capital
     9,993,812       9,986,499  
Retained earnings
     21,146,199       19,723,972  
Treasury stock at cost – 245,803 shares in 2009 and 2008
     (5,014,541 )     (5,014,541 )
Accumulated other comprehensive income
     1,067,825       143,775  
 
            
Total shareholders’ equity
     45,822,062       43,468,472  
 
            
 
                
TOTAL LIABILITIES AND SHAREHOLDERS’ EQUITY
   $ 450,665,981     $ 424,657,182  
 
            
These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     27

 

 

(CSB LOGO)
CONSOLIDATED STATEMENTS OF INCOME
Years Ended December 31, 2009, 2008 and 2007
                         
    2009     2008     2007  
 
INTEREST AND DIVIDEND INCOME
                        
Loans, including fees
   $ 18,538,930     $ 17,021,867     $ 18,025,190  
Taxable securities
     3,216,403       3,252,073       2,927,840  
Nontaxable securities
     318,693       225,287       251,551  
Other
     30,861       121,499       26,540  
 
                  
Total interest and dividend income
     22,104,887       20,620,726       21,231,121  
 
                  
INTEREST EXPENSE
                        
Deposits
     4,306,121       4,836,598       6,352,732  
Short-term borrowings
     270,894       569,854       1,185,377  
Other borrowings
     1,763,201       1,336,365       366,630  
 
                  
Total interest expense
     6,340,216       6,742,817       7,904,739  
 
                  
NET INTEREST INCOME
     15,764,671       13,877,909       13,326,382  
PROVISION FOR LOAN LOSSES
     1,337,044       333,094       472,100  
 
                  
Net interest income, after provision for loan losses
     14,427,627       13,544,815       12,854,282  
 
                  
NONINTEREST INCOME
                        
Service charges on deposit accounts
     1,234,513       1,273,094       1,231,020  
Trust services
     546,918       645,941       730,715  
Debit card interchange fees
     393,260       317,392       276,467  
Credit card, other fee income
     73,619       165,727       261,784  
Insurance recovery
     —       —       186,526  
Securities gain (loss), net
     151,890       —       16,830  
Other-than-temporary impairment losses
     (70,000 )     (35,000 )     —  
Gain on sale of loans, net
     463,175       287,902       18,348  
Gain (loss) on sale of other real estate owned, net
     (28,000 )     3,300       (994 )
Other
     449,922       374,531       313,929  
 
                  
Total noninterest income
     3,215,297       3,032,887       3,034,625  
 
                  
NONINTEREST EXPENSES
                        
Salaries and employee benefits
     6,900,025       6,261,348       5,853,523  
Occupancy expense
     1,014,198       1,033,780       732,850  
Equipment expense
     538,698       520,596       504,356  
Professional and director fees
     640,874       511,768       579,923  
Franchise tax expense
     506,370       437,250       416,712  
Marketing and public relations
     350,146       363,891       372,902  
Telecommunications
     205,823       220,663       225,284  
Amortization of intangible assets
     65,000       11,000       —  
FDIC assessment expense
     542,300       64,585       29,500  
Other expenses
     1,954,207       1,886,351       1,985,743  
 
                  
Total noninterest expenses
     12,717,641       11,311,232       10,700,793  
 
                  
Income before income taxes
     4,925,283       5,266,470       5,188,114  
FEDERAL INCOME TAX PROVISION
     1,534,000       1,729,400       1,674,200  
 
                  
NET INCOME
   $ 3,391,283     $ 3,537,070     $ 3,513,914  
 
                  
NET INCOME PER SHARE
                        
Basic
   $ 1.24     $ 1.43     $ 1.42  
 
                  
Diluted
   $ 1.24     $ 1.43     $ 1.42  
 
                  
These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.
28     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
CONSOLIDATED STATEMENTS OF SHAREHOLDERS’ EQUITY
Years Ended December 31, 2009, 2008 and 2007
                                                 
            ADDITIONAL                     ACCUMULATED OTHER        
            PAID-IN     RETAINED     TREASURY     COMPREHENSIVE        
    COMMON STOCK     CAPITAL     EARNINGS     STOCK     INCOME (LOSS)     TOTAL  
 
BALANCE AT DECEMBER 31, 2006
   $ 16,673,667     $ 6,427,765     $ 16,248,608     $ (3,696,102 )   $ (583,618 )   $ 35,070,320  
Comprehensive income:
                                                
Net income
     —       —       3,513,914       —       —       3,513,914  
Change in net unrealized gain, net of reclassification adjustments and related income tax provision
     —       —       —       —       344,517       344,517  
 
                                              
Total comprehensive income
                                             3,858,431  
 
                                              
Stock-based compensation expense
     —       24,554       —       —       —       24,554  
Issuance of 40 shares from treasury
     —       —       (586 )     1,230       —       644  
Purchase of 51,597 treasury shares
     —       —       —       (904,410 )     —       (904,410 )
Cash dividends declared, $.72 per share
     —       —       (1,771,491 )     —       —       (1,771,491 )
 
                                    
BALANCE AT DECEMBER 31, 2007
     16,673,667       6,452,319       17,990,445       (4,599,282 )     (239,101 )     36,278,048  
Comprehensive income:
                                                
Net income
     —       —       3,537,070       —       —       3,537,070  
Change in net unrealized gain, net of reclassification adjustments and related income tax provision
     —       —       —       —       382,876       382,876  
 
                                              
Total comprehensive income
                                             3,919,946  
 
                                              
Stock-based compensation expense
     —       15,000       —       —       —       15,000  
Issuance of 312,816 shares for acquisition
     1,955,100       3,519,180       —       —       —       5,474,280  
Purchase of 25,641 treasury shares
     —       —       —       (415,259 )     —       (415,259 )
Cash dividends declared, $.72 per share
     —       —       (1,803,543 )     —       —       (1,803,543 )
 
                                    
BALANCE AT DECEMBER 31, 2008
     18,628,767       9,986,499       19,723,972       (5,014,541 )     143,775       43,468,472  
Comprehensive income:
                                                
Net income
     —       —       3,391,283       —       —       3,391,283  
Change in net unrealized gain, net of reclassification adjustments and related income tax provision
     —       —       —       —       924,050       924,050  
 
                                              
Total comprehensive income
                                             4,315,333  
 
                                              
Stock-based compensation expense
     —       7,313       —       —       —       7,313  
Cash dividends declared, $.72 per share
     —       —       (1,969,056 )     —       —       (1,969,056 )
 
                                    
BALANCE AT DECEMBER 31, 2009
   $ 18,628,767     $ 9,993,812     $ 21,146,199     $ (5,014,541 )   $ 1,067,825     $ 45,822,062  
 
                                    
These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     29

 

 

(CSB LOGO)
CONSOLIDATED STATEMENTS OF CASH FLOWS
Years Ended December 31, 2009, 2008 and 2007
                         
    2009     2008     2007  
 
CASH FLOWS FROM OPERATING ACTIVITIES
                        
Net income
   $ 3,391,283     $ 3,537,070     $ 3,513,914  
Adjustments to reconcile net income to net cash provided by operating activities:
                        
Depreciation and amortization of premises, equipment and software
     758,502       734,053       685,832  
Building impairment
     134,000       250,000       —  
Deferred income taxes
     402,900       (46,900 )     (113,050 )
Provision for loan losses
     1,337,044       333,094       472,100  
Gain on sale of loans, net
     (463,175 )     (287,902 )     (18,348 )
Securities (gain) loss, net
     (151,890 )     —       (16,830 )
(Gain) loss on sale of other real estate owned, net
     28,000       (3,300 )     994  
Security amortization, net of accretion
     103,685       104,901       26,141  
Other-than-temporary impairment of investments
     70,000       35,000       —  
Secondary market loan sale proceeds
     21,004,609       2,152,806       1,474,148  
Originations of secondary market loans held-for-sale
     (20,985,623 )     (2,132,362 )     (1,455,800 )
Stock compensation expense
     7,313       15,000       24,554  
Effects of changes in operating assets and liabilities:
                        
Net deferred loan costs
     78,391       41,916       7,495  
Accrued interest receivable
     70,378       370,772       4,717  
Accrued interest payable
     (95,753 )     (212,800 )     24,910  
Prepaid FDIC assessment
     (1,482,308 )     59,311       (7,265 )
Other assets and liabilities
     (780,993 )     (384,117 )     (328,518 )
 
                  
Net cash provided by operating activities
   $ 3,426,363     $ 4,566,542     $ 4,294,994  
 
                  
 
CASH FLOWS FROM INVESTING ACTIVITIES
                        
Securities available-for-sale:
                        
Proceeds from maturities and repayments
   $ 33,768,512     $ 35,582,233     $ 15,634,028  
Proceeds from sale
     1,305,425       —       —  
Purchases
     (32,197,290 )     (31,641,213 )     (19,406,047 )
Purchase of restricted stock
     (231,300 )     (114,900 )     —  
Loan originations, net of repayments
     1,863,826       (4,743,118 )     (25,027,508 )
Net cash from acquisition
     —       6,762,056       —  
Proceeds from sale of credit cards
     —       2,513,671       —  
Proceeds from sale of other real estate
     83,500       105,000       196,881  
Property, equipment and software acquisitions
     (670,950 )     (513,633 )     (492,856 )
 
                  
Net cash provided by (used in) investing activities
   $ 3,921,723     $ 7,950,096     $ (29,095,502 )
 
                  
These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.
30     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
CONSOLIDATED STATEMENTS OF CASH FLOWS
Years Ended December 31, 2009, 2008 and 2007
                         
    2009     2008     2007  
 
CASH FLOWS FROM FINANCING ACTIVITIES
                        
Net change in deposits
   $ 24,245,740     $ (12,759,396 )   $ (791,630 )
Net change in short-term borrowings
     (2,000,000 )     (2,700,000 )     (300,000 )
Net change in securities sold under repurchase agreements
     7,872,011       (1,713,564 )     (416,920 )
Federal Home Loan Bank borrowings:
                        
Proceeds
     4,000,000       8,000,000       24,000,000  
Repayments
     (9,581,404 )     (572,168 )     (475,511 )
Purchase of treasury shares
     —       (415,259 )     (904,410 )
Issuance of treasury shares
     —       —       644  
Cash dividends paid
     (1,969,056 )     (1,803,543 )     (1,771,491 )
 
                  
Net cash provided by (used in) financing activities
   $ 22,567,291     $ (11,963,930 )   $ 19,340,682  
 
                  
 
                        
NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS
     29,915,377       552,708       (5,459,826 )
 
                        
CASH AND CASH EQUIVALENTS AT BEGINNING OF YEAR
     12,746,070       12,193,362       17,653,188  
 
                  
 
                        
CASH AND CASH EQUIVALENTS AT END OF YEAR
   $ 42,661,447     $ 12,746,070     $ 12,193,362  
 
                  
 
                        
SUPPLEMENTAL DISCLOSURES
                        
Cash paid during the year for:
                        
Interest
   $ 7,054,700     $ 6,700,616     $ 7,879,829  
 
                  
Income taxes
     920,000       1,786,000       2,065,000  
 
                  
Noncash investing activities:
                        
Transfer of loans to other real estate owned
   $ 194,700     $ 20,000     $ 299,575  
 
                  
 
                        
SUMMARY OF BUSINESS ACQUISITION
                        
Fair value of tangible assets acquired
   $ —     $ 81,303,000     $ —  
Fair value of core deposit intangible acquired
     —       545,000       —  
Fair value of liabilities assumed
     —       (77,740,000 )     —  
Stock issued for the purchase of acquired company’s common stock
     —       (5,474,000 )     —  
Cash paid in the acquisition
     —       (2,232,000 )     —  
Deferred tax asset
     —       1,873,000       —  
 
                  
Goodwill recognized
   $ —     $ (1,725,000 )   $ —  
 
                  
These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     31

 

 

(CSB LOGO)
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
     CSB Bancorp, Inc. (the “Company” or “CSB”) was incorporated in 1991 in the State of Ohio, and is a registered bank holding company. The Company’s wholly-owned subsidiaries are The Commercial and Savings Bank (the Bank) and CSB Investment Services, LLC. The Company, through its subsidiaries, operates in one industry segment; the commercial banking industry.
     The Bank, an Ohio-chartered bank organized in 1879, provides financial services through its fourteen Banking Centers located in Holmes, Tuscarawas, Wayne and Stark Counties and nearby communities. These communities are the source of substantially all deposit, loan and trust activities. The majority of the Bank’s income is derived from commercial and retail lending activities and investments in securities. Its primary deposit products are checking, savings, and term certificate accounts, and its primary lending products are residential mortgage, commercial, and installment loans. Substantially, all loans are secured by specific items of collateral including business assets, consumer assets and real estate. Commercial loans are expected to be repaid from cash flow from operations of business. Real estate loans are secured by both residential and commercial real estate.
     Significant accounting policies followed by the Company are presented below:
USE OF ESTIMATES IN PREPARING FINANCIAL STATEMENTS
     In preparing consolidated financial statements in conformity with U.S. generally accepted accounting principles, management is required to make estimates and assumptions that affect the reported amounts of assets and liabilities as of the date of the balance sheet and reported amounts of revenues and expenses during each reporting period. Actual results could differ from those estimates. The most significant estimates susceptible to change in the near term relate to management’s determination of the allowance for loan losses and the fair value of financial instruments.
PRINCIPLES OF CONSOLIDATION
     The consolidated financial statements include the accounts of the Company and its wholly-owned subsidiaries. All significant intercompany balances and transactions have been eliminated in consolidation.
     The Bank has established a trust department and the assets held by the Bank in fiduciary or agency capacities for its customers are not included in the consolidated balance sheets as such items are not assets of the Bank.
CASH AND CASH EQUIVALENTS
     For purposes of the consolidated statements of cash flows, cash and cash equivalents include cash on hand, amounts due from banks, and federal funds sold which mature overnight or within three days.
CASH RESERVE REQUIREMENTS
     The Bank is required by the Federal Reserve to maintain reserves consisting of cash on hand and noninterest-earning balances on deposit with the Federal Reserve Bank. The required reserve balance at December 31, 2009 and 2008 was $400,000.
SECURITIES
     Securities designated as available-for-sale are carried at fair value with unrealized gains and losses on such securities, net of applicable income taxes, recognized as other comprehensive income (loss).
     The amortized cost of debt securities is adjusted for amortization of premiums and accretion of discounts to maturity based on the interest method. Such amortization and accretion is included in interest and dividends on securities.
     Investments in Federal Home Loan Bank and Federal Reserve Bank stock are classified as restricted securities, carried at cost, and evaluated for impairment.
     Gains and losses on sales of securities are accounted for on a trade date basis, using the specific identification method, and are included in noninterest income. Securities are periodically reviewed for other-than-temporary impairment based upon a number of factors, including, but not limited to, the length of time and extent to which the market value has been less than cost, the financial condition of the underlying issuer, the ability of the issuer to meet contractual obligations, the likelihood of the security’s ability to recover any decline in its market value and management’s intent and ability to hold the security for a period of time sufficient to allow for a recovery in market value. Among the factors that are considered in determining management’s intent and ability is a review of the Company’s capital adequacy, interest rate risk position and liquidity. The assessment of a security’s ability to recover any decline in market value, the ability of the issuer to meet contractual obligations and management’s intent and ability require considerable judgment. A decline in value that is considered to be other-than-temporary is recorded as a loss within noninterest income in the consolidated statement of income.
32     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
LOANS
     Loans that management has the intent and ability to hold for the foreseeable future, or until maturity or payoff, generally are stated at their outstanding principal amount, adjusted for charge-offs, the allowance for loan losses and any deferred loan fees or costs on originated loans. Interest is accrued based upon the daily outstanding principal balance. Loan origination fees and certain direct origination costs are capitalized and recognized as an adjustment of the yield over the life of the related loan.
     Interest income is not reported when full repayment is in doubt, typically when the loan is impaired or payments are past due over 90 days. All interest accrued but not collected for loans that are placed on nonaccrual or charged-off is reversed against interest income. The interest on these loans is accounted for on the cash-basis or cost-recovery method, until qualifying for return to accrual. Loans are returned to accrual status when all the principal and interest amounts contractually due are brought current and future payments are reasonably assured.
ALLOWANCE FOR LOAN LOSSES
     The allowance for loan losses is established as losses are estimated to have occurred through a provision for loan losses charged to income. Loan losses are charged against the allowance when management believes the uncollectibility of a loan balance is confirmed. Subsequent recoveries, if any, are credited to the allowance.
     The allowance for loan losses is evaluated on a regular basis by management and is based upon management’s periodic review of the collectibility of the loans in light of historical experience, the nature and volume of the loan portfolio, adverse situations that may affect the borrower’s ability to repay, estimated value of any underlying collateral and prevailing economic conditions. This evaluation is inherently subjective as it requires estimates that are susceptible to significant revision as more information becomes available.
     A loan is considered impaired when, based on current information and events, it is probable that the Bank will be unable to collect the scheduled payments of principal or interest when due according to the contractual terms of the loan agreement. Factors considered by management in determining impairment include payment status, collateral value, and the probability of collecting scheduled principal and interest payments when due. Loans that experience insignificant payment delays and payment shortfalls generally are not classified as impaired. Management determines the significance of payment delays and payment shortfalls on a case-by-case basis, taking into consideration all of the circumstances surrounding the loan and the borrower, including the length of the delay, the reasons for the delay, the borrower’s prior payment record, and the amount of the shortfall in relation to the principal and interest owed. Impairment is measured on a loan-by-loan basis for commercial, commercial real estate, and construction loans by either the present value of expected future cash flows discounted at the loan’s effective interest rate, the loan’s obtainable market price, or the fair value of the collateral if the loan is collateral dependent.
     Large groups of smaller balance homogeneous loans are collectively evaluated for impairment. Accordingly, the Bank does not separately identify individual consumer and residential loans for impairment disclosures.
OTHER REAL ESTATE OWNED
     Other real estate acquired through or in lieu of foreclosure is initially recorded at fair value, less estimated costs to sell, and any loan balance in excess of fair value is charged to the allowance for loan losses. Subsequent valuations are periodically performed and write-downs are included in other operating expense, as are gains or losses upon sale and expenses related to maintenance of the properties. Other real estate owned amounted to $162,200 and $79,000 at December 31, 2009 and 2008, respectively.
PREMISES AND EQUIPMENT
     Premises and equipment is stated at cost less accumulated depreciation and amortization. Upon the sale or disposition of the assets, the difference between the depreciated cost and proceeds is charged or credited to income. Depreciation and amortization is determined based on the estimated useful lives of the individual assets (typically 20 to 40 years for buildings and 3 to 10 years for equipment) and is computed using both accelerated and straight-line methods.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     33

 

 

(CSB LOGO)
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
GOODWILL AND CORE DEPOSIT INTANGIBLE ASSETS
     Goodwill is not amortized, but is tested at least annually for impairment, in the fourth quarter or more frequently if indicators of impairment are present. The evaluation for impairment involves comparing the estimated current fair value of the reporting unit to its carrying value, including goodwill. If the estimated current fair value of a reporting unit exceeds its carrying value, no additional testing is required and an impairment loss is not recorded. CSB uses market capitalization and multiples of tangible book value methods to determine the estimated current fair value of its reporting unit. Based on this analysis no impairment was recorded in 2009.
     The core deposit intangible assets are assigned useful lives, which are amortized on a straight-line basis over their weighted average lives. The Company periodically reviews the intangible asset for impairment as events or changes in circumstances indicate that the carrying amount of such assets may not be recoverable.
MORTGAGE SERVICING RIGHTS
     Mortgage servicing rights (“MSRs”) represent the right to service loans for third party investors. MSRs are accounted for pursuant to the provisions of ASC Topic 860, “Accounting for Transfers and Servicing of Financial Assets and Extinguishment of Liabilities,” and “Accounting for Servicing of Financial Assets,” which requires that a company recognize as a separate asset the rights to service mortgage loans for others, regardless of how those servicing rights are acquired. MSRs are recognized upon the sale of mortgage loans to a third party investor with the servicing rights retained by CSB. Originated MSRs are recorded at allocated fair value at the time of the sale of the loans to the third party investor. MSRs are amortized in proportion to and over the estimated period of net servicing income. MSRs are carried at amortized cost, less a valuation allowance for impairment, if any. MSRs are evaluated on a discounted earnings basis to determine the present value of future earnings of the underlying serviced mortgages. All assumptions are reviewed annually or more frequently if necessary and adjusted to reflect current and anticipated market conditions.
BANK-OWNED LIFE INSURANCE
     The cash surrender value of these policies is included as an asset on the consolidated balance sheets and any increases in the cash surrender value are recorded as noninterest income on the consolidated statements of income. In the event of the death of an insured individual under these policies, the Company would receive a death benefit, which would be recorded as noninterest income.
REPURCHASE AGREEMENTS
     Substantially all securities sold under repurchase agreements represent amounts advanced by various customers. Securities owned by the Bank are pledged to cover those obligations, which are not deposits and not covered by federal deposit insurance.
ADVERTISING COSTS
     All advertising costs are expensed as incurred.
FEDERAL INCOME TAXES
     The Company and its subsidiaries file a consolidated tax return. Deferred income taxes are provided on temporary differences between financial statement and income tax reporting. Temporary differences are differences between the amounts of assets and liabilities, reported for financial statement purposes and their tax bases. Deferred tax assets are recognized for temporary differences that will be deductible in future years’ tax returns and for operating loss and tax credit carryforwards. Deferred tax assets are reduced by a valuation allowance if it is deemed more likely than not that some or all of the deferred tax assets will not be realized. Deferred tax liabilities are recognized for temporary differences that will be taxable in future years’ tax returns.
     The Bank, domiciled in Ohio, is not currently subject to state and local income taxes.
STOCK-BASED COMPENSATION
     The Company sponsors a stock-based compensation plan, administered by a committee, under which incentive stock options may be granted periodically to certain employees. The Company recorded compensation expense of $7,313, $15,000 and $24,554 for the years ended December 31, 2009, 2008 and 2007, respectively. The total income tax benefit recognized in the accompanying consolidated statements of income related to stock-based compensation was $2,486, $5,100 and $8,348 in 2009, 2008 and 2007, respectively. Shares issued in connection with stock option exercises may be issued from available treasury shares or from market purchases.
34     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
     The effects are computed using option pricing models, using the following weighted-average assumptions as of grant date.
                         
    2009   2008   2007
 
Risk-free interest rate
     2.53 %     3.52 %     N/A  
Dividend yield
     4.80 %     4.47 %        
Volatility
     18.40 %     12.00 %        
Expected option life
   5.0 yrs.   5.0 yrs.        
     As of December 31, 2009, there was no unrecognized compensation cost related to unvested share-based compensation awards granted. All shares are vested.
     Options are granted to certain employees at prices equal to the market value of the stock on the date the options are granted. The 2002 Plan authorized the issuance of 75,000 shares. The Plan was amended April 27, 2005 to authorize the issuance of 200,000 shares. The time period during which any option is exercisable under the Plan is determined by the committee but shall not continue beyond the expiration of ten years after the date the option is awarded.
     The fair value of each option is amortized into compensation expense on a straight-line basis between the grant date for the option and each vesting date. CSB estimates the fair value of stock options on the date of the grant using the Black-Scholes option pricing model. The model requires the use of numerous assumptions, many of which are highly subjective in nature. Option grants for 1,000, 2,000, and 0 shares of CSB common stock were granted for the years ended December 31, 2009, 2008, and 2007, respectively.
COMPREHENSIVE INCOME
     U.S. generally accepted accounting principles require that recognized revenue, expenses, gains and losses be included in net income. Although certain changes in assets and liabilities, such as unrealized gains and losses on available-for-sale securities, are reported as a separate component of the equity section of the balance sheet, such items, along with net income, are components of comprehensive income.
TRANSFERS OF FINANCIAL ASSETS
     Transfers of financial assets are accounted for as sales when control over the assets has been surrendered. Control over transferred assets is deemed to be surrendered when (1) the assets have been isolated from the Company, (2) the transferee obtains the right (free of conditions that constrain it from taking advantage of that right) to pledge or exchange the transferred assets, and (3) the Bank does not maintain effective control over the transferred assets through an agreement to repurchase them before their maturity.
PER SHARE DATA
     Basic net income per share is computed based on the weighted average number of shares of common stock outstanding during each year. Diluted income per common share includes the dilutive effect of additional potential common shares issuable under stock options.
     The weighted average number of common shares outstanding for basic and diluted earnings per share computations were as follows:
                         
    2009   2008   2007
 
Weighted average common shares outstanding
     2,980,602       2,719,922       2,667,786  
Average treasury shares
     (245,803 )     (237,587 )     (200,676 )
 
                        
Total weighted average common shares outstanding (basic)
     2,734,799       2,482,335       2,467,110  
Dilutive effect of assumed exercise of stock options
     —       —       702  
 
                        
Weighted average common shares outstanding (diluted)
     2,734,799       2,482,335       2,467,812  
 
                        
Dividends per share are based on the number of shares outstanding at the declaration date.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     35

 

 

(CSB LOGO)
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
     There were 40,195 stock options to purchase common stock for $15.00 to $18.00 per share that were antidilutive at December 31, 2009. There were 40,720 stock options to purchase common stock for $16.05 to $19.00 per share that were antidilutive at December 31, 2008 and there were 42,760 stock options to purchase common stock for $17.50 to $19.00 per share that were antidilutive at December 31, 2007.
ACCOUNTING DEVELOPMENTS
     In June 2009, the Financial Accounting Standards Board (“FASB”) issued Accounting Standards Update (“ASU”) No. 2009–01, Topic 105 – Generally Accepted Accounting Principles – FASB Accounting Standards Codification™ and the Hierarchy of Generally Accepted Accounting Principles. The Codification is the single source of authoritative nongovernmental U.S. generally accepted accounting principles (GAAP). The Codification does not change current GAAP, but is intended to simplify user access to all authoritative GAAP by providing all the authoritative literature related to a particular topic in one place. Rules and interpretive releases of the SEC under federal securities laws are also sources of authoritative GAAP for SEC registrants. The Company adopted this standard for the interim reporting period ending September 30, 2009.
     In April 2009, the FASB issued new guidance impacting ASC Topic 820, Fair Value Measurements and Disclosures. This ASC provides additional guidance in determining fair values when there is no active market or where the price inputs being used represent distressed sales. It reaffirms the need to use judgment to ascertain if a formerly active market has become inactive and in determining fair values when markets have become inactive. The adoption of this new guidance did not have a material effect on the Company’s results of operations or financial position.
     In September 2006, the FASB issued an accounting standard related to fair value measurements, which was effective for the Company on January 1, 2008. This standard defined fair value, established a framework for measuring fair value, and expanded disclosure requirements about fair value measurements. The provisions of this accounting standard became effective for the Company’s financial assets and financial liabilities on January 1, 2008 and for nonfinancial assets and nonfinancial liabilities on January 1, 2009. This accounting standard was subsequently codified into ASC Topic 820, Fair Value Measurements and Disclosures. See Note 15 for the necessary disclosures.
     In August 2009, the FASB issued ASU No. 2009–05, Fair Value Measurements and Disclosures (Topic 820) – Measuring Liabilities at Fair Value. This ASU provides amendments for fair value measurements of liabilities. It provides clarification that in circumstances in which a quoted price in an active market for the identical liability is not available, a reporting entity is required to measure fair value using one or more techniques. ASU 2009–05 also clarifies that when estimating a fair value of a liability, a reporting entity is not required to include a separate input or adjustment to other inputs relating to the existence of a restriction that prevents the transfer of the liability. ASU 2009–05 is effective for the first reporting period (including interim periods) beginning fourth quarter 2009. The adoption of this new guidance did not have a material impact on the Company’s financial position or results of operations.
     In April 2009, the FASB issued new guidance impacting ASC 825–10–50, Financial Instruments, which relates to fair value disclosures for any financial instruments that are not currently reflected on the balance sheet of companies at fair value. This guidance amended existing GAAP to require disclosures about fair value of financial instruments for interim reporting periods of publicly traded companies as well as in annual financial statements. This guidance is effective for interim and annual periods ending after June 15, 2009. The Company has presented the necessary disclosures in Note 16 herein.
     In April 2009, the FASB issued new guidance impacting ASC 320–10, Investments – Debt and Equity Securities, which provides additional guidance designed to create greater clarity and consistency in accounting for and presenting impairment losses on securities. This guidance is effective for interim and annual periods ending after June 15, 2009.
     In June 2009, the FASB issued an accounting standard related to the accounting for transfers of financial assets, which is effective for fiscal years beginning after November 15, 2009, and interim periods within those fiscal years. This standard enhances reporting about transfers of financial assets, including securitizations, and where companies have continuing exposure to the risks related to transferred financial assets. This standard eliminates the concept of a “qualifying special-purpose entity” and changes the requirements for derecognizing financial assets. This standard also requires additional disclosures about all continuing involvements with transferred financial assets including information about gains and losses resulting from transfers during the period. This accounting standard was subsequently codified into ASC Topic 860, Transfers and Servicing. The Company is currently evaluating the impact the adoption of the standard will have on the Company’s results of operations.
36     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
RECLASSIFICATION OF COMPARATIVE AMOUNTS
     Certain comparative amounts from the prior years have been reclassified to conform to current year classifications. Such classifications had no effect on net income or shareholders’ equity.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 1 – SECURITIES
     Securities consist of the following at December 31, 2009 and 2008:
                                 
            GROSS     GROSS        
    AMORTIZED     UNREALIZED     UNREALIZED     FAIR  
    COST     GAINS     LOSSES     VALUE  
 
December 31, 2009
                                
Available-for-sale:
                                
U.S. Treasury security
   $ 100,130     $ 54     $ —     $ 100,184  
Obligations of U.S. Government corporations and agencies
     14,164,378       10,812       142,085       14,033,105  
Mortgage-backed securities
     49,705,578       1,828,018       176,149       51,357,447  
Obligations of states and political subdivisions
     9,504,636       131,356       22,182       9,613,810  
 
                        
Total debt securities
     73,474,722       1,970,240       340,416       75,104,546  
Equity securities
     64,811       209       12,115       52,905  
 
                        
Total available-for-sale
     73,539,533       1,970,449       352,531       75,157,451  
Restricted stock
     5,463,100       —       —       5,463,100  
 
                        
Total securities
   $ 79,002,633     $ 1,970,449     $ 352,531     $ 80,620,551  
 
                        
 
                                
December 31, 2008
                                
Available-for-sale:
                                
U.S. Treasury security
   $ 99,988     $ 473     $ —     $ 100,461  
Obligations of U.S. Government corporations and agencies
     12,447,301       93,055       —       12,540,356  
Mortgage-backed securities
     56,697,763       618,677       417,495       56,898,945  
Obligations of states and political subdivisions
     7,045,468       77,901       83,073       7,040,296  
 
                        
Total debt securities
     76,290,520       790,106       500,568       76,580,058  
Equity securities
     147,458       645       72,345       75,758  
 
                        
Total available-for-sale
     76,437,978       790,751       572,913       76,655,816  
Restricted stock
     5,231,800       —       —       5,231,800  
 
                        
Total securities
   $ 81,669,778     $ 790,751     $ 572,913     $ 81,887,616  
 
                        
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     37

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 1 – SECURITIES (CONTINUED)
     The amortized cost and fair value of securities at December 31, 2009, by contractual maturity, are shown below. Actual maturities may differ from contractual maturities because borrowers may have the right to call or prepay obligations with or without call or prepayment penalties.
                 
    AMORTIZED     FAIR  
    COST     VALUE  
 
Available-for-sale:
                
Due in one year or less
   $ 2,688,420     $ 2,701,588  
Due after one through five years
     7,429,744       7,473,983  
Due after five through ten years
     15,897,104       15,995,153  
Due after ten years
     47,459,454       48,933,822  
 
            
Total debt securities available-for-sale
   $ 73,474,722     $ 75,104,546  
 
            
     Securities with a carrying value of approximately $58,372,061 and $55,418,731 were pledged at December 31, 2009 and 2008, respectively, to secure public deposits, as well as other deposits and borrowings as required or permitted by law.
     Restricted stock primarily consists of investments in Federal Home Loan Bank of Cincinnati and Federal Reserve Bank of Cleveland stock. The Bank’s investment in Federal Home Loan Bank stock amounted to $4,961,800 at December 31, 2009 and 2008.
     The following table shows the proceeds from sales of available-for-sale securities and the gross realized gains and losses on the sales of those securities that have been included in earnings as a result of the sales. Gains or losses on the sales of available-for-sale securities are recognized upon sale and are determined by the specific identification method.
                         
    FOR THE YEARS ENDED DECEMBER 31,  
    2009     2008     2007  
 
Proceeds
   $ 1,305,425     $ —     $ —  
 
                        
Realized gains
     152,467       —       16,830  
Realized losses
     577       —       —  
Impairment losses
     70,000       35,000       —  
 
                  
Net securities gains (losses)
   $ 81,890     $ (35,000 )   $ 16,830  
 
                  
     The income tax provision applicable to realized gains amounted to $51,839 in 2009, $0 in 2008, and $5,722 in 2007. The income tax benefit applicable to realized losses and impairment losses amounted to $23,996 in 2009 and $11,900 for other-than-temporary impairment in 2008. There were no tax benefits recognized from gross realized losses in 2007.
     The following table presents gross unrealized losses and fair value of securities, aggregated by investment category and length of time that individual securities have been in a continuous unrealized loss position, at December 31, 2009 and 2008:
38     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 1 – SECURITIES (CONTINUED)
                                                 
    SECURITIES IN A CONTINUOUS UNREALIZED LOSS POSITION  
    LESS THAN     12 MONTHS        
    12 MONTHS     OR MORE     TOTAL  
    GROSS             GROSS             GROSS        
    UNREALIZED     FAIR     UNREALIZED     FAIR     UNREALIZED     FAIR  
    LOSSES     VALUE     LOSSES     VALUE     LOSSES     VALUE  
 
2009
                                                
Obligations of U.S. Corporations and Agencies
   $ 142,085     $ 10,007,915     $ —     $ —     $ 142,085     $ 10,007,915  
Mortgage-backed securities
     5,798       48,622       170,351       2,107,044       176,149       2,155,666  
Obligations of state & political subdivisions
     22,182       3,033,076       —       —       22,182       3,033,076  
 
                                    
Total debt securities
     170,065       13,089,613       170,351       2,107,044       340,416       15,196,657  
Equity securities
     —       —       12,115       41,620       12,115       41,620  
 
                                    
Total temporarily impaired securities
   $ 170,065     $ 13,089,613     $ 182,466     $ 2,148,664     $ 352,531     $ 15,238,277  
 
                                    
 
                                                
2008
                                                
Mortgage-backed securities
   $ 312,520     $ 9,327,561     $ 104,975     $ 1,101,425     $ 417,495     $ 10,428,986  
Obligations of state & political subdivisions
     83,073       4,291,747       —       —       83,073       4,291,747  
 
                                    
Total debt securities
     395,593       13,619,308       104,975       1,101,425       500,568       14,720,733  
Equity securities
     —       —       72,345       64,038       72,345       64,038  
 
                                    
Total temporarily impaired securities
   $ 395,593     $ 13,619,308     $ 177,320     $ 1,165,463     $ 572,913     $ 14,784,771  
 
                                    
     There were twenty-two (22) securities in an unrealized loss position at December 31, 2009, six (6) of which were in a continuous loss position for twelve months or more. At least quarterly, the Company conducts a comprehensive security-level impairment assessment. The assessments are based on the nature of the securities, the extent and duration of the securities, the extent and duration of the loss, management’s intent to sell or if it is more likely than not that management will be required to sell a security before recovery of its amortized cost basis, which may be maturity. Management believes the Company will fully recover the cost of these securities and it does not intend to sell these securities and likely will not be required to sell them before the anticipated recovery of the remaining amortized cost basis, which may be maturity. As a result, management concluded that these securities were not other-than-temporarily impaired at December 31, 2009 and has recognized the total amount of the impairment in other comprehensive income, net of tax. A $70,000 other-than-temporary impairment was recognized on an equity investment during 2009 and the equity investment was sold prior to December 31, 2009.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     39

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 2 – LOANS
     Loans consist of the following at December 31, 2009 and 2008:
                 
    2009     2008  
 
Commercial
   $ 69,350,408     $ 61,859,176  
Commercial real estate
     107,794,230       109,284,157  
Residential real estate
     114,881,413       125,148,884  
Installment and credit card
     7,464,121       8,676,948  
Construction
     13,761,260       11,238,597  
Deferred loan costs
     230,910       82,650  
 
            
Total Loans
   $ 313,482,342     $ 316,290,412  
 
            
     The following represents a summary of the activity in the allowance for loan losses for the years ended December 31, 2009, 2008 and 2007:
                         
    2009     2008     2007  
 
Beginning balance
   $ 3,393,685     $ 2,585,901     $ 2,607,118  
Provision for loan losses
     1,337,044       333,094       472,100  
Loans charged-off
     (884,554 )     (154,299 )     (612,723 )
Recoveries
     213,400       170,850       119,406  
Addition from acquisition
     —       458,139       —  
 
                  
Ending balance
   $ 4,059,575     $ 3,393,685     $ 2,585,901  
 
                  
     Impaired loans were as follows for December 31, 2009 and 2008:
                 
    2009   2008
 
Year-end loans accounted for under ASC Topic 310
   $ 874,339     $ 816,270  
Year-end loans with no allowance for loan losses allocated
     181,192       20,381  
Year-end loans with allowance for loan losses allocated
     1,023,329       1,568,393  
Amount of the allowance allocated
     343,283       335,492  
                         
    2009   2008   2007
 
Average of impaired loans during the year
   $ 1,866,796     $ 469,712     $ 729,699  
Interest income recognized during impairment
     17,328       8,439       25,876  
Cash-basis interest income recognized
     15,703       7,890       25,674  
Accrued interest not recognized
     96,306       24,937       35,166  
     Nonperforming loans, including certain impaired loans and smaller balance homogenous loans such as residential mortgage and consumer loans that are collectively evaluated for impairment, were as follows at December 31, 2009 and 2008:
                 
    2009   2008
 
Loans past due over 90 days still accruing interest
   $ 354,683     $ 415,861  
Nonaccrual loans
     3,785,846       2,226,867  
Interest income on nonaccrual loans not recognized
     194,290       52,517  
40     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 2 – LOANS (CONTINUED)
Loans serviced for others approximated $39,856,000 and $27,726,000 at December 31, 2009 and 2008, respectively.
Mortgage Servicing Rights
     For the years ended December 31, 2009 and 2008, the Company had outstanding mortgage servicing rights (MSRs) of $138,036 and $63,014, respectively. The servicing asset acquired in the Indian Village acquisition was $63,497. The fair value of the MSRs exceeded carrying value at December 31, 2009 and 2008. Accordingly, no valuation allowance was recorded. On December 31, 2009, the Company had $38.0 million residential mortgage loans with servicing retained as compared to $23.2 million with servicing retained at December 31, 2008.
NOTE 3 – BUSINESS COMBINATION
     After the close of business, on October 31, 2008, CSB completed the acquisition of Indian Village Bancorp Inc. (“Indian Village”). Indian Village operated as a bank holding company with three branch offices located in Tuscarawas and Stark Counties in north central Ohio. The primary reasons for the merger with Indian Village were to enhance shareholder value, to improve CSB’s competitive position in the financial services industry and to further expand its existing branch network in Ohio. The Company’s 2008 Consolidated Financial Statements include the results of operation of Indian Village after October 31, 2008, the date of acquisition.
     The aggregate purchase price for Indian Village was approximately $8.1 million and was consummated through the exchange of a combination of CSB common stock at a rate of 0.7611 shares for each Indian Village share outstanding and $4.375 per share in cash. The acquisition was completed through the issuance of 312,816 shares of CSB newly issued common stock and the payment of $2.2 million in cash inclusive of the $430,000 paid for Indian Village’s outstanding stock options, 401(k) and specific ESOP stock. Direct costs of $194,000 were accounted for as part of the purchase price and included in goodwill associated with the merger.
     Following is a reconciliation of the purchase price allocation:
         
    FAIR VALUE OF  
(Dollars in thousands)   NET ASSETS ACQUIRED  
 
Loans
   $ 56,206  
Other tangible assets
     27,392  
Goodwill
     1,725  
Core deposit intangible
     545  
Deposits
     (58,880 )
Borrowings
     (17,616 )
Other liabilities
     (1,244 )
 
      
Total purchase price
   $ 8,128  
 
      
     Goodwill and other intangible assets were allocated to The Commercial and Savings Bank. The Indian Village core deposit intangible has a weighted-average useful life of approximately 10 years.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     41

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 3 — BUSINESS COMBINATION (CONTINUED)
     The following unaudited summary information presents the consolidated results of operations of CSB on a pro forma basis, as if the Indian Village acquisition had occurred at the beginning of 2008.
         
(in thousands, except per share amounts)   2008  
 
Net interest income
   $ 15,858  
Provision for loan losses
     1,130  
 
      
Net interest income after provision for loan losses
     14,728  
Noninterest income
     3,188  
Noninterest expense
     14,310  
 
      
Income before income taxes
     3,606  
Federal income tax provision
     1,219  
 
      
Net income
   $ 2,387  
 
      
Net income per common share
        
Basic
   $ 0.87  
Diluted
   $ 0.87  
Average common shares outstanding:
        
Basic
     2,743,015  
Diluted
     2,743,015  
     The pro forma results include amortization of fair value adjustments on loans, deposits, and other borrowings, and amortization of newly created intangible assets and post-merger acquisition related expenses. The pro forma results for 2008 also include certain nonrecurring items including additional compensation and severance benefits, professional fees, and deconversion costs that were expensed as incurred at Indian Village prior to the acquisition and do not represent ongoing costs of the fully integrated combined organization. The pro forma results presented do not reflect cost savings or revenue enhancements anticipated from the acquisition, and are not necessarily indicative of what actually would have occurred if the acquisition had been completed as of the beginning of the periods presented, nor are they necessarily indicative of future consolidated results.
NOTE 4 — PREMISES AND EQUIPMENT
     Premises and equipment consist of the following at December 31, 2009 and 2008:
                 
    2009     2008  
 
Land and improvements
   $ 1,417,762     $ 1,267,762  
Buildings and improvements
     9,606,409       9,009,325  
Furniture and equipment
     6,222,622       6,023,404  
Leasehold improvements
     172,483       675,484  
 
            
 
     17,419,276       16,975,975  
Accumulated depreciation
     9,065,407       8,505,120  
 
            
Premises and equipment, net
   $ 8,353,869     $ 8,470,855  
 
            
     The Bank leases certain office locations. Total rental expense under these leases approximated $160,000, $139,000, and $125,000 in 2009, 2008, and 2007, respectively. Future minimum lease payments at December 31, 2009 aggregate $277,110 and are due as follows: 2010, $133,203; 2011, $108,170 and 2012, $35,737.
     Depreciation expense amounted to $630,443, $585,959, and $583,012 for the years ended December 31, 2009, 2008, and 2007, respectively.
42     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 5 — GOODWILL AND OTHER INTANGIBLE ASSETS
Goodwill
     Goodwill totaled $1.7 million at December 31, 2009, all of which related to the acquisition of Indian Village during 2008. (see Note 3 — Business Combination). In 2009, the increase in goodwill relates to subsequent revisions of preacquisition estimates and assumptions recorded in 2008, which have resulted in adjustments in goodwill as a result of purchase accounting adjustments in connection with the Indian Village acquisition.
     The following table shows a rollforward of goodwill:
         
Goodwill acquired October 31, 2008
   $ 1,448,029  
 
      
Balance as of December 31, 2008
     1,448,029  
Adjustments to goodwill during the period
     277,393  
 
      
Balance as of December 31, 2009
   $ 1,725,422  
 
      
Core Deposit Intangible
     During 2008, the Company recorded a core deposit intangible totaling $545,000 with the acquisition of Indian Village. The core deposit intangible asset will be amortized over an estimated life of ten years. Amortization expense related to the core deposit intangible asset totaled $65,000 and $11,000 in 2009 and 2008, respectively. The following table shows the core deposit intangible and the related accumulated amortization:
                 
    DECEMBER 31,  
    2009     2008  
 
Gross carrying amount
   $ 545,000     $ 545,000  
Accumulated amortization
     (76,000 )     (11,000 )
 
            
Net carrying amount
   $ 469,000     $ 534,000  
 
            
     The estimated aggregate future amortization expense for the core deposit asset remaining as of December 31, 2009 is as follows:
         
    Core deposit amortization  
 
2010
   $ 63,000  
2011
     61,000  
2012
     59,000  
2013
     56,000  
2014
     52,000  
Thereafter
     178,000  
 
      
 
   $ 469,000  
 
      
NOTE 6 — INTEREST-BEARING DEPOSITS
    Interest-bearing deposits at December 31, 2009 and 2008 are as follows:
                 
    2009     2008  
 
Demand
   $ 57,941,477     $ 47,515,178  
Savings
     69,556,055       54,654,402  
Time deposits:
                
In excess of $100,000
     45,739,746       48,458,513  
Other
     102,274,466       105,766,054  
 
            
Total interest-bearing deposits
   $ 275,511,744     $ 256,394,147  
 
            
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     43

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 6 — INTEREST-BEARING DEPOSITS (CONTINUED)
    At December 31, 2009, stated maturities of time deposits were as follows:
         
    2009  
 
2010
   $ 78,783,645  
2011
     45,809,507  
2012
     14,657,009  
2013
     5,744,072  
2014
     2,820,822  
2015 and beyond
     199,157  
 
      
Total
   $ 148,014,212  
 
      
NOTE 7 — BORROWINGS
Short-term borrowings
     Short-term borrowings include overnight repurchase agreements, federal funds purchased and short-term advances through the Federal Home Loan Bank (FHLB). The outstanding balances and related information for short-term borrowings are summarized as follows:
                 
    2009   2008
 
Balance at year-end
   $ 28,763,604     $ 22,891,593  
Average balance outstanding
     25,443,564       25,761,283  
Maximum month-end balance
     30,163,621       28,826,290  
Weighted-average rate at year-end
     0.76 %     1.52 %
Weighted-average rate during the year
     1.06       2.23  
Average balances outstanding during the year represent daily average balances, and average interest rates represent interest expenses divided by the related average balances.
Other borrowings
    The following table sets forth information concerning other borrowings:
                                                 
                    STATED INTEREST        
    MATURITY RANGE   WEIGHTED AVERAGE     RATE RANGE     AT DECEMBER 31  
DESCRIPTION   FROM   TO   INTEREST RATE     FROM     TO     2009     2008  
 
Fixed rate
   1/19/10   12/21/17     4.08 %     1.82 %     6.23 %   $ 42,198,367     $ 47,104,719  
Fixed rate amortizing
   12/01/10   3/01/17     5.04 %     3.40 %     7.15 %     2,811,414       3,892,818  
 
                                            
 
                                   $ 45,009,781     $ 50,997,537  
 
                                            
Maturities of other borrowings at December 31, 2009, are summarized as follows:
                 
            WEIGHTED-  
YEAR ENDING DECEMBER 31,   AMOUNT     AVERAGE RATE  
 
2010
   $ 22,102,133       3.39 %
2011
     3,747,602       3.36  
2012
     6,490,196       2.55  
2013
     212,962       6.06  
2014
     189,782       6.03  
2015 and beyond
     12,267,106       3.67  
 
              
 
   $ 45,009,781       3.37 %
 
              
     Monthly principal and interest payments are due on the fixed rate amortizing borrowings; additionally a 10% principal curtailment is due on the borrowing’s anniversary date. FHLB borrowings are secured by a blanket collateral agreement. At December 31, 2009 the Company has the capacity to borrow an additional $19.2 million from the FHLB.
44     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 8 — INCOME TAXES
     The provision for income taxes consists of the following for the years ended December 31, 2009, 2008 and 2007:
                         
    2009     2008     2007  
 
Current
   $ 1,131,100     $ 1,776,300     $ 1,787,250  
Deferred
     402,900       (46,900 )     (113,050 )
 
                  
Total income tax provision
   $ 1,534,000     $ 1,729,400     $ 1,674,200  
 
                  
     The income tax provision attributable to income from operations differs from the amounts computed by applying the statutory federal income tax rate of 34% to income before income taxes as follows:
                         
    2009     2008     2007  
 
Expected provision using statutory federal income tax rate
   $ 1,674,600     $ 1,790,600     $ 1,763,900  
Tax-exempt income on state and municipal securities and political subdivision loans
     (138,300 )     (86,100 )     (94,760 )
Interest expense associated with carrying certain state and municipal securities and political subdivision loans
     7,900       7,900       9,400  
Other
     (10,200 )     17,000       (4,340 )
 
                  
Total income tax provision
   $ 1,534,000     $ 1,729,400     $ 1,674,200  
 
                  
     The tax effects of temporary differences that give rise to deferred tax assets and deferred tax liabilities at December 31, 2009 and 2008 are as follows:
                 
    2009     2008  
 
Allowance for loan losses
   $ 1,472,500     $ 1,274,500  
Net operating loss carryforward
     983,800       1,087,800  
Purchase accounting adjustments
     —       295,300  
Capital loss carryforward
     35,400       93,200  
Other
     83,900       65,300  
 
            
 
     2,575,600       2,816,100  
 
            
Valuation allowance on deferred tax assets
     (35,400 )     (93,200 )
 
            
Deferred tax assets
     2,540,200       2,722,900  
 
            
 
                
Depreciation of premises and equipment
     (226,300 )     (210,500 )
Federal Home Loan Bank stock dividends
     (736,200 )     (736,200 )
Deferred loan fees
     (80,500 )     (77,700 )
Unrealized gain on securities available for sale
     (550,100 )     (74,100 )
Prepaid FDIC assessments and other
     (205,300 )     (98,400 )
Other
     (119,900 )     (25,200 )
 
            
Deferred tax liabilities
     (1,918,300 )     (1,222,100 )
 
            
Net deferred tax asset
   $ 621,900     $ 1,500,800  
 
            
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     45

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 8 — INCOME TAXES (CONTINUED)
     The Company acquired net operating loss tax carryforwards of approximately $3,335,000 and a capital loss carryforward of $274,000 in 2008, utilizing $379,000 and $63,000 of the net operating loss during 2009 and 2008, respectively. The net operating loss carryforward can be used to offset future taxable income and will begin to expire in tax years 2021 through 2027. The capital loss carryforward expired in 2009.
     The Company believes it is more likely than not that the benefit of deferred tax assets will be realized with the possible exception of the capital loss carryforward due to expire in 2014. A valuation allowance for the capital loss carryforward is reflected at December 31, 2009. No additional valuation allowance is deemed necessary in view of certain tax strategies, coupled with the anticipated future taxable income as evidenced by the Company’s earnings potential.
     The Company adopted the provisions of ASC Topic 740, Accounting for Uncertainty in Income Taxes. ASC Topic 740 prescribes a recognition threshold and a measurement attribute for the financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. Benefits from tax positions should be recognized in the financial statements only when it is more likely than not that the tax position will be sustained upon examination by the appropriate taxing authority that would have full knowledge of all relevant information. A tax position that meets the more-likely-than-not recognition threshold is measured at the largest amount of benefit that is greater than fifty percent likely of being realized upon ultimate settlement. Tax positions that previously failed to meet the more-likely-than-not recognition threshold should be recognized in the first subsequent financial reporting period in which that threshold is met. Previously recognized tax positions that no longer meet the more-likely-than-not recognition threshold should be derecognized in the first subsequent financial reporting period in which that threshold is no longer met. ASC Topic 740 also provides guidance on the accounting for and disclosure of unrecognized tax benefits, interest and penalties. Adoption of ASC Topic 740 did not have a significant impact on the Company’s financial statements. In accordance with ASC Topic 740, interest or penalties incurred for income taxes will be recorded as a component of income tax expense.
NOTE 9 — EMPLOYEE BENEFITS
     The Company sponsors a contributory 401(k) profit-sharing plan covering substantially all employees who meet certain age and service requirements. The Plan permits investing in the Company’s common stock subject to various limitations and provides for discretionary profit sharing and matching contributions. The discretionary profit-sharing contribution is determined annually by the Board of Directors and amounted to 2.50% of each eligible participant’s compensation for 2009 and 2.75% of each eligible participant’s compensation for 2008 and 2007, respectively. The Plan also provides for a 50% Bank match of participant contributions up to a maximum of 2% of each participant’s annual compensation. Expense under the Plan amounted to approximately $229,700, $214,300 and $166,700 for 2009, 2008 and 2007, respectively.
     During 2009, the Board of Directors extended options to purchase 1,000 shares originally expiring in 2009 through August 2014 at an exercise price of $15.00. During 2008, the Board of Directors extended options to purchase 2,000 shares originally expiring in 2008 through July 2013 at an exercise price of $16.10. No stock options were granted in 2007.
46     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 9 — EMPLOYEE BENEFITS (CONTINUED)
     The following summarizes stock options activity for the years ended December 31, 2009, 2008 and 2007:
                                                 
    2009   2008   2007
            WEIGHTED           WEIGHTED           WEIGHTED
            AVERAGE           AVERAGE           AVERAGE
            EXERCISE           EXERCISE           EXERCISE
    SHARES   PRICE   SHARES   PRICE   SHARES   PRICE
     
Outstanding at beginning of year
     40,720     $ 17.55       50,840     $ 17.64       51,245     $ 17.63  
Granted
     1,000       15.00       2,000       16.10       —       —  
Exercised
     —       —       —       —       (40 )     (16.05 )
Forfeited
     (1,525 )     (17.98 )     (12,120 )     (17.77 )     (365 )     (16.05 )
 
                                                
Outstanding at end of year
     40,195     $ 17.47       40,720     $ 17.55       50,840     $ 17.64  
 
                                                
Options exercisable at year-end
     40,195     $ 17.47       34,768     $ 17.45       32,984     $ 17.45  
 
                                                
Weighted-average fair value of options granted during year
           $ 1.40             $ 1.09               N/A  
Options outstanding at December 31, 2009 were as follows:
                                 
    OUTSTANDING     EXERCISABLE  
            WEIGHTED                
            AVERAGE             WEIGHTED  
RANGE OF           REMAINING             AVERAGE  
EXERCISABLE           CONTRACTUAL LIFE             EXERCISE  
PRICES   NUMBER     (YEARS)     NUMBER     PRICE  
 
$15.00
     1,000       4.55       1,000     $ 15.00  
  16.05
     7,435       2.96       7,435       16.05  
  16.10
     2,000       3.53       2,000       16.10  
  18.00
     29,760       6.16       29,760       18.00  
 
                            
Outstanding at year-end
     40,195       5.40       40,195     $ 17.47  
 
                        
     The total intrinsic value of outstanding in-the-money stock options and outstanding in-the-money exercisable stock options was $250 and $0 at December 31, 2009 and 2008, respectively. The total intrinsic value of stock options exercised was $0 in 2009 and 2008 and $225 in 2007. The total fair value of share awards vested was $8,900 in 2009, $17,179 in 2008 and $22,273 in 2007.
NOTE 10 — FINANCIAL INSTRUMENTS WITH OFF-BALANCE SHEET RISK
     The Bank is party to financial instruments with off-balance sheet risk in the normal course of business to meet the financing needs of its customers. These financial instruments are primarily loan commitments to extend credit and letters of credit. These instruments involve, to varying degrees, elements of credit risk in excess of the amounts recognized in the consolidated balance sheets. The contract amount of these instruments reflects the extent of involvement the Bank has in these financial instruments. The Bank’s exposure to credit loss in the event of the nonperformance by the other party to the financial instruments for loan commitments to extend credit and letters of credit is represented by the contractual amounts of these instruments. The Bank uses the same credit policies in making loan commitments as it does for on-balance sheet loans.
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     47

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 10 — FINANCIAL INSTRUMENTS WITH OFF-BALANCE SHEET RISK (CONTINUED)
     The following financial instruments whose contract amount represents credit risk were outstanding at December 31, 2009 and 2008:
                 
    CONTRACT AMOUNT  
    2009     2008  
 
Commitments to extend credit
   $  66,211,000     $  61,019,000  
 
            
Letters of credit
   $  1,213,000     $  772,000  
 
            
     Commitments to extend credit are agreements to lend to a customer as long as there is no violation of any condition established in the contract. Commitments generally have fixed expiration dates or other termination clauses and may require payment of a fee. Since many of the commitments are expected to expire without being drawn upon, the total commitment amount does not necessarily represent future cash requirements. The Bank evaluates each customer’s credit worthiness on a case-by-case basis. The amount of collateral, obtained if deemed necessary by the Bank upon extension of credit, is based on management’s credit evaluation of the customer. Collateral held varies but may include accounts receivable; recognized inventory; property, plant and equipment; and income-producing commercial properties.
     Letters of credit are written conditional commitments issued by the Bank to guarantee the performance of a customer to a third party and are reviewed for renewal at expiration. All letters of credit outstanding at December 31, 2009 are due on demand or expire in 2010. The credit risk involved in issuing letters of credit is essentially the same as that involved in extending loans to customers. The Bank requires collateral supporting these commitments when deemed appropriate.
NOTE 11 — RELATED-PARTY TRANSACTIONS
     In the ordinary course of business, loans are granted by the Bank to executive officers, directors and their related business interests consistent with Federal Reserve Regulation O. The following is an analysis of activity of related-party loans for the year ending December 31, 2009:
         
    2009  
 
Balance at beginning of year
   $ 5,597,649  
New loans and advances
     286,150  
Repayments, including loans sold
     (955,250 )
 
      
Balance at end of year
   $ 4,928,549  
 
      
     Deposits from executive officers, directors and their related business interests at December 31, 2009 and 2008 were approximately $11,262,000 and $4,447,000, respectively.
NOTE 12 — REGULATORY MATTERS
     The Company (on a consolidated basis) and Bank are subject to various regulatory capital requirements administered by the federal and state banking agencies. Failure to meet minimum capital requirements can initiate certain mandatory, and possibly additional discretionary, actions by regulators that, if undertaken, could have a direct material effect on the Company’s and Bank’s financial statements. Under capital adequacy guidelines and the regulatory framework for prompt corrective action, the Company and Bank must meet specific capital guidelines that involve quantitative measures of the assets, liabilities, and certain off-balance-sheet items as calculated under regulatory accounting practices. The capital amounts and classification are also subject to qualitative judgments by the regulators about components, risk weightings, and other factors.
48     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 12 — REGULATORY MATTERS (CONTINUED)
     Quantitative measures established by regulation to ensure capital adequacy require the Company and Bank to maintain minimum amounts and ratios (set forth in the following table) of total and Tier 1 capital (as defined in the regulations) to risk-weighted assets (as defined), and of Tier 1 capital to average assets (as defined). Management believes, as of December 31, 2009 and 2008, that the Company and Bank met or exceeded all capital adequacy requirements to which they are subject.
     As of December 31, 2009, the most recent notification from federal and state banking agencies categorized the Bank as “well capitalized” under the regulatory framework for prompt corrective action. To be categorized as “well capitalized” an institution must maintain minimum total risk-based, Tier 1 risk-based and Tier 1 leverage ratios as set forth in the following tables. There are no known conditions or events since that notification that Management believes have changed the Bank’s category.
     The actual capital amounts and ratios of the Company and Bank as of December 31, 2009 and 2008, are also presented in the following table:
                                                 
                    MINIMUM   MINIMUM REQUIRED
                    REQUIRED   TO BE WELL
                    FOR CAPITAL   CAPITALIZED UNDER
                    ADEQUACY   PROMPT CORRECTIVE
    ACTUAL   PURPOSES   ACTION REGULATIONS
(Dollars in thousands)   AMOUNT   RATIO   AMOUNT   RATIO   AMOUNT   RATIO
 
As of December 31, 2009
                                                
Total capital
                                                
(to risk-weighted assets)
                                                
Consolidated
   $ 46,229       15.7 %   $ 23,552       8.0 %   $ 29,440       10.0 %
Bank
     45,269       15.4       23,541       8.0       29,426       10.0  
 
                                                
Tier I capital
                                                
(to risk-weighted assets)
                                                
Consolidated
     42,546       14.5       11,776       4.0       17,664       6.0  
Bank
     41,586       14.1       11,770       4.0       17,655       6.0  
 
                                                
Tier I capital
                                                
(to average assets)
                                                
Consolidated
     42,546       9.7       17,499       4.0       21,874       5.0  
Bank
     41,586       9.5       17,491       4.0       21,864       5.0  
 
                                                
As of December 31, 2008
                                                
Total capital
                                                
(to risk-weighted assets)
                                                
Consolidated
   $ 44,683       15.5 %   $ 23,011       8.0 %   $ 28,764       10.0 %
Bank
     43,600       15.2       22,968       8.0       28,711       10.0  
 
                                                
Tier I capital
                                                
(to risk-weighted assets)
                                                
Consolidated
     41,289       14.4       11,505       4.0       17,258       6.0  
Bank
     40,206       14.0       11,484       4.0       17,226       6.0  
 
                                                
Tier I capital
                                                
(to average assets)
                                                
Consolidated
     41,289       10.4       15,955       4.0       19,944       5.0  
Bank
     40,206       10.1       15,929       4.0       19,912       5.0  
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     49

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 12 — REGULATORY MATTERS (CONTINUED)
     The Company’s primary source of funds with which to pay dividends is dividends received from the Bank. The payment of dividends by the Bank to the Company is subject to restrictions by its regulatory agencies. These restrictions generally limit dividends to current year net income and prior two-years net retained earnings. Also, dividends may not reduce capital levels below the minimum regulatory requirements disclosed in the prior table. Under these provisions, at January 1, 2010, the Bank could dividend $1,933,000 to the Company. The Company does not anticipate the financial need to obtain this approval due to its current cash balances and ability to access the credit markets. Federal law prevents the Company from borrowing from the Bank unless loans are secured by specific obligations. Further, such secured loans are limited to an amount not exceeding ten percent of the Bank’s common stock and capital surplus.
NOTE 13 — CONDENSED PARENT COMPANY FINANCIAL INFORMATION
     A summary of condensed financial information of the parent company as of December 31, 2009 and 2008 and for each of the three years in the period ended December 31, 2009 are as follows:
                 
CONDENSED BALANCE SHEETS   2009     2008  
 
ASSETS
                
Cash deposited with subsidiary bank
   $ 646,347     $ 601,525  
Investment in subsidiary bank
     44,870,127       42,384,823  
Securities available-for-sale
     52,905       75,758  
Other assets
     267,883       589,094  
 
            
Total assets
   $ 45,837,262     $ 43,651,200  
 
            
LIABILITIES AND SHAREHOLDERS’ EQUITY
                
Liabilities:
                
Other liabilities
   $ 15,200     $ 182,728  
Total shareholders’ equity
     45,822,062       43,468,472  
 
            
Total liabilities and shareholders’ equity
   $ 45,837,262     $ 43,651,200  
 
            
                         
CONDENSED STATEMENTS OF INCOME   2009     2008     2007  
 
Interest on securities
   $ 1,454     $ 2,084     $ 11,242  
Other income
     —       24,072       —  
Dividends from subsidiary
     2,200,000       3,500,000       2,500,000  
Securities gain
     810       —       5,430  
Other-than-temporary impairment losses
     (70,000 )     (35,000 )     —  
 
                  
Total income
     2,132,264       3,491,156       2,516,672  
Operating expenses
     517,699       421,797       450,030  
 
                  
Income before taxes and undistributed equity income of subsidiary
     1,614,565       3,069,359       2,066,642  
Income tax benefit
     (176,000 )     (135,000 )     (150,000 )
 
                  
Equity earnings in subsidiary, net of dividends
     1,600,718       332,711       1,297,272  
 
                  
Net income
   $ 3,391,283     $ 3,537,070     $ 3,513,914  
 
                  
50     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 13 — CONDENSED PARENT COMPANY FINANCIAL INFORMATION (CONTINUED)
                         
CONDENSED STATEMENTS OF CASH FLOWS   2009     2008     2007  
 
Cash flows from operating activities:
                        
Net income
   $ 3,391,283     $ 3,537,070     $ 3,513,914  
Adjustments to reconcile net income to cash provided by operations:
                        
Security accretion
     —       —       (508 )
Securities gain
     (810 )     —       (5,430 )
Other-than-temporary impairment of investments
     70,000       35,000       —  
Software amortization
     —       1,667       6,667  
Equity earnings in subsidiary, net of dividends
     (1,600,718 )     (332,711 )     (1,297,272 )
Stock compensation expense
     7,313       15,000       24,554  
Change in other assets, liabilities
     133,353       (187,022 )     (21,451 )
 
                  
Net cash provided by operating activities
     2,000,421       3,069,004       2,220,474  
 
                  
 
                        
Cash flows from investing activities:
                        
Purchase of investment securities
     —       (7,370 )     (95,787 )
Proceeds from sale of investment securities
     13,457       —       —  
Maturities, calls of investment securities
     —       —       504,985  
Acquisition of Indian Village
     —       (1,989,555 )     —  
 
                  
Net cash provided by (used in) investing activities
     13,457       (1,996,925 )     409,198  
 
                  
 
                        
Cash flows from financing activities:
                        
Purchase of treasury shares
     —       (415,259 )     (904,410 )
Issuance of treasury shares
     —       —       644  
Cash dividends paid
     (1,969,056 )     (1,803,543 )     (1,771,491 )
 
                  
Net cash used in financing activities
     (1,969,056 )     (2,218,802 )     (2,675,257 )
 
                  
 
                        
Net change in cash
     44,822       (1,146,723 )     (45,585 )
Cash at beginning of year
     601,525       1,748,248       1,793,833  
 
                  
Cash at end of year
   $ 646,347     $ 601,525     $ 1,748,248  
 
                  
NOTE 14 — OTHER COMPREHENSIVE INCOME
     The components of other comprehensive income and related tax effects are as follows for the years ended December 31, 2009, 2008 and 2007:
                         
    2009     2008     2007  
 
Unrealized holding gains on available-for-sale securities
   $ 1,481,966     $ 545,115     $ 538,825  
Less reclassification adjustment for securities losses (gains) recognized in income
     (81,890 )     35,000       (16,830 )
 
                  
Net unrealized holding gains
     1,400,076       580,115       521,995  
Federal income tax provision
     476,026       197,239       177,478  
 
                  
Other comprehensive income
   $ 924,050     $ 382,876     $ 344,517  
 
                  
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     51

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 15 — FAIR VALUE MEASUREMENTS
     The Company provides disclosures about assets and liabilities carried at fair value. The framework provides a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value. The hierarchy gives the highest priority to unadjusted quoted prices in active markets for identical assets or liabilities and lowest priority to unobservable inputs. The three broad levels of the fair value hierarchy are described below:
  Level I:    Inputs to the valuation methodology are unadjusted quoted prices for identical assets or liabilities in active markets that the Company has the ability to access.
 
  Level II:    Inputs to the valuation methodology include quoted prices for similar assets or liabilities in active markets; quoted prices for identical or similar assets or liabilities in inactive markets; inputs other than quoted prices that are observable for the asset or liability; inputs that are derived principally from or corroborated by observable market data or other means (including certified appraisals). If the asset or liability has a specified (contractual) term, the Level II input must be observable for substantially the full term of the asset or liability.
 
  Level III:    Inputs to the valuation methodology are unobservable and significant to the fair value measurement.
     The following table presents the assets reported on the consolidated statements of financial condition at their fair value as of December 31, 2009 and December 31, 2008, by level within the fair value hierarchy. No liabilities are carried at fair value. As required by the accounting standards, financial assets and liabilities are classified in their entirety based on the lowest level of input that is significant to the fair value measurement. Equity securities and U.S. Treasury Notes are valued at the closing price reported on the active market on which the individual securities are traded. Obligations of U.S. government corporations and agencies, mortgage-backed securities and obligations of states and political subdivisions are valued at observable market data for similar assets.
52     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 15 — FAIR VALUE MEASUREMENTS (CONTINUED)
                                 
    Level I     Level II     Level III     Total  
    December 31, 2009  
Assets:
                               
Securities available-for-sale
                                
U.S. Treasury security
   $ 100,184     $ —     $ —     $ 100,184  
Obligations of U.S. government corporations and agencies
     —       14,033,105       —       14,033,105  
Mortgage-backed securities
     —       51,357,447       —       51,357,447  
Obligations of states and political subdivisions
     —       9,613,810       —       9,613,810  
 
                        
Total debt securities
     100,184       75,004,362       —       75,104,546  
Equity securities
     52,905       —       —       52,905  
 
                        
Total available-for-sale securities
   $ 153,089     $ 75,004,362     $ —     $ 75,157,451  
 
                        
 
                                
    December 31, 2008
Securities available-for-sale
                                
U.S. Treasury security
   $ 100,461     $ —     $ —     $ 100,461  
Obligations of U.S. government corporations and agencies
     —       12,540,356       —       12,540,356  
Mortgage-backed securities
     —       56,898,945       —       56,898,945  
Obligations of states and political subdivisions
     —       7,040,296       —       7,040,296  
 
                        
Total debt securities
     100,461       76,479,597       —       76,580,058  
Equity securities
     75,758       —       —       75,758  
 
                        
Total available-for-sale securities
   $ 176,219     $ 76,479,597     $ —     $ 76,655,816  
 
                        
     The following table presents the assets measured on a nonrecurring basis on the consolidated balance sheets at their fair value as of December 31, 2009, and December 31, 2008, by level within the fair value hierarchy. Impaired loans and other real estate that are collateral dependent are written down to fair value through the establishment of specific reserves. Premises include a building currently used for storage that has been written down to appraised value. In cases where valuation techniques included inputs that are unobservable and are based on estimates and assumptions developed by management based on the best information available under each circumstance, the asset valuation is classified as Level III inputs.
     The fair value of mortgage servicing rights is based on a valuation model that calculates the present value of estimated net servicing income. The valuation model incorporates discounted cashflow and prepayment assumptions based on management’s best judgment. As a result, these rights are measured at fair value on a nonrecurring basis and are classified within level III of the fair value hierarchy.
                                 
    Level I   Level II   Level III   Total
    December 31, 2009
Assets Measured on a Nonrecurring Basis:
                               
Impaired loans
   $ —     $ 1,735,577     $ —     $ 1,735,577  
Other real estate owned
     —       162,200       —       162,200  
Premises
     —       180,538       —       180,538  
Mortgage servicing rights
     —       —       138,036       138,036  
 
                                
    December 31, 2008
Impaired loans
   $ —     $ 2,049,171     $ —     $ 2,049,171  
Other real estate owned
     —       79,000       —       79,000  
Premises
     —       327,112       —       327,112  
Mortgage servicing rights
     —       —       63,014       63,014  
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)     53

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 16 — FAIR VALUES OF FINANCIAL INSTRUMENTS
     The estimated fair values of recognized financial instruments as of December 31, 2009 and 2008 are as follows:
                                 
    2009   2008
    CARRYING   FAIR   CARRYING   FAIR
(Dollars in thousands)   VALUE   VALUE   VALUE   VALUE
     
Financial assets:
                                
Cash and cash equivalents
   $ 42,661     $ 42,661     $ 12,746     $ 12,746  
Securities
     80,621       80,621       81,888       81,888  
Loans, net
     309,423       313,993       312,897       318,529  
Accrued Interest Receivable
     1,315       1,315       1,386       1,386  
Financial liabilities:
                                
Deposits
   $ 329,486     $ 331,511     $ 305,453     $ 308,213  
Short-term borrowings
     28,764       28,764       22,892       22,892  
Other borrowings
     45,010       46,535       50,998       53,073  
Accrued Interest Payable
     322       322       417       417  
     For purposes of the above disclosures of estimated fair value, the following assumptions are used:
Cash and cash equivalents; Accrued interest receivable; Short-term borrowings, Accrued interest payable
     The fair value of the above instruments is considered to be carrying value.
Securities
     The fair value of securities available-for-sale which are measured on a recurring basis are determined primarily by obtaining quoted prices on nationally recognized securities exchanges or matrix pricing, which is a mathematical technique used widely in the industry to value debt securities without relying exclusively on quoted prices for the specific securities but rather by relying on securities’ relationship to other similar securities.
Loans
     The fair value for loans is estimated by discounting future cash flows using current market inputs at which loans with similar terms and qualities would be made to borrowers of similar credit quality. Where quoted market prices were available, primarily for certain residential mortgage loans, such market rates were utilized as estimates for fair value. Fair value of nonaccrual loans is based on carrying value.
Deposits and Other Borrowed Funds
     The fair values of certificates of deposit and other borrowed funds are based on the discounted value of contractual cash flows. The discount rates are estimated using rates currently offered for similar instruments with similar remaining maturities. Demand, savings, and money market deposit accounts are valued at the amount payable on demand as of year-end.
     The Company also has unrecognized financial instruments at December 31, 2009 and 2008. These financial instruments relate to commitments to extend credit and letters of credit. The aggregated contract amount of such financial instruments was approximately $63,824,000 at December 31, 2009 and $61,791,000 at December 31, 2008. Such amounts are also considered to be the estimated fair values.
     The fair value estimates of financial instruments are made at a specific point in time based on relevant market information. These estimates do not reflect any premium or discount that could result from offering for sale at one time the entire holdings of a particular financial instrument over the value of anticipated future business and the value of assets and liabilities that are not considered financial instruments. Since no ready market exists for a significant portion of the financial instruments, fair value estimates are largely based on judgments after considering such factors as future expected credit losses, current economic conditions, risk characteristics of various financial instruments, and other factors. These estimates are subjective in nature and involve uncertainties and matters of significant judgment and therefore, cannot be determined with precision. Changes in assumptions could significantly affect these estimates.
54     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
NOTE 17 — CONTINGENT LIABILITIES
     In the normal course of business, the Company and its subsidiary may be involved in various legal actions, but in the opinion of management and its legal counsel, the ultimate disposition of such matters is not expected to have a material adverse effect on the consolidated financial statements.
     The Company has entered into employment agreements with various officers. Upon the occurrence of certain types of termination of employment, the Company may be required to make specified severance payments if termination occurs within a specified period of time, generally two years from the date of the agreement, or pursuant to certain change in control transactions.
NOTE 18 — QUARTERLY FINANCIAL DATA (UNAUDITED)
     The following is a summary of selected quarterly financial data (unaudited) for the years ended December 31, 2009 and 2008:
                                         
                            BASIC   DILUTED
            NET           EARNINGS   EARNINGS
    INTEREST   INTEREST   NET   PER   PER
    INCOME   INCOME   INCOME   SHARE   SHARE
 
2009
                                        
First quarter
   $ 5,579,344     $ 3,893,560     $ 895,943     $ .33     $ .33  
Second quarter
     5,465,886       3,832,067       706,051       .26       .26  
Third quarter
     5,434,331       3,864,577       858,322       .31       .31  
Fourth quarter
     5,625,326       4,174,467       930,967       .34       .34  
 
                                        
2008
                                        
First quarter
   $ 5,283,411     $ 3,379,765     $ 1,001,760     $ .41     $ .41  
Second quarter
     4,893,331       3,285,764       877,762       .36       .36  
Third quarter
     4,966,317       3,439,827       890,564       .37       .37  
Fourth quarter
     5,477,667       3,772,553       766,984       .29       .29  
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)      55

 

 

(CSB LOGO)
OFFICERS OF THE COMMERCIAL & SAVINGS BANK
Linda C. Amos
Assistant Vice President/Mortgage Underwriter
Rebecca A. Baker
Assistant Vice President/Banking Center Manager
Pamela S. Basinger
Vice President/Financial Officer
Deborah S. Berner
Vice President/Marketing & Public Relations
Pamela L. Bromund
Assistant Vice President/Loan Operations Supervisor
Wendy D. Brown
Assistant Vice President/Cash Management Services
C. Dawn Butler
Vice President/Banking Center Manager
Beverly A. Carr
Operations Officer/Deposit Processing
Colby M. Chamberlin
Vice President/Business Development Officer/ Commercial Lender
Dale J. Clinton
Vice President/Internal Auditor
G. Gail Cochran
Assistant Vice President/Executive Loan Secretary
Peggy L. Conn
Corporate Secretary
Marianne Davis
Assistant Cashier/Banking Center Manager
Paula S. Foy
Vice President/Compliance Officer/BSA Officer
Lori S. Frantz
Assistant Vice President/Banking Center Manager
Carrie A. Gerber
Credit Officer
Eric R. Giauque
Assistant Vice President/Banking Center Manager
Rick L. Ginther
President/Chief Executive Officer The Commercial & Savings Bank
Loretta Gray
Assistant Cashier/Assistant Banking Center Manager
Paul D. Greig
Senior Vice President/Chief Operation/Information Officer
Jason B. Hummel
Assistant Vice President/Commercial Lender
Julie A. Jones
Vice President/Director of Human Resources
Stephen K. Kilpatrick
First Vice President/ Senior Credit Officer
Larry S. Kutcher
Assistant Vice President/Small Business Development
Betty C. Lyon
Assistant Vice President/Banking Center Manager
Kevin J. McAllister
Assistant Vice President/Trust Officer
Jason R. McCulloch
Vice President/Brokerage Manager
Sherry A. McRobie
Assistant Cashier/Banking Center Manager
Paula J. Meiler
Senior Vice President/Chief Financial Officer
A. Lee Miller
Vice President/Cash Management & Special Projects/ CRA Officer
Edward J. Miller
Vice President/Banking Center Services
Daniel L. Muse
Operations Officer
Lisa M. Nelson
Assistant Vice President/Banking Center Manager
Shawn E. Oswald
Vice President/Information System Director/OFAC Officer
Amy R. Patterson
Assistant Vice President/Loan Officer
Christopher S. Rickly
Vice President/Commercial Lender
Thomas S. Rumbaugh
Vice President/Trust Officer
Rebecca J. Shultz
Assistant Vice President/Loan Officer
Melissa F. Sprang
Assistant Cashier/Banking Center Manager
Scott A. Stallman
Operations Officer
Harland L. Stebbins
First Vice President/Senior Loan Officer
Eddie L. Steiner
President/Chief Executive Officer CSB Bancorp, Inc.
Steven J. Stiffler
Vice President/Commercial Lender
Eric D. Strouse
Vice President/Commercial Lender
Elaine A. Tedrow
Assistant Vice President/Banking Center Manager
Jennifer M. Thorpe
Assistant Vice President/Senior Credit Analyst
William R. Tinlin
Vice President/Recovery/Security
Brian D. Troyer
Assistant Vice President/Trust Operations
Jane C. Whitmer
Assistant Cashier/Assistant Banking Center Manager
56      (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
BANKING CENTER INFORMATION
         
THE COMMERCIAL & SAVINGS BANK
        
INFORMATION & CUSTOMER SERVICE   330-674-9015 or 1-800-654-9015
24 HOUR XPRESS PHONE BANKING   330-674-2720 or 1-888-438-2720
24 HOUR XPRESS NET BANKING & BILLPAY
      www.csb1.com
LOAN SERVICES 91 N. Clay St., Millersburg
  Personal Loans   330-763-2823
 
  Business Loans   330-763-2822
OPERATIONS CENTER 91 N. Clay St., Millersburg
      330-674-9015
TRUST & INVESTMENT SERVICES 91 N. Clay St., Millersburg
  Holmes, Stark & Tuscarawas County   330-674-2397
TRUST & INVESTMENT SERVICES 146 E. Liberty St., Suite 230, Wooster
  Wayne County   330-264-0334
 
        
CSB BANKING CENTERS
        
Millersburg Locations
        
CLINTON COMMONS BANKING CENTER 2102 Glen Dr., Millersburg (Drive-Up ATM)
  330-674-2265
SOUTH CLAY BANKING CENTER 91 S. Clay St., Millersburg (Drive-Up ATM)
  330-674-0687
 
        
Holmes, Tuscarawas, Wayne & Stark County Locations
    
BERLIN BANKING CENTER 4587 S.R. 39, Berlin (Drive-Up ATM)
  330-893-3565
CHARM BANKING CENTER 4440 C.R. 70, Charm (Walk-Up ATM)
  330-893-3323
GNADENHUTTEN BANKING CENTER 100 S. Walnut St., Gnadenhutten
  740-254-4313
NEW PHILADELPHIA BANKING CENTER 635 W. High Ave., New Philadelphia (Drive-Up ATM)
  330-308-4867
NORTH CANTON BANKING CENTER 1210 North Main St., North Canton (Drive-Up ATM)
  330-497-0839
ORRVILLE AREA BANKING CENTER 461 Wadsworth Rd., Orrville (Drive-Up ATM)
  330-682-8000
ORRVILLE HIGH STREET BANKING CENTER 330 W. High St., Orrville (Drive-Up ATM)
  330-682-8001
SHREVE BANKING CENTER 333 W. South St., Shreve (Drive-Up ATM)
  330-567-2226
SUGARCREEK BANKING CENTER 127 S. Broadway, Sugarcreek (Drive-Up ATM)
  330-852-4444
WALNUT CREEK BANKING CENTER 4980 Olde Pump St., Walnut Creek (Walk-Up ATM)
  330-893-2961
WINESBURG BANKING CENTER 2225 U.S. 62, Winesburg (Drive-Up ATM)
  330-359-5543
 
        
OTHER CSB ATMS TO SERVE YOU
    
POMERENE HOSPITAL 981 Wooster Rd., Millersburg
    
SKIP’S CONVENIENCE STORE 213 Main St., Gnadenhutten
    
TONY’S UNION 76 3054 E. Main St., Port Washington
    
UNION HOSPITAL 659 Boulevard, Dover   (CSB LOGO)    (CSB LOGO)
2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC. (CSB LOGO)      57

 

 

(CSB LOGO)
SHAREHOLDER & GENERAL INQUIRIES
Stock Listing Common Symbol: CSBB.OB
     
CORPORATE OFFICE 91 N. Clay St., Millersburg   330-674-9015
         
If you have questions regarding your CSB Bancorp, Inc. stock, please contact:

Registrar and Transfer Company
Attn: Investor Relations
10 Commerce Drive
Cranford, New Jersey 07016
800-368-5948
www.rtco.com

Peggy L. Conn
Corporate Secretary
CSB Bancorp, Inc.
91 North Clay Street
Millersburg, Ohio 44654
330-674-9015 • 800-654-9015

Legal Counsel
Bricker & Eckler LLP
100 South Third Street
Columbus, Ohio 43215
  If you are interested in purchasing shares of CSB Bancorp, Inc., you may contact your local broker or one of the following:

Jay McCulloch
Investment Executive
CSB Investment Services
Located at The Commercial & Savings Bank
91 North Clay Street
P.O. Box 50
Millersburg, Ohio 44654
330-674-2397 • 800-654-9015

George Geissbuhler
Sweney Cartwright & Co.
17 South High Street, Suite 300
Columbus, Ohio 43215
800-334-7481

Nicolas “Nick” P. Bicking
Boenning & Scattergood
9916 Brewster Lane
Powell, Ohio 43065
866-326-8113		   CSB Bancorp, Inc. is required to file an annual report on Form 10-K annually with the Securities and Exchange Commission. Copies of the Form 10-K annual report and the Company’s quarterly reports may be obtained without charge by contacting:

Paula J. Meiler
Chief Financial Officer
CSB Bancorp, Inc.
91 North Clay Street
Millersburg, Ohio 44654
330-674-9015 • 800-654-9015
   
 
  The annual meeting of shareholders is currently scheduled to be held on Wednesday, April 21, 2010 at 7:00 pm, at the Carlisle Inn in Walnut Creek, Ohio.    
58     (CSB LOGO) 2009 ANNUAL REPORT TO SHAREHOLDERS | CSB BANCORP, INC.

 

 

(CSB LOGO)
A PARTNERSHIP 130 YEARS STRONG CSB BANCORP, INC. Awarding scholarships for 20 years Helping to strengthen established community resourcesSponsoring community events Hiland graduate receives $1,000Orrville Area Boys & Girls Club Christmas in Tuscora Park

 

EX-21 3 l39078exv21.htm EX-21 exv21
EXHIBIT 21
SUBSIDIARIES OF CSB BANCORP, INC.
The Commercial and Savings Bank of Millersburg, Ohio, an Ohio-chartered commercial bank (100% owned).
CSB Investment Services, LLC, an Ohio limited liability company (100% owned).

 

EX-23.1 4 l39078exv23w1.htm EX-23.1 exv23w1
EXHIBIT 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in the Registration Statement No. 333-130082 on Form S-8 of CSB Bancorp, Inc. and in the Registration Statement on Form S-8 of The Commercial & Savings Bank 401(k) Retirement Plan of our report dated March 11, 2010, relating to our audit of the consolidated financial statements included in the Annual Report on Form 10-K of CSB Bancorp, Inc. for the year ended December 31, 2009.
         
     
/s/ S.R. Snodgrass A.C.    
Wexford, Pennsylvania   
March 25, 2010     

 

EX-31.1 5 l39078exv31w1.htm EX-31.1 exv31w1
         
EXHIBIT 31.1
SECTION 302 CERTIFICATION
Chief Executive Officer
I, Eddie L. Steiner, certify that:
  1   I have reviewed this annual report on Form 10-K of CSB Bancorp, Inc.;
  2.   Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
  3.   Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
  4.   The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:
  a)   Designed such disclosure controls and procedures or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared;
  b)   Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
  c)   Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
  d)   Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and
  5.   The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):
  a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and
  b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.
Date: March 26, 2010
         
     
  /s/ Eddie L. Steiner    
  Eddie L. Steiner   
  Chief Executive Officer   
 

 

EX-31.2 6 l39078exv31w2.htm EX-31.2 exv31w2
EXHIBIT 31.2
SECTION 302 CERTIFICATION
Senior Vice President and Chief Financial Officer
I, Paula J. Meiler, certify that:
  1   I have reviewed this annual report on Form 10-K of CSB Bancorp, Inc.;
  2.   Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
  3.   Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
  4.   The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:
  a)   Designed such disclosure controls and procedures or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared;
  b)   Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
  c)   Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
  d)   Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and
  5.   The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):
  a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and
  b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.
Date: March 26, 2010
         
     
  /s/ Paula J. Meiler    
  Paula J. Meiler   
  Senior Vice President and
Chief Financial Officer 		  
 

 

EX-32.1 7 l39078exv32w1.htm EX-32.1 exv32w1
EXHIBIT 32.1
Certification Pursuant to
18 U.S.C. Section 1350,
As Adopted Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002
In connection with the Annual Report of CSB Bancorp, Inc. (the “Company”) on Form 10-K for the fiscal year ended December 31, 2009, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Eddie L. Steiner, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge:
          (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, and
          (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
         
     
  /s/ Eddie L. Steiner    
  Eddie L. Steiner   
  Chief Executive Officer   
 
March 26, 2010

 

EX-32.2 8 l39078exv32w2.htm EX-32.2 exv32w2
EXHIBIT 32.2
Certification Pursuant to
18 U.S.C. Section 1350,
As Adopted Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002
In connection with the Annual Report of CSB Bancorp, Inc. (the “Company”) on Form 10-K for the fiscal year ended December 31, 2009, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Paula J. Meiler, Senior Vice President and Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge:
          (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, and
          (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
         
     
  /s/ Paula J. Meiler    
  Paula J. Meiler   
  Senior Vice President and
Chief Financial Officer 		  
 
March 26, 2010

 

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