SOUTHERN MISSOURI BANCORP, INC., 10-K filed on 9/14/2020
Annual Report
v3.20.2
Document and Entity Information - USD ($)
$ in Millions
12 Months Ended
Jun. 30, 2020
Sep. 11, 2020
Dec. 31, 2019
Cover [Abstract]      
Registrant CIK 0000916907    
Fiscal Year End --06-30    
Registrant Name SOUTHERN MISSOURI BANCORP, INC.    
SEC Form 10-K    
Document Annual Report true    
Document Transition Report false    
Period End date Jun. 30, 2020    
Entity File Number 0-23406    
Trading Symbol SMBC    
Trading Exchange NASDAQ    
Tax Identification Number (TIN) 43-1665523    
Number of common stock shares outstanding   9,126,625  
Public Float     $ 298.2
Filer Category Accelerated Filer    
Current reporting status Yes    
Interactive Data Current Yes    
Voluntary filer No    
Well-known Seasoned Issuer No    
Shell Company false    
Small Business false    
Emerging Growth Company false    
Entity Incorporation, State or Country Code MO    
Entity Address, Address Line One 2991 Oak Grove Road    
Entity Address, City or Town Poplar Bluff    
Entity Address, State or Province MO    
Entity Address, Postal Zip Code 63901    
City Area Code 573    
Local Phone Number 778-1800    
Title of 12(b) Security Common Stock    
Amendment Flag false    
Document Fiscal Year Focus 2020    
Document Fiscal Period Focus FY    
v3.20.2
CONSOLIDATED BALANCE SHEETS - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Assets    
Cash and cash equivalents $ 54,245 $ 35,400
Interest-bearing time deposits 974 969
Available for sale securities (Note 2) 176,524 165,535
Stock in FHLB of Des Moines 6,390 5,233
Stock in Federal Reserve Bank of St. Louis 4,363 4,350
Loans receivable, net of allowance for loan losses of $25,139 and $19,903 at June 30, 2020 and June 30, 2019, respectively (Notes 3 and 4) 2,141,929 1,846,405
Accrued interest receivable 12,116 10,189
Premises and equipment, net (Note 5) 65,106 62,727
Bank owned life insurance - cash surrender value 43,363 38,337
Goodwill 14,089 14,089
Other intangible assets, net 7,700 9,239
Prepaid expenses and other assets 15,358 21,929
TOTAL ASSETS 2,542,157 2,214,402
Liabilities and Stockholders' Equity    
Deposits (Note 6) 2,184,847 1,893,695
Securities sold under agreements to repurchase (Note 7)   4,376
Advances from FHLB (Note 8) 70,024 44,908
Note payable (Note 9)   3,000
Accounts payable and other liabilities 12,151 12,889
Accrued interest payable 1,646 2,099
Subordinated debt (Note 10) 15,142 15,043
TOTAL LIABILITIES 2,283,810 1,976,010
Commitments and contingencies (Note 15)
Common stock, $.01 par value; 25,000,000 shares authorized; 9,345,339 and 9,324,659 shares issued, respectively, at June 30, 2020 and June 30, 2019 93 93
Additional paid-in capital 95,035 94,541
Retained earnings 165,709 143,677
Treasury stock of 217,949 and 35,351 shares at June 30, 2020 and June 30, 2019, respectively, at cost (6,937) (1,166)
Accumulated other comprehensive income 4,447 1,247
TOTAL STOCKHOLDERS' EQUITY 258,347 238,392
TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY $ 2,542,157 $ 2,214,402
v3.20.2
CONSOLIDATED BALANCE SHEETS (Parenthetical) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
CONSOLIDATED BALANCE SHEETS    
Loans and Leases Receivable, Allowance $ 25,139 $ 19,903
Common Stock, Par or Stated Value Per Share $ 0.01 $ 0.01
Common Stock, Shares Authorized 25,000,000 25,000,000
Common Stock, Shares Issued 9,345,339 9,324,659
Treasury Stock, Shares 217,949 35,351
v3.20.2
CONSOLIDATED STATEMENTS OF INCOME - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Interest Income:      
Loans $ 102,129 $ 92,328 $ 73,122
Investment securities 1,992 2,323 2,166
Mortgage-backed securities 2,802 2,704 1,817
Other interest-earning assets 129 127 69
TOTAL INTEREST INCOME 107,052 97,482 77,174
Interest Expense:      
Deposits 24,084 21,208 12,825
Securities sold under agreements to repurchase   36 37
Advances from FHLB 1,932 2,377 1,041
Note payable 112 158 121
Subordinated debt 788 921 767
TOTAL INTEREST EXPENSE 26,916 24,700 14,791
NET INTEREST INCOME 80,136 72,782 62,383
Provision for loan losses (Note 3) 6,002 2,032 3,047
NET INTEREST INCOME AFTER PROVISION FOR LOAN LOSSES 74,134 70,750 59,336
Noninterest income:      
Deposit account charges and related fees 5,680 5,005 4,584
Bank card interchange income 3,073 2,581 2,273
Loan Late Charges 573 463 432
Loan Servicing Fees 196 376 801
Other Loan Fees 1,258 1,360 1,467
Net realized gains on sale of loans 1,630 771 804
Net realized gains on sale of AFS securities   244 334
Earnings on bank owned life insurance 1,021 1,329 947
Other income 1,319 964 727
TOTAL NONINTEREST INCOME 14,750 13,093 12,369
Noninterest expense:      
Compensation and benefits 29,336 26,379 23,302
Occupancy and equipment, net 7,288 6,586 6,356
Data processing expense 5,173 3,545 2,963
Telecommunications expense 1,263 1,137 950
Deposit insurance premiums 155 661 517
Legal and professional fees 969 965 1,178
Advertising 1,227 1,161 1,197
Postage and office supplies 804 772 729
Intangible amortization 1,771 1,672 1,457
Foreclosed property expenses/losses 992 442 186
Provision for off balance sheet credit exposure 648 149 58
Other operating expense 4,826 4,423 4,080
TOTAL NONINTEREST EXPENSE 54,452 47,892 42,973
INCOME BEFORE INCOME TAXES 34,432 35,951 28,732
Current 6,890 6,972 8,333
Deferred (3) 75 (530)
Income Taxes (Note 12) 6,887 7,047 7,803
NET INCOME $ 27,545 $ 28,904 $ 20,929
Basic earnings per share available to common stockholders $ 3.00 $ 3.14 $ 2.40
Diluted earnings per share available to common stockholders 2.99 3.14 2.39
Dividends paid $ 0.60 $ 0.52 $ 0.44
v3.20.2
CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME      
NET INCOME $ 27,545 $ 28,904 $ 20,929
Unrealized losses on available-for-sale securities for which a portion of an other-than-temporary impairment has been recognized in income     (213)
Less: reclassification adjustment for realized gains included in net income   244 334
Unrealized gains (losses) on securities available-for-sale 4,095 4,940 (3,314)
Defined benefit pension plan net gain (loss) 6 (10) (44)
Tax benefit (expense) (901) (1,094) 1,033
Total other comprehensive income (loss) 3,200 3,592 (2,872)
COMPREHENSIVE INCOME $ 30,745 $ 32,496 $ 18,057
v3.20.2
CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY - USD ($)
$ in Thousands
Common Stock
Additional Paid-in Capital
Retained Earnings
Treasury Stock
Accumulated Other Comprehensive Income(Loss)
Total Stockholders' Equity
Total
Equity Balance at beginning at Jun. 30, 2017 $ 86 $ 70,101 $ 102,369   $ 527 $ 173,083  
Net Income     20,929     20,929  
Change in unrealized gain on available for sale securities, net     65   (2,828) (2,763)  
Defined benefit pension plan net loss         (44) (44) $ 44
Dividends paid on common stock     (3,827)     (3,827)  
Stock option expense   22       22  
Stock grant expense   171       171  
Exercise of stock options   172       172 172
Common Stock Issued 4 12,947       12,951  
Equity Balance at the end at Jun. 30, 2018 90 83,413 119,536   (2,345) 200,694  
Net Income     28,904     28,904  
Change in unrealized gain on available for sale securities, net         3,602 3,602  
Defined benefit pension plan net loss         (10) (10) 10
Dividends paid on common stock     (4,763)     (4,763)  
Stock option expense   51       51  
Stock grant expense   323       323  
Common Stock Issued 3 10,754       10,757  
Treasury stock purchased       $ (1,166)   (1,166)  
Equity Balance at the end at Jun. 30, 2019 93 94,541 143,677 (1,166) 1,247 238,392  
Net Income     27,545     27,545  
Change in unrealized gain on available for sale securities, net         3,194 3,194  
Defined benefit pension plan net loss         6 6 (6)
Dividends paid on common stock     (5,513)     (5,513)  
Stock option expense   74       74  
Stock grant expense   356       356  
Exercise of stock options   64       64 $ 64
Treasury stock purchased       (5,771)   (5,771)  
Equity Balance at the end at Jun. 30, 2020 $ 93 $ 95,035 $ 165,709 $ (6,937) $ 4,447 $ 258,347  
v3.20.2
CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY (Parenthetical) - $ / shares
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY      
Dividends paid on common stock $ 0.60 $ 0.52 $ 0.44
v3.20.2
CONSOLIDATED STATEMENTS OF CASH FLOWS - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Cash Flows From Operating Activities:      
NET INCOME $ 27,545 $ 28,904 $ 20,929
Items not requiring (providing) cash:      
Depreciation 3,783 3,402 3,119
Loss (gain) on disposal of fixed assets 482 29 (206)
Stock option and stock grant expense 430 374 230
Loss on sale/write-down of REO 802 267 (45)
Amortization of intangible assets 1,771 1,672 1,457
Accretion of purchase accounting adjustments (1,403) (2,886) (1,694)
Increase in cash surrender value of bank owned life insurance (BOLI) (1,022) (1,329) (947)
Provision for loan losses 6,002 2,032 3,047
Gains realized on sale of AFS securities   (244) (334)
Net amortization of premiums and discounts on securities 1,295 846 994
Bargain purchase gain (123)    
Originations of loans held for sale (72,165) (30,768) (29,749)
Proceeds from sales of loans held for sale 70,929 30,633 29,410
Gain on sales of loans held for sale (1,630) (771) (804)
Changes In:      
Accrued interest receivable (1,758) (459) (797)
Prepaid expenses and other assets 4,566 56 7,852
Accounts payable and other liabilities 1,224 5,973 (309)
Deferred income taxes 26 75 (1,774)
Accrued interest payable (453) 795 265
NET CASH PROVIDED BY OPERATING ACTIVITIES 40,301 38,601 30,644
Cash flows from investing activities:      
Net increase in loans (246,930) (139,056) (99,510)
Net change in interest-bearing deposits (2) 983 249
Proceeds from maturities of available for sale securities 51,649 29,971 24,981
Proceeds from sales of available for sale securities   40,985 18,198
Net (purchases) redemptions of Federal Home Loan Bank stock (1,072) 1,489 (1,756)
Net purchases of Federal Reserve Bank of St. Louis stock (13) (785) (1,209)
Purchases of available-for-sale securities (55,486) (31,207) (44,051)
Purchases of premises and equipment (4,304) (7,696) (2,138)
Purchases of BOLI (4,000)    
Net cash paid for acquisition (9,080) (8,377) (1,501)
Investments in state & federal tax credits (5,103) (2,192) (5,086)
Proceeds from sale of fixed assets 349 32 1,970
Proceeds from sale of foreclosed assets 1,632 2,317 1,374
Proceeds from BOLI claim   544  
NET CASH USED IN INVESTING ACTIVITIES (272,360) (112,992) (108,479)
Cash flows from financing activities:      
Net increase in demand deposits and savings accounts 249,285 40,664 82,567
Net (decrease) increase in certificates of deposits (4,788) 102,551 (26,392)
Net (decrease) increase in securities sold under agreements to repurchase (4,376) 1,109 (6,945)
Proceeds from Federal Home Loan Bank advances 640,900 591,500 1,518,930
Repayments of Federal Home Loan Bank advances (615,897) (642,030) (1,491,130)
Repayments of long term debt (3,000) (4,400)  
Exercise of stock options 64   172
Purchase of treasury stock (5,771) (1,166)  
Dividends paid on common stock (5,513) (4,763) (3,827)
NET CASH USED IN FINANCING ACTIVITIES 250,904 83,465 73,375
Increase (decrease) in cash and cash equivalents 18,845 9,074 (4,460)
Cash and cash equivalents at beginning of period 35,400 26,326 30,786
Cash and cash equivalents at end of period 54,245 35,400 26,326
Noncash investing and financing activities:      
Conversion of loans to foreclosed real estate 1,057 2,134 1,905
Conversion of foreclosed real estate to loans   51 112
Conversion of loans to repossessed assets 210 66 54
Right of use assets obtained in exchange for lease obligations: Operating Leases 1,965    
Fair value of assets acquired 70,570 216,772 90,992
Less: common stock issued   10,757 12,955
Cash paid for the capital stock 21,942 11,271 3,860
Liabilities assumed 48,504 194,744 74,177
Cash paid during the period for:      
Interest (net of interest credited) 3,813 4,325 3,021
Income taxes $ 2,437 $ 2,856 $ 1,589
v3.20.2
CONSOLIDATED STATEMENTS OF CASH FLOWS (Parenthetical) - USD ($)
$ in Thousands
May 22, 2020
Nov. 21, 2018
Feb. 23, 2018
Central Federal Bancshares      
Consideration for purchase of capital stock $ 21,942    
Gideon Bancshares Company      
Consideration for purchase of capital stock   $ 22,028  
Bancshares      
Consideration for purchase of capital stock     $ 16,815
v3.20.2
Organization and Summary of Significant Accounting Policies
12 Months Ended
Jun. 30, 2020
Organization and Summary of Significant Accounting Policies  
Organization and Summary of Significant Accounting Policies

NOTE 1: Organization and Summary of Significant Accounting Policies

Organization. Southern Missouri Bancorp, Inc., a Missouri corporation (the Company) was organized in 1994 and is the parent company of Southern Bank (the Bank). Substantially all of the Company’s consolidated revenues are derived from the operations of the Bank, and the Bank represents substantially all of the Company’s consolidated assets and liabilities. SB Real Estate Investments, LLC is a wholly owned subsidiary of the Bank formed to hold Southern Bank Real Estate Investments, LLC. Southern Bank Real Estate Investments, LLC is a real estate investment trust (REIT) which is controlled by the investment subsidiary, and has other preferred shareholders in order to meet the requirements to be a REIT. At June 30, 2020, assets of the REIT were approximately $751 million, and consisted primarily of loan participations acquired from the Bank.

The Bank is primarily engaged in providing a full range of banking and financial services to individuals and corporate customers in its market areas. The Bank and Company are subject to competition from other financial institutions. The Bank and Company are subject to the regulation of certain federal and state agencies and undergo periodic examinations by those regulatory authorities.

Basis of Financial Statement Presentation. The consolidated financial statements of the Company have been prepared in conformity with accounting principles generally accepted in the United States of America and general practices within the banking industry. In the normal course of business, the Company encounters two significant types of risk: economic and regulatory. Economic risk is comprised of interest rate risk, credit risk, and market risk. The Company is subject to interest rate risk to the degree that its interest-bearing liabilities reprice on a different basis than its interest-earning assets. Credit risk is the risk of default on the Company’s investment or loan portfolios resulting from the borrowers’ inability or unwillingness to make contractually required payments. Market risk reflects changes in the value of the investment portfolio, collateral underlying loans receivable, and the value of the Company’s investments in real estate.

Principles of Consolidation. The consolidated financial statements include the accounts of the Company and its wholly owned subsidiary, the Bank. All significant intercompany accounts and transactions have been eliminated.

Use of Estimates. The preparation of consolidated financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.

Material estimates that are particularly susceptible to significant change relate to the determination of the allowance for loan losses, and estimated fair values of purchased loans.

Cash and Cash Equivalents. For purposes of reporting cash flows, cash and cash equivalents includes cash, due from depository institutions and interest-bearing deposits in other depository institutions with original maturities of three months or less. Interest-bearing deposits in other depository institutions were $6.9 million and $6.9 million at June 30, 2020 and 2019, respectively. The deposits are held in various commercial banks with a total of $319,000 exceeding the FDIC’s deposit insurance limits, as well as at the Federal Reserve and the Federal Home Loan Bank of Des Moines and Chicago.

Interest-bearing Time Deposits. Interest-bearing deposits in banks mature within seven years and are carried at cost.

Available for Sale Securities. Available for sale securities, which include any security for which the Company has no immediate plan to sell but which may be sold in the future, are carried at fair value. Unrealized gains and losses, net of tax, are reported in accumulated other comprehensive income (loss), a component of stockholders’ equity. All securities have been classified as available for sale.

Premiums and discounts on debt securities are amortized or accreted as adjustments to income over the estimated life of the security using the level yield method. Realized gains or losses on the sale of securities is based on the specific identification method. The fair value of securities is based on quoted market prices or dealer quotes. If a quoted market price is not available, fair value is estimated using quoted market prices for similar securities.

The Company does not invest in collateralized mortgage obligations that are considered high risk.

When the Company does not intend to sell a debt security, and it is more likely than not the Company will not have to sell the security before recovery of its cost basis, the Company recognizes the credit component of an OTTI of a debt security in earnings and the remaining portion in other comprehensive income (loss). As a result of this guidance, the Company’s consolidated balance sheets for the dates presented reflect the full impairment (that is, the difference between the security’s amortized cost basis and fair value) on debt securities that the Company intends to sell or would more likely than not be required to sell before the expected recovery of the amortized cost basis. For available-for-sale debt securities that management has no intent to sell and believes that it more likely than not will not be required to sell prior to recovery, only the credit loss component of the impairment is recognized in earnings, while the noncredit loss is recognized in accumulated other comprehensive income (loss). The credit loss component recognized in earnings is identified as the amount of principal cash flows not expected to be received over the remaining term of the security as projected based on cash flow projections.

Federal Reserve Bank and Federal Home Loan Bank Stock. The Bank is a member of the Federal Reserve and the Federal Home Loan Bank (FHLB) systems. Capital stock of the Federal Reserve and the FHLB is a required investment based upon a predetermined formula and is carried at cost.

Loans. Loans are generally stated at unpaid principal balances, less the allowance for loan losses, any net deferred loan origination fees, and unamortized premiums or discounts on purchased loans.

Interest on loans is accrued based upon the principal amount outstanding. The accrual of interest on loans is discontinued when, in management’s judgment, the collectability of interest or principal in the normal course of business is doubtful. The Company complies with regulatory guidance which indicates that loans should be placed in nonaccrual status when 90 days past due, unless the loan is both well-secured and in the process of collection. A loan that is “in the process of collection” may be subject to legal action or, in appropriate circumstances, through other collection efforts reasonably expected to result in repayment or restoration to current status in the near future. A loan is considered delinquent when a payment has not been made by the contractual due date. At June 30, 2020, some loans were modified under the terms of the Coronavirus Aid, Relief and Economic Security Act (the CARES Act), which provides that loans modified after March 1, 2020, due to the COVID-19 pandemic, and which were otherwise current at December 31, 2019, need not be accounted for as troubled debt restructurings (TDRs). While these loans may not have met the contractual due dates of payments under their previous terms, so long as they were compliant with the terms of the modification made under the CARES Act, they would not have been reported as delinquent at June 30, 2020. See further disclosure in Note 3: Loans and Allowance for Loan Losses. Interest income previously accrued but not collected at the date a loan is placed on nonaccrual status is reversed against interest income. Cash receipts on a nonaccrual loan are applied to principal and interest in accordance with its contractual terms unless full payment of principal is not expected, in which case cash receipts, whether designated as principal or interest, are applied as a reduction of the carrying value of the loan. A nonaccrual loan is generally returned to accrual status when principal and interest payments are current, full collectability of principal and interest is reasonably assured, and a consistent record of performance has been demonstrated.

The allowance for losses on loans represents management’s best estimate of losses probable in the existing loan portfolio. The allowance for losses on loans is increased by the provision for losses on loans charged to expense and reduced by loans charged off, net of recoveries. Loans are charged off in the period deemed uncollectible, based on management’s analysis of expected cash flows (for non-collateral dependent loans) or collateral value (for collateral-dependent loans). Subsequent recoveries of loans previously charged off, if any, are credited to the allowance when received. The provision for losses on loans is determined based on management’s assessment of several factors: reviews and evaluations of specific loans, changes in the nature and volume of the loan portfolio, current economic conditions and the related impact on specific borrowers and industry groups, historical loan loss experience, the level of classified and nonperforming loans, and the results of regulatory examinations.

Loans are considered impaired if, based on current information and events, it is probable that the Company will be unable to collect the scheduled payments of principal or interest when due according to the contractual terms of the loan agreement. Depending on a particular loan’s circumstances, the Company measures impairment of a loan based upon either the present value of expected future cash flows discounted at the loan’s effective interest rate, the loan’s observable market price, or the fair value of the collateral less estimated costs to sell if the loan is collateral dependent. Valuation allowances are established for collateral-dependent impaired loans for the difference between the loan amount and fair value of collateral less estimated selling costs. For impaired loans that are not collateral dependent, a valuation allowance is established for the difference between the loan amount and the present value of expected future cash flows discounted at the historical effective interest rate or the observable market price of the loan. Impairment losses are recognized through an increase in the required allowance for loan losses. Cash receipts on loans deemed impaired are recorded based on the loan’s separate status as a nonaccrual loan or an accrual status loan.

Some loans are accounted for in accordance with ASC 310-30, Loans and Debt Securities Acquired with Deteriorated Credit Quality. For these loans (“purchased credit impaired loans”), the Company recorded a fair value discount and began carrying them at book value less their face amount (see Note 4). For these loans, we determined the contractual amount and timing of undiscounted principal and interest payments (the “undiscounted contractual cash flows”), and estimated the amount and timing of undiscounted expected principal and interest payments, including expected prepayments (the “undiscounted expected cash flows”). Under acquired impaired loan accounting, the difference between the undiscounted contractual cash flows and the undiscounted expected cash flows is the nonaccretable difference. The nonaccretable difference is an estimate of the loss exposure of principal and interest related to the purchased credit impaired loans, and the amount is subject to change over time based on the performance of the loans. The carrying value of purchased credit impaired loans is initially determined as the discounted expected cash flows. The excess of expected cash flows at acquisition over the initial fair value of the purchased credit impaired loans is referred to as the “accretable yield” and is recorded as interest income over the estimated life of the acquired loans using the level-yield method, if the timing and amount of the future cash flows is reasonably estimable. The carrying value of purchased credit impaired loans is reduced by payments received, both principal and interest, and increased by the portion of the accretable yield recognized as interest income. Subsequent to acquisition, the Company evaluates the purchased credit impaired loans on a quarterly basis. Increases in expected cash flows compared to those previously estimated increase the accretable yield and are recognized as interest income prospectively. Decreases in expected cash flows compared to those previously estimated decrease the accretable yield and may result in the establishment of an allowance for loan losses and a provision for loan losses. Purchased credit impaired loans are generally considered accruing and performing loans, as the loans accrete interest income over the estimated life of the loan when expected cash flows are reasonably estimable. Accordingly, purchased credit impaired loans that are contractually past due are still considered to be accruing and performing as long as there is an expectation that the estimated cash flows will be received. If the timing and amount of cash flows is not reasonably estimable, the loans may be classified as nonaccrual loans.

Loan fees and certain direct loan origination costs are deferred, and the net fee or cost is recognized as an adjustment to interest income using the interest method over the contractual life of the loans.

Foreclosed Real Estate. Real estate acquired by foreclosure or by deed in lieu of foreclosure is initially recorded at fair value less estimated selling costs, establishing a new cost basis. Costs for development and improvement of the property are capitalized.

Valuations are periodically performed by management, and an allowance for losses is established by a charge to operations if the carrying value of a property exceeds its estimated fair value, less estimated selling costs.

Loans to facilitate the sale of real estate acquired in foreclosure are discounted if made at less than market rates. Discounts are amortized over the fixed interest period of each loan using the interest method.

Premises and Equipment. Premises and equipment are stated at cost less accumulated depreciation and include expenditures for major betterments and renewals. Maintenance, repairs, and minor renewals are expensed as incurred. When property is retired or sold, the retired asset and related accumulated depreciation are removed from the accounts and the resulting gain or loss taken into income. The Company reviews property and equipment for impairment whenever events or changes in circumstances indicate that the carrying amount of an asset may not be recoverable. If such assets are considered to be impaired, the impairment loss recognized is measured by the amount by which the carrying amount exceeds the fair value of the assets.

Depreciation is computed by use of straight-line and accelerated methods over the estimated useful lives of the assets. Estimated lives are generally seven to forty years for premises, three to seven years for equipment, and three years for software.

Bank Owned Life Insurance. Bank owned life insurance policies are reflected in the consolidated balance sheets at the estimated cash surrender value. Changes in the cash surrender value of these policies, as well as a portion of the insurance proceeds received, are recorded in noninterest income in the consolidated statements of income.

Intangible Assets. The Company’s intangible assets at June 30, 2020 included gross core deposit intangibles of $15.3 million with $8.7 million accumulated amortization, gross other identifiable intangibles of $3.8 million with accumulated amortization of $3.8 million, and mortgage servicing rights of $1.1 million. At June 30, 2019, the Company’s intangible assets included gross core deposit intangibles of $14.7 million with $6.9 million accumulated amortization, gross other identifiable intangibles of $3.8 million with accumulated amortization of $3.8 million, and mortgage servicing rights of $1.4 million. The Company’s core deposit intangible assets are being amortized using the straight line method, over periods ranging from five to seven years, with amortization expense expected to be approximately $1.4 million in fiscal 2021, $1.4 million in fiscal 2022, $1.4 million in fiscal 2023, $1.4 million in fiscal 2024, $807,000 in fiscal 2025, and $328,000 thereafter. As of June 30, 2020, and June 30, 2019, there was no impairment indicated.

Goodwill. The Company’s goodwill is evaluated annually for impairment or more frequently if impairment indicators are present. A qualitative assessment is performed to determine whether the existence of events or circumstances leads to a determination that it is more likely than not the fair value is less than the carrying amount, including goodwill. If, based on the evaluation, it is determined to be more likely than not that the fair value is less than the carrying value, then goodwill is tested further for impairment. If the implied fair value of goodwill is lower than its carrying amount, a goodwill impairment is indicated and goodwill is written down to its implied fair value. Subsequent increases in goodwill value are not recognized in the financial statements. As of June 30, 2020, and June 30, 2019, there was no impairment indicated, based on a qualitative assessment of goodwill, which considered: the decline in the market value of the Company’s common stock, relative to peers; concentrations of credit; profitability; nonperforming assets; capital levels; and results of recent regulatory examinations.

Income Taxes. The Company accounts for income taxes in accordance with income tax accounting guidance (ASC 740, Income Taxes). The income tax accounting guidance results in two components of income tax expense: current and deferred. Current income tax expense reflects taxes to be paid or refunded for the current period by applying the provisions of the enacted tax law to the taxable income or excess of deductions over revenues. The Company determines deferred income taxes using the liability (or balance sheet) method. Under this method, the net deferred tax asset or liability is based on the tax effects of the differences between the book and tax bases of assets and liabilities, and enacted changes in tax rates and laws are recognized in the period in which they occur.

Deferred income tax expense results from changes in deferred tax assets and liabilities between periods. Deferred tax assets are recognized if it is more likely than not, based on the technical merits, that the tax position will be realized or sustained upon examination. The term more likely than not means a likelihood of more than 50 percent; the terms examined and upon examination also include resolution of the related appeals or litigation processes, if any. A tax position that meets the more-likely-than-not recognition threshold is initially and subsequently measured as the largest amount of tax benefit that has a greater than 50 percent likelihood of being realized upon settlement with a taxing authority that has full knowledge of all relevant information. The determination of whether or not a tax position has met the more-likely-than-not recognition threshold considers the facts, circumstances, and information available at the reporting date and is subject to the management’s judgment. Deferred tax assets are reduced by a valuation allowance if, based on the weight of evidence available, it is more likely than not that some portion or all of a deferred tax asset will not be realized.

The Company recognizes interest and penalties on income taxes as a component of income tax expense.

The Company files consolidated income tax returns with its subsidiary.

Incentive Plans. The Company accounts for its Management and Recognition Plan (MRP), Equity Incentive Plan (EIP), and Omnibus Incentive Plan (OIP) in accordance with ASC 718, “Share-Based Payment.” Compensation expense is based on the market price of the Company’s stock on the date the shares are granted and is recorded over the vesting period. The difference between the grant-date fair value and the fair value on the date the shares are considered earned represents a tax benefit to the Company that is recorded as an adjustment to income tax expense.

Outside Directors’ Retirement. The Bank adopted a directors’ retirement plan in April 1994 for outside directors. The directors’ retirement plan provides that each non-employee director (participant) shall receive, upon termination of service on the Board on or after age 60, other than termination for cause, a benefit in equal annual installments over a five year period. The benefit will be based upon the product of the participant’s vesting percentage and the total Board fees paid to the participant during the calendar year preceding termination of service on the Board. The vesting percentage shall be determined based upon the participant’s years of service on the Board, whether before or after the reorganization date.

In the event that the participant dies before collecting any or all of the benefits, the Bank shall pay the participant’s beneficiary. No benefits shall be payable to anyone other than the beneficiary, and shall terminate on the death of the beneficiary.

Stock Options. Compensation cost is measured based on the grant-date fair value of the equity instruments issued, and recognized over the vesting period during which an employee provides service in exchange for the award.

Earnings Per Share. Basic earnings per share available to common stockholders is computed using the weighted-average number of common shares outstanding. Diluted earnings per share available to common stockholders includes the effect of all weighted-average dilutive potential common shares (stock options) outstanding during each year.

Comprehensive Income. Comprehensive income consists of net income and other comprehensive income, net of applicable income taxes. Other comprehensive income includes unrealized appreciation (depreciation) on available-for-sale securities, unrealized appreciation (depreciation) on available-for-sale securities for which a portion of an other-than-temporary impairment has been recognized in income, and changes in the funded status of defined benefit pension plans.

Transfers Between Fair Value Hierarchy Levels. Transfers in and out of Level 1 (quoted market prices), Level 2 (other significant observable inputs) and Level 3 (significant unobservable inputs) are recognized on the period ending date.

Revisions. Certain immaterial revisions have been made to the 2019 and 2018 consolidated financial statements for netting interchange expenses with interchange revenues to apply the recognition on an agency versus principal basis. These revisions did not have a significant impact on the financial statement line items impacted. have been reclassified to conform to the 2020 presentation. These reclassifications had no effect on net income or retained earnings.

The following paragraphs summarize the impact of new accounting pronouncements:

In August 2018, the FASB issued ASU 2018-13, Fair Value Measurement (Topic 820) - Disclosure Framework-Changes to the Disclosure Requirements for Fair Value Measurement. ASU 2018-13 modifies the disclosure requirements on fair value measurements in Topic 820. The amendments in this update remove disclosures that no longer are considered cost beneficial, modify/clarify the specific requirements of certain disclosures, and add disclosure requirements identified as relevant. ASU 2018-13 is effective for fiscal years beginning after December 15, 2019, with early adoption permitted for certain removed and modified disclosures, and is not expected to have a significant impact on the Company’s consolidated financial statements.

In June 2016, the FASB issued ASU 2016-13, Financial Instruments – Credit Losses (Topic 326). The Update amends guidance on reporting credit losses for assets held at amortized cost basis and available for sale debt securities. For assets held at amortized cost basis, Topic 326 eliminates the probable initial recognition threshold in current GAAP and, instead, requires an entity to reflect its current estimate of all expected credit losses. The Update affects loans, debt securities, trade receivables, net investments in leases, off balance sheet credit exposures, and any other financial assets not excluded from the scope that have the contractual right to receive cash. For public companies, the ASU is effective for fiscal years beginning after December 15, 2019, including interim periods within those fiscal years. Early adoption is available beginning after December 15, 2018, including interim periods within those fiscal years. Adoption will be applied on a modified retrospective basis, through a cumulative-effect adjustment to retained earnings.

The Company formed a working group of key personnel responsible for the allowance for loan losses estimate and initiated its evaluation of the data and systems requirements of adoption of the Update. The group determined that purchasing third party software would be the most effective method to comply with the requirements, evaluated several outside vendors, and made a vendor recommendation that was approved by the Board. Model validation and data testing using existing ALLL methodology have been completed. Parallel testing of the new methodology compared to the current methodology has been ongoing in the second half of fiscal year 2020. We expect to recognize a one-time cumulative effect adjustment to the allowance for loan losses as of the beginning of the first reporting period in which the new standard is effective, which for the Company will be the three-month period ending September 30, 2020.

Based on its initial analysis, the Company estimates that the allowance for credit losses (ACL) will increase by 27 to 35 percent as compared to the June 30, 2020, allowance for loan losses. This would result in an ACL of approximately 1.48% to 1.57% of gross loans upon adoption in the first quarter of fiscal 2021. This estimate is based upon the Company’s current analysis of economic conditions and forecasts, and the estimate is subject to change based on continuing review and challenge of the model and our methodologies and judgments as we work to finalize implementation. The adoption of ASU 2016-13 in fiscal 2021 could also impact the Company’s future earnings, perhaps materially. In March 2020, the Coronavirus Aid, Relief and Economic Security Act (the CARES Act) was signed into law, providing banking organizations required to adopt ASU 2016-13 during calendar year 2020 temporary relief from compliance with the standard until the earlier of the termination date of the national emergency declared by the President on March 13, 2020, concerning the COVID-19 pandemic (the National Emergency), or December 31, 2020.

In February 2016, the FASB issued ASU 2016-02, “Leases,” to revise the accounting related to lease accounting. Under the new guidance, a lessee is required to record a right-of-use (ROU) asset and a lease liability on the balance sheet for all leases with terms longer than 12 months. The Update was effective for the Company July 1, 2019. Adoption of the standard allows the use of a modified retrospective transition approach for all periods presented at the time of adoption. Based on the Company’s leases outstanding at June 30, 2020, which included five leased properties and numerous office equipment leases, the adoption of the new standard did not have a material impact on the Company’s consolidated statements of financial condition or consolidated statements of income, although an increase to assets and liabilities occurred at the time of adoption. In the first quarter of 2020, the Company recognized a ROU asset and corresponding lease liability for all leases of approximately $2.0 million based on the lease portfolio at that time. The Company’s new leases, lease terminations, and lease modifications and renewals will impact the amount of ROU asset and corresponding lease liability recognized. The Company’s leases are all currently “operating leases” as defined in the Update; therefore, no material change in the income statement presentation of lease expense is anticipated.

In March 2020, the CARES Act was signed into law, creating a forbearance program for federally backed mortgage loans, protects borrowers from negative credit reporting due to loan accommodations related to the National Emergency, and provides financial institutions the option to temporarily suspend certain requirements under U.S. GAAP related to troubled debt restructurings (TDR) for a limited period of time to account for the effects of COVID-19. The Company has elected to not apply ASC Subtopic 310-40 for loans eligible under the CARES Act, based on the modification’s (1) relation to COVID-19, (2) execution for a loan that was not more than 30-days past due as of December 31, 2019, and (3) executed between March 1, 2020, and the earlier of the date that falls 60 days following the termination of the declared National Emergency, or December 31, 2020.

v3.20.2
Available for Sale Securities
12 Months Ended
Jun. 30, 2020
Available-for-Sale Securities.  
Available-for-Sale Securities

NOTE 2: Available for Sale Securities

The amortized cost, gross unrealized gains, gross unrealized losses and approximate fair value of securities available for sale consisted of the following:

June 30, 2020

Gross

Gross

Estimated

Amortized

Unrealized

Unrealized

Fair

(dollars in thousands)

    

Cost

    

Gains

    

Losses

    

Value

Debt and equity securities:

 

  

Obligations of states and political subdivisions

$

40,486

$

1,502

$

$

41,988

Other securities

 

7,919

 

48

 

(343)

 

7,624

TOTAL DEBT AND EQUITY SECURITIES

 

48,405

 

1,550

 

(343)

 

49,612

Mortgage-backed securities:

 

  

 

  

 

  

 

  

FHLMC certificates

 

29,970

 

756

 

(2)

 

30,724

GNMA certificates

 

7,546

 

72

 

 

7,618

FNMA certificates

 

42,265

 

2,402

 

(5)

 

44,662

CMOs issues by government agencies

 

42,594

 

1,346

 

(32)

 

43,908

TOTAL MORTGAGE-BACKED SECURITIES

 

122,375

 

4,576

 

(39)

 

126,912

TOTAL

$

170,780

$

6,126

$

(382)

$

176,524

June 30, 2019

Gross

Gross

Estimated

Amortized

Unrealized

Unrealized

Fair

(dollars in thousands)

    

Cost

    

Gains

    

Losses

    

Value

Debt and equity securities:

U.S. government and Federal agency obligations

$

7,284

$

1

$

(15)

$

7,270

Obligations of states and political subdivisions

 

42,123

 

728

 

(68)

 

42,783

Other securities

 

5,176

 

75

 

(198)

 

5,053

TOTAL DEBT AND EQUITY SECURITIES

 

54,583

 

804

 

(281)

 

55,106

Mortgage-backed securities:

 

  

 

  

 

  

 

  

FHLMC certificates

 

16,373

 

64

 

(65)

 

16,372

GNMA certificates

 

35

 

 

 

35

FNMA certificates

 

34,943

 

610

 

(95)

 

35,458

CMOs issues by government agencies

 

57,946

 

775

 

(157)

 

58,564

TOTAL MORTGAGE-BACKED SECURITIES

 

109,297

 

1,449

 

(317)

 

110,429

TOTAL

$

163,880

$

2,253

$

(598)

$

165,535

The amortized cost and fair value of available-for-sale securities, by contractual maturity, are shown below. Expected maturities will differ from contractual maturities because borrowers may have the right to call or prepay obligations with or without call or prepayment penalties.

June 30, 2020

Amortized

Estimated

(dollars in thousands)

Cost

Fair Value

Within one year

    

$

862

    

$

868

After one year but less than five years

 

9,875

 

10,089

After five years but less than ten years

 

15,812

 

16,174

After ten years

 

21,856

 

22,481

Total investment securities

 

48,405

 

49,612

Mortgage-backed securities

 

122,375

 

126,912

Total investments and mortgage-backed securities

$

170,780

$

176,524

The carrying value of investment and mortgage-backed securities pledged as collateral to secure public deposits and securities sold under agreements to repurchase amounted to $156.1 million and $143.7 million at June 30, 2020 and 2019, respectively. The securities pledged consist of marketable securities, including $0 and $5.6 million of U.S. Government and Federal Agency Obligations, $82.0 million and $47.3 million of Mortgage-Backed Securities, $41.9 million and $55.7 million of Collateralized Mortgage Obligations, $32.0 million and $34.9 million of State and Political Subdivisions Obligations, and $200,000 and $300,000 of Other Securities at June 30, 2020 and 2019, respectively.

There were no gains or losses recognized from sales of available-for-sale securities in fiscal 2020. Gains of $265,450 and losses of $21,576 were recognized from sales of available-for-sale securities in fiscal 2019.

The Company did not hold any securities of a single issuer, payable from and secured by the same source of revenue or taxing authority, the book value of which exceeded 10% of stockholders’ equity at June 30, 2020.

Certain investments in debt securities are reported in the consolidated financial statements at an amount less than their historical cost. Total fair value of these investments at June 30, 2020, was $10.7 million, which is approximately 6.0% of the Company’s available for sale investment portfolio, as compared to $51.8 million or approximately 31.3% of the Company’s available for sale investment portfolio at June 30, 2019. Except as discussed below, management believes the declines in fair value for these securities to be temporary.

The tables below show the Company’s investments’ gross unrealized losses and fair value, aggregated by investment category and length of time that individual securities have been in a continuous unrealized loss position at June 30, 2020 and 2019.

Less than 12 months

12 months or more

Total

Unrealized

Unrealized

Unrealized

For the year ended June 30, 2020

    

Fair Value

    

Losses

    

Fair Value

    

Losses

    

Fair Value

    

Losses

(dollars in thousands)

 

  

Other securities

$

995

$

5

$

643

$

338

$

1,638

$

343

Mortgage-backed securities

 

9,037

 

39

 

 

 

9,037

 

39

Total investments and mortgage-backed securities

$

10,032

$

44

$

643

$

338

$

10,675

$

382

Less than 12 months

12 months or more

Total

Unrealized

Unrealized

Unrealized

For the year ended June 30, 2019

    

Fair Value

    

Losses

    

Fair Value

    

Losses

    

Fair Value

    

Losses

(dollars in thousands)

U.S. government-sponsored enterprises (GSEs)

$

$

$

6,969

$

15

$

6,969

$

15

Obligations of state and political subdivisions

 

 

 

8,531

 

68

 

8,531

 

68

Other securities

 

 

 

985

 

198

 

985

 

198

Mortgage-backed securities

 

1,175

 

1

 

34,148

 

316

 

35,323

 

317

Total investments and mortgage-backed securities

$

1,175

$

1

$

50,633

$

597

$

51,808

$

598

The unrealized losses on the Company’s investments in mortgage-backed securities were caused by increases in market interest rates. The contractual terms of these instruments do not permit the issuer to settle the securities at a price less than the amortized cost basis of the investments. Because the Company does not intend to sell the investments and it is not more likely than not the Company will be required to sell the investments before recovery of their amortized cost basis, which may be maturity, the Company does not consider these investments to be other-than-temporarily impaired at June 30, 2020.

Other securities. At June 30, 2020, there were two pooled trust preferred securities with an estimated fair value of $643,000 and unrealized losses of $333,000 in a continuous unrealized loss position for twelve months or more. These unrealized losses were primarily due to the long-term nature of the pooled trust preferred securities and a reduced demand for these securities, and concerns regarding the financial institutions that issued the underlying trust preferred securities.

The June 30, 2020, cash flow analysis for these two securities indicated it is probable the Company will receive all contracted principal and related interest projected. The cash flow analysis used in making this determination was based on anticipated default, recovery, and prepayment rates, and the resulting cash flows were discounted based on the yield spread anticipated at the time the securities were purchased. Other inputs include the actual collateral attributes, which include credit ratings and other performance indicators of the underlying financial institutions, including profitability, capital ratios, and asset quality. Assumptions for these two securities included prepayments averaging 1.6 percent, annually, annual defaults averaging 50 basis points, and a recovery rate averaging 10 percent of gross defaults, lagged two years.

One of these two securities has continued to receive cash interest payments in full since initial purchase; the other security received principal-in-kind (PIK), in lieu of cash interest, for a period of time following the recession and financial crisis which began in 2008, but resumed cash interest payments during fiscal 2014. Our cash flow analysis indicates that cash interest payments are expected to continue for the securities. Because the Company does not intend to sell these securities and it is not more-likely-than-not that the Company will be required to sell these securities prior to recovery of their amortized cost basis, which may be maturity, the Company does not consider these investments to be other-than-temporarily impaired at June 30, 2020.

The Company does not believe any other individual unrealized loss as of June 30, 2020, represents OTTI. However, the Company could be required to recognize OTTI losses in future periods with respect to its available for sale investment securities portfolio. The amount and timing of any required OTTI will depend on the decline in the underlying cash flows of the securities. Should the impairment of any of these securities become other-than-temporary, the cost basis of the investment will be reduced and the resulting loss recognized in the period the OTTI is identified.

Credit losses recognized on investments. During fiscal 2009, the Company adopted ASC 820, formerly FASB Staff Position 157-4, “Determining Fair Value When the Volume and Level of Activity for the Asset or Liability Have Significantly Decreased and Identifying Transactions That Are Not Orderly.” There were no trust preferred securities for which only a credit loss was recognized in income and other losses are recorded in other comprehensive income (loss) for the years ended June 30, 2020 and 2019.

v3.20.2
Loans and Allowance for Loan Losses
12 Months Ended
Jun. 30, 2020
Loans and Allowance for Loan Losses  
Loans and Allowance for Loan Losses

NOTE 3: Loans and Allowance for Loan Losses

Classes of loans are summarized as follows:

(dollars in thousands)

    

June 30, 2020

    

June 30, 2019

Real Estate Loans:

 

  

 

  

Residential

$

627,357

$

491,992

Construction

 

185,924

 

123,287

Commercial

 

887,419

 

840,777

Consumer loans

 

80,767

 

97,534

Commercial loans

 

468,448

 

355,874

 

2,249,915

 

1,909,464

Loans in process

 

(78,452)

 

(43,153)

Deferred loan fees, net

 

(4,395)

 

(3)

Allowance for loan losses

 

(25,139)

 

(19,903)

Total loans

$

2,141,929

$

1,846,405

The Company’s lending activities consist of origination of loans secured by mortgages on one- to four-family residences and commercial and agricultural real estate, construction loans on residential and commercial properties, commercial and agricultural business loans and consumer loans. At June 30, 2020, the Bank had purchased participations in 23 loans totaling $58.2 million.

Residential Mortgage Lending. The Company actively originates loans for the acquisition or refinance of one- to four-family residences. This category includes both fixed-rate and adjustable-rate mortgage (“ARM”) loans amortizing over periods of up to 30 years, and the properties securing such loans may be owner-occupied or non-owner-occupied. Single-family residential loans do not generally exceed 90% of the lower of the appraised value or purchase price of the secured property. Substantially all of the one- to four-family residential mortgage originations in the Company’s portfolio are located within the Company’s primary lending area.

The Company also originates loans secured by multi-family residential properties that are often located outside the Company’s primary lending area but made to borrowers who operate within our primary market area. The majority of the multi-family residential loans that are originated by the Bank are amortized over periods generally up to 25 years, with balloon maturities typically up to ten years. Both fixed and adjustable interest rates are offered and it is typical for the Company to include an interest rate “floor” and “ceiling” in the loan agreement. Generally, multi-family residential loans do not exceed 85% of the lower of the appraised value or purchase price of the secured property.

Commercial Real Estate Lending. The Company actively originates loans secured by commercial real estate including farmland, single- and multi-tenant retail properties, restaurants, hotels, land (improved and unimproved), nursing homes and other healthcare-related facilities, warehouses and distribution centers, convenience stores, automobile dealerships and other automotive-related services, and other businesses. These properties are typically owned and operated by borrowers headquartered within the Company’s primary lending area, however, the property may be located outside our primary lending area. Approximately $281.4 million of the Company’s $887.4 million in commercial real estate loans are secured by properties located outside our primary lending area.

Most commercial real estate loans originated by the Company generally are based on amortization schedules of up to 25 years with monthly principal and interest payments. Generally, the interest rate received on these loans is fixed for a maturity for up to ten years, with a balloon payment due at maturity. Alternatively, for some loans, the interest rate adjusts at least annually after an initial period up to seven years. The Company typically includes an interest rate “floor” in the loan agreement. Generally, improved commercial real estate loan amounts do not exceed 80% of the lower of the appraised value or the purchase price of the secured property. Agricultural real estate terms offered differ slightly, with amortization schedules of up to 25 years with an 80% loan-to-value ratio, or 30 years with a 75% loan-to-value ratio.

Construction Lending. The Company originates real estate loans secured by property or land that is under construction or development. Construction loans originated by the Company are generally secured by mortgage loans for the construction of owner occupied residential real estate or to finance speculative construction secured by residential real estate, land development, or owner-operated or non-owner occupied commercial real estate. During construction, these loans typically require monthly interest-only payments, with single-family residential construction loans having maturities ranging from six to twelve months, while multifamily or commercial construction loans typically mature in 12 to 24 months. Once construction is completed, permanent construction loans may be converted to monthly payments using amortization schedules of up to 30 years on residential and generally up to 25 years on commercial real estate.

While the Company typically utilizes relatively short maturity periods to closely monitor the inherent risks associated with construction loans for these loans, weather conditions, change orders, availability of materials and/or labor, and other factors may contribute to the lengthening of a project, thus necessitating the need to renew the construction loan at the balloon maturity. Such extensions are typically executed in incremental three month periods to facilitate project completion. The Company’s average term of construction loans is approximately eight months. During construction, loans typically require monthly interest only payments which may allow the Company an opportunity to monitor for early signs of financial difficulty should the borrower fail to make a required monthly payment. Additionally, during the construction phase, the Company typically performs interim inspections which further allow the Company opportunity to assess risk. At June 30, 2020, construction loans outstanding included 77 loans, totaling $48.8 million, for which a modification had been agreed to. At June 30, 2019, construction loans outstanding included 59 loans, totaling $27.2 million, for which a modification had been agreed to. In general, these modifications were solely for the purpose of extending the maturity date due to conditions described above. As these modifications were not executed due to financial difficulty on the part of the borrower, they were not accounted for as TDRs. Under the CARES Act, financial institutions have the option to temporarily suspend certain requirements under U.S. GAAP related to TDRs for a limited period of time to account for the effects of COVID-19. Loans with such modifications in effect at June 30, 2020, included drawn balances of $4.7 million in construction loans which were modified at the borrower’s request due to the current situation of heightened economic uncertainty triggered by the pandemic.

Consumer Lending. The Company offers a variety of secured consumer loans, including home equity, direct and indirect automobile loans, second mortgages, mobile home loans and loans secured by deposits. The Company originates substantially all of its consumer loans in its primary lending area. Usually, consumer loans are originated with fixed rates for terms of up to

approximately five years, with the exception of home equity lines of credit, which are variable, tied to the prime rate of interest and are for a period of ten years.

Home equity lines of credit (HELOCs) are secured with a deed of trust and are issued up to 100% of the appraised or assessed value of the property securing the line of credit, less the outstanding balance on the first mortgage and are typically issued for a term of ten years. Interest rates on the HELOCs are generally adjustable. Interest rates are based upon the loan-to-value ratio of the property with better rates given to borrowers with more equity.

Automobile loans originated by the Company include both direct loans and a smaller amount of loans originated by auto dealers. The Company generally pays a negotiated fee back to the dealer for indirect loans. Typically, automobile loans are made for terms of up to 66 months for new and used vehicles. Loans secured by automobiles have fixed rates and are generally made in amounts up to 100% of the purchase price of the vehicle.

Commercial Business Lending. The Company’s commercial business lending activities encompass loans with a variety of purposes and security, including loans to finance accounts receivable, inventory, equipment and operating lines of credit, including agricultural production and equipment loans. The Company offers both fixed and adjustable rate commercial business loans. Generally, commercial loans secured by fixed assets are amortized over periods up to five years, while commercial operating lines of credit or agricultural production lines are generally for a one year period.

The following tables present the balance in the allowance for loan losses and the recorded investment in loans (excluding loans in process and deferred loan fees) based on portfolio segment and impairment methods as of June 30, 2020 and 2019, and activity in the allowance for loan losses for the fiscal years ended June 30, 2020, 2019, and 2018.

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

    

    

June 30, 2020

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Total

Allowance for loan losses:

 

  

 

  

 

  

 

  

 

  

 

  

Balance, beginning of period

$

3,706

$

1,365

$

9,399

$

1,046

$

4,387

$

19,903

Provision charged to expense

 

1,529

 

645

 

2,730

 

300

 

798

 

6,002

Losses charged off

 

(379)

 

 

(12)

 

(189)

 

(273)

 

(853)

Recoveries

 

19

 

 

15

 

25

 

28

 

87

Balance, end of period

$

4,875

$

2,010

$

12,132

$

1,182

$

4,940

$

25,139

Ending Balance: individually evaluated for impairment

$

$

$

$

$

$

Ending Balance: collectively evaluated for impairment

$

4,875

$

2,010

$

12,132

$

1,182

$

4,940

$

25,139

Ending Balance: loans acquired with deteriorated credit quality

$

$

$

$

$

$

Loans:

 

  

 

 

  

 

  

 

  

 

  

Ending Balance: individually evaluated for impairment

$

$

$

$

$

$

Ending Balance: collectively evaluated for impairment

$

626,085

$

106,194

$

872,716

$

80,767

$

463,902

$

2,149,664

Ending Balance: loans acquired with deteriorated credit quality

$

1,272

$

1,278

$

14,703

$

$

4,546

$

21,799

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

    

    

June 30, 2019

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Total

Allowance for loan losses:

 

  

 

  

 

  

 

  

 

  

 

  

Balance, beginning of period

$

3,226

$

1,097

$

8,793

$

902

$

4,196

$

18,214

Provision charged to expense

 

487

 

268

 

765

 

231

 

281

 

2,032

Losses charged off

 

(30)

 

 

(164)

 

(103)

 

(92)

 

(389)

Recoveries

 

23

 

 

5

 

16

 

2

 

46

Balance, end of period

$

3,706

$

1,365

$

9,399

$

1,046

$

4,387

$

19,903

Ending Balance: individually evaluated for impairment

$

$

$

$

$

$

Ending Balance: collectively evaluated for impairment

$

3,706

$

1,365

$

9,399

$

1,046

$

4,387

$

19,903

Ending Balance: loans acquired with deteriorated credit quality

$

$

$

$

$

$

Loans:

 

  

 

  

 

  

 

  

 

  

 

  

Ending Balance: individually evaluated for impairment

$

$

$

$

$

$

Ending Balance: collectively evaluated for impairment

$

490,307

$

78,826

$

821,415

$

97,534

$

349,681

$

1,837,763

Ending Balance: loans acquired with deteriorated credit quality

$

1,685

$

1,308

$

19,362

$

$

6,193

$

28,548

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

    

    

June 30, 2018

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Total

Allowance for loan losses:

 

  

 

  

 

  

 

  

 

  

 

  

Balance, beginning of period

$

3,230

$

964

$

7,068

$

757

$

3,519

$

15,538

Provision charged to expense

 

184

 

142

 

1,779

 

251

 

691

 

3,047

Losses charged off

 

(190)

 

(9)

 

(56)

 

(129)

 

(22)

 

(406)

Recoveries

 

2

 

 

2

 

23

 

8

 

35

Balance, end of period

$

3,226

$

1,097

$

8,793

$

902

$

4,196

$

18,214

Management’s opinion as to the ultimate collectability of loans is subject to estimates regarding future cash flows from operations and the value of property, real and personal, pledged as collateral. These estimates are affected by changing economic conditions and the economic prospects of borrowers.

The allowance for loan losses is maintained at a level that, in management’s judgment, is adequate to cover probable credit losses inherent in the loan portfolio at the balance sheet date. The allowance for loan losses is established as losses are estimated to have occurred through a provision for loan losses charged to earnings. Loan losses are charged against the allowance when an amount is determined to be uncollectible, based on management’s analysis of expected cash flow (for non-collateral dependent loans) or collateral value (for collateral-dependent loans). 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 collectability 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.

The allowance consists of allocated and general components. The allocated component relates to loans that are classified as impaired. For those loans that are classified as impaired, an allowance is established when the discounted cash flows (or collateral value or observable market price) of the impaired loan is lower than the carrying value of that loan.

Under the Company’s allowance methodology, loans are first segmented into 1) those comprising large groups of homogeneous loans which are collectively evaluated for impairment, and 2) all other loans which are individually evaluated. Those loans in the second category are further segmented utilizing a defined grading system which involves categorizing loans by severity of risk based on conditions that may affect the ability of the borrowers to repay their debt, such as current financial information, collateral valuations, historical payment experience, credit documentation, public information, and current trends. The loans subject to credit classification represent the portion of the portfolio subject to the greatest credit risk and where adjustments to the allowance for losses on loans as a result of provisions and charge offs are most likely to have a significant impact on operations.

A periodic review of selected credits (based on loan size and type) is conducted to identify loans with heightened risk or probable losses and to assign risk grades. The primary responsibility for this review rests with risk management personnel. This review is supplemented with periodic examinations of both selected credits and the credit review process by the Company’s internal audit function and applicable regulatory agencies. The information from these reviews assists management in the timely identification of problems and potential problems and provides a basis for deciding whether the credit represents a probable loss or risk that should be recognized.

The Company considers, as the primary quantitative factor in its allowance methodology, average net charge offs over the most recent twelve-month period. The Company also reviews average net charge offs over the most recent five-year period.

A loan is considered impaired when, based on current information and events, it is probable that the scheduled payments of principal or interest will not be able to be collected 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 and agricultural 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.

Groups of loans with similar risk characteristics are collectively evaluated for impairment based on the group’s historical loss experience adjusted for changes in trends, conditions and other relevant factors that affect repayment of the loans. Accordingly, individual consumer and residential loans are not separately identified for impairment measurements, unless such loans are the subject of a restructuring agreement due to financial difficulties of the borrower.

The general component covers non-classified loans and is based on historical charge-off experience and expected loss given the internal risk rating process. The loan portfolio is stratified into homogeneous groups of loans that possess similar loss characteristics and an appropriate loss ratio adjusted for other qualitative factors is applied to the homogeneous pools of loans to estimate the incurred losses in the loan portfolio.

Included in the Company’s loan portfolio are certain loans accounted for in accordance with ASC 310-30, Loans and Debt Securities Acquired with Deteriorated Credit Quality. These loans were written down at acquisition to an amount estimated to be collectible. As a result, certain ratios regarding the Company’s loan portfolio and credit quality cannot be used to compare the Company to peer companies or to compare the Company’s current credit quality to prior periods. The ratios particularly affected by accounting under ASC 310-30 include the allowance for loan losses as a percentage of loans, nonaccrual loans, and nonperforming assets, and nonaccrual loans and nonperforming loans as a percentage of total loans.

The following tables present the credit risk profile of the Company’s loan portfolio (excluding loans in process and deferred loan fees) based on rating category and payment activity as of June 30, 2020 and 2019. These tables include purchased credit impaired loans, which are reported according to risk categorization after acquisition based on the Company’s standards for such classification:

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

June 30, 2020

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Pass

$

620,004

$

103,105

$

829,276

$

80,517

$

457,385

Watch

 

1,900

 

4,367

 

45,262

 

45

 

4,708

Special Mention

 

 

 

403

 

25

 

Substandard

 

5,453

 

 

11,590

 

180

 

6,355

Doubtful

 

 

 

888

 

 

Total

$

627,357

$

107,472

$

887,419

$

80,767

$

468,448

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

June 30, 2019

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Pass

$

482,869

$

80,134

$

802,479

$

97,012

$

341,069

Watch

 

1,236

 

 

21,693

 

170

 

7,802

Special Mention

 

103

 

 

3,463

 

26

 

Substandard

 

7,784

 

 

13,142

 

291

 

7,003

Doubtful

 

 

 

 

35

 

Total

$

491,992

$

80,134

$

840,777

$

97,534

$

355,874

The above amounts include purchased credit impaired loans. At June 30, 2020, purchased credit impaired loans comprised $5.9 million of credits rated “Pass”; $10.3 million of credits rated “Watch”, none rated “Special Mention”, $5.6 million of credits rated “Substandard” and none rated “Doubtful”. At June 30, 2019, purchased credit impaired loans comprised $6.9 million of credits rated “Pass”; $10.4 million of credits rated “Watch”, none rated “Special Mention”; $11.2 million of credits rated “Substandard”; and none rated “Doubtful”.

Credit Quality Indicators. The Company categorizes loans into risk categories based on relevant information about the ability of borrowers to service their debt such as: current financial information, historical payment experience, credit documentation, public information, and current economic trends among other factors. The Company analyzes loans individually by classifying the loans as to credit risk. This analysis is performed on all loans at origination, and is updated on a quarterly basis for loans risk rated Watch, Special Mention, Substandard, or Doubtful. In addition, lending relationships of $3 million or more, exclusive of any consumer or owner-occupied residential loan, are subject to an annual credit analysis which is prepared by the loan administration department and presented to a loan committee with appropriate lending authority. A sample of lending relationships in excess of $1 million (exclusive of single-family residential real estate loans) are subject to an independent loan review annually, in order to verify risk ratings. The Company uses the following definitions for risk ratings:

Watch – Loans classified as watch exhibit weaknesses that require more than usual monitoring. Issues may include deteriorating financial condition, payments made after due date but within 30 days, adverse industry conditions or management problems.

Special Mention – Loans classified as special mention exhibit signs of further deterioration but still generally make payments within 30 days. This is a transitional rating and loans should typically not be rated Special Mention for more than 12 months.

Substandard – Loans classified as substandard possess weaknesses that jeopardize the ultimate collection of the principal and interest outstanding. These loans exhibit continued financial losses, ongoing delinquency, overall poor financial condition, and insufficient collateral. They are characterized by the distinct possibility that the institution will sustain some loss if the deficiencies are not corrected.

Doubtful – Loans classified as doubtful have all the weaknesses of substandard loans, and have deteriorated to the level that there is a high probability of substantial loss.

Loans not meeting the criteria above that are analyzed individually as part of the above described process are considered to be Pass rated loans.

The following tables present the Company’s loan portfolio aging analysis (excluding loans in process and deferred loan fees) as of June 30, 2020 and 2019. These tables include purchased credit impaired loans, which are reported according to aging analysis after acquisition based on the Company’s standards for such classification:

    

    

    

    

    

Greater Than

    

    

    

    

    

    

    

Greater Than 90

(dollars in thousands)

30-59 Days

60-89 Days

90 Days

Total

Total Loans

Days Past Due

June 30, 2020

Past Due

Past Due

Past Due

Past Due

Current

Receivable

and Accruing

Real Estate Loans:

 

  

 

  

 

  

 

  

 

  

 

  

 

  

Residential

$

772

$

378

$

654

$

1,804

$

625,553

$

627,357

$

Construction

 

 

 

 

 

107,472

 

107,472

 

Commercial

 

641

 

327

 

1,073

 

2,041

 

885,378

 

887,419

 

Consumer loans

 

180

 

53

 

193

 

426

 

80,341

 

80,767

 

Commercial loans

 

93

 

1,219

 

810

 

2,122

 

466,326

 

468,448

 

Total loans

$

1,686

$

1,977

$

2,730

$

6,393

$

2,165,070

$

2,171,463

$

    

    

    

    

    

Greater Than

    

    

    

    

    

    

    

Greater Than 90

(dollars in thousands)

30-59 Days

60-89 Days

90 Days

Total

Total Loans

Days Past Due

June 30, 2019

Past Due

Past Due

Past Due

Past Due

Current

Receivable

and Accruing

Real Estate Loans:

 

  

 

  

 

  

 

  

 

  

 

  

 

  

Residential

$

227

$

1,054

$

1,714

$

2,995

$

488,997

$

491,992

$

Construction

 

 

 

 

 

80,134

 

80,134

 

Commercial

 

296

 

1

 

5,617

 

5,914

 

834,863

 

840,777

 

Consumer loans

 

128

 

46

 

176

 

350

 

97,184

 

97,534

 

Commercial loans

 

424

 

25

 

1,902

 

2,351

 

353,523

 

355,874

 

Total loans

$

1,075

$

1,126

$

9,409

$

11,610

$

1,854,701

$

1,866,311

$

Under the CARES Act, financial institutions have the option to temporarily suspend certain requirements under U.S. GAAP related to TDRs for a limited period of time to account for the effects of COVID-19. Loans with such modifications in effect at June 30, 2020, included $380.1 million in loans reported as current in the above table. An additional $29,000 of consumer loans and $1,000 in residential real estate loans with such modifications were reported as 30-59 days past due, and $66,000 of commercial loans with such modifications were reported as 60-89 days past due as of June 30, 2020.

At June 30, 2020 there were no purchased credit impaired loans that were greater than 90 days past due. At June 30, 2019 there was one purchased credit impaired loan with net fair value of $3.1 million that was greater than 90 days past due.

A loan is considered impaired, in accordance with the impairment accounting guidance (ASC 310-10-35-16), when based on current information and events, it is probable the Company will be unable to collect all amounts due from the borrower in accordance with the contractual terms of the loan. Impaired loans include nonperforming loans but also include loans modified in troubled debt restructurings (TDRs) where concessions have been granted to borrowers experiencing financial difficulties. These concessions could include a reduction in the interest rate on the loan, payment extensions, forgiveness of principal, forbearance or other actions intended to maximize collection.

The following tables present impaired loans (excluding loans in process and deferred loan fees) as of June 30, 2020 and 2019. These tables include purchased credit impaired loans. Purchased credit impaired loans are those for which it was deemed probable, at acquisition, that the Company would be unable to collect all contractually required payments receivable. In an instance where, subsequent to the acquisition, the Company determines it is probable, for a specific loan, that cash flows received will exceed the amount previously expected, the Company will recalculate the amount of accretable yield in order to recognize the improved cash flow expectation as additional interest income over the remaining life of the loan. These loans, however, will continue to be reported as impaired loans. In an instance where, subsequent to the acquisition, the Company determines it is probable that, for a specific loan, that cash flows received will be less than the amount previously expected, the Company will allocate a specific allowance under the terms of ASC 310-10-35.

(dollars in thousands)

    

Recorded

    

Unpaid Principal

    

Specific

June 30, 2020

Balance

Balance

Allowance

Loans without a specific valuation allowance:

 

  

 

  

 

  

Residential real estate

$

3,811

$

4,047

$

Construction real estate

 

1,278

 

1,312

 

Commercial real estate

 

19,271

 

23,676

 

Consumer loans

 

 

 

Commercial loans

 

5,040

 

6,065

 

Loans with a specific valuation allowance:

 

  

 

  

 

  

Residential real estate

$

$

$

Construction real estate

 

 

 

Commercial real estate

 

 

 

Consumer loans

 

 

 

Commercial loans

 

 

 

Total:

 

  

 

  

 

  

Residential real estate

$

3,811

$

4,047

$

Construction real estate

$

1,278

$

1,312

$

Commercial real estate

$

19,271

$

23,676

$

Consumer loans

$

$

$

Commercial loans

$

5,040

$

6,065

$

(dollars in thousands)

    

Recorded

    

Unpaid Principal

    

Specific

June 30, 2019

Balance

Balance

Allowance

Loans without a specific valuation allowance:

 

  

 

  

 

  

Residential real estate

$

5,104

$

5,341

$

Construction real estate

 

1,330

 

1,419

 

Commercial real estate

 

26,410

 

31,717

 

Consumer loans

 

8

 

8

 

Commercial loans

 

6,999

 

9,187

 

Loans with a specific valuation allowance:

 

  

 

  

 

  

Residential real estate

$

$

$

Construction real estate

 

 

 

Commercial real estate

 

 

 

Consumer loans

 

 

 

Commercial loans

 

 

 

Total:

 

  

 

  

 

  

Residential real estate

$

5,104

$

5,341

$

Construction real estate

$

1,330

$

1,419

$

Commercial real estate

$

26,410

$

31,717

$

Consumer loans

$

8

$

8

$

Commercial loans

$

6,999

$

9,187

$

The above amounts include purchased credit impaired loans. At June 30, 2020, purchased credit impaired loans comprised $21.8 million of impaired loans without a specific valuation allowance. At June 30, 2019, purchased credit impaired loans comprised $28.5 million of impaired loans without a specific valuation allowance.

The following tables present information regarding interest income recognized on impaired loans:

Fiscal 2020

    

Average

    

Investment in

Interest Income

(dollars in thousands)

Impaired Loans

Recognized

Residential Real Estate

$

1,440

$

89

Construction Real Estate

 

1,295

 

134

Commercial Real Estate

 

16,175

 

1,276

Consumer Loans

 

 

Commercial Loans

 

5,597

 

419

Total Loans

$

24,507

$

1,918

Fiscal 2019

    

Average

    

Investment in

Interest Income

(dollars in thousands)

Impaired Loans

Recognized

Residential Real Estate

$

2,081

$

112

Construction Real Estate

 

1,297

 

246

Commercial Real Estate

 

14,547

 

1,570

Consumer Loans

 

 

Commercial Loans

 

4,212

 

926

Total Loans

$

22,137

$

2,854

Fiscal 2018

    

Average

    

Investment in

Interest Income

(dollars in thousands)

Impaired Loans

Recognized

Residential Real Estate

$

3,358

$

219

Construction Real Estate

 

1,317

 

165

Commercial Real Estate

 

9,446

 

1,163

Consumer Loans

 

 

Commercial Loans

 

3,152

 

199

Total Loans

$

17,273

$

1,746

Interest income on impaired loans recognized on a cash basis in the fiscal years ended June 30, 2020, 2019, and 2018 was immaterial.

For the fiscal years ended June 30, 2020, 2019, and 2018, the amount of interest income recorded for impaired loans that represents a change in the present value of future cash flows attributable to the passage of time was approximately $236,000, $1.3 million, and $683,000, respectively.

The following table presents the Company’s nonaccrual loans at June 30, 2020 and 2019. Purchased credit impaired loans are placed on nonaccrual status in the event the Company cannot reasonably estimate cash flows expected to be collected. The table excludes performing TDRs.

June 30, 

(dollars in thousands)

    

2020

    

2019

Residential real estate

$

4,010

$

6,404

Construction real estate

 

 

Commercial real estate

 

3,106

 

10,876

Consumer loans

 

196

 

309

Commercial loans

 

1,345

 

3,424

Total loans

$

8,657

$

21,013

The above amounts include purchased credit impaired loans. At June 30, 2020 there were no purchased impaired loans on nonaccrual. At June 30, 2019, purchased credit impaired loans comprised $4.1 million of nonaccrual loans.

Included in certain loan categories in the impaired loans are TDRs, where economic concessions have been granted to borrowers who have experienced financial difficulties. These concessions typically result from our loss mitigation activities, and could include reductions in the interest rate, payment extensions, forgiveness of principal, forbearance, or other actions. Certain TDRs are classified as nonperforming at the time of restructuring and typically are returned to performing status after considering the borrower’s sustained repayment performance for a reasonable period of at least six months.

When loans and leases are modified into a TDR, the Company evaluates any possible impairment similar to other impaired loans based on the present value of expected future cash flows, discounted at the contractual interest rate of the original loan or lease agreement, and uses the current fair value of the collateral, less selling costs, for collateral dependent loans. If the Company determines that the value of the modified loan is less than the recorded investment in the loan (net of previous charge-offs, deferred loan fees or costs, and unamortized premium or discount), impairment is recognized through an allowance estimate or a charge-off to the allowance. In periods subsequent to modification, the Company evaluates all TDRs, including those that have payment defaults, for possible impairment and recognizes impairment through the allowance.

At June 30, 2020, and June 30, 2019, the Company had $4.5 million and $6.5 million, respectively, of commercial real estate loans, $791,000 and $1.1 million, respectively, of residential real estate loans, and $3.2 million and $5.6 million, respectively, of commercial loans, respectively, that were modified in TDRs and impaired. All loans classified as TDRs at June 30, 2020 and June 30, 2019, were so classified due to interest rate concessions. During fiscal 2020, there were no loans modified as TDRs. When loans modified as TDRs have subsequent payment defaults, the defaults are factored into the determination of the allowance for loan losses to ensure specific valuation allowances reflect amounts considered uncollectible.

Performing loans classified as TDRs at June 30, 2020 and June 30, 2019 segregated by class, are shown in the table below. Nonperforming TDRs are shown in nonaccrual loans.

June 30, 2020

June 30, 2019

    

Number of

    

Recorded

    

Number of

    

Recorded

(dollars in thousands)

modifications

Investment

modifications

Investment

Residential real estate

 

3

$

791

 

10

$

1,130

Construction real estate

 

 

 

 

Commercial real estate

 

10

 

4,544

 

20

 

6,529

Consumer loans

 

 

 

 

Commercial loans

 

7

 

3,245

 

10

 

5,630

Total

 

20

$

8,580

 

40

$

13,289

The Company may obtain physical possession of real estate collateralizing a residential mortgage loan or home equity loan via foreclosure or in-substance repossession. As of June 30, 2020 and June 30, 2019, the carrying value of foreclosed residential real estate properties as a result of obtaining physical possession was $563,000 and $752,000, respectively. In addition, as of June 30, 2020 and June 30, 2019, the Company had residential mortgage loans and home equity loans with a carrying value of $435,000 and $493,000, respectively, collateralized by residential real estate property for which formal foreclosure proceedings were in process.

Following is a summary of loans to executive officers, directors, significant shareholders and their affiliates held by the Company at June 30, 2020 and 2019, respectively:

June 30, 

(dollars in thousands)

    

2020

    

2019

Beginning Balance

$

9,132

$

8,995

Additions

 

5,179

 

7,238

Repayments

 

(5,708)

 

(7,134)

Change in related party

 

 

33

Ending Balance

$

8,603

$

9,132

v3.20.2
Accounting for Certain Acquired Loans
12 Months Ended
Jun. 30, 2020
Accounting for Certain Acquired Loans.  
Accounting for Certain Acquired Loans

NOTE 4: Accounting for Certain Acquired Loans

During the fiscal years ended June 30, 2011, 2015, 2017, and 2019, the Company acquired certain loans which evidenced deterioration of credit quality since origination and for which it was probable, at acquisition, that all contractually required payments would not be collected.

Loans purchased with evidence of credit deterioration since origination and for which it is probable that all contractually required payments will not be collected are considered to be credit impaired. Evidence of credit quality deterioration as of the purchase date may include information such as past-due and nonaccrual status, borrower credit scores and recent loan to value percentages. Purchased credit-impaired loans are accounted for under the accounting guidance for loans and debt securities acquired with deteriorated credit quality (ASC 310-30) and initially measured at fair value, which includes estimated future credit losses expected to be incurred over the life of the loan. Accordingly, an allowance for credit losses related to these loans is not carried over and recorded at the acquisition date. Management estimated the cash flows expected to be collected at acquisition using our internal risk models, which incorporate the estimate of current key assumptions, such as default rates, severity and prepayment speeds.

The carrying amount of those loans is included in the balance sheet amounts of loans receivable at June 30, 2020 and June 30, 2019. The amount of these loans is shown below:

    

June 30, 

(dollars in thousands)

2020

    

2019

Residential real estate

$

1,508

$

1,921

Construction real estate

 

1,312

 

1,397

Commercial real estate

 

19,108

 

24,669

Consumer loans

 

 

Commercial loans

 

5,571

 

8,381

Outstanding balance

$

27,499

$

36,368

Carrying amount, net of fair value adjustment of $5,700 and $7,821 at June 30, 2020 and 2019, respectively

$

21,799

$

28,547

Accretable yield, or income expected to be collected, is as follows:

June 30, 

(dollars in thousands)

    

2020

    

2019

    

2018

Balance at beginning of period

$

220

$

589

$

609

Additions

 

 

102

 

Accretion

 

(236)

 

(1,342)

 

(683)

Reclassification from nonaccretable difference

 

256

 

1,075

 

663

Disposals

 

 

(204)

 

Balance at end of period

$

240

$

220

$

589

During the fiscal years ended June 30, 2020 and 2019, the Company did not increase or reverse the allowance for loan losses related to these purchased credit impaired loans.

v3.20.2
Premises and Equipment
12 Months Ended
Jun. 30, 2020
Premises and Equipment  
Premises and Equipment

NOTE 5: Premises and Equipment

Following is a summary of premises and equipment:

June 30, 

(dollars in thousands)

    

2020

    

2019

Land

$

12,585

$

12,414

Buildings and improvements

 

56,039

 

54,304

Construction in progress

 

435

 

466

Furniture, fixtures, equipment and software

 

18,109

 

16,514

Automobiles

 

120

 

107

Operating leases ROU asset

 

1,965

 

 

89,253

 

83,805

Less accumulated depreciation

 

24,147

 

21,078

$

65,106

$

62,727

Leases. The Company adopted ASU 2016-02, Leases (Topic 842), on July 1, 2019, using the modified retrospective transition approach whereby comparative periods were not restated. The Company also elected certain relief options under the ASU, including the option not to recognize right of use (“ROU”) asset and lease liabilities that arise from short-term leases (leases with terms of twelve months or less). The Company has five leased properties and numerous office equipment lease agreements in which it is the lessee, with lease terms exceeding twelve months. Adoption of this ASU resulted in the Company recognizing a ROU asset and corresponding lease liability of $437,000, while entry into a new operating lease agreement in September, 2019, resulted in the recognition of a ROU asset and corresponding lease liability of $1.6 million.

All of the leases are classified as operating leases, and therefore, were previously not recognized on the Company’s consolidated balance sheets. With the adoption of ASU 2016-02, these operating leases are now included as a ROU asset in the premises and equipment line item on the Company’s consolidated balance sheets. The corresponding lease liability is included in the accounts payable and other liabilities line item on the Company’s consolidated balance sheets. Because these leases are classified as operating leases, the adoption of the new standard did not have a material effect on lease expense on the Company’s consolidated statements of income.

ASU 2016-02 also requires certain other accounting elections. The Company elected the short-term lease recognition exemption for all leases that qualify, meaning those with terms under twelve months. ROU assets or lease liabilities are not to be recognized for short-term leases. The calculated amount of the ROU assets and lease liabilities in the table below are impacted by the length of the lease term and the discount rate used to present value the minimum lease payments. The Company’s lease agreements often include one or more options to renew at the Company’s discretion. If at lease inception, the Company considers the exercising of a renewal option to be reasonably certain, the Company will include the extended term in the calculation of the ROU asset and lease liability. Regarding the discount rate, the ASU requires the use of the rate implicit in the lease whenever this rate is readily determinable. As this rate is rarely determinable, the Company utilizes its incremental borrowing rate at lease inception over a similar term. The discount rate utilized was 5%. The expected lease terms range from 18 months to 20 years.

    

At or For the

Twelve Months Ended

June 30, 2020

Consolidated Balance Sheet

 

Operating leases right of use asset

$

1,965

Operating leases liability

$

1,965

Consolidated Statement of Income

Operating lease costs classified as occupancy and equipment expense

$

214

(includes short-term lease costs)

 

  

Supplemental disclosures of cash flow information

Cash paid for amounts included in the measurement of lease liabilities:

 

  

Operating cash flows from operating leases

$

174

ROU assets obtained in exchange for operating lease obligations:

$

2,004

For the years ended June 30, 2020 and 2019, lease expense was $214,000 and $213,000, respectively. At June 30, 2020, future expected lease payments for leases with terms exceeding one year were as follows:

(dollars in thousands)

    

  

2021

$

269

2022

 

243

2023

 

243

2024

 

243

2025

 

243

Thereafter

 

2,181

Future lease payments expected

$

3,422

v3.20.2
Deposits
12 Months Ended
Jun. 30, 2020
Deposits  
Deposits

NOTE 6: Deposits

Deposits are summarized as follows:

June 30, 

(dollars in thousands)

    

2020

    

2019

Non-interest bearing accounts

$

316,048

$

218,889

NOW accounts

 

781,937

 

639,219

Money market deposit accounts

 

231,162

 

188,355

Savings accounts

 

181,229

 

167,973

TOTAL NON-MATURITY DEPOSITS

 

1,510,376

 

1,214,436

Certificates

 

  

 

  

0.00-.99%

 

72,236

 

2,447

1.00-1.99%

 

393,625

 

221,409

2.00-2.99%

 

168,985

 

398,931

3.00-3.99%

 

39,191

 

56,310

4.00-4.99%

 

160

 

162

5.00-5.99%

 

 

6.00-6.99%

 

274

 

TOTAL CERTIFICATES

 

674,471

 

679,259

TOTAL DEPOSITS

$

2,184,847

$

1,893,695

The aggregate amount of deposits with a minimum denomination of $250,000 was $611.4 million and $519.3 million at June 30, 2020 and 2019, respectively.

Certificate maturities are summarized as follows:

(dollars in thousands)

    

  

July 1, 2020 to June 30, 2021

$

499,419

July 1, 2021 to June 30, 2022

 

99,591

July 1, 2022 to June 30, 2023

 

26,015

July 1, 2023 to June 30, 2024

 

7,593

July 1, 2024 to June 30, 2025

 

41,853

TOTAL

$

674,471

Brokered certificates totaled $23.3 million and $44.9 million at June 30, 2020 and 2019, respectively. Deposits from executive officers, directors, significant shareholders and their affiliates (related parties) held by the Company at June 30, 2020 and 2019 totaled approximately $4.2 million and $3.8 million, respectively.

v3.20.2
Securities Sold Under Agreements to Repurchase
12 Months Ended
Jun. 30, 2020
Securities Sold Under Agreements to Repurchase  
Securities Sold Under Agreements to Repurchase

NOTE 7:  Securities Sold Under Agreements to Repurchase

The Company had no securities sold under agreements to repurchase as of June 30, 2020. The carrying value of securities sold under agreement to repurchase at June 30, 2019 amounted to $4.4 million. The securities underlying the agreements at June 30, 2019 consisted of marketable securities, including $5.8 million of Mortgage-Backed Securities. The right of offset for a repurchase agreement resembles a secured borrowing, whereby the collateral pledged by the Company would be used to settle the fair value of the repurchase agreement should the Company be in default. The collateral is held by the Company in a segregated custodial account. In the event the collateral fair value falls below stipulated levels, the Company will pledge additional securities. The Company closely monitors collateral levels to ensure adequate levels are maintained.

The following table presents balance and interest rate information on the securities sold under agreements to repurchase.

June 30, 

 

(dollars in thousands)

    

2020

    

2019

 

Year-end balance

$

$

4,376

Average balance during the year

 

82

 

3,988

Maximum month-end balance during the year

 

 

4,703

Average interest during the year

 

0.03

%  

 

0.90

%

Year-end interest rate

 

0.00

%  

 

0.93

%

v3.20.2
Advances from Federal Home Loan Bank
12 Months Ended
Jun. 30, 2020
Advances from Federal Home Loan Bank  
Advances from Federal Home Loan Bank

NOTE 8:  Advances from Federal Home Loan Bank

Advances from Federal Home Loan Bank are summarized as follows:

June 30, 

 

Interest

2020

2019

 

Maturity

Rate

(dollars in thousands)

 

08/19/19

    

1.52

%  

$

    

$

200

11/22/19

 

1.91

%  

 

 

1,741

12/30/19

 

1.92

%  

 

 

249

01/14/20

 

1.76

%  

 

 

249

03/31/20

 

1.49

%  

 

 

248

06/10/20

 

1.26

%  

 

 

247

09/09/20

 

2.02

%  

 

4,982

 

4,929

11/23/20

 

2.13

%  

 

1,741

 

1,725

01/14/21

 

1.92

%  

 

249

 

247

03/31/21

 

1.68

%  

 

248

 

246

05/17/21

 

2.43

%  

 

5,000

 

5,000

06/10/21

 

1.42

%  

 

247

 

244

09/07/21

 

2.81

%  

 

9,000

 

9,000

09/09/21

 

2.28

%  

 

1,977

 

1,960

10/01/21

 

2.53

%  

 

5,000

 

5,000

11/16/21

 

2.43

%  

 

5,000

 

5,000

03/07/22

 

0.95

%  

 

3,000

 

03/31/22

 

1.91

%  

 

246

 

244

08/15/22

 

1.89

%  

 

3,000

 

03/06/23

 

0.99

%  

 

3,000

 

03/06/24

 

0.95

%  

 

3,000

 

03/28/24

 

2.56

%  

 

8,000

 

8,000

08/13/24

 

1.88

%  

 

3,000

 

02/21/25

 

1.28

%  

 

5,000

 

02/21/25

 

1.53

%  

 

5,000

 

03/06/25

 

1.01

%  

 

3,000

 

12/14/26

 

2.65

%  

 

334

 

379

 

TOTAL

$

70,024

$

44,908

Weighted-average rate

 

  

 

2.01

%  

 

2.42

%

Of the advances outstanding at June 30, 2020, two advances totaling $10.0 million are callable by the FHLB prior to maturity. In addition to the above advances, the Bank had additional available credit amounting to $296.6 million and $320.1 million with the FHLB at June 30, 2020 and 2019, respectively.

Advances from FHLB of Des Moines are secured by FHLB stock and commercial real estate and one- to four-family mortgage loans pledged. To secure outstanding advances and the Bank’s line of credit, loans totaling $768.7 million and $754.4 million were pledged to the FHLB at June 30, 2020 and 2019, respectively. The principal maturities of FHLB advances at June 30, 2020, are below:

    

June 30, 2020

FHLB Advance Maturities

(dollars in thousands)

July 1, 2020 to June 30, 2021

$

12,467

July 1, 2021 to June 30, 2022

 

24,223

July 1, 2022 to June 30, 2023

 

6,000

July 1, 2023 to June 30, 2024

 

11,000

July 1, 2024 to June 30, 2025

 

16,000

July 1, 2025 to thereafter

 

334

TOTAL

$

70,024

v3.20.2
Note Payable
12 Months Ended
Jun. 30, 2020
Note Payable  
Note Payable

NOTE 9: Note Payable

In June 2017, the Company entered into a revolving, reducing line of credit with a five-year term, initially providing available credit of $15.0 million. Available credit under the line was reduced by $3.0 million on each anniversary date of the line of credit. At June 30, 2020, the balance of the line was fully repaid and the line was terminated. At June 30, 2019, the balance of the line was $3.0 million, with remaining available credit of $6.0 million. The line of credit bore interest at a floating rate based on LIBOR, which was due and payable monthly, and was secured by the stock of the Bank. The proceeds from this line of credit were used, in part, to fund the cash portion of the Tammcorp merger.

v3.20.2
Subordinated Debt
12 Months Ended
Jun. 30, 2020
Subordinated Debt  
Subordinated Debt

NOTE 10: Subordinated Debt

Southern Missouri Statutory Trust I issued $7.0 million of Floating Rate Capital Securities (the “Trust Preferred Securities”) with a liquidation value of $1,000 per share in March 2004. The securities are due in 30 years, redeemable after five years and bear interest at a floating rate based on LIBOR. At June 30, 2020, the current rate was 3.05%. The securities represent undivided beneficial interests in the trust, which was established by the Company for the purpose of issuing the securities. The Trust Preferred Securities were sold in a private transaction exempt from registration under the Securities Act of 1933, as amended (the “Act”) and have not been registered under the Act. The securities may not be offered or sold in the United States absent registration or an applicable exemption from registration requirements.

Southern Missouri Statutory Trust I used the proceeds from the sale of the Trust Preferred Securities to purchase Junior Subordinated Debentures of the Company. The Company used its net proceeds for working capital and investment in its subsidiaries.

In connection with its October 2013 acquisition of Ozarks Legacy Community Financial, Inc. (OLCF), the Company assumed $3.1 million in floating rate junior subordinated debt securities. The debt securities had been issued in June 2005 by OLCF in connection with the sale of trust preferred securities, bear interest at a floating rate based on LIBOR, are now redeemable at par, and mature in 2035. At June 30, 2020, the current rate was 2.76%. The carrying value of the debt securities was approximately $2.7 million and $2.6 million at June 30, 2020, and June 30, 2019, respectively.

In connection with its August 2014 acquisition of Peoples Service Company, Inc. (PSC), the Company assumed $6.5 million in floating rate junior subordinated debt securities. The debt securities had been issued in 2005 by PSC’s subsidiary bank holding company, Peoples Banking Company, in connection with the sale of trust preferred securities, bear interest at a floating rate based on LIBOR, are now redeemable at par, and mature in 2035. At June 30, 2020, the current rate was 2.11%. The carrying value of the debt securities was approximately $5.3 million at June 30, 2020, and $5.2 million at June 30, 2019.

v3.20.2
Employee Benefits
12 Months Ended
Jun. 30, 2020
Employee Benefits  
Employee Benefits

NOTE 11: Employee Benefits

401(k) Retirement Plan. The Bank has a 401(k) retirement plan that covers substantially all eligible employees. The Bank makes “safe harbor” matching contributions of up to 4% of eligible compensation, depending upon the percentage of eligible pay deferred into the plan by the employee. Additional profit-sharing contributions of 5% of eligible salary have been accrued for the plan year ended June 30, 2020, which the board of directors authorizes based on management recommendations and financial performance for fiscal 2020. Total 401(k) expense for fiscal 2020, 2019, and 2018 was $1.5 million, $1.3 million, and $1.3 million, respectively. At June 30, 2020, 401(k) plan participants held approximately 389,000 shares of the Company’s stock in the plan. Employee deferrals and safe harbor contributions are fully vested. Profit-sharing or other contributions vest over a period of five years.

2008 Equity Incentive Plan. The Company adopted an Equity Incentive Plan (the EIP) in 2008, reserving for award 132,000 shares (split-adjusted). EIP shares were available for award to directors, officers, and employees of the Company and its affiliates by a committee of outside directors. The committee held the power to set vesting requirements for each award under the EIP. At the 2017 annual meeting, shareholders approved the 2017 Omnibus Incentive Plan, which provided that no further awards would be made under the EIP. From fiscal 2012 through fiscal 2017, the Company awarded 122,803 shares, and no awards were made under the plan since fiscal 2017. All EIP awards were in the form of either restricted stock vesting at the rate of 20% of such shares per year, or performance-based restricted stock vesting at up to of 20% of such shares per year, contingent on the achievement of specified profitability targets over a three-year period. During fiscal 2020, 2019, and 2018, there were 2,825, 7,100, and 5,400, EIP shares (split-adjusted) vested each year, respectively. Compensation expense, in the amount of the fair market value of the common stock at the date of grant, is recognized pro-rata over the five years during which the shares vest. The EIP expense for fiscal 2020, 2019, and 2018 was $88,000, $141,000, and $165,000, respectively. At June 30, 2020, unvested compensation expense related to the EIP was approximately $136,000.

2003 Stock Option Plan. The Company adopted a stock option plan in October 2003 (the 2003 Plan). Under the plan, the Company granted options to purchase 242,000 shares (split-adjusted) to employees and directors, of which, options to purchase 187,000 shares (split-adjusted) have been exercised, options to purchase 45,000 shares (split-adjusted) have been forfeited, and 10,000 remain outstanding. Under the 2003 Plan, exercised options may be issued from either authorized but unissued shares, or treasury shares. At the 2017 annual meeting, shareholders approved the 2017 Omnibus Incentive Plan, which provided that no further awards would be made under the 2003 Plan.

As of June 30, 2020, there was no remaining unrecognized compensation expense related to unvested stock options under the 2003 Plan. The aggregate intrinsic value of stock options outstanding, all of which were exercisable, at June 30, 2020, was $68,000. During fiscal 2020, options to purchase 10,000 shares were exercised. The intrinsic value of options vested in fiscal 2020, 2019, and 2018 was $14,000, $35,000, and $43,000, respectively.

2017 Omnibus Incentive Plan. The Company adopted an equity-based incentive plan in October 2017 (the 2017 Plan). Under the 2017 plan, the Company reserved for issuance 500,000 shares of common stock for awards to employees and directors, against which full value awards (stock-based awards other than stock options and stock appreciation rights) are to be counted on a 2.5-for-1 basis. The 2017 Plan authorized awards to be made to employees, officers, and directors by a committee of outside directors. The committee held the power to set vesting requirements for each award under the 2017 Plan. Under the 2017 Plan, stock awards and shares issued pursuant to exercised options may be issued from either authorized but unissued shares, or treasury shares.

Under the 2017 Plan, options to purchase 50,500 shares have been issued to employees, of which none have been exercised or forfeited, and 50,500 remain outstanding. As of June 30, 2020, there was $335,000 in remaining unrecognized compensation expense related to unvested stock options under the 2017 Plan, which will be recognized over the remaining weighted average vesting period. All stock options outstanding under the 2017 Plan at June 30, 2020, were at a strike price in excess of the market price. No in-the-money options were vested in fiscal 2020 or 2019, and no options vested during fiscal 2018.

Full value awards totaling 15,525, 15,000 and 22,000 shares, respectively, were issued to employees and directors in fiscal 2020, 2019, and 2018. All full value awards were in the form of either restricted stock vesting at the rate of 20% of such shares per year, or performance-based restricted stock vesting at up to 20% of such shares per year, contingent on the achievement of specified profitability targets over a three-year period. During fiscal 2020 and 2019, full value awards of 7,080 and 4,200 shares were vested, respectively, while no full value awards vested in fiscal 2018. Compensation expense, in the amount of the fair market value of the common stock at the date of grant, is recognized pro-rata over the five years during which the shares vest. Compensation expense for full value awards under the 2017 Plan for fiscal 2020, 2019, and 2018 was $293,000, $189,000, and $60,000, respectively. At June 30, 2020, unvested compensation expense related to full value awards under the 2017 Plan was approximately $1.3 million.

Changes in options outstanding under the 2003 Plan and the 2017 Plan were as follows:

2020

2019

2018

 

    

Weighted

    

  

    

Weighted

    

  

    

Weighted

    

  

 

Average

  

Average

  

Average

  

 

Price

Number

Price

Number

Price

Number

Outstanding at beginning of year

$

26.35

 

51,000

$

22.18

 

33,500

$

9.35

 

44,000

Granted

 

37.40

 

19,500

 

34.35

 

17,500

 

37.31

 

13,500

Exercised

 

6.38

 

(10,000)

 

 

 

7.18

 

(24,000)

Forfeited

 

 

 

 

 

 

Outstanding at year-end

$

33.22

 

60,500

$

26.35

 

51,000

$

22.18

 

33,500

Options exercisable at year-end

$

26.31

 

18,900

$

14.73

 

20,700

$

10.57

 

16,000

The following is a summary of the assumptions used in the Black-Scholes pricing model in determining the fair values of options granted during fiscal years 2020, 2019, and 2018:

    

2020

    

2019

    

2018

 

Assumptions:

 

  

 

  

 

  

Expected dividend yield

 

1.60

%  

1.51

%  

1.18

%

Expected volatility

 

22.55

%  

20.39

%  

20.42

%

Risk-free interest rate

 

1.55

%  

2.67

%  

2.54

%

Weighted-average expected life (years)

 

10.00

 

10.00

 

10.00

Weighted-average fair value of options granted during the year

$

8.81

$

8.78

$

10.14

The table below summarizes information about stock options outstanding under the 2003 Plan and 2017 Plan at June 30, 2020:

Weighted

    

Options Outstanding

    

Options Exercisable

Average

  

Weighted

  

Weighted

Remaining

  

Average

  

Average

Contractual

Number

Exercise

Number

Exercise

Life

Outstanding

Price

Exercisable

Price

50.2 mo.

 

10,000

$

17.55

 

10,000

$

17.55

90.6 mo.

 

13,500

 

37.31

 

5,400

 

37.31

102.2 mo.

 

17,500

 

34.35

 

3,500

 

34.35

115.7 mo.

 

19,500

 

37.40

 

 

37.40

v3.20.2
Income Taxes
12 Months Ended
Jun. 30, 2020
Income Taxes  
Income Taxes.

NOTE 12: Income Taxes

The Company and its subsidiary files income tax returns in the U.S. Federal jurisdiction and various states. The Company is no longer subject to U.S. federal and state tax examinations by tax authorities for tax years ending June 30, 2016 and before. The Company recognized no interest or penalties related to income taxes.

The components of net deferred tax assets are summarized as follows:

(dollars in thousands)

    

June 30, 2020

    

June 30, 2019

Deferred tax assets:

 

  

 

  

Provision for losses on loans

$

5,802

$

4,601

Accrued compensation and benefits

 

825

 

692

NOL carry forwards acquired

 

149

 

199

Minimum Tax Credit

 

130

 

130

Unrealized loss on other real estate

 

257

 

134

Purchase accounting adjustments

 

 

255

Losses and credits from LLC's

 

 

1,206

Other

 

26

 

Total deferred tax assets

 

7,189

 

7,218

Deferred tax liabilities:

 

  

 

  

Purchase accounting adjustments

 

64

 

Depreciation

 

1,665

 

1,749

FHLB stock dividends

 

120

 

120

Prepaid expenses

 

259

 

313

Unrealized gain on available for sale securities

 

1,265

 

364

Other

 

104

 

61

Total deferred tax liabilities

 

3,477

 

2,607

Net deferred tax asset

$

3,712

$

4,611

As of June 30, 2020, the Company had approximately $675,000 and $119,000 in federal and state net operating loss carryforwards, respectively, which were acquired in the July 2009 acquisition of Southern Bank of Commerce, the February 2014 acquisition of Citizens State Bankshares of Bald Knob, Inc., the August 2014 acquisition of Peoples Service Company, and the June 2017 acquisition of Tammcorp, Inc. The amount reported is net of the IRC Sec. 382 limitation, or state equivalent, related to utilization of net operating loss carryforwards of acquired corporations. Unless otherwise utilized, the net operating losses will begin to expire in 2027.

A reconciliation of income tax expense at the statutory rate to the Company’s actual income tax expense is shown below:

For the year ended June 30

(dollars in thousands)

    

2020

    

2019

    

2018

Tax at statutory rate

$

7,231

$

7,550

$

8,074

Increase (reduction) in taxes resulting from:

 

  

 

  

 

  

Nontaxable municipal income

 

(444)

 

(400)

 

(441)

State tax, net of Federal benefit

 

299

 

487

 

553

Cash surrender value of Bank-owned life insurance

 

(214)

 

(279)

 

(266)

Tax credit benefits

 

(48)

 

(270)

 

(871)

Adjustment of deferred tax asset for enacted changes in tax laws

 

 

 

1,124

Other, net

 

63

 

(41)

 

(370)

Actual provision

$

6,887

$

7,047

$

7,803

For the years ended June 30, 2020 and 2019, income tax expense at the statutory rate was calculated using a 21% annual effective tax rate (AETR), compared to 28.1% for the year ended June 30, 2018, as a result of the Tax Cuts and Jobs Act ("Tax Act") signed into law December 22, 2017. The Tax Act ultimately reduced the corporate Federal income tax rate for the Company from 35% to 21%, and for the fiscal year ending June 30, 2018, the Company was administratively subject to a 28.1% AETR. U. S. GAAP requires that the impact of the provisions of the Tax Act be accounted for in the period of enactment and the income tax effects of the Tax Act were recognized in the Company’s financial statements for the quarter ended December 31, 2017, and for the twelve months ended June 30, 2018. The Tax Act is complex and requires significant detailed analysis. During the preparation of the Company’s income tax returns for June 30, 2018 and 2019, no significant adjustments related to enactment of the Tax Act were identified.

Tax credit benefits are recognized under the deferral method of accounting for investments in tax credits.

v3.20.2
Accumulated Other Comprehensive Income (AOCI)
12 Months Ended
Jun. 30, 2020
Accumulated Other Comprehensive Income (AOCI)  
Accumulated Other Comprehensive Income (AOCI)

NOTE 13: Accumulated Other Comprehensive Income (AOCI)

The components of AOCI, included in stockholders’ equity, are as follows:

June 30, 

(dollars in thousands)

    

2020

    

2019

Net unrealized gain on securities available-for-sale

$

5,744

$

1,655

Net unrealized gain on securities available-for-sale securities for which a portion of an other-than-temporary impairment has been recognized in income

 

(1)

 

(1)

Unrealized gain from defined benefit pension plan

 

(32)

 

(39)

 

5,711

 

1,615

Tax effect

 

(1,264)

 

(368)

Net of tax amount

$

4,447

$

1,247

Amounts reclassified from AOCI and the affected line items in the statements of income during the years ended June 30, 2020 and 2019, were as follows:

Amounts Reclassified From AOCI

(dollars in thousands)

    

    

    

 Affected Line Item in the Condensed

2020

2019

Consolidated Statements of Income 

Unrealized gain on securities available-for-sale

$

$

244

Net realized gains on sale of AFS securities

Amortization of defined benefit pension items:

 

6

 

(10)

 

Compensation and benefits (included in computation of net periodic pension costs)

Total reclassified amount before tax

 

6

 

234

 

  

Tax benefit

 

1

 

49

 

Provision for Income Tax

Total reclassification out of AOCI

$

5

$

185

 

Net Income

v3.20.2
Stockholders' Equity and Regulatory Capital
12 Months Ended
Jun. 30, 2020
Stockholders' Equity and Regulatory Capital  
Stockholders' Equity and Regulatory Capital

NOTE 14: Stockholders’ Equity and Regulatory Capital

The Company and Bank are subject to various regulatory capital requirements administered by the Federal banking agencies. Failure to meet minimum capital requirements can result in certain mandatory—and possibly additional discretionary – actions by regulators that, if undertaken, could have a direct material effect on the Company’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 Company and the Bank’s assets, liabilities, and certain off-balance sheet items as calculated under U.S. GAAP, regulatory reporting requirements and regulatory capital standards. The Company and Bank’s capital amounts and classification are also subject to qualitative judgments by the regulators about components, risk weightings, and other factors. Furthermore, the Company and Bank’s regulators could require adjustments to regulatory capital not reflected in the condensed consolidated financial statements.

Quantitative measures established by regulatory capital standards to ensure capital adequacy require the Company and the Bank to maintain minimum amounts and ratios (set forth in the table below) of total capital, Tier 1 capital (as defined), and common equity Tier 1 capital (as defined) to risk-weighted assets (as defined) and of Tier 1 capital (as defined) to average total assets (as defined). Management believes, as of June 30, 2020 and 2019, that the Company and the Bank met all capital adequacy requirements to which they are subject.

In July 2013, the Federal banking agencies announced their approval of the final rule to implement the Basel III regulatory reforms, among other changes required by the Dodd-Frank Wall Street Reform and Consumer Protection Act. The approved rule included a new minimum ratio of common equity Tier 1 (CET1) capital of 4.5%, raised the minimum ratio of Tier 1 capital to risk-weighted assets from 4.0% to 6.0%, and included a minimum leverage ratio of 4.0% for all banking institutions. Additionally, the rule created a capital conservation buffer of 2.5% of risk-weighted assets, and prohibited banking organizations from making distributions or discretionary bonus payments during any quarter if its eligible retained income is negative, if the capital conservation buffer is not maintained. This new capital conservation buffer requirement was phased in beginning in January 2016 at 0.625% of risk-weighted assets and increasing each year until being fully implemented in January 2019. The enhanced capital requirements for banking organizations such as the Company and the Bank began January 1, 2015. Other changes included revised risk-weighting of some assets, stricter limitations on mortgage servicing assets and deferred tax assets, and replacement of the ratings-based approach to risk weight securities.

Effective January 1, 2020, depository institutions and depository institution holding companies that have less than $10 billion in total consolidated assets and meet other qualifying criteria, including a tier 1 leverage ratio of greater than 9 percent, are considered qualifying community banking organizations and are eligible to opt into an alternative, simplified regulatory capital framework, which utilizes a newly-defined “Community Bank Leverage Ratio” (CBLR). The CBLR framework is an optional framework that is designed to reduce burden by removing the requirements for calculating and reporting risk-based capital ratios for qualifying community banking organizations that opt into the framework. Qualifying community banking organizations that elect to use the CBLR framework and that maintain a leverage ratio of greater than 9 percent are considered to have satisfied the risk-based and leverage capital requirements in the agencies’ generally applicable capital rule. In April 2020, the federal bank regulatory agencies announced the issuance of two interim final rules, effective immediately, to provide temporary relief to community banking organizations. Under the interim final rules, the CBLR requirement is a minimum of 8% for the remainder of calendar year 2020, 8.5% for calendar year 2021, and 9% thereafter. The Company and the Bank have not made an election to utilize the CBLR framework, but will continue to monitor the available option, and could do so in the future.

As of June 30, 2020, the most recent notification from the Federal banking agencies categorized the Bank as well capitalized under the regulatory framework for prompt corrective action. To be categorized as well capitalized the Bank must maintain minimum total risk-based, Tier 1 risk-based, common equity Tier 1 risk-based, and Tier 1 leverage ratios as set forth in the table. There are no conditions or events since that notification that management believes have changed the Bank’s category.

The tables below summarize the Company and Bank’s actual and required regulatory capital:

To Be Well Capitalized Under

 

Prompt Corrective Action

 

Actual

For Capital Adequacy Purposes

Provisions

 

As of June 30, 2020

    

Amount

    

Ratio

    

Amount

    

Ratio

    

Amount

    

Ratio

 

(dollars in thousands)

 

Total Capital (to Risk-Weighted Assets)

 

  

Consolidated

$

278,924

 

13.17

%  

$

169,473

 

8.00

%  

n/a

 

n/a

Southern Bank

 

271,137

 

12.88

%  

 

168,355

 

8.00

%  

210,444

 

10.00

%

Tier I Capital (to Risk-Weighted Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

252,609

 

11.92

%  

 

127,105

 

6.00

%  

n/a

 

n/a

Southern Bank

 

244,822

 

11.63

%  

 

126,266

 

6.00

%  

168,355

 

8.00

%

Tier I Capital (to Average Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

252,609

 

9.95

%  

 

101,528

 

4.00

%  

n/a

 

n/a

Southern Bank

 

244,822

 

9.66

%  

 

101,370

 

4.00

%  

126,713

 

5.00

%

Common Equity Tier I Capital (to Risk-Weighted Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

237,467

 

11.21

%  

 

95,328

 

4.50

%  

n/a

 

n/a

Southern Bank

 

244,822

 

11.63

%  

 

94,700

 

4.50

%  

136,789

 

6.50

%

To Be Well Capitalized Under

 

Prompt Corrective Action

 

Actual

For Capital Adequacy Purposes

Provisions

 

As of June 30, 2019

    

Amount

    

Ratio

    

Amount

    

Ratio

    

Amount

    

Ratio

 

(dollars in thousands)

 

Total Capital (to Risk-Weighted Assets)

Consolidated

$

256,982

 

13.22

%  

$

155,536

 

8.00

%  

n/a

 

n/a

Southern Bank

 

247,199

 

12.81

%  

 

154,364

 

8.00

%  

192,954

 

10.00

%

Tier I Capital (to Risk-Weighted Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

235,768

 

12.13

%  

 

116,652

 

6.00

%  

n/a

 

n/a

Southern Bank

 

225,985

 

11.71

%  

 

115,773

 

6.00

%  

154,364

 

8.00

%

Tier I Capital (to Average Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

235,768

 

10.81

%  

 

87,231

 

4.00

%  

n/a

 

n/a

Southern Bank

 

225,985

 

10.38

%  

 

87,077

 

4.00

%  

108,846

 

5.00

%

Common Equity Tier I Capital (to Risk-Weighted Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

220,725

 

11.35

%  

 

87,489

 

4.50

%  

n/a

 

n/a

Southern Bank

 

225,985

 

11.71

%  

 

86,829

 

4.50

%  

125,420

 

6.50

%

The Bank’s ability to pay dividends on its common stock to the Company is restricted to maintain adequate capital as shown in the above tables. Additionally, prior regulatory approval is required for the declaration of any dividends generally in excess of the sum of net income for that calendar year and retained net income for the preceding two calendar years. At June 30, 2020, approximately $11.2 million of the equity of the Bank was available for distribution as dividends to the Company without prior regulatory approval.

v3.20.2
Commitments and Credit Risk
12 Months Ended
Jun. 30, 2020
Commitments and Credit Risk  
Commitments and Credit Risk

NOTE 15: Commitments and Credit Risk

Standby Letters of Credit. In the normal course of business, the Company issues various financial standby, performance standby, and commercial letters of credit for its customers. As consideration for the letters of credit, the institution charges letter of credit fees based on the face amount of the letters and the creditworthiness of the counterparties. These letters of credit are stand­alone agreements, and are unrelated to any obligation the depositor has to the Company.

Standby letters of credit are irrevocable conditional commitments issued by the Company to guarantee the performance of a customer to a third party. Financial standby letters of credit are primarily issued to support public and private borrowing arrangements, including commercial paper, bond financing and similar transactions. Performance standby letters of credit are issued to guarantee performance of certain customers under non-financial contractual obligations. The credit risk involved in issuing standby letters of credit is essentially the same as that involved in extending loans to customers.

The Company had total outstanding standby letters of credit amounting to $3.2 million at June 30, 2020, and $2.6 million at June 30, 2019, with terms ranging from 12 to 24 months. At June 30, 2020, the Company’s deferred revenue under standby letters of credit agreements was nominal.

Off-balance-sheet and Credit Risk. The Company’s Consolidated Financial Statements do not reflect various financial instruments to extend credit to meet the financing needs of its customers.

These financial instruments include commitments to extend credit. These instruments involve, to varying degrees, elements of credit and interest rate risk in excess of the amount recognized in the balance sheets. Lines of credit are agreements to lend to a customer as long as there is no violation of any condition established in the contract. Lines of credit generally have fixed expiration dates. Since a portion of the line may expire without being drawn upon, the total unused lines do not necessarily represent future cash requirements. Each customer’s creditworthiness is evaluated on a case-by-case basis. The amount of collateral obtained, if deemed necessary, is based on management’s credit evaluation of the counterparty. Collateral held varies but may include accounts receivable, inventory, property, plant and equipment, commercial real estate and residential real estate. Management uses the same credit policies in granting lines of credit as it does for on balance sheet instruments.

The Company had $416.2 million in commitments to extend credit at June 30, 2020, and $317.4 million at June 30, 2019.

At June 30, 2020, total commitments to originate fixed-rate loans with terms in excess of one year were $94.3 million at rates ranging from 2.38% to 5.75%, with a weighted-average rate of 4.62%. Commitments to extend credit and standby letters of credit include exposure to some credit loss in the event of nonperformance of the customer. The Company’s policies for credit commitments and financial guarantees are the same as those for extension of credit that are recorded in the balance sheet. The commitments extend over varying periods of time with the majority being disbursed within a thirty-day period.

The Company originates collateralized commercial, real estate, and consumer loans to customers in Missouri, Arkansas, and Illinois. Although the Company has a diversified portfolio, loans aggregating $663.0 million at June 30, 2020, are secured by single and multi-family residential real estate generally located in the Company’s primary lending area.

v3.20.2
Earnings Per Share
12 Months Ended
Jun. 30, 2020
Earnings Per Share  
Earnings Per Share

NOTE 16: Earnings Per Share

The following table sets forth the computations of basic and diluted earnings per common share:

Year Ended June 30, 

(dollars in thousands except per share data)

    

2020

    

2019

    

2018

Net income

$

27,545

$

28,904

$

20,929

Denominator for basic earnings per share -

 

  

 

  

 

  

Weighted-average shares outstanding

 

9,189,876

 

9,193,235

 

8,734,334

Effect of dilutive securities stock options or awards

 

9,293

 

10,674

 

11,188

Denominator for diluted earnings per share

 

9,199,169

 

9,203,909

 

8,745,522

Basic earnings per share available to common stockholders

$

3.00

$

3.14

$

2.40

Diluted earnings per share available to common stockholders

$

2.99

$

3.14

$

2.39

Options outstanding at June 30, 2020, 2019, and 2018, to purchase 50,500, 31,000, and 13,500 shares of common stock, respectively, were not included in the computation of diluted earnings per common share for each year periods because the exercise prices of such options were greater than the average market prices of the common stock for the respective fiscal year.

v3.20.2
Acquisitions
12 Months Ended
Jun. 30, 2020
Acquisitions  
Acquisitions

NOTE 17: Acquisitions

On May 22, 2020 the Company completed its acquisition of Central Federal Bancshares, Inc. (“Central”), and its wholly owned subsidiary, Central Federal Savings and Loan Association (“Central Federal”), in an all-cash transaction valued at approximately $21.9 million. Net cash paid for the acquisition totaled approximately $9.1 million. The conversion of data systems took place on June 7, 2020. Through June 30, 2020, the Company incurred $1.2 million of third-party acquisition-related costs with $1.2 million being included in noninterest expense in the Company’s consolidated statement of income for the year ended June 30, 2020.

Under the acquisition method of accounting, the total purchase price is allocated to net tangible and intangible assets based on their current estimated fair values on the date of the acquisition. Based on valuations of the fair value of tangible and intangible assets acquired and liabilities assumed, the purchase price for the Central acquisition is detailed in the following table.

Central Federal Bancshares

    

Fair Value of Consideration Transferred

(dollars in thousands)

Cash

$

21,942

Recognized amounts of identifiable assets acquired and liabilities assumed

 

  

Cash and cash equivalents

$

12,862

Investment securities

 

4,355

Loans

 

51,449

Premises and equipment

 

723

Identifiable intangible assets

 

540

Miscellaneous other assets

 

639

Deposits

 

(46,720)

Miscellaneous other liabilities

 

(1,783)

Total identifiable net assets

 

22,065

Bargain Purchase Gain

$

(123)

Of the total purchase price of $21.9 million, $540,000 has been allocated to core deposit intangible. None of the purchase price was allocated to goodwill, as the acquisition resulted in a bargain purchase gain of $123,000. The core deposit intangible will be amortized over six years on a straight line basis.

The Company acquired the $52.1 million loan portfolio at an estimated fair value discount of $662,000. The excess of expected cash flows above the fair value of the performing portion of loans will be accreted to interest income over the remaining lives of the loans in accordance with ASC 310-30. Management identified no purchased credit-impaired loans associated with the Central acquisition (ASC 310-30).

On November 21, 2018, the Company completed its acquisition of Gideon Bancshares Company (“Gideon”), and its wholly owned subsidiary, First Commercial Bank (“First Commercial”), in a stock and cash transaction. Upon completion of the Merger, each share of Gideon common stock was converted into the right to receive $72.48 in cash, as well as 2.04 shares of Southern Missouri common stock, with cash payable in lieu of fractional Southern Missouri shares (the “Merger Consideration”). The Company issued an aggregate of 317,225 shares of common stock for the stock portion of the Merger Consideration and paid an aggregate of approximately $11.3 million for the cash portion of the Merger Consideration. The conversion of data systems took place on December 8, 2018. The Company acquired First Commercial primarily for the purpose of conducting commercial banking activities in markets where it believes the Company’s business model will perform well, and for the long-term value of its core deposit franchise. Through June 30, 2020, the Company incurred $871,000 of third-party acquisition-related costs with $14,000 being included in noninterest expense in the Company’s consolidated statement of income for the year ended June 30, 2020, $783,000 for the year ended June 30, 2019, and $75,000 for the year ended June 30, 2018.

Under the acquisition method of accounting, the total purchase price is allocated to net tangible and intangible assets based on their current estimated fair values on the date of the acquisition. Based on valuations of the fair value of tangible and intangible assets acquired and liabilities assumed, the purchase price for the Gideon acquisition is detailed in the following table.

Gideon Bancshares Company

    

Fair Value of Consideration Transferred

(dollars in thousands)

Cash

$

11,271

Common stock, at fair value

 

10,757

Total consideration

$

22,028

Recognized amounts of identifiable assets acquired and liabilities assumed

 

  

Cash and cash equivalents

$

2,894

Investment securities

 

54,866

Loans

 

144,286

Premises and equipment

 

3,663

Identifiable intangible assets

 

4,125

Miscellaneous other assets

 

5,926

Deposits

 

(170,687)

FHLB Advances

 

(18,701)

Note Payable

 

(4,400)

Miscellaneous other liabilities

 

(956)

Total identifiable net assets

 

21,016

Goodwill

$

1,012

Of the total purchase price of $22.0 million, $4.1 million has been allocated to core deposit intangible. Additionally, $1.0 million has been allocated to goodwill and none of the purchase price is deductible. Goodwill is attributable to synergies and economies of scale expected from combining the operations of the Bank and First Commercial. Total goodwill was assigned to the acquisition of First Commercial. The core deposit intangible will be amortized over seven years on a straight line basis.

Loans purchased with evidence of credit deterioration since origination and for which it is probable that all contractually required payments will not be collected are considered to be credit impaired. Evidence of credit quality deterioration as of the purchase date may include information such as past-due and non-accrual status, our assessment of the ability of the borrower to service the debt, and recent loan-to-value percentages. Purchased credit-impaired loans are accounted for under the accounting guidance for loans and debt securities acquired with deteriorated credit quality (ASC 310-30) and initially measured at fair value, which includes estimated future credit losses expected to be incurred over the life of the loan. Accordingly, an allowance for credit losses related to $25.5 million of purchased credit impaired loans was not carried over and recorded at the acquisition date. Management estimated the cash flows expected to be collected at acquisition using individual analysis of each purchased credit impaired loan.

The Company acquired the $154.0 million loan portfolio at an estimated fair value discount of $9.7 million. The excess of expected cash flows above the fair value of the performing portion of loans will be accreted to interest income over the remaining lives of the loans in accordance with ASC 310-30.

The acquired business contributed revenues of $4.1 million and earnings of $565,000 for the period from November 21, 2018 through June 30, 2019. The following unaudited pro forma summaries present consolidated information of the Company as if the business combination had occurred on the first day of each period:

Pro Forma

Twelve months ended

June 30, 

    

2019

    

2018

Revenue

$

90,954

$

84,981

Earnings

 

29,583

 

22,791

v3.20.2
Fair Value Measurements
12 Months Ended
Jun. 30, 2020
Fair Value Measurements  
Fair Value Measurements

NOTE 18: Fair Value Measurements

ASC Topic 820, Fair Value Measurements, defines fair value as the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date. Topic 820 also establishes a fair value hierarchy which requires an entity to maximize the use of observable inputs and minimize the use of unobservable inputs when measuring fair value. The standard describes three levels of inputs that may be used to measure fair value:

Level 1 – Quoted prices in active markets for identical assets or liabilities

Level 2 – Observable inputs other than Level 1 prices, such as quoted prices for similar assets or liabilities; quoted prices in active markets that are not active; or other inputs that are observable or can be corroborated by observable market data for substantially the full term of the assets or liabilities

Level 3 – Unobservable inputs supported by little or no market activity and significant to the fair value of the assets or liabilities

Recurring Measurements. The following table presents the fair value measurements of assets recognized in the accompanying consolidated balance sheets measured at fair value on a recurring basis and the level within the fair value hierarchy in which the fair value measurements fall at June 30, 2020 and 2019:

Fair Value Measurements at June 30, 2020, Using:

    

    

    

Quoted Prices in

    

    

Active Markets for 

Significant Other 

Significant 

Identical Assets

Observable Inputs

Unobservable Inputs

(dollars in thousands)

Fair Value

(Level 1)

(Level 2)

(Level 3)

State and political subdivisions

$

41,988

$

$

41,988

$

Other securities

 

7,624

 

 

7,624

 

Mortgage-backed GSE residential

 

126,912

 

 

126,912

 

Fair Value Measurements at June 30, 2019, Using:

Quoted Prices in

 

 

Active Markets for

Significant Other

Significant

Identical Assets

Observable Inputs

Unobservable Inputs

(dollars in thousands)

    

Fair Value

    

(Level 1)

    

(Level 2)

    

(Level 3)

U.S. government sponsored enterprises (GSEs)

$

7,270

$

$

7,270

$

State and political subdivisions

 

42,783

 

 

42,783

 

Other securities

 

5,053

 

 

5,053

 

Mortgage-backed GSE residential

 

110,429

 

 

110,429

 

Following is a description of the valuation methodologies and inputs used for assets measured at fair value on a recurring basis and recognized in the accompanying consolidated balance sheets, as well as the general classification of such assets pursuant to the valuation hierarchy. There have been no significant changes in the valuation techniques during the year ended June 30, 2020.

Available-for-sale Securities. When quoted market prices are available in an active market, securities are classified within Level 1. If quoted market prices are not available, then fair values are estimated using pricing models, or quoted prices of securities with similar characteristics. For these securities, our Company obtains fair value measurements from an independent pricing service. The fair value measurements consider observable data that may include dealer quotes, market spreads, cash flows, the U.S. Treasury yield curve, live trading levels, trade execution data, market consensus prepayment speeds, credit information and the bond’s terms and conditions, among other things. In certain cases where Level 1 or Level 2 inputs are not available, securities are classified within Level 3 of the hierarchy.

Nonrecurring Measurements. The following tables present the fair value measurement of assets measured at fair value on a nonrecurring basis and the level within the ASC 820 fair value hierarchy in which the fair value measurements fell at June 30, 2020 and 2019:

Fair Value Measurements at June 30, 2020, Using:

    

    

    

Quoted Prices in

    

    

    

    

Active Markets for

Significant Other

Significant

Identical Assets

Observable Inputs

Unobservable Inputs

(dollars in thousands)

Fair Value

(Level 1)

(Level 2)

(Level 3)

Foreclosed and repossessed assets held for sale

 

$

2,211

$

$

$

2,211

Fair Value Measurements at June 30, 2019, Using: 

 

 

 

  

Quoted Prices in

 

  

 

  

 

 

 

  

Active Markets for

Significant Other

Significant

 

 

 

  

Identical Assets

Observable Inputs

Unobservable Inputs

(dollars in thousands)

    

Fair Value

    

(Level 1)

    

(Level 2)

    

(Level 3)

Foreclosed and repossessed assets held for sale

 

$

2,430

$

$

$

2,430

The following table presents losses recognized on assets measured on a non-recurring basis for the years ended June 30, 2020 and 2019:

(dollars in thousands)

    

2020

    

2019

Foreclosed and repossessed assets held for sale

$

(1,009)

$

(353)

Total losses on assets measured on a non-recurring basis

$

(1,009)

$

(353)

The following is a description of valuation methodologies and inputs used for assets measured at fair value on a nonrecurring basis and recognized in the accompanying consolidated balance sheets, as well as the general classification of such assets pursuant to the valuation hierarch. For assets classified within Level 3 of fair value hierarchy, the process used to develop the reported fair value process is described below.

Impaired Loans (Collateral Dependent). A collateral dependent loan is considered to be impaired when it is probable that all of the principal and interest due may not be collected according to its contractual terms. Generally, when a collateral dependent loan is considered impaired, the amount of reserve required is measured based on the fair value of the underlying collateral. The Company makes such measurements on all material collateral dependent loans deemed impaired using the fair value of the collateral for collateral dependent loans. The fair value of collateral used by the Company is determined by obtaining an observable market price or by obtaining an appraised value from an independent, licensed or certified appraiser, using observable market data. This data includes information such as selling price of similar properties and capitalization rates of similar properties sold within the market, expected future cash flows or earnings of the subject property based on current market expectations, and other relevant factors. In addition, management applies selling and other discounts to the underlying collateral value to determine the fair value. If an appraised value is not available, the fair value of the collateral dependent impaired loan is determined by an adjusted appraised value including unobservable cash flows.

On a quarterly basis, loans classified as special mention, substandard, doubtful, or loss are evaluated including the loan officer’s review of the collateral and its current condition, the Company’s knowledge of the current economic environment in the market where the collateral is located, and the Company’s recent experience with real estate in the area. The date of the appraisal is also considered in conjunction with the economic environment and any decline in the real estate market since the appraisal was obtained. For all loan types, updated appraisals are obtained if considered necessary. In instances where the economic environment has worsened and/or the real estate market declined since the last appraisal, a higher distressed sale discount would be applied to the appraised value.

The Company records collateral dependent impaired loans based on nonrecurring Level 3 inputs. If a collateral dependent loan’s fair value, as estimated by the Company, is less than its carrying value, the Company either records a charge-off of the portion of the loan that exceeds the fair value or establishes a specific reserve as part of the allowance for loan losses.

Foreclosed and Repossessed Assets Held for Sale. Foreclosed and repossessed assets held for sale are valued at the time the loan is foreclosed upon or collateral is repossessed and the asset is transferred to foreclosed or repossessed assets held for sale. The value of the asset is based on third party or internal appraisals, less estimated costs to sell and appropriate discounts, if any. The appraisals are generally discounted based on current and expected market conditions that may impact the sale or value of the asset and management’s knowledge and experience with similar assets. Such discounts typically may be significant and result in a Level 3 classification of the inputs for determining fair value of these assets. Foreclosed and repossessed assets held for sale are continually evaluated for additional impairment and are adjusted accordingly if impairment is identified.

Unobservable (Level 3) Inputs. The following table presents quantitative information about unobservable inputs used in recurring and nonrecurring Level 3 fair value measurements.

    

Fair value at

    

Valuation

    

Unobservable

    

Range of

    

Weighted-average

 

(dollars in thousands)

June 30, 2020

technique

inputs

inputs applied

inputs applied

 

Nonrecurring Measurements

  

  

  

  

  

 

Foreclosed and repossessed assets

$

2,211

 

Third party appraisal

 

Marketability discount

 

8.0% - 56.9

%  

15.7

%

Fair value at

 

Valuation

 

Unobservable

 

Range of

 

Weighted-average

(dollars in thousands)

    

June 30, 2019

    

technique

    

inputs

    

inputs applied

    

inputs applied

Nonrecurring Measurements

 

  

 

  

 

  

 

  

 

  

Foreclosed and repossessed assets

$

2,430

 

Third party appraisal

 

Marketability discount

 

5.1% - 77.0

%  

35.2

%

Fair Value of Financial Instruments. The following table presents estimated fair values of the Company’s financial instruments and the level within the fair value hierarchy in which the fair value measurements fell at June 30, 2020 and 2019:

June 30, 2020

    

    

Quoted Prices

    

    

in Active

Significant

Markets for

Significant Other

Unobservable

Carrying

Identical Assets

Observable Inputs

Inputs

(dollars in thousands)

Amount

(Level 1)

(Level 2)

(Level 3)

Financial assets

 

  

 

  

 

  

 

  

Cash and cash equivalents

$

54,245

$

54,245

$

$

Interest-bearing time deposits

 

974

 

 

974

 

Stock in FHLB

 

6,390

 

 

6,390

 

Stock in Federal Reserve Bank of St. Louis

 

4,363

 

 

4,363

 

Loans receivable, net

 

2,141,929

 

 

 

2,143,823

Accrued interest receivable

 

12,116

 

 

12,116

 

Financial liabilities

 

  

 

  

 

  

 

  

Deposits

 

2,184,847

 

1,508,740

 

 

676,816

Advances from FHLB

 

70,024

 

 

72,136

 

Accrued interest payable

 

1,646

 

 

1,646

 

Subordinated debt

 

15,142

 

 

 

11,511

Unrecognized financial instruments (net of contract amount)

 

  

 

  

 

  

 

  

Commitments to originate loans

 

 

 

 

Letters of credit

 

 

 

 

Lines of credit

 

 

 

 

June 30, 2019

Quoted Prices

in Active

Significant

Markets for

Significant Other

Unobservable

Carrying

Identical Assets

Observable Inputs

Inputs

(dollars in thousands)

    

Amount

    

(Level 1)

    

(Level 2)

    

(Level 3)

Financial assets

 

  

 

  

 

  

 

  

Cash and cash equivalents

$

35,400

$

35,400

$

$

Interest-bearing time deposits

 

969

 

 

969

 

Stock in FHLB

 

5,233

 

 

5,233

 

Stock in Federal Reserve Bank of St. Louis

 

4,350

 

 

4,350

 

Loans receivable, net

 

1,846,405

 

 

 

1,823,040

Accrued interest receivable

 

10,189

 

 

10,189

 

Financial liabilities

 

  

 

  

 

  

 

  

Deposits

 

1,893,695

 

1,214,606

 

 

678,301

Securities sold under agreements to repurchase

 

4,376

 

 

4,376

 

Advances from FHLB

 

44,908

 

 

45,547

 

Note payable

 

3,000

 

 

 

3,000

Accrued interest payable

 

2,099

 

 

2,099

 

Subordinated debt

 

15,043

 

 

 

15,267

Unrecognized financial instruments (net of contract amount)

 

  

 

  

 

  

 

  

Commitments to originate loans

 

 

 

 

Letters of credit

 

 

 

 

Lines of credit

 

 

 

 

v3.20.2
Significant Estimates
12 Months Ended
Jun. 30, 2020
Significant Estimates.  
Significant Estimates

NOTE 19: Significant Estimates

Accounting principles generally accepted in the United States of America require disclosure of certain significant estimates and current vulnerabilities due to certain concentrations. Estimates related to the allowance for loan losses are described in Note 1.

v3.20.2
Condensed Parent Company Only Financial Statements
12 Months Ended
Jun. 30, 2020
Condensed Parent Company Only Financial Statements  
Condensed Parent Company Only Financial Statements

NOTE 20: Condensed Parent Company Only Financial Statements

The following condensed balance sheets, statements of income and comprehensive income and cash flows for Southern Missouri Bancorp, Inc. should be read in conjunction with the consolidated financial statements and the notes thereto:

June 30, 

Condensed Balance Sheets

    

(dollars in thousands)

    

2020

    

2019

Assets

 

  

 

  

 

  

Cash and cash equivalents

 

  

$

4,576

$

8,149

Other assets

 

  

 

13,823

 

13,438

Investment in common stock of Bank

 

  

 

255,601

 

234,716

 

TOTAL ASSETS

$

274,000

$

256,303

Liabilities and Stockholders' Equity

 

  

 

  

 

  

Accrued expenses and other liabilities

 

  

$

511

$

2,868

Subordinated debt

 

  

 

15,142

 

15,043

 

TOTAL LIABILITIES

 

15,653

 

17,911

Stockholders' equity

 

  

 

258,347

 

238,392

 

TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY

$

274,000

$

256,303

 Year ended June 30,

Condensed Statements of Income

    

(dollars in thousands)

    

2020

    

2019

    

2018

Interest income

 

  

$

27

$

25

$

20

Interest expense

 

  

 

899

 

1,079

 

887

Net interest expense

 

  

 

(872)

 

(1,054)

 

(867)

Dividends from Bank

 

  

 

34,000

 

23,000

 

6,000

Bargain purchase gain

 

  

 

123

 

 

Operating expenses

 

  

 

1,529

 

827

 

940

Income before income taxes and equity in undistributed income of the Bank

 

  

 

31,722

 

21,119

 

4,193

Income tax benefit

 

  

 

292

 

358

 

437

Income before equity in undistributed income of the Bank

 

  

 

32,014

 

21,477

 

4,630

Equity in undistributed income of the Bank

 

  

 

(4,469)

 

7,427

 

16,299

 

NET INCOME

$

27,545

$

28,904

$

20,929

 

COMPREHENSIVE INCOME

$

30,745

$

32,496

$

18,057

 Year ended June 30,

Condensed Statements of Cash Flow

    

(dollars in thousands)

    

2020

    

2019

    

2018

Cash Flows from operating activities:

 

  

 

  

 

  

 

  

Net income

 

  

$

27,545

$

28,904

$

20,929

Changes in:

 

  

 

  

 

  

 

  

Equity in undistributed income of the Bank

 

  

 

4,469

 

(7,427)

 

(16,299)

Other adjustments, net

 

  

 

(904)

 

(635)

 

40

 

NET CASH PROVIDED BY OPERATING ACTIVITES

 

31,110

 

20,842

 

4,670

Investments in Bank subsidiaries

 

  

 

(20,463)

 

(10,747)

 

(3,488)

 

NET CASH USED IN INVESTING ACTIVITIES

 

(20,463)

 

(10,747)

 

(3,488)

Cash flows from financing activities:

 

  

 

  

 

  

 

  

Dividends on common stock

 

  

 

(5,513)

 

(4,763)

 

(3,827)

Exercise of stock options

 

  

 

64

 

 

172

Payments to acquire treasury stock

 

  

 

(5,771)

 

(1,166)

 

Repayments of long term debt

 

  

 

(3,000)

 

(4,400)

 

 

NET CASH USED IN FINANCING ACTIVITIES

 

(14,220)

 

(10,329)

 

(3,655)

Net decrease in cash and cash equivalents

 

  

 

(3,573)

 

(234)

 

(2,473)

Cash and cash equivalents at beginning of year

 

  

 

8,149

 

8,383

 

10,856

 

CASH AND CASH EQUIVALENTS AT END OF YEAR

$

4,576

$

8,149

$

8,383

v3.20.2
Quarterly Financial Data (Unaudited)
12 Months Ended
Jun. 30, 2020
Quarterly Financial Data (Unaudited)  
Quarterly Financial Data (Unaudited)

NOTE 21: Quarterly Financial Data (Unaudited)

Quarterly operating data is summarized as follows (in thousands):

June 30, 2020

    

First

    

Second

    

Third

    

Fourth

(dollars in thousands)

Quarter

Quarter

Quarter

Quarter

Interest income

$

26,922

$

26,646

$

26,220

$

27,264

Interest expense

 

7,362

 

7,269

 

6,802

 

5,483

Net interest income

 

19,560

 

19,377

 

19,418

 

21,781

Provision for loan losses

 

896

 

388

 

2,850

 

1,868

Noninterest income

 

3,489

 

3,674

 

3,229

 

4,358

Noninterest expense

 

12,349

 

13,025

 

13,569

 

15,509

Income before income taxes

 

9,804

 

9,638

 

6,228

 

8,762

Income tax expense

 

1,976

 

1,921

 

1,129

 

1,861

NET INCOME

$

7,828

$

7,717

$

5,099

$

6,901

June 30, 2019

(dollars in thousands)

First

Second

Third

Fourth

    

Quarter

    

Quarter

    

Quarter

    

Quarter

Interest income

$

22,042

$

24,207

$

25,186

$

26,047

Interest expense

 

4,875

 

6,139

 

6,632

 

7,054

Net interest income

 

17,167

 

18,068

 

18,554

 

18,993

Provision for loan losses

 

682

 

314

 

491

 

545

Noninterest income

 

2,944

 

3,568

 

3,423

 

3,158

Noninterest expense

 

10,963

 

12,066

 

12,667

 

12,196

Income before income taxes

 

8,466

 

9,256

 

8,819

 

9,410

Income tax expense

 

1,666

 

1,802

 

1,725

 

1,854

NET INCOME

$

6,800

$

7,454

$

7,094

$

7,556

June 30, 2018

(dollars in thousands)

First

Second

Third

Fourth

    

Quarter

    

Quarter

    

Quarter

    

Quarter

Interest income

$

18,411

$

19,231

$

19,385

$

20,147

Interest expense

 

3,308

 

3,528

 

3,710

 

4,245

Net interest income

 

15,103

 

15,703

 

15,675

 

15,902

Provision for loan losses

 

868

 

642

 

550

 

987

Noninterest income

 

2,918

 

2,811

 

3,506

 

3,134

Noninterest expense

 

10,402

 

10,156

 

11,563

 

10,852

Income before income taxes

 

6,751

 

7,716

 

7,068

 

7,197

Income tax expense

 

1,889

 

2,546

 

1,810

 

1,558

NET INCOME

$

4,862

$

5,170

$

5,258

$

5,639

v3.20.2
Organization and Summary of Significant Accounting Policies (Policies)
12 Months Ended
Jun. 30, 2020
Organization and Summary of Significant Accounting Policies  
Organization

Organization. Southern Missouri Bancorp, Inc., a Missouri corporation (the Company) was organized in 1994 and is the parent company of Southern Bank (the Bank). Substantially all of the Company’s consolidated revenues are derived from the operations of the Bank, and the Bank represents substantially all of the Company’s consolidated assets and liabilities. SB Real Estate Investments, LLC is a wholly owned subsidiary of the Bank formed to hold Southern Bank Real Estate Investments, LLC. Southern Bank Real Estate Investments, LLC is a real estate investment trust (REIT) which is controlled by the investment subsidiary, and has other preferred shareholders in order to meet the requirements to be a REIT. At June 30, 2020, assets of the REIT were approximately $751 million, and consisted primarily of loan participations acquired from the Bank.

The Bank is primarily engaged in providing a full range of banking and financial services to individuals and corporate customers in its market areas. The Bank and Company are subject to competition from other financial institutions. The Bank and Company are subject to the regulation of certain federal and state agencies and undergo periodic examinations by those regulatory authorities.

Basis of Financial Statement Presentation

Basis of Financial Statement Presentation. The consolidated financial statements of the Company have been prepared in conformity with accounting principles generally accepted in the United States of America and general practices within the banking industry. In the normal course of business, the Company encounters two significant types of risk: economic and regulatory. Economic risk is comprised of interest rate risk, credit risk, and market risk. The Company is subject to interest rate risk to the degree that its interest-bearing liabilities reprice on a different basis than its interest-earning assets. Credit risk is the risk of default on the Company’s investment or loan portfolios resulting from the borrowers’ inability or unwillingness to make contractually required payments. Market risk reflects changes in the value of the investment portfolio, collateral underlying loans receivable, and the value of the Company’s investments in real estate.

Principles of Consolidation

Principles of Consolidation. The consolidated financial statements include the accounts of the Company and its wholly owned subsidiary, the Bank. All significant intercompany accounts and transactions have been eliminated.

Use of Estimates

Use of Estimates. The preparation of consolidated financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.

Material estimates that are particularly susceptible to significant change relate to the determination of the allowance for loan losses, and estimated fair values of purchased loans.

Cash and Cash Equivalents

Cash and Cash Equivalents. For purposes of reporting cash flows, cash and cash equivalents includes cash, due from depository institutions and interest-bearing deposits in other depository institutions with original maturities of three months or less. Interest-bearing deposits in other depository institutions were $6.9 million and $6.9 million at June 30, 2020 and 2019, respectively. The deposits are held in various commercial banks with a total of $319,000 exceeding the FDIC’s deposit insurance limits, as well as at the Federal Reserve and the Federal Home Loan Bank of Des Moines and Chicago.

Interest-bearing Time Deposits

Interest-bearing Time Deposits. Interest-bearing deposits in banks mature within seven years and are carried at cost.

Available for Sale Securities

Available for Sale Securities. Available for sale securities, which include any security for which the Company has no immediate plan to sell but which may be sold in the future, are carried at fair value. Unrealized gains and losses, net of tax, are reported in accumulated other comprehensive income (loss), a component of stockholders’ equity. All securities have been classified as available for sale.

Premiums and discounts on debt securities are amortized or accreted as adjustments to income over the estimated life of the security using the level yield method. Realized gains or losses on the sale of securities is based on the specific identification method. The fair value of securities is based on quoted market prices or dealer quotes. If a quoted market price is not available, fair value is estimated using quoted market prices for similar securities.

The Company does not invest in collateralized mortgage obligations that are considered high risk.

When the Company does not intend to sell a debt security, and it is more likely than not the Company will not have to sell the security before recovery of its cost basis, the Company recognizes the credit component of an OTTI of a debt security in earnings and the remaining portion in other comprehensive income (loss). As a result of this guidance, the Company’s consolidated balance sheets for the dates presented reflect the full impairment (that is, the difference between the security’s amortized cost basis and fair value) on debt securities that the Company intends to sell or would more likely than not be required to sell before the expected recovery of the amortized cost basis. For available-for-sale debt securities that management has no intent to sell and believes that it more likely than not will not be required to sell prior to recovery, only the credit loss component of the impairment is recognized in earnings, while the noncredit loss is recognized in accumulated other comprehensive income (loss). The credit loss component recognized in earnings is identified as the amount of principal cash flows not expected to be received over the remaining term of the security as projected based on cash flow projections.

Federal Reserve Bank and Federal Home Loan Bank Stock

Federal Reserve Bank and Federal Home Loan Bank Stock. The Bank is a member of the Federal Reserve and the Federal Home Loan Bank (FHLB) systems. Capital stock of the Federal Reserve and the FHLB is a required investment based upon a predetermined formula and is carried at cost.

Loans

Loans. Loans are generally stated at unpaid principal balances, less the allowance for loan losses, any net deferred loan origination fees, and unamortized premiums or discounts on purchased loans.

Interest on loans is accrued based upon the principal amount outstanding. The accrual of interest on loans is discontinued when, in management’s judgment, the collectability of interest or principal in the normal course of business is doubtful. The Company complies with regulatory guidance which indicates that loans should be placed in nonaccrual status when 90 days past due, unless the loan is both well-secured and in the process of collection. A loan that is “in the process of collection” may be subject to legal action or, in appropriate circumstances, through other collection efforts reasonably expected to result in repayment or restoration to current status in the near future. A loan is considered delinquent when a payment has not been made by the contractual due date. At June 30, 2020, some loans were modified under the terms of the Coronavirus Aid, Relief and Economic Security Act (the CARES Act), which provides that loans modified after March 1, 2020, due to the COVID-19 pandemic, and which were otherwise current at December 31, 2019, need not be accounted for as troubled debt restructurings (TDRs). While these loans may not have met the contractual due dates of payments under their previous terms, so long as they were compliant with the terms of the modification made under the CARES Act, they would not have been reported as delinquent at June 30, 2020. See further disclosure in Note 3: Loans and Allowance for Loan Losses. Interest income previously accrued but not collected at the date a loan is placed on nonaccrual status is reversed against interest income. Cash receipts on a nonaccrual loan are applied to principal and interest in accordance with its contractual terms unless full payment of principal is not expected, in which case cash receipts, whether designated as principal or interest, are applied as a reduction of the carrying value of the loan. A nonaccrual loan is generally returned to accrual status when principal and interest payments are current, full collectability of principal and interest is reasonably assured, and a consistent record of performance has been demonstrated.

The allowance for losses on loans represents management’s best estimate of losses probable in the existing loan portfolio. The allowance for losses on loans is increased by the provision for losses on loans charged to expense and reduced by loans charged off, net of recoveries. Loans are charged off in the period deemed uncollectible, based on management’s analysis of expected cash flows (for non-collateral dependent loans) or collateral value (for collateral-dependent loans). Subsequent recoveries of loans previously charged off, if any, are credited to the allowance when received. The provision for losses on loans is determined based on management’s assessment of several factors: reviews and evaluations of specific loans, changes in the nature and volume of the loan portfolio, current economic conditions and the related impact on specific borrowers and industry groups, historical loan loss experience, the level of classified and nonperforming loans, and the results of regulatory examinations.

Loans are considered impaired if, based on current information and events, it is probable that the Company will be unable to collect the scheduled payments of principal or interest when due according to the contractual terms of the loan agreement. Depending on a particular loan’s circumstances, the Company measures impairment of a loan based upon either the present value of expected future cash flows discounted at the loan’s effective interest rate, the loan’s observable market price, or the fair value of the collateral less estimated costs to sell if the loan is collateral dependent. Valuation allowances are established for collateral-dependent impaired loans for the difference between the loan amount and fair value of collateral less estimated selling costs. For impaired loans that are not collateral dependent, a valuation allowance is established for the difference between the loan amount and the present value of expected future cash flows discounted at the historical effective interest rate or the observable market price of the loan. Impairment losses are recognized through an increase in the required allowance for loan losses. Cash receipts on loans deemed impaired are recorded based on the loan’s separate status as a nonaccrual loan or an accrual status loan.

Some loans are accounted for in accordance with ASC 310-30, Loans and Debt Securities Acquired with Deteriorated Credit Quality. For these loans (“purchased credit impaired loans”), the Company recorded a fair value discount and began carrying them at book value less their face amount (see Note 4). For these loans, we determined the contractual amount and timing of undiscounted principal and interest payments (the “undiscounted contractual cash flows”), and estimated the amount and timing of undiscounted expected principal and interest payments, including expected prepayments (the “undiscounted expected cash flows”). Under acquired impaired loan accounting, the difference between the undiscounted contractual cash flows and the undiscounted expected cash flows is the nonaccretable difference. The nonaccretable difference is an estimate of the loss exposure of principal and interest related to the purchased credit impaired loans, and the amount is subject to change over time based on the performance of the loans. The carrying value of purchased credit impaired loans is initially determined as the discounted expected cash flows. The excess of expected cash flows at acquisition over the initial fair value of the purchased credit impaired loans is referred to as the “accretable yield” and is recorded as interest income over the estimated life of the acquired loans using the level-yield method, if the timing and amount of the future cash flows is reasonably estimable. The carrying value of purchased credit impaired loans is reduced by payments received, both principal and interest, and increased by the portion of the accretable yield recognized as interest income. Subsequent to acquisition, the Company evaluates the purchased credit impaired loans on a quarterly basis. Increases in expected cash flows compared to those previously estimated increase the accretable yield and are recognized as interest income prospectively. Decreases in expected cash flows compared to those previously estimated decrease the accretable yield and may result in the establishment of an allowance for loan losses and a provision for loan losses. Purchased credit impaired loans are generally considered accruing and performing loans, as the loans accrete interest income over the estimated life of the loan when expected cash flows are reasonably estimable. Accordingly, purchased credit impaired loans that are contractually past due are still considered to be accruing and performing as long as there is an expectation that the estimated cash flows will be received. If the timing and amount of cash flows is not reasonably estimable, the loans may be classified as nonaccrual loans.

Loan fees and certain direct loan origination costs are deferred, and the net fee or cost is recognized as an adjustment to interest income using the interest method over the contractual life of the loans.

Foreclosed Real Estate

Foreclosed Real Estate. Real estate acquired by foreclosure or by deed in lieu of foreclosure is initially recorded at fair value less estimated selling costs, establishing a new cost basis. Costs for development and improvement of the property are capitalized.

Valuations are periodically performed by management, and an allowance for losses is established by a charge to operations if the carrying value of a property exceeds its estimated fair value, less estimated selling costs.

Loans to facilitate the sale of real estate acquired in foreclosure are discounted if made at less than market rates. Discounts are amortized over the fixed interest period of each loan using the interest method.

Premises and Equipment

Premises and Equipment. Premises and equipment are stated at cost less accumulated depreciation and include expenditures for major betterments and renewals. Maintenance, repairs, and minor renewals are expensed as incurred. When property is retired or sold, the retired asset and related accumulated depreciation are removed from the accounts and the resulting gain or loss taken into income. The Company reviews property and equipment for impairment whenever events or changes in circumstances indicate that the carrying amount of an asset may not be recoverable. If such assets are considered to be impaired, the impairment loss recognized is measured by the amount by which the carrying amount exceeds the fair value of the assets.

Depreciation is computed by use of straight-line and accelerated methods over the estimated useful lives of the assets. Estimated lives are generally seven to forty years for premises, three to seven years for equipment, and three years for software.

Bank Owned Life Insurance

Bank Owned Life Insurance. Bank owned life insurance policies are reflected in the consolidated balance sheets at the estimated cash surrender value. Changes in the cash surrender value of these policies, as well as a portion of the insurance proceeds received, are recorded in noninterest income in the consolidated statements of income.

Intangible Assets

Intangible Assets. The Company’s intangible assets at June 30, 2020 included gross core deposit intangibles of $15.3 million with $8.7 million accumulated amortization, gross other identifiable intangibles of $3.8 million with accumulated amortization of $3.8 million, and mortgage servicing rights of $1.1 million. At June 30, 2019, the Company’s intangible assets included gross core deposit intangibles of $14.7 million with $6.9 million accumulated amortization, gross other identifiable intangibles of $3.8 million with accumulated amortization of $3.8 million, and mortgage servicing rights of $1.4 million. The Company’s core deposit intangible assets are being amortized using the straight line method, over periods ranging from five to seven years, with amortization expense expected to be approximately $1.4 million in fiscal 2021, $1.4 million in fiscal 2022, $1.4 million in fiscal 2023, $1.4 million in fiscal 2024, $807,000 in fiscal 2025, and $328,000 thereafter. As of June 30, 2020, and June 30, 2019, there was no impairment indicated.

Goodwill

Goodwill. The Company’s goodwill is evaluated annually for impairment or more frequently if impairment indicators are present. A qualitative assessment is performed to determine whether the existence of events or circumstances leads to a determination that it is more likely than not the fair value is less than the carrying amount, including goodwill. If, based on the evaluation, it is determined to be more likely than not that the fair value is less than the carrying value, then goodwill is tested further for impairment. If the implied fair value of goodwill is lower than its carrying amount, a goodwill impairment is indicated and goodwill is written down to its implied fair value. Subsequent increases in goodwill value are not recognized in the financial statements. As of June 30, 2020, and June 30, 2019, there was no impairment indicated, based on a qualitative assessment of goodwill, which considered: the decline in the market value of the Company’s common stock, relative to peers; concentrations of credit; profitability; nonperforming assets; capital levels; and results of recent regulatory examinations.

Income Taxes

Income Taxes. The Company accounts for income taxes in accordance with income tax accounting guidance (ASC 740, Income Taxes). The income tax accounting guidance results in two components of income tax expense: current and deferred. Current income tax expense reflects taxes to be paid or refunded for the current period by applying the provisions of the enacted tax law to the taxable income or excess of deductions over revenues. The Company determines deferred income taxes using the liability (or balance sheet) method. Under this method, the net deferred tax asset or liability is based on the tax effects of the differences between the book and tax bases of assets and liabilities, and enacted changes in tax rates and laws are recognized in the period in which they occur.

Deferred income tax expense results from changes in deferred tax assets and liabilities between periods. Deferred tax assets are recognized if it is more likely than not, based on the technical merits, that the tax position will be realized or sustained upon examination. The term more likely than not means a likelihood of more than 50 percent; the terms examined and upon examination also include resolution of the related appeals or litigation processes, if any. A tax position that meets the more-likely-than-not recognition threshold is initially and subsequently measured as the largest amount of tax benefit that has a greater than 50 percent likelihood of being realized upon settlement with a taxing authority that has full knowledge of all relevant information. The determination of whether or not a tax position has met the more-likely-than-not recognition threshold considers the facts, circumstances, and information available at the reporting date and is subject to the management’s judgment. Deferred tax assets are reduced by a valuation allowance if, based on the weight of evidence available, it is more likely than not that some portion or all of a deferred tax asset will not be realized.

The Company recognizes interest and penalties on income taxes as a component of income tax expense.

The Company files consolidated income tax returns with its subsidiary.

Incentive Plan

Incentive Plans. The Company accounts for its Management and Recognition Plan (MRP), Equity Incentive Plan (EIP), and Omnibus Incentive Plan (OIP) in accordance with ASC 718, “Share-Based Payment.” Compensation expense is based on the market price of the Company’s stock on the date the shares are granted and is recorded over the vesting period. The difference between the grant-date fair value and the fair value on the date the shares are considered earned represents a tax benefit to the Company that is recorded as an adjustment to income tax expense.

Outside Directors' Retirement

Outside Directors’ Retirement. The Bank adopted a directors’ retirement plan in April 1994 for outside directors. The directors’ retirement plan provides that each non-employee director (participant) shall receive, upon termination of service on the Board on or after age 60, other than termination for cause, a benefit in equal annual installments over a five year period. The benefit will be based upon the product of the participant’s vesting percentage and the total Board fees paid to the participant during the calendar year preceding termination of service on the Board. The vesting percentage shall be determined based upon the participant’s years of service on the Board, whether before or after the reorganization date.

In the event that the participant dies before collecting any or all of the benefits, the Bank shall pay the participant’s beneficiary. No benefits shall be payable to anyone other than the beneficiary, and shall terminate on the death of the beneficiary.

Stock Options

Stock Options. Compensation cost is measured based on the grant-date fair value of the equity instruments issued, and recognized over the vesting period during which an employee provides service in exchange for the award.

Earnings Per Share

Earnings Per Share. Basic earnings per share available to common stockholders is computed using the weighted-average number of common shares outstanding. Diluted earnings per share available to common stockholders includes the effect of all weighted-average dilutive potential common shares (stock options) outstanding during each year.

Comprehensive Income

Comprehensive Income. Comprehensive income consists of net income and other comprehensive income, net of applicable income taxes. Other comprehensive income includes unrealized appreciation (depreciation) on available-for-sale securities, unrealized appreciation (depreciation) on available-for-sale securities for which a portion of an other-than-temporary impairment has been recognized in income, and changes in the funded status of defined benefit pension plans.

Transfers Between Fair Value Hierarchy Levels

Transfers Between Fair Value Hierarchy Levels. Transfers in and out of Level 1 (quoted market prices), Level 2 (other significant observable inputs) and Level 3 (significant unobservable inputs) are recognized on the period ending date.

Revisions

Revisions. Certain immaterial revisions have been made to the 2019 and 2018 consolidated financial statements for netting interchange expenses with interchange revenues to apply the recognition on an agency versus principal basis. These revisions did not have a significant impact on the financial statement line items impacted. have been reclassified to conform to the 2020 presentation. These reclassifications had no effect on net income or retained earnings.

New Accounting Pronouncements

The following paragraphs summarize the impact of new accounting pronouncements:

In August 2018, the FASB issued ASU 2018-13, Fair Value Measurement (Topic 820) - Disclosure Framework-Changes to the Disclosure Requirements for Fair Value Measurement. ASU 2018-13 modifies the disclosure requirements on fair value measurements in Topic 820. The amendments in this update remove disclosures that no longer are considered cost beneficial, modify/clarify the specific requirements of certain disclosures, and add disclosure requirements identified as relevant. ASU 2018-13 is effective for fiscal years beginning after December 15, 2019, with early adoption permitted for certain removed and modified disclosures, and is not expected to have a significant impact on the Company’s consolidated financial statements.

In June 2016, the FASB issued ASU 2016-13, Financial Instruments – Credit Losses (Topic 326). The Update amends guidance on reporting credit losses for assets held at amortized cost basis and available for sale debt securities. For assets held at amortized cost basis, Topic 326 eliminates the probable initial recognition threshold in current GAAP and, instead, requires an entity to reflect its current estimate of all expected credit losses. The Update affects loans, debt securities, trade receivables, net investments in leases, off balance sheet credit exposures, and any other financial assets not excluded from the scope that have the contractual right to receive cash. For public companies, the ASU is effective for fiscal years beginning after December 15, 2019, including interim periods within those fiscal years. Early adoption is available beginning after December 15, 2018, including interim periods within those fiscal years. Adoption will be applied on a modified retrospective basis, through a cumulative-effect adjustment to retained earnings.

The Company formed a working group of key personnel responsible for the allowance for loan losses estimate and initiated its evaluation of the data and systems requirements of adoption of the Update. The group determined that purchasing third party software would be the most effective method to comply with the requirements, evaluated several outside vendors, and made a vendor recommendation that was approved by the Board. Model validation and data testing using existing ALLL methodology have been completed. Parallel testing of the new methodology compared to the current methodology has been ongoing in the second half of fiscal year 2020. We expect to recognize a one-time cumulative effect adjustment to the allowance for loan losses as of the beginning of the first reporting period in which the new standard is effective, which for the Company will be the three-month period ending September 30, 2020.

Based on its initial analysis, the Company estimates that the allowance for credit losses (ACL) will increase by 27 to 35 percent as compared to the June 30, 2020, allowance for loan losses. This would result in an ACL of approximately 1.48% to 1.57% of gross loans upon adoption in the first quarter of fiscal 2021. This estimate is based upon the Company’s current analysis of economic conditions and forecasts, and the estimate is subject to change based on continuing review and challenge of the model and our methodologies and judgments as we work to finalize implementation. The adoption of ASU 2016-13 in fiscal 2021 could also impact the Company’s future earnings, perhaps materially. In March 2020, the Coronavirus Aid, Relief and Economic Security Act (the CARES Act) was signed into law, providing banking organizations required to adopt ASU 2016-13 during calendar year 2020 temporary relief from compliance with the standard until the earlier of the termination date of the national emergency declared by the President on March 13, 2020, concerning the COVID-19 pandemic (the National Emergency), or December 31, 2020.

In February 2016, the FASB issued ASU 2016-02, “Leases,” to revise the accounting related to lease accounting. Under the new guidance, a lessee is required to record a right-of-use (ROU) asset and a lease liability on the balance sheet for all leases with terms longer than 12 months. The Update was effective for the Company July 1, 2019. Adoption of the standard allows the use of a modified retrospective transition approach for all periods presented at the time of adoption. Based on the Company’s leases outstanding at June 30, 2020, which included five leased properties and numerous office equipment leases, the adoption of the new standard did not have a material impact on the Company’s consolidated statements of financial condition or consolidated statements of income, although an increase to assets and liabilities occurred at the time of adoption. In the first quarter of 2020, the Company recognized a ROU asset and corresponding lease liability for all leases of approximately $2.0 million based on the lease portfolio at that time. The Company’s new leases, lease terminations, and lease modifications and renewals will impact the amount of ROU asset and corresponding lease liability recognized. The Company’s leases are all currently “operating leases” as defined in the Update; therefore, no material change in the income statement presentation of lease expense is anticipated.

In March 2020, the CARES Act was signed into law, creating a forbearance program for federally backed mortgage loans, protects borrowers from negative credit reporting due to loan accommodations related to the National Emergency, and provides financial institutions the option to temporarily suspend certain requirements under U.S. GAAP related to troubled debt restructurings (TDR) for a limited period of time to account for the effects of COVID-19. The Company has elected to not apply ASC Subtopic 310-40 for loans eligible under the CARES Act, based on the modification’s (1) relation to COVID-19, (2) execution for a loan that was not more than 30-days past due as of December 31, 2019, and (3) executed between March 1, 2020, and the earlier of the date that falls 60 days following the termination of the declared National Emergency, or December 31, 2020.

Repurchase Agreements

The carrying value of investment and mortgage-backed securities pledged as collateral to secure public deposits and securities sold under agreements to repurchase amounted to $156.1 million and $143.7 million at June 30, 2020 and 2019, respectively. The securities pledged consist of marketable securities, including $0 and $5.6 million of U.S. Government and Federal Agency Obligations, $82.0 million and $47.3 million of Mortgage-Backed Securities, $41.9 million and $55.7 million of Collateralized Mortgage Obligations, $32.0 million and $34.9 million of State and Political Subdivisions Obligations, and $200,000 and $300,000 of Other Securities at June 30, 2020 and 2019, respectively.

Other securities

Other securities. At June 30, 2020, there were two pooled trust preferred securities with an estimated fair value of $643,000 and unrealized losses of $333,000 in a continuous unrealized loss position for twelve months or more. These unrealized losses were primarily due to the long-term nature of the pooled trust preferred securities and a reduced demand for these securities, and concerns regarding the financial institutions that issued the underlying trust preferred securities.

The June 30, 2020, cash flow analysis for these two securities indicated it is probable the Company will receive all contracted principal and related interest projected. The cash flow analysis used in making this determination was based on anticipated default, recovery, and prepayment rates, and the resulting cash flows were discounted based on the yield spread anticipated at the time the securities were purchased. Other inputs include the actual collateral attributes, which include credit ratings and other performance indicators of the underlying financial institutions, including profitability, capital ratios, and asset quality. Assumptions for these two securities included prepayments averaging 1.6 percent, annually, annual defaults averaging 50 basis points, and a recovery rate averaging 10 percent of gross defaults, lagged two years.

One of these two securities has continued to receive cash interest payments in full since initial purchase; the other security received principal-in-kind (PIK), in lieu of cash interest, for a period of time following the recession and financial crisis which began in 2008, but resumed cash interest payments during fiscal 2014. Our cash flow analysis indicates that cash interest payments are expected to continue for the securities. Because the Company does not intend to sell these securities and it is not more-likely-than-not that the Company will be required to sell these securities prior to recovery of their amortized cost basis, which may be maturity, the Company does not consider these investments to be other-than-temporarily impaired at June 30, 2020.

The Company does not believe any other individual unrealized loss as of June 30, 2020, represents OTTI. However, the Company could be required to recognize OTTI losses in future periods with respect to its available for sale investment securities portfolio. The amount and timing of any required OTTI will depend on the decline in the underlying cash flows of the securities. Should the impairment of any of these securities become other-than-temporary, the cost basis of the investment will be reduced and the resulting loss recognized in the period the OTTI is identified.

Credit losses recognized on investments

Credit losses recognized on investments. During fiscal 2009, the Company adopted ASC 820, formerly FASB Staff Position 157-4, “Determining Fair Value When the Volume and Level of Activity for the Asset or Liability Have Significantly Decreased and Identifying Transactions That Are Not Orderly.” There were no trust preferred securities for which only a credit loss was recognized in income and other losses are recorded in other comprehensive income (loss) for the years ended June 30, 2020 and 2019.

Residential Mortgage Lending

Residential Mortgage Lending. The Company actively originates loans for the acquisition or refinance of one- to four-family residences. This category includes both fixed-rate and adjustable-rate mortgage (“ARM”) loans amortizing over periods of up to 30 years, and the properties securing such loans may be owner-occupied or non-owner-occupied. Single-family residential loans do not generally exceed 90% of the lower of the appraised value or purchase price of the secured property. Substantially all of the one- to four-family residential mortgage originations in the Company’s portfolio are located within the Company’s primary lending area.

The Company also originates loans secured by multi-family residential properties that are often located outside the Company’s primary lending area but made to borrowers who operate within our primary market area. The majority of the multi-family residential loans that are originated by the Bank are amortized over periods generally up to 25 years, with balloon maturities typically up to ten years. Both fixed and adjustable interest rates are offered and it is typical for the Company to include an interest rate “floor” and “ceiling” in the loan agreement. Generally, multi-family residential loans do not exceed 85% of the lower of the appraised value or purchase price of the secured property.

Commercial Real Estate Lending

Commercial Real Estate Lending. The Company actively originates loans secured by commercial real estate including farmland, single- and multi-tenant retail properties, restaurants, hotels, land (improved and unimproved), nursing homes and other healthcare-related facilities, warehouses and distribution centers, convenience stores, automobile dealerships and other automotive-related services, and other businesses. These properties are typically owned and operated by borrowers headquartered within the Company’s primary lending area, however, the property may be located outside our primary lending area. Approximately $281.4 million of the Company’s $887.4 million in commercial real estate loans are secured by properties located outside our primary lending area.

Most commercial real estate loans originated by the Company generally are based on amortization schedules of up to 25 years with monthly principal and interest payments. Generally, the interest rate received on these loans is fixed for a maturity for up to ten years, with a balloon payment due at maturity. Alternatively, for some loans, the interest rate adjusts at least annually after an initial period up to seven years. The Company typically includes an interest rate “floor” in the loan agreement. Generally, improved commercial real estate loan amounts do not exceed 80% of the lower of the appraised value or the purchase price of the secured property. Agricultural real estate terms offered differ slightly, with amortization schedules of up to 25 years with an 80% loan-to-value ratio, or 30 years with a 75% loan-to-value ratio.

Construction Lending

Construction Lending. The Company originates real estate loans secured by property or land that is under construction or development. Construction loans originated by the Company are generally secured by mortgage loans for the construction of owner occupied residential real estate or to finance speculative construction secured by residential real estate, land development, or owner-operated or non-owner occupied commercial real estate. During construction, these loans typically require monthly interest-only payments, with single-family residential construction loans having maturities ranging from six to twelve months, while multifamily or commercial construction loans typically mature in 12 to 24 months. Once construction is completed, permanent construction loans may be converted to monthly payments using amortization schedules of up to 30 years on residential and generally up to 25 years on commercial real estate.

While the Company typically utilizes relatively short maturity periods to closely monitor the inherent risks associated with construction loans for these loans, weather conditions, change orders, availability of materials and/or labor, and other factors may contribute to the lengthening of a project, thus necessitating the need to renew the construction loan at the balloon maturity. Such extensions are typically executed in incremental three month periods to facilitate project completion. The Company’s average term of construction loans is approximately eight months. During construction, loans typically require monthly interest only payments which may allow the Company an opportunity to monitor for early signs of financial difficulty should the borrower fail to make a required monthly payment. Additionally, during the construction phase, the Company typically performs interim inspections which further allow the Company opportunity to assess risk. At June 30, 2020, construction loans outstanding included 77 loans, totaling $48.8 million, for which a modification had been agreed to. At June 30, 2019, construction loans outstanding included 59 loans, totaling $27.2 million, for which a modification had been agreed to. In general, these modifications were solely for the purpose of extending the maturity date due to conditions described above. As these modifications were not executed due to financial difficulty on the part of the borrower, they were not accounted for as TDRs. Under the CARES Act, financial institutions have the option to temporarily suspend certain requirements under U.S. GAAP related to TDRs for a limited period of time to account for the effects of COVID-19. Loans with such modifications in effect at June 30, 2020, included drawn balances of $4.7 million in construction loans which were modified at the borrower’s request due to the current situation of heightened economic uncertainty triggered by the pandemic.

Consumer Lending

Consumer Lending. The Company offers a variety of secured consumer loans, including home equity, direct and indirect automobile loans, second mortgages, mobile home loans and loans secured by deposits. The Company originates substantially all of its consumer loans in its primary lending area. Usually, consumer loans are originated with fixed rates for terms of up to

approximately five years, with the exception of home equity lines of credit, which are variable, tied to the prime rate of interest and are for a period of ten years.

Home equity lines of credit (HELOCs) are secured with a deed of trust and are issued up to 100% of the appraised or assessed value of the property securing the line of credit, less the outstanding balance on the first mortgage and are typically issued for a term of ten years. Interest rates on the HELOCs are generally adjustable. Interest rates are based upon the loan-to-value ratio of the property with better rates given to borrowers with more equity.

Automobile loans originated by the Company include both direct loans and a smaller amount of loans originated by auto dealers. The Company generally pays a negotiated fee back to the dealer for indirect loans. Typically, automobile loans are made for terms of up to 66 months for new and used vehicles. Loans secured by automobiles have fixed rates and are generally made in amounts up to 100% of the purchase price of the vehicle.

Commercial Business Lending

Commercial Business Lending. The Company’s commercial business lending activities encompass loans with a variety of purposes and security, including loans to finance accounts receivable, inventory, equipment and operating lines of credit, including agricultural production and equipment loans. The Company offers both fixed and adjustable rate commercial business loans. Generally, commercial loans secured by fixed assets are amortized over periods up to five years, while commercial operating lines of credit or agricultural production lines are generally for a one year period.

Leases

Leases. The Company adopted ASU 2016-02, Leases (Topic 842), on July 1, 2019, using the modified retrospective transition approach whereby comparative periods were not restated. The Company also elected certain relief options under the ASU, including the option not to recognize right of use (“ROU”) asset and lease liabilities that arise from short-term leases (leases with terms of twelve months or less). The Company has five leased properties and numerous office equipment lease agreements in which it is the lessee, with lease terms exceeding twelve months. Adoption of this ASU resulted in the Company recognizing a ROU asset and corresponding lease liability of $437,000, while entry into a new operating lease agreement in September, 2019, resulted in the recognition of a ROU asset and corresponding lease liability of $1.6 million.

401(k) Retirement Plan

401(k) Retirement Plan. The Bank has a 401(k) retirement plan that covers substantially all eligible employees. The Bank makes “safe harbor” matching contributions of up to 4% of eligible compensation, depending upon the percentage of eligible pay deferred into the plan by the employee. Additional profit-sharing contributions of 5% of eligible salary have been accrued for the plan year ended June 30, 2020, which the board of directors authorizes based on management recommendations and financial performance for fiscal 2020. Total 401(k) expense for fiscal 2020, 2019, and 2018 was $1.5 million, $1.3 million, and $1.3 million, respectively. At June 30, 2020, 401(k) plan participants held approximately 389,000 shares of the Company’s stock in the plan. Employee deferrals and safe harbor contributions are fully vested. Profit-sharing or other contributions vest over a period of five years.

2008 Equity Incentive Plan Policy

2008 Equity Incentive Plan. The Company adopted an Equity Incentive Plan (the EIP) in 2008, reserving for award 132,000 shares (split-adjusted). EIP shares were available for award to directors, officers, and employees of the Company and its affiliates by a committee of outside directors. The committee held the power to set vesting requirements for each award under the EIP. At the 2017 annual meeting, shareholders approved the 2017 Omnibus Incentive Plan, which provided that no further awards would be made under the EIP. From fiscal 2012 through fiscal 2017, the Company awarded 122,803 shares, and no awards were made under the plan since fiscal 2017. All EIP awards were in the form of either restricted stock vesting at the rate of 20% of such shares per year, or performance-based restricted stock vesting at up to of 20% of such shares per year, contingent on the achievement of specified profitability targets over a three-year period. During fiscal 2020, 2019, and 2018, there were 2,825, 7,100, and 5,400, EIP shares (split-adjusted) vested each year, respectively. Compensation expense, in the amount of the fair market value of the common stock at the date of grant, is recognized pro-rata over the five years during which the shares vest. The EIP expense for fiscal 2020, 2019, and 2018 was $88,000, $141,000, and $165,000, respectively. At June 30, 2020, unvested compensation expense related to the EIP was approximately $136,000.

2003 Stock Option Plans Policy

2003 Stock Option Plan. The Company adopted a stock option plan in October 2003 (the 2003 Plan). Under the plan, the Company granted options to purchase 242,000 shares (split-adjusted) to employees and directors, of which, options to purchase 187,000 shares (split-adjusted) have been exercised, options to purchase 45,000 shares (split-adjusted) have been forfeited, and 10,000 remain outstanding. Under the 2003 Plan, exercised options may be issued from either authorized but unissued shares, or treasury shares. At the 2017 annual meeting, shareholders approved the 2017 Omnibus Incentive Plan, which provided that no further awards would be made under the 2003 Plan.

As of June 30, 2020, there was no remaining unrecognized compensation expense related to unvested stock options under the 2003 Plan. The aggregate intrinsic value of stock options outstanding, all of which were exercisable, at June 30, 2020, was $68,000. During fiscal 2020, options to purchase 10,000 shares were exercised. The intrinsic value of options vested in fiscal 2020, 2019, and 2018 was $14,000, $35,000, and $43,000, respectively.

2017 Omnibus Incentive Plan

2017 Omnibus Incentive Plan. The Company adopted an equity-based incentive plan in October 2017 (the 2017 Plan). Under the 2017 plan, the Company reserved for issuance 500,000 shares of common stock for awards to employees and directors, against which full value awards (stock-based awards other than stock options and stock appreciation rights) are to be counted on a 2.5-for-1 basis. The 2017 Plan authorized awards to be made to employees, officers, and directors by a committee of outside directors. The committee held the power to set vesting requirements for each award under the 2017 Plan. Under the 2017 Plan, stock awards and shares issued pursuant to exercised options may be issued from either authorized but unissued shares, or treasury shares.

Under the 2017 Plan, options to purchase 50,500 shares have been issued to employees, of which none have been exercised or forfeited, and 50,500 remain outstanding. As of June 30, 2020, there was $335,000 in remaining unrecognized compensation expense related to unvested stock options under the 2017 Plan, which will be recognized over the remaining weighted average vesting period. All stock options outstanding under the 2017 Plan at June 30, 2020, were at a strike price in excess of the market price. No in-the-money options were vested in fiscal 2020 or 2019, and no options vested during fiscal 2018.

Full value awards totaling 15,525, 15,000 and 22,000 shares, respectively, were issued to employees and directors in fiscal 2020, 2019, and 2018. All full value awards were in the form of either restricted stock vesting at the rate of 20% of such shares per year, or performance-based restricted stock vesting at up to 20% of such shares per year, contingent on the achievement of specified profitability targets over a three-year period. During fiscal 2020 and 2019, full value awards of 7,080 and 4,200 shares were vested, respectively, while no full value awards vested in fiscal 2018. Compensation expense, in the amount of the fair market value of the common stock at the date of grant, is recognized pro-rata over the five years during which the shares vest. Compensation expense for full value awards under the 2017 Plan for fiscal 2020, 2019, and 2018 was $293,000, $189,000, and $60,000, respectively. At June 30, 2020, unvested compensation expense related to full value awards under the 2017 Plan was approximately $1.3 million.

Regulatory Capital Requirements

The Company and Bank are subject to various regulatory capital requirements administered by the Federal banking agencies. Failure to meet minimum capital requirements can result in certain mandatory—and possibly additional discretionary – actions by regulators that, if undertaken, could have a direct material effect on the Company’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 Company and the Bank’s assets, liabilities, and certain off-balance sheet items as calculated under U.S. GAAP, regulatory reporting requirements and regulatory capital standards. The Company and Bank’s capital amounts and classification are also subject to qualitative judgments by the regulators about components, risk weightings, and other factors. Furthermore, the Company and Bank’s regulators could require adjustments to regulatory capital not reflected in the condensed consolidated financial statements.

Quantitative measures established by regulatory capital standards to ensure capital adequacy require the Company and the Bank to maintain minimum amounts and ratios (set forth in the table below) of total capital, Tier 1 capital (as defined), and common equity Tier 1 capital (as defined) to risk-weighted assets (as defined) and of Tier 1 capital (as defined) to average total assets (as defined). Management believes, as of June 30, 2020 and 2019, that the Company and the Bank met all capital adequacy requirements to which they are subject.

In July 2013, the Federal banking agencies announced their approval of the final rule to implement the Basel III regulatory reforms, among other changes required by the Dodd-Frank Wall Street Reform and Consumer Protection Act. The approved rule included a new minimum ratio of common equity Tier 1 (CET1) capital of 4.5%, raised the minimum ratio of Tier 1 capital to risk-weighted assets from 4.0% to 6.0%, and included a minimum leverage ratio of 4.0% for all banking institutions. Additionally, the rule created a capital conservation buffer of 2.5% of risk-weighted assets, and prohibited banking organizations from making distributions or discretionary bonus payments during any quarter if its eligible retained income is negative, if the capital conservation buffer is not maintained. This new capital conservation buffer requirement was phased in beginning in January 2016 at 0.625% of risk-weighted assets and increasing each year until being fully implemented in January 2019. The enhanced capital requirements for banking organizations such as the Company and the Bank began January 1, 2015. Other changes included revised risk-weighting of some assets, stricter limitations on mortgage servicing assets and deferred tax assets, and replacement of the ratings-based approach to risk weight securities.

Effective January 1, 2020, depository institutions and depository institution holding companies that have less than $10 billion in total consolidated assets and meet other qualifying criteria, including a tier 1 leverage ratio of greater than 9 percent, are considered qualifying community banking organizations and are eligible to opt into an alternative, simplified regulatory capital framework, which utilizes a newly-defined “Community Bank Leverage Ratio” (CBLR). The CBLR framework is an optional framework that is designed to reduce burden by removing the requirements for calculating and reporting risk-based capital ratios for qualifying community banking organizations that opt into the framework. Qualifying community banking organizations that elect to use the CBLR framework and that maintain a leverage ratio of greater than 9 percent are considered to have satisfied the risk-based and leverage capital requirements in the agencies’ generally applicable capital rule. In April 2020, the federal bank regulatory agencies announced the issuance of two interim final rules, effective immediately, to provide temporary relief to community banking organizations. Under the interim final rules, the CBLR requirement is a minimum of 8% for the remainder of calendar year 2020, 8.5% for calendar year 2021, and 9% thereafter. The Company and the Bank have not made an election to utilize the CBLR framework, but will continue to monitor the available option, and could do so in the future.

As of June 30, 2020, the most recent notification from the Federal banking agencies categorized the Bank as well capitalized under the regulatory framework for prompt corrective action. To be categorized as well capitalized the Bank must maintain minimum total risk-based, Tier 1 risk-based, common equity Tier 1 risk-based, and Tier 1 leverage ratios as set forth in the table. There are no conditions or events since that notification that management believes have changed the Bank’s category.

Standby Letters of Credit

Standby Letters of Credit. In the normal course of business, the Company issues various financial standby, performance standby, and commercial letters of credit for its customers. As consideration for the letters of credit, the institution charges letter of credit fees based on the face amount of the letters and the creditworthiness of the counterparties. These letters of credit are stand­alone agreements, and are unrelated to any obligation the depositor has to the Company.

Standby letters of credit are irrevocable conditional commitments issued by the Company to guarantee the performance of a customer to a third party. Financial standby letters of credit are primarily issued to support public and private borrowing arrangements, including commercial paper, bond financing and similar transactions. Performance standby letters of credit are issued to guarantee performance of certain customers under non-financial contractual obligations. The credit risk involved in issuing standby letters of credit is essentially the same as that involved in extending loans to customers.

The Company had total outstanding standby letters of credit amounting to $3.2 million at June 30, 2020, and $2.6 million at June 30, 2019, with terms ranging from 12 to 24 months. At June 30, 2020, the Company’s deferred revenue under standby letters of credit agreements was nominal.

Accounting Principles Accounting principles generally accepted in the United States of America require disclosure of certain significant estimates and current vulnerabilities due to certain concentrations. Estimates related to the allowance for loan losses are described in Note 1
v3.20.2
Available for Sale Securities (Tables)
12 Months Ended
Jun. 30, 2020
Available-for-Sale Securities  
Schedule of Available for Sale Securities

June 30, 2020

Gross

Gross

Estimated

Amortized

Unrealized

Unrealized

Fair

(dollars in thousands)

    

Cost

    

Gains

    

Losses

    

Value

Debt and equity securities:

 

  

Obligations of states and political subdivisions

$

40,486

$

1,502

$

$

41,988

Other securities

 

7,919

 

48

 

(343)

 

7,624

TOTAL DEBT AND EQUITY SECURITIES

 

48,405

 

1,550

 

(343)

 

49,612

Mortgage-backed securities:

 

  

 

  

 

  

 

  

FHLMC certificates

 

29,970

 

756

 

(2)

 

30,724

GNMA certificates

 

7,546

 

72

 

 

7,618

FNMA certificates

 

42,265

 

2,402

 

(5)

 

44,662

CMOs issues by government agencies

 

42,594

 

1,346

 

(32)

 

43,908

TOTAL MORTGAGE-BACKED SECURITIES

 

122,375

 

4,576

 

(39)

 

126,912

TOTAL

$

170,780

$

6,126

$

(382)

$

176,524

June 30, 2019

Gross

Gross

Estimated

Amortized

Unrealized

Unrealized

Fair

(dollars in thousands)

    

Cost

    

Gains

    

Losses

    

Value

Debt and equity securities:

U.S. government and Federal agency obligations

$

7,284

$

1

$

(15)

$

7,270

Obligations of states and political subdivisions

 

42,123

 

728

 

(68)

 

42,783

Other securities

 

5,176

 

75

 

(198)

 

5,053

TOTAL DEBT AND EQUITY SECURITIES

 

54,583

 

804

 

(281)

 

55,106

Mortgage-backed securities:

 

  

 

  

 

  

 

  

FHLMC certificates

 

16,373

 

64

 

(65)

 

16,372

GNMA certificates

 

35

 

 

 

35

FNMA certificates

 

34,943

 

610

 

(95)

 

35,458

CMOs issues by government agencies

 

57,946

 

775

 

(157)

 

58,564

TOTAL MORTGAGE-BACKED SECURITIES

 

109,297

 

1,449

 

(317)

 

110,429

TOTAL

$

163,880

$

2,253

$

(598)

$

165,535

Schedule of amortized cost and fair value of available-for-sale securities, by contractual maturity

June 30, 2020

Amortized

Estimated

(dollars in thousands)

Cost

Fair Value

Within one year

    

$

862

    

$

868

After one year but less than five years

 

9,875

 

10,089

After five years but less than ten years

 

15,812

 

16,174

After ten years

 

21,856

 

22,481

Total investment securities

 

48,405

 

49,612

Mortgage-backed securities

 

122,375

 

126,912

Total investments and mortgage-backed securities

$

170,780

$

176,524

Schedule of investments' gross unrealized losses and fair value

Less than 12 months

12 months or more

Total

Unrealized

Unrealized

Unrealized

For the year ended June 30, 2020

    

Fair Value

    

Losses

    

Fair Value

    

Losses

    

Fair Value

    

Losses

(dollars in thousands)

 

  

Other securities

$

995

$

5

$

643

$

338

$

1,638

$

343

Mortgage-backed securities

 

9,037

 

39

 

 

 

9,037

 

39

Total investments and mortgage-backed securities

$

10,032

$

44

$

643

$

338

$

10,675

$

382

Less than 12 months

12 months or more

Total

Unrealized

Unrealized

Unrealized

For the year ended June 30, 2019

    

Fair Value

    

Losses

    

Fair Value

    

Losses

    

Fair Value

    

Losses

(dollars in thousands)

U.S. government-sponsored enterprises (GSEs)

$

$

$

6,969

$

15

$

6,969

$

15

Obligations of state and political subdivisions

 

 

 

8,531

 

68

 

8,531

 

68

Other securities

 

 

 

985

 

198

 

985

 

198

Mortgage-backed securities

 

1,175

 

1

 

34,148

 

316

 

35,323

 

317

Total investments and mortgage-backed securities

$

1,175

$

1

$

50,633

$

597

$

51,808

$

598

v3.20.2
Loans and Allowance for Loan Losses (Tables)
12 Months Ended
Jun. 30, 2020
Loans and Allowance for Loan Losses  
Schedule of classes of loans

(dollars in thousands)

    

June 30, 2020

    

June 30, 2019

Real Estate Loans:

 

  

 

  

Residential

$

627,357

$

491,992

Construction

 

185,924

 

123,287

Commercial

 

887,419

 

840,777

Consumer loans

 

80,767

 

97,534

Commercial loans

 

468,448

 

355,874

 

2,249,915

 

1,909,464

Loans in process

 

(78,452)

 

(43,153)

Deferred loan fees, net

 

(4,395)

 

(3)

Allowance for loan losses

 

(25,139)

 

(19,903)

Total loans

$

2,141,929

$

1,846,405

Schedule of balance in the allowance for loan losses and the recorded investment in loans based on portfolio segment and impairment methods

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

    

    

June 30, 2020

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Total

Allowance for loan losses:

 

  

 

  

 

  

 

  

 

  

 

  

Balance, beginning of period

$

3,706

$

1,365

$

9,399

$

1,046

$

4,387

$

19,903

Provision charged to expense

 

1,529

 

645

 

2,730

 

300

 

798

 

6,002

Losses charged off

 

(379)

 

 

(12)

 

(189)

 

(273)

 

(853)

Recoveries

 

19

 

 

15

 

25

 

28

 

87

Balance, end of period

$

4,875

$

2,010

$

12,132

$

1,182

$

4,940

$

25,139

Ending Balance: individually evaluated for impairment

$

$

$

$

$

$

Ending Balance: collectively evaluated for impairment

$

4,875

$

2,010

$

12,132

$

1,182

$

4,940

$

25,139

Ending Balance: loans acquired with deteriorated credit quality

$

$

$

$

$

$

Loans:

 

  

 

 

  

 

  

 

  

 

  

Ending Balance: individually evaluated for impairment

$

$

$

$

$

$

Ending Balance: collectively evaluated for impairment

$

626,085

$

106,194

$

872,716

$

80,767

$

463,902

$

2,149,664

Ending Balance: loans acquired with deteriorated credit quality

$

1,272

$

1,278

$

14,703

$

$

4,546

$

21,799

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

    

    

June 30, 2019

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Total

Allowance for loan losses:

 

  

 

  

 

  

 

  

 

  

 

  

Balance, beginning of period

$

3,226

$

1,097

$

8,793

$

902

$

4,196

$

18,214

Provision charged to expense

 

487

 

268

 

765

 

231

 

281

 

2,032

Losses charged off

 

(30)

 

 

(164)

 

(103)

 

(92)

 

(389)

Recoveries

 

23

 

 

5

 

16

 

2

 

46

Balance, end of period

$

3,706

$

1,365

$

9,399

$

1,046

$

4,387

$

19,903

Ending Balance: individually evaluated for impairment

$

$

$

$

$

$

Ending Balance: collectively evaluated for impairment

$

3,706

$

1,365

$

9,399

$

1,046

$

4,387

$

19,903

Ending Balance: loans acquired with deteriorated credit quality

$

$

$

$

$

$

Loans:

 

  

 

  

 

  

 

  

 

  

 

  

Ending Balance: individually evaluated for impairment

$

$

$

$

$

$

Ending Balance: collectively evaluated for impairment

$

490,307

$

78,826

$

821,415

$

97,534

$

349,681

$

1,837,763

Ending Balance: loans acquired with deteriorated credit quality

$

1,685

$

1,308

$

19,362

$

$

6,193

$

28,548

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

    

    

June 30, 2018

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Total

Allowance for loan losses:

 

  

 

  

 

  

 

  

 

  

 

  

Balance, beginning of period

$

3,230

$

964

$

7,068

$

757

$

3,519

$

15,538

Provision charged to expense

 

184

 

142

 

1,779

 

251

 

691

 

3,047

Losses charged off

 

(190)

 

(9)

 

(56)

 

(129)

 

(22)

 

(406)

Recoveries

 

2

 

 

2

 

23

 

8

 

35

Balance, end of period

$

3,226

$

1,097

$

8,793

$

902

$

4,196

$

18,214

Schedule of credit risk profile of the Company's loan portfolio based on rating category and payment activity

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

June 30, 2020

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Pass

$

620,004

$

103,105

$

829,276

$

80,517

$

457,385

Watch

 

1,900

 

4,367

 

45,262

 

45

 

4,708

Special Mention

 

 

 

403

 

25

 

Substandard

 

5,453

 

 

11,590

 

180

 

6,355

Doubtful

 

 

 

888

 

 

Total

$

627,357

$

107,472

$

887,419

$

80,767

$

468,448

(dollars in thousands)

    

Residential

    

Construction

    

Commercial

    

    

    

    

June 30, 2019

Real Estate

Real Estate

Real Estate

Consumer

Commercial

Pass

$

482,869

$

80,134

$

802,479

$

97,012

$

341,069

Watch

 

1,236

 

 

21,693

 

170

 

7,802

Special Mention

 

103

 

 

3,463

 

26

 

Substandard

 

7,784

 

 

13,142

 

291

 

7,003

Doubtful

 

 

 

 

35

 

Total

$

491,992

$

80,134

$

840,777

$

97,534

$

355,874

Schedule of company's loan portfolio aging analysis

    

    

    

    

    

Greater Than

    

    

    

    

    

    

    

Greater Than 90

(dollars in thousands)

30-59 Days

60-89 Days

90 Days

Total

Total Loans

Days Past Due

June 30, 2020

Past Due

Past Due

Past Due

Past Due

Current

Receivable

and Accruing

Real Estate Loans:

 

  

 

  

 

  

 

  

 

  

 

  

 

  

Residential

$

772

$

378

$

654

$

1,804

$

625,553

$

627,357

$

Construction

 

 

 

 

 

107,472

 

107,472

 

Commercial

 

641

 

327

 

1,073

 

2,041

 

885,378

 

887,419

 

Consumer loans

 

180

 

53

 

193

 

426

 

80,341

 

80,767

 

Commercial loans

 

93

 

1,219

 

810

 

2,122

 

466,326

 

468,448

 

Total loans

$

1,686

$

1,977

$

2,730

$

6,393

$

2,165,070

$

2,171,463

$

    

    

    

    

    

Greater Than

    

    

    

    

    

    

    

Greater Than 90

(dollars in thousands)

30-59 Days

60-89 Days

90 Days

Total

Total Loans

Days Past Due

June 30, 2019

Past Due

Past Due

Past Due

Past Due

Current

Receivable

and Accruing

Real Estate Loans:

 

  

 

  

 

  

 

  

 

  

 

  

 

  

Residential

$

227

$

1,054

$

1,714

$

2,995

$

488,997

$

491,992

$

Construction

 

 

 

 

 

80,134

 

80,134

 

Commercial

 

296

 

1

 

5,617

 

5,914

 

834,863

 

840,777

 

Consumer loans

 

128

 

46

 

176

 

350

 

97,184

 

97,534

 

Commercial loans

 

424

 

25

 

1,902

 

2,351

 

353,523

 

355,874

 

Total loans

$

1,075

$

1,126

$

9,409

$

11,610

$

1,854,701

$

1,866,311

$

Schedule of impaired loans

(dollars in thousands)

    

Recorded

    

Unpaid Principal

    

Specific

June 30, 2020

Balance

Balance

Allowance

Loans without a specific valuation allowance:

 

  

 

  

 

  

Residential real estate

$

3,811

$

4,047

$

Construction real estate

 

1,278

 

1,312

 

Commercial real estate

 

19,271

 

23,676

 

Consumer loans

 

 

 

Commercial loans

 

5,040

 

6,065

 

Loans with a specific valuation allowance:

 

  

 

  

 

  

Residential real estate

$

$

$

Construction real estate

 

 

 

Commercial real estate

 

 

 

Consumer loans

 

 

 

Commercial loans

 

 

 

Total:

 

  

 

  

 

  

Residential real estate

$

3,811

$

4,047

$

Construction real estate

$

1,278

$

1,312

$

Commercial real estate

$

19,271

$

23,676

$

Consumer loans

$

$

$

Commercial loans

$

5,040

$

6,065

$

Schedule of interest income recognized on impaired loans

Fiscal 2020

    

Average

    

Investment in

Interest Income

(dollars in thousands)

Impaired Loans

Recognized

Residential Real Estate

$

1,440

$

89

Construction Real Estate

 

1,295

 

134

Commercial Real Estate

 

16,175

 

1,276

Consumer Loans

 

 

Commercial Loans

 

5,597

 

419

Total Loans

$

24,507

$

1,918

Fiscal 2019

    

Average

    

Investment in

Interest Income

(dollars in thousands)

Impaired Loans

Recognized

Residential Real Estate

$

2,081

$

112

Construction Real Estate

 

1,297

 

246

Commercial Real Estate

 

14,547

 

1,570

Consumer Loans

 

 

Commercial Loans

 

4,212

 

926

Total Loans

$

22,137

$

2,854

Fiscal 2018

    

Average

    

Investment in

Interest Income

(dollars in thousands)

Impaired Loans

Recognized

Residential Real Estate

$

3,358

$

219

Construction Real Estate

 

1,317

 

165

Commercial Real Estate

 

9,446

 

1,163

Consumer Loans

 

 

Commercial Loans

 

3,152

 

199

Total Loans

$

17,273

$

1,746

Schedule of Company's nonaccrual loans

June 30, 

(dollars in thousands)

    

2020

    

2019

Residential real estate

$

4,010

$

6,404

Construction real estate

 

 

Commercial real estate

 

3,106

 

10,876

Consumer loans

 

196

 

309

Commercial loans

 

1,345

 

3,424

Total loans

$

8,657

$

21,013

Schedule of Performing loans classified as troubled debt restructuring loans

June 30, 2020

June 30, 2019

    

Number of

    

Recorded

    

Number of

    

Recorded

(dollars in thousands)

modifications

Investment

modifications

Investment

Residential real estate

 

3

$

791

 

10

$

1,130

Construction real estate

 

 

 

 

Commercial real estate

 

10

 

4,544

 

20

 

6,529

Consumer loans

 

 

 

 

Commercial loans

 

7

 

3,245

 

10

 

5,630

Total

 

20

$

8,580

 

40

$

13,289

Schedule of loans to executive officers, directors, significant shareholders and their affiliates held by the Company

June 30, 

(dollars in thousands)

    

2020

    

2019

Beginning Balance

$

9,132

$

8,995

Additions

 

5,179

 

7,238

Repayments

 

(5,708)

 

(7,134)

Change in related party

 

 

33

Ending Balance

$

8,603

$

9,132

v3.20.2
Accounting for Certain Acquired Loans (Tables)
12 Months Ended
Jun. 30, 2020
Accounting for Certain Acquired Loans.  
Schedule of Acquired Loans With Credit Deterioration

    

June 30, 

(dollars in thousands)

2020

    

2019

Residential real estate

$

1,508

$

1,921

Construction real estate

 

1,312

 

1,397

Commercial real estate

 

19,108

 

24,669

Consumer loans

 

 

Commercial loans

 

5,571

 

8,381

Outstanding balance

$

27,499

$

36,368

Carrying amount, net of fair value adjustment of $5,700 and $7,821 at June 30, 2020 and 2019, respectively

$

21,799

$

28,547

Schedule of Acquired Loans in Transfer Accretable Yield

June 30, 

(dollars in thousands)

    

2020

    

2019

    

2018

Balance at beginning of period

$

220

$

589

$

609

Additions

 

 

102

 

Accretion

 

(236)

 

(1,342)

 

(683)

Reclassification from nonaccretable difference

 

256

 

1,075

 

663

Disposals

 

 

(204)

 

Balance at end of period

$

240

$

220

$

589

v3.20.2
Premises and Equipment (Tables)
12 Months Ended
Jun. 30, 2020
Premises and Equipment  
Schedule of summary of premises and equipment

June 30, 

(dollars in thousands)

    

2020

    

2019

Land

$

12,585

$

12,414

Buildings and improvements

 

56,039

 

54,304

Construction in progress

 

435

 

466

Furniture, fixtures, equipment and software

 

18,109

 

16,514

Automobiles

 

120

 

107

Operating leases ROU asset

 

1,965

 

 

89,253

 

83,805

Less accumulated depreciation

 

24,147

 

21,078

$

65,106

$

62,727

Schedule of calculated amount of right of use assets and lease liabilities

    

At or For the

Twelve Months Ended

June 30, 2020

Consolidated Balance Sheet

 

Operating leases right of use asset

$

1,965

Operating leases liability

$

1,965

Consolidated Statement of Income

Operating lease costs classified as occupancy and equipment expense

$

214

(includes short-term lease costs)

 

  

Supplemental disclosures of cash flow information

Cash paid for amounts included in the measurement of lease liabilities:

 

  

Operating cash flows from operating leases

$

174

ROU assets obtained in exchange for operating lease obligations:

$

2,004

Schedule of Future Minimum Rental Payments for Operating Leases

(dollars in thousands)

    

  

2021

$

269

2022

 

243

2023

 

243

2024

 

243

2025

 

243

Thereafter

 

2,181

Future lease payments expected

$

3,422

v3.20.2
Deposits (Tables)
12 Months Ended
Jun. 30, 2020
Deposits  
Schedule of deposits

June 30, 

(dollars in thousands)

    

2020

    

2019

Non-interest bearing accounts

$

316,048

$

218,889

NOW accounts

 

781,937

 

639,219

Money market deposit accounts

 

231,162

 

188,355

Savings accounts

 

181,229

 

167,973

TOTAL NON-MATURITY DEPOSITS

 

1,510,376

 

1,214,436

Certificates

 

  

 

  

0.00-.99%

 

72,236

 

2,447

1.00-1.99%

 

393,625

 

221,409

2.00-2.99%

 

168,985

 

398,931

3.00-3.99%

 

39,191

 

56,310

4.00-4.99%

 

160

 

162

5.00-5.99%

 

 

6.00-6.99%

 

274

 

TOTAL CERTIFICATES

 

674,471

 

679,259

TOTAL DEPOSITS

$

2,184,847

$

1,893,695

Schedule of Certificate maturities

(dollars in thousands)

    

  

July 1, 2020 to June 30, 2021

$

499,419

July 1, 2021 to June 30, 2022

 

99,591

July 1, 2022 to June 30, 2023

 

26,015

July 1, 2023 to June 30, 2024

 

7,593

July 1, 2024 to June 30, 2025

 

41,853

TOTAL

$

674,471

v3.20.2
Securities Sold Under Agreements to Repurchase (Tables)
12 Months Ended
Jun. 30, 2020
Securities Sold Under Agreements to Repurchase  
Schedule of balance and interest rate information on securities sold under agreements to repurchase

June 30, 

 

(dollars in thousands)

    

2020

    

2019

 

Year-end balance

$

$

4,376

Average balance during the year

 

82

 

3,988

Maximum month-end balance during the year

 

 

4,703

Average interest during the year

 

0.03

%  

 

0.90

%

Year-end interest rate

 

0.00

%  

 

0.93

%

v3.20.2
Advances from Federal Home Loan Bank (Tables)
12 Months Ended
Jun. 30, 2020
Advances from Federal Home Loan Bank  
Schedule of Advances from Federal Home Loan Bank

June 30, 

 

Interest

2020

2019

 

Maturity

Rate

(dollars in thousands)

 

08/19/19

    

1.52

%  

$

    

$

200

11/22/19

 

1.91

%  

 

 

1,741

12/30/19

 

1.92

%  

 

 

249

01/14/20

 

1.76

%  

 

 

249

03/31/20

 

1.49

%  

 

 

248

06/10/20

 

1.26

%  

 

 

247

09/09/20

 

2.02

%  

 

4,982

 

4,929

11/23/20

 

2.13

%  

 

1,741

 

1,725

01/14/21

 

1.92

%  

 

249

 

247

03/31/21

 

1.68

%  

 

248

 

246

05/17/21

 

2.43

%  

 

5,000

 

5,000

06/10/21

 

1.42

%  

 

247

 

244

09/07/21

 

2.81

%  

 

9,000

 

9,000

09/09/21

 

2.28

%  

 

1,977

 

1,960

10/01/21

 

2.53

%  

 

5,000

 

5,000

11/16/21

 

2.43

%  

 

5,000

 

5,000

03/07/22

 

0.95

%  

 

3,000

 

03/31/22

 

1.91

%  

 

246

 

244

08/15/22

 

1.89

%  

 

3,000

 

03/06/23

 

0.99

%  

 

3,000

 

03/06/24

 

0.95

%  

 

3,000

 

03/28/24

 

2.56

%  

 

8,000

 

8,000

08/13/24

 

1.88

%  

 

3,000

 

02/21/25

 

1.28

%  

 

5,000

 

02/21/25

 

1.53

%  

 

5,000

 

03/06/25

 

1.01

%  

 

3,000

 

12/14/26

 

2.65

%  

 

334

 

379

 

TOTAL

$

70,024

$

44,908

Weighted-average rate

 

  

 

2.01

%  

 

2.42

%

Schedule of Principal Maturities of Federal Home Loan Bank

    

June 30, 2020

FHLB Advance Maturities

(dollars in thousands)

July 1, 2020 to June 30, 2021

$

12,467

July 1, 2021 to June 30, 2022

 

24,223

July 1, 2022 to June 30, 2023

 

6,000

July 1, 2023 to June 30, 2024

 

11,000

July 1, 2024 to June 30, 2025

 

16,000

July 1, 2025 to thereafter

 

334

TOTAL

$

70,024

v3.20.2
Employee Benefits (Tables)
12 Months Ended
Jun. 30, 2020
Employee Benefits  
Schedule of changes in options outstanding

2020

2019

2018

 

    

Weighted

    

  

    

Weighted

    

  

    

Weighted

    

  

 

Average

  

Average

  

Average

  

 

Price

Number

Price

Number

Price

Number

Outstanding at beginning of year

$

26.35

 

51,000

$

22.18

 

33,500

$

9.35

 

44,000

Granted

 

37.40

 

19,500

 

34.35

 

17,500

 

37.31

 

13,500

Exercised

 

6.38

 

(10,000)

 

 

 

7.18

 

(24,000)

Forfeited

 

 

 

 

 

 

Outstanding at year-end

$

33.22

 

60,500

$

26.35

 

51,000

$

22.18

 

33,500

Options exercisable at year-end

$

26.31

 

18,900

$

14.73

 

20,700

$

10.57

 

16,000

Schedule of values of options granted

    

2020

    

2019

    

2018

 

Assumptions:

 

  

 

  

 

  

Expected dividend yield

 

1.60

%  

1.51

%  

1.18

%

Expected volatility

 

22.55

%  

20.39

%  

20.42

%

Risk-free interest rate

 

1.55

%  

2.67

%  

2.54

%

Weighted-average expected life (years)

 

10.00

 

10.00

 

10.00

Weighted-average fair value of options granted during the year

$

8.81

$

8.78

$

10.14

Schedule of stock options

Weighted

    

Options Outstanding

    

Options Exercisable

Average

  

Weighted

  

Weighted

Remaining

  

Average

  

Average

Contractual

Number

Exercise

Number

Exercise

Life

Outstanding

Price

Exercisable

Price

50.2 mo.

 

10,000

$

17.55

 

10,000

$

17.55

90.6 mo.

 

13,500

 

37.31

 

5,400

 

37.31

102.2 mo.

 

17,500

 

34.35

 

3,500

 

34.35

115.7 mo.

 

19,500

 

37.40

 

 

37.40

v3.20.2
Income Taxes (Tables)
12 Months Ended
Jun. 30, 2020
Income Taxes  
Schedule of components of net deferred tax assets

The components of net deferred tax assets are summarized as follows:

(dollars in thousands)

    

June 30, 2020

    

June 30, 2019

Deferred tax assets:

 

  

 

  

Provision for losses on loans

$

5,802

$

4,601

Accrued compensation and benefits

 

825

 

692

NOL carry forwards acquired

 

149

 

199

Minimum Tax Credit

 

130

 

130

Unrealized loss on other real estate

 

257

 

134

Purchase accounting adjustments

 

 

255

Losses and credits from LLC's

 

 

1,206

Other

 

26

 

Total deferred tax assets

 

7,189

 

7,218

Deferred tax liabilities:

 

  

 

  

Purchase accounting adjustments

 

64

 

Depreciation

 

1,665

 

1,749

FHLB stock dividends

 

120

 

120

Prepaid expenses

 

259

 

313

Unrealized gain on available for sale securities

 

1,265

 

364

Other

 

104

 

61

Total deferred tax liabilities

 

3,477

 

2,607

Net deferred tax asset

$

3,712

$

4,611

Schedule of reconciliation of income tax expense at the statutory rate

For the year ended June 30

(dollars in thousands)

    

2020

    

2019

    

2018

Tax at statutory rate

$

7,231

$

7,550

$

8,074

Increase (reduction) in taxes resulting from:

 

  

 

  

 

  

Nontaxable municipal income

 

(444)

 

(400)

 

(441)

State tax, net of Federal benefit

 

299

 

487

 

553

Cash surrender value of Bank-owned life insurance

 

(214)

 

(279)

 

(266)

Tax credit benefits

 

(48)

 

(270)

 

(871)

Adjustment of deferred tax asset for enacted changes in tax laws

 

 

 

1,124

Other, net

 

63

 

(41)

 

(370)

Actual provision

$

6,887

$

7,047

$

7,803

v3.20.2
Accumulated Other Comprehensive Income (AOCI) (Tables)
12 Months Ended
Jun. 30, 2020
Accumulated Other Comprehensive Income (AOCI)  
Schedule of components of AOCI

The components of AOCI, included in stockholders’ equity, are as follows:

June 30, 

(dollars in thousands)

    

2020

    

2019

Net unrealized gain on securities available-for-sale

$

5,744

$

1,655

Net unrealized gain on securities available-for-sale securities for which a portion of an other-than-temporary impairment has been recognized in income

 

(1)

 

(1)

Unrealized gain from defined benefit pension plan

 

(32)

 

(39)

 

5,711

 

1,615

Tax effect

 

(1,264)

 

(368)

Net of tax amount

$

4,447

$

1,247

Schedule of reclassified from AOCI

Amounts Reclassified From AOCI

(dollars in thousands)

    

    

    

 Affected Line Item in the Condensed

2020

2019

Consolidated Statements of Income 

Unrealized gain on securities available-for-sale

$

$

244

Net realized gains on sale of AFS securities

Amortization of defined benefit pension items:

 

6

 

(10)

 

Compensation and benefits (included in computation of net periodic pension costs)

Total reclassified amount before tax

 

6

 

234

 

  

Tax benefit

 

1

 

49

 

Provision for Income Tax

Total reclassification out of AOCI

$

5

$

185

 

Net Income

v3.20.2
Stockholders' Equity and Regulatory Capital (Tables)
12 Months Ended
Jun. 30, 2020
Stockholders' Equity and Regulatory Capital  
Schedule of company and Bank's actual and required regulatory capital

To Be Well Capitalized Under

 

Prompt Corrective Action

 

Actual

For Capital Adequacy Purposes

Provisions

 

As of June 30, 2020

    

Amount

    

Ratio

    

Amount

    

Ratio

    

Amount

    

Ratio

 

(dollars in thousands)

 

Total Capital (to Risk-Weighted Assets)

 

  

Consolidated

$

278,924

 

13.17

%  

$

169,473

 

8.00

%  

n/a

 

n/a

Southern Bank

 

271,137

 

12.88

%  

 

168,355

 

8.00

%  

210,444

 

10.00

%

Tier I Capital (to Risk-Weighted Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

252,609

 

11.92

%  

 

127,105

 

6.00

%  

n/a

 

n/a

Southern Bank

 

244,822

 

11.63

%  

 

126,266

 

6.00

%  

168,355

 

8.00

%

Tier I Capital (to Average Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

252,609

 

9.95

%  

 

101,528

 

4.00

%  

n/a

 

n/a

Southern Bank

 

244,822

 

9.66

%  

 

101,370

 

4.00

%  

126,713

 

5.00

%

Common Equity Tier I Capital (to Risk-Weighted Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

237,467

 

11.21

%  

 

95,328

 

4.50

%  

n/a

 

n/a

Southern Bank

 

244,822

 

11.63

%  

 

94,700

 

4.50

%  

136,789

 

6.50

%

To Be Well Capitalized Under

 

Prompt Corrective Action

 

Actual

For Capital Adequacy Purposes

Provisions

 

As of June 30, 2019

    

Amount

    

Ratio

    

Amount

    

Ratio

    

Amount

    

Ratio

 

(dollars in thousands)

 

Total Capital (to Risk-Weighted Assets)

Consolidated

$

256,982

 

13.22

%  

$

155,536

 

8.00

%  

n/a

 

n/a

Southern Bank

 

247,199

 

12.81

%  

 

154,364

 

8.00

%  

192,954

 

10.00

%

Tier I Capital (to Risk-Weighted Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

235,768

 

12.13

%  

 

116,652

 

6.00

%  

n/a

 

n/a

Southern Bank

 

225,985

 

11.71

%  

 

115,773

 

6.00

%  

154,364

 

8.00

%

Tier I Capital (to Average Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

235,768

 

10.81

%  

 

87,231

 

4.00

%  

n/a

 

n/a

Southern Bank

 

225,985

 

10.38

%  

 

87,077

 

4.00

%  

108,846

 

5.00

%

Common Equity Tier I Capital (to Risk-Weighted Assets)

 

  

 

  

 

  

 

  

 

  

 

  

Consolidated

 

220,725

 

11.35

%  

 

87,489

 

4.50

%  

n/a

 

n/a

Southern Bank

 

225,985

 

11.71

%  

 

86,829

 

4.50

%  

125,420

 

6.50

%

v3.20.2
Earnings Per Share (Tables)
12 Months Ended
Jun. 30, 2020
Earnings Per Share  
Schedule of Earnings Per Share, Basic and Diluted

The following table sets forth the computations of basic and diluted earnings per common share:

Year Ended June 30, 

(dollars in thousands except per share data)

    

2020

    

2019

    

2018

Net income

$

27,545

$

28,904

$

20,929

Denominator for basic earnings per share -

 

  

 

  

 

  

Weighted-average shares outstanding

 

9,189,876

 

9,193,235

 

8,734,334

Effect of dilutive securities stock options or awards

 

9,293

 

10,674

 

11,188

Denominator for diluted earnings per share

 

9,199,169

 

9,203,909

 

8,745,522

Basic earnings per share available to common stockholders

$

3.00

$

3.14

$

2.40

Diluted earnings per share available to common stockholders

$

2.99

$

3.14

$

2.39

v3.20.2
Acquisitions (Tables)
12 Months Ended
Jun. 30, 2020
Gideon Bancshares Company  
Schedule of Business Acquisitions, by Acquisition

Gideon Bancshares Company

    

Fair Value of Consideration Transferred

(dollars in thousands)

Cash

$

11,271

Common stock, at fair value

 

10,757

Total consideration

$

22,028

Recognized amounts of identifiable assets acquired and liabilities assumed

 

  

Cash and cash equivalents

$

2,894

Investment securities

 

54,866

Loans

 

144,286

Premises and equipment

 

3,663

Identifiable intangible assets

 

4,125

Miscellaneous other assets

 

5,926

Deposits

 

(170,687)

FHLB Advances

 

(18,701)

Note Payable

 

(4,400)

Miscellaneous other liabilities

 

(956)

Total identifiable net assets

 

21,016

Goodwill

$

1,012

Business Acquisition, Pro Forma Information

Pro Forma

Twelve months ended

June 30, 

    

2019

    

2018

Revenue

$

90,954

$

84,981

Earnings

 

29,583

 

22,791

Central Federal Bancshares  
Schedule of Business Acquisitions, by Acquisition

Central Federal Bancshares

    

Fair Value of Consideration Transferred

(dollars in thousands)

Cash

$

21,942

Recognized amounts of identifiable assets acquired and liabilities assumed

 

  

Cash and cash equivalents

$

12,862

Investment securities

 

4,355

Loans

 

51,449

Premises and equipment

 

723

Identifiable intangible assets

 

540

Miscellaneous other assets

 

639

Deposits

 

(46,720)

Miscellaneous other liabilities

 

(1,783)

Total identifiable net assets

 

22,065

Bargain Purchase Gain

$

(123)

v3.20.2
Fair Value Measurements (Tables)
12 Months Ended
Jun. 30, 2020
Fair Value Measurements  
Fair Value, Assets Measured on Recurring Basis

Fair Value Measurements at June 30, 2020, Using:

    

    

    

Quoted Prices in

    

    

Active Markets for 

Significant Other 

Significant 

Identical Assets

Observable Inputs

Unobservable Inputs

(dollars in thousands)

Fair Value

(Level 1)

(Level 2)

(Level 3)

State and political subdivisions

$

41,988

$

$

41,988

$

Other securities

 

7,624

 

 

7,624

 

Mortgage-backed GSE residential

 

126,912

 

 

126,912

 

Fair Value Measurements at June 30, 2019, Using:

Quoted Prices in

 

 

Active Markets for

Significant Other

Significant

Identical Assets

Observable Inputs

Unobservable Inputs

(dollars in thousands)

    

Fair Value

    

(Level 1)

    

(Level 2)

    

(Level 3)

U.S. government sponsored enterprises (GSEs)

$

7,270

$

$

7,270

$

State and political subdivisions

 

42,783

 

 

42,783

 

Other securities

 

5,053

 

 

5,053

 

Mortgage-backed GSE residential

 

110,429

 

 

110,429

 

Fair Value Measurements, Nonrecurring

Fair Value Measurements at June 30, 2020, Using:

    

    

    

Quoted Prices in

    

    

    

    

Active Markets for

Significant Other

Significant

Identical Assets

Observable Inputs

Unobservable Inputs

(dollars in thousands)

Fair Value

(Level 1)

(Level 2)

(Level 3)

Foreclosed and repossessed assets held for sale

 

$

2,211

$

$

$

2,211

Fair Value Measurements at June 30, 2019, Using: 

 

 

 

  

Quoted Prices in

 

  

 

  

 

 

 

  

Active Markets for

Significant Other

Significant

 

 

 

  

Identical Assets

Observable Inputs

Unobservable Inputs

(dollars in thousands)

    

Fair Value

    

(Level 1)

    

(Level 2)

    

(Level 3)

Foreclosed and repossessed assets held for sale

 

$

2,430

$

$

$

2,430

Gains (Losses) Recognized on Assets Measured on a Nonrecurring Basis

(dollars in thousands)

    

2020

    

2019

Foreclosed and repossessed assets held for sale

$

(1,009)

$

(353)

Total losses on assets measured on a non-recurring basis

$

(1,009)

$

(353)

Fair Value Option, Disclosures

    

Fair value at

    

Valuation

    

Unobservable

    

Range of

    

Weighted-average

 

(dollars in thousands)

June 30, 2020

technique

inputs

inputs applied

inputs applied

 

Nonrecurring Measurements

  

  

  

  

  

 

Foreclosed and repossessed assets

$

2,211

 

Third party appraisal

 

Marketability discount

 

8.0% - 56.9

%  

15.7

%

Fair value at

 

Valuation

 

Unobservable

 

Range of

 

Weighted-average

(dollars in thousands)

    

June 30, 2019

    

technique

    

inputs

    

inputs applied

    

inputs applied

Nonrecurring Measurements

 

  

 

  

 

  

 

  

 

  

Foreclosed and repossessed assets

$

2,430

 

Third party appraisal

 

Marketability discount

 

5.1% - 77.0

%  

35.2

%

Schedule of Financial Instruments

June 30, 2020

    

    

Quoted Prices

    

    

in Active

Significant

Markets for

Significant Other

Unobservable

Carrying

Identical Assets

Observable Inputs

Inputs

(dollars in thousands)

Amount

(Level 1)

(Level 2)

(Level 3)

Financial assets

 

  

 

  

 

  

 

  

Cash and cash equivalents

$

54,245

$

54,245

$

$

Interest-bearing time deposits

 

974

 

 

974

 

Stock in FHLB

 

6,390

 

 

6,390

 

Stock in Federal Reserve Bank of St. Louis

 

4,363

 

 

4,363

 

Loans receivable, net

 

2,141,929

 

 

 

2,143,823

Accrued interest receivable

 

12,116

 

 

12,116

 

Financial liabilities

 

  

 

  

 

  

 

  

Deposits

 

2,184,847

 

1,508,740

 

 

676,816

Advances from FHLB

 

70,024

 

 

72,136

 

Accrued interest payable

 

1,646

 

 

1,646

 

Subordinated debt

 

15,142

 

 

 

11,511

Unrecognized financial instruments (net of contract amount)

 

  

 

  

 

  

 

  

Commitments to originate loans

 

 

 

 

Letters of credit

 

 

 

 

Lines of credit

 

 

 

 

June 30, 2019

Quoted Prices

in Active

Significant

Markets for

Significant Other

Unobservable

Carrying

Identical Assets

Observable Inputs

Inputs

(dollars in thousands)

    

Amount

    

(Level 1)

    

(Level 2)

    

(Level 3)

Financial assets

 

  

 

  

 

  

 

  

Cash and cash equivalents

$

35,400

$

35,400

$

$

Interest-bearing time deposits

 

969

 

 

969

 

Stock in FHLB

 

5,233

 

 

5,233

 

Stock in Federal Reserve Bank of St. Louis

 

4,350

 

 

4,350

 

Loans receivable, net

 

1,846,405

 

 

 

1,823,040

Accrued interest receivable

 

10,189

 

 

10,189

 

Financial liabilities

 

  

 

  

 

  

 

  

Deposits

 

1,893,695

 

1,214,606

 

 

678,301

Securities sold under agreements to repurchase

 

4,376

 

 

4,376

 

Advances from FHLB

 

44,908

 

 

45,547

 

Note payable

 

3,000

 

 

 

3,000

Accrued interest payable

 

2,099

 

 

2,099

 

Subordinated debt

 

15,043

 

 

 

15,267

Unrecognized financial instruments (net of contract amount)

 

  

 

  

 

  

 

  

Commitments to originate loans

 

 

 

 

Letters of credit

 

 

 

 

Lines of credit

 

 

 

 

v3.20.2
Condensed Parent Company Only Financial Statements (Tables)
12 Months Ended
Jun. 30, 2020
Condensed Parent Company Only Financial Statements  
Parent Company Condensed Balance Sheets

June 30, 

Condensed Balance Sheets

    

(dollars in thousands)

    

2020

    

2019

Assets

 

  

 

  

 

  

Cash and cash equivalents

 

  

$

4,576

$

8,149

Other assets

 

  

 

13,823

 

13,438

Investment in common stock of Bank

 

  

 

255,601

 

234,716

 

TOTAL ASSETS

$

274,000

$

256,303

Liabilities and Stockholders' Equity

 

  

 

  

 

  

Accrued expenses and other liabilities

 

  

$

511

$

2,868

Subordinated debt

 

  

 

15,142

 

15,043

 

TOTAL LIABILITIES

 

15,653

 

17,911

Stockholders' equity

 

  

 

258,347

 

238,392

 

TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY

$

274,000

$

256,303

Parent Company Condensed Statements of Income

 Year ended June 30,

Condensed Statements of Income

    

(dollars in thousands)

    

2020

    

2019

    

2018

Interest income

 

  

$

27

$

25

$

20

Interest expense

 

  

 

899

 

1,079

 

887

Net interest expense

 

  

 

(872)

 

(1,054)

 

(867)

Dividends from Bank

 

  

 

34,000

 

23,000

 

6,000

Bargain purchase gain

 

  

 

123

 

 

Operating expenses

 

  

 

1,529

 

827

 

940

Income before income taxes and equity in undistributed income of the Bank

 

  

 

31,722

 

21,119

 

4,193

Income tax benefit

 

  

 

292

 

358

 

437

Income before equity in undistributed income of the Bank

 

  

 

32,014

 

21,477

 

4,630

Equity in undistributed income of the Bank

 

  

 

(4,469)

 

7,427

 

16,299

 

NET INCOME

$

27,545

$

28,904

$

20,929

 

COMPREHENSIVE INCOME

$

30,745

$

32,496

$

18,057

Parent Company Condensed Statements of Cash Flows

 Year ended June 30,

Condensed Statements of Cash Flow

    

(dollars in thousands)

    

2020

    

2019

    

2018

Cash Flows from operating activities:

 

  

 

  

 

  

 

  

Net income

 

  

$

27,545

$

28,904

$

20,929

Changes in:

 

  

 

  

 

  

 

  

Equity in undistributed income of the Bank

 

  

 

4,469

 

(7,427)

 

(16,299)

Other adjustments, net

 

  

 

(904)

 

(635)

 

40

 

NET CASH PROVIDED BY OPERATING ACTIVITES

 

31,110

 

20,842

 

4,670

Investments in Bank subsidiaries

 

  

 

(20,463)

 

(10,747)

 

(3,488)

 

NET CASH USED IN INVESTING ACTIVITIES

 

(20,463)

 

(10,747)

 

(3,488)

Cash flows from financing activities:

 

  

 

  

 

  

 

  

Dividends on common stock

 

  

 

(5,513)

 

(4,763)

 

(3,827)

Exercise of stock options

 

  

 

64

 

 

172

Payments to acquire treasury stock

 

  

 

(5,771)

 

(1,166)

 

Repayments of long term debt

 

  

 

(3,000)

 

(4,400)

 

 

NET CASH USED IN FINANCING ACTIVITIES

 

(14,220)

 

(10,329)

 

(3,655)

Net decrease in cash and cash equivalents

 

  

 

(3,573)

 

(234)

 

(2,473)

Cash and cash equivalents at beginning of year

 

  

 

8,149

 

8,383

 

10,856

 

CASH AND CASH EQUIVALENTS AT END OF YEAR

$

4,576

$

8,149

$

8,383

v3.20.2
Quarterly Financial Data (Unaudited) (Tables)
12 Months Ended
Jun. 30, 2020
Quarterly Financial Data (Unaudited)  
Schedule of Quarterly Financial Information

June 30, 2020

    

First

    

Second

    

Third

    

Fourth

(dollars in thousands)

Quarter

Quarter

Quarter

Quarter

Interest income

$

26,922

$

26,646

$

26,220

$

27,264

Interest expense

 

7,362

 

7,269

 

6,802

 

5,483

Net interest income

 

19,560

 

19,377

 

19,418

 

21,781

Provision for loan losses

 

896

 

388

 

2,850

 

1,868

Noninterest income

 

3,489

 

3,674

 

3,229

 

4,358

Noninterest expense

 

12,349

 

13,025

 

13,569

 

15,509

Income before income taxes

 

9,804

 

9,638

 

6,228

 

8,762

Income tax expense

 

1,976

 

1,921

 

1,129

 

1,861

NET INCOME

$

7,828

$

7,717

$

5,099

$

6,901

June 30, 2019

(dollars in thousands)

First

Second

Third

Fourth

    

Quarter

    

Quarter

    

Quarter

    

Quarter

Interest income

$

22,042

$

24,207

$

25,186

$

26,047

Interest expense

 

4,875

 

6,139

 

6,632

 

7,054

Net interest income

 

17,167

 

18,068

 

18,554

 

18,993

Provision for loan losses

 

682

 

314

 

491

 

545

Noninterest income

 

2,944

 

3,568

 

3,423

 

3,158

Noninterest expense

 

10,963

 

12,066

 

12,667

 

12,196

Income before income taxes

 

8,466

 

9,256

 

8,819

 

9,410

Income tax expense

 

1,666

 

1,802

 

1,725

 

1,854

NET INCOME

$

6,800

$

7,454

$

7,094

$

7,556

June 30, 2018

(dollars in thousands)

First

Second

Third

Fourth

    

Quarter

    

Quarter

    

Quarter

    

Quarter

Interest income

$

18,411

$

19,231

$

19,385

$

20,147

Interest expense

 

3,308

 

3,528

 

3,710

 

4,245

Net interest income

 

15,103

 

15,703

 

15,675

 

15,902

Provision for loan losses

 

868

 

642

 

550

 

987

Noninterest income

 

2,918

 

2,811

 

3,506

 

3,134

Noninterest expense

 

10,402

 

10,156

 

11,563

 

10,852

Income before income taxes

 

6,751

 

7,716

 

7,068

 

7,197

Income tax expense

 

1,889

 

2,546

 

1,810

 

1,558

NET INCOME

$

4,862

$

5,170

$

5,258

$

5,639

v3.20.2
Organization and Summary of Significant Accounting Policies - Organization (Details)
$ in Millions
Jun. 30, 2020
USD ($)
Organization and Summary of Significant Accounting Policies  
Assets of Wholly Owned Real Estate Investment Subsidiaries $ 751
v3.20.2
Organization and Summary of Significant Accounting Policies - Cash and Cash Equivalents (Details) - USD ($)
Jun. 30, 2020
Jun. 30, 2019
Organization and Summary of Significant Accounting Policies    
Interest-bearing Deposits in Banks and Other Financial Institutions $ 6,900,000 $ 6,900,000
Total deposits are held in various commercial banks $ 319,000  
v3.20.2
Organization and Summary of Significant Accounting Policies - Intangible Assets (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2019
Jun. 30, 2020
Sep. 30, 2019
Core Deposit Intangible Assets Amortization Period   five to seven years  
Mortgage Servicing Rights $ 1,400 $ 1,100  
Finite-Lived Intangible Assets, Amortization Expense, after Year Five   328  
Finite-Lived Intangible Assets, Amortization Expense, Next Twelve Months   1,400  
Finite-Lived Intangible Assets, Amortization Expense, Year Five   807  
Finite-Lived Intangible Assets, Amortization Expense, Year Four   1,400  
Finite-Lived Intangible Assets, Amortization Expense, Year Three   1,400  
Finite-Lived Intangible Assets, Amortization Expense, Year Two   $ 1,400  
Finite-Lived Intangible Assets, Amortization Method   using the straight line method  
Gross Core Deposit Intangibles 14,700 $ 15,300  
Gross Core Deposit Intangibles Accumulated Amortization 6,900 8,700  
Gross Other Identifiable Intangibles 3,800 3,800  
Gross Other Identifiable Intangibles Accumulated Amortization $ 3,800 $ 3,800  
Accounts payable and other liabilities      
Operating Lease, Liability     $ 2,000
v3.20.2
Organization and Summary of Significant Accounting Policies - Premises and Equipment (Details)
12 Months Ended
Jun. 30, 2020
Software  
Property, Plant and Equipment [Line Items]  
Useful life 3 years
Minimum | Premises  
Property, Plant and Equipment [Line Items]  
Useful life 7 years
Minimum | Equipment  
Property, Plant and Equipment [Line Items]  
Useful life 3 years
Maximum | Premises  
Property, Plant and Equipment [Line Items]  
Useful life 40 years
Maximum | Equipment  
Property, Plant and Equipment [Line Items]  
Useful life 7 years
v3.20.2
Organization and Summary of Significant Accounting Policies - New Accounting Pronouncements (Details)
12 Months Ended
Jun. 30, 2020
Minimum  
Increase in estimated ACL (as a percent) 27.00%
ACL expected percentage 1.48%
Maximum  
Increase in estimated ACL (as a percent) 35.00%
ACL expected percentage 1.57%
v3.20.2
Available for Sale Securities - Schedule of Available for Sale Securities (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Available-for-sale Securities    
Amortized Cost $ 170,780 $ 163,880
Gross Unrealized Gains 6,126 2,253
Gross Unrealized Losses (382) (598)
Estimated Fair Value 176,524 165,535
Mortgage Backed Securities, Other    
Amortized Cost 122,375 109,297
Gross Unrealized Gains 4,576 1,449
Gross Unrealized Losses (39) (317)
Estimated Fair Value 126,912 110,429
Debt and Equity Securities    
Amortized Cost 48,405 54,583
Gross Unrealized Gains 1,550 804
Gross Unrealized Losses (343) (281)
Estimated Fair Value 49,612 55,106
Federal Home Loan Mortgage Corporation Certificates and Obligations (FHLMC)    
Amortized Cost 29,970 16,373
Gross Unrealized Gains 756 64
Gross Unrealized Losses (2) (65)
Estimated Fair Value 30,724 16,372
Government National Mortgage Association Certificates and Obligations (GNMA)    
Amortized Cost 7,546 35
Gross Unrealized Gains 72  
Estimated Fair Value 7,618 35
Federal National Mortgage Association Certificates and Obligations (FNMA)    
Amortized Cost 42,265 34,943
Gross Unrealized Gains 2,402 610
Gross Unrealized Losses (5) (95)
Estimated Fair Value 44,662 35,458
Collateralized Mortgage Obligations    
Amortized Cost 42,594 57,946
Gross Unrealized Gains 1,346 775
Gross Unrealized Losses (32) (157)
Estimated Fair Value 43,908 58,564
Other securities    
Amortized Cost 7,919 5,176
Gross Unrealized Gains 48 75
Gross Unrealized Losses (343) (198)
Estimated Fair Value 7,624 5,053
US Government-sponsored Enterprises Debt Securities    
Amortized Cost   7,284
Gross Unrealized Gains   1
Gross Unrealized Losses   (15)
Estimated Fair Value   7,270
US States and Political Subdivisions Debt Securities    
Amortized Cost 40,486 42,123
Gross Unrealized Gains 1,502 728
Gross Unrealized Losses   (68)
Estimated Fair Value $ 41,988 $ 42,783
v3.20.2
Available for Sale Securities - Contractual Obligation, Fiscal Year Maturity Schedule (Details)
$ in Thousands
Jun. 30, 2020
USD ($)
Available-for-Sale Securities  
Debt Securities, Available-for-sale, Maturity, Allocated and Single Maturity Date, within One Year, Amortized Cost $ 862
Debt Securities, Available-for-sale, Maturity, Allocated and Single Maturity Date, within One Year, Fair Value 868
Debt Securities, Available-for-sale, Maturity, Allocated and Single Maturity Date, after One Through Five Years, Amortized Cost 9,875
Debt Securities, Available-for-sale, Maturity, Allocated and Single Maturity Date, after One Through Five Years, Fair Value 10,089
Debt Securities, Available-for-sale, Maturity, Allocated and Single Maturity Date, after Five Through Ten Years, Fair Value 16,174
Debt Securities, Available-for-sale, Allocated and Single Maturity Date, Maturity, after 10 Years, Amortized Cost 21,856
Debt Securities, Available-for-sale, Maturity, Allocated and Single Maturity Date, after 10 Years, Fair Value 22,481
Debt and equity securities amortized cost 48,405
Debt and equity securities fair value 49,612
Mortgage-backed securities GSE residential amortized cost 122,375
Mortgage-backed securities GSE residential fair value 126,912
Debt Securities, Available-for-sale, Maturity, without Single Maturity Date, Amortized Cost 170,780
Debt Securities, Available-for-sale, Maturity, without Single Maturity Date, Fair Value 176,524
Debt Securities, Available-for-sale, Maturity, Allocated and Single Maturity Date, after Five Through Ten Years, Amortized Cost $ 15,812
v3.20.2
Available for Sale Securities - Repurchase Agreements, Collateral, Policy (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2019
Jun. 30, 2020
Assets Sold under Agreements to Repurchase, Carrying Amount $ 143,700 $ 156,100
Gain Recognized from Sales of Available for Sale Securities 265,450  
Loss Recognized from Sale of Available for Sale Securities 21,576  
Fair Value of Debt Securities Reported Less Than Their Historical Cost $ 51,800 $ 10,700
Debt Securities Reported Less Than Their Historical Cost Percent of Investment Portfolio 31.30% 6.00%
Collateralized Mortgage Obligations    
Assets Sold under Agreements to Repurchase, Carrying Amount $ 55,700 $ 41,900
Mortgage-backed Securities, Issued by US Government Sponsored Enterprises    
Assets Sold under Agreements to Repurchase, Carrying Amount 47,300 82,000
US States and Political Subdivisions Debt Securities    
Assets Sold under Agreements to Repurchase, Carrying Amount 34,900 32,000
Other securities    
Assets Sold under Agreements to Repurchase, Carrying Amount 300 200
U.S. Government and Federal Agency Obligations    
Assets Sold under Agreements to Repurchase, Carrying Amount $ 5,600 $ 0
v3.20.2
Available for Sale Securities - Available-for-sale Securities, Continuous Unrealized Loss Position, Fair Value (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Mortgage-backed Securities, Issued by US Government Sponsored Enterprises    
Available-for-sale Securities, Continuous Unrealized Loss Position, Less than Twelve Months, Fair Value $ 9,037 $ 1,175
Available-for-sale Securities, Continuous Unrealized Loss Position, Less than 12 Months, Accumulated Loss 39 1
Available-for-sale Securities, Continuous Unrealized Loss Position, Twelve Months or Longer, Fair Value   34,148
Available-for-sale Securities, Continuous Unrealized Loss Position, 12 Months or Longer, Accumulated Loss   316
Available-for-sale Securities, Continuous Unrealized Loss Position, Fair Value 9,037 35,323
Available-for-sale Securities, Continuous Unrealized Loss Position, Accumulated Loss 39 317
US States and Political Subdivisions Debt Securities    
Available-for-sale Securities, Continuous Unrealized Loss Position, Twelve Months or Longer, Fair Value   8,531
Available-for-sale Securities, Continuous Unrealized Loss Position, 12 Months or Longer, Accumulated Loss   68
Available-for-sale Securities, Continuous Unrealized Loss Position, Fair Value   8,531
Available-for-sale Securities, Continuous Unrealized Loss Position, Accumulated Loss   68
US Government-sponsored Enterprises Debt Securities    
Available-for-sale Securities, Continuous Unrealized Loss Position, Twelve Months or Longer, Fair Value   6,969
Available-for-sale Securities, Continuous Unrealized Loss Position, 12 Months or Longer, Accumulated Loss   15
Available-for-sale Securities, Continuous Unrealized Loss Position, Fair Value   6,969
Available-for-sale Securities, Continuous Unrealized Loss Position, Accumulated Loss   15
Other Debt Obligations    
Available-for-sale Securities, Continuous Unrealized Loss Position, Less than Twelve Months, Fair Value 995  
Available-for-sale Securities, Continuous Unrealized Loss Position, Less than 12 Months, Accumulated Loss 5  
Available-for-sale Securities, Continuous Unrealized Loss Position, Twelve Months or Longer, Fair Value 643 985
Available-for-sale Securities, Continuous Unrealized Loss Position, 12 Months or Longer, Accumulated Loss 338 198
Available-for-sale Securities, Continuous Unrealized Loss Position, Fair Value 1,638 985
Available-for-sale Securities, Continuous Unrealized Loss Position, Accumulated Loss 343 198
Total investments and mortgage-backed securities    
Available-for-sale Securities, Continuous Unrealized Loss Position, Less than Twelve Months, Fair Value 10,032 1,175
Available-for-sale Securities, Continuous Unrealized Loss Position, Less than 12 Months, Accumulated Loss 44 1
Available-for-sale Securities, Continuous Unrealized Loss Position, Twelve Months or Longer, Fair Value 643 50,633
Available-for-sale Securities, Continuous Unrealized Loss Position, 12 Months or Longer, Accumulated Loss 338 597
Available-for-sale Securities, Continuous Unrealized Loss Position, Fair Value 10,675 51,808
Available-for-sale Securities, Continuous Unrealized Loss Position, Accumulated Loss $ 382 $ 598
v3.20.2
Available for Sale Securities - Other Securities Policy: Pooled Trust Preferred Securities (Details)
12 Months Ended
Jun. 30, 2020
USD ($)
Available-for-Sale Securities  
Number of Pooled Trust Preferred Securities 2
Fair Value of Pooled Trust Preferred Securities Held $ 643,000
Unrealized Losses on Pooled Trust Preferred Securities in a Continuous Unrealized Loss Position for 12 Months or More $ 333,000
Weighted Average Prepayments Percentage 1.60%
Average Recovery Rate of Defaults 10
v3.20.2
Loans and Allowance for Loan Losses - Classes of loans (Details)
$ in Thousands
12 Months Ended
Jun. 30, 2020
USD ($)
loan
Jun. 30, 2019
USD ($)
Loans Receivable, Gross    
Loans Receivable $ 2,249,915 $ 1,909,464
Loans in process    
Loans Receivable (78,452) (43,153)
Deferred loan fees, net    
Loans Receivable (4,395) (3)
Allowance for loan losses    
Loans Receivable (25,139) (19,903)
Loans Receivable    
Loans Receivable 2,141,929 1,846,405
Loans purchased participations    
Loans Receivable $ 58,200  
Number of loans | loan 23  
Consumer loans    
Loans Receivable $ 80,767 97,534
Commercial loans    
Loans Receivable 468,448 355,874
Residential    
Loans Receivable 627,357 491,992
Construction    
Loans Receivable 185,924 123,287
Commercial    
Loans Receivable $ 887,419 $ 840,777
v3.20.2
Loans and Allowance for Loan Losses - Commercial Real Estate Lending (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Maximum    
Term for Automobile Loans 66 months  
Secured by Properties Located Outside Lending Area [Member]    
Loans Receivable $ 281,400  
Commercial    
Loans Receivable $ 887,419 $ 840,777
Commercial | Maximum    
Amortization Period 25 years  
Residential    
Loans Receivable $ 627,357 491,992
Residential | Maximum    
Amortization Period 30 years  
Consumer loans    
Loans Receivable $ 80,767 $ 97,534
Amortization Period For 80% Loan To Value Ratio 25 years  
Amortization Period For 75% Loan To Value Ratio 30 years  
v3.20.2
Loans and Allowance for Loan Losses - Schedule of Balance in the Allowance for Loan Losses and Recorded Invesetment (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Jun. 30, 2017
Loans Receivable        
Provision charged to expense $ 6,002 $ 2,032 $ 3,047  
Losses charged off (853) (389) (406)  
Recoveries 87 46 35  
Consumer loans        
Provision charged to expense 300 231 251  
Losses charged off (189) (103) (129)  
Recoveries 25 16 23  
Commercial loans        
Provision charged to expense 798 281 691  
Losses charged off (273) (92) (22)  
Recoveries 28 2 8  
Construction Real Estate        
Provision charged to expense 645 268 142  
Losses charged off     (9)  
Residential Real Estate        
Provision charged to expense 1,529 487 184  
Losses charged off (379) (30) (190)  
Recoveries 19 23 2  
Commercial        
Provision charged to expense 2,730 765 1,779  
Losses charged off (12) (164) (56)  
Recoveries 15 5 2  
Beginning of Period | Loans Receivable        
Allowance for Loan Losses   19,903 18,214 $ 15,538
Beginning of Period | Consumer loans        
Allowance for Loan Losses   1,046 902 757
Beginning of Period | Commercial loans        
Allowance for Loan Losses   4,387 4,196 3,519
Beginning of Period | Construction Real Estate        
Allowance for Loan Losses   1,365 1,097 964
Beginning of Period | Residential Real Estate        
Allowance for Loan Losses   3,706 3,226 3,230
Beginning of Period | Commercial        
Allowance for Loan Losses   9,399 8,793 $ 7,068
End of Period | Loans Receivable        
Allowance for Loan Losses 25,139 19,903 18,214  
Ending Balance: collectively evaluated for impairment 25,139 19,903    
Ending Balance: collectively evaluated for impairment 2,149,664 1,837,763    
Ending Balance: loans acquired with deteriorated credit quality 21,799 28,548    
End of Period | Consumer loans        
Allowance for Loan Losses 1,182 1,046 902  
Ending Balance: collectively evaluated for impairment 1,182 1,046    
Ending Balance: collectively evaluated for impairment 80,767 97,534    
End of Period | Commercial loans        
Allowance for Loan Losses 4,940 4,387 4,196  
Ending Balance: collectively evaluated for impairment 4,940 4,387    
Ending Balance: collectively evaluated for impairment 463,902 349,681    
Ending Balance: loans acquired with deteriorated credit quality 4,546 6,193    
End of Period | Construction Real Estate        
Allowance for Loan Losses 2,010 1,365 1,097  
Ending Balance: collectively evaluated for impairment 2,010 1,365    
Ending Balance: collectively evaluated for impairment 106,194 78,826    
Ending Balance: loans acquired with deteriorated credit quality 1,278 1,308    
End of Period | Residential Real Estate        
Allowance for Loan Losses 4,875 3,706 3,226  
Ending Balance: collectively evaluated for impairment 4,875 3,706    
Ending Balance: collectively evaluated for impairment 626,085 490,307    
Ending Balance: loans acquired with deteriorated credit quality 1,272 1,685    
End of Period | Commercial        
Allowance for Loan Losses 12,132 9,399 $ 8,793  
Ending Balance: collectively evaluated for impairment 12,132 9,399    
Ending Balance: collectively evaluated for impairment 872,716 821,415    
Ending Balance: loans acquired with deteriorated credit quality $ 14,703 $ 19,362    
v3.20.2
Loans and Allowance for Loan Losses - Financing Receivable Credit Quality Indicators (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Consumer loans | Pass    
Financing receivable credit quality indicators $ 80,517 $ 97,012
Consumer loans | Watch    
Financing receivable credit quality indicators 45 170
Consumer loans | Special Mention    
Financing receivable credit quality indicators 25 26
Consumer loans | Substandard    
Financing receivable credit quality indicators 180 291
Consumer loans | Doubtful    
Financing receivable credit quality indicators   35
Consumer loans | Total by Credit Quality Indicator    
Financing receivable credit quality indicators 80,767 97,534
Commercial loans | Pass    
Financing receivable credit quality indicators 457,385 341,069
Commercial loans | Watch    
Financing receivable credit quality indicators 4,708 7,802
Commercial loans | Substandard    
Financing receivable credit quality indicators 6,355 7,003
Commercial loans | Total by Credit Quality Indicator    
Financing receivable credit quality indicators 468,448 355,874
Construction Real Estate | Pass    
Financing receivable credit quality indicators 103,105 80,134
Construction Real Estate | Watch    
Financing receivable credit quality indicators 4,367  
Construction Real Estate | Total by Credit Quality Indicator    
Financing receivable credit quality indicators 107,472 80,134
Residential Real Estate | Pass    
Financing receivable credit quality indicators 620,004 482,869
Residential Real Estate | Watch    
Financing receivable credit quality indicators 1,900 1,236
Residential Real Estate | Special Mention    
Financing receivable credit quality indicators   103
Residential Real Estate | Substandard    
Financing receivable credit quality indicators 5,453 7,784
Residential Real Estate | Total by Credit Quality Indicator    
Financing receivable credit quality indicators 627,357 491,992
Commercial | Pass    
Financing receivable credit quality indicators 829,276 802,479
Commercial | Watch    
Financing receivable credit quality indicators 45,262 21,693
Commercial | Special Mention    
Financing receivable credit quality indicators 403 3,463
Commercial | Substandard    
Financing receivable credit quality indicators 11,590 13,142
Commercial | Doubtful    
Financing receivable credit quality indicators 888  
Commercial | Total by Credit Quality Indicator    
Financing receivable credit quality indicators $ 887,419 $ 840,777
v3.20.2
Loans and Allowance for Loan Losses - Purchased Credit Impaired Loans (Details) - USD ($)
$ in Millions
Jun. 30, 2020
Jun. 30, 2019
Pass    
Purchased credit impaired loans $ 5.9 $ 6.9
Watch    
Purchased credit impaired loans 10.3 10.4
Special Mention    
Purchased credit impaired loans 0.0 0.0
Substandard    
Purchased credit impaired loans 5.6 11.2
Doubtful    
Purchased credit impaired loans $ 0.0 $ 0.0
v3.20.2
Loans and Allowance for Loan Losses - Credit Quality Indicators (Details) - USD ($)
$ in Millions
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Financing Receivable, Credit Quality, Additional Information lending relationships of $3 million or more, exclusive of any consumer or owner-occupied residential loan, are subject to an annual credit analysis which is prepared by the loan administration department and presented to a loan committee with appropriate lending authority. A sample of lending relationships in excess of $1 million (exclusive of single-family residential real estate loans) are subject to an independent loan review annually, in order to verify risk ratings.  
Loans without a specific valuation allowance    
Purchased Credit Impaired Loans $ 21.8 $ 28.5
v3.20.2
Loans and Allowance for Loan Losses - Schedule of Loan Portfolio Aging Analysis (Details)
$ in Thousands
12 Months Ended
Jun. 30, 2019
USD ($)
Jun. 30, 2020
USD ($)
Number of Purchased Credit Impaired Loans 1  
30-59 Days Past Due | Loans Receivable    
Financing receivable recorded investment $ 1,075 $ 1,686
30-59 Days Past Due | Consumer loans    
Financing receivable recorded investment 128 180
30-59 Days Past Due | Commercial loans    
Financing receivable recorded investment 424 93
30-59 Days Past Due | Residential Real Estate    
Financing receivable recorded investment 227 772
30-59 Days Past Due | Commercial    
Financing receivable recorded investment 296 641
60 to 89 Days Past Due | Loans Receivable    
Financing receivable recorded investment 1,126 1,977
60 to 89 Days Past Due | Consumer loans    
Financing receivable recorded investment 46 53
60 to 89 Days Past Due | Commercial loans    
Financing receivable recorded investment 25 1,219
60 to 89 Days Past Due | Residential Real Estate    
Financing receivable recorded investment 1,054 378
60 to 89 Days Past Due | Commercial    
Financing receivable recorded investment 1 327
Greater than 90 Days Past Due    
Purchased Credit Impaired Loans 3,100 0
Greater than 90 Days Past Due | Loans Receivable    
Financing receivable recorded investment 9,409 2,730
Greater than 90 Days Past Due | Consumer loans    
Financing receivable recorded investment 176 193
Greater than 90 Days Past Due | Commercial loans    
Financing receivable recorded investment 1,902 810
Greater than 90 Days Past Due | Residential Real Estate    
Financing receivable recorded investment 1,714 654
Greater than 90 Days Past Due | Commercial    
Financing receivable recorded investment 5,617 1,073
Total Past Due | Loans Receivable    
Financing receivable recorded investment 11,610 6,393
Total Past Due | Consumer loans    
Financing receivable recorded investment 350 426
Total Past Due | Commercial loans    
Financing receivable recorded investment 2,351 2,122
Total Past Due | Residential Real Estate    
Financing receivable recorded investment 2,995 1,804
Total Past Due | Commercial    
Financing receivable recorded investment 5,914 2,041
Current | Loans Receivable    
Financing receivable recorded investment 1,854,701 2,165,070
Current | Consumer loans    
Financing receivable recorded investment 97,184 80,341
Current | Commercial loans    
Financing receivable recorded investment 353,523 466,326
Current | Construction Real Estate    
Financing receivable recorded investment 80,134 107,472
Current | Residential Real Estate    
Financing receivable recorded investment 488,997 625,553
Current | Commercial    
Financing receivable recorded investment 834,863 885,378
Total Loans Receivable | Loans Receivable    
Financing receivable recorded investment 1,866,311 2,171,463
Total Loans Receivable | Consumer loans    
Financing receivable recorded investment 97,534 80,767
Total Loans Receivable | Commercial loans    
Financing receivable recorded investment 355,874 468,448
Total Loans Receivable | Construction Real Estate    
Financing receivable recorded investment 80,134 107,472
Total Loans Receivable | Residential Real Estate    
Financing receivable recorded investment 491,992 627,357
Total Loans Receivable | Commercial    
Financing receivable recorded investment $ 840,777 $ 887,419
v3.20.2
Loans and Allowance for Loan Losses - The Company will allocate a specific allowance under the terms of ASC 310 10 35 (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Consumer loans    
Loans without a specific valuation allowance - Recorded Balance   $ 8
Loans without a specific valuation allowance - Unpaid Principal Balance   8
Loans without a specific valuation allowance - Specific Allowance   0
Loans with a specific valuation allowance - Recorded Balance   0
Loans with a specific valuation allowance - Unpaid Principal Balance   0
Loans with a specific valuation allowance - Specific Allowance   0
Total - Recorded Balance   8
Total - Unpaid Principal Balance   8
Total - Specific Allowance   0
Commercial loans    
Loans without a specific valuation allowance - Recorded Balance $ 5,040 6,999
Loans without a specific valuation allowance - Unpaid Principal Balance 6,065 9,187
Loans without a specific valuation allowance - Specific Allowance   0
Loans with a specific valuation allowance - Recorded Balance   0
Loans with a specific valuation allowance - Unpaid Principal Balance   0
Loans with a specific valuation allowance - Specific Allowance   0
Total - Recorded Balance 5,040 6,999
Total - Unpaid Principal Balance 6,065 9,187
Total - Specific Allowance   0
Construction Real Estate    
Loans without a specific valuation allowance - Recorded Balance 1,278 1,330
Loans without a specific valuation allowance - Unpaid Principal Balance 1,312 1,419
Loans without a specific valuation allowance - Specific Allowance   0
Loans with a specific valuation allowance - Recorded Balance   0
Loans with a specific valuation allowance - Unpaid Principal Balance   0
Loans with a specific valuation allowance - Specific Allowance   0
Total - Recorded Balance 1,278 1,330
Total - Unpaid Principal Balance 1,312 1,419
Total - Specific Allowance   0
Residential Real Estate    
Loans without a specific valuation allowance - Recorded Balance 3,811 5,104
Loans without a specific valuation allowance - Unpaid Principal Balance 4,047 5,341
Loans without a specific valuation allowance - Specific Allowance   0
Loans with a specific valuation allowance - Recorded Balance   0
Loans with a specific valuation allowance - Unpaid Principal Balance   0
Loans with a specific valuation allowance - Specific Allowance   0
Total - Recorded Balance 3,811 5,104
Total - Unpaid Principal Balance 4,047 5,341
Total - Specific Allowance   0
Commercial    
Loans without a specific valuation allowance - Recorded Balance 19,271 26,410
Loans without a specific valuation allowance - Unpaid Principal Balance 23,676 31,717
Loans without a specific valuation allowance - Specific Allowance   0
Loans with a specific valuation allowance - Recorded Balance   0
Loans with a specific valuation allowance - Unpaid Principal Balance   0
Loans with a specific valuation allowance - Specific Allowance   0
Total - Recorded Balance 19,271 26,410
Total - Unpaid Principal Balance $ 23,676 31,717
Total - Specific Allowance   $ 0
v3.20.2
Loans and Allowance for Loan Losses - Regarding interest income recognized on impaired loans (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Total Loans      
Average Investment in Impaired Loans $ 24,507 $ 22,137 $ 17,273
Interest Income Recognized 1,918 2,854 1,746
Commercial loans      
Average Investment in Impaired Loans 5,597 4,212 3,152
Interest Income Recognized 419 926 199
Construction Real Estate      
Average Investment in Impaired Loans 1,295 1,297 1,317
Interest Income Recognized 134 246 165
Residential Real Estate      
Average Investment in Impaired Loans 1,440 2,081 3,358
Interest Income Recognized 89 112 219
Commercial      
Average Investment in Impaired Loans 16,175 14,547 9,446
Interest Income Recognized $ 1,276 $ 1,570 $ 1,163
v3.20.2
Loans and Allowance for Loan Losses - Loans and Leases Receivable Impaired Interest Income Recognized Change in Present Value Attributable to Passage of Time (Details) - USD ($)
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Loans and Allowance for Loan Losses      
Change in the present value of future cash flows attributable to the passage of time $ 236,000 $ 1,300,000 $ 683,000
v3.20.2
Loans and Allowance for Loan Losses - Excludes performing TDRs of financing receivables, non accrual status (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Total Loans    
Loans and Leases Receivable, Nonperforming, Nonaccrual of Interest $ 8,657 $ 21,013
Consumer loans    
Loans and Leases Receivable, Nonperforming, Nonaccrual of Interest 196 309
Commercial loans    
Loans and Leases Receivable, Nonperforming, Nonaccrual of Interest 1,345 3,424
Residential Real Estate    
Loans and Leases Receivable, Nonperforming, Nonaccrual of Interest 4,010 6,404
Commercial    
Loans and Leases Receivable, Nonperforming, Nonaccrual of Interest $ 3,106 $ 10,876
v3.20.2
Loans and Allowance for Loan Losses - Purchased Credit Impaired Loans Nonaccrual (Details) - USD ($)
$ in Millions
Jun. 30, 2020
Jun. 30, 2019
Included in Nonaccrual Loans    
Purchased credit impaired loans $ 0.0 $ 4.1
v3.20.2
Loans and Allowance for Loan Losses - Loans Modified in Troubled Debt Restructurings and Impaired (Details) - USD ($)
Jun. 30, 2020
Jun. 30, 2019
Commercial loans    
Financing Receivable, Troubled Debt Restructuring $ 3,200,000 $ 5,600,000
Residential Real Estate    
Financing Receivable, Troubled Debt Restructuring 791,000 1,100,000
Commercial    
Financing Receivable, Troubled Debt Restructuring $ 4,500,000 $ 6,500,000
v3.20.2
Loans and Allowance for Loan Losses - Nonperforming of Troubled Debt Restructuring in non accural loans (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Total Loans    
Number of modifications 20 40
Recorded investment $ 8,580 $ 13,289
Commercial loans    
Number of modifications 7 10
Recorded investment $ 3,245 $ 5,630
Residential Real Estate    
Number of modifications 3 10
Recorded investment $ 791 $ 1,130
Commercial    
Number of modifications 10 20
Recorded investment $ 4,544 $ 6,529
v3.20.2
Loans and Allowance for Loan Losses - Physical possession foreclosed real estate held (Details) - USD ($)
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Repossessed assets $ 563,000 $ 752,000
Residential Real Estate | Home Equity Loan    
Foreclosure proceedings in process $ 435,000 $ 493,000
v3.20.2
Loans and Allowance for Loan Losses - Summary of loans to executive officers, directors, significant shareholders (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Loans and Allowance for Loan Losses    
Beginning Balance $ 9,132 $ 8,995
Additions 5,179 7,238
Repayments (5,708) (7,134)
Change in related party   33
Ending Balance $ 8,603 $ 9,132
v3.20.2
Loans and Allowance for Loan Losses - Cares act (Details)
$ in Thousands
Jun. 30, 2020
USD ($)
Commercial loans  
Temporarily suspended loans $ 66
Consumer loans  
Temporarily suspended loans 29
Residential Real Estate  
Temporarily suspended loans 1
Financing Receivable [Member]  
Temporarily suspended loans $ 380,100
v3.20.2
Loans and Allowance for Loan Losses - Construction Lending (Details)
$ in Millions
Jun. 30, 2020
USD ($)
loan
Jun. 30, 2019
USD ($)
loan
Number of loans modified for other than Tdr | loan 77 59
Amount Of loans modified for other than Tdr $ 48.8 $ 27.2
Construction Loans    
Amount Of loans modified for other than Tdr $ 4.7  
v3.20.2
Accounting for Certain Acquired Loans - Balance of loans receivable (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Commercial loans    
Certain Loans and Debt Securities Acquired in Transfer, Allowance for Credit Losses Due to Subsequent Impairment $ 5,571 $ 8,381
Construction Real Estate    
Certain Loans and Debt Securities Acquired in Transfer, Allowance for Credit Losses Due to Subsequent Impairment 1,312 1,397
Outstanding Balance    
Certain Loans and Debt Securities Acquired in Transfer, Allowance for Credit Losses Due to Subsequent Impairment 27,499 36,368
Carrying Amount of Acquired Loans    
Certain Loans and Debt Securities Acquired in Transfer, Allowance for Credit Losses Due to Subsequent Impairment 21,799 28,547
Net of fair value adjustment 5,700 7,821
Residential Real Estate    
Certain Loans and Debt Securities Acquired in Transfer, Allowance for Credit Losses Due to Subsequent Impairment 1,508 1,921
Commercial    
Certain Loans and Debt Securities Acquired in Transfer, Allowance for Credit Losses Due to Subsequent Impairment $ 19,108 $ 24,669
v3.20.2
Accounting for Certain Acquired Loans - Accretable Yield (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Accounting for Certain Acquired Loans.      
Balance at beginning of period $ 220 $ 589 $ 609
Certain Loans Acquired In Transfer Accretable Yield Additions 0 102 0
Certain Loans Acquired In Transfer Accretable Yield Accretion (236) (1,342) (683)
Certain Loans Acquired In Transfer Accretable Yield Reclassification from Nonaccretable Difference 256 1,075 663
Certain Loans Acquired In Transfer Accretable Yield Disposals 0 (204) 0
Balance at end of period $ 240 $ 220 $ 589
v3.20.2
Premises and Equipment - Property, Plant and Equipment (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Premises and Equipment    
Land $ 12,585 $ 12,414
Buildings and improvements 56,039 54,304
Construction in progress 435 466
Furniture, fixtures, equipment and software 18,109 16,514
Automobiles 120 107
Operating leases ROU asset 1,965  
Property, Plant and Equipment, Gross 89,253 83,805
Less accumulated depreciation 24,147 21,078
Premises and equipment, net $ 65,106 $ 62,727
v3.20.2
Premises and Equipment - ROU Assets and Lease liabilities (Details)
$ in Thousands
12 Months Ended
Jun. 30, 2020
USD ($)
Operating leases right of use asset $ 1,965
ROU assets obtained in exchange for operating lease obligations: 1,965
Consolidated Balance Sheet [Member]  
Operating leases right of use asset 1,965
Operating leases liability 1,965
Consolidated Statement Of Income [Member]  
Operating lease costs classified as occupancy and equipment expense (includes short-term lease costs) 214
Supplemental Disclosures Of Cash Flow Information [Member]  
ROU assets obtained in exchange for operating lease obligations: 2,004
Cash Paid For Amounts Included In The Measurement Of Lease Liabilities [Member] | Supplemental Disclosures Of Cash Flow Information [Member]  
Operating cash flows from operating leases $ 174
v3.20.2
Premises and Equipment - Schedule of Future Minimum Rental Payments for Operating Leases (Details)
$ in Thousands
12 Months Ended
Jun. 30, 2020
USD ($)
Premises and Equipment  
2021 $ 269
2022 243
2023 243
2024 243
2025 243
Thereafter 2,181
Future lease payments expected $ 3,422
v3.20.2
Premises and Equipment - Additional Information (Details)
12 Months Ended
Jun. 30, 2020
USD ($)
property
Jun. 30, 2019
USD ($)
Number of leased properties | property 5  
Initial Leases and Lease Modifications and Renewals $ 437,000  
Finance Lease, Right-of-Use Asset, after Accumulated Amortization $ 1,600,000  
Operating Lease, Weighted Average Discount Rate, Percent 5.00%  
Operating lease expense $ 214,000 $ 213,000
Minimum    
Lessee Expected Lease Terms P18M  
Maximum    
Lessee Expected Lease Terms P20Y  
v3.20.2
Deposits (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Non-interest bearing accounts $ 316,048 $ 218,889
NOW accounts 781,937 639,219
Money market deposit accounts 231,162 188,355
Savings accounts 181,229 167,973
TOTAL NON-MATURITY DEPOSITS 1,510,376 1,214,436
TOTAL CERTIFICATES 674,471 679,259
TOTAL DEPOSITS 2,184,847 1,893,695
0.00-.99%    
TOTAL CERTIFICATES 72,236 2,447
1.00-1.99%    
TOTAL CERTIFICATES 393,625 221,409
2.00-2.99%    
TOTAL CERTIFICATES 168,985 398,931
3.00-3.99%    
TOTAL CERTIFICATES 39,191 56,310
4.00-4.99%    
TOTAL CERTIFICATES 160 162
5.00 - 5.99%    
TOTAL CERTIFICATES 0 0
6.00 - 6.99%    
TOTAL CERTIFICATES $ 274 $ 0
v3.20.2
Deposits - Summary of Certificate Maturities (Details)
$ in Thousands
Jun. 30, 2020
USD ($)
Deposits  
July 1, 2020 to June 30, 2021 $ 499,419
July 1, 2021 to June 30, 2022 99,591
July 1, 2022 to June 30, 2023 26,015
July 1, 2023 to June 30, 2024 7,593
July 1, 2024 to June 30, 2025 41,853
TOTAL $ 674,471
v3.20.2
Deposits - Additional Information (Details) - USD ($)
$ in Millions
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Deposits    
Aggregate Amount of Deposits With a Minimum Denomination of $250,000 $ 611.4 $ 519.3
Interest-bearing Domestic Deposit, Brokered 23.3 44.9
Deposits Held for Affiliates $ 4.2 $ 3.8
v3.20.2
Securities Sold Under Agreements to Repurchase (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Securities Sold Under Agreements to Repurchase    
Year-end balance $ 0 $ 4,376
Average balance during the year 82 3,988
Maximum month-end balance during the year $ 0 $ 4,703
Average interest during the year 0.03% 0.90%
Year-end interest rate 0.00% 0.93%
v3.20.2
Securities Sold Under Agreements to Repurchase- Additional Information (Details) - USD ($)
$ in Millions
Jun. 30, 2020
Jun. 30, 2019
Carrying Value of Securities Sold under Repurchase Agreements and Deposits Received for Securities Loaned $ 0.0 $ 4.4
Mortgage-backed Securities, Issued by US Government Sponsored Enterprises    
Carrying Value of Securities Sold under Repurchase Agreements and Deposits Received for Securities Loaned   $ 5.8
v3.20.2
Advances from Federal Home Loan Bank (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Federal Home Loan Bank Advances $ 70,024 $ 44,908
Weighted-average rate 2.01% 2.42%
08/19/19 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.52%  
Federal Home Loan Bank Advances $ 0 $ 200
11/22/19 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.91%  
Federal Home Loan Bank Advances $ 0 1,741
12/30/19 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.92%  
Federal Home Loan Bank Advances $ 0 249
01/14/20 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.76%  
Federal Home Loan Bank Advances $ 0 249
03/31/20 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.49%  
Federal Home Loan Bank Advances $ 0 248
06/10/20 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.26%  
Federal Home Loan Bank Advances $ 0 247
09/09/20 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 2.02%  
Federal Home Loan Bank Advances $ 4,982 4,929
11/23/20 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 2.13%  
Federal Home Loan Bank Advances $ 1,741 1,725
01/14/21 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.92%  
Federal Home Loan Bank Advances $ 249 247
03/31/21 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.68%  
Federal Home Loan Bank Advances $ 248 246
05/17/21 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 2.43%  
Federal Home Loan Bank Advances $ 5,000 5,000
06/10/21 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.42%  
Federal Home Loan Bank Advances $ 247 244
09/07/21 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 2.81%  
Federal Home Loan Bank Advances $ 9,000 9,000
09/09/21 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 2.28%  
Federal Home Loan Bank Advances $ 1,977 1,960
10/01/21 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 2.53%  
Federal Home Loan Bank Advances $ 5,000 5,000
11/16/21 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 2.43%  
Federal Home Loan Bank Advances $ 5,000 5,000
03/07/22 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 0.95%  
Federal Home Loan Bank Advances $ 3,000 0
03/31/22 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.91%  
Federal Home Loan Bank Advances $ 246 244
08/15/22 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.89%  
Federal Home Loan Bank Advances $ 3,000 0
03/06/23 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 0.99%  
Federal Home Loan Bank Advances $ 3,000 0
03/06/24 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 0.95%  
Federal Home Loan Bank Advances $ 3,000 0
03/28/24 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 2.56%  
Federal Home Loan Bank Advances $ 8,000 8,000
08/13/24 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.88%  
Federal Home Loan Bank Advances $ 3,000 0
02/21/25 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.28%  
Federal Home Loan Bank Advances $ 5,000 0
02/21/25 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.53%  
Federal Home Loan Bank Advances $ 5,000 0
03/06/25 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 1.01%  
Federal Home Loan Bank Advances $ 3,000 0
12/14/26 | Federal Home Loan Bank Advances Maturity Date    
Federal Home Loan Bank, Advances, Interest Rate 2.65%  
Federal Home Loan Bank Advances $ 334 $ 379
v3.20.2
Advances from Federal Home Loan Bank - FHLB Advances Maturities (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Advances from Federal Home Loan Bank    
July 1, 2020 to June 30, 2021 $ 12,467  
July 1, 2021 to June 30, 2022 24,223  
July 1, 2022 to June 30, 2023 6,000  
July 1, 2023 to June 30, 2024 11,000  
July 1, 2024 to June 30, 2025 16,000  
July 1, 2025 to thereafter 334  
TOTAL $ 70,024 $ 44,908
v3.20.2
Advances from Federal Home Loan Bank - Additional Information (Details) - USD ($)
$ in Millions
Jun. 30, 2020
Jun. 30, 2019
Advances from Federal Home Loan Bank    
FHLB prior to maturity amount $ 10.0  
Long-term Line of Credit 296.6 $ 320.1
Line of Credit Outstanding 768.7 754.4
Amount withdrawn $ 296.6 $ 320.1
v3.20.2
Note Payable (Details) - USD ($)
$ in Millions
1 Months Ended 12 Months Ended
Jun. 30, 2017
Jun. 30, 2019
Note Payable    
Revolving Line of Credit Facility Term 5 years  
Line of Credit Facility, Maximum Borrowing Capacity $ 15.0  
Line of Credit Facility, Increase (Decrease) in Available Facility Per Year $ 3.0  
Line of Credit Facility, Maximum Amount Outstanding During Period   $ 3.0
Line of Credit Facility, Remaining Borrowing Capacity   $ 6.0
v3.20.2
Subordinated Debt (Details) - USD ($)
$ / shares in Thousands, $ in Thousands
1 Months Ended 12 Months Ended
Aug. 31, 2014
Oct. 31, 2013
Jun. 30, 2020
Jun. 30, 2019
Mar. 31, 2004
Subordinated debt (Note 10)     $ 15,142 $ 15,043  
Assumed floating rate junior subordinated debt securities     $ 2,700 2,600  
Trust Preferred Securities          
Subordinated debt (Note 10)         $ 7,000
Preferred Securities per share         $ 1
Debt Instrument, Term     30 years    
Redeemable Debt Instrument, Term     5 years    
Debt Instrument, Interest Rate, Stated Percentage     3.05%    
Ozarks Legacy Community Financial, Inc.          
Debt Instrument, Interest Rate, Stated Percentage   2.76%      
Assumed floating rate junior subordinated debt securities   $ 3,100      
Peoples Service Company, Inc.          
Debt Instrument, Interest Rate, Stated Percentage     2.11%    
Assumed floating rate junior subordinated debt securities $ 6,500   $ 5,300 $ 5,200  
v3.20.2
Employee Benefits - 401(k) Retirement Plan (Details) - USD ($)
$ in Millions
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Employee Benefits      
Matching contributions of eligible compensation 4.00%    
Additional profit-sharing contributions of eligible salary 5.00%    
401(k) Retirement Plan Expense $ 1.5 $ 1.3 $ 1.3
401(k) Retirement Plan Shares Held 0.389    
Vesting period 5 years    
v3.20.2
Employee Benefits - 2008 Equity Incentive Plan (Details) - USD ($)
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Jun. 30, 2017
Jun. 30, 2012
Equity Incentive Plan Description The Company adopted an Equity Incentive Plan (the EIP) in 2008, reserving for award 132,000 shares (split-adjusted). EIP shares were available for award to directors, officers, and employees of the Company and its affiliates by a committee of outside directors.        
Equity Incentive Plan Shares reserved 132,000        
Restricted Stock          
Equity Incentive Plan Shares Awarded       0 122,803
Equity Incentive Plan vesting percentage 20.00%        
Equity Incentive Plan Shares Vested 2,825 7,100 5,400    
Equity Incentive Plan Expense $ 88,000 $ 141,000 $ 165,000    
Equity Incentive Plan Unvested Compensation Expense $ 136,000        
Performance-based restricted stock          
Equity Incentive Plan vesting percentage 20.00%        
v3.20.2
Employee Benefits - 2003 Stock Option Plan (Details) - USD ($)
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Stock Option Plan Description The Company adopted a stock option plan in October 2003 (the 2003 Plan). Under the plan, the Company granted options to purchase 242,000 shares (split-adjusted) to employees and directors, of which, options to purchase 187,000 shares (split-adjusted) have been exercised, options to purchase 45,000 shares (split-adjusted) have been forfeited, and 10,000 remain outstanding. Under the 2003 Plan, exercised options may be issued from either authorized but unissued shares, or treasury shares. At the 2017 annual meeting, shareholders approved the 2017 Omnibus Incentive Plan, which provided that no further awards would be made under the 2003 Plan.    
Exercised 10,000    
2003 Stock Option Plan      
Granted 242,000    
Exercised 187,000    
Forfeited 45,000    
Outstanding 10,000    
Stock Option Plan Unrecognized Compensation Expense Related to Nonvested Stock Options $ 0    
Share-based Compensation Arrangement by Share-based Payment Award, Options, Outstanding, Intrinsic Value 68,000    
Stock Option Plan Intrinsic Value of Options Vested $ 14,000 $ 35,000 $ 43,000
v3.20.2
Employee Benefits - 2017 Omnibus Incentive Plan (Details)
12 Months Ended
Jun. 30, 2020
USD ($)
shares
Jun. 30, 2019
USD ($)
shares
Jun. 30, 2018
USD ($)
shares
2017 Omnibus Incentive Plan Description The Company adopted an equity-based incentive plan in October 2017 (the 2017 Plan). Under the 2017 plan, the Company reserved for issuance 500,000 shares of common stock for awards to employees and directors, against which full value awards (stock-based awards other than stock options and stock appreciation rights) are to be counted on a 2.5-for-1 basis. The 2017 Plan authorized awards to be made to employees, officers, and directors by a committee of outside directors. The committee held the power to set vesting requirements for each award under the 2017 Plan. Under the 2017 Plan, stock awards and shares issued pursuant to exercised options may be issued from either authorized but unissued shares, or treasury shares.    
common stock reserve for issuance 132,000    
Exercised 10,000    
Restricted Stock      
Equity Incentive Plan vesting percentage 20.00%    
Performance-based restricted stock      
Equity Incentive Plan vesting percentage 20.00%    
Omnibus Incentive Plan 2017 [Member]      
common stock reserve for issuance 500,000    
Full value awards basis 2.5    
Granted 50,500    
Exercised 0    
Forfeited 0    
Outstanding 50,500    
Unrecognized compensation cost | $ $ 335,000    
Options vested 0 0 0
Full value awards issued 15,525 15,000 22,000
Full value awards vested 7,080 4,200 0
Period for recognition of compensation expense from the date of grant on pro-rata basis 5 years    
Share based compensation expense | $ $ 293,000 $ 189,000 $ 60,000
Unvested compensation cost for full value awards | $ $ 1,300,000    
Omnibus Incentive Plan 2017 [Member] | Restricted Stock      
Equity Incentive Plan vesting percentage 20.00%    
Omnibus Incentive Plan 2017 [Member] | Performance-based restricted stock      
Equity Incentive Plan vesting percentage 20.00%    
Achievement of specified profitability targets period 3 years    
v3.20.2
Employee Benefits - Schedule of Share-based Compensation, Stock Options, Activity (Details) - $ / shares
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Outstanding at beginning of year      
Weighted Average Price $ 26.35 $ 22.18 $ 9.35
Number 51,000 33,500 44,000
Granted      
Weighted Average Price $ 37.40 $ 34.35 $ 37.31
Number 19,500 17,500 13,500
Exercised      
Weighted Average Price $ 6.38   $ 7.18
Number 10,000   24,000
Outstanding at year-end      
Weighted Average Price $ 33.22 $ 26.35 $ 22.18
Number 60,500 51,000 33,500
Options exercisable at year-end      
Weighted Average Price $ 26.31 $ 14.73 $ 10.57
Number 18,900 20,700 16,000
v3.20.2
Employee Benefits - Schedule of Share-based Payment Award, Stock Options, Valuation Assumptions (Details) - $ / shares
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Employee Benefits      
Fair Value Assumptions, Expected Dividend Yield 1.60% 1.51% 1.18%
Fair Value Assumptions Expected Volatility Rate 22.55% 20.39% 20.42%
Fair Value Assumptions Risk Free Interest Rate 1.55% 2.67% 2.54%
Fair value assumptions weighted-average expected life (years) 10 years 10 years 10 years
Fair value assumptions weighted-average fair value of $ 8.81 $ 8.78 $ 10.14
v3.20.2
Employee Benefits - Share-based Compensation Arrangement by Share-based Payment Award, Options, Vested and Expected to Vest, Outstanding and Exercisable (Details)
12 Months Ended
Jun. 30, 2020
$ / shares
shares
50.2 mo.  
Weighted Average Remaining Contractual Life 50 months 6 days
Options Outstanding, Number | shares 10,000
Options Outstanding, Weighted Average Exercise Price $ 17.55
Options Exercisable, Number | shares 10,000
Options Exercisable, Weighted Average Exercise Price $ 17.55
90.6 mo.  
Weighted Average Remaining Contractual Life 90 months 18 days
Options Outstanding, Number | shares 13,500
Options Outstanding, Weighted Average Exercise Price $ 37.31
Options Exercisable, Number | shares 5,400
Options Exercisable, Weighted Average Exercise Price $ 37.31
102.2 mo.  
Weighted Average Remaining Contractual Life 102 months 6 days
Options Outstanding, Number | shares 17,500
Options Outstanding, Weighted Average Exercise Price $ 34.35
Options Exercisable, Number | shares 3,500
Options Exercisable, Weighted Average Exercise Price $ 34.35
115.7 mo.  
Weighted Average Remaining Contractual Life 115 months 21 days
Options Outstanding, Number | shares 19,500
Options Outstanding, Weighted Average Exercise Price $ 37.40
Options Exercisable, Weighted Average Exercise Price $ 37.40
v3.20.2
Income Taxes - Schedule of Deferred Tax Assets and Liabilities (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2019
Jun. 30, 2020
Income Taxes    
Provision for losses on loans $ 4,601 $ 5,802
Accrued compensation and benefits 692 825
NOL carry forwards acquired 199 149
Minimum Tax Credit 130 130
Unrealized loss on other real estate 134 257
Purchase accounting adjustments 255  
Losses and credits from LLC's 1,206  
Other   26
Total deferred tax assets 7,218 7,189
Purchase accounting adjustments   64
Depreciation 1,749 1,665
FHLB stock dividends 120 120
Prepaid expenses 313 259
Unrealized gain on available for sale securities 364 1,265
Other 61 104
Total deferred tax liabilities 2,607 3,477
Net deferred tax asset $ 4,611 $ 3,712
v3.20.2
Income Taxes - Reconciliation of Income Tax Expense at the Statutory Rate to Actual Income Tax (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Effective Income Tax Rate Reconciliation at Federal Statutory Income Tax Rate, Amount $ 7,231 $ 7,550 $ 8,074
Other, net 63 (41) (370)
Actual provision 6,887 7,047 7,803
Increase (reduction) in taxes      
Nontaxable Municipal Income (444) (400) (441)
State tax, net of Federal benefit 299 487 553
Cash surrender value of Bank-owned life insurance (214) (279) (266)
Tax Credit Benefits $ (48) $ (270) (871)
Adjustment of deferred tax asset for enacted changes in tax laws     $ 1,124
v3.20.2
Income Taxes - Additional Information (Details) - USD ($)
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Jun. 30, 2017
Interest or penalties on income taxes $ 0      
Federal Net Operating Loss Carryforwards 675,000      
State Net Operating Loss Carryforwards $ 119,000      
Effective Income Tax Rate Reconciliation, at Federal Statutory Income Tax Rate, Percent 21.00% 21.00% 28.10% 28.10%
Maximum        
Effective Income Tax Rate Reconciliation, at Federal Statutory Income Tax Rate, Percent     35.00%  
Minimum        
Effective Income Tax Rate Reconciliation, at Federal Statutory Income Tax Rate, Percent     21.00%  
v3.20.2
Accumulated Other Comprehensive Income (AOCI) - Schedule of AOCI (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Accumulated Other Comprehensive Income (AOCI)    
Net unrealized gain on securities available-for-sale $ 5,744 $ 1,655
Net unrealized gain on securities available-for-sale securities for which a portion of an other-than-temporary impairment has been recognized in income (1) (1)
Unrealized gain from defined benefit pension plan (32) (39)
Accumulated Other Comprehensive Income (Loss) Gross 5,711 1,615
Tax effect (1,264) (368)
Net of tax amount $ 4,447 $ 1,247
v3.20.2
Accumulated Other Comprehensive Income (AOCI) - Reclassification out of AOCI (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Total reclassified amount before tax   $ 244 $ 334
Net Realized Gains on Sale of AFS Securities      
Unrealized gain on securities available-for-sale   244  
Compensation and benefits (included in computation of net periodic pension costs)      
Amortization of defined benefit pension items: $ 6 (10)  
Provision for Income Tax      
Tax benefit 1 49  
Net Income      
Total reclassification out of AOCI 5 185  
Reclassification out of Accumulated Other Comprehensive Income      
Total reclassified amount before tax $ 6 $ 234  
v3.20.2
Stockholders' Equity and Regulatory Capital (Details)
$ in Thousands
Jun. 30, 2020
USD ($)
Jun. 30, 2019
USD ($)
Southern Bank | Total Capital (to Risk-Weighted Assets)    
Capital $ 271,137 $ 247,199
Capital to Risk Weighted Assets 12.88 12.81
Capital Required for Capital Adequacy $ 168,355 $ 154,364
Capital Required for Capital Adequacy to Risk Weighted Assets 8.00 8.00
Capital Required to be Well Capitalized $ 210,444 $ 192,954
Capital Required to be Well Capitalized to Risk Weighted Assets 10.00 10.00
Southern Bank | Tier I Capital (to Risk-Weighted Assets)    
Capital $ 244,822 $ 225,985
Capital to Risk Weighted Assets 11.63 11.71
Capital Required for Capital Adequacy $ 126,266 $ 115,773
Capital Required for Capital Adequacy to Risk Weighted Assets 6.00 6.00
Capital Required to be Well Capitalized $ 168,355 $ 154,364
Capital Required to be Well Capitalized to Risk Weighted Assets 8.00 8.00
Southern Bank | Tier I Capital (to Average Assets)    
Capital $ 244,822 $ 225,985
Capital to Risk Weighted Assets 9.66 10.38
Capital Required for Capital Adequacy $ 101,370 $ 87,077
Capital Required for Capital Adequacy to Risk Weighted Assets 4.00 4.00
Capital Required to be Well Capitalized $ 126,713 $ 108,846
Capital Required to be Well Capitalized to Risk Weighted Assets 5.00 5.00
Southern Bank | Common Equity Tier I Capital (to Risk-Weighted Assets)    
Capital $ 244,822 $ 225,985
Capital to Risk Weighted Assets 11.63 11.71
Capital Required for Capital Adequacy $ 94,700 $ 86,829
Capital Required for Capital Adequacy to Risk Weighted Assets 4.50 4.50
Capital Required to be Well Capitalized $ 136,789 $ 125,420
Capital Required to be Well Capitalized to Risk Weighted Assets 6.50 6.50
Consolidated | Total Capital (to Risk-Weighted Assets)    
Capital $ 278,924 $ 256,982
Capital to Risk Weighted Assets 13.17 13.22
Capital Required for Capital Adequacy $ 169,473 $ 155,536
Capital Required for Capital Adequacy to Risk Weighted Assets 8.00 8.00
Consolidated | Tier I Capital (to Risk-Weighted Assets)    
Capital $ 252,609 $ 235,768
Capital to Risk Weighted Assets 11.92 12.13
Capital Required for Capital Adequacy $ 127,105 $ 116,652
Capital Required for Capital Adequacy to Risk Weighted Assets 6.00 6.00
Consolidated | Tier I Capital (to Average Assets)    
Capital $ 252,609 $ 235,768
Capital to Risk Weighted Assets 9.95 10.81
Capital Required for Capital Adequacy $ 101,528 $ 87,231
Capital Required for Capital Adequacy to Risk Weighted Assets 4.00 4.00
Consolidated | Common Equity Tier I Capital (to Risk-Weighted Assets)    
Capital $ 237,467 $ 220,725
Capital to Risk Weighted Assets 11.21 11.35
Capital Required for Capital Adequacy $ 95,328 $ 87,489
Capital Required for Capital Adequacy to Risk Weighted Assets 4.50 4.50
v3.20.2
Stockholders' Equity and Regulatory Capital - Additional Information (Details)
$ in Thousands
12 Months Ended
Jun. 30, 2020
USD ($)
Apr. 30, 2020
Jan. 01, 2020
USD ($)
Jun. 30, 2019
USD ($)
Jan. 31, 2016
Jul. 31, 2013
Minimum leverage ratio           4.0
Capital conservation buffer ratio         0.625 2.5
Amount of distributions as dividend of equity $ 11,200          
Assets $ 2,542,157     $ 2,214,402    
Minimum            
Assets     $ 10,000,000      
Tier I Capital (to Risk-Weighted Assets) | Minimum            
Ratio of risk-based capital           4.0
Tier I Capital (to Risk-Weighted Assets) | Maximum            
Ratio of risk-based capital           6.0
Minimum leverage ratio     9      
Common Equity Tier I Capital (to Risk-Weighted Assets)            
Ratio of risk-based capital           4.5
Community Bank Leverage Ratio | Maximum            
Ratio of risk-based capital 9          
2020 Year | Community Bank Leverage Ratio | Minimum            
Minimum leverage ratio   8        
2021 Year | Community Bank Leverage Ratio | Minimum            
Minimum leverage ratio   8.5        
2021 Year After | Community Bank Leverage Ratio | Minimum            
Minimum leverage ratio   9        
v3.20.2
Commitments and Credit Risk - Standby Letters of Credit: Letters of Credit (Details) - USD ($)
$ in Millions
Jun. 30, 2020
Jun. 30, 2019
Commitments and Credit Risk    
Letters of Credit Outstanding, Amount $ 3.2 $ 2.6
v3.20.2
Commitments and Credit Risk - Off-balance-sheet and Credit Risk (Details) - USD ($)
$ in Millions
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Unused Commitments to Extend Credit $ 416.2 $ 317.4
Loans and Leases Receivable, Commitments, Fixed Rates $ 94.3  
weighted-average rate 4.62%  
Single and Multi Family Residential Real Estate [Member]    
Diversified portfolio, loans $ 663.0  
Minimum    
Commitments to Originate Fixed Rate Loans Rates 2.38%  
Maximum    
Commitments to Originate Fixed Rate Loans Rates 5.75%  
v3.20.2
Earnings Per Share - Basic and Diluted Earnings Per Common Share (Details) - USD ($)
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Earnings Per Share      
Net income $ 27,545,000 $ 28,904,000 $ 20,929,000
Weighted-average shares outstanding 9,189,876 9,193,235 8,734,334
Effect of dilutive securities stock options or awards $ 9,293 $ 10,674 $ 11,188
Denominator for diluted earnings per share $ 9,199,169 $ 9,203,909 $ 8,745,522
Basic earnings per share available to common stockholders $ 3.00 $ 3.14 $ 2.40
Diluted earnings per share available to common stockholders $ 2.99 $ 3.14 $ 2.39
v3.20.2
Earnings Per Share - Additional information (Details) - shares
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Earnings Per Share      
Options Outstanding With An Exercise Price In Excess Of The Market Price 50,500 31,000 13,500
v3.20.2
Acquisitions - Based on Valuations of Fair Value of Tangible and Intangible Assets Acquired and Liabilities Assumed (Details) - USD ($)
$ in Thousands
12 Months Ended
May 22, 2020
Nov. 21, 2018
Jun. 30, 2020
Jun. 30, 2019
Bargain purchase gain     $ (123)  
Goodwill     14,089 $ 14,089
Central Federal Bancshares        
Bargain purchase gain $ (123)      
Goodwill     0  
Central Federal Bancshares | Fair Value of Consideration Transferred        
Cash $ 21,900   21,942  
Cash and cash equivalents     12,862  
Investment securities     4,355  
Loans     51,449  
Premises and equipment     723  
Identifiable intangible assets     540  
Miscellaneous other assets     639  
Deposits     (46,720)  
Miscellaneous other liabilities     (1,783)  
Total identifiable net assets     $ 22,065  
Gideon Bancshares Company        
Total consideration   $ 22,000    
Goodwill   1,000    
Gideon Bancshares Company | Core Deposits        
Total consideration   4,100    
Gideon Bancshares Company | Fair Value of Consideration Transferred        
Cash   11,271    
Common stock, at fair value   10,757    
Total consideration   22,028    
Cash and cash equivalents   2,894    
Investment securities   54,866    
Loans   144,286    
Premises and equipment   3,663    
Identifiable intangible assets   4,125    
Miscellaneous other assets   5,926    
Deposits   (170,687)    
FHLB Advances   (18,701)    
Note Payable   (4,400)    
Miscellaneous other liabilities   (956)    
Total identifiable net assets   21,016    
Goodwill   $ 1,012    
v3.20.2
Acquisitions - Summary of Pro-Forma Company's Consolidated Information (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2019
Jun. 30, 2018
Acquisitions    
Revenue $ 90,954 $ 84,981
Earnings $ 29,583 $ 22,791
v3.20.2
Acquisitions - Additional information (Details) - USD ($)
1 Months Ended 7 Months Ended 12 Months Ended
May 22, 2020
Nov. 21, 2018
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Noninterest expense         $ 54,452,000 $ 47,892,000 $ 42,973,000
Goodwill     $ 14,089,000 $ 14,089,000 14,089,000 14,089,000  
Bargain purchase gain         $ 123,000    
Core Deposit Intangible Assets Amortization Period         five to seven years    
Central Federal Bancshares              
Value of all cash transaction $ 21,900,000            
Cash consideration 9,100,000            
Acquisition related costs     1,200,000        
Noninterest expense     1,200,000        
Finite-Lived Core Deposits, Gross     540,000   $ 540,000    
Goodwill     $ 0   $ 0    
Bargain purchase gain 123,000            
Core Deposit Intangible Assets Amortization Period         P6Y    
Diversified portfolio, loans 52,100,000            
Fair value of portfolio $ 662,000            
Gideon Bancshares Company and First Commercial Bank              
Acquisition related costs         $ 871,000    
Noninterest expense         $ 14,000 $ 783,000 $ 75,000
Gideon Bancshares Company              
Cash portion for each share converted upon completion of merger   $ 72.48          
Number of shares issued upon the completion of merger   2.04          
Number of shares issued   317,225          
Cash consideration   $ 11,300,000          
Goodwill   $ 1,000,000.0          
Core Deposit Intangible Assets Amortization Period   P7Y          
Diversified portfolio, loans   $ 154,000,000.0          
Fair value of portfolio   9,700,000          
Losses charged off   $ 25,500,000          
Revenue from acquired business       4,100,000      
Earnings from acquired business       $ 565,000      
v3.20.2
Fair Value Measurements - Fair Value, Assets Measured on Recurring Basis (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Mortgage-backed Securities, Issued by US Government Sponsored Enterprises    
Fair value on a recurring basis $ 126,912 $ 110,429
US States and Political Subdivisions Debt Securities    
Fair value on a recurring basis 41,988 42,783
US Government-sponsored Enterprises Debt Securities    
Fair value on a recurring basis   7,270
Other Debt Obligations    
Fair value on a recurring basis 7,624 5,053
Fair Value, Inputs, Level 2 | Mortgage-backed Securities, Issued by US Government Sponsored Enterprises    
Fair value on a recurring basis 126,912 110,429
Fair Value, Inputs, Level 2 | US States and Political Subdivisions Debt Securities    
Fair value on a recurring basis 41,988 42,783
Fair Value, Inputs, Level 2 | US Government-sponsored Enterprises Debt Securities    
Fair value on a recurring basis   7,270
Fair Value, Inputs, Level 2 | Other Debt Obligations    
Fair value on a recurring basis $ 7,624 $ 5,053
v3.20.2
Fair Value Measurements - Fair Value Measurements, Nonrecurring (Details) - Foreclosed and repossessed assets held for sale - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Fair value on a nonrecurring basis $ 2,211 $ 2,430
Fair Value, Inputs, Level 3    
Fair value on a nonrecurring basis $ 2,211 $ 2,430
v3.20.2
Fair Value Measurements - Gains (Losses) Recognized on Assets Measured on a Nonrecurring Basis (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Foreclosed and repossessed assets held for sale    
Gains (losses) recognized on assets measured on a non-recurring basis $ (1,009) $ (353)
Total losses on assets measured on a non-recurring basis    
Gains (losses) recognized on assets measured on a non-recurring basis $ (1,009) $ (353)
v3.20.2
Fair Value Measurements - Fair Value Option, Disclosures (Details) - Fair Value, Inputs, Level 3
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Third party appraisal | Marketability discount | Maximum    
Fair Value Measurements Nonrecurring Range of discounts Applied 56.90%  
Foreclosed and repossessed assets    
Fair Value Measurements Nonrecurring Unobservable Inputs 2,211 2,430
Foreclosed and repossessed assets | Third party appraisal    
Fair Value Measurements Nonrecurring Valuation Technique Third party appraisal Third party appraisal
Foreclosed and repossessed assets | Third party appraisal | Marketability discount    
Fair Value Measurements Nonrecurring Unobservable Inputs Marketability discount Marketability discount
Fair Value Measurements Nonrecurring Weighted Average Discount Applied 15.7 35.2
Foreclosed and repossessed assets | Third party appraisal | Marketability discount | Maximum    
Fair Value Measurements Nonrecurring Range of discounts Applied   77.00%
Foreclosed and repossessed assets | Third party appraisal | Marketability discount | Minimum    
Fair Value Measurements Nonrecurring Range of discounts Applied 8.00% 5.10%
v3.20.2
Fair Value Measurements - Schedule of Financial Instruments (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Financial Assets | Cash and Cash Equivalents    
Financial Instruments Owned Carrying Amount $ 54,245 $ 35,400
Financial Assets | Investment in Federal Home Loan Bank Stock    
Financial Instruments Owned Carrying Amount 6,390 5,233
Financial Assets | Loans Receivable    
Financial Instruments Owned Carrying Amount 2,141,929 1,846,405
Financial Assets | Interest-bearing time deposits    
Financial Instruments Owned Carrying Amount 974 969
Financial Assets | Stock in Federal Reserve Bank of St. Louis    
Financial Instruments Owned Carrying Amount 4,363 4,350
Financial Assets | Accrued interest receivable    
Financial Instruments Owned Carrying Amount 12,116 10,189
Financial Liabilities | Note payable    
Financial Instruments Owned Carrying Amount   3,000
Financial Liabilities | Deposits    
Financial Instruments Owned Carrying Amount 2,184,847 1,893,695
Financial Liabilities | Securities Sold under Agreements to Repurchase    
Financial Instruments Owned Carrying Amount   4,376
Financial Liabilities | Federal Home Loan Bank Advances    
Financial Instruments Owned Carrying Amount 70,024 44,908
Financial Liabilities | Subordinated Debt    
Financial Instruments Owned Carrying Amount 15,142 15,043
Financial Liabilities | Accrued interest payable    
Financial Instruments Owned Carrying Amount 1,646 2,099
Fair Value, Inputs, Level 1 | Financial Assets | Cash and Cash Equivalents    
Financial Instruments Owned Carrying Amount 54,245 35,400
Fair Value, Inputs, Level 1 | Financial Liabilities | Deposits    
Financial Instruments Owned Carrying Amount 1,508,740 1,214,606
Fair Value, Inputs, Level 2 | Financial Assets | Investment in Federal Home Loan Bank Stock    
Financial Instruments Owned Carrying Amount 6,390 5,233
Fair Value, Inputs, Level 2 | Financial Assets | Interest-bearing time deposits    
Financial Instruments Owned Carrying Amount 974 969
Fair Value, Inputs, Level 2 | Financial Assets | Stock in Federal Reserve Bank of St. Louis    
Financial Instruments Owned Carrying Amount 4,363 4,350
Fair Value, Inputs, Level 2 | Financial Assets | Accrued interest receivable    
Financial Instruments Owned Carrying Amount 12,116 10,189
Fair Value, Inputs, Level 2 | Financial Liabilities | Securities Sold under Agreements to Repurchase    
Financial Instruments Owned Carrying Amount   4,376
Fair Value, Inputs, Level 2 | Financial Liabilities | Federal Home Loan Bank Advances    
Financial Instruments Owned Carrying Amount 72,136 45,547
Fair Value, Inputs, Level 2 | Financial Liabilities | Accrued interest payable    
Financial Instruments Owned Carrying Amount 1,646 2,099
Fair Value, Inputs, Level 3 | Financial Assets | Loans Receivable    
Financial Instruments Owned Carrying Amount 2,143,823 1,823,040
Fair Value, Inputs, Level 3 | Financial Liabilities | Note payable    
Financial Instruments Owned Carrying Amount   3,000
Fair Value, Inputs, Level 3 | Financial Liabilities | Deposits    
Financial Instruments Owned Carrying Amount 676,816 678,301
Fair Value, Inputs, Level 3 | Financial Liabilities | Subordinated Debt    
Financial Instruments Owned Carrying Amount $ 11,511 $ 15,267
v3.20.2
Condensed Parent Company Only Financial Statements - Parent Company Condensed Balance Sheets (Details) - USD ($)
$ in Thousands
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Jun. 30, 2017
Cash and cash equivalents $ 54,245 $ 35,400 $ 26,326 $ 30,786
TOTAL ASSETS 2,542,157 2,214,402    
Subordinated debt (Note 10) 15,142 15,043    
Stockholders' equity 258,347 238,392    
TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY 2,542,157 2,214,402    
Parent Company        
Cash and cash equivalents 4,576 8,149 $ 8,383 $ 10,856
Other Assets 13,823 13,438    
Investment in common stock of Bank 255,601 234,716    
TOTAL ASSETS 274,000 256,303    
Accrued expenses and other liabilities 511 2,868    
Subordinated debt (Note 10) 15,142 15,043    
TOTAL LIABILITIES 15,653 17,911    
Stockholders' equity 258,347 238,392    
TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY $ 274,000 $ 256,303    
v3.20.2
Condensed Parent Company Only Financial Statements - Parent Company Condensed Statements of Income (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Interest income $ 107,052 $ 97,482 $ 77,174
Interest expense 26,916 24,700 14,791
Net interest expense 80,136 72,782 62,383
Bargain purchase gain 123    
Income tax expense 6,887 7,047 7,803
NET INCOME 27,545 28,904 20,929
COMPREHENSIVE INCOME 30,745 32,496 18,057
Parent Company      
Interest income 27 25 20
Interest expense 899 1,079 887
Net interest expense (872) (1,054) (867)
Dividends from Bank 34,000 23,000 6,000
Operating expenses 1,529 827 940
Income before income taxes and equity in undistributed income of the Bank 31,722 21,119 4,193
Income tax expense 292 358 437
Income before equity in undistributed income of the Bank 32,014 21,477 4,630
Equity in undistributed income of the Bank (4,469) 7,427 16,299
NET INCOME 27,545 28,904 20,929
COMPREHENSIVE INCOME $ 30,745 $ 32,496 $ 18,057
v3.20.2
Condensed Parent Company Only Financial Statements - Parent Company Condensed Statements of Cash Flows (Details) - USD ($)
$ in Thousands
12 Months Ended
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
NET INCOME $ 27,545 $ 28,904 $ 20,929
NET CASH PROVIDED BY OPERATING ACTIVITIES 40,301 38,601 30,644
NET CASH USED IN INVESTING ACTIVITIES (272,360) (112,992) (108,479)
Exercise of stock options 64   172
Payments to acquire treasury stock (5,771) (1,166)  
NET CASH USED IN FINANCING ACTIVITIES 250,904 83,465 73,375
Increase (decrease) in cash and cash equivalents 18,845 9,074 (4,460)
Cash and cash equivalents at beginning of period 35,400 26,326 30,786
Cash and cash equivalents at end of period 54,245 35,400 26,326
Parent Company      
NET INCOME 27,545 28,904 20,929
Equity in undistributed income of the Bank 4,469 (7,427) (16,299)
Other adjustments, net (904) (635) 40
NET CASH PROVIDED BY OPERATING ACTIVITIES 31,110 20,842 4,670
Investments in Bank subsidiaries (20,463) (10,747) (3,488)
NET CASH USED IN INVESTING ACTIVITIES (20,463) (10,747) (3,488)
Dividends on common stock (5,513) (4,763) (3,827)
Exercise of stock options 64   172
Repayments of long term debt (3,000) (4,400)  
NET CASH USED IN FINANCING ACTIVITIES (14,220) (10,329) (3,655)
Increase (decrease) in cash and cash equivalents (3,573) (234) (2,473)
Cash and cash equivalents at beginning of period 8,149 8,383 10,856
Cash and cash equivalents at end of period $ 4,576 $ 8,149 $ 8,383
v3.20.2
Quarterly Financial Data (Unaudited) - Summary of Quarterly Operating Data (Details) - USD ($)
$ in Thousands
3 Months Ended 12 Months Ended
Jun. 30, 2020
Mar. 31, 2020
Dec. 31, 2019
Sep. 30, 2019
Jun. 30, 2019
Mar. 31, 2019
Dec. 31, 2018
Sep. 30, 2018
Jun. 30, 2018
Mar. 31, 2018
Dec. 31, 2017
Sep. 30, 2017
Jun. 30, 2020
Jun. 30, 2019
Jun. 30, 2018
Interest income                         $ 107,052 $ 97,482 $ 77,174
Interest expense                         26,916 24,700 14,791
Net interest expense                         80,136 72,782 62,383
Provision for loan losses                         6,002 2,032 3,047
Noninterest income                         14,750 13,093 12,369
Noninterest expense                         54,452 47,892 42,973
Income tax expense                         6,887 7,047 7,803
NET INCOME                         $ 27,545 $ 28,904 $ 20,929
Quarterly Operating Data                              
Interest income $ 27,264 $ 26,220 $ 26,646 $ 26,922 $ 26,047 $ 25,186 $ 24,207 $ 22,042 $ 20,147 $ 19,385 $ 19,231 $ 18,411      
Interest expense 5,483 6,802 7,269 7,362 7,054 6,632 6,139 4,875 4,245 3,710 3,528 3,308      
Net interest expense 21,781 19,418 19,377 19,560 18,993 18,554 18,068 17,167 15,902 15,675 15,703 15,103      
Provision for loan losses 1,868 2,850 388 896 545 491 314 682 987 550 642 868      
Noninterest income 4,358 3,229 3,674 3,489 3,158 3,423 3,568 2,944 3,134 3,506 2,811 2,918      
Noninterest expense 15,509 13,569 13,025 12,349 12,196 12,667 12,066 10,963 10,852 11,563 10,156 10,402      
Income before income taxes 8,762 6,228 9,638 9,804 9,410 8,819 9,256 8,466 7,197 7,068 7,716 6,751      
Income tax expense 1,861 1,129 1,921 1,976 1,854 1,725 1,802 1,666 1,558 1,810 2,546 1,889      
NET INCOME $ 6,901 $ 5,099 $ 7,717 $ 7,828 $ 7,556 $ 7,094 $ 7,454 $ 6,800 $ 5,639 $ 5,258 $ 5,170 $ 4,862