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Bank OZK

Total Branches in Florida: 42

Bank OZK is a significant financial presence in Florida. The bank maintains **42** branches across the state, with a total of **$4,919,797,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$210.88** in deposits per Florida resident and a bank density of about **0.18** branches per 100,000 people. Additionally, with total assets of **$36,836,173,000**, the bank has approximately **$1,578.91** in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: **Outstanding**, **Satisfactory**, **Needs to Improve**, and **Substantial Noncompliance**.

Last CRA Rating (Overall)

Rating: Satisfactory

Date: Mar 01, 2023

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $27,162,596,000

CRA Trend (History)

**03/01/2023:** Satisfactory

**02/01/2020:** Satisfactory

**08/01/2016:** Satisfactory

**10/01/2013:** Satisfactory

**05/01/2010:** Satisfactory

**01/01/2007:** Satisfactory

**12/01/2004:** Satisfactory

**03/01/2002:** Satisfactory

**08/01/1997:** Outstanding

**01/01/1995:** Outstanding

**06/01/1992:** Outstanding

Institutional Overview

Registration & History

RSSD ID: 107244

Primary Federal Regulator: Federal Deposit Insurance Corporation

FRS Member: No

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: N/A (Identifies stocks and debt securities)

LEI: N/A (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank **owns or directs**. The listing below shows entities the bank has the power to control (`Controlled`).
If you see **0.00% Equity**, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

MANATEE MINI-STORAGE LLC (RSSD: 4904973) - **0.00%** Equity (Other Basis Ind: 1)
LINDA G. 'S, INC (RSSD: 1423781) - **80.00%** Equity
REAL ESTATE DVLPMNT INC (RSSD: 1423772) - **80.00%** Equity

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date	Event Type	Predecessor (Non-Survivor)
Jun 27, 2017	Charter Discontinued (Merger/P&A)	BANK OF THE OZARKS
Jul 22, 2016	Charter Discontinued (Merger/P&A)	C1 BK
Jul 21, 2016	Charter Discontinued (Merger/P&A)	RSSD: 3967449
Aug 06, 2015	Charter Discontinued (Merger/P&A)	RSSD: 2750699
Feb 11, 2015	Charter Discontinued (Merger/P&A)	RSSD: 2764258