Total Branches in Florida: 1
The Central Trust Bank is a significant financial presence in Florida. The bank maintains 1 branches across the state, with a total of $34,399,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $1.47 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $18,644,538,000, the bank has approximately $799.16 in assets per Florida resident.
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.
Rating: Satisfactory
Date: May 16, 2022
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $20,248,406,000
05/16/2022: Satisfactory
10/01/2018: Satisfactory
07/18/2016: Satisfactory
05/27/2014: Satisfactory
10/01/2012: Satisfactory
06/01/2009: Satisfactory
04/01/2006: Satisfactory
03/01/2003: Satisfactory
11/01/1999: Satisfactory
07/01/1997: Outstanding
01/01/1996: Outstanding
06/01/1993: Outstanding
04/01/1991: Outstanding
RSSD ID: 853952
Primary Federal Regulator: Federal Reserve System
FRS Member: Yes
Existence Date: N/A
BHC Status: Not applicable
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)
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).
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) |
|---|---|---|
| Dec 31, 2021 | Charter Discontinued (Merger/P&A) | CENTRAL MORTGAGE COMPANY |
| Oct 01, 2021 | Charter Discontinued (Merger/P&A) | RSSD: 290052 |
| Oct 01, 2021 | Charter Discontinued (Merger/P&A) | CENTRAL TC |
| Oct 01, 2021 | Charter Discontinued (Merger/P&A) | RSSD: 299046 |
| Oct 01, 2021 | Charter Discontinued (Merger/P&A) | RSSD: 386852 |
238 Madison St
Jefferson City, MO 65101
3701 Tamiami Trl N, FL