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Busey Bank

Total Branches in Florida: 3

Busey Bank is a significant financial presence in Florida. The bank maintains 3 branches across the state, with a total of $409,079,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $17.53 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $11,935,686,000, the bank has approximately $511.60 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: Dec 01, 2022

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

Assets at Exam: $7,690,612,000

CRA Trend (History)

12/01/2022: Satisfactory

07/01/2019: Satisfactory

04/01/2016: Outstanding

03/01/2013: Satisfactory

10/01/2009: Satisfactory

12/01/2005: Outstanding

04/07/2003: Outstanding

01/01/2000: Outstanding

09/01/1996: Outstanding

08/01/1994: Outstanding

09/01/1992: Outstanding

Institutional Overview

Registration & History

RSSD ID: 416245

Primary Federal Regulator: Federal Reserve System

FRS Member: Yes

Existence Date: Jul 08, 1946

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: 549300O7SGM8FH65GQ47 (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).

  • BAT (RSSD: 1370616) - 80.00% Equity Address: 201 WEST MAIN STREET, URBANA, IL 61801
  • BUSEY INS SVCS (RSSD: 2662523) - 80.00% Equity Address: 502 WEST WINDSOR ROAD, CHAMPAIGN, IL 61820
  • HERGET MTG CORP (RSSD: 3273458) - 100.00% Equity Address: 33 SOUTH FOURTH STREET, PEKIN, IL 61554
  • HERGET SVC CO (RSSD: 1092329) - 100.00% Equity
  • BUSEY TRAV (RSSD: 2662532) - 80.00% Equity Address: 201 WEST MAIN STREET, URBANA, IL 61801
  • FIRST BUSEY SCTY (RSSD: 2136109) - 80.00% Equity Address: 502 WEST WINDSOR ROAD, CHAMPAIGN, IL 61801

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 21, 2025 Charter Discontinued (Merger/P&A) RSSD: 3594005
Jun 22, 2024 Charter Discontinued (Merger/P&A) RSSD: 1008432
Aug 14, 2021 Charter Discontinued (Merger/P&A) RSSD: 750239
Oct 05, 2019 Charter Discontinued (Merger/P&A) RSSD: 219343
Nov 01, 2018 Charter Discontinued (Merger/P&A) BUSEY TC

Corporate Office

100 W University Ave
Champaign, IL 61820

C F N

C

Cape Coral

Cape Coral Branch

2524 Del Prado Blvd S, FL

F

Fort Myers

Busey Bank, Na Branch

7980 Summerlin Lakes Dr, FL

N

North Port

North Port Office

14803 Tamiami Trl, FL