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City National Bank

Total Branches in Florida: 1

City National Bank is a significant financial presence in Florida. The bank maintains 1 branches across the state, with a total of $244,138,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $10.46 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $92,245,097,000, the bank has approximately $3,953.91 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: Needs to Improve

Date: Mar 27, 2023

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

Assets at Exam: $92,425,114,000

CRA Trend (History)

03/27/2023: Needs to Improve

08/14/2019: Satisfactory

07/11/2016: Satisfactory

12/31/2012: Satisfactory

07/07/2009: Satisfactory

01/23/2006: Satisfactory

01/13/2003: Satisfactory

01/10/2000: Satisfactory

11/28/1997: Satisfactory

11/28/1995: Satisfactory

04/15/1993: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 63069

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

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: 177902 (Identifies stocks and debt securities)

LEI: 593C3GZG957YOJPS2Z63 (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).

CN RE INV HOLD (RSSD: 3036493) - 80.00% Equity
SAN DIEGO RE MGMT LP (RSSD: 2767491) - 25.00% Equity
CITINATIONAL BC (RSSD: 1027527) - 80.00% Equity
CITY NAT MTG CO (RSSD: 1027536) - 80.00% Equity
CALIFORNIA AHF-2005 II LLC (RSSD: 3401868) - 0.00% Equity (Other Basis Ind: 1)
CITY NAT INTL INS HOLD (RSSD: 2736255) - 80.00% Equity Address: 400 NORTH ROXBURY DRIVE, BEVERLY HILLS, CA 90210
RITHMPAY LLC (RSSD: 5447383) - 0.00% Equity (Other Basis Ind: 1)
CITY NAT FS (RSSD: 1475306) - 80.00% Equity
FILM TRACK (RSSD: 5413744) - 100.00% Equity
CNB NEW MKTS INV FUND I LLC (RSSD: 4293220) - 0.00% Equity (Other Basis Ind: 1)
CITY NAT TRADE SVCS (RSSD: 3188468) - 100.00% Equity
CITY NAT ASSET MGMT (RSSD: 3121063) - 100.00% Equity
CN RE INV CORP II (RSSD: 2914307) - 100.00% Equity
TPB HOLD (RSSD: 2900494) - 100.00% Equity
CITY VENT (RSSD: 1027554) - 80.00% Equity
CITY NAT RE INV CORP (RSSD: 2819680) - 80.00% Equity
DEGREE BABY PROD (RSSD: 1987658) - 25.00% Equity Address: 20426 CORISCO STREET, CHATSWORTH, CA 91311
CN SPECIAL HOLD LLC (RSSD: 2914295) - 0.00% Equity (Other Basis Ind: 1)
RBC TC DELAWARE (RSSD: 74711) - 100.00% 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)
Apr 09, 2011	Failure, Government Assistance Provided	NEVADA CMRC BK
May 29, 2010	Failure, Government Assistance Provided	SUN W BK
May 08, 2010	Failure, Government Assistance Provided	1ST PACIFIC BK OF CA
Dec 19, 2009	Failure, Government Assistance Provided	IMPERIAL CAP BK
May 01, 2007	Charter Discontinued (Merger/P&A)	RSSD: 2352815