Total Branches in Florida: 2
DLP Bank is a significant financial presence in Florida. The bank maintains **2** branches across the state, with a total of **$226,549,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$9.71** in deposits per Florida resident and a bank density of about **0.01** branches per 100,000 people. Additionally, with total assets of **$270,888,000**, the bank has approximately **$11.61** 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: Sep 01, 2020
Exam Method: Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $140,509,000
**09/01/2020:** Satisfactory
**09/01/2014:** Satisfactory
**06/01/2009:** Satisfactory
**06/01/2004:** Satisfactory
**04/01/1999:** Satisfactory
**01/01/1996:** Satisfactory
**05/01/1994:** Satisfactory
**03/24/1990:** Satisfactory
RSSD ID: 853934
Primary Federal Regulator: Federal Deposit Insurance Corporation
FRS Member: No
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).
No directly controlled subsidiaries found in the database.
No recent transformation events found where this entity was the successor (survivor).
811 S Walnut St
Starke, FL 32091
1120 Sr 20, FL
255 Se 6th St, FL