Total Branches in Florida: 0
Newtek Bank, National Association is a significant financial presence in Florida. The bank maintains 0 branches across the state, with a total of $663,678,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $28.45 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $818,696,000, the bank has approximately $35.09 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: Dec 18, 2023
Exam Method: Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $714,124,000
12/18/2023: Satisfactory
12/03/2018: Satisfactory
09/09/2013: Satisfactory
04/22/2008: Satisfactory
09/30/1997: Satisfactory
03/31/1995: Satisfactory
RSSD ID: 502111
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
Existence Date: Apr 01, 1963
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 recent transformation events found where this entity was the successor (survivor).
1111 Brickell Ave, Suite 135
Miami, FL 33131
No branches found for this bank in Florida.