Home > Sunwest Bank

Sunwest Bank

Total Branches in Florida: 1

Sunwest Bank is a significant financial presence in Florida. The bank maintains **1** branches across the state, with a total of **$31,874,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$1.37** in deposits per Florida resident and a bank density of about **0.00** branches per 100,000 people. Additionally, with total assets of **$3,379,186,000**, the bank has approximately **$144.84** 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: Mar 01, 2025

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

Assets at Exam: $2,974,047,000

CRA Trend (History)

**03/01/2025:** Satisfactory

**07/01/2021:** Satisfactory

**10/01/2018:** Satisfactory

**10/01/2015:** Satisfactory

**12/01/2012:** Satisfactory

**08/03/2009:** Satisfactory

**09/01/2007:** Needs to Improve

**08/01/2004:** Satisfactory

**10/01/1999:** Satisfactory

**10/01/1996:** Satisfactory

**12/01/1994:** Satisfactory

**12/01/1992:** Satisfactory

**01/01/1991:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 140362

Primary Federal Regulator: Federal Deposit Insurance Corporation

FRS Member: No

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: 86789K (Identifies stocks and debt securities)

LEI: 549300KRZPD4CJ340L77 (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).

NORTH ORANGE CTY BC (RSSD: 1031971) - **100.00%** Equity
SUNWEST LEASE CORP (RSSD: 1475230) - **80.00%** 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)
Dec 31, 2015	Charter Discontinued (Merger/P&A)	SUNWEST BC
Feb 01, 2014	Failure, Government Assistance Provided	SYRINGA BK
Jan 12, 2013	Failure, Government Assistance Provided	WESTSIDE CMNTY BK
Nov 14, 2009	Failure, Government Assistance Provided	PACIFIC COAST NAT BK
Sep 05, 2009	Failure, Government Assistance Provided	FIRST ST BK