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The Bank of Tampa

Total Branches in Florida: 12

The Bank of Tampa is a significant financial presence in Florida. The bank maintains 12 branches across the state, with a total of $2,657,817,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $113.92 in deposits per Florida resident and a bank density of about 0.05 branches per 100,000 people. Additionally, with total assets of $2,912,949,000, the bank has approximately $124.86 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: Apr 01, 2022

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

Assets at Exam: $2,865,344,000

CRA Trend (History)

04/01/2022: Satisfactory

04/01/2019: Satisfactory

03/01/2016: Satisfactory

07/01/2013: Outstanding

04/01/2010: Outstanding

11/01/2006: Outstanding

12/01/2003: Satisfactory

08/01/2000: Satisfactory

12/01/1997: Satisfactory

08/01/1995: Satisfactory

07/01/1993: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 273336

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: N/A (Identifies stocks and debt securities)

LEI: 549300H3F1P2EQW0FC36 (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).

No directly controlled subsidiaries found in the database.

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)
Oct 01, 2021 Charter Discontinued (Merger/P&A) RSSD: 2710554

Corporate Office

601 Bayshore Blvd, Ste 100
Tampa, FL 33606

B C L P S T

B

Bradenton

Lakewood Ranch Office Branch

10650 Boardwalk Loop, FL

Brandon

Brandon Branch

1217 Oakfield Dr, FL

C

Clearwater

Clearwater Office

900 S Fort Harrison Ave, FL

L

Largo

Bryan Dairy Office Branch

10980 Belcher Rd S, FL

P

Plant City

Hillsboro Bank Branch

509 W Alexander St, FL

S

Saint Petersburg

St. Pete Branch

200 Central Ave, FL

Sarasota

Downtown Sarasota Office

1858 Ringling Blvd, FL

T

Tampa

Downtown Branch

202 N Franklin St, FL

Sunset Park Branch

4355 Henderson Blvd, FL

Westshore Branch

4600 W Cypress St, Ste 100, FL

Carrollwood Village Office

13868 N Dale Mabry Hwy, FL

Armenia Branch

4400 N Armenia Ave, FL