Total Branches in Florida: 4
Intercredit Bank, National Association is a significant financial presence in Florida. The bank maintains 4 branches across the state, with a total of $504,015,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $21.60 in deposits per Florida resident and a bank density of about 0.02 branches per 100,000 people. Additionally, with total assets of $602,691,000, the bank has approximately $25.83 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: Outstanding
Date: Sep 26, 2022
Exam Method: Intermediate Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $535,219,000
09/26/2022: Outstanding
09/30/2019: Satisfactory
10/17/2016: Satisfactory
11/04/2013: Satisfactory
04/12/2010: Satisfactory
04/17/2007: Outstanding
01/06/2003: Satisfactory
12/10/1997: Satisfactory
07/31/1995: Satisfactory
07/30/1993: Needs to Improve
RSSD ID: 44433
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
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).
396 Alhambra Cir, Suite 250
Coral Gables, FL 33134
1430 S Dixie Hwy, Ste 104, FL
10015 Nw 41st St, Ste 3, FL
8890 Sw 40th St, FL
4725 Sw 8th St, FL