Total Branches in Florida: 3
Safra National Bank of New York is a significant financial presence in Florida. The bank maintains **3** branches across the state, with a total of **$2,071,146,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$88.78** in deposits per Florida resident and a bank density of about **0.01** branches per 100,000 people. Additionally, with total assets of **$9,953,799,000**, the bank has approximately **$426.65** 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: Jun 21, 2022
Exam Method: Wholesale/Limited Purpose (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $9,256,318,000
**06/21/2022:** Satisfactory
**08/05/2019:** Satisfactory
**06/13/2016:** Satisfactory
**06/10/2013:** Satisfactory
**06/17/2009:** Satisfactory
**12/05/2005:** Satisfactory
**11/05/2002:** Satisfactory
**03/21/1997:** Satisfactory
**08/31/1995:** Satisfactory
**08/09/1993:** Satisfactory
RSSD ID: 918918
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
Existence Date: Jan 01, 1987
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: 8HWWA59ZS6Z54QLX6S15 (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).
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, 2023 | Charter Discontinued (Merger/P&A) | DELTA NB&TC |
| Jan 01, 2000 | Charter Discontinued (Merger/P&A) | RSSD: 50836 |
| Jan 01, 1997 | Charter Discontinued (Merger/P&A) | RSSD: 97411 |
546 5th Ave
New York, NY 10036
21500 Biscayne Blvd, Ste 503, FL
1221 Brickell Ave Fl 5, FL
350 Royal Palm Way, FL