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