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Amerasia Bank

Total Branches in Florida: 4

Amerasia Bank is a significant financial presence in Florida. The bank maintains 4 branches across the state, with a total of $210,926,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $9.04 in deposits per Florida resident and a bank density of about 0.02 branches per 100,000 people. Additionally, with total assets of $864,879,000, the bank has approximately $37.07 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, 2024

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

Assets at Exam: $821,002,000

CRA Trend (History)

04/01/2024: Satisfactory

01/01/2021: Satisfactory

04/01/2018: Satisfactory

01/01/2015: Satisfactory

05/01/2009: Satisfactory

05/01/2004: Satisfactory

01/01/1999: Satisfactory

10/01/1995: Satisfactory

11/01/1993: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 1169650

Attributes data not found in NIC database.

Holding Company Status

Holding Company data not available.

Insurance & IDs

Insurance & ID data not available.

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)
Apr 02, 2013 Charter Discontinued (Merger/P&A) RSSD: 2145389

Corporate Office

4106 Main St
Flushing, NY 11355

M O S

M

Miami

Miami Branch

4601 Nw 72nd Ave, FL

North Miami Beach Branch

501 Ne 167th St, FL

O

Orlando

Orlando Branch Office

5210 W Colonial Dr, FL

S

Sunrise

Sunrise Branch Office

10079 Sunset Strip, FL