Total Branches in Florida: 2
TC FEDERAL BANK is a significant financial presence in Florida. The bank maintains **2** branches across the state, with a total of **$162,022,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$6.94** in deposits per Florida resident and a bank density of about **0.01** branches per 100,000 people. Additionally, with total assets of **$482,594,000**, the bank has approximately **$20.69** 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: Nov 28, 2022
Exam Method: Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $429,597,000
**11/28/2022:** Satisfactory
**09/16/2019:** Satisfactory
**09/13/2015:** Satisfactory
RSSD ID: 67870
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).
131 S Dawson St
Thomasville, GA 31792
10970 San Jose Boulevard, FL
2915 Kerry Forest Pkwy, Ste 501, FL