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Third Federal Savings and Loan Association of Clev

Total Branches in Florida: 16

Third Federal Savings and Loan Association of Clev is a significant financial presence in Florida. The bank maintains **16** branches across the state, with a total of **$2,826,103,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$121.14** in deposits per Florida resident and a bank density of about **0.07** branches per 100,000 people. Additionally, with total assets of **$17,022,771,000**, the bank has approximately **$729.65** 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: Needs to Improve

Date: Feb 24, 2020

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

Assets at Exam: $14,549,040,000

CRA Trend (History)

**02/24/2020:** Needs to Improve

**01/17/2012:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 915878

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: No

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: N/A (Identifies stocks and debt securities)

LEI: 5493008CPTDVOS570626 (Unique ID for legal entities engaging in financial transactions)

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).

BROADWAY HC (RSSD: 4287377) - **100.00%** Equity

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)
Sep 01, 2021	Charter Discontinued (Merger/P&A)	BROADWAY HC
Apr 29, 2005	Charter Discontinued (Merger/P&A)	DEEPGREEN BK
Jul 15, 2000	Charter Retained (Merger/P&A)	RSSD: 2833622