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Helm Bank USA

Total Branches in Florida: 0

Helm Bank USA is a significant financial presence in Florida. The bank maintains 0 branches across the state, with a total of $929,689,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $39.85 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $1,033,052,000, the bank has approximately $44.28 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: Aug 01, 2022

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

Assets at Exam: $908,464,000

CRA Trend (History)

08/01/2022: Satisfactory

09/01/2019: Satisfactory

09/01/2017: Needs to Improve

09/01/2014: Satisfactory

04/01/2012: Satisfactory

02/01/2009: Satisfactory

01/01/2006: Satisfactory

08/01/2003: Satisfactory

04/01/1998: Satisfactory

06/01/1995: Satisfactory

11/01/1993: Substantial Noncompliance

07/01/1992: Needs to Improve

05/01/1991: Needs to Improve

Institutional Overview

Registration & History

RSSD ID: 1414819

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)
Jun 09, 1990 Failure, Government Assistance Provided BRICKELLBANC SA
Dec 09, 1989 Failure, Government Assistance Provided ORANGE ST BK

Corporate Office

999 Brickell Ave
Miami, FL 33131

No branches found for this bank in Florida.