Total Branches in Florida: 17
Citizens First Bank is a significant financial presence in Florida. The bank maintains **17** branches across the state, with a total of **$3,269,418,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$140.14** in deposits per Florida resident and a bank density of about **0.07** branches per 100,000 people. Additionally, with total assets of **$3,775,894,000**, the bank has approximately **$161.85** 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: Oct 01, 2022
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $2,462,753,000
**10/01/2022:** Satisfactory
**09/01/2019:** Satisfactory
**09/01/2016:** Satisfactory
**10/01/2013:** Satisfactory
**11/01/2010:** Satisfactory
**11/01/2007:** Satisfactory
**09/01/2004:** Satisfactory
**06/01/1999:** Satisfactory
**04/01/1997:** Satisfactory
**10/01/1994:** Satisfactory
**11/01/1992:** Satisfactory
RSSD ID: 1867983
Attributes data not found in NIC database.
Holding Company data not available.
Insurance & ID data not available.
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).
1050 Lake Sumter Lndg
The Villages, FL 32162
5068 Se Abshier Blvd, FL
3290 Us Highway 441/27, FL
800 W North Blvd, FL
7551 Middleton Drive, FL
7605 Sw Highway 200, FL
406 E Silver Springs Blvd, FL
745 Kristine Way, FL
6495 Powell Road, FL
2215 Everglades Ln, FL
1129 Main St, FL
2420 Burnsed Blvd, FL
2601 W Torch Lake Dr, FL
395 Colony Blvd, FL
1130 Old Camp Road, FL
3430 Southern Trce, FL
8590 Se 165th Mulberry Ln, FL
1500 Banderos Ave, FL