Total Branches in Florida: 2
Sunstate Bank is a significant financial presence in Florida. The bank maintains **2** branches across the state, with a total of **$452,255,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$19.39** in deposits per Florida resident and a bank density of about **0.01** branches per 100,000 people. Additionally, with total assets of **$549,583,000**, the bank has approximately **$23.56** 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: May 01, 2023
Exam Method: Intermediate Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $469,336,000
**05/01/2023:** Satisfactory
**06/01/2020:** Satisfactory
**09/01/2017:** Satisfactory
**12/01/2011:** Satisfactory
**09/01/2006:** Satisfactory
**08/01/2001:** Satisfactory
RSSD ID: 2791085
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.
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, 2018 | Charter Discontinued (Merger/P&A) | RSSD: 3122828 |
14095 S Dixie Hwy
Miami, FL 33176
2901 S Le Jeune Rd, FL
5722 Sw 8th St, FL