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Brannen Bank

Total Branches in Florida: 11

Brannen Bank is a significant financial presence in Florida. The bank maintains **11** branches across the state, with a total of **$883,528,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$37.87** in deposits per Florida resident and a bank density of about **0.05** branches per 100,000 people. Additionally, with total assets of **$909,493,000**, the bank has approximately **$38.98** 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, 2023

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

Assets at Exam: $825,604,000

CRA Trend (History)

**08/01/2023:** Satisfactory

**09/01/2020:** Satisfactory

**09/01/2017:** Satisfactory

**11/01/2014:** Satisfactory

**08/01/2012:** Satisfactory

**06/01/2009:** Satisfactory

**05/01/2004:** Satisfactory

**03/01/1999:** Satisfactory

**12/01/1995:** Outstanding

**03/01/1994:** Satisfactory

**10/01/1992:** Satisfactory

**12/01/1991:** Needs to Improve

Institutional Overview

Registration & History

RSSD ID: 760331

Primary Federal Regulator: Federal Deposit Insurance Corporation

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: 549300VS8Y4N1Y2J0S91 (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).

BRANNEN PROP (RSSD: 1434460) - **25.00%** 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)
Feb 02, 2008	Charter Discontinued (Merger/P&A)	RSSD: 74337
Feb 02, 2008	Charter Discontinued (Merger/P&A)	RSSD: 790235
Feb 02, 2008	Charter Discontinued (Merger/P&A)	RSSD: 914237
Feb 02, 2008	Charter Discontinued (Merger/P&A)	RSSD: 1162099