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Nicolet National Bank

Total Branches in Florida: 1

Nicolet National Bank is a significant financial presence in Florida. The bank maintains 1 branches across the state, with a total of $1,105,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $0.05 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $8,544,261,000, the bank has approximately $366.23 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.

No CRA rating history found for this institution in the database. (The source of this data is the interagency FFIEC CRA database.)

Institutional Overview

Registration & History

RSSD ID: 2941068

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).

  • UNITED FS (RSSD: 1972159) - 80.00% Equity
  • MID-WISCONSIN INV CORP (RSSD: 2228787) - 100.00% Equity
  • NICOLET FNCL GRP LLC (RSSD: 4970277) - 0.00% Equity (Other Basis Ind: 1)

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)
Aug 27, 2022 Charter Discontinued (Merger/P&A) RSSD: 160650
Dec 04, 2021 Charter Discontinued (Merger/P&A) INVESTORS CMNTY BK
Sep 04, 2021 Charter Discontinued (Merger/P&A) RSSD: 132554
Aug 22, 2020 Charter Discontinued (Merger/P&A) RSSD: 189549
Nov 09, 2019 Charter Discontinued (Merger/P&A) RSSD: 3455236

Corporate Office

111 North Washington Street
Green Bay, WI 54301

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Naples

Naples Branch

1100 5th Ave S, Suite 105, FL