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Emigrant Bank

Total Branches in Florida: 0

Emigrant Bank is a significant financial presence in Florida. The bank maintains **0** branches across the state, with a total of **$5,786,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$0.25** in deposits per Florida resident and a bank density of about **0.00** branches per 100,000 people. Additionally, with total assets of **$6,253,406,000**, the bank has approximately **$268.04** 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: Jun 01, 2020

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

Assets at Exam: $72,586,000

CRA Trend (History)

**06/01/2020:** Satisfactory

**05/01/2014:** Satisfactory

**03/02/2009:** Satisfactory

**03/01/2004:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 137915

Primary Federal Regulator: Federal Deposit Insurance Corporation

FRS Member: No

Existence Date: Jan 01, 1850

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: 549300GK8CWYLPIWOV65 (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).

  • PENN HUDSON FNCL GROUP (RSSD: 2318697) - **51.00%** Equity Address: 1411 WALNUT ST., SUITE 1000, PHILADELPHIA, PA 19102
  • LONDONDERRY ESTATES (RSSD: 2318530) - **80.00%** Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • CIRCLE ASSET MGMT (RSSD: 2318389) - **80.00%** Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • EMIGRANT FAIRWAYS (RSSD: 2318428) - **80.00%** Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • ETH (RSSD: 2318512) - **80.00%** Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • SRVJ PROP (RSSD: 2318679) - **80.00%** Equity Address: 6 EAST 43RD ST., NEW YORK, NY 10017
  • NYPB&T PRECIOUS METALS LLC (RSSD: 4764364) - **0.00%** Equity (Other Basis Ind: 1)
  • EMIGRANT PORTFOLIO RESOURCE (RSSD: 2833145) - **80.00%** Equity
  • EMIGRANT GB INVS LLC (RSSD: 3818019) - **0.00%** Equity (Other Basis Ind: 1)
  • ESB REALTY LLC (RSSD: 3428584) - **0.00%** Equity (Other Basis Ind: 1)
  • 149 MADISON AVE CORP (RSSD: 2529943) - **80.00%** Equity Address: 5 EAST 42ND ST, NEW YORK, NY 10017
  • SARASOTA WEALTH PTNRS LLC (RSSD: 5287431) - **0.00%** Equity (Other Basis Ind: 1)
  • APF SOUTHEAST LLC (RSSD: 2763626) - **0.00%** Equity (Other Basis Ind: 1)
  • NYPB&T ACCESS LLC (RSSD: 4168083) - **0.00%** Equity (Other Basis Ind: 1)
  • HPM PTNRS LLC (RSSD: 4093738) - **0.00%** Equity (Other Basis Ind: 1)
  • AMERICAN PROP FINANCING (RSSD: 2301877) - **80.00%** Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • NYPB&T MUNICIPAL ADVISORS LLC (RSSD: 3922402) - **0.00%** Equity (Other Basis Ind: 1)
  • ESB - BW HOLDINGS LLC (RSSD: 3761106) - **0.00%** Equity (Other Basis Ind: 1)
  • ESB - LI HOLDINGS LLC (RSSD: 3761647) - **0.00%** Equity (Other Basis Ind: 1)
  • ESB - BQ HOLDINGS LLC (RSSD: 3761795) - **0.00%** Equity (Other Basis Ind: 1)
  • ESB - MH HOLDINGS LLC (RSSD: 3761834) - **0.00%** Equity (Other Basis Ind: 1)
  • MH RETAINED RLTY LLC (RSSD: 3845109) - **0.00%** Equity (Other Basis Ind: 1)
  • B/W RETAINED RLTY LLC (RSSD: 3845387) - **0.00%** Equity (Other Basis Ind: 1)
  • B Q RETAINED RLTY LLC (RSSD: 3845220) - **0.00%** Equity (Other Basis Ind: 1)
  • LI RETAINED RLTY LLC (RSSD: 3845145) - **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)
Oct 01, 2023 Charter Discontinued (Merger/P&A) PLUS INTL BK
Jan 01, 2013 Charter Discontinued (Merger/P&A) RSSD: 3363966
Jan 01, 2013 Charter Discontinued (Merger/P&A) RSSD: 3363920
Jan 01, 2013 Charter Discontinued (Merger/P&A) RSSD: 3363939
Jan 01, 2013 Charter Discontinued (Merger/P&A) RSSD: 3363957

Corporate Office

201 S Biscayne Blvd, Suite 1120
Miami, FL 33131

No branches found for this bank in Florida.