Total Branches in Florida: 4
Banesco USA is a significant financial presence in Florida. The bank maintains 4 branches across the state, with a total of $2,893,840,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $124.04 in deposits per Florida resident and a bank density of about 0.02 branches per 100,000 people. Additionally, with total assets of $4,169,323,000, the bank has approximately $178.71 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: Jan 01, 2023
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $1,718,155,000
01/01/2023: Satisfactory
12/01/2019: Satisfactory
01/01/2017: Satisfactory
06/01/2014: Satisfactory
03/01/2011: Satisfactory
06/05/2008: Satisfactory
RSSD ID: 3402913
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).
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 03, 2019 | Charter Discontinued (Merger/P&A) | RSSD: 729132 |
| May 05, 2012 | Failure, Government Assistance Provided | SECURITY BK NA |
3155 NW 77 Avenue
Miami, FL 33122
2950 Ne 207th St, FL
150 Alhambra Cir, Ste 100, FL
795 W 49th St, FL
1395 Brickell Ave, FL