Total Branches in Florida: 2
Beal Bank USA is a significant financial presence in Florida. The bank maintains 2 branches across the state, with a total of $159,804,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $6.85 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $17,500,461,000, the bank has approximately $750.12 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: Jun 01, 2023
Exam Method: Wholesale/Limited Purpose (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $9,168,938,000
06/01/2023: Satisfactory
11/01/2019: Satisfactory
10/01/2016: Satisfactory
12/01/2013: Satisfactory
05/01/2010: Satisfactory
10/01/2006: Satisfactory
RSSD ID: 3284397
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 recent transformation events found where this entity was the successor (survivor).
1970 Village Center Cir, Ste 1
Las Vegas, NV 89134
1200 W Yamato Rd, Ste C6, FL
4142 W Boy Scout Blvd, Ste E4, FL