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American Momentum Bank

Total Branches in Florida: 11

American Momentum Bank is a significant financial presence in Florida. The bank maintains **11** branches across the state, with a total of **$526,471,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$22.57** in deposits per Florida resident and a bank density of about **0.05** branches per 100,000 people. Additionally, with total assets of **$2,599,768,000**, the bank has approximately **$111.43** 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: Apr 01, 2024

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

Assets at Exam: $2,579,369,000

CRA Trend (History)

**04/01/2024:** Satisfactory

**06/01/2021:** Satisfactory

**07/01/2018:** Satisfactory

**07/01/2015:** Satisfactory

**09/01/2012:** Satisfactory

**03/02/2009:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 3447576

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).

  • AMERICAN MOMENTUM HOLDS (RSSD: 5618727) - **100.00%** Equity
  • MONAHANS STAT TR I (RSSD: 3170016) - **100.00%** Equity
  • MONAHANS STAT TR II (RSSD: 3305573) - **100.00%** Equity
  • SSB FNC (RSSD: 3788420) - **100.00%** Equity
  • ANDREWS STAT TR I (RSSD: 3233984) - **100.00%** 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 29, 2020 Charter Discontinued (Merger/P&A) RSSD: 641355
Feb 29, 2020 Charter Discontinued (Merger/P&A) SECURITY STAR BSHRS
Jan 19, 2019 Charter Discontinued (Merger/P&A) RSSD: 361653
Jan 19, 2019 Charter Discontinued (Merger/P&A) ANDREWS HC
Apr 14, 2012 Charter Discontinued (Merger/P&A) RSSD: 3255098

Corporate Office

1 Momentum Blvd
College Station, TX 77845

C F N S T W

C

Clearwater

Harbor Oaks Branch

1001 S Fort Harrison Ave, Ste 100, FL

F

Fort Myers

Association Banking Branch

5237 Summerlin Commons Blvd, FL

N

Naples

Pelican Bay Branch

8625 Tamiami Trl N, FL

S

Saint Petersburg

Central Avenue Branch

5858 Central Ave, FL

Sarasota

South Washington Branch

500 S Washington Blvd, FL

Mcintosh Branch

3939 Mcintosh Rd, FL

Sunnyside Branch

5201 Bahia Vista St, FL

Fruitville Road Branch

5540 Fruitville Rd, FL

T

Tampa

Lake Magdalene Branch

15150 N Florida Ave, FL

Urban Center Branch

4830 W Kennedy Blvd, FL

W

Winter Garden

Winter Garden Branch

3155 Daniels Road, 3155, FL