Home > U.S. Bank National Association

U.S. Bank National Association

Total Branches in Florida: 2

U.S. Bank National Association is a significant financial presence in Florida. The bank maintains 2 branches across the state, with a total of $79,032,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $3.39 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $664,923,875,000, the bank has approximately $28,500.69 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: Outstanding

Date: Jan 18, 2022

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

Assets at Exam: $585,135,605,000

CRA Trend (History)

01/18/2022: Outstanding

10/16/2017: Outstanding

03/31/2012: Satisfactory

12/31/2008: Outstanding

12/31/2005: Outstanding

12/31/2002: Outstanding

07/06/1998: Satisfactory

12/16/1996: Outstanding

11/04/1994: Outstanding

06/30/1992: Outstanding

Institutional Overview

Registration & History

RSSD ID: 504713

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: 90331H (Identifies stocks and debt securities)

LEI: 6BYL5QZYBDK8S7L73M02 (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).

  • GENPASS TECH LLC (RSSD: 3356762) - 0.00% Equity (Other Basis Ind: 1)
  • LFS BV (RSSD: 3090682) - 80.00% Equity
  • CAPITAL RESIDENTIAL MTG LLC (RSSD: 4024639) - 0.00% Equity (Other Basis Ind: 1)
  • PLUS RELOCATION MTG LLC (RSSD: 4024611) - 0.00% Equity (Other Basis Ind: 1)
  • US BK BUSINESS LOAN LLC (RSSD: 3081336) - 0.00% Equity (Other Basis Ind: 1)
  • INTEGRATED LOGISTICS LLC (RSSD: 5183618) - 0.00% Equity (Other Basis Ind: 1)
  • PLAZA TOWERS HOLD LLC (RSSD: 4013482) - 0.00% Equity (Other Basis Ind: 1)
  • LINDEN ASSET MGMT CO (RSSD: 1946253) - 100.00% Equity
  • LIBERTY CAP RESOURCES (RSSD: 2135090) - 100.00% Equity
  • PARK NB INITIATIVES (RSSD: 4059967) - 100.00% Equity
  • FIRST NAT CINCINNATI CORP (RSSD: 1070260) - 80.00% Equity
  • FIRSTAR HOME MTG CORP (RSSD: 1086926) - 80.00% Equity
  • FIRSTAR CMNTY INV CORP (RSSD: 1086980) - 80.00% Equity Address: 777 EAST WISCONSIN AVENUE, MILWAUKEE, WI 53202
  • FIRSTAR LEASING SVC CORP (RSSD: 1087008) - 80.00% Equity
  • FIRSTAR INV SVC (RSSD: 1087017) - 80.00% Equity
  • MILWAUKEE CAP CORP (RSSD: 1986316) - 80.00% Equity Address: 3800 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109
  • FIRSTAR TRADE SVC CORP (RSSD: 2534639) - 80.00% Equity
  • FIRSTAR LEASE RECEIVABLES CORP (RSSD: 2737962) - 80.00% Equity
  • FIRSTAR LEASE RECEIVABLES LLC (RSSD: 2738099) - 80.00% Equity
  • FIRSTAR EQUIP CORP (RSSD: 2738101) - 80.00% Equity
  • U S BC PHEASANTS FOREVER MTG (RSSD: 3395387) - 0.00% Equity (Other Basis Ind: 1)
  • PIPER JAFFRAY MTG LLC (RSSD: 3224852) - 0.00% Equity (Other Basis Ind: 1)
  • FIRST FUND DISTRIBUTORS (RSSD: 3069147) - 80.00% Equity
  • NRI MTG SVC LLC (RSSD: 3966497) - 0.00% Equity (Other Basis Ind: 1)
  • AVON 56 (RSSD: 2689623) - 51.00% Equity
  • USB CAP FUND CORP (RSSD: 1986455) - 80.00% Equity Address: 3800 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109
  • BENTO TECHS (RSSD: 5656345) - 100.00% Equity
  • REAL ESTATE HC (RSSD: 1967780) - 80.00% Equity
  • ARIZONA MTG ADVIS LLC (RSSD: 3960730) - 0.00% Equity (Other Basis Ind: 1)
  • MERCANTILE BK INTL (RSSD: 564454) - 80.00% Equity Address: P. O. BOX 524, SAINT LOUIS, MO 63166
  • MERCANTILE PROPERTIES INC (RSSD: 1094220) - 80.00% Equity
  • SANGAMON INVESTMENT COMPANY (RSSD: 1094248) - 80.00% Equity
  • SO-MO INVESTMENT COMPANY (RSSD: 1118519) - 80.00% Equity
  • MERCANTILE COMM DEV CORP (RSSD: 2003041) - 80.00% Equity
  • METROPOLITAN SVGS SERVICE CORP (RSSD: 2174071) - 80.00% Equity
  • MARK TWAIN ST LOUIS INVESTMENT (RSSD: 2490379) - 80.00% Equity
  • ROOSEVELT TEXAS HOLDINGS (RSSD: 2818209) - 80.00% Equity
  • US BC EQUIP FNC (RSSD: 1025729) - 80.00% Equity Address: 111 SOUTHWEST FIFTH AVENUE, PORTLAND, OR 97204
  • U S BC MTG CO (RSSD: 1025756) - 80.00% Equity Address: 501 SOUTHEAST HAWTHORNE BOULEVARD, PORTLAND, OR 97204
  • CNB MTG CORP (RSSD: 1049163) - 80.00% Equity
  • CHAMPARK (RSSD: 1049239) - 80.00% Equity
  • U S BC CONSUMER LEASING (RSSD: 1049284) - 80.00% Equity
  • MATRIX LEASING INTL (RSSD: 1120053) - 80.00% Equity
  • FIRST MINNEAPOLIS BLDG CORP (RSSD: 1120240) - 80.00% Equity
  • FIRST ASSET REALTY ADVISORS (RSSD: 1120419) - 80.00% Equity
  • U S BC INS CO (RSSD: 1120594) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • FBS MORTGAGE CORP (RSSD: 1145579) - 80.00% Equity
  • ROCKY MTN BANKCARD SYS (RSSD: 1194362) - 80.00% Equity
  • FIRST SECURITY USB GP (RSSD: 1383401) - 80.00% Equity Address: 800 NICOLLET MALL, MINNEAPOLIS, MN 55402
  • U S BC REPUBLIC CMRL FNC (RSSD: 1942862) - 80.00% Equity
  • GARWAL CORP (RSSD: 1949281) - 80.00% Equity
  • WARD COOK (RSSD: 1996520) - 80.00% Equity Address: 111 SOUTHWEST FIFTH AVENUE, PORTLAND, OR 97204
  • U S BC AG CR (RSSD: 2161464) - 80.00% Equity Address: 950 SEVENTEENTH STREET, DENVER, CO 80202
  • DOWNTOWN CAP CORP (RSSD: 2224707) - 25.00% Equity Address: 511 16TH STREET, SUITE 200, DENVER, CO 802024250
  • U S BK TR NA (RSSD: 2236773) - 80.00% Equity Address: 100 WALL STREET, SUITE 1600, NEW YORK, NY 10005
  • U S BC CONSTRUCTION FUNDING (RSSD: 2236924) - 80.00% Equity Address: 601 SECOND AVENUE SO, MINNEAPOLIS, MN 554024302
  • METROPOLITAN SVC CORP (RSSD: 2277347) - 80.00% Equity Address: 215 NORTH FIFTH STREET, FARGO, ND 581082687
  • AMERICAN CHARTER CR CORP (RSSD: 2277552) - 80.00% Equity Address: 601 SECOND AVE S., MINNEAPOLIS, MN 554024302
  • FIRSTAR FNC (RSSD: 2277824) - 80.00% Equity Address: 425 WALNUT STREET, CINCINNATI, OH 45202
  • STE MARIE CO (RSSD: 2307833) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • BANCORP MRCH SVC ALLIANCE (RSSD: 2355768) - 80.00% Equity Address: 111 SOUTHWEST FIFTH AVENUE, PORTLAND, OR 97204
  • FBFWD (RSSD: 2447298) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • U S BC ONLINE SVC (RSSD: 2448286) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • OAK TREE APARTMENTS (RSSD: 2466589) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • RIVT (RSSD: 2562780) - 80.00% Equity Address: 111 EAST WACKER DRIVE, SUITE 3000, CHICAGO, IL 60601
  • GTLT (RSSD: 2600703) - 80.00% Equity Address: 180 EAST FIFTH STREET, SAINT PAUL, MN 55101
  • VLTX (RSSD: 2630362) - 80.00% Equity Address: 400 NORTH MICHIGAN AVENUE, FLOOR 2 SOUTH, CHICAGO, IL 60611
  • RANCH SIXTEEN (RSSD: 2700658) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • USBSGD (RSSD: 2725268) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MPFP2802, MINNEAPOLIS, MN 55402
  • ORCHESTRA PROP (RSSD: 2725277) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MPFP2802, MINNEAPOLIS, MN 55402
  • CEST LA VIE (RSSD: 2725286) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MPFP2802, MINNEAPOLIS, MN 55402
  • LXSPTL (RSSD: 2725307) - 80.00% Equity Address: 111 EAST WACKER DRIVE, SUITE 3000, CHICAGO, IL 60601
  • NILT (RSSD: 2725316) - 80.00% Equity Address: 111 EAST WACKER DRIVE, SUITE 3000, CHICAGO, IL 60601
  • SAND TRAP PROP (RSSD: 2731719) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • TIMBERHILL INV (RSSD: 2752433) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, U S BANK PLACE, MINNEAPOLIS, MN 55402
  • U S BC CONSUMER PROD (RSSD: 2752442) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, U S BANK PLACE, MINNEAPOLIS, MN 55402
  • REAL ESTATE HOLD (RSSD: 2767718) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, U.S. BANK PLACE, MINNEAPOLIS, MN 55402
  • IMAC (RSSD: 2767745) - 80.00% Equity Address: 111 EAST WACKER DRIVE, SUITE 3000, CHICAGO, IL 60601
  • SUDAN PROP (RSSD: 2813893) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, US BANK PLACE, MINNEAPOLIS, MN 55402
  • USBDFP LLC (RSSD: 2817332) - 80.00% Equity Address: 1825 SOUTH GRANT STREET, SUITE 630, SAN MATEO, CA 94002
  • POT HOLE (RSSD: 2817350) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, US BANK PLACE, MINNEAPOLIS, MN 55402
  • ULTRON (RSSD: 2846396) - 80.00% Equity Address: 2401 EAST ARAPAHOE ROAD, SUITE 200, LITTLETON, CO 80122
  • USBP (RSSD: 2858120) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, U.S. BANK PLACE, MINNEAPOLIS, MN 55402
  • GEORGETOWN HEIGHTS (RSSD: 2867289) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, US BANK PLACE, MINNEAPOLIS, MN 55402
  • FSM (RSSD: 2869621) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, U.S. BANK PLACE, MINNEAPOLIS, MN 55402
  • U S BC OLIVER ALLEN TECH LEAS (RSSD: 2910297) - 80.00% Equity Address: 801 LARKSPUR LANDING, LARKSPUR, CA 94939
  • U S BC LICENSING (RSSD: 2918248) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • FIRST AMER RLTY FNC LLC (RSSD: 2937708) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • POTATO PACKING (RSSD: 2963752) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • USB FUNDING LLC (RSSD: 3042999) - 0.00% Equity (Other Basis Ind: 1) Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • PEP (RSSD: 3074815) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN 55402
  • AFLOW (RSSD: 3210332) - 80.00% Equity
  • U S BC SVC PROVIDERS LLC (RSSD: 3167203) - 0.00% Equity (Other Basis Ind: 1)
  • SOUTH CENT MTG SOLUTIONS LLC (RSSD: 3958531) - 0.00% Equity (Other Basis Ind: 1)
  • ACCESS MTG SOLUTIONS LLC (RSSD: 4304993) - 0.00% Equity (Other Basis Ind: 1)
  • US BC ADVANTAGE LLC (RSSD: 3311239) - 0.00% Equity (Other Basis Ind: 1)
  • US BC MTG PROF LLC (RSSD: 3353042) - 0.00% Equity (Other Basis Ind: 1)
  • EASTERN MO INV LLC (RSSD: 2493893) - 80.00% Equity
  • U S BK FREIGHT PAYMENT SVC (RSSD: 3462056) - 80.00% Equity
  • HMSV USB LENDING LLC (RSSD: 3311257) - 51.00% Equity
  • US BC MTG ADVISERS LLC (RSSD: 3353051) - 51.00% Equity
  • WMF MTG SVC LLC (RSSD: 3958540) - 0.00% Equity (Other Basis Ind: 1)
  • THEMIGROUP MTG RESRCS LLC (RSSD: 4138611) - 0.00% Equity (Other Basis Ind: 1)
  • HIGHMARK CAP MGMT (RSSD: 2736376) - 100.00% Equity
  • SANRAF ASSC CA LP (RSSD: 3077889) - 0.00% Equity (Other Basis Ind: 1)
  • WHITE DOVE CANYON HOUS ASSC LP (RSSD: 3188879) - 0.00% Equity (Other Basis Ind: 1)
  • NEW DANA STRAND PTNRS I LP (RSSD: 3340819) - 0.00% Equity (Other Basis Ind: 1)
  • EQR-HIKARI LANDLORD LP (RSSD: 3472550) - 0.00% Equity (Other Basis Ind: 1)
  • RITTENHOUSE LP (RSSD: 3901498) - 0.00% Equity (Other Basis Ind: 1)
  • TWO WORLDS PRESERVATION LP (RSSD: 3901555) - 0.00% Equity (Other Basis Ind: 1)
  • WAV APARTMENTS PTNRS LP (RSSD: 3901809) - 0.00% Equity (Other Basis Ind: 1)
  • JHC-WOODBURY LP (RSSD: 3902169) - 0.00% Equity (Other Basis Ind: 1)
  • RANCHO LINDO PNTRS CA LP (RSSD: 3902178) - 0.00% Equity (Other Basis Ind: 1)
  • EAH ROHLFFS CONCORDIA MANOR LP (RSSD: 3927180) - 0.00% Equity (Other Basis Ind: 1)
  • OAK KNOLL HOUS ASSC LP (RSSD: 3938412) - 0.00% Equity (Other Basis Ind: 1)
  • MP SAN MATEO TRANSIT ASSC LP (RSSD: 3938533) - 0.00% Equity (Other Basis Ind: 1)
  • WAKELAND VILLAGE GREEN APTS LP (RSSD: 3993019) - 0.00% Equity (Other Basis Ind: 1)
  • ST JOSEPHS SENIOR LP (RSSD: 4269458) - 0.00% Equity (Other Basis Ind: 1)
  • RELOCATION MTG GRP LLC (RSSD: 4138602) - 0.00% Equity (Other Basis Ind: 1)
  • GENPASS (RSSD: 3356753) - 80.00% Equity
  • NORTHWEST BLVD (RSSD: 2867261) - 80.00% Equity Address: 601 SECOND AVENUE SOUTH, US BANK PLACE, MINNEAPOLIS, MN 55402
  • REDWOOD CAP FC LLC (RSSD: 2817341) - 0.00% Equity (Other Basis Ind: 1) Address: 601 MONTGOMERY STREET, SUITE 1088, SAN FRANCISCO, CA 94111
  • U S BC CONSUMER FNC OF KY (RSSD: 1098974) - 80.00% Equity
  • FFG INV (RSSD: 2187389) - 80.00% Equity Address: 205 SOUTH FIFTH STREET, SPRINGFIELD, IL 62701
  • HOME FED SVC CORP (RSSD: 2666370) - 25.00% Equity
  • LEADER MTG CO LLC (RSSD: 3114113) - 80.00% Equity
  • FIRST SECURITY INV REPORTING L (RSSD: 3134401) - 0.00% Equity (Other Basis Ind: 1)
  • FIRST MINNEAPOLIS NAT CO (RSSD: 1120370) - 0.00% Equity (Other Basis Ind: 1)
  • CALIFORNIA CAP USB LLC (RSSD: 3353060) - 51.00% Equity
  • MERCANTILE FNCL OF LR LLC (RSSD: 2649739) - 80.00% Equity
  • MERCANTILE TRADE SERVICES (RSSD: 2307972) - 80.00% Equity Address: 17 F, ASIA PACIFIC FINANCE TOWER, 3 GARDEN ROAD, HONG KONG, 0 0
  • JOSEPH LEASING LTD (RSSD: 2466226) - 80.00% Equity
  • U S BC NAT ACCT SVC LLC (RSSD: 3167137) - 0.00% Equity (Other Basis Ind: 1)
  • GALAXY FUND (RSSD: 4255479) - 100.00% Equity
  • RELOCATION RESULTS MTG LLC (RSSD: 3905115) - 0.00% Equity (Other Basis Ind: 1)
  • GREAT FNCL SVC (RSSD: 2675242) - 80.00% Equity
  • HPM (RSSD: 3330605) - 80.00% Equity
  • PULSE EFT ASSN (RSSD: 2571915) - 0.00% Equity (Other Basis Ind: 1) Address: 600 TRAVIS ST,SUITE 4600, HOUSTON, TX 77002
  • CURTIS MTG CO (RSSD: 2763747) - 100.00% Equity Address: 607 MARKET STREET, KNOXVILLE, TN 37902

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 01, 2025 Charter Discontinued (Merger/P&A) INTEGRATED LOGISTICS LLC
May 27, 2023 Charter Discontinued (Merger/P&A) RSSD: 212465
Oct 10, 2020 Charter Retained (Merger/P&A) STATE FARM BK FSB
May 14, 2013 Charter Discontinued (Merger/P&A) U S BK NA ND
Nov 12, 2012 Charter Discontinued (Merger/P&A) U S BC CONSTRUCTION FUNDING

Corporate Office

425 Walnut St
Cincinnati, OH 45202

N P

N

Naples

Naples Pcr Branch

9105 Strada Pl, Ste 3200, FL

P

Palm Beach

Palm Beach Pcr

324 Royal Palm Way, FL