Total Branches in Florida: 1
1st Source Bank is a significant financial presence in Florida. The bank maintains **1** branches across the state, with a total of **$40,218,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$1.72** in deposits per Florida resident and a bank density of about **0.00** branches per 100,000 people. Additionally, with total assets of **$8,877,211,000**, the bank has approximately **$380.50** 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: Outstanding
Date: Sep 25, 2023
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $8,411,706,000
**09/25/2023:** Outstanding
**06/07/2021:** Outstanding
**06/18/2018:** Outstanding
**02/22/2016:** Satisfactory
**01/13/2014:** Satisfactory
**10/24/2011:** Satisfactory
**08/10/2009:** Satisfactory
**08/06/2007:** Satisfactory
**05/23/2005:** Satisfactory
**05/19/2003:** Satisfactory
**06/11/2001:** Satisfactory
**05/24/1999:** Satisfactory
**06/23/1997:** Satisfactory
RSSD ID: 991340
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) |
|---|---|---|
| Jun 07, 2008 | Charter Discontinued (Merger/P&A) | RSSD: 703141 |
| Sep 01, 1995 | Charter Discontinued (Merger/P&A) | RSSD: 532949 |
| Jun 19, 1992 | Charter Discontinued (Merger/P&A) | RSSD: 816845 |
| Apr 01, 1987 | Charter Discontinued (Merger/P&A) | RSSD: 80646 |
| Dec 02, 1985 | Charter Discontinued (Merger/P&A) | RSSD: 387242 |
100 N Michigan St Ste B
South Bend, IN 46601
1800 2nd St, Ste 712, FL