Total Branches in Florida: 3
First Southern Bank is a significant financial presence in Florida. The bank maintains 3 branches across the state, with a total of $151,886,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $6.51 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $313,152,000, the bank has approximately $13.42 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: Feb 01, 2020
Exam Method: Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $121,183,000
02/01/2020: Satisfactory
03/01/2014: Satisfactory
12/05/2008: Satisfactory
09/01/2003: Satisfactory
04/01/1998: Satisfactory
09/01/1994: Satisfactory
09/01/1992: Satisfactory
06/02/1990: Satisfactory
RSSD ID: 631039
Primary Federal Regulator: Federal Deposit Insurance Corporation
FRS Member: No
Existence Date: N/A
BHC Status: Not applicable
Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)
CUSIP ID: N/A (Identifies stocks and debt securities)
LEI: N/A (Unique ID for legal entities engaging in financial transactions)
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 directly controlled subsidiaries found in the database.
No recent transformation events found where this entity was the successor (survivor).
930 Memorial Dr
Waycross, GA 31501
1825 Manatee Ave W, FL