Total Branches in Florida: 13
United Southern Bank is a significant financial presence in Florida. The bank maintains **13** branches across the state, with a total of **$769,166,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$32.97** in deposits per Florida resident and a bank density of about **0.06** branches per 100,000 people. Additionally, with total assets of **$865,954,000**, the bank has approximately **$37.12** 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, 2022
Exam Method: Intermediate Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $847,789,000
**06/01/2022:** Satisfactory
**07/01/2019:** Satisfactory
**08/01/2016:** Satisfactory
**01/01/2014:** Satisfactory
**07/01/2011:** Satisfactory
**03/05/2008:** Satisfactory
**03/01/2005:** Satisfactory
**12/01/2002:** Satisfactory
**06/01/1997:** Satisfactory
**07/01/1995:** Satisfactory
**08/01/1993:** Satisfactory
RSSD ID: 327435
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).
750 N Central Ave
Umatilla, FL 32784
1510 East Service Road 50, FL
2701 S Bay St, FL
224 South US 27, FL
13609 N Us Highway 441, FL
10021 County Road 44-West, FL
27524 Us Highway 27, FL
515 W Main St, FL
900 Lake Port Square Boulevard, FL
19010 Us Highway 441, FL
1303 N New Hampshire Ave, FL
1017 US Highway 301, FL