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