Total Branches in Florida: 3
Busey Bank is a significant financial presence in Florida. The bank maintains 3 branches across the state, with a total of $409,079,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $17.53 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $11,935,686,000, the bank has approximately $511.60 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: Dec 01, 2022
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $7,690,612,000
12/01/2022: Satisfactory
07/01/2019: Satisfactory
04/01/2016: Outstanding
03/01/2013: Satisfactory
10/01/2009: Satisfactory
12/01/2005: Outstanding
04/07/2003: Outstanding
01/01/2000: Outstanding
09/01/1996: Outstanding
08/01/1994: Outstanding
09/01/1992: Outstanding
RSSD ID: 416245
Primary Federal Regulator: Federal Reserve System
FRS Member: Yes
Existence Date: Jul 08, 1946
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: 549300O7SGM8FH65GQ47 (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).
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 21, 2025 | Charter Discontinued (Merger/P&A) | RSSD: 3594005 |
| Jun 22, 2024 | Charter Discontinued (Merger/P&A) | RSSD: 1008432 |
| Aug 14, 2021 | Charter Discontinued (Merger/P&A) | RSSD: 750239 |
| Oct 05, 2019 | Charter Discontinued (Merger/P&A) | RSSD: 219343 |
| Nov 01, 2018 | Charter Discontinued (Merger/P&A) | BUSEY TC |
100 W University Ave
Champaign, IL 61820
2524 Del Prado Blvd S, FL
7980 Summerlin Lakes Dr, FL
14803 Tamiami Trl, FL