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City National Bank

Total Branches in Florida: 1

City National Bank is a significant financial presence in Florida. The bank maintains **1** branches across the state, with a total of **$244,138,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$10.46** in deposits per Florida resident and a bank density of about **0.00** branches per 100,000 people. Additionally, with total assets of **$92,245,097,000**, the bank has approximately **$3,953.91** in assets per Florida resident.

CRA Ratings and Compliance

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**.

Last CRA Rating (Overall)

Rating: Needs to Improve

Date: Mar 27, 2023

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $92,425,114,000

CRA Trend (History)

**03/27/2023:** Needs to Improve

**08/14/2019:** Satisfactory

**07/11/2016:** Satisfactory

**12/31/2012:** Satisfactory

**07/07/2009:** Satisfactory

**01/23/2006:** Satisfactory

**01/13/2003:** Satisfactory

**01/10/2000:** Satisfactory

**11/28/1997:** Satisfactory

**11/28/1995:** Satisfactory

**04/15/1993:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 63069

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: 177902 (Identifies stocks and debt securities)

LEI: 593C3GZG957YOJPS2Z63 (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

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).

CN RE INV HOLD (RSSD: 3036493) - **80.00%** Equity
SAN DIEGO RE MGMT LP (RSSD: 2767491) - **25.00%** Equity
CITINATIONAL BC (RSSD: 1027527) - **80.00%** Equity
CITY NAT MTG CO (RSSD: 1027536) - **80.00%** Equity
CALIFORNIA AHF-2005 II LLC (RSSD: 3401868) - **0.00%** Equity (Other Basis Ind: 1)
CITY NAT INTL INS HOLD (RSSD: 2736255) - **80.00%** Equity Address: 400 NORTH ROXBURY DRIVE, BEVERLY HILLS, CA 90210
RITHMPAY LLC (RSSD: 5447383) - **0.00%** Equity (Other Basis Ind: 1)
CITY NAT FS (RSSD: 1475306) - **80.00%** Equity
FILM TRACK (RSSD: 5413744) - **100.00%** Equity
CNB NEW MKTS INV FUND I LLC (RSSD: 4293220) - **0.00%** Equity (Other Basis Ind: 1)
CITY NAT TRADE SVCS (RSSD: 3188468) - **100.00%** Equity
CITY NAT ASSET MGMT (RSSD: 3121063) - **100.00%** Equity
CN RE INV CORP II (RSSD: 2914307) - **100.00%** Equity
TPB HOLD (RSSD: 2900494) - **100.00%** Equity
CITY VENT (RSSD: 1027554) - **80.00%** Equity
CITY NAT RE INV CORP (RSSD: 2819680) - **80.00%** Equity
DEGREE BABY PROD (RSSD: 1987658) - **25.00%** Equity Address: 20426 CORISCO STREET, CHATSWORTH, CA 91311
CN SPECIAL HOLD LLC (RSSD: 2914295) - **0.00%** Equity (Other Basis Ind: 1)
RBC TC DELAWARE (RSSD: 74711) - **100.00%** Equity

Recent Transformations (as Survivor/Successor)

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)
Apr 09, 2011	Failure, Government Assistance Provided	NEVADA CMRC BK
May 29, 2010	Failure, Government Assistance Provided	SUN W BK
May 08, 2010	Failure, Government Assistance Provided	1ST PACIFIC BK OF CA
Dec 19, 2009	Failure, Government Assistance Provided	IMPERIAL CAP BK
May 01, 2007	Charter Discontinued (Merger/P&A)	RSSD: 2352815