Home > Wilmington Savings Fund Society, FSB

Wilmington Savings Fund Society, FSB

Total Branches in Florida: 1

Wilmington Savings Fund Society, FSB is a significant financial presence in Florida. The bank maintains 1 branches across the state, with a total of $0 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $0.00 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $20,647,772,000, the bank has approximately $885.03 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: Satisfactory

Date: Oct 23, 2023

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

Assets at Exam: $20,481,565,000

CRA Trend (History)

10/23/2023: Satisfactory

10/26/2020: Outstanding

08/07/2017: Satisfactory

09/02/2014: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 437914

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: No

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: N/A (Identifies stocks and debt securities)

LEI: 5493005DKMV1IHIM8E20 (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).

LONGVIEW RE (RSSD: 4763479) - 100.00% Equity
RECOVERY ONE LLC (RSSD: 5297485) - 100.00% Equity (Other Basis Ind: 1)
CROCUS INVS LLC (RSSD: 4336118) - 100.00% Equity
MAREO HOLDS II LLC (RSSD: 4336172) - 100.00% Equity
MAREO HOLDS I LLC (RSSD: 4336154) - 100.00% Equity
LEANDER INVS LLC (RSSD: 4336127) - 100.00% Equity
REPA HOLDS LLC (RSSD: 4336088) - 100.00% Equity
257 OLDE CITY LLC (RSSD: 4336060) - 100.00% Equity
2502 TLR LLC (RSSD: 5617878) - 0.00% Equity (Other Basis Ind: 1)
BMT INS ADVIS (RSSD: 4767721) - 100.00% Equity
KCMI CAP (RSSD: 4904106) - 100.00% Equity
BRYN MAWR EQUIP FNC (RSSD: 3481655) - 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)
Jan 01, 2022	Charter Discontinued (Merger/P&A)	RSSD: 765019
Mar 01, 2019	Charter Discontinued (Merger/P&A)	BENEFICIAL BK
Aug 13, 2016	Charter Discontinued (Merger/P&A)	RSSD: 3277988
Oct 10, 2015	Charter Discontinued (Merger/P&A)	RSSD: 1014778
Sep 06, 2014	Charter Discontinued (Merger/P&A)	RSSD: 323718