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Eastern National Bank

Total Branches in Florida: 3

Eastern National Bank is a significant financial presence in Florida. The bank maintains **3** branches across the state, with a total of **$139,102,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$5.96** in deposits per Florida resident and a bank density of about **0.01** branches per 100,000 people. Additionally, with total assets of **$157,833,000**, the bank has approximately **$6.77** 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: Jul 24, 2024

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

Assets at Exam: $147,592,000

CRA Trend (History)

**07/24/2024:** Satisfactory

**07/06/2020:** Outstanding

**05/15/2017:** Satisfactory

**07/07/2014:** Outstanding

**08/08/2011:** Satisfactory

**08/19/2008:** Satisfactory

**03/13/2006:** Satisfactory

**09/09/2002:** Satisfactory

**11/01/1999:** Satisfactory

**05/27/1997:** Satisfactory

**10/31/1994:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 171133

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: N/A (Identifies stocks and debt securities)

LEI: 5493000OD660GXVRMN83 (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).

No directly controlled subsidiaries found in the database.

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)
Mar 18, 1989 Failure, Government Assistance Provided ENTERPRISE BK OF FL

Corporate Office

9700 S Dixie Hwy
Miami, FL 33156

H M

H

Hialeah

Hialeah Branch

1584 W 84th St, FL

M

Miami

M.I.C.C. Branch

7800 Nw 25th St, FL

Kendall Banking Center Branch

8803 Sw 107th Ave, FL