Home > City National Bank of Florida

City National Bank of Florida

Total Branches in Florida: 30

City National Bank of Florida is a significant financial presence in Florida. The bank maintains **30** branches across the state, with a total of **$20,968,845,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$898.79** in deposits per Florida resident and a bank density of about **0.13** branches per 100,000 people. Additionally, with total assets of **$26,204,165,000**, the bank has approximately **$1,123.19** 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: Outstanding

Date: Aug 02, 2021

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

Assets at Exam: $20,614,665,000

CRA Trend (History)

**08/02/2021:** Outstanding

**07/09/2018:** Outstanding

**05/04/2015:** Outstanding

**05/29/2012:** Outstanding

**05/18/2009:** Outstanding

**04/06/2006:** Outstanding

**01/06/2003:** Outstanding

**06/21/1999:** Satisfactory

**04/21/1997:** Satisfactory

**01/03/1995:** Outstanding

**09/30/1992:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 814430

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: GDN5JXQ4P5NZE28ZRC90 (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).

CNBF OF DE (RSSD: 2641788) - **80.00%** 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)
Oct 10, 2020	Charter Discontinued (Merger/P&A)	RSSD: 1002430
Jun 16, 2018	Charter Discontinued (Merger/P&A)	RSSD: 790534
Jun 01, 1987	Charter Discontinued (Merger/P&A)	RSSD: 660132