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The Bank of Tampa

Total Branches in Florida: 12

The Bank of Tampa is a significant financial presence in Florida. The bank maintains **12** branches across the state, with a total of **$2,657,817,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$113.92** in deposits per Florida resident and a bank density of about **0.05** branches per 100,000 people. Additionally, with total assets of **$2,912,949,000**, the bank has approximately **$124.86** 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: Apr 01, 2022

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

Assets at Exam: $2,865,344,000

CRA Trend (History)

**04/01/2022:** Satisfactory

**04/01/2019:** Satisfactory

**03/01/2016:** Satisfactory

**07/01/2013:** Outstanding

**04/01/2010:** Outstanding

**11/01/2006:** Outstanding

**12/01/2003:** Satisfactory

**08/01/2000:** Satisfactory

**12/01/1997:** Satisfactory

**08/01/1995:** Satisfactory

**07/01/1993:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 273336

Primary Federal Regulator: Federal Deposit Insurance Corporation

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: 549300H3F1P2EQW0FC36 (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)
Oct 01, 2021 Charter Discontinued (Merger/P&A) RSSD: 2710554

Corporate Office

601 Bayshore Blvd, Ste 100
Tampa, FL 33606

B C L P S T

B

Bradenton

Lakewood Ranch Office Branch

10650 Boardwalk Loop, FL

Brandon

Brandon Branch

1217 Oakfield Dr, FL

C

Clearwater

Clearwater Office

900 S Fort Harrison Ave, FL

L

Largo

Bryan Dairy Office Branch

10980 Belcher Rd S, FL

P

Plant City

Hillsboro Bank Branch

509 W Alexander St, FL

S

Saint Petersburg

St. Pete Branch

200 Central Ave, FL

Sarasota

Downtown Sarasota Office

1858 Ringling Blvd, FL

T

Tampa

Downtown Branch

202 N Franklin St, FL

Sunset Park Branch

4355 Henderson Blvd, FL

Westshore Branch

4600 W Cypress St, Ste 100, FL

Carrollwood Village Office

13868 N Dale Mabry Hwy, FL

Armenia Branch

4400 N Armenia Ave, FL