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Amerant Bank, National Association

Total Branches in Florida: 19

Amerant Bank, National Association is a significant financial presence in Florida. The bank maintains **19** branches across the state, with a total of **$7,321,099,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$313.80** in deposits per Florida resident and a bank density of about **0.08** branches per 100,000 people. Additionally, with total assets of **$9,730,061,000**, the bank has approximately **$417.06** 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: Jun 27, 2022

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

Assets at Exam: $9,101,588,000

CRA Trend (History)

**06/27/2022:** Outstanding

**06/03/2019:** Outstanding

**04/11/2016:** Outstanding

**03/11/2013:** Outstanding

**01/26/2010:** Outstanding

**01/02/2007:** Outstanding

**12/23/2003:** Outstanding

**11/13/2000:** Outstanding

**12/31/1997:** Satisfactory

**12/19/1995:** Outstanding

**07/23/1992:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 83638

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: UPMVBH3EU3LS6P1KR697 (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).

AMERANT TR NA (RSSD: 3266825) - **80.00%** Equity Address: 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

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)
Jun 01, 2021	Charter Discontinued (Merger/P&A)	AMERANT TR NA
May 06, 2006	Charter Discontinued (Merger/P&A)	RSSD: 2803232
Mar 31, 1990	Failure, Government Assistance Provided	IMPERIAL BK
Mar 23, 1990	Failure, Government Assistance Provided	MIAMI NB