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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