Total Branches in Florida: 10
Woodforest National Bank is a significant financial presence in Florida. The bank maintains 10 branches across the state, with a total of $64,333,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $2.76 in deposits per Florida resident and a bank density of about 0.04 branches per 100,000 people. Additionally, with total assets of $9,297,803,000, the bank has approximately $398.53 in assets per Florida resident.
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.
Rating: Outstanding
Date: May 22, 2023
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $9,260,248,000
05/22/2023: Outstanding
06/24/2019: Outstanding
07/13/2015: Satisfactory
07/23/2012: Needs to Improve
10/26/2009: Needs to Improve
09/05/2006: Satisfactory
07/14/2003: Satisfactory
08/02/1999: Satisfactory
09/11/1997: Satisfactory
12/31/1994: Satisfactory
02/29/1992: Satisfactory
RSSD ID: 412751
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
Existence Date: N/A
BHC Status: Not applicable
Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)
CUSIP ID: N/A (Identifies stocks and debt securities)
LEI: 549300RX3OHHKBC2EQ32 (Unique ID for legal entities engaging in financial transactions)
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).
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) |
|---|---|---|
| May 01, 2011 | Charter Discontinued (Merger/P&A) | RSSD: 765774 |
| Apr 01, 1999 | Charter Discontinued (Merger/P&A) | RSSD: 185158 |
| Jul 08, 1995 | Charter Discontinued (Merger/P&A) | RSSD: 804253 |
| Apr 01, 1986 | Charter Discontinued (Merger/P&A) | BANK OF WOOD FOREST |
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