Total Branches in Florida: 7
Republic Bank & Trust Company is a significant financial presence in Florida. The bank maintains 7 branches across the state, with a total of $527,945,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $22.63 in deposits per Florida resident and a bank density of about 0.03 branches per 100,000 people. Additionally, with total assets of $6,610,761,000, the bank has approximately $283.36 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: Jun 01, 2023
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $6,102,431,000
06/01/2023: Outstanding
07/01/2020: Satisfactory
05/01/2018: Satisfactory
09/01/2015: Satisfactory
03/01/2012: Satisfactory
12/01/2010: Needs to Improve
03/02/2009: Needs to Improve
08/01/2006: Satisfactory
01/01/2006: Needs to Improve
06/01/2002: Satisfactory
02/01/2000: Outstanding
02/01/1998: Outstanding
12/01/1995: Outstanding
10/01/1993: Outstanding
01/01/1992: Satisfactory
RSSD ID: 316840
Primary Federal Regulator: Federal Deposit Insurance Corporation
FRS Member: No
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: X6T32LKEPUT8LQMW6755 (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) |
|---|---|---|
| Mar 16, 2023 | Charter Discontinued (Merger/P&A) | RSSD: 3615021 |
| May 18, 2016 | Charter Discontinued (Merger/P&A) | RSSD: 2791076 |
| May 10, 2014 | Charter Discontinued (Merger/P&A) | RSSD: 2947800 |
| Sep 08, 2012 | Failure, Government Assistance Provided | FIRST CMRL BK |
| Jan 28, 2012 | Failure, Government Assistance Provided | TENNESSEE CMRC BK |
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