Total Branches in Florida: 4
Florida Capital Bank, National Association is a significant financial presence in Florida. The bank maintains 4 branches across the state, with a total of $441,937,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $18.94 in deposits per Florida resident and a bank density of about 0.02 branches per 100,000 people. Additionally, with total assets of $555,652,000, the bank has approximately $23.82 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: Satisfactory
Date: Jul 17, 2023
Exam Method: Intermediate Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $495,986,000
07/17/2023: Satisfactory
06/29/2020: Satisfactory
05/01/2017: Satisfactory
10/07/2013: Satisfactory
10/06/2009: Satisfactory
09/11/2006: Satisfactory
08/30/1999: Satisfactory
05/23/1996: Satisfactory
07/20/1992: Satisfactory
RSSD ID: 188430
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: N/A (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).
No directly controlled subsidiaries found in the database.
No recent transformation events found where this entity was the successor (survivor).
10151 Deerwood Park Blvd Bldg 100 Ste 200
Jacksonville, FL 32256
241 Sw 7th Ter, FL
10151 Deerwood Park Blvd, Bldg 100, Suite 200, FL
1000 Legion Pl, Ste 710, FL
4830 W Kennedy Blvd, Suite 730, FL