Home > Enterprise Bank & Trust

Enterprise Bank & Trust

Total Branches in Florida: 1

Enterprise Bank & Trust is a significant financial presence in Florida. The bank maintains 1 branches across the state, with a total of $45,250,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $1.94 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $14,587,321,000, the bank has approximately $625.26 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: Satisfactory

Date: Dec 01, 2023

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

Assets at Exam: $13,300,684,000

CRA Trend (History)

12/01/2023: Satisfactory

11/01/2020: Outstanding

11/01/2017: Satisfactory

06/01/2014: Satisfactory

03/01/2011: Satisfactory

08/01/2007: Satisfactory

07/01/2004: Satisfactory

04/01/2001: Satisfactory

09/01/1998: Satisfactory

02/01/1996: Satisfactory

01/01/1994: Satisfactory

10/01/1991: Substantial Noncompliance

Institutional Overview

Registration & History

RSSD ID: 1190476

Attributes data not found in NIC database.

Holding Company Status

Holding Company data not available.

Insurance & IDs

Insurance & ID data not available.

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).

MIDWEST INFO TECH SOLTIONS LLC (RSSD: 3167904) - 0.00% Equity (Other Basis Ind: 1)
FIRST NB OF OLATHE CMNTY DEV (RSSD: 3245446) - 0.00% Equity (Other Basis Ind: 1)
CLOUDSTONE HOLD LLC (RSSD: 4269702) - 0.00% Equity (Other Basis Ind: 1)
PRINCESS HOLD LLC (RSSD: 4269711) - 0.00% Equity (Other Basis Ind: 1)
LINDSEY HOLD LLC (RSSD: 4269757) - 0.00% Equity (Other Basis Ind: 1)
EMERALD HOLD LLC (RSSD: 4269766) - 0.00% Equity (Other Basis Ind: 1)
ENTERPRISE PREMIUM FNCL CORP (RSSD: 2611138) - 80.00% Equity
ENTERPRISE SCTY TR LLC (RSSD: 4226684) - 0.00% Equity (Other Basis Ind: 1)

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)
Jul 22, 2021	Charter Discontinued (Merger/P&A)	FIRST CHOICE BK
Nov 13, 2020	Charter Discontinued (Merger/P&A)	RSSD: 3194638
Mar 08, 2019	Charter Discontinued (Merger/P&A)	RSSD: 205654
Feb 11, 2017	Charter Discontinued (Merger/P&A)	RSSD: 846356
Aug 13, 2011	Failure, Government Assistance Provided	FIRST NB OF OLATHE