Total Branches in Florida: 2
Lake Forest Bank & Trust Company, National Associa is a significant financial presence in Florida. The bank maintains 2 branches across the state, with a total of $162,869,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $6.98 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $8,575,926,000, the bank has approximately $367.59 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: Feb 29, 2016
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $2,801,343,000
02/29/2016: Outstanding
09/23/2013: Outstanding
09/19/2011: Outstanding
08/31/2009: Satisfactory
09/10/2007: Satisfactory
07/11/2005: Satisfactory
07/07/2003: Satisfactory
05/21/2001: Satisfactory
12/21/1998: Satisfactory
12/23/1996: Satisfactory
RSSD ID: 1917301
Attributes data not found in NIC database.
Holding Company data not available.
Insurance & ID data not available.
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) |
|---|---|---|
| Oct 01, 2017 | Charter Discontinued (Merger/P&A) | FIRST INS FUNDING CORP |
| Oct 01, 2017 | Charter Discontinued (Merger/P&A) | FIRST INS FUND CORP OF CA |
727 N Bank Ln
Lake Forest, IL 60045
26851 S. Tamiami Trail, FL
3401 9th St N, FL