Total Branches in Florida: 3
United Fidelity Bank, fsb is a significant financial presence in Florida. The bank maintains 3 branches across the state, with a total of $434,772,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $18.64 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $6,380,636,000, the bank has approximately $273.49 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: Jan 08, 2024
Exam Method: Intermediate Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $6,380,829,000
01/08/2024: Outstanding
11/13/2020: Satisfactory
11/27/2017: Satisfactory
09/08/2014: Satisfactory
RSSD ID: 391575
Primary Federal Regulator: Office of the Comptroller of the Currency
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: 549300RV3BMT6ES6TO70 (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) |
|---|---|---|
| Sep 24, 2022 | Charter Discontinued (Merger/P&A) | RSSD: 102539 |
| Dec 01, 2021 | Charter Discontinued (Merger/P&A) | RSSD: 780562 |
| Oct 17, 2020 | Failure, Government Assistance Provided | FIRST CITY BK OF FL |
| May 27, 2017 | Failure, Government Assistance Provided | FAYETTE COUNTY BK |
| Feb 01, 2017 | Charter Discontinued (Merger/P&A) | BANK OF SAINT CROIX |
18 Nw 4th St
Evansville, IN 47708
363 Old Highway 98, FL
14241 Metro Pkwy, FL
135 Perry Ave Se, FL