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Anthem Bank & Trust

Total Branches in Florida: 1

Anthem Bank & Trust is a significant financial presence in Florida. The bank maintains **1** branches across the state, with a total of **$17,342,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$0.74** in deposits per Florida resident and a bank density of about **0.00** branches per 100,000 people. Additionally, with total assets of **$215,416,000**, the bank has approximately **$9.23** 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: Mar 07, 2022

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

Assets at Exam: $188,876,000

CRA Trend (History)

**03/07/2022:** Satisfactory

**09/18/2017:** Satisfactory

**01/24/2012:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 527178

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

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)

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).

No directly controlled subsidiaries found in the database.

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)
Jan 01, 2011 Charter Retained (Merger/P&A) TEXAS COUNTRY BK

Corporate Office

23910 Railroad Ave
Plaquemine, LA 70764

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Coral Gables

Coral Gables Branch

1 Alhambra Plz, Ste 100, FL