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Flagstar Bank, National Association

Total Branches in Florida: 26

Flagstar Bank, National Association is a significant financial presence in Florida. The bank maintains **26** branches across the state, with a total of **$3,193,348,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$136.88** in deposits per Florida resident and a bank density of about **0.11** branches per 100,000 people. Additionally, with total assets of **$118,993,651,000**, the bank has approximately **$5,100.43** 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: Oct 09, 2023

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

Assets at Exam: $112,840,482,000

CRA Trend (History)

**10/09/2023:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 694904

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: Jan 01, 1859

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: SS1TRMSN6BRNMOREEV51 (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).

REIT HOLD CO #1 (RSSD: 5307674) - **100.00%** Equity
REIT HOLD CO #2 LLC (RSSD: 5307665) - **0.00%** Equity (Other Basis Ind: 1)
PROPSHOP MTG LLC (RSSD: 5285389) - **0.00%** Equity (Other Basis Ind: 1)
HERITAGE RLTY HC LLC (RSSD: 5189982) - **0.00%** Equity (Other Basis Ind: 1)
CFS INV NEW JERSEY (RSSD: 3027969) - **80.00%** Equity
QUEENS CTY CAP MGMT (RSSD: 3027950) - **80.00%** Equity
RBC MT SINAI VENTURES LLC (RSSD: 3226641) - **0.00%** Equity (Other Basis Ind: 1)
BELLINGHAM CORP (RSSD: 3226511) - **80.00%** Equity
RSB OB VENTURES LLC (RSSD: 3226623) - **0.00%** Equity (Other Basis Ind: 1)
BLIZZARD RLTY CORP (RSSD: 3226548) - **80.00%** Equity
RSB RNMC RE (RSSD: 3226605) - **80.00%** Equity
ROSLYN NAT MTG CORP (RSSD: 3226557) - **80.00%** Equity
RSB AGY (RSSD: 3226593) - **80.00%** Equity
ROSLYN REAL ESTATE ASSET CORP (RSSD: 3226575) - **80.00%** Equity
NYCB CMNTY DEV CORP (RSSD: 3325816) - **80.00%** Equity
MAIN OMNI RLTY (RSSD: 2960751) - **80.00%** Equity
NEW YORK MUNI BK (RSSD: 3354487) - **80.00%** Equity Address: 136-65 ROOSEVELT AVENUE, FLUSHING, NY 11354
RCBK MTG CORP (RSSD: 3058552) - **80.00%** Equity
RCSB CORP (RSSD: 3058543) - **80.00%** Equity
RICHMOND ENT (RSSD: 3105661) - **80.00%** Equity Address: 615 MERRICK AVE., WESTBURY, NY 11590
RICHMOND INV CORP (RSSD: 3055775) - **80.00%** Equity
SOMERSET MANOR HOLD CORP (RSSD: 3281211) - **100.00%** Equity
DHB RE LLC (RSSD: 4136596) - **0.00%** Equity (Other Basis Ind: 1)
REALTY FUND CO LLC (RSSD: 4260099) - **0.00%** Equity (Other Basis Ind: 1)
MFO HOLD CORP (RSSD: 2960733) - **80.00%** Equity
93-22 JAMAICA RLTY LLC (RSSD: 5210617) - **0.00%** Equity (Other Basis Ind: 1)
MT SINAI VENTURES LLC (RSSD: 3226650) - **0.00%** Equity (Other Basis Ind: 1)
OB VENTURES LLC (RSSD: 3226632) - **0.00%** Equity (Other Basis Ind: 1)
COLUMBIA RESOURCES CORP (RSSD: 2997720) - **80.00%** Equity

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)
Mar 20, 2023	Charter Discontinued (Merger/P&A)	SIGNATURE BRIDGE BK NA
Dec 01, 2022	Charter Discontinued (Merger/P&A)	RSSD: 146672
Dec 01, 2018	Charter Discontinued (Merger/P&A)	RSSD: 1438589
Jun 29, 2012	Sale of Assets	AURORA BK FSB
Mar 27, 2010	Failure, Government Assistance Provided	DESERT HILLS BK