Total Branches in Florida: 0
Helm Bank USA is a significant financial presence in Florida. The bank maintains **0** branches across the state, with a total of **$929,689,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$39.85** in deposits per Florida resident and a bank density of about **0.00** branches per 100,000 people. Additionally, with total assets of **$1,033,052,000**, the bank has approximately **$44.28** 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: Satisfactory
Date: Aug 01, 2022
Exam Method: Intermediate Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $908,464,000
**08/01/2022:** Satisfactory
**09/01/2019:** Satisfactory
**09/01/2017:** Needs to Improve
**09/01/2014:** Satisfactory
**04/01/2012:** Satisfactory
**02/01/2009:** Satisfactory
**01/01/2006:** Satisfactory
**08/01/2003:** Satisfactory
**04/01/1998:** Satisfactory
**06/01/1995:** Satisfactory
**11/01/1993:** Substantial Noncompliance
**07/01/1992:** Needs to Improve
**05/01/1991:** Needs to Improve
RSSD ID: 1414819
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).
No directly controlled subsidiaries found in the database.
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) |
|---|---|---|
| Jun 09, 1990 | Failure, Government Assistance Provided | BRICKELLBANC SA |
| Dec 09, 1989 | Failure, Government Assistance Provided | ORANGE ST BK |
999 Brickell Ave
Miami, FL 33131
No branches found for this bank in Florida.