Total Branches in Florida: 2
Surety Bank is a significant financial presence in Florida. The bank maintains **2** branches across the state, with a total of **$186,492,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$7.99** in deposits per Florida resident and a bank density of about **0.01** branches per 100,000 people. Additionally, with total assets of **$205,983,000**, the bank has approximately **$8.83** 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: Feb 01, 2025
Exam Method: Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $204,609,000
**02/01/2025:** Satisfactory
**12/01/2018:** Satisfactory
**02/01/2013:** Satisfactory
**12/01/2007:** Satisfactory
**09/01/2002:** Satisfactory
**05/01/1997:** Satisfactory
**01/01/1995:** Satisfactory
**03/01/1993:** Satisfactory
**03/01/1992:** Needs to Improve
RSSD ID: 374774
Primary Federal Regulator: Federal Deposit Insurance Corporation
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: N/A (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).
No directly controlled subsidiaries found in the database.
No recent transformation events found where this entity was the successor (survivor).
990 N Woodland Blvd
Deland, FL 32720
3001 W Lake Mary Blvd, FL
106 N Center St, FL