Total Branches in Florida: 4
Millennium Bank is a significant financial presence in Florida. The bank maintains **4** branches across the state, with a total of **$238,208,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$10.21** in deposits per Florida resident and a bank density of about **0.02** branches per 100,000 people. Additionally, with total assets of **$527,993,000**, the bank has approximately **$22.63** 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, 2024
Exam Method: Intermediate Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $531,367,000
**02/01/2024:** Satisfactory
**04/01/2018:** Satisfactory
**05/01/2012:** Satisfactory
**12/01/2006:** Satisfactory
**09/01/2001:** Satisfactory
RSSD ID: 2820604
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 01, 2020 | Charter Discontinued (Merger/P&A) | RSSD: 216632 |
6392 Artesian Cir
Ooltewah, TN 37363
7515 Sw 24th Ave, FL
151 Nw Commons Loop, FL
514 Sthy 47, FL
1025 E Silver Springs Blvd, FL