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Nicolet National Bank

Total Branches in Florida: 1

Nicolet National Bank is a significant financial presence in Florida. The bank maintains **1** branches across the state, with a total of **$1,105,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$0.05** in deposits per Florida resident and a bank density of about **0.00** branches per 100,000 people. Additionally, with total assets of **$8,544,261,000**, the bank has approximately **$366.23** 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**.

No CRA rating history found for this institution in the database. (The source of this data is the interagency FFIEC CRA database.)

Institutional Overview

Registration & History

RSSD ID: 2941068

Attributes data not found in NIC database.

Holding Company Status

Holding Company data not available.

Insurance & IDs

Insurance & ID data not available.

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).

  • UNITED FS (RSSD: 1972159) - **80.00%** Equity
  • MID-WISCONSIN INV CORP (RSSD: 2228787) - **100.00%** Equity
  • NICOLET FNCL GRP LLC (RSSD: 4970277) - **0.00%** Equity (Other Basis Ind: 1)

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)
Aug 27, 2022 Charter Discontinued (Merger/P&A) RSSD: 160650
Dec 04, 2021 Charter Discontinued (Merger/P&A) INVESTORS CMNTY BK
Sep 04, 2021 Charter Discontinued (Merger/P&A) RSSD: 132554
Aug 22, 2020 Charter Discontinued (Merger/P&A) RSSD: 189549
Nov 09, 2019 Charter Discontinued (Merger/P&A) RSSD: 3455236

Corporate Office

111 North Washington Street
Green Bay, WI 54301

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Naples

Naples Branch

1100 5th Ave S, Suite 105, FL