Home > Emigrant Bank

Emigrant Bank

Total Branches in Florida: 0

Emigrant Bank is a significant financial presence in Florida. The bank maintains 0 branches across the state, with a total of $5,786,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $0.25 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $6,253,406,000, the bank has approximately $268.04 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: Jun 01, 2020

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

Assets at Exam: $72,586,000

CRA Trend (History)

06/01/2020: Satisfactory

05/01/2014: Satisfactory

03/02/2009: Satisfactory

03/01/2004: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 137915

Primary Federal Regulator: Federal Deposit Insurance Corporation

FRS Member: No

Existence Date: Jan 01, 1850

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: 549300GK8CWYLPIWOV65 (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).

  • PENN HUDSON FNCL GROUP (RSSD: 2318697) - 51.00% Equity Address: 1411 WALNUT ST., SUITE 1000, PHILADELPHIA, PA 19102
  • LONDONDERRY ESTATES (RSSD: 2318530) - 80.00% Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • CIRCLE ASSET MGMT (RSSD: 2318389) - 80.00% Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • EMIGRANT FAIRWAYS (RSSD: 2318428) - 80.00% Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • ETH (RSSD: 2318512) - 80.00% Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • SRVJ PROP (RSSD: 2318679) - 80.00% Equity Address: 6 EAST 43RD ST., NEW YORK, NY 10017
  • NYPB&T PRECIOUS METALS LLC (RSSD: 4764364) - 0.00% Equity (Other Basis Ind: 1)
  • EMIGRANT PORTFOLIO RESOURCE (RSSD: 2833145) - 80.00% Equity
  • EMIGRANT GB INVS LLC (RSSD: 3818019) - 0.00% Equity (Other Basis Ind: 1)
  • ESB REALTY LLC (RSSD: 3428584) - 0.00% Equity (Other Basis Ind: 1)
  • 149 MADISON AVE CORP (RSSD: 2529943) - 80.00% Equity Address: 5 EAST 42ND ST, NEW YORK, NY 10017
  • SARASOTA WEALTH PTNRS LLC (RSSD: 5287431) - 0.00% Equity (Other Basis Ind: 1)
  • APF SOUTHEAST LLC (RSSD: 2763626) - 0.00% Equity (Other Basis Ind: 1)
  • NYPB&T ACCESS LLC (RSSD: 4168083) - 0.00% Equity (Other Basis Ind: 1)
  • HPM PTNRS LLC (RSSD: 4093738) - 0.00% Equity (Other Basis Ind: 1)
  • AMERICAN PROP FINANCING (RSSD: 2301877) - 80.00% Equity Address: 5 EAST 42ND STREET, NEW YORK, NY 10017
  • NYPB&T MUNICIPAL ADVISORS LLC (RSSD: 3922402) - 0.00% Equity (Other Basis Ind: 1)
  • ESB - BW HOLDINGS LLC (RSSD: 3761106) - 0.00% Equity (Other Basis Ind: 1)
  • ESB - LI HOLDINGS LLC (RSSD: 3761647) - 0.00% Equity (Other Basis Ind: 1)
  • ESB - BQ HOLDINGS LLC (RSSD: 3761795) - 0.00% Equity (Other Basis Ind: 1)
  • ESB - MH HOLDINGS LLC (RSSD: 3761834) - 0.00% Equity (Other Basis Ind: 1)
  • MH RETAINED RLTY LLC (RSSD: 3845109) - 0.00% Equity (Other Basis Ind: 1)
  • B/W RETAINED RLTY LLC (RSSD: 3845387) - 0.00% Equity (Other Basis Ind: 1)
  • B Q RETAINED RLTY LLC (RSSD: 3845220) - 0.00% Equity (Other Basis Ind: 1)
  • LI RETAINED RLTY LLC (RSSD: 3845145) - 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)
Oct 01, 2023 Charter Discontinued (Merger/P&A) PLUS INTL BK
Jan 01, 2013 Charter Discontinued (Merger/P&A) RSSD: 3363966
Jan 01, 2013 Charter Discontinued (Merger/P&A) RSSD: 3363920
Jan 01, 2013 Charter Discontinued (Merger/P&A) RSSD: 3363939
Jan 01, 2013 Charter Discontinued (Merger/P&A) RSSD: 3363957

Corporate Office

201 S Biscayne Blvd, Suite 1120
Miami, FL 33131

No branches found for this bank in Florida.