Total Branches in Florida: 7
Sanibel Captiva Community Bank is a significant financial presence in Florida. The bank maintains **7** branches across the state, with a total of **$805,040,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$34.51** in deposits per Florida resident and a bank density of about **0.03** branches per 100,000 people. Additionally, with total assets of **$913,975,000**, the bank has approximately **$39.18** 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: Jan 01, 2025
Exam Method: Intermediate Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $886,730,000
**01/01/2025:** Satisfactory
**10/01/2021:** Satisfactory
**01/01/2019:** Satisfactory
**12/01/2015:** Satisfactory
**06/01/2010:** Satisfactory
**05/01/2005:** Satisfactory
RSSD ID: 3122994
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.
No recent transformation events found where this entity was the successor (survivor).
2406 Periwinkle Way
Sanibel, FL 33957
15975 Mcgregor Blvd, FL
7040 Winkler Rd, FL
7500 College Pkwy, FL
11691 Gateway Blvd, Ste 101, FL
1533 Hendry St, FL
9311 College Pkwy, FL
1037 Periwinkle Way, FL