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American Momentum Bank

Total Branches in Florida: 11

American Momentum Bank is a significant financial presence in Florida. The bank maintains 11 branches across the state, with a total of $526,471,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $22.57 in deposits per Florida resident and a bank density of about 0.05 branches per 100,000 people. Additionally, with total assets of $2,599,768,000, the bank has approximately $111.43 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: Apr 01, 2024

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

Assets at Exam: $2,579,369,000

CRA Trend (History)

04/01/2024: Satisfactory

06/01/2021: Satisfactory

07/01/2018: Satisfactory

07/01/2015: Satisfactory

09/01/2012: Satisfactory

03/02/2009: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 3447576

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).

  • AMERICAN MOMENTUM HOLDS (RSSD: 5618727) - 100.00% Equity
  • MONAHANS STAT TR I (RSSD: 3170016) - 100.00% Equity
  • MONAHANS STAT TR II (RSSD: 3305573) - 100.00% Equity
  • SSB FNC (RSSD: 3788420) - 100.00% Equity
  • ANDREWS STAT TR I (RSSD: 3233984) - 100.00% Equity

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)
Feb 29, 2020 Charter Discontinued (Merger/P&A) RSSD: 641355
Feb 29, 2020 Charter Discontinued (Merger/P&A) SECURITY STAR BSHRS
Jan 19, 2019 Charter Discontinued (Merger/P&A) RSSD: 361653
Jan 19, 2019 Charter Discontinued (Merger/P&A) ANDREWS HC
Apr 14, 2012 Charter Discontinued (Merger/P&A) RSSD: 3255098

Corporate Office

1 Momentum Blvd
College Station, TX 77845

C F N S T W

C

Clearwater

Harbor Oaks Branch

1001 S Fort Harrison Ave, Ste 100, FL

F

Fort Myers

Association Banking Branch

5237 Summerlin Commons Blvd, FL

N

Naples

Pelican Bay Branch

8625 Tamiami Trl N, FL

S

Saint Petersburg

Central Avenue Branch

5858 Central Ave, FL

Sarasota

South Washington Branch

500 S Washington Blvd, FL

Mcintosh Branch

3939 Mcintosh Rd, FL

Sunnyside Branch

5201 Bahia Vista St, FL

Fruitville Road Branch

5540 Fruitville Rd, FL

T

Tampa

Lake Magdalene Branch

15150 N Florida Ave, FL

Urban Center Branch

4830 W Kennedy Blvd, FL

W

Winter Garden

Winter Garden Branch

3155 Daniels Road, 3155, FL