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BankPlus

Total Branches in Florida: 1

BankPlus is a significant financial presence in Florida. The bank maintains **1** branches across the state, with a total of **$29,121,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$1.25** in deposits per Florida resident and a bank density of about **0.00** branches per 100,000 people. Additionally, with total assets of **$7,763,404,000**, the bank has approximately **$332.76** 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: Outstanding

Date: Oct 01, 2021

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

Assets at Exam: $4,940,100,000

CRA Trend (History)

**10/01/2021:** Outstanding

**08/01/2018:** Outstanding

**06/01/2015:** Outstanding

**04/01/2012:** Outstanding

**10/06/2008:** Satisfactory

**12/01/2002:** Satisfactory

**06/01/2000:** Satisfactory

**02/01/1998:** Satisfactory

**04/01/1996:** Outstanding

**12/01/1993:** Satisfactory

**02/01/1992:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 121642

Primary Federal Regulator: Federal Deposit Insurance Corporation

FRS Member: No

Existence Date: N/A

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: 549300SFG15JDKI5MD22 (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).

WELLNESSPLUS (RSSD: 4028057) - **100.00%** Equity
NEW SOUTH LIFE INS CO (RSSD: 2218322) - **25.00%** Equity
RIVER LUMBER LLC (RSSD: 3344282) - **0.00%** Equity (Other Basis Ind: 1)
FIRST SERVICE CORP OF MERIDIAN (RSSD: 2861175) - **80.00%** Equity
RIVER LUMBER INC (RSSD: 2861184) - **80.00%** Equity
FBT MTG LLC (RSSD: 3049907) - **0.00%** Equity (Other Basis Ind: 1)
DIXIE AGRICULTURAL CREDIT (RSSD: 1097315) - **80.00%** 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)
Mar 01, 2022	Charter Discontinued (Merger/P&A)	RSSD: 1862719
Apr 01, 2020	Charter Discontinued (Merger/P&A)	RSSD: 736448
Jun 24, 2000	Charter Discontinued (Merger/P&A)	RSSD: 850344
Nov 22, 1996	Charter Discontinued (Merger/P&A)	RSSD: 558976
Oct 06, 1994	Charter Discontinued (Merger/P&A)	RSSD: 585637