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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