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The Northern Trust Company

Total Branches in Florida: 20

The Northern Trust Company is a significant financial presence in Florida. The bank maintains **20** branches across the state, with a total of **$6,978,793,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$299.13** in deposits per Florida resident and a bank density of about **0.09** branches per 100,000 people. Additionally, with total assets of **$156,265,261,000**, the bank has approximately **$6,698.01** 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: Aug 14, 2023

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

Assets at Exam: $157,816,397,000

CRA Trend (History)

**08/14/2023:** Outstanding

**04/26/2021:** Outstanding

**10/15/2018:** Outstanding

**07/27/2015:** Outstanding

**06/25/2012:** Outstanding

**05/10/2010:** Outstanding

**05/05/2008:** Outstanding

**05/15/2006:** Outstanding

**05/17/2004:** Outstanding

**03/04/2002:** Outstanding

**01/31/2000:** Outstanding

**12/08/1997:** Outstanding

Institutional Overview

Registration & History

RSSD ID: 210434

Primary Federal Regulator: Federal Reserve System

FRS Member: Yes

Existence Date: Oct 12, 1889

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: 66586G (Identifies stocks and debt securities)

LEI: 6PTKHDJ8HDUF78PFWH30 (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).

HIZONE PRODUCTS (RSSD: 1088023) - **80.00%** Equity
MID ST DEV CO (RSSD: 1088014) - **80.00%** Equity
MONTEX PETROLEUM CO (RSSD: 1087996) - **51.00%** Equity
NORTHERN FUTURES CORP (RSSD: 1087987) - **80.00%** Equity
NORTHERN TR INTL BKG CORP (RSSD: 909514) - **80.00%** Equity
NORTHERN TR SAFE DEP CO (RSSD: 1264144) - **80.00%** Equity
NORTHERN TR INTL AMER BK (RSSD: 556235) - **80.00%** Equity
824 SUNSET CORP (RSSD: 1088144) - **80.00%** Equity
RICHMOND HUNTING CLUB (RSSD: 1088032) - **25.00%** Equity
EAST F WONDERLIC PERSONNEL TES (RSSD: 1088041) - **0.00%** Equity (Other Basis Ind: 1)
NORTHBROOK AGENCY (RSSD: 1088135) - **80.00%** Equity
NTG SVCS LLC (RSSD: 2792783) - **0.00%** Equity (Other Basis Ind: 1)
STATE SAFETY COMPANY (RSSD: 1264153) - **0.00%** Equity (Other Basis Ind: 1)
WORLDWIDE SUPPLY (RSSD: 1088005) - **80.00%** Equity
DOMESTIC PROPERTIES (RSSD: 1087978) - **80.00%** Equity
TNT-STUDENT U NMTC FUND LLC (RSSD: 5188686) - **0.00%** Equity (Other Basis Ind: 1)
NORTHERN ANNUITY SALES (RSSD: 3058217) - **100.00%** Equity
BORDO PRODUCTS CO (RSSD: 1087932) - **80.00%** Equity
MTB MERCHANT SVC (RSSD: 2164652) - **80.00%** Equity Address: 50 SOUTH LASALLE STREET, CHICAGO, IL 60675
TNT-PBSA NMTC FUND LLC (RSSD: 5188677) - **0.00%** Equity (Other Basis Ind: 1)
TNT-DHA NMTC FUND LLC (RSSD: 5188668) - **0.00%** Equity (Other Basis Ind: 1)
NORTHERN TR AGRICULTURAL SVC (RSSD: 1087905) - **80.00%** Equity
NORTHERN TR GLOBAL FUND SVCS B (RSSD: 4327349) - **100.00%** Equity
TNT-EASTSIDE NMTC FUND LLC (RSSD: 5188659) - **0.00%** Equity (Other Basis Ind: 1)
NTC-DORMAE NMTC FUND LLC (RSSD: 5117501) - **0.00%** Equity (Other Basis Ind: 1)
REMITSTREAM SOLUTIONS LLC (RSSD: 3039337) - **0.00%** Equity Address: 350 NORTH ORLEANS, CHICAGO, IL 60654
MFC CO (RSSD: 1088117) - **100.00%** Equity
BAKER BUILDING CORPORATION (RSSD: 1264171) - **0.00%** Equity
NORTHERN CAPITAL CORPORATION (RSSD: 1088096) - **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)
Oct 01, 2011	Charter Discontinued (Merger/P&A)	RSSD: 665931
Oct 01, 2011	Charter Discontinued (Merger/P&A)	RSSD: 2711944
Mar 01, 1996	Charter Discontinued (Merger/P&A)	RSSD: 726944
Mar 01, 1996	Charter Discontinued (Merger/P&A)	RSSD: 800040
Mar 01, 1996	Charter Discontinued (Merger/P&A)	RSSD: 826835