Listed locations
11
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
11
Showing 1 through 11 of 11 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| BEVERLY HILLS BRANCH | 3930 North Lacanto Highway | Beverly Hills | FL | 34465 |
| BROOKSVILLE BRANCH | 1187 US Highway 41 South | Brooksville | FL | 34601 |
| WEST BRANCH | 14300 Cortez Blvd | Brooksville | FL | 34613 |
| CRYSTAL RIVER BRANCH | 865 Northeast Highway 19 | Crystal River | FL | 34429 |
| EAST 44 BRANCH | 6901 West Gulf TO Lake Highway | Crystal River | FL | 34429 |
| DUNNELLON BRANCH | 11472 N. Williams Street | Dunnellon | FL | 34430 |
| FLORAL CITY BRANCH | 7478 South Florida Avenue | Floral City | FL | 34436 |
| HERNANDO BRANCH | 2519 North Florida Avenue | Hernando | FL | 34442 |
| HOMOSASSA SPRINGS BRANCH | US 19 And Periwinkle | Homosassa | FL | 34446 |
| DOWNTOWN BRANCH | 200 West Main Street | Inverness | FL | 34450 |
| WEST BRANCH | 2400 Highway 44 West | Inverness | FL | 34453 |
Latest available CRA evaluation
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| August 1, 2023 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2020 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2017 | Satisfactory | FDIC | Intermediate Small Bank |
| November 1, 2014 | Satisfactory | FDIC | Intermediate Small Bank |
| August 1, 2012 | Satisfactory | FDIC | Intermediate Small Bank |
| June 1, 2009 | Satisfactory | FDIC | Small Bank |
| May 1, 2004 | Satisfactory | FDIC | Small Bank |
| March 1, 1999 | Satisfactory | FDIC | Small Bank |
| December 1, 1995 | Outstanding | FDIC | Not Reported |
| March 1, 1994 | Satisfactory | FDIC | Not Reported |
| October 1, 1992 | Satisfactory | FDIC | Not Reported |
| December 1, 1991 | Needs to Improve | FDIC | Not Reported |
4 FFIEC NIC history events
Showing 1 through 4 of 4 history events
| Event date | Event type | Related institution |
|---|---|---|
| February 2, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 2, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 2, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 2, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | BRANNEN BANK | Non-member Bank | Inverness, FL |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.