Listed locations
6
Institution profile
Emigrant Bank
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 BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Emigrant Bank
- Display name
- Emigrant Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- September 14, 2001
- Established date
- September 14, 2001
- Charter class
- State-chartered commercial bank, not a member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Deposit Insurance Corporation
- Headquarters
- Miami, FL, 33131, United States
- Website
- https://www.emigrant.com
- FDIC certificate number
- 57083
- Federal Reserve RSSD ID
- 137915
- Domestic location count
- 6
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FDIC
- Institution type
- Non-member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 57083
- Federal Reserve RSSD ID
- 137915
- LEI
- 254900P323ZVFJ3O0O66
- Headquarters
- 201 South Biscayne Boulevard, Suite 1120, Miami, FL, 33131, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 6 of 6 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| WEST PALM BEACH | 277 Evernia St. | West Palm Beach | FL | 33401 |
| EMIGRANT BANK BRANCH | 5 E. 42nd Street | New York | NY | 10017 |
| OSSINING/ EMIGRANTDIRECT | 13 Croton Avenue | Ossining | NY | 10562 |
| OSSINING/BANKING FLOOR | 13 Croton Avenue | Ossining | NY | 10562 |
| OSSINING/DOLLARSAVINGSDIRECT | 13 Croton Avenue | Ossining | NY | 10562 |
| OSSINING/MYSAVINGSDIRECT | 13 Croton Avenue | Ossining | NY | 10562 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- June 1, 2020
- Regulator
- FDIC
- Examination method
- Small Bank
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.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| June 1, 2020 | Satisfactory | FDIC | Small Bank |
| May 1, 2014 | Satisfactory | FDIC | Wholesale/Limited Purpose |
| March 2, 2009 | Satisfactory | FDIC | Wholesale/Limited Purpose |
| March 1, 2004 | Satisfactory | FDIC | Wholesale/Limited Purpose |
Institutional history
11 FFIEC NIC history events
Showing 1 through 11 of 11 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 1, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | PLUS INTERNATIONAL BANK |
| January 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 1, 2005 | Split | — |
| September 1, 2005 | Split | — |
| September 1, 2005 | Split | — |
| September 1, 2005 | Split | — |
| February 22, 1992 | Failure - Government Assistance Provided | DOLLAR DRY DOCK BANK |
| March 23, 1979 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
39 FFIEC NIC relationship records
Showing 1 through 25 of 39 relationship records
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.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered nonmember bank