Institution profile
Raymond James 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
- Raymond James Bank
- Display name
- Raymond James Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- May 6, 1994
- Established date
- May 6, 1994
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Saint Petersburg, FL, 33716, United States
- FDIC certificate number
- 33893
- Federal Reserve RSSD ID
- 2193616
- Domestic location count
- 1
- 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
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 33893
- Federal Reserve RSSD ID
- 2193616
- LEI
- ZXMJHJK466PBZTM5F379
- Headquarters
- 710 Carillon Parkway, Saint Petersburg, FL, 33716, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Outstanding
- Exam date
- August 11, 2025
- Regulator
- Federal Reserve
- Examination method
- Strategic Plan
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 |
|---|---|---|---|
| August 11, 2025 | Outstanding | Federal Reserve | Strategic Plan |
| May 22, 2023 | Satisfactory | Federal Reserve | Large Bank Exam |
Institutional history
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| May 7, 1994 | Failure - Government Assistance Provided | SECURITY FEDERAL SAVINGS ASSOCIATION |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
4 FFIEC NIC relationship records
Showing 1 through 4 of 4 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | RAYMOND JAMES CANADIAN ACQUISTION, INC. | Agreement Corp - Investment | Saint Petersburg, FL |
| Direct relationship | RAYMOND JAMES CAPITAL FUNDING, INC. | Finance Company | Saint Petersburg, FL |
| Direct relationship | RJPC HOLDINGS LLC | Domestic Entity Other | Greenwich, CT |
| ROOT_INSTITUTION | RAYMOND JAMES BANK | State Member Bank | Saint Petersburg, 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.
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 member bank