Listed locations
6
Institution profile
Safra National Bank of New York
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
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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
- Safra National Bank of New York
- Display name
- Safra National Bank of New York
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 1, 1987
- Established date
- January 1, 1987
- Charter class
- National bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- New York, NY, 10036, United States
- Website
- https://www.safra.com
- FDIC certificate number
- 26876
- Federal Reserve RSSD ID
- 918918
- OCC charter number
- 20948
- 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
- OCC
- Institution type
- National Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 26876
- Federal Reserve RSSD ID
- 918918
- LEI
- 8HWWA59ZS6Z54QLX6S15
- Headquarters
- 546 Fifth Avenue, New York, NY, 10036, 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 |
|---|---|---|---|---|
| LOS ALTOS BRANCH | 369 South San Antonio Road | Los Altos | CA | 94022 |
| SAN FRANCISCO BRANCH | 201 Mission Street, Suite 1940 | San Francisco | CA | 94105 |
| AVENTURA BRANCH | 21500 Biscayne Blvd, Suite #503 | Aventura | FL | 33180 |
| 701 BRICKELL AVENUE BRANCH | 701 Brickell Avenue, Suite 2150 | Miami | FL | 33131 |
| PALM BEACH BRANCH | 350 Royal Palm Way | Palm Beach | FL | 33480 |
| BOSTON BRANCH | 30 Rowes Wharf, 2nd Floor | Boston | MA | 02110 |
Institutional history
3 FFIEC NIC history events
Showing 1 through 3 of 3 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 1, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | DELTA NATIONAL BANK AND TRUST COMPANY |
| January 1, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1997 | 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
3 FFIEC NIC relationship records
Showing 1 through 3 of 3 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | 3050 AVENTURA OWNER, LLC | Domestic Entity Other | Aventura, FL |
| Direct relationship | SAFRA SECURITIES LLC | Securities Broker / Dealer | New York, NY |
| ROOT_INSTITUTION | SAFRA NATIONAL BANK OF NEW YORK | National Bank | New York, NY |
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 national bank