Listed locations
105
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
105
Showing 1 through 50 of 105 listed locations
23 FFIEC NIC history events
Showing 1 through 23 of 23 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 2, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 12, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 1, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 8, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 8, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 3, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 3, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 7, 2021 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 22, 2020 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 14, 2020 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 20, 2018 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 4, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 21, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 8, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 12, 2016 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 18, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 1, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 12, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 3, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 31, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 15, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 21, 1991 | Failure - Government Assistance Provided | AMERICAN PIONEER FEDERAL SAVINGS BANK |
| October 31, 1987 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
3 FFIEC NIC relationship records
Showing 1 through 3 of 3 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | SOUTH BRANCH BUILDING, INC. | Domestic Entity Other | Stuart, FL |
| Direct relationship | SYRACUSE HOLDINGS, INC. | Domestic Entity Other | Wilmington, DE |
| ROOT_INSTITUTION | SEACOAST NATIONAL BANK | National Bank | Stuart, 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.