Bank Holding Company
SMITH ASSOCIATES BK FUND MGNT LLC
0 active banks · 2 merged/absorbed
RSSD ID: 3467293
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
FLORIDA SHORES BANK - SOUTHWEST
Merged 2014VENICE, FL · FDIC · $398M
SatisfactoryFLORIDA SHORES BANK - SOUTHEAST
Merged 2014POMPANO BEACH, FL · FDIC · $167M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| FLORIDA SHORES BANK - SOUTHWESTMerged 2014 | VENICE, FL | FDIC | $398M | Satisfactory | Apr 2013 |
| FLORIDA SHORES BANK - SOUTHEASTMerged 2014 | POMPANO BEACH, FL | FDIC | $167M | Satisfactory | Jul 2012 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.