Bank Holding Company
C1 FINANCIAL INC
0 active banks · 1 merged/absorbed
RSSD ID: 4558901
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| C1 BANKMerged 2016 | SAINT PETERSBURG, FL | FDIC | $1.7B | Satisfactory | Apr 2015 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.