USAmeriBank Information
Basic Information
Bank Name: USAmeriBank
Status: Inactive [Since 2018-01-01]
Holding Company: Usameribancorp, Inc.
Concentration: Commercial Lending Specialization
Address:
4790 140th Avenue N
Clearwater, Florida 33762
United States
Website: www.usameribank.com
General Information
Established: 2/12/2007
Total Branches: 30
Headquarters Located: Clearwater
Assets: $ 4,668,391,000
Equity Capital: $ 404,563,000
Deposits: $ 3,570,489,000
Domestic Deposits: $ 3,570,489,000
Net Income: $ 43,667,000
Quarterly Net Income: $ 3,983,000
Return on Assets: 1.00%
Return on Equity: 10.83%
Pretax Return on Assets: 1.65%
FDIC Information
Certificate No.: 58427
Insurance: 2007-02-12
Unique ID: 451437
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta
Federal Reserve District: Atlanta
Federal Reserve ID No.: 3536407
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Tampa
Supervisory Office: Atlanta
More Information
County: Pinellas
State & County No.: 12103
State Identification Code: 12
Interstate Branches: Yes
Domestic Offices: 30
Conservatorship: No
CMSA Division No.: No
Trust Powers: No
Metropolitan Statistical Area: Tampa-St. Petersburg-Clearwater, FL
Metropolitan Statistical Area No.: 8280
CSA:
CSA Code:
CBSA: Tampa-St. Petersburg-Clearwater, FL
CBSA Code: 45300
CBSA Metropolitan Statistical Areas: Tampa-St. Petersburg-Clearwater, FL
CBSA Division:
CBSA Division Number: 0
City of High Holder: Clearwater
FFIEC Call Report 31 Filer: No
Chartering Agency: STATE
OCC Charter Number: 0
Charter Class:
Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest
Report Date: 31 December 2017, Last Updated: 5 October 2018