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Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
Regulatory profile
FDIC certificate #57815 · RSSD 3402913
Recent activity
Deterministic, evidence-linked observations only — not a prediction, rating or recommendation. What counts as Notable.
Banesco USA changed deposits by 496379 USD thousands and market share by 0.569586 points in PR
Source ↗Banesco USA changed deposits by 374473 USD thousands and market share by 0.131571 points in Miami-Dade County, FL
Source ↗Banesco USA changed deposits by 496379 USD thousands and market share by 0.846115 points in San Juan County, PR
Source ↗Banesco USA changed deposits by 374473 USD thousands and market share by 0.032183 points in FL
Source ↗NIC transformation 1
Ten-year database
Branch and geographic intelligence
FDIC branch-location snapshot dated 2026-08-22
| Market | State | Locations | Main offices | Earliest establishment |
|---|---|---|---|---|
| Miami | FL | 2 | 1 | Unavailable |
| Aventura | FL | 1 | 0 | Unavailable |
| Coral Gables | FL | 1 | 0 | Unavailable |
| Hialeah | FL | 1 | 0 | Unavailable |
| San Juan | PR | 1 | 0 | Unavailable |
Reviewed NIC structure change on 2019-09-03: RSSD 729132 → 3402913 (1). The location count above reflects the current combined network and is not itself a measure of organic branch growth. 2 structure changes are on record for this entity; see History & events for the full list.
Branch locations reflect the latest registered FDIC location release, not real-time openings. Opening/closing attribution to organic growth vs. merger activity remains unavailable beyond the reviewed structure changes noted above. Annual deposit market share by state is available separately, below.
Annual FDIC Summary of Deposits, by state, as of the 2025 snapshot effective 2025-06-30. Deposits and share are as of that retained annual snapshot, not a quarterly balance — do not compare directly to Call Report deposit figures reported elsewhere on this profile.
| State | Deposits | Market share | Rank | Year over year |
|---|---|---|---|---|
| FL |
Ownership, transformations and revisions
NIC relationships are time-bounded. Reviewed filing revisions remain distinct from mergers.
None matched.
Unresolved entityRSSD 3025273 · 2019-09-03 to current
Unresolved entityRSSD 4480682 · 2019-09-03 to current
2019-09-03RSSD 729132 → 3402913 · code 1
2012-05-05RSSD 73031 → 3402913 · code 50
No reviewed revisions published.
Latest registered batch · retrieved Aug 27, 2026, 10:51 AM UTC · SHA-256 56519b9e6ae2ada5757ec111f52c6451d5e31d6d47a52fdcf0bf38acf129fcaa · source ↗
| Quarter | Assets | Deposits | Net loans | ROA | ROE | NIM |
|---|---|---|---|---|---|---|
| 2026-06-30 | $6.0B | $5.2B | $3.9B | 1.47% | 13.92% | 3.52% |
| 2026-03-31 | $5.8B | $4.8B | $4.0B | 1.28% | 12.17% | 3.44% |
| 2025-12-31 | $5.5B | $4.6B | $3.8B | 1.13% | 10.31% | 3.30% |
| 2025-09-30 | $5.4B | $4.6B | $3.7B | 1.14% | 10.34% | 3.27% |
| 2025-06-30 | $5.2B | $4.3B | $3.6B | 1.18% | 10.51% | 3.27% |
| 2025-03-31 | $4.7B | $3.8B | $3.3B | 1.15% | 9.94% | 3.23% |
| 2024-12-31 | $4.4B | $3.6B | $3.3B | 1.05% | 8.95% | 3.18% |
| 2024-09-30 | $4.2B | $3.4B | $3.1B | 1.11% | 9.50% | 3.17% |
| 2024-06-30 | $4.2B | $3.4B | $3.1B | 0.96% | 8.22% | 3.11% |
| 2024-03-31 | $3.9B | $3.2B | $3.0B | 0.80% | 6.84% | 3.05% |
| 2023-12-31 | $3.8B | $3.0B | $2.8B | 0.64% | 5.39% | 3.02% |
| 2023-09-30 | $3.7B | $2.7B | $2.8B | 0.57% | 4.77% | 3.03% |
| 2023-06-30 | $3.6B | $2.8B | $2.6B | 0.57% | 4.69% | 2.99% |
| 2023-03-31 | $3.5B | $2.7B | $2.5B | 0.56% | 4.54% | 2.99% |
| 2022-12-31 | $3.0B | $2.4B | $2.3B | 0.89% | 7.48% | 3.51% |
| 2022-09-30 | $2.8B | $2.2B | $2.1B | 0.85% | 7.36% | 3.54% |
| 2022-06-30 | $2.6B | $1.9B | $1.9B | 0.89% | 8.54% | 3.51% |
| 2022-03-31 | $2.4B | $1.8B | $1.7B | 0.72% | 9.52% | 3.47% |
| 2021-12-31 | $2.1B | $1.6B | $1.6B | 1.01% | 11.90% | 3.46% |
| 2021-09-30 | $2.0B | $1.6B | $1.5B | 1.01% | 11.86% | 3.40% |
| 2021-06-30 | $2.1B | $1.6B | $1.5B | 0.83% | 9.83% | 3.29% |
| 2021-03-31 | $2.0B | $1.5B | $1.4B | 0.82% | 9.71% | 3.22% |
| 2020-12-31 | $1.9B | $1.5B | $1.4B | 0.67% | 7.80% | 3.46% |
| 2020-09-30 | $2.0B | $1.5B | $1.4B | 0.47% | 5.54% | 3.44% |
| 2020-06-30 | $2.0B | $1.6B | $1.4B | 0.57% | 6.58% | 3.38% |
| 2020-03-31 | $1.8B | $1.4B | $1.3B | 0.47% | 5.26% | 3.40% |
| 2019-12-31 | $1.7B | $1.4B | $1.3B | 1.20% | 13.87% | 3.40% |
| 2019-09-30 | $1.8B | $1.6B | $1.3B | 1.84% | 21.42% | 3.32% |
| 2019-06-30 | $1.4B | $1.2B | $1.0B | 0.85% | 9.31% | 3.53% |
| 2019-03-31 | $1.3B | $1.2B | $0.9B | 0.96% | 10.58% | 3.52% |
| 2018-12-31 | $1.3B | $1.1B | $0.9B | 1.10% | 13.13% | 3.78% |
| 2018-09-30 | $1.2B | $1.0B | $0.9B | 0.87% | 10.61% | 3.78% |
| 2018-06-30 | $1.2B | $1.0B | $0.9B | 0.62% | 7.48% | 3.75% |
| 2018-03-31 | $1.1B | $1.0B | $0.8B | 0.68% | 7.81% | 3.80% |
| 2017-12-31 | $1.1B | $0.9B | $0.8B | 0.35% | 3.90% | 3.73% |
| 2017-09-30 | $1.0B | $0.9B | $0.8B | 0.42% | 4.65% | 3.70% |
| 2017-06-30 | $1.0B | $0.9B | $0.7B | 0.30% | 3.35% | 3.66% |
| $3.3B |
| 0.38% |
| 32 |
| Continuing · +0.03 pp |
| PR | $1B | 1.22% | 5 | Continuing · +0.57 pp |
|---|
Source: FDIC Summary of Deposits, annual release. Market share divides this institution's reported branch deposits by all retained deposits in the same state for the same year — not a quarterly balance, current rate, or organic-growth attribution. Inspect year-over-year market change →
Workforce history unavailable: no compatible reported FTE or office observation. Missing values are not zero.