Regulatory profile
FDIC certificate #7213 · RSSD 476810
Recent activity
No reviewed changes are available for this institution in the tracked window. This does not establish that no event occurred.
Ten-year database
Branch and geographic intelligence
FDIC branch-location snapshot dated 2026-08-22
| Market | State | Locations | Main offices | Earliest establishment |
|---|---|---|---|---|
| New York | NY | 37 | 0 | Unavailable |
| New York City | NY | 28 | 0 | Unavailable |
| Brooklyn | NY | 27 | 0 | Unavailable |
| Chicago | IL | 24 | 0 | Unavailable |
| Los Angeles | CA | 23 | 0 | Unavailable |
| Buenos Aires | Unknown | 21 | 0 | Unavailable |
| San Francisco | CA | 19 | 0 | Unavailable |
| Miami | FL | 17 | 0 | Unavailable |
| Washington | DC | 15 | 0 | Unavailable |
| Bronx | NY | 15 | 0 | Unavailable |
| Santiago | Unknown | 14 | 0 | Unavailable |
| San Jose | CA | 9 | 0 | Unavailable |
| Tokyo | Unknown | 8 | 0 | Unavailable |
| Fresno | CA | 6 | 0 |
Ownership, transformations and revisions
NIC relationships are time-bounded. Reviewed filing revisions remain distinct from mergers.
Unresolved entityRSSD 3375370 · 2011-12-29 to current
Unresolved entityRSSD 1584114 · 2011-07-01 to 2011-12-28
Unresolved entityRSSD 3375370 · 2011-07-01 to 2011-12-28
Unresolved entityRSSD 3375370 · 2005-08-01 to 2011-06-30
Unresolved entityRSSD 1042351 · 1970-12-31 to 2005-07-31
Unresolved entityRSSD 6179494 · 2026-07-07 to current
Unresolved entityRSSD 6180324 · 2026-07-02 to current
Unresolved entityRSSD 6162469 · 2026-06-16 to current
Unresolved entityRSSD 6152134 · 2026-05-13 to current
Unresolved entityRSSD 6159946 · 2026-05-01 to current
Unresolved entityRSSD 6111382 · 2025-12-31 to current
2026-04-02RSSD 1046573 → 476810 · code 1
2022-07-01RSSD 3382547 → 476810 · code 1
2012-06-19RSSD 3158498 → 476810 · code 1
2012-01-01RSSD 374112 → 476810 · code 1
2011-07-01RSSD 486752 → 476810 · code 1
2007-01-01RSSD 545538 → 476810 · code 1
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 | $1.98T | $1.55T | $739.5B | 1.06% | 11.69% | 3.02% |
| 2026-03-31 | $1.93T | $1.50T | $708.4B | 1.06% | 11.52% | 3.04% |
| 2025-12-31 | $1.84T | $1.47T | $700.8B | 0.85% | 8.67% | 3.08% |
| 2025-09-30 | $1.84T | $1.43T | $683.5B | 0.87% | 8.93% | 3.07% |
| 2025-06-30 | $1.83T | $1.41T | $680.5B | 0.84% | 8.53% | 3.07% |
| 2025-03-31 | $1.76T | $1.36T | $654.9B | 0.87% | 8.70% | 3.11% |
| 2024-12-31 | $1.70T | $1.32T | $647.3B | 0.78% | 7.96% | 3.00% |
| 2024-09-30 | $1.73T | $1.36T | $643.6B | 0.83% | 8.46% | 2.97% |
| 2024-06-30 | $1.68T | $1.30T | $638.4B | 0.82% | 8.41% | 2.98% |
| 2024-03-31 | $1.70T | $1.34T | $622.4B | 0.80% | 8.21% | 3.01% |
| 2023-12-31 | $1.68T | $1.33T | $637.2B | 0.65% | 6.75% | 3.05% |
| 2023-09-30 | $1.66T | $1.29T | $615.8B | 0.91% | 9.40% | 3.05% |
| 2023-06-30 | $1.71T | $1.34T | $619.4B | 0.90% | 9.42% | 3.03% |
| 2023-03-31 | $1.72T | $1.36T | $614.3B | 1.05% | 10.99% | 3.02% |
| 2022-12-31 | $1.76T | $1.40T | $626.0B | 0.90% | 9.35% | 2.90% |
| 2022-09-30 | $1.71T | $1.34T | $624.3B | 0.98% | 10.20% | 2.86% |
| 2022-06-30 | $1.72T | $1.35T | $635.8B | 0.98% | 10.09% | 2.77% |
| 2022-03-31 | $1.72T | $1.37T | $648.9B | 0.85% | 8.75% | 2.69% |
| 2021-12-31 | $1.67T | $1.33T | $641.6B | 1.10% | 11.22% | 2.56% |
| 2021-09-30 | $1.70T | $1.37T | $635.4B | 1.24% | 12.78% | 2.54% |
| 2021-06-30 | $1.68T | $1.33T | $637.3B | 1.38% | 14.18% | 2.53% |
| 2021-03-31 | $1.67T | $1.31T | $619.3B | 1.66% | 17.07% | 2.56% |
| 2020-12-31 | $1.65T | $1.28T | $627.2B | 0.55% | 5.74% | 2.82% |
| 2020-09-30 | $1.64T | $1.27T | $616.5B | 0.43% | 4.49% | 2.88% |
| 2020-06-30 | $1.63T | $1.24T | $634.9B | 0.25% | 2.63% | 2.99% |
| 2020-03-31 | $1.63T | $1.21T | $676.7B | 0.50% | 5.07% | 3.12% |
| 2019-12-31 | $1.45T | $1.08T | $655.9B | 1.20% | 11.65% | 3.32% |
| 2019-09-30 | $1.47T | $1.10T | $649.0B | 1.21% | 11.65% | 3.30% |
| 2019-06-30 | $1.46T | $1.07T | $643.8B | 1.20% | 11.48% | 3.32% |
| 2019-03-31 | $1.43T | $1.05T | $638.6B | 1.21% | 11.53% | 3.40% |
| 2018-12-31 | $1.41T | $1.03T | $642.2B | 1.18% | 11.37% | 3.39% |
| 2018-09-30 | $1.42T | $1.02T | $630.7B | 1.22% | 11.76% | 3.36% |
| 2018-06-30 | $1.40T | $1.00T | $630.4B | 1.22% | 11.80% | 3.33% |
| 2018-03-31 | $1.41T | $1.00T | $628.6B | 1.24% | 12.06% | 3.32% |
| 2017-12-31 | $1.38T | $976.7B | $625.8B | 0.05% | 0.52% | 3.35% |
| 2017-09-30 | $1.41T | $968.0B | $610.3B | 0.95% | 8.93% | 3.35% |
| 2017-06-30 | $1.40T | $972.1B | $604.8B | 0.93% | 8.68% | 3.34% |
| 2017-03-31 | $1.37T | $964.4B | $585.4B | 0.97% | 9.09% | 3.35% |
| 2016-12-31 | $1.35T | $945.7B | $584.7B | 0.95% | 8.72% | 3.44% |
| 2016-09-30 | $1.36T | $947.8B | $595.5B | 0.94% | 8.53% | 3.44% |
| 2016-06-30 | $1.37T | $947.3B | $596.9B | 0.95% | 8.67% | 3.43% |
| 2016-03-31 | $1.34T | $947.4B | $575.4B | 0.87% | 7.85% | 3.46% |
| Unavailable |
| San Diego | CA | 6 | 0 | Unavailable |
| Las Vegas | NV | 6 | 0 | Unavailable |
| Staten Island | NY | 6 | 0 | Unavailable |
| Santo Domingo | Unknown | 6 | 0 | Unavailable |
| Seoul | Unknown | 6 | 0 | Unavailable |
| Oakland | CA | 5 | 0 | Unavailable |
Reviewed NIC structure change on 2026-04-02: RSSD 1046573 → 476810 (1). The location count above reflects the current combined network and is not itself a measure of organic branch growth. 20 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 |
|---|---|---|---|---|
| SD | $522.3B | 56.79% | 1 | Continuing · +3.27 pp |
| NY | $110.1B | 4.21% | 6 | Continuing · -0.37 pp |
| CA | $72B | 4.01% | 5 | Continuing · -0.22 pp |
| TX | $31.1B | 2.08% | 7 | Continuing · -0.05 pp |
| FL | $22.2B | 2.58% | 9 | Continuing · -0.25 pp |
| IL | $13.6B | 1.93% | 10 | Continuing · -0.22 pp |
| DC | $5.9B | 9.21% | 4 | Continuing · -1.12 pp |
| PR | $5.4B | 6.40% | 4 | Continuing · +0.57 pp |
| CT | $3.7B | 2.06% | 10 | Continuing · +0.21 pp |
| NJ | $3B | 0.68% | 22 | Continuing · -0.06 pp |
| MD | $2.5B | 1.23% | 14 | Continuing · -0.02 pp |
| VA | $2B | 0.62% | 18 | Continuing · -0.11 pp |
| NV | $1.8B | 1.44% | 11 | Continuing · -0.27 pp |
| DE | $0 | 0.00% | 33 | Continuing · +0.00 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 and branch productivity
2026-06-30
250b plus asset cohort · n=18
| Period | FTE | Offices | Assets/FTE | Deposits/FTE | Deposits/office |
|---|---|---|---|---|---|
| 2026-06-30 | 169,535 | 667 | 11,656 | 9,128 | 2,320,219 |
| 2026-03-31 | 174,008 | 671 | 11,112 | 8,626 | 2,237,003 |
| 2025-12-31 | 174,942 | 671 | 10,497 | 8,376 | 2,183,756 |
| 2025-09-30 | 175,706 | 669 | 10,496 | 8,138 | 2,137,377 |
| 2025-06-30 | 180,607 | 666 | 10,154 | 7,826 | 2,122,195 |
| 2025-03-31 | 178,683 | 660 | 9,855 | 7,621 | 2,063,112 |
| 2024-12-31 | 178,017 | 658 | 9,532 | 7,442 | 2,013,427 |
| 2024-09-30 | 177,100 | 657 | 9,786 | 7,665 | 2,066,119 |
| 2024-06-30 | 177,763 | 657 | 9,445 | 7,339 | 1,985,811 |
| 2024-03-31 | 184,464 | 661 | 9,210 | 7,248 | 2,022,744 |
| 2023-12-31 | 186,600 | 663 | 9,028 | 7,115 | 2,002,409 |
| 2023-09-30 | 188,389 | 668 | 8,798 | 6,827 | 1,925,305 |
FTE and domestic offices are official FDIC financial fields for the same quarter. Merger discontinuities and different consolidation scopes can impair comparisons; unavailable denominators remain unavailable. Peer percentiles describe the covered $10B+ asset cohort, not the full banking system.