Regulatory profile
FDIC certificate #24516 · RSSD 538802
Recent activity
Deterministic, evidence-linked observations only — not a prediction, rating or recommendation. What counts as Notable.
Interaudi Bank changed deposits by -14879 USD thousands and market share by -0.004719 points in FL
Source ↗Interaudi Bank changed deposits by -14879 USD thousands and market share by -0.021339 points in Miami-Dade County, FL
Source ↗Interaudi Bank changed deposits by 132717 USD thousands and market share by 0.00091 points in New York County, NY
Source ↗Interaudi Bank changed deposits by 132717 USD thousands and market share by 0.001632 points in NY
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 | 1 | 0 | Unavailable |
| New York | NY | 1 | 1 | Unavailable |
Reviewed NIC structure change on 2003-05-01: RSSD 2870869 → 538802 (1). The location count above reflects the current combined network and is not itself a measure of organic branch growth.
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 |
|---|---|---|---|---|
| NY | $1.4B | 0.05% | 63 | Continuing · +0.00 pp |
| FL | $743.7M | 0.09% | 73 | 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.
Ownership, transformations and revisions
NIC relationships are time-bounded. Reviewed filing revisions remain distinct from mergers.
None matched.
Unresolved entityRSSD 2870869 · 2002-12-31 to 2003-04-30
2003-05-01RSSD 2870869 → 538802 · 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 | $2.7B | $2.3B | $1.6B | 1.24% | 12.32% | 3.14% |
| 2026-03-31 | $2.7B | $2.3B | $1.6B | 1.17% | 11.69% | 3.03% |
| 2025-12-31 | $2.6B | $2.3B | $1.5B | 1.12% | 11.09% | 3.00% |
| 2025-09-30 | $2.5B | $2.2B | $1.5B | 1.11% | 10.90% | 3.00% |
| 2025-06-30 | $2.4B | $2.1B | $1.5B | 1.05% | 10.37% | 2.95% |
| 2025-03-31 | $2.4B | $2.1B | $1.4B | 0.93% | 9.27% | 2.86% |
| 2024-12-31 | $2.5B | $2.1B | $1.4B | 1.15% | 11.51% | 2.80% |
| 2024-09-30 | $2.4B | $2.1B | $1.4B | 1.08% | 10.76% | 2.86% |
| 2024-06-30 | $2.3B | $2.0B | $1.3B | 1.09% | 10.90% | 2.86% |
| 2024-03-31 | $2.2B | $2.0B | $1.2B | 1.10% | 11.02% | 2.85% |
| 2023-12-31 | $2.3B | $1.9B | $1.3B | 1.38% | 14.89% | 3.13% |
| 2023-09-30 | $2.2B | $1.9B | $1.3B | 1.40% | 15.43% | 3.19% |
| 2023-06-30 | $2.2B | $1.9B | $1.3B | 1.44% | 16.43% | 3.21% |
| 2023-03-31 | $2.3B | $2.0B | $1.2B | 1.44% | 17.13% | 3.18% |
| 2022-12-31 | $2.5B | $2.2B | $1.2B | 1.00% | 12.95% | 2.37% |
| 2022-09-30 | $2.5B | $2.2B | $1.1B | 0.85% | 11.08% | 2.14% |
| 2022-06-30 | $2.6B | $2.2B | $1.1B | 0.65% | 8.57% | 1.83% |
| 2022-03-31 | $2.5B | $2.1B | $1.1B | 0.52% | 6.69% | 1.64% |
| 2021-12-31 | $2.4B | $2.1B | $1.0B | 0.54% | 6.72% | 1.65% |
| 2021-09-30 | $2.3B | $2.0B | $1.0B | 0.53% | 6.50% | 1.64% |
| 2021-06-30 | $2.3B | $2.0B | $1.0B | 0.55% | 6.69% | 1.64% |
| 2021-03-31 | $2.2B | $1.9B | $1.0B | 0.63% | 7.67% | 1.68% |
| 2020-12-31 | $2.2B | $1.9B | $1.0B | 0.69% | 8.26% | 1.88% |
| 2020-09-30 | $2.1B | $1.8B | $0.9B | 0.69% | 8.29% | 1.92% |
| 2020-06-30 | $2.1B | $1.8B | $0.9B | 0.72% | 8.73% | 1.97% |
| 2020-03-31 | $2.1B | $1.8B | $0.9B | 0.87% | 10.61% | 2.22% |
| 2019-12-31 | $2.1B | $1.8B | $0.9B | 1.20% | 14.81% | 2.62% |
| 2019-09-30 | $2.1B | $1.8B | $0.9B | 1.27% | 15.74% | 2.75% |
| 2019-06-30 | $2.0B | $1.7B | $0.8B | 1.33% | 16.66% | 2.84% |
| 2019-03-31 | $2.0B | $1.7B | $0.8B | 1.31% | 16.52% | 2.81% |
| 2018-12-31 | $2.0B | $1.7B | $0.9B | 1.36% | 17.88% | 2.83% |
| 2018-09-30 | $2.0B | $1.7B | $0.9B | 1.40% | 18.61% | 2.81% |
| 2018-06-30 | $2.0B | $1.7B | $0.9B | 1.41% | 18.89% | 2.74% |
| 2018-03-31 | $1.9B | $1.6B | $0.8B | 1.50% | 20.14% | 2.62% |
| 2017-12-31 | $1.8B | $1.6B | $0.8B | 0.89% | 11.87% | 2.61% |
| 2017-09-30 | $1.7B | $1.5B | $0.8B | 0.93% | 12.49% | 2.62% |
| 2017-06-30 | $1.7B | $1.5B | $0.8B | 0.89% | 12.16% | 2.53% |
| 2017-03-31 | $1.7B | $1.5B | $0.8B | 0.86% | 11.91% | 2.44% |
| 2016-12-31 | $1.8B | $1.6B | $0.8B | 0.72% | 10.56% | 2.21% |
| 2016-09-30 | $1.7B | $1.6B | $0.8B | 0.69% | 10.13% | 2.18% |
| 2016-06-30 | $1.7B | $1.5B | $0.8B | 0.66% | 9.83% | 2.15% |
| 2016-03-31 | $1.8B | $1.6B | $0.8B | 0.69% | 10.61% | 2.12% |
Workforce history unavailable: no compatible reported FTE or office observation. Missing values are not zero.