This institution is no longer active
Operations ceased on January 3, 1997. CRA examination history below reflects the period it was active.
TOMOKA STATE BANK
ORMOND BEACH, FL · Supervised by FDIC
Est. 1990FDIC #32,942RSSD: FDIC-32942
Institution Profile
FDIC BankFindAddress
201 South Nova Road, ORMOND BEACH, FL
County
Volusia County
Established
May 4, 1990
Total Assets
$76M(latest call report)
Financial Snapshot
As of Q4 1996Call Report / FDIC
Total Assets
$76M
Total Deposits
$68M
Net Loans
$51M
Net Income
$946K
ROA
1.34%
ROE
16.13%
Risk-Based Capital
11.92%
Total Assets — Last 8 Quarters
Total AssetsROA
Current Examination
CRA / FFIECOverall Rating
Satisfactory
Exam Date
November 1, 1994
Exam Type
Not Reported
Regulator
FDIC
Rating History
CRA / FFIEC1 previous rating locked — dating back to 1993
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Rating Over Time
🔒 LockedOutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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