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This institution is no longer active

Operations ceased on December 31, 2019. CRA examination history below reflects the period it was active.

TRANSCAPITAL BANK

SUNRISE, FL · Supervised by FDIC

Est. 1999FDIC #35,050RSSD: FDIC-35050
Satisfactory

Current rating · Exam: January 2018

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Institution Profile

FDIC BankFind

Address

8850 W Oakland Park Blvd, SUNRISE, FL

County

Broward County

Established

July 26, 1999

Total Assets

$208M(latest call report)

Financial Snapshot

As of Q3 2019Call Report / FDIC

Total Assets

$208M

Total Deposits

$163M

Net Loans

$161M

Net Income

$4M

ROA

2.38%

ROE

13.05%

Risk-Based Capital

25.49%

Total Assets — Last 8 Quarters

Total AssetsROA

Current Examination

CRA / FFIEC

Overall Rating

Satisfactory

Exam Date

January 1, 2018

Exam Type

Small Bank

Regulator

FDIC

Rating History

CRA / FFIEC

3 previous ratings locked — dating back to 2001

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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