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This institution is no longer active

Operations ceased on June 15, 2018. CRA examination history below reflects the period it was active.

TOTALBANK

MIAMI, FL · Supervised by FDIC

Est. 1974FDIC #21,468RSSD: FDIC-21468BANCO SANTANDER SA
Satisfactory

Current rating · Exam: July 2018

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Institution Profile

FDIC BankFind

Address

100 Se 2nd Street, 32nd Floor, MIAMI, FL

County

Miami-Dade County

Established

March 5, 1974

Total Assets

$3.0B(latest call report)

Financial Snapshot

As of Q1 2018Call Report / FDIC

Total Assets

$3.0B

Total Deposits

$2.1B

Net Loans

$2.1B

Net Income

$8M

ROA

1.08%

ROE

6.40%

Risk-Based Capital

19.02%

Total Assets — Last 8 Quarters

Total AssetsROA

Current Examination

CRA / FFIEC

Overall Rating

Satisfactory

Exam Date

July 1, 2018

Exam Type

Large Bank

Regulator

FDIC

Rating History

CRA / FFIEC

10 previous ratings locked — dating back to 1991

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Rating Over Time

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OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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