This institution is no longer active

Operations ceased on August 31, 2003. CRA examination history below reflects the period it was active.

U.S.TRUST COMPANY OF FLORIDA SB

PALM BEACH, FL · Supervised by OTS

Est. 1991FDIC #33,447

Satisfactory Same

Current rating · Exam: November 1997

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Institution Profile

FDIC BankFind

Address

132 Royal Palm Way, PALM BEACH, FL

County

Palm Beach County

Established

June 21, 1991

Total Assets

$200M(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Satisfactory

Meets federal requirements for community lending

Exam Date

November 12, 1997

Exam Type

Wholesale/Limited Purpose

Regulator

OTS

What is a CRA rating? →

⚠️This exam is 28 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.

Estimated next exam:Overdue(based on asset size)

Download Evaluation Report (PDF)

Rating History

CRA / FFIEC

Rating Trend

↑ Improving

Based on last 3 exams

Exam Date	Rating	Exam Type
Nov 1997	Satisfactory	Wholesale/Limited Purpose
Feb 1995	Satisfactory	Assessment Factor
Dec 1993	Needs to Improve	Assessment Factor

1 previous rating locked — back to 1992

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Rating Over Time

🔒 Locked

OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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