This institution is no longer active
Operations ceased on January 4, 2005. CRA examination history below reflects the period it was active.
MIAMI LAKES, FL · Supervised by OCC (Office of the Comptroller of the Currency)
Contact & Details
FDIC BankFindAddress
Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.
Overall Rating
Meets federal requirements for community lending
Exam Date
Exam Type
Regulator
| Exam Date | Rating | Exam Type |
|---|---|---|
| Jun 1999 | Satisfactory | Small Bank |
| Sep 1997 | Substantial Noncompliance | Not Reported |
| Apr 1994 | Satisfactory | Not Reported |
Exam dates and details are paywalled
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County
Established
Total Assets