CORAL GABLES, FL · Supervised by OCC (Office of the Comptroller of the Currency)
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
Financial, branch, mortgage lending, and complaint data not available
This institution does not have a matched FDIC certificate in our database. Call Report financials, branch footprint, HMDA lending data, and CFPB complaints are sourced via FDIC cert and cannot be displayed without it.
| Exam Date | Rating | Exam Type |
|---|---|---|
| Aug 2009 | Satisfactory | Intermediate Small Bank |
| Jul 2006 | Satisfactory | Large Bank |
| Apr 2003 | Satisfactory | Large Bank |
4 previous ratings locked — back to 1992
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