🏦Bank Scorer

This institution is no longer active

Operations ceased on July 1, 1996. CRA examination history below reflects the period it was active.

TRADE NATIONAL BANK

MIAMI, FL · Supervised by OCC (Office of the Comptroller of the Currency)

Est. 1983FDIC #24,572
Satisfactory Up

Current rating · Exam: April 1996

At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Institution Profile

FDIC BankFind

Address

43 N.E. First Street, MIAMI, FL

County

Miami-Dade County

Established

April 21, 1983

Total Assets

$73M(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

April 22, 1996

Exam Type

Not Reported

Regulator

OCC (Office of the Comptroller of the Currency)
⚠️This exam is 30 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)

Rating History

CRA / FFIEC

Rating Trend

Improving

Based on last 2 exams

1 previous rating locked — dating back to 1995

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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