Browse Banks
Search across 756 CRA examination records
756 results in FL · including closed
- Satisfactory
ATLANTIC COAST BANK
JACKSONVILLE, FL · OCC · Mar 2014
SatisfactoryATLANTIC COAST BANK
ClosedJACKSONVILLE, FL · OTS · Feb 2009
SatisfactoryAXIOM BANK, NATIONAL ASSOCIATION
MAITLAND, FL · OCC · Jul 2024
Satisfactory- Needs to Improve
BANCO POPULAR NATIONAL ASSOCIATION
ClosedORLANDO, FL · OCC · Jul 2003
SatisfactoryBANESCO USA
MIAMI, FL · FDIC · Mar 2026
SatisfactoryBANK AT ORMOND BY-THE-SEA
ClosedORMOND BEACH, FL · FRB · Mar 1999
Satisfactory- Satisfactory
- Satisfactory
BANK OF BOSTON-FLORIDA. N.A.
ClosedBOCA RATON, FL · OCC · Jul 1999
Outstanding- Satisfactory
- Satisfactory
BANK OF CORAL GABLES
ClosedCORAL GABLES, FL · FDIC · Dec 2011
Satisfactory- Substantial Noncompliance
- Satisfactory
- Satisfactory
- Satisfactory
BANK OF FLORIDA IN MIAMI
ClosedSOUTH MIAMI, FL · FDIC · Jul 1995
SatisfactoryBANK OF FLORIDA, N.A.
ClosedCHIEFLAND, FL · OCC · Jan 1994
Satisfactory- Satisfactory
- Satisfactory
BANK OF NEWBERRY
ClosedNEWBERRY, FL · FDIC · Oct 1996
Satisfactory- Satisfactory
- Satisfactory
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
APOLLO BANKClosed APOLLO BANCSHARES INC | MIAMI, FL | FDIC | Nov 2020 | Satisfactory | |
| JACKSONVILLE, FL | OCC | Mar 2014 | Satisfactory | ||
ATLANTIC COAST BANKClosed | JACKSONVILLE, FL | OTS | Feb 2009 | Satisfactory | |
| MAITLAND, FL | OCC | Jul 2024 | Satisfactory | ||
| BANCO DO BRASIL SA | MIAMI, FL | FDIC | Dec 2025 | Needs to Improve | |
| ORLANDO, FL | OCC | Jul 2003 | Satisfactory | ||
| MIAMI, FL | FDIC | Mar 2026 | Satisfactory | ||
| ORMOND BEACH, FL | FRB | Mar 1999 | Satisfactory | ||
| REGIONS FINANCIAL CORP | VOLUSIA COUNTY, FL | FDIC | Jan 1995 | Satisfactory | |
| BELLE GLADE BANK CORP | BELLE GLADE, FL | FDIC | Oct 2020 | Satisfactory | |
| BOCA RATON, FL | OCC | Jul 1999 | Outstanding | ||
| BANK OF CENTRAL FL HOLDING CO | LAKELAND, FL | FDIC | Nov 2023 | Satisfactory | |
BANK OF CENTRAL FLORIDAClosed CENTRAL BANK SHARES INC | ORANGE COUNTY, FL | FDIC | Apr 1997 | Satisfactory | |
BANK OF CORAL GABLESClosed | CORAL GABLES, FL | FDIC | Dec 2011 | Satisfactory | |
BANK OF CORAL GABLESClosed INTERSTATE BANK HOLDING CO | CORAL GABLES, FL | FDIC | Jul 1993 | Substantial Noncompliance | |
BANK OF FLORIDAClosed BANK OF FLORIDA CORP | FORT LAUDERDALE, FL | FDIC | Feb 2005 | Satisfactory | |
| BANK OF FLORIDA CORP | NAPLES, FL | FDIC | Nov 2008 | Satisfactory | |
| BANK OF FLORIDA CORP | TAMPA, FL | FDIC | Feb 2007 | Satisfactory | |
BANK OF FLORIDA IN MIAMIClosed | SOUTH MIAMI, FL | FDIC | Jul 1995 | Satisfactory | |
BANK OF FLORIDA, N.A.Closed | CHIEFLAND, FL | OCC | Jan 1994 | Satisfactory | |
BANK OF JACKSON COUNTYClosed BJC HOLDINGS,INC | GRACEVILLE, FL | FDIC | Apr 2009 | Satisfactory | |
BANK OF NAPLESClosed NAPLES BCORP INC | NAPLES, FL | FDIC | Nov 2007 | Satisfactory | |
BANK OF NEWBERRYClosed | NEWBERRY, FL | FDIC | Oct 1996 | Satisfactory | |
BANK OF NORTH AMERICAClosed BANK OF N AMERICA BCORP INC | FORT LAUDERDALE, FL | FDIC | May 1995 | Satisfactory | |
| FIVE FLAGS BANKS INC | PENSACOLA, FL | FDIC | Jun 2020 | Satisfactory |