Browse Banks
Search across 756 CRA examination records
CHEMICAL BANK FSB
ClosedPALM BEACH, FL · OTS · Mar 1995
SatisfactoryCHIPOLA COMMUNITY BANK
ClosedMARIANNA, FL · FDIC · Jun 2011
Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
- Satisfactory
- Satisfactory
- Outstanding
- Outstanding
CITIZENS COMMUNITY BANK OF FLORIDA
ClosedMARCO ISLAND, FL · FDIC · Oct 1998
CITIZENS COMMUNITY BCORP INC →SatisfactoryCITIZENS FEDERAL BANK, A FSB
ClosedMIAMI, FL · OTS · Dec 1993
SatisfactoryCITIZENS FEDERAL SB OF PORT ST. JOE
ClosedPORT ST. JOE, FL · OTS · Apr 1999
Satisfactory- Satisfactory
CITIZENS FIRST NATIONAL BANK
ClosedCRESCENT CITY, FL · OCC · Mar 1997
SatisfactoryCITIZENS NATIONAL BANK & TRUST COMPANY
ClosedPORT RICHEY, FL · OCC · Mar 1997
Needs to ImproveCITIZENS NATIONAL BANK OF LEESBURG
ClosedLEESBURG, FL · OCC · Dec 1994
SatisfactoryCITIZENS NATIONAL BANK OF NAPLES
ClosedNAPLES, FL · OCC · Aug 1993
SatisfactoryCITIZENS NATIONAL BANK OF SOUTHWEST FLORIDA
NAPLES, FL · OCC · Jan 2001
Satisfactory- Needs to Improve
CITRUC BANK, N.A.
VERO BEACH, FL · OCC · Mar 2005
Satisfactory- Outstanding
CITRUS NATIONAL BANK
ClosedCRYSTAL RIVER, FL · OCC · Dec 1992
SatisfactoryCITY FIRST BK
ClosedTAMPA, FL · FRB · Jan 1999
SatisfactoryCITY NATIONAL BANK OF FLORIDA
MIAMI, FL · OCC · Aug 2024
OutstandingCLEWISTON NATIONAL BANK
ClosedCLEWISTON, FL · OCC · Jan 1998
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
CHEMICAL BANK FSBClosed | PALM BEACH, FL | OTS | Mar 1995 | Satisfactory | |
CHIPOLA COMMUNITY BANKClosed | MARIANNA, FL | FDIC | Jun 2011 | Satisfactory | |
CITIBANK (FLORIDA) N.A.Closed Citigroup Inc. | FORT LAUDERDALE, FL | OCC | Jan 1991 | Satisfactory | |
| Citigroup Inc. | MIAMI, FL | OTS | Nov 1992 | Satisfactory | |
| CITIZENS BANKING CORP | FROSTPROOF, FL | FDIC | Sep 2024 | Satisfactory | |
| F N B CORP | CLEARWATER, FL | FDIC | Jul 1995 | Satisfactory | |
CITIZENS BANK OF FLORIDAClosed CITIZENS BCORP OF OVIEDO INC | OVIEDO, FL | FDIC | Jun 2021 | Satisfactory | |
| CITIZENS BCORP INC | MARIANNA, FL | FDIC | Dec 1995 | Outstanding | |
CITIZENS BANK WAKULLAClosed AMERIS BCORP | CRAWFORDVILLE, FL | FDIC | Feb 2000 | Outstanding | |
| CITIZENS COMMUNITY BCORP INC | MARCO ISLAND, FL | FDIC | Oct 1998 | Satisfactory | |
| MIAMI, FL | OTS | Dec 1993 | Satisfactory | ||
| PORT ST. JOE, FL | OTS | Apr 1999 | Satisfactory | ||
CITIZENS FIRST BANKClosed VILLAGES BCORP INC | THE VILLAGES, FL | FDIC | Oct 2022 | Satisfactory | |
| CRESCENT CITY, FL | OCC | Mar 1997 | Satisfactory | ||
| PORT RICHEY, FL | OCC | Mar 1997 | Needs to Improve | ||
| LEESBURG, FL | OCC | Dec 1994 | Satisfactory | ||
| NAPLES, FL | OCC | Aug 1993 | Satisfactory | ||
| NAPLES, FL | OCC | Jan 2001 | Satisfactory | ||
CITIZENS STATE BANKClosed PERRY BANKING CO INC | PERRY, FL | FDIC | Sep 2017 | Needs to Improve | |
| VERO BEACH, FL | OCC | Mar 2005 | Satisfactory | ||
CITRUS AND CHEMICAL BANKClosed CITRUS&CHEMICAL BCORP INC | BARTOW, FL | FDIC | Nov 2007 | Outstanding | |
CITRUS NATIONAL BANKClosed | CRYSTAL RIVER, FL | OCC | Dec 1992 | Satisfactory | |
CITY FIRST BKClosed | TAMPA, FL | FRB | Jan 1999 | Satisfactory | |
| MIAMI, FL | OCC | Aug 2024 | Outstanding | ||
CLEWISTON NATIONAL BANKClosed | CLEWISTON, FL | OCC | Jan 1998 | Satisfactory |