Browse Banks
Search across 168 CRA examination records
168 results in FL · active only
TCM BANK, N.A.
TAMPA, FL · OCC · Feb 2025
SatisfactoryTERRABANK NATIONAL ASSOCIATION
CORAL GABLES, FL · OCC · Jun 2023
OutstandingTHE BANK OF MIAMI, N. A.
CORAL GABLES, FL · OCC · Aug 2009
Satisfactory- Satisfactory
THE FIRST NATIONAL BANK OF MOUNT DORA
MOUNT DORA, FL · OCC · Nov 2022
SatisfactoryTHE HEMISPHERE NATIONAL BANK
MIAMI, FL · OCC · Mar 2005
SatisfactoryTHE OCULINA BANK
FT. PIERCE, FL · OCC · Jul 2015
Satisfactory- Satisfactory
TIAA, FSB
JACKSONVILLE, FL · OCC · Nov 2021
SatisfactoryTRANSATLANTIC BK
MIAMI, FL · FRB · Sep 2009
Satisfactory- Satisfactory
UNITED B&TC
SAINT PETERSBURG, FL · FRB · Dec 2001
SatisfactoryUNITED LEGACY BK
WINTER PARK, FL · FRB · Jun 2011
Satisfactory- Satisfactory
URBAN TRUST BANK
LAKE MARY, FL · OCC · May 2014
SatisfactoryUSAMERIBANK
CLEARWATER, FL · FRB · Nov 2015
Satisfactory- Satisfactory
- Satisfactory
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
| TAMPA, FL | OCC | Feb 2025 | Satisfactory | ||
| CORAL GABLES, FL | OCC | Jun 2023 | Outstanding | ||
| CORAL GABLES, FL | OCC | Aug 2009 | Satisfactory | ||
| TAMPA BAY BANKING CO | TAMPA, FL | FDIC | Dec 2025 | Satisfactory | |
| MOUNT DORA, FL | OCC | Nov 2022 | Satisfactory | ||
| MIAMI, FL | OCC | Mar 2005 | Satisfactory | ||
| FT. PIERCE, FL | OCC | Jul 2015 | Satisfactory | ||
| FIVE FLAGS BANKS INC | PENSACOLA, FL | FDIC | Jul 2021 | Satisfactory | |
| JACKSONVILLE, FL | OCC | Nov 2021 | Satisfactory | ||
| MIAMI, FL | FRB | Sep 2009 | Satisfactory | ||
| USCB FINANCIAL HOLDINGS INC | DORAL, FL | FDIC | Apr 2023 | Satisfactory | |
| SAINT PETERSBURG, FL | FRB | Dec 2001 | Satisfactory | ||
| WINTER PARK, FL | FRB | Jun 2011 | Satisfactory | ||
| UNISOUTH INC | UMATILLA, FL | FDIC | Dec 2025 | Satisfactory | |
| LAKE MARY, FL | OCC | May 2014 | Satisfactory | ||
| CLEARWATER, FL | FRB | Nov 2015 | Satisfactory | ||
| WATERFALL BCORP INC | CLEARWATER, FL | FDIC | Jan 2024 | Satisfactory | |
| CREWS BANKING CORP | WAUCHULA, FL | FDIC | Jul 2023 | Satisfactory |
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