Banks & credit unions · Search Florida banks
168 rated banks · 107 credit unions
Florida has 168 banks with a current CRA rating and 107 active credit unions regulated by the NCUA. 19 earned Outstanding, 4 need to improve.
Outstanding
19
11.3%
Satisfactory
145
86.3%
Needs to Improve
4
2.4%
Substantial Noncompliance
0
0.0%
NCUA 5300 Call Report · CRA-exempt
MARINE BANK
ClosedST. PETERSBURG, FL · FDIC · Nov 1997
SUNTRUST BANK, TALLAHASSEE, N.A.
ClosedTALLAHASSEE, FL · OCC · Oct 1997
SUNTRUST BANK, WEST FLORIDA
ClosedTALLAHASSEE, FL · FDIC · Oct 1997
GUARANTY B&TC
ClosedVENICE, FL · FRB · Sep 1997
COMMUNITY BANK OF NAPLES, N.A.
ClosedNAPLES, FL · OCC · Sep 1997
SEMINOLE BANK
ClosedSEMINOLE, FL · FDIC · Sep 1997
GULF COAST NATIONAL BANK
ClosedNAPLES, FL · OCC · Aug 1997
FIRST AMER BK INDIAN RIVER CTY
ClosedVERO BEACH, FL · FRB · Aug 1997
FIRST EAST SIDE SAVINGS BANK
ClosedTAMARAC, FL · FDIC · Aug 1997
COLUMBIA BK
ClosedTAMPA, FL · FRB · Jul 1997
SUNTRUST BANK, MID-FLORIDA, N.A.
ClosedWINTER HAVEN, FL · OCC · Jul 1997
LEVY CTY ST BK
ClosedCHIEFLAND, FL · FRB · Jul 1997
FIRST INDEP BK OF FL
ClosedFORT MYERS, FL · FRB · Jul 1997
SOUTHEASTERN BK OF FL
ClosedALACHUA, FL · FRB · Jun 1997
FIRST CENT BK
ClosedSAINT PETERSBURG, FL · FRB · Jun 1997
FIRST UNION NATIONAL BANK OF FLORIDA
ClosedJACKSONVILLE, FL · OCC · May 1997
WEST COAST BK
ClosedSARASOTA, FL · FRB · May 1997
NATIONAL BANK OF COMMERCE
ClosedWINTER PARK, FL · OCC · May 1997
LOCHAVEN FS & LA
ClosedORLANDO, FL · OTS · May 1997
COMPASS BK
ClosedJACKSONVILLE, FL · FRB · May 1997
PRIME BANK OF CENTRAL FLORIDA
ClosedTITUSVILLE, FL · FDIC · May 1997
GREAT SOUTHERN BANK
ClosedWEST PALM BEACH, FL · FDIC · May 1997
MARINE NATIONAL BANK OF JACKSONVILLE
ClosedJACKSONVILLE, FL · OCC · Apr 1997
INDEPENDENT BK OF OCALA
ClosedOCALA, FL · FRB · Apr 1997
FAMILY BK
ClosedHALLANDALE BEACH, FL · FRB · Apr 1997
BANK OF CENTRAL FLORIDA
ClosedORANGE COUNTY, FL · FDIC · Apr 1997
PARTNERS BANK OF FLORIDA, FSB
ClosedTAMPA, FL · OTS · Mar 1997
OCEANMARK BANK, A FSB
ClosedNORTH MIAMI BEACH, FL · OTS · Mar 1997
CITIZENS NATIONAL BANK & TRUST COMPANY
ClosedPORT RICHEY, FL · OCC · Mar 1997
UNITED AMER BK CENT FL
ClosedORLANDO, FL · FRB · Mar 1997
CITIZENS FIRST NATIONAL BANK
ClosedCRESCENT CITY, FL · OCC · Mar 1997
READY STATE BANK
ClosedHIALEAH, FL · FDIC · Mar 1997
FLORIDA INTERNATIONAL BANK
ClosedPERRINE, FL · FDIC · Mar 1997
FIRST FS & LA OF OSCEOLA COUNTY
ClosedKISSIMMEE, FL · OTS · Feb 1997
FIRST NATIONAL BANK OF THE FLORIDA KEYS
ClosedMARATHON, FL · OCC · Feb 1997
COMMERCIAL NATIONAL BANK
ClosedDAYTONA BEACH, FL · OCC · Feb 1997
COMMUNITY BK OF THE ISLANDS
ClosedSANIBEL, FL · FRB · Jan 1997
FIRST BANK OF FLORIDA
ClosedWEST PALM BEACH, FL · OTS · Jan 1997
FIRST FSB OF NEW SMYRNA
ClosedNEW SMYRNA BEACH, FL · OTS · Jan 1997
TRANSFLORIDA BANK
ClosedBOCA RATON, FL · FDIC · Jan 1997
BARNETT BANK, N.A.
ClosedJACKSONVILLE, FL · OCC · Dec 1996
SUNTRUST BANK, MIAMI, N.A.
ClosedMIAMI, FL · OCC · Dec 1996
SUNTRUST BANK, SOUTH FLORIDA, N.A.
ClosedFORT LAUDERDALE, FL · OCC · Dec 1996
THE HUNTINGTON NATIONAL BANK OF FLORIDA
ClosedMAITLAND, FL · OCC · Dec 1996
FLORIDA BANK OF COMMERCE
ClosedPALM HARBOR, FL · FDIC · Dec 1996
C&L BANK OF BLOUNTSTOWN
ClosedBLOUNTSTOWN, FL · FDIC · Nov 1996
FIRST MERCANTILE NATIONAL BANK
ClosedLONGWOOD, FL · OCC · Oct 1996
BANK OF NEWBERRY
ClosedNEWBERRY, FL · FDIC · Oct 1996
BENEFICIAL SAVINGS BANK, FSB
ClosedTAMPA, FL · OTS · Sep 1996
CENTRAL BK
ClosedMIAMI, FL · FRB · Aug 1996
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
MARINE BANKClosed | ST. PETERSBURG | FDIC | $62M | Nov 1997 | Satisfactory |
| TALLAHASSEE | OCC | — | Oct 1997 | Satisfactory | |
| TALLAHASSEE | FDIC | $1.2B | Oct 1997 |
Melbourne · State Credit Union
$9.3B
707,051 members
| Credit Union | City | Members | Total Assets | Net Worth | Field of Membership |
|---|---|---|---|---|---|
SUNCOAST LICU | Tampa | 1,389,633 | $20.5B | 9.99% | State Credit Union |
VYSTAR LICU | Jacksonville | 1,058,604 | $13.8B | 8.86% | State Credit Union |
SPACE COAST LICU | Melbourne | 707,051 | $9.3B | 11.01% | State Credit Union |
MIDFLORIDA LICU | Lakeland | 493,840 | $9.8B | 10.33% | State Credit Union |
GROW FINANCIAL LICU | Tampa | 297,778 | $3.9B | 10.88% | Federal Credit Union |
ADDITION FINANCIAL LICU | Lake Mary | 257,388 | $3.8B | 9.80% | State Credit Union |
FAIRWINDS LICU | Orlando | 252,617 | $5.3B | 11.14% | State Credit Union |
GTE LICU | Tampa | 233,973 | $3.1B | 11.25% | Federal Credit Union |
ACHIEVA CREDIT UNION LICU | Dunedin | 218,701 | $3.2B | 9.98% | State Credit Union |
| Jacksonville | 191,902 | $3.2B | 12.13% | State Credit Union | |
FLORIDA LICU | Gainesville | 180,764 | $2.7B | 12.67% | State Credit Union |
CAMPUS USA LICU | Gainesville | 162,812 | $4.0B | 12.15% | State Credit Union |
PENAIR LICU | Pensacola | 138,071 | $2.8B | 11.60% | State Credit Union |
PUBLIX EMPLOYEES LICU | Lakeland | 124,804 | $1.8B | 11.18% | Federal Credit Union |
EGLIN LICU | Fort Walton Bea | 121,775 | $3.1B | 12.76% | Federal Credit Union |
EDUCATIONAL LICU | Miami | 119,576 | $1.8B | 15.57% | Federal Credit Union |
ITHINK FINANCIAL LICU | Boca Raton | 118,280 | $2.4B | 10.82% | State Credit Union |
| Sweetwater | 110,379 | $1.5B | 12.82% | Federal Credit Union | |
TYNDALL LICU | Panama City | 103,332 | $1.9B | 13.20% | Federal Credit Union |
LAUNCH CREDIT UNION LICU | Merritt Island | 85,017 | $1.5B | 9.14% | State Credit Union |
MCCOY LICU | Orlando | 81,089 | $1.0B | 10.27% | Federal Credit Union |
| Tampa | 79,919 | $1.4B | 10.78% | Federal Credit Union | |
GULF WINDS LICU | Pensacola | 74,184 | $1.3B | 9.93% | State Credit Union |
FIRST COMMERCE LICU | Tallahassee | 73,982 | $1.2B | 10.06% | State Credit Union |
FIRST FLORIDA LICU | Jacksonville | 63,025 | $1.5B | 12.86% | State Credit Union |
TROPICAL FINANCIAL LICU | Miramar | 62,758 | $995.2M | 9.34% | State Credit Union |
RADIANT LICU | Gainesville | 61,527 | $1.1B | 9.59% | State Credit Union |
BRIGHTSTAR LICU | Fort Lauderdale | 59,360 | $1.0B | 9.06% | State Credit Union |
| Rockledge | 56,055 | $1.4B | 11.07% | State Credit Union | |
TRAX LICU | Tampa | 45,113 | $490.1M | 12.78% | Federal Credit Union |
FLORIDACENTRAL LICU | Tampa | 43,878 | $622.0M | 7.84% | State Credit Union |
INSIGHT LICU | Winter Springs | 42,981 | $659.8M | 9.88% | State Credit Union |
RADIFI LICU | Jacksonville | 42,074 | $706.5M | 9.52% | Federal Credit Union |
WE FLORIDA FINANCIAL LICU | Fort Lauderdale | 40,632 | $709.0M | 10.41% | State Credit Union |
TAMPA BAY LICU | Tampa | 37,133 | $493.0M | 10.49% | Federal Credit Union |
GUARDIANS LICU | West Palm Beach | 36,283 | $309.5M | 14.53% | State Credit Union |
POWER FINANCIAL LICU | Pembroke Pines | 34,736 | $1.0B | 14.66% | State Credit Union |
HARVESTERS LICU | Cantonment | 34,149 | $312.8M | 9.48% | Federal Credit Union |
CHAMPIONS FIRST LICU | Tallahassee | 32,930 | $535.8M | 10.52% | State Credit Union |
| Panama City | 27,575 | $674.0M | 9.59% | State Credit Union | |
ORLANDO LICU | Orlando | 27,433 | $364.2M | 9.22% | State Credit Union |
| Palm Beach Gard | 25,149 | $498.4M | 12.32% | Federal Credit Union | |
GOLD COAST LICU | Palm Springs | 19,617 | $267.8M | 11.83% | Federal Credit Union |
| Pensacola | 19,401 | $314.4M | 15.08% | State Credit Union | |
LOYALTY LICU | Pensacola | 19,143 | $302.9M | 11.25% | State Credit Union |
ALIVE LICU | Jacksonville | 18,605 | $294.2M | 11.43% | State Credit Union |
SAN ANTONIO CITIZENS LICU | San Antonio | 18,427 | $401.5M | 10.69% | Federal Credit Union |
| Key West | 18,108 | $257.9M | 10.89% | Federal Credit Union | |
PANHANDLE LICU | Panama City | 16,238 | $363.7M | 13.24% | State Credit Union |
UNIVERSITY LICU | Miami | 16,134 | $233.4M | 10.48% | State Credit Union |
GUARANTY B&TCClosed | VENICE | FRB | — | Sep 1997 | Satisfactory |
| NAPLES | OCC | — | Sep 1997 | Satisfactory |
SEMINOLE BANKClosed | SEMINOLE | FDIC | $91M | Sep 1997 | Outstanding |
GULF COAST NATIONAL BANKClosed | NAPLES | OCC | $394M | Aug 1997 | Satisfactory |
| VERO BEACH | FRB | — | Aug 1997 | Satisfactory |
| TAMARAC | FDIC | $66M | Aug 1997 | Satisfactory |
COLUMBIA BKClosed | TAMPA | FRB | — | Jul 1997 | Satisfactory |
| WINTER HAVEN | OCC | — | Jul 1997 | Satisfactory |
LEVY CTY ST BKClosed | CHIEFLAND | FRB | — | Jul 1997 | Satisfactory |
FIRST INDEP BK OF FLClosed | FORT MYERS | FRB | — | Jul 1997 | Satisfactory |
SOUTHEASTERN BK OF FLClosed | ALACHUA | FRB | — | Jun 1997 | Satisfactory |
FIRST CENT BKClosed | SAINT PETERSBURG | FRB | — | Jun 1997 | Outstanding |
| JACKSONVILLE | OCC | $39.4B | May 1997 | Outstanding |
WEST COAST BKClosed | SARASOTA | FRB | — | May 1997 | Satisfactory |
| WINTER PARK | OCC | $218M | May 1997 | Satisfactory |
LOCHAVEN FS & LAClosed | ORLANDO | OTS | — | May 1997 | Satisfactory |
COMPASS BKClosed | JACKSONVILLE | FRB | — | May 1997 | Satisfactory |
| TITUSVILLE | FDIC | $75M | May 1997 | Satisfactory |
GREAT SOUTHERN BANKClosed | WEST PALM BEACH | FDIC | $121M | May 1997 | Satisfactory |
| JACKSONVILLE | OCC | $90M | Apr 1997 | Satisfactory |
INDEPENDENT BK OF OCALAClosed | OCALA | FRB | — | Apr 1997 | Satisfactory |
FAMILY BKClosed | HALLANDALE BEACH | FRB | — | Apr 1997 | Satisfactory |
BANK OF CENTRAL FLORIDAClosed | ORANGE COUNTY | FDIC | $248M | Apr 1997 | Satisfactory |
| TAMPA | OTS | $31M | Mar 1997 | Satisfactory |
OCEANMARK BANK, A FSBClosed | NORTH MIAMI BEACH | OTS | $69M | Mar 1997 | Outstanding |
| PORT RICHEY | OCC | — | Mar 1997 | Needs to Improve |
UNITED AMER BK CENT FLClosed | ORLANDO | FRB | — | Mar 1997 | Outstanding |
| CRESCENT CITY | OCC | $61M | Mar 1997 | Satisfactory |
READY STATE BANKClosed | HIALEAH | FDIC | $611M | Mar 1997 | Satisfactory |
| PERRINE | FDIC | $117M | Mar 1997 | Satisfactory |
| KISSIMMEE | OTS | — | Feb 1997 | Satisfactory |
| MARATHON | OCC | — | Feb 1997 | Satisfactory |
COMMERCIAL NATIONAL BANKClosed | DAYTONA BEACH | OCC | $90M | Feb 1997 | Satisfactory |
| SANIBEL | FRB | — | Jan 1997 | Outstanding |
FIRST BANK OF FLORIDAClosed | WEST PALM BEACH | OTS | $1.8B | Jan 1997 | Satisfactory |
FIRST FSB OF NEW SMYRNAClosed | NEW SMYRNA BEACH | OTS | $320M | Jan 1997 | Satisfactory |
TRANSFLORIDA BANKClosed | BOCA RATON | FDIC | $329M | Jan 1997 | Satisfactory |
BARNETT BANK, N.A.Closed | JACKSONVILLE | OCC | — | Dec 1996 | Satisfactory |
| MIAMI | OCC | — | Dec 1996 | Satisfactory |
| FORT LAUDERDALE | OCC | — | Dec 1996 | Satisfactory |
| MAITLAND | OCC | $1.7B | Dec 1996 | Satisfactory |
FLORIDA BANK OF COMMERCEClosed | PALM HARBOR | FDIC | $64M | Dec 1996 | Satisfactory |
C&L BANK OF BLOUNTSTOWNClosed | BLOUNTSTOWN | FDIC | $57M | Nov 1996 | Satisfactory |
| LONGWOOD | OCC | — | Oct 1996 | Satisfactory |
BANK OF NEWBERRYClosed | NEWBERRY | FDIC | $37M | Oct 1996 | Satisfactory |
| TAMPA | OTS | — | Sep 1996 | Satisfactory |
CENTRAL BKClosed | MIAMI | FRB | — | Aug 1996 | Satisfactory |