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
SOUTHERN BANK OF CENTRAL FLORIDA
ClosedORLANDO, FL · FDIC · Apr 1996
GAINESVILLE STATE BANK
ClosedGAINESVILLE, FL · FDIC · Apr 1996
ISLAND NATIONAL BANK & TRUST COMPANY
ClosedPALM BEACH, FL · OCC · Mar 1996
FIRST NATIONAL BANK OF FLORIDA AT BONITA SPRINGS
ClosedBONITA SPRINGS, FL · OCC · Mar 1996
DADELAND BK
ClosedMIAMI, FL · FRB · Mar 1996
POINTE FEDERAL SAVINGS BANK
ClosedBOCA RATON, FL · OTS · Mar 1996
LIBERTY NATIONAL BANK
ClosedBRADENTON, FL · OCC · Mar 1996
FIRST COMMERCE BANK OF POLK COUNTY
ClosedWINTER HAVEN, FL · FDIC · Mar 1996
ENTERPRISE NATIONAL BANK
ClosedJACKSONVILLE, FL · OCC · Feb 1996
CHARTER BANK
ClosedDELRAY BEACH, FL · OTS · Jan 1996
INDIAN ROCKS ST BK
ClosedLARGO, FL · FRB · Jan 1996
THE CITIZENS BANK OF MACCLENNY
ClosedMACCLENNY, FL · FDIC · Jan 1996
THE BANK OF WINTER PARK
ClosedWINTER PARK, FL · FDIC · Jan 1996
SOUTH HILLSBOROUGH COMMUNITY BANK
ClosedSARASOTA, FL · FDIC · Jan 1996
MURDOCK FLORIDA BANK
ClosedMURDOCK, FL · FDIC · Jan 1996
NATBANK, F.S.B.
ClosedHOLLYWOOD, FL · OTS · Dec 1995
AMERICAN NATIONAL BANK OF FLORIDA
ClosedJACKSONVILLE, FL · OCC · Dec 1995
COUNTRY NATIONAL BANK OF SOUTH FLORIDA
ClosedNORTH MIAMI BEACH, FL · OCC · Dec 1995
THE AMERICAN BANK OF THE SOUTH
ClosedMERRITT ISLAND, FL · FDIC · Dec 1995
LAKE STATE BANK
ClosedLUTZ, FL · FDIC · Dec 1995
PEOPLES BANK OF LAKELAND
ClosedLAKELAND, FL · FDIC · Dec 1995
FIRST OF ENGLEWOOD, F.S.B.
ClosedENGLEWOOD, FL · OTS · Nov 1995
FIRST STATE BANK OF FLORIDA
ClosedDELTONA, FL · FDIC · Nov 1995
AMERICAN BANK AND TRUST
ClosedPENSACOLA, FL · FDIC · Sep 1995
FIRST FEDERAL BANK
LAKE CITY, FL · OTS · Aug 1995 ⚠
SOUTH TRUST BANK OF NORTHEAST FLORIDA, N.A..
ClosedJACKSONVILLE, FL · OCC · Aug 1995
THE KEY BANK OF FLORIDA
ClosedHILLSBOROUGH COUNTY, FL · FDIC · Aug 1995
TRI-COUNTY COMMUNITY BANK OF LEHIGH ACRES
ClosedLEE COUNTY, FL · FDIC · Aug 1995
GADSDEN STATE BANK
ClosedCHATTAHOOCHEE, FL · FDIC · Aug 1995
COCONUT GROVE BANK
MIAMI, FL · FDIC · Aug 1995 ⚠
FIRSTATE FINANCIAL, F.A.
ClosedORLANDO, FL · OTS · Jul 1995
BANK OF FLORIDA IN MIAMI
ClosedSOUTH MIAMI, FL · FDIC · Jul 1995
THE BEACH BANK OF VERO BEACH
ClosedVERO BEACH, FL · FDIC · Jul 1995
CITIZENS BANK OF CLEARWATER
ClosedCLEARWATER, FL · FDIC · Jul 1995
MADISON BANK
ClosedPALM HARBOR, FL · OTS · Jun 1995
SOCIETY FIRST FEDERAL SAVINGS BANK
ClosedFORT MYERS, FL · OTS · May 1995
EQUITY BANK
ClosedPALM BEACH COUNTY, FL · FDIC · May 1995
BANK OF NORTH AMERICA
ClosedFORT LAUDERDALE, FL · FDIC · May 1995
KEY FLORIDA BANK, A FSB
ClosedBRADENTON, FL · OTS · Apr 1995
FIRST OF AMERICA BANK-FLORIDA, FSB
ClosedTAMPA, FL · OTS · Apr 1995
INTERCONTINENTAL BANK
ClosedMIAMI, FL · FDIC · Apr 1995
CHASE FEDERAL BANK, A FSB
ClosedMIAMI, FL · OTS · Mar 1995
CHEMICAL BANK FSB
ClosedPALM BEACH, FL · OTS · Mar 1995
FIRSTMERIT BANK, FSB
ClosedCLEARWATER, FL · OTS · Feb 1995
COMMUNITY BANK OF THE ISLANDS
ClosedSANIBEL, FL · FDIC · Jan 1995
BANK AT ORMOND-BY-THE-SEA
ClosedVOLUSIA COUNTY, FL · FDIC · Jan 1995
SOUTHTRUST BANK OF SOUTHWEST FLORIDA, N.A.
ClosedFORT MYERS, FL · OCC · Dec 1994
CITIZENS NATIONAL BANK OF LEESBURG
ClosedLEESBURG, FL · OCC · Dec 1994
PREFERRED BANK, A FSB
ClosedPALMETTO, FL · OTS · Nov 1994
UNIVERSAL NATIONAL BANK
ClosedMIAMI, FL · OCC · Nov 1994
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| ORLANDO | FDIC | $1.2B | Apr 1996 | Satisfactory | |
GAINESVILLE STATE BANKClosed | GAINESVILLE | FDIC | $209M | Apr 1996 | Satisfactory |
| PALM BEACH | OCC | — | Mar 1996 |
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 |
| Satisfactory |
| BONITA SPRINGS | OCC | $256M | Mar 1996 | Satisfactory |
DADELAND BKClosed | MIAMI | FRB | — | Mar 1996 | Satisfactory |
| BOCA RATON | OTS | $108M | Mar 1996 | Satisfactory |
LIBERTY NATIONAL BANKClosed | BRADENTON | OCC | — | Mar 1996 | Satisfactory |
| WINTER HAVEN | FDIC | $97M | Mar 1996 | Satisfactory |
ENTERPRISE NATIONAL BANKClosed | JACKSONVILLE | OCC | — | Feb 1996 | Satisfactory |
CHARTER BANKClosed | DELRAY BEACH | OTS | $236M | Jan 1996 | Satisfactory |
INDIAN ROCKS ST BKClosed | LARGO | FRB | — | Jan 1996 | Satisfactory |
| MACCLENNY | FDIC | $85M | Jan 1996 | Satisfactory |
THE BANK OF WINTER PARKClosed | WINTER PARK | FDIC | $80M | Jan 1996 | Satisfactory |
| SARASOTA | FDIC | $670M | Jan 1996 | Satisfactory |
MURDOCK FLORIDA BANKClosed | MURDOCK | FDIC | $64M | Jan 1996 | Satisfactory |
NATBANK, F.S.B.Closed | HOLLYWOOD | OTS | — | Dec 1995 | Satisfactory |
| JACKSONVILLE | OCC | $529M | Dec 1995 | Satisfactory |
| NORTH MIAMI BEACH | OCC | — | Dec 1995 | Satisfactory |
| MERRITT ISLAND | FDIC | $164M | Dec 1995 | Satisfactory |
LAKE STATE BANKClosed | LUTZ | FDIC | $29M | Dec 1995 | Satisfactory |
PEOPLES BANK OF LAKELANDClosed | LAKELAND | FDIC | $530M | Dec 1995 | Satisfactory |
| ENGLEWOOD | OTS | $140M | Nov 1995 | Satisfactory |
| DELTONA | FDIC | $81M | Nov 1995 | Satisfactory |
AMERICAN BANK AND TRUSTClosed | PENSACOLA | FDIC | $57M | Sep 1995 | Satisfactory |
| LAKE CITY | OTS | $4.4B | Aug 1995⚠ | Satisfactory |
| JACKSONVILLE | OCC | — | Aug 1995 | Satisfactory |
THE KEY BANK OF FLORIDAClosed | HILLSBOROUGH COUNTY | FDIC | $87M | Aug 1995 | Satisfactory |
| LEE COUNTY | FDIC | $44M | Aug 1995 | Satisfactory |
GADSDEN STATE BANKClosed | CHATTAHOOCHEE | FDIC | $27M | Aug 1995 | Satisfactory |
| MIAMI | FDIC | $1.4B | Aug 1995⚠ | Satisfactory |
FIRSTATE FINANCIAL, F.A.Closed | ORLANDO | OTS | $72M | Jul 1995 | Satisfactory |
BANK OF FLORIDA IN MIAMIClosed | SOUTH MIAMI | FDIC | $30M | Jul 1995 | Satisfactory |
| VERO BEACH | FDIC | $199M | Jul 1995 | Satisfactory |
| CLEARWATER | FDIC | $132M | Jul 1995 | Satisfactory |
MADISON BANKClosed | PALM HARBOR | OTS | — | Jun 1995 | Satisfactory |
| FORT MYERS | OTS | $1.3B | May 1995 | Satisfactory |
EQUITY BANKClosed | PALM BEACH COUNTY | FDIC | $74M | May 1995 | Satisfactory |
BANK OF NORTH AMERICAClosed | FORT LAUDERDALE | FDIC | $526M | May 1995 | Satisfactory |
KEY FLORIDA BANK, A FSBClosed | BRADENTON | OTS | $85M | Apr 1995 | Satisfactory |
| TAMPA | OTS | — | Apr 1995 | Satisfactory |
INTERCONTINENTAL BANKClosed | MIAMI | FDIC | $1.2B | Apr 1995 | Satisfactory |
| MIAMI | OTS | $2.8B | Mar 1995 | Satisfactory |
CHEMICAL BANK FSBClosed | PALM BEACH | OTS | $136M | Mar 1995 | Satisfactory |
FIRSTMERIT BANK, FSBClosed | CLEARWATER | OTS | $120M | Feb 1995 | Satisfactory |
| SANIBEL | FDIC | $91M | Jan 1995 | Satisfactory |
| VOLUSIA COUNTY | FDIC | $106M | Jan 1995 | Satisfactory |
| FORT MYERS | OCC | — | Dec 1994 | Satisfactory |
| LEESBURG | OCC | $536M | Dec 1994 | Satisfactory |
PREFERRED BANK, A FSBClosed | PALMETTO | OTS | $79M | Nov 1994 | Satisfactory |
UNIVERSAL NATIONAL BANKClosed | MIAMI | OCC | $75M | Nov 1994 | Satisfactory |