Banks & credit unions Β· Search Florida banks
168 rated banks Β· 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 Β· CRA-exempt
SOUTHTRUST BANK OF FLORIDA, N.A.
ClosedJACKSONVILLE, FL Β· OCC Β· Aug 1996
DELTA NATIONAL BANK & TRUST CO. OF FLORIDA
ClosedMIAMI, FL Β· OCC Β· Jul 1996
SEMINOLE NATIONAL BANK
ClosedHOLLYWOOD, FL Β· OCC Β· Jul 1996
ENTERPRISE NATIONAL BANK OF SARASOTA
ClosedSARASOTA, FL Β· OCC Β· Jul 1996
FARMERS AND DEALERS BANK
ClosedLAKE BUTLER, FL Β· FDIC Β· Jul 1996
HENDRY COUNTY BANK
ClosedLA BELLE, FL Β· FDIC Β· Jul 1996
NORTHSIDE BANK OF TAMPA
ClosedTAMPA, FL Β· FDIC Β· Jul 1996
BRANFORD ST BK
ClosedBRANFORD, FL Β· FRB Β· Jun 1996
BANKERS SAVINGS BANK
ClosedCORAL GABLES, FL Β· OTS Β· Jun 1996
COMMUNITY FIRST BANK
ClosedJACKSONVILLE, FL Β· FDIC Β· Jun 1996
LIBERTY BANK
ClosedPENSACOLA, FL Β· FDIC Β· Jun 1996
THE VILLAGE BANK OF FLORIDA
ClosedTAMPA, FL Β· FDIC Β· Jun 1996
FARMERS & MRCH BK OF TRENTON
ClosedTRENTON, FL Β· FRB Β· May 1996
PINEBANK
ClosedMIAMI, FL Β· FDIC Β· May 1996
BANKBOYNTON, A FEDERAL SAVINGS BANK
ClosedBOYNTON BEACH, FL Β· OTS Β· Apr 1996
TRADE NATIONAL BANK
ClosedMIAMI, FL Β· OCC Β· Apr 1996
MERCANTILE BK OF NAPLES
ClosedNAPLES, FL Β· FRB Β· Apr 1996
SEABOARD SAVINGS BANK, FSB
ClosedSTUART, FL Β· OTS Β· Apr 1996
SOUTHERN BANK OF CENTRAL FLORIDA
ClosedORLANDO, FL Β· FDIC Β· Apr 1996
GAINESVILLE STATE BANK
ClosedGAINESVILLE, FL Β· FDIC Β· Apr 1996
ISLAND NATIONAL BANK & TRUST COMPANY
ClosedPALM BEACH, FL Β· OCC Β· Mar 1996
FIRST NATIONAL BANK OF FLORIDA AT BONITA SPRINGS
ClosedBONITA SPRINGS, FL Β· OCC Β· Mar 1996
SUN TRUST BANK, NORTH FLORIDA, N.A.
ClosedJACKSONVILLE, FL Β· OCC Β· Mar 1996
DADELAND BK
ClosedMIAMI, FL Β· FRB Β· Mar 1996
BARNETT BANK OF MARION COUNTY, N.A.
ClosedOCALA, FL Β· OCC Β· Mar 1996
POINTE FEDERAL SAVINGS BANK
ClosedBOCA RATON, FL Β· OTS Β· Mar 1996
LIBERTY NATIONAL BANK
ClosedBRADENTON, FL Β· OCC Β· Mar 1996
FIRST COMMERCE BANK OF POLK COUNTY
ClosedWINTER HAVEN, FL Β· FDIC Β· Mar 1996
BARNETT BANK OF MARTIN COUNTY, N.A.
ClosedSTUART, FL Β· OCC Β· Feb 1996
ENTERPRISE NATIONAL BANK
ClosedJACKSONVILLE, FL Β· OCC Β· Feb 1996
CHARTER BANK
ClosedDELRAY BEACH, FL Β· OTS Β· Jan 1996
INDIAN ROCKS ST BK
ClosedLARGO, FL Β· FRB Β· Jan 1996
MURDOCK FLORIDA BANK
ClosedMURDOCK, FL Β· FDIC Β· Jan 1996
SOUTH HILLSBOROUGH COMMUNITY BANK
ClosedSARASOTA, FL Β· FDIC Β· Jan 1996
THE BANK OF WINTER PARK
ClosedWINTER PARK, FL Β· FDIC Β· Jan 1996
THE CITIZENS BANK OF MACCLENNY
ClosedMACCLENNY, FL Β· FDIC Β· Jan 1996
PORT ST. LUCIE NATIONAL BANK
ClosedPORT ST. LUCIE, FL Β· OCC Β· Dec 1995
NATBANK, F.S.B.
ClosedHOLLYWOOD, FL Β· OTS Β· Dec 1995
AMERICAN NATIONAL BANK OF FLORIDA
ClosedJACKSONVILLE, FL Β· OCC Β· Dec 1995
COUNTRY NATIONAL BANK OF SOUTH FLORIDA
ClosedNORTH MIAMI BEACH, FL Β· OCC Β· Dec 1995
THE AMERICAN BANK OF THE SOUTH
ClosedMERRITT ISLAND, FL Β· FDIC Β· Dec 1995
LAKE STATE BANK
ClosedLUTZ, FL Β· FDIC Β· Dec 1995
PEOPLES BANK OF LAKELAND
ClosedLAKELAND, FL Β· FDIC Β· Dec 1995
CITIZENS BANK OF MARIANNA
ClosedMARIANNA, FL Β· FDIC Β· Dec 1995
FIRST OF ENGLEWOOD, F.S.B.
ClosedENGLEWOOD, FL Β· OTS Β· Nov 1995
CONSUMERS SAVINGS BANK
ClosedMIAMI, FL Β· OTS Β· Nov 1995
CAPITAL BANK
ClosedMIAMI, FL Β· FDIC Β· Nov 1995
FIRST STATE BANK OF FLORIDA
ClosedDELTONA, FL Β· FDIC Β· Nov 1995
FIRST COMMERCIAL BANK OF MANATEE COUNTY
ClosedBRADENTON, FL Β· FDIC Β· Oct 1995
REGIONS BANK OF FLORIDA
ClosedPENSACOLA, FL Β· FDIC Β· Sep 1995
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| JACKSONVILLE | OCC | β | Aug 1996 | Satisfactory | |
| MIAMI | OCC | β | Jul 1996 | Satisfactory | |
SEMINOLE NATIONAL BANKClosed | HOLLYWOOD | OCC | $7M | Jul 1996 |
Melbourne Β· 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 |
| SARASOTA | OCC | $167M | Jul 1996 | Satisfactory |
FARMERS AND DEALERS BANKClosed | LAKE BUTLER | FDIC | $48M | Jul 1996 | Satisfactory |
HENDRY COUNTY BANKClosed | LA BELLE | FDIC | $84M | Jul 1996 | Satisfactory |
NORTHSIDE BANK OF TAMPAClosed | TAMPA | FDIC | $73M | Jul 1996 | Outstanding |
BRANFORD ST BKClosed | BRANFORD | FRB | β | Jun 1996 | Satisfactory |
BANKERS SAVINGS BANKClosed | CORAL GABLES | OTS | $69M | Jun 1996 | Satisfactory |
COMMUNITY FIRST BANKClosed | JACKSONVILLE | FDIC | $314M | Jun 1996 | Satisfactory |
LIBERTY BANKClosed | PENSACOLA | FDIC | $50M | Jun 1996 | Satisfactory |
| TAMPA | FDIC | $208M | Jun 1996 | Satisfactory |
| TRENTON | FRB | β | May 1996 | Satisfactory |
PINEBANKClosed | MIAMI | FDIC | $413M | May 1996 | Satisfactory |
| BOYNTON BEACH | OTS | $57M | Apr 1996 | Satisfactory |
TRADE NATIONAL BANKClosed | MIAMI | OCC | $73M | Apr 1996 | Satisfactory |
MERCANTILE BK OF NAPLESClosed | NAPLES | FRB | β | Apr 1996 | Outstanding |
| STUART | OTS | $75M | Apr 1996 | Satisfactory |
| ORLANDO | FDIC | $1.2B | Apr 1996 | Satisfactory |
GAINESVILLE STATE BANKClosed | GAINESVILLE | FDIC | $209M | Apr 1996 | Satisfactory |
| PALM BEACH | OCC | β | Mar 1996 | Satisfactory |
| BONITA SPRINGS | OCC | $256M | Mar 1996 | Satisfactory |
| JACKSONVILLE | OCC | β | Mar 1996 | Outstanding |
DADELAND BKClosed | MIAMI | FRB | β | Mar 1996 | Satisfactory |
| OCALA | OCC | β | Mar 1996 | Outstanding |
| BOCA RATON | OTS | $108M | Mar 1996 | Satisfactory |
LIBERTY NATIONAL BANKClosed | BRADENTON | OCC | β | Mar 1996 | Satisfactory |
| WINTER HAVEN | FDIC | $97M | Mar 1996 | Satisfactory |
| STUART | OCC | β | Feb 1996 | Outstanding |
ENTERPRISE NATIONAL BANKClosed | JACKSONVILLE | OCC | β | Feb 1996 | Satisfactory |
CHARTER BANKClosed | DELRAY BEACH | OTS | $236M | Jan 1996 | Satisfactory |
INDIAN ROCKS ST BKClosed | LARGO | FRB | β | Jan 1996 | Satisfactory |
MURDOCK FLORIDA BANKClosed | MURDOCK | FDIC | $64M | Jan 1996 | Satisfactory |
| SARASOTA | FDIC | $670M | Jan 1996 | Satisfactory |
THE BANK OF WINTER PARKClosed | WINTER PARK | FDIC | $80M | Jan 1996 | Satisfactory |
| MACCLENNY | FDIC | $85M | Jan 1996 | Satisfactory |
| PORT ST. LUCIE | OCC | $132M | Dec 1995 | Outstanding |
NATBANK, F.S.B.Closed | HOLLYWOOD | OTS | β | Dec 1995 | Satisfactory |
| JACKSONVILLE | OCC | $529M | Dec 1995 | Satisfactory |
| NORTH MIAMI BEACH | OCC | β | 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 |
| MARIANNA | FDIC | $156M | Dec 1995 | Outstanding |
| ENGLEWOOD | OTS | $140M | Nov 1995 | Satisfactory |
CONSUMERS SAVINGS BANKClosed | MIAMI | OTS | $101M | Nov 1995 | Outstanding |
CAPITAL BANKClosed | MIAMI | FDIC | $2.2B | Nov 1995 | Outstanding |
| DELTONA | FDIC | $81M | Nov 1995 | Satisfactory |
| BRADENTON | FDIC | $39M | Oct 1995 | Outstanding |
REGIONS BANK OF FLORIDAClosed | PENSACOLA | FDIC | $914M | Sep 1995 | Outstanding |