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
AMERICAN BANK AND TRUST
ClosedPENSACOLA, FL Β· FDIC Β· Sep 1995
FIRST FEDERAL BANK
LAKE CITY, FL Β· OTS Β· Aug 1995 β
SOUTH TRUST BANK OF NORTHEAST FLORIDA, N.A..
ClosedJACKSONVILLE, FL Β· OCC Β· Aug 1995
REPUBLIC NATIONAL BANK OF MIAMI
ClosedMIAMI, FL Β· OCC Β· Aug 1995
GADSDEN STATE BANK
ClosedCHATTAHOOCHEE, FL Β· FDIC Β· Aug 1995
THE KEY BANK OF FLORIDA
ClosedHILLSBOROUGH COUNTY, FL Β· FDIC Β· Aug 1995
TRI-COUNTY COMMUNITY BANK OF LEHIGH ACRES
ClosedLEE COUNTY, FL Β· FDIC Β· Aug 1995
COCONUT GROVE BANK
MIAMI, FL Β· FDIC Β· Aug 1995 β
SOUTHTRUST BANK OF NORTHWEST FLORIDA
ClosedMARIANNA, FL Β· FDIC Β· Aug 1995
FIRSTATE FINANCIAL, F.A.
ClosedORLANDO, FL Β· OTS Β· Jul 1995
NATIONSBANK OF FLORIDA,N.A.
ClosedTAMPA, FL Β· OCC Β· Jul 1995
KEY BISCAYNE BANK AND TRUST COMPANY
ClosedKEY BISCAYNE, FL Β· FDIC Β· Jul 1995
THE BEACH BANK OF VERO BEACH
ClosedVERO BEACH, FL Β· FDIC Β· Jul 1995
BANK OF FLORIDA IN MIAMI
ClosedSOUTH MIAMI, FL Β· FDIC Β· Jul 1995
CITIZENS BANK OF CLEARWATER
ClosedCLEARWATER, FL Β· FDIC Β· Jul 1995
COMERICA BANK & TRUST, FSB
ClosedBOCA RATON, FL Β· OTS Β· Jun 1995
REPUBLIC SECURITY BANK
ClosedWEST PALM BEACH, FL Β· OTS Β· Jun 1995
MADISON BANK
ClosedPALM HARBOR, FL Β· OTS Β· Jun 1995
COLONIAL BANK, FSB
ClosedEUSTIS, FL Β· OTS Β· Jun 1995
SOCIETY FIRST FEDERAL SAVINGS BANK
ClosedFORT MYERS, FL Β· OTS Β· May 1995
FLORIDA FIRSTBANK
ClosedPANAMA CITY, FL Β· OTS Β· May 1995
BANK OF NORTH AMERICA
ClosedFORT LAUDERDALE, FL Β· FDIC Β· May 1995
EQUITY BANK
ClosedPALM BEACH COUNTY, FL Β· FDIC Β· May 1995
KEY FLORIDA BANK, A FSB
ClosedBRADENTON, FL Β· OTS Β· Apr 1995
FIRST OF AMERICA BANK-FLORIDA, FSB
ClosedTAMPA, FL Β· OTS Β· Apr 1995
INTERCONTINENTAL BANK
ClosedMIAMI, FL Β· FDIC Β· Apr 1995
SUNBANK/TREASURE COAST
ClosedFORT PIERCE, FL Β· OCC Β· Mar 1995
CHASE FEDERAL BANK, A FSB
ClosedMIAMI, FL Β· OTS Β· Mar 1995
CHEMICAL BANK FSB
ClosedPALM BEACH, FL Β· OTS Β· Mar 1995
FIRSTMERIT BANK, FSB
ClosedCLEARWATER, FL Β· OTS Β· Feb 1995
BARNETT BANK OF ALACHUA COUNTY, N.A.
ClosedGAINESVILLE, FL Β· OCC Β· Jan 1995
COMMUNITY BANK OF THE ISLANDS
ClosedSANIBEL, FL Β· FDIC Β· Jan 1995
SUN BANK AND TRUST COMPANY
ClosedBROOKSVILLE, FL Β· FDIC Β· Jan 1995
BANK AT ORMOND-BY-THE-SEA
ClosedVOLUSIA COUNTY, FL Β· FDIC Β· Jan 1995
FIRST FSB OF CITRUS COUNTY
ClosedINVERNESS, FL Β· OTS Β· Dec 1994
SOUTHTRUST BANK OF SOUTHWEST FLORIDA, N.A.
ClosedFORT MYERS, FL Β· OCC Β· Dec 1994
CITIZENS NATIONAL BANK OF LEESBURG
ClosedLEESBURG, FL Β· OCC Β· Dec 1994
UNIVERSAL NATIONAL BANK
ClosedMIAMI, FL Β· OCC Β· Nov 1994
PREFERRED BANK, A FSB
ClosedPALMETTO, FL Β· OTS Β· Nov 1994
TOMOKA STATE BANK
ClosedORMOND BEACH, FL Β· FDIC Β· Nov 1994
BARNETT BANK OF SOUTH FLORIDA, N.A.
ClosedMIAMI, FL Β· OCC Β· Oct 1994
BARNETT BANK OF CENTRAL FLORIDA, N.A.
ClosedORLANDO, FL Β· OCC Β· Oct 1994
BARNETT BANK OF BROWARD COUNTY, N.A.
ClosedFORT LAUDERDALE, FL Β· OCC Β· Oct 1994
GOVERNORS BANK
ClosedWEST PALM BEACH, FL Β· FDIC Β· Oct 1994
FORT BROOKE BANK
ClosedBRANDON, FL Β· FDIC Β· Oct 1994
BARNETT BANK OF THE SUNCOAST, N.A.
ClosedBROOKSVILLE, FL Β· OCC Β· Oct 1994
SUNCOAST SAVINGS AND LOAN ASSOC., FSA
ClosedHOLLYWOOD, FL Β· OTS Β· Sep 1994
BARNETT BANK OF LAKE COUNTY, N.A.
ClosedEUSTIS, FL Β· OCC Β· Sep 1994
PACIFIC NATIONAL BANK
MIAMI, FL Β· OCC Β· Aug 1994 β
PALM BEACH S & L, FSA
ClosedWEST PALM BEACH, FL Β· OTS Β· Aug 1994
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
AMERICAN BANK AND TRUSTClosed | PENSACOLA | FDIC | $57M | Sep 1995 | Satisfactory |
| LAKE CITY | OTS | $4.4B | Aug 1995β | Satisfactory | |
| JACKSONVILLE | OCC | β | Aug 1995 |
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 |
| MIAMI | OCC | $1.5B | Aug 1995 | Outstanding |
GADSDEN STATE BANKClosed | CHATTAHOOCHEE | FDIC | $27M | Aug 1995 | Satisfactory |
THE KEY BANK OF FLORIDAClosed | HILLSBOROUGH COUNTY | FDIC | $87M | Aug 1995 | Satisfactory |
| LEE COUNTY | FDIC | $44M | Aug 1995 | Satisfactory |
| MIAMI | FDIC | $1.4B | Aug 1995β | Satisfactory |
| MARIANNA | FDIC | $407M | Aug 1995 | Outstanding |
FIRSTATE FINANCIAL, F.A.Closed | ORLANDO | OTS | $72M | Jul 1995 | Satisfactory |
| TAMPA | OCC | $21.6B | Jul 1995 | Outstanding |
| KEY BISCAYNE | FDIC | $144M | Jul 1995 | Outstanding |
| VERO BEACH | FDIC | $199M | Jul 1995 | Satisfactory |
BANK OF FLORIDA IN MIAMIClosed | SOUTH MIAMI | FDIC | $30M | Jul 1995 | Satisfactory |
| CLEARWATER | FDIC | $132M | Jul 1995 | Satisfactory |
| BOCA RATON | OTS | $109M | Jun 1995 | Outstanding |
REPUBLIC SECURITY BANKClosed | WEST PALM BEACH | OTS | $2.6B | Jun 1995 | Outstanding |
MADISON BANKClosed | PALM HARBOR | OTS | β | Jun 1995 | Satisfactory |
COLONIAL BANK, FSBClosed | EUSTIS | OTS | $175M | Jun 1995 | Outstanding |
| FORT MYERS | OTS | $1.3B | May 1995 | Satisfactory |
FLORIDA FIRSTBANKClosed | PANAMA CITY | OTS | $276M | May 1995 | Outstanding |
BANK OF NORTH AMERICAClosed | FORT LAUDERDALE | FDIC | $526M | May 1995 | Satisfactory |
EQUITY BANKClosed | PALM BEACH COUNTY | FDIC | $74M | May 1995 | Satisfactory |
KEY FLORIDA BANK, A FSBClosed | BRADENTON | OTS | $85M | Apr 1995 | Satisfactory |
| TAMPA | OTS | β | Apr 1995 | Satisfactory |
INTERCONTINENTAL BANKClosed | MIAMI | FDIC | $1.2B | Apr 1995 | Satisfactory |
SUNBANK/TREASURE COASTClosed | FORT PIERCE | OCC | β | Mar 1995 | Outstanding |
| 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 |
| GAINESVILLE | OCC | β | Jan 1995 | Outstanding |
| SANIBEL | FDIC | $91M | Jan 1995 | Satisfactory |
| BROOKSVILLE | FDIC | $1.1B | Jan 1995 | Outstanding |
| VOLUSIA COUNTY | FDIC | $106M | Jan 1995 | Satisfactory |
| INVERNESS | OTS | $227M | Dec 1994 | Outstanding |
| FORT MYERS | OCC | β | Dec 1994 | Satisfactory |
| LEESBURG | OCC | $536M | Dec 1994 | Satisfactory |
UNIVERSAL NATIONAL BANKClosed | MIAMI | OCC | $75M | Nov 1994 | Satisfactory |
PREFERRED BANK, A FSBClosed | PALMETTO | OTS | $79M | Nov 1994 | Satisfactory |
TOMOKA STATE BANKClosed | ORMOND BEACH | FDIC | $76M | Nov 1994 | Satisfactory |
| MIAMI | OCC | β | Oct 1994 | Satisfactory |
| ORLANDO | OCC | β | Oct 1994 | Outstanding |
| FORT LAUDERDALE | OCC | β | Oct 1994 | Outstanding |
GOVERNORS BANKClosed | WEST PALM BEACH | FDIC | $70M | Oct 1994 | Satisfactory |
FORT BROOKE BANKClosed | BRANDON | FDIC | $212M | Oct 1994 | Outstanding |
| BROOKSVILLE | OCC | β | Oct 1994 | Outstanding |
| HOLLYWOOD | OTS | β | Sep 1994 | Satisfactory |
| EUSTIS | OCC | β | Sep 1994 | Outstanding |
| MIAMI | OCC | $1.5B | Aug 1994β | Satisfactory |
PALM BEACH S & L, FSAClosed | WEST PALM BEACH | OTS | β | Aug 1994 | Satisfactory |