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%
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
REPUBLIC NATIONAL BANK OF MIAMI
ClosedMIAMI, FL · OCC · Aug 1995
GADSDEN STATE BANK
ClosedCHATTAHOOCHEE, FL · FDIC · 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
COCONUT GROVE BANK
MIAMI, FL · FDIC · Aug 1995 ⚠
SOUTHTRUST BANK OF NORTHWEST FLORIDA
ClosedMARIANNA, FL · FDIC · Aug 1995
FIRSTATE FINANCIAL, F.A.
ClosedORLANDO, FL · OTS · Jul 1995
NATIONSBANK OF FLORIDA,N.A.
ClosedTAMPA, FL · OCC · Jul 1995
KEY BISCAYNE BANK AND TRUST COMPANY
ClosedKEY BISCAYNE, FL · FDIC · Jul 1995
THE BEACH BANK OF VERO BEACH
ClosedVERO BEACH, FL · FDIC · Jul 1995
BANK OF FLORIDA IN MIAMI
ClosedSOUTH MIAMI, FL · FDIC · Jul 1995
CITIZENS BANK OF CLEARWATER
ClosedCLEARWATER, FL · FDIC · Jul 1995
COMERICA BANK & TRUST, FSB
ClosedBOCA RATON, FL · OTS · Jun 1995
REPUBLIC SECURITY BANK
ClosedWEST PALM BEACH, FL · OTS · Jun 1995
MADISON BANK
ClosedPALM HARBOR, FL · OTS · Jun 1995
COLONIAL BANK, FSB
ClosedEUSTIS, FL · OTS · Jun 1995
SOCIETY FIRST FEDERAL SAVINGS BANK
ClosedFORT MYERS, FL · OTS · May 1995
FLORIDA FIRSTBANK
ClosedPANAMA CITY, FL · OTS · May 1995
BANK OF NORTH AMERICA
ClosedFORT LAUDERDALE, FL · FDIC · May 1995
EQUITY BANK
ClosedPALM BEACH COUNTY, 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
SUNBANK/TREASURE COAST
ClosedFORT PIERCE, FL · OCC · Mar 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
BARNETT BANK OF ALACHUA COUNTY, N.A.
ClosedGAINESVILLE, FL · OCC · Jan 1995
COMMUNITY BANK OF THE ISLANDS
ClosedSANIBEL, FL · FDIC · Jan 1995
SUN BANK AND TRUST COMPANY
ClosedBROOKSVILLE, FL · FDIC · Jan 1995
BANK AT ORMOND-BY-THE-SEA
ClosedVOLUSIA COUNTY, FL · FDIC · Jan 1995
FIRST FSB OF CITRUS COUNTY
ClosedINVERNESS, FL · OTS · Dec 1994
SOUTHTRUST BANK OF SOUTHWEST FLORIDA, N.A.
ClosedFORT MYERS, FL · OCC · Dec 1994
CITIZENS NATIONAL BANK OF LEESBURG
ClosedLEESBURG, FL · OCC · Dec 1994
UNIVERSAL NATIONAL BANK
ClosedMIAMI, FL · OCC · Nov 1994
PREFERRED BANK, A FSB
ClosedPALMETTO, FL · OTS · Nov 1994
TOMOKA STATE BANK
ClosedORMOND BEACH, FL · FDIC · Nov 1994
BARNETT BANK OF SOUTH FLORIDA, N.A.
ClosedMIAMI, FL · OCC · Oct 1994
BARNETT BANK OF CENTRAL FLORIDA, N.A.
ClosedORLANDO, FL · OCC · Oct 1994
BARNETT BANK OF BROWARD COUNTY, N.A.
ClosedFORT LAUDERDALE, FL · OCC · Oct 1994
GOVERNORS BANK
ClosedWEST PALM BEACH, FL · FDIC · Oct 1994
FORT BROOKE BANK
ClosedBRANDON, FL · FDIC · Oct 1994
BARNETT BANK OF THE SUNCOAST, N.A.
ClosedBROOKSVILLE, FL · OCC · Oct 1994
SUNCOAST SAVINGS AND LOAN ASSOC., FSA
ClosedHOLLYWOOD, FL · OTS · Sep 1994
BARNETT BANK OF LAKE COUNTY, N.A.
ClosedEUSTIS, FL · OCC · Sep 1994
PACIFIC NATIONAL BANK
MIAMI, FL · OCC · Aug 1994 ⚠
PALM BEACH S & L, FSA
ClosedWEST PALM BEACH, FL · OTS · 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 1995⚠ | Satisfactory | |
| JACKSONVILLE | OCC | — | Aug 1995 |
| 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 1995⚠ | 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 | — | 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 | — | Apr 1995 | Satisfactory |
INTERCONTINENTAL BANKClosed | MIAMI | FDIC | $1.2B | Apr 1995 | Satisfactory |
SUNBANK/TREASURE COASTClosed | FORT PIERCE | OCC | — | 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 | — | 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 | — | 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 | — | Oct 1994 | Satisfactory |
| ORLANDO | OCC | — | Oct 1994 | Outstanding |
| FORT LAUDERDALE | OCC | — | Oct 1994 | Outstanding |
GOVERNORS BANKClosed | WEST PALM BEACH | FDIC | $70M | Oct 1994 | Satisfactory |
FORT BROOKE BANKClosed | BRANDON | FDIC | $212M | Oct 1994 | Outstanding |
| BROOKSVILLE | OCC | — | Oct 1994 | Outstanding |
| HOLLYWOOD | OTS | — | Sep 1994 | Satisfactory |
| EUSTIS | OCC | — | Sep 1994 | Outstanding |
| MIAMI | OCC | $1.5B | Aug 1994⚠ | Satisfactory |
PALM BEACH S & L, FSAClosed | WEST PALM BEACH | OTS | — | Aug 1994 | Satisfactory |