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%
FOUNDERS NATIONAL TRUST BANK
ClosedFORT MYERS, FL · OCC · Jul 1994
FIRST FS&LA OF LAKE WALES
ClosedLAKE WALES, FL · OTS · Jul 1994
NBD BANK
ClosedVENICE, FL · OTS · Jun 1994
TREASURE COAST BANK, A FEDERAL SB
ClosedSTUART, FL · OTS · Jun 1994
SOUTHTRUST BANK OF VOLUSIA COUNTY
ClosedDELAND, FL · FDIC · Jun 1994
HOME SAVINGS BANK, F.S.B.
ClosedHOLLYWOOD, FL · OTS · May 1994
PONTE VEDRA NATIONAL BANK
ClosedPONTE VEDRA BEACH, FL · OCC · May 1994
SOUTHTRUST BANK OF ORLANDO
ClosedORLANDO, FL · FDIC · May 1994
SOUTHTRUST BANK OF SARASOTA COUNTY
ClosedSARASOTA, FL · FDIC · May 1994
UNIVERSITY STATE BANK
ClosedTAMPA, FL · FDIC · May 1994
HERITAGE NATIONAL BANK
ClosedFORT MYERS, FL · OCC · Apr 1994
FIRST FSB OF CHARLOTTE COUNTY
ClosedPORT CHARLOTTE, FL · OTS · Apr 1994
PRESIDENTIAL BANK, F.S.B.
ClosedSARASOTA, FL · OTS · Mar 1994
BARNETT BANK OF MANATEE COUNTY, N.A.
ClosedBRADENTON, FL · OCC · Mar 1994
COMMERCE BANK OF CENTRAL FLORIDA
ClosedWINTER HAVEN, FL · FDIC · Mar 1994
AMERICAN BANK OF MARTIN COUNTY
ClosedSTUART, FL · FDIC · Mar 1994
CAPITAL CITY FIRST NATIONAL BANK
ClosedTALLAHASSEE, FL · OCC · Feb 1994
BARNETT BANK OF LEE COUNTY
ClosedFORT MYERS, FL · OCC · Feb 1994
FARMERS & MERCHANTS BANK OF TRENTON
ClosedTRENTON, FL · FDIC · Feb 1994
FIRST SEMINOLE BANK
ClosedLAKE MARY, FL · FDIC · Feb 1994
BRANFORD STATE BANK
ClosedBRANFORD, FL · FDIC · Feb 1994
FIRST FLORIDA SAVINGS BANK, F.S.B.
ClosedMIAMI, FL · OTS · Jan 1994
HUNTINGTON FEDERAL SAVINGS BANK
ClosedSEBRING, FL · OTS · Jan 1994
BANK OF FLORIDA, N.A.
ClosedCHIEFLAND, FL · OCC · Jan 1994
COMPASS BANK
ClosedJACKSONVILLE, FL · OTS · Dec 1993
CITIZENS FEDERAL BANK, A FSB
ClosedMIAMI, FL · OTS · Dec 1993
LEVY COUNTY STATE BANK
ClosedCHIEFLAND, FL · FDIC · Dec 1993
HAVANA STATE BANK
TALLAHASSEE, FL · FDIC · Dec 1993 ⚠
FORTUNE FS & LA
ClosedCLEARWATER, FL · OTS · Nov 1993
CONSOLIDATED BANK, N.A.
ClosedHIALEAH, FL · OCC · Oct 1993
FIRST PERFORMANCE NATIONAL BANK
ClosedJACKSONVILLE, FL · OCC · Oct 1993
FIFTH THIRD TRUST CO. AND SB, F.S.B.
ClosedNAPLES, FL · OTS · Oct 1993
SOUTHTRUST BANK OF CENTRAL FLORIDA
ClosedOCALA, FL · FDIC · Oct 1993
AMTRUST BANK F.S.B.
ClosedBOCA RATON, FL · OTS · Sep 1993
NEW RIVER BANK
ClosedOAKLAND PARK, FL · FDIC · Sep 1993
NAPLES FS & LA
ClosedNAPLES, FL · OTS · Aug 1993
CITIZENS NATIONAL BANK OF NAPLES
ClosedNAPLES, FL · OCC · Aug 1993
RELIANCE BANK OF FLORIDA
ClosedMELBOURNE, FL · FDIC · Aug 1993
CENTRAL BANK OF THE SOUTH, N.A.
ClosedPENSACOLA, FL · OCC · Jul 1993
ORANGE BANK
ClosedORLANDO, FL · FDIC · Jul 1993
SUN BANK OF GAINESVILLE
ClosedGAINESVILLE, FL · FDIC · Jul 1993
BANK OF CORAL GABLES
ClosedCORAL GABLES, FL · FDIC · Jul 1993
AMERIBANK
ClosedCLEARWATER, FL · FDIC · Jul 1993
CORAL GABLES FS & LA
ClosedCORAL GABLES, FL · OTS · Jun 1993
PLANT STATE BANK
ClosedPLANT CITY, FL · FDIC · Jun 1993
AMSOUTH BANK OF FLORIDA
ClosedTAMPA, FL · FDIC · Jun 1993
AMERICAN SAVINGS OF FLORIDA, F.S.B.
ClosedMIAMI, FL · OTS · Apr 1993
GADSDEN NATIONAL BANK
ClosedQUINCY, FL · OCC · Apr 1993
CAPITAL CITY SECOND NATIONAL BANK
ClosedTALLAHASSEE, FL · OCC · Mar 1993
THE ENTERPRISE BANK, N.A.
ClosedWINTER PARK, FL · OCC · Mar 1993
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| FORT MYERS | OCC | $106M | Jul 1994 | Satisfactory | |
| LAKE WALES | OTS | — | Jul 1994 | Satisfactory | |
NBD BANKClosed | VENICE | OTS | — | Jun 1994 | Satisfactory |
| STUART | OTS | — | Jun 1994 | Satisfactory |
| DELAND | FDIC | $790M | Jun 1994 | Outstanding |
| HOLLYWOOD | OTS | $1.1B | May 1994 | Satisfactory |
| PONTE VEDRA BEACH | OCC | $90M | May 1994 | Satisfactory |
| ORLANDO | FDIC | $322M | May 1994 | Satisfactory |
| SARASOTA | FDIC | $368M | May 1994 | Satisfactory |
UNIVERSITY STATE BANKClosed | TAMPA | FDIC | $22M | May 1994 | Satisfactory |
HERITAGE NATIONAL BANKClosed | FORT MYERS | OCC | $88M | Apr 1994 | Outstanding |
| PORT CHARLOTTE | OTS | $381M | Apr 1994 | Satisfactory |
| SARASOTA | OTS | $260M | Mar 1994 | Satisfactory |
| BRADENTON | OCC | — | Mar 1994 | Satisfactory |
| WINTER HAVEN | FDIC | $55M | Mar 1994 | Satisfactory |
| STUART | FDIC | $67M | Mar 1994 | Satisfactory |
| TALLAHASSEE | OCC | — | Feb 1994 | Satisfactory |
| FORT MYERS | OCC | $963M | Feb 1994 | Outstanding |
| TRENTON | FDIC | $38M | Feb 1994 | Satisfactory |
FIRST SEMINOLE BANKClosed | LAKE MARY | FDIC | $50M | Feb 1994 | Satisfactory |
BRANFORD STATE BANKClosed | BRANFORD | FDIC | $34M | Feb 1994 | Outstanding |
| MIAMI | OTS | $102M | Jan 1994 | Satisfactory |
| SEBRING | OTS | $275M | Jan 1994 | Satisfactory |
BANK OF FLORIDA, N.A.Closed | CHIEFLAND | OCC | — | Jan 1994 | Satisfactory |
COMPASS BANKClosed | JACKSONVILLE | OTS | $1.2B | Dec 1993 | Satisfactory |
| MIAMI | OTS | $4.7B | Dec 1993 | Satisfactory |
LEVY COUNTY STATE BANKClosed | CHIEFLAND | FDIC | $75M | Dec 1993 | Satisfactory |
| TALLAHASSEE | FDIC | $4.5B | Dec 1993⚠ | Satisfactory |
FORTUNE FS & LAClosed | CLEARWATER | OTS | — | Nov 1993 | Satisfactory |
CONSOLIDATED BANK, N.A.Closed | HIALEAH | OCC | — | Oct 1993 | Satisfactory |
| JACKSONVILLE | OCC | — | Oct 1993 | Satisfactory |
| NAPLES | OTS | $80M | Oct 1993 | Satisfactory |
| OCALA | FDIC | $312M | Oct 1993 | Satisfactory |
AMTRUST BANK F.S.B.Closed | BOCA RATON | OTS | $493M | Sep 1993 | Satisfactory |
NEW RIVER BANKClosed | OAKLAND PARK | FDIC | $27M | Sep 1993 | Needs to Improve |
NAPLES FS & LAClosed | NAPLES | OTS | — | Aug 1993 | Satisfactory |
| NAPLES | OCC | $313M | Aug 1993 | Satisfactory |
RELIANCE BANK OF FLORIDAClosed | MELBOURNE | FDIC | $98M | Aug 1993 | Satisfactory |
| PENSACOLA | OCC | — | Jul 1993 | Satisfactory |
ORANGE BANKClosed | ORLANDO | FDIC | $354M | Jul 1993 | Satisfactory |
SUN BANK OF GAINESVILLEClosed | GAINESVILLE | FDIC | $184M | Jul 1993 | Satisfactory |
BANK OF CORAL GABLESClosed | CORAL GABLES | FDIC | $97M | Jul 1993 | Substantial Noncompliance |
AMERIBANKClosed | CLEARWATER | FDIC | $56M | Jul 1993 | Satisfactory |
CORAL GABLES FS & LAClosed | CORAL GABLES | OTS | — | Jun 1993 | Satisfactory |
PLANT STATE BANKClosed | PLANT CITY | FDIC | $45M | Jun 1993 | Satisfactory |
AMSOUTH BANK OF FLORIDAClosed | TAMPA | FDIC | $6.8B | Jun 1993 | Outstanding |
| MIAMI | OTS | $3.3B | Apr 1993 | Satisfactory |
GADSDEN NATIONAL BANKClosed | QUINCY | OCC | $40M | Apr 1993 | Satisfactory |
| TALLAHASSEE | OCC | $51M | Mar 1993 | Satisfactory |
| WINTER PARK | OCC | — | Mar 1993 | Satisfactory |