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
CONTINENTAL NATIONAL BANK
ClosedMIAMI, FL Β· OCC Β· May 2019
BRICKELL BANK
ClosedMIAMI, FL Β· FDIC Β· May 2019
CREWS BANK & TRUST
ClosedARCADIA, FL Β· FDIC Β· May 2019
FLAGLER BK
WEST PALM BEACH, FL Β· FRB Β· Apr 2019 β
INTER-AMERICAN BANK, A FSB
MIAMI, FL Β· OCC Β· Feb 2019 β
FRIENDS BANK
ClosedNEW SMYRNA BEACH, FL Β· FDIC Β· Jan 2019
PREFERRED COMMUNITY BANK
ClosedFORT MYERS, FL Β· FDIC Β· Nov 2018
PEOPLES STATE BANK
ClosedLAKE CITY, FL Β· FDIC Β· Oct 2018
BISCAYNE BANK
ClosedCOCONUT GROVE, FL Β· FDIC Β· Sep 2018
FREEDOM BANK
ClosedSAINT PETERSBURG, FL Β· FDIC Β· Aug 2018
FLORIDA BUSINESS BANK
ClosedMELBOURNE, FL Β· FDIC Β· Aug 2018
SUMMIT BANK, NATIONAL ASSOCIATION
ClosedPANAMA CITY, FL Β· OCC Β· Jul 2018
MARQUIS BANK
ClosedCORAL GABLES, FL Β· FDIC Β· Jul 2018
TOTALBANK
ClosedMIAMI, FL Β· FDIC Β· Jul 2018
FIRST FL INTEGRITY BK
NAPLES, FL Β· FRB Β· Jun 2018 β
PILOT BK
TAMPA, FL Β· FRB Β· May 2018 β
COMMUNITY BANK AND TRUST OF FLORIDA
ClosedOCALA, FL Β· FDIC Β· Apr 2018
TRANSCAPITAL BANK
ClosedSUNRISE, FL Β· FDIC Β· Jan 2018
FIRST CITY BANK OF FLORIDA
ClosedFORT WALTON BEACH, FL Β· FDIC Β· Nov 2017
SEASIDE NATIONAL BANK & TRUST
ClosedORLANDO, FL Β· OCC Β· Oct 2017
INTERCONTINENTAL BANK
ClosedWEST MIAMI, FL Β· FDIC Β· Oct 2017
SABAL PALM BANK
ClosedSARASOTA, FL Β· FDIC Β· Oct 2017
CITIZENS STATE BANK
ClosedPERRY, FL Β· FDIC Β· Sep 2017
HILLSBORO BANK
ClosedPLANT CITY, FL Β· FDIC Β· Aug 2017
SUNSHINE BANK
ClosedPLANT CITY, FL Β· OCC Β· Jul 2017
FIDELITY BANK OF FLORIDA, NATIONAL ASSOCIATION
MERRITT ISLAND, FL Β· OCC Β· Apr 2017 β
FIRST BANK OF THE PALM BEACHES
ClosedWEST PALM BEACH, FL Β· FDIC Β· Apr 2017
FLORIDA COMMUNITY BANK, NATIONAL ASSOCIATION
ClosedWESTON, FL Β· OCC Β· Mar 2017
FIRST GREEN BANK
ClosedORLANDO, FL Β· FDIC Β· Mar 2017
GATEWAY BANK OF FLORIDA
ClosedDAYTONA BEACH, FL Β· FDIC Β· Feb 2017
HARBOR COMMUNITY BANK
ClosedFORT PIERCE, FL Β· FDIC Β· Dec 2016
SABADELL UNITED BANK, NATIONAL ASSOCIATION
ClosedMIAMI, FL Β· OCC Β· Nov 2016
EXECUTIVE NATIONAL BANK
ClosedMIAMI, FL Β· OCC Β· Oct 2016
FLORIDA BANK OF COMMERCE
ClosedORLANDO, FL Β· FDIC Β· Sep 2016
FARMERS & MERCHANTS BANK
ClosedMONTICELLO, FL Β· FDIC Β· Aug 2016
GIBRALTAR PRIVATE BANK & TRUST COMPANY
CORAL GABLES, FL Β· OCC Β· Jul 2016 β
STONEGATE BANK
ClosedPOMPANO BEACH, FL Β· FDIC Β· Jun 2016
FLORIDIAN COMMUNITY BANK, INC.
ClosedDAVIE, FL Β· FDIC Β· Jan 2016
USAMERIBANK
CLEARWATER, FL Β· FRB Β· Nov 2015 β
COMMUNITY BANK OF FLORIDA, INC.
ClosedHOMESTEAD, FL Β· FDIC Β· Oct 2015
CORNERSTONE COMMUNITY BANK
ClosedSAINT PETERSBURG, FL Β· FDIC Β· Sep 2015
FIRST FL BK
DESTIN, FL Β· FRB Β· Aug 2015 β
THE OCULINA BANK
FT. PIERCE, FL Β· OCC Β· Jul 2015 β
C1 BANK
ClosedSAINT PETERSBURG, FL Β· FDIC Β· Apr 2015
CALUSA BK
PUNTA GORDA, FL Β· FRB Β· Mar 2015 β
GRAND BANK & TRUST OF FLORIDA
ClosedWEST PALM BEACH, FL Β· FDIC Β· Mar 2015
CNLBANK
ClosedORLANDO, FL Β· FDIC Β· Mar 2015
BAY CITIES BANK
ClosedTAMPA, FL Β· FDIC Β· Mar 2015
PEOPLES NATIONAL BANK
NICEVILLE, FL Β· OCC Β· Jan 2015 β
COLUMBIA BANK
ClosedLAKE CITY, FL Β· FDIC Β· Dec 2014
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| MIAMI | OCC | $457M | May 2019 | Outstanding | |
BRICKELL BANKClosed | MIAMI | FDIC | $410M | May 2019 | Satisfactory |
CREWS BANK & TRUSTClosed | ARCADIA | FDIC | $204M | May 2019 | Satisfactory |
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 |
| WEST PALM BEACH | FRB | β | Apr 2019β | Satisfactory |
| MIAMI | OCC | β | Feb 2019β | Satisfactory |
FRIENDS BANKClosed | NEW SMYRNA BEACH | FDIC | $99M | Jan 2019 | Satisfactory |
PREFERRED COMMUNITY BANKClosed | FORT MYERS | FDIC | $116M | Nov 2018 | Satisfactory |
PEOPLES STATE BANKClosed | LAKE CITY | FDIC | $86M | Oct 2018 | Satisfactory |
BISCAYNE BANKClosed | COCONUT GROVE | FDIC | $1.0B | Sep 2018 | Satisfactory |
FREEDOM BANKClosed | SAINT PETERSBURG | FDIC | $392M | Aug 2018 | Satisfactory |
FLORIDA BUSINESS BANKClosed | MELBOURNE | FDIC | $189M | Aug 2018 | Satisfactory |
| PANAMA CITY | OCC | $522M | Jul 2018 | Satisfactory |
MARQUIS BANKClosed | CORAL GABLES | FDIC | $646M | Jul 2018 | Satisfactory |
TOTALBANKClosed | MIAMI | FDIC | $3.0B | Jul 2018 | Satisfactory |
| NAPLES | FRB | β | Jun 2018β | Satisfactory |
| TAMPA | FRB | β | May 2018β | Satisfactory |
| OCALA | FDIC | $744M | Apr 2018 | Satisfactory |
TRANSCAPITAL BANKClosed | SUNRISE | FDIC | $208M | Jan 2018 | Satisfactory |
| FORT WALTON BEACH | FDIC | $137M | Nov 2017 | Satisfactory |
| ORLANDO | OCC | $2.2B | Oct 2017 | Satisfactory |
INTERCONTINENTAL BANKClosed | WEST MIAMI | FDIC | $153M | Oct 2017 | Satisfactory |
SABAL PALM BANKClosed | SARASOTA | FDIC | $427M | Oct 2017 | Satisfactory |
CITIZENS STATE BANKClosed | PERRY | FDIC | $273M | Sep 2017 | Needs to Improve |
HILLSBORO BANKClosed | PLANT CITY | FDIC | $226M | Aug 2017 | Satisfactory |
SUNSHINE BANKClosed | PLANT CITY | OCC | $945M | Jul 2017 | Satisfactory |
| MERRITT ISLAND | OCC | β | Apr 2017β | Satisfactory |
| WEST PALM BEACH | FDIC | $192M | Apr 2017 | Satisfactory |
| WESTON | OCC | $12.4B | Mar 2017 | Satisfactory |
FIRST GREEN BANKClosed | ORLANDO | FDIC | $799M | Mar 2017 | Satisfactory |
GATEWAY BANK OF FLORIDAClosed | DAYTONA BEACH | FDIC | $290M | Feb 2017 | Satisfactory |
HARBOR COMMUNITY BANKClosed | FORT PIERCE | FDIC | $2.2B | Dec 2016 | Satisfactory |
| MIAMI | OCC | $5.7B | Nov 2016 | Satisfactory |
EXECUTIVE NATIONAL BANKClosed | MIAMI | OCC | $512M | Oct 2016 | Satisfactory |
FLORIDA BANK OF COMMERCEClosed | ORLANDO | FDIC | $319M | Sep 2016 | Satisfactory |
FARMERS & MERCHANTS BANKClosed | MONTICELLO | FDIC | $477M | Aug 2016 | Satisfactory |
| CORAL GABLES | OCC | β | Jul 2016β | Outstanding |
STONEGATE BANKClosed | POMPANO BEACH | FDIC | $3.1B | Jun 2016 | Satisfactory |
| DAVIE | FDIC | $528M | Jan 2016 | Satisfactory |
| CLEARWATER | FRB | β | Nov 2015β | Satisfactory |
| HOMESTEAD | FDIC | $485M | Oct 2015 | Satisfactory |
| SAINT PETERSBURG | FDIC | $248M | Sep 2015 | Satisfactory |
| DESTIN | FRB | β | Aug 2015β | Satisfactory |
| FT. PIERCE | OCC | β | Jul 2015β | Satisfactory |
C1 BANKClosed | SAINT PETERSBURG | FDIC | $1.7B | Apr 2015 | Satisfactory |
| PUNTA GORDA | FRB | β | Mar 2015β | Satisfactory |
| WEST PALM BEACH | FDIC | $219M | Mar 2015 | Satisfactory |
CNLBANKClosed | ORLANDO | FDIC | $1.3B | Mar 2015 | Satisfactory |
BAY CITIES BANKClosed | TAMPA | FDIC | $530M | Mar 2015 | Satisfactory |
| NICEVILLE | OCC | β | Jan 2015β | Satisfactory |
COLUMBIA BANKClosed | LAKE CITY | FDIC | $209M | Dec 2014 | Satisfactory |