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%
CONTINENTAL NATIONAL BANK
ClosedMIAMI, FL · OCC · May 2019
BRICKELL BANK
ClosedMIAMI, FL · FDIC · May 2019
CREWS BANK & TRUST
ClosedARCADIA, FL · FDIC · May 2019
FLAGLER BK
WEST PALM BEACH, FL · FRB · Apr 2019 ⚠
INTER-AMERICAN BANK, A FSB
MIAMI, FL · OCC · Feb 2019 ⚠
FRIENDS BANK
ClosedNEW SMYRNA BEACH, FL · FDIC · Jan 2019
PREFERRED COMMUNITY BANK
ClosedFORT MYERS, FL · FDIC · Nov 2018
PEOPLES STATE BANK
ClosedLAKE CITY, FL · FDIC · Oct 2018
BISCAYNE BANK
ClosedCOCONUT GROVE, FL · FDIC · Sep 2018
FREEDOM BANK
ClosedSAINT PETERSBURG, FL · FDIC · Aug 2018
FLORIDA BUSINESS BANK
ClosedMELBOURNE, FL · FDIC · Aug 2018
SUMMIT BANK, NATIONAL ASSOCIATION
ClosedPANAMA CITY, FL · OCC · Jul 2018
MARQUIS BANK
ClosedCORAL GABLES, FL · FDIC · Jul 2018
TOTALBANK
ClosedMIAMI, FL · FDIC · Jul 2018
FIRST FL INTEGRITY BK
NAPLES, FL · FRB · Jun 2018 ⚠
PILOT BK
TAMPA, FL · FRB · May 2018 ⚠
COMMUNITY BANK AND TRUST OF FLORIDA
ClosedOCALA, FL · FDIC · Apr 2018
TRANSCAPITAL BANK
ClosedSUNRISE, FL · FDIC · Jan 2018
FIRST CITY BANK OF FLORIDA
ClosedFORT WALTON BEACH, FL · FDIC · Nov 2017
SEASIDE NATIONAL BANK & TRUST
ClosedORLANDO, FL · OCC · Oct 2017
INTERCONTINENTAL BANK
ClosedWEST MIAMI, FL · FDIC · Oct 2017
SABAL PALM BANK
ClosedSARASOTA, FL · FDIC · Oct 2017
CITIZENS STATE BANK
ClosedPERRY, FL · FDIC · Sep 2017
HILLSBORO BANK
ClosedPLANT CITY, FL · FDIC · Aug 2017
SUNSHINE BANK
ClosedPLANT CITY, FL · OCC · Jul 2017
FIDELITY BANK OF FLORIDA, NATIONAL ASSOCIATION
MERRITT ISLAND, FL · OCC · Apr 2017 ⚠
FIRST BANK OF THE PALM BEACHES
ClosedWEST PALM BEACH, FL · FDIC · Apr 2017
FLORIDA COMMUNITY BANK, NATIONAL ASSOCIATION
ClosedWESTON, FL · OCC · Mar 2017
FIRST GREEN BANK
ClosedORLANDO, FL · FDIC · Mar 2017
GATEWAY BANK OF FLORIDA
ClosedDAYTONA BEACH, FL · FDIC · Feb 2017
HARBOR COMMUNITY BANK
ClosedFORT PIERCE, FL · FDIC · Dec 2016
SABADELL UNITED BANK, NATIONAL ASSOCIATION
ClosedMIAMI, FL · OCC · Nov 2016
EXECUTIVE NATIONAL BANK
ClosedMIAMI, FL · OCC · Oct 2016
FLORIDA BANK OF COMMERCE
ClosedORLANDO, FL · FDIC · Sep 2016
FARMERS & MERCHANTS BANK
ClosedMONTICELLO, FL · FDIC · Aug 2016
GIBRALTAR PRIVATE BANK & TRUST COMPANY
CORAL GABLES, FL · OCC · Jul 2016 ⚠
STONEGATE BANK
ClosedPOMPANO BEACH, FL · FDIC · Jun 2016
FLORIDIAN COMMUNITY BANK, INC.
ClosedDAVIE, FL · FDIC · Jan 2016
USAMERIBANK
CLEARWATER, FL · FRB · Nov 2015 ⚠
COMMUNITY BANK OF FLORIDA, INC.
ClosedHOMESTEAD, FL · FDIC · Oct 2015
CORNERSTONE COMMUNITY BANK
ClosedSAINT PETERSBURG, FL · FDIC · Sep 2015
FIRST FL BK
DESTIN, FL · FRB · Aug 2015 ⚠
THE OCULINA BANK
FT. PIERCE, FL · OCC · Jul 2015 ⚠
C1 BANK
ClosedSAINT PETERSBURG, FL · FDIC · Apr 2015
CALUSA BK
PUNTA GORDA, FL · FRB · Mar 2015 ⚠
GRAND BANK & TRUST OF FLORIDA
ClosedWEST PALM BEACH, FL · FDIC · Mar 2015
CNLBANK
ClosedORLANDO, FL · FDIC · Mar 2015
BAY CITIES BANK
ClosedTAMPA, FL · FDIC · Mar 2015
PEOPLES NATIONAL BANK
NICEVILLE, FL · OCC · Jan 2015 ⚠
COLUMBIA BANK
ClosedLAKE CITY, FL · FDIC · 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 |
| WEST PALM BEACH | FRB | — | Apr 2019⚠ | Satisfactory |
| MIAMI | OCC | — | Feb 2019⚠ | 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 | — | Jun 2018⚠ | Satisfactory |
| TAMPA | FRB | — | May 2018⚠ | 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 | — | Apr 2017⚠ | 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 | — | Jul 2016⚠ | Outstanding |
STONEGATE BANKClosed | POMPANO BEACH | FDIC | $3.1B | Jun 2016 | Satisfactory |
| DAVIE | FDIC | $528M | Jan 2016 | Satisfactory |
| CLEARWATER | FRB | — | Nov 2015⚠ | Satisfactory |
| HOMESTEAD | FDIC | $485M | Oct 2015 | Satisfactory |
| SAINT PETERSBURG | FDIC | $248M | Sep 2015 | Satisfactory |
| DESTIN | FRB | — | Aug 2015⚠ | Satisfactory |
| FT. PIERCE | OCC | — | Jul 2015⚠ | Satisfactory |
C1 BANKClosed | SAINT PETERSBURG | FDIC | $1.7B | Apr 2015 | Satisfactory |
| PUNTA GORDA | FRB | — | Mar 2015⚠ | 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 | — | Jan 2015⚠ | Satisfactory |
COLUMBIA BANKClosed | LAKE CITY | FDIC | $209M | Dec 2014 | Satisfactory |