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
FEDERAL TRUST BANK
ClosedSANFORD, FL Β· OTS Β· Mar 2009
FIRST CMRL BK OF FL
ORLANDO, FL Β· FRB Β· Mar 2009 β
ATLANTIC COAST BANK
ClosedJACKSONVILLE, FL Β· OTS Β· Feb 2009
LANDMARK BK OF FL
SARASOTA, FL Β· FRB Β· Jan 2009 β
EVERBANK
JACKSONVILLE, FL Β· OTS Β· Jan 2009 β
STERLING BK
LANTANA, FL Β· FRB Β· Jan 2009 β
PREMIER AMERICAN BANK
ClosedMIAMI, FL Β· FDIC Β· Jan 2009
WAKULLA BANK
ClosedCRAWFORDVILLE, FL Β· FDIC Β· Jan 2009
HAVEN TRUST BANK FLORIDA
ClosedPONTE VEDRA BEACH, FL Β· FDIC Β· Jan 2009
HILLCREST BANK FLORIDA
ClosedNAPLES, FL Β· FDIC Β· Dec 2008
ORION BK
NAPLES, FL Β· FRB Β· Nov 2008 β
THE PERKINS STATE BANK
ClosedWILLISTON, FL Β· FDIC Β· Nov 2008
BANK OF FLORIDA - SOUTHWEST
ClosedNAPLES, FL Β· FDIC Β· Nov 2008
MACKINAC SAVINGS BANK, FSB
ClosedBOYNTON BEACH, FL Β· OTS Β· Oct 2008
LIBERTY BANK
ClosedNAPLES, FL Β· OTS Β· Sep 2008
SOUTHBANK, A FEDERAL SAVINGS BANK
ClosedPALM BEACH GARDENS, FL Β· OTS Β· Sep 2008
CENTERSTATE BANK, NATIONAL ASSOCIATION
ClosedZEPHYRHILLS, FL Β· OCC Β· Sep 2008
FLORIDA COMMUNITY BANK
ClosedIMMOKALEE, FL Β· FDIC Β· Sep 2008
VANGUARD BANK & TRUST COMPANY
ClosedVALPARAISO, FL Β· FDIC Β· Aug 2008
BAY BANK & TRUST CO.
ClosedPANAMA CITY, FL Β· FDIC Β· Aug 2008
GREAT EASTERN BANK OF FLORIDA
ClosedMIAMI, FL Β· FDIC Β· May 2008
INDEPENDENT NATIONAL BANK
ClosedOCALA, FL Β· OCC Β· Apr 2008
RELIANCE BANK, FSB
ClosedFORT MYERS, FL Β· OTS Β· Mar 2008
IRONSTONE BANK
ClosedFORT MYERS, FL Β· OTS Β· Mar 2008
COMMERCE BANK OF SOUTHWEST FLORIDA
ClosedFORT MYERS, FL Β· FDIC Β· Mar 2008
SUN AMER BK
BOCA RATON, FL Β· FRB Β· Feb 2008 β
SUNSHINE STATE COMMUNITY BANK
ClosedPORT ORANGE, FL Β· FDIC Β· Feb 2008
CNLBANK, FIRST COAST
ClosedJACKSONVILLE, FL Β· FDIC Β· Feb 2008
PROVIDENCE BANK
ClosedWINTER HAVEN, FL Β· FDIC Β· Jan 2008
FIRST NATIONAL BANK OF CENTRAL FLORIDA
ClosedWINTER PARK, FL Β· OCC Β· Jan 2008
RIVERSIDE BK OF THE GULF COAST
CAPE CORAL, FL Β· FRB Β· Dec 2007 β
PENINSULA BANK
ClosedENGLEWOOD, FL Β· FDIC Β· Dec 2007
PARTNERS BANK
ClosedNAPLES, FL Β· OTS Β· Nov 2007
FIRST EAST SIDE SAVINGS BANK
ClosedTAMARAC, FL Β· OTS Β· Nov 2007
INDIAN RIVER NATIONAL BANK
ClosedVERO BEACH, FL Β· OCC Β· Nov 2007
URBAN TRUST BANK
ClosedORLANDO, FL Β· OTS Β· Nov 2007
FREEDOM BANK
ClosedBRADENTON, FL Β· FDIC Β· Nov 2007
BANK OF NAPLES
ClosedNAPLES, FL Β· FDIC Β· Nov 2007
MILLENNIUM BANK
ClosedGAINESVILLE, FL Β· FDIC Β· Nov 2007
FIRSTBANK FLORIDA
ClosedMIAMI, FL Β· OTS Β· Sep 2007
FIRST FEDERAL BANK OF NORTH FLORIDA
ClosedPALATKA, FL Β· OTS Β· Sep 2007
COMMUNITY BANK OF NAPLES, N.A.
NAPLES, FL Β· OCC Β· Aug 2007 β
SUNSHINE STATE FS & LA
ClosedPLANT CITY, FL Β· OTS Β· Aug 2007
FLORIDA CHOICE BANK
ClosedMOUNT DORA, FL Β· FDIC Β· Jul 2007
BANKATLANTIC
ClosedFORT LAUDERDALE, FL Β· OTS Β· Jun 2007
OLD SOUTHERN BK
ORLANDO, FL Β· FRB Β· May 2007 β
LIBERTY BANK
ClosedCLEARWATER, FL Β· FDIC Β· May 2007
MERCANTILE BANK
ClosedORLANDO, FL Β· FDIC Β· May 2007
PEOPLE'S COMMUNITY BANK OF THE WEST COAST
ClosedSARASOTA, FL Β· FDIC Β· Mar 2007
PRIME BANK
ClosedMELBOURNE, FL Β· FDIC Β· Mar 2007
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
FEDERAL TRUST BANKClosed | SANFORD | OTS | $322M | Mar 2009 | Satisfactory |
| ORLANDO | FRB | β | Mar 2009β | Satisfactory | |
ATLANTIC COAST BANKClosed | JACKSONVILLE | OTS | $930M | Feb 2009 | 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 |
| SARASOTA | FRB | β | Jan 2009β | Satisfactory |
| JACKSONVILLE | OTS | $47.2B | Jan 2009β | Satisfactory |
| LANTANA | FRB | β | Jan 2009β | Satisfactory |
PREMIER AMERICAN BANKClosed | MIAMI | FDIC | $299M | Jan 2009 | Satisfactory |
WAKULLA BANKClosed | CRAWFORDVILLE | FDIC | $402M | Jan 2009 | Satisfactory |
HAVEN TRUST BANK FLORIDAClosed | PONTE VEDRA BEACH | FDIC | $149M | Jan 2009 | Satisfactory |
HILLCREST BANK FLORIDAClosed | NAPLES | FDIC | $83M | Dec 2008 | Satisfactory |
| NAPLES | FRB | β | Nov 2008β | Satisfactory |
THE PERKINS STATE BANKClosed | WILLISTON | FDIC | $175M | Nov 2008 | Satisfactory |
| NAPLES | FDIC | $641M | Nov 2008 | Satisfactory |
| BOYNTON BEACH | OTS | β | Oct 2008 | Satisfactory |
LIBERTY BANKClosed | NAPLES | OTS | $149M | Sep 2008 | Satisfactory |
| PALM BEACH GARDENS | OTS | $19M | Sep 2008 | Satisfactory |
| ZEPHYRHILLS | OCC | $372M | Sep 2008 | Satisfactory |
FLORIDA COMMUNITY BANKClosed | IMMOKALEE | FDIC | $836M | Sep 2008 | Satisfactory |
| VALPARAISO | FDIC | $625M | Aug 2008 | Satisfactory |
BAY BANK & TRUST CO.Closed | PANAMA CITY | FDIC | $233M | Aug 2008 | Satisfactory |
| MIAMI | FDIC | $46M | May 2008 | Satisfactory |
| OCALA | OCC | $156M | Apr 2008 | Satisfactory |
RELIANCE BANK, FSBClosed | FORT MYERS | OTS | $59M | Mar 2008 | Satisfactory |
IRONSTONE BANKClosed | FORT MYERS | OTS | $2.7B | Mar 2008 | Satisfactory |
| FORT MYERS | FDIC | $71M | Mar 2008 | Satisfactory |
| BOCA RATON | FRB | β | Feb 2008β | Satisfactory |
| PORT ORANGE | FDIC | $126M | Feb 2008 | Satisfactory |
CNLBANK, FIRST COASTClosed | JACKSONVILLE | FDIC | $224M | Feb 2008 | Satisfactory |
PROVIDENCE BANKClosed | WINTER HAVEN | FDIC | $50M | Jan 2008 | Satisfactory |
| WINTER PARK | OCC | $342M | Jan 2008 | Satisfactory |
| CAPE CORAL | FRB | β | Dec 2007β | Satisfactory |
PENINSULA BANKClosed | ENGLEWOOD | FDIC | $630M | Dec 2007 | Satisfactory |
PARTNERS BANKClosed | NAPLES | OTS | $65M | Nov 2007 | Satisfactory |
| TAMARAC | OTS | β | Nov 2007 | Satisfactory |
| VERO BEACH | OCC | $698M | Nov 2007 | Satisfactory |
URBAN TRUST BANKClosed | ORLANDO | OTS | β | Nov 2007 | Satisfactory |
FREEDOM BANKClosed | BRADENTON | FDIC | $271M | Nov 2007 | Satisfactory |
BANK OF NAPLESClosed | NAPLES | FDIC | $116M | Nov 2007 | Satisfactory |
MILLENNIUM BANKClosed | GAINESVILLE | FDIC | $195M | Nov 2007 | Satisfactory |
FIRSTBANK FLORIDAClosed | MIAMI | OTS | $936M | Sep 2007 | Satisfactory |
| PALATKA | OTS | $440M | Sep 2007 | Satisfactory |
| NAPLES | OCC | β | Aug 2007β | Satisfactory |
SUNSHINE STATE FS & LAClosed | PLANT CITY | OTS | β | Aug 2007 | Satisfactory |
FLORIDA CHOICE BANKClosed | MOUNT DORA | FDIC | $869M | Jul 2007 | Satisfactory |
BANKATLANTICClosed | FORT LAUDERDALE | OTS | $3.8B | Jun 2007 | Satisfactory |
| ORLANDO | FRB | β | May 2007β | Satisfactory |
LIBERTY BANKClosed | CLEARWATER | FDIC | $90M | May 2007 | Satisfactory |
MERCANTILE BANKClosed | ORLANDO | FDIC | $5.7B | May 2007 | Satisfactory |
| SARASOTA | FDIC | $324M | Mar 2007 | Satisfactory |
PRIME BANKClosed | MELBOURNE | FDIC | $78M | Mar 2007 | Satisfactory |