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
BANCO POPULAR NATIONAL ASSOCIATION
ClosedORLANDO, FL Β· OCC Β· Jul 2003
SOUTHERN COMMUNITY BANK OF SOUTHWEST FLORIDA
ClosedBONITA SPRINGS, FL Β· FDIC Β· Jun 2003
UNION BANK OF FLORIDA
ClosedLAUDERHILL, FL Β· FDIC Β· Apr 2003
BUSEY BANK FLORIDA
ClosedFORT MYERS, FL Β· OTS Β· Apr 2003
FIRST FSB OF LAKE COUNTY
ClosedLEESBURG, FL Β· OTS Β· Mar 2003
FIRST CMNTY BK
DEBARY, FL Β· FRB Β· Jan 2003 β
BEACH BANK
ClosedMIAMI BEACH, FL Β· FDIC Β· Jan 2003
STERLING BANK, F.S.B.
ClosedLANTANA, FL Β· OTS Β· Dec 2002
CNB NATIONAL BANK
ClosedLAKE CITY, FL Β· OCC Β· Dec 2002
THE FIRST NATIONAL BANK OF ALACHUA
ClosedALACHUA, FL Β· OCC Β· Oct 2002
CENTERSTATE BANK OF FLORIDA
ClosedWINTER HAVEN, FL Β· FDIC Β· Oct 2002
FIRST NATIONAL BANK OF FLORIDA
ClosedNAPLES, FL Β· OCC Β· Aug 2002
PREMIER COMMUNITY BANK OF FLORIDA
ClosedLARGO, FL Β· FDIC Β· Jul 2002
ADVANTAGE BANK
ClosedBOCA RATON, FL Β· FDIC Β· Jul 2002
FIRST NATIONAL BANK
ORANGE PARK, FL Β· OCC Β· Jun 2002 β
FLORIDAFIRST BANK
ClosedLAKELAND, FL Β· OTS Β· Jun 2002
COAST BANK OF FLORIDA
ClosedBRADENTON, FL Β· FDIC Β· Jun 2002
AMERICAN BANK
ClosedBRADENTON, FL Β· FDIC Β· Jun 2002
FLORIDA BANK, N.A.
TAMPA, FL Β· OCC Β· May 2002 β
SIGNATURE BANK
ClosedSAINT PETERSBURG, FL Β· FDIC Β· Apr 2002
CENTURY NATIONAL BANK
ClosedJACKSONVILLE, FL Β· OCC Β· Mar 2002
FIRST NATIONAL BANK OF NASSAU COUNTY
ClosedFERNANDINA BEACH, FL Β· OCC Β· Mar 2002
FIRST NATIONAL BANK & TRUST
BRADENTON, FL Β· OCC Β· Mar 2002 β
BRISTOL BANK
ClosedCORAL GABLES, FL Β· FDIC Β· Mar 2002
SUN COAST NATIONAL BANK
SARASOTA, FL Β· OCC Β· Feb 2002 β
COMMUNITY NATIONAL BANK OF MID-FLORIDA
LAKE MARY, FL Β· OCC Β· Jan 2002 β
SOUTHERN COMMUNITY BANK
ClosedORLANDO, FL Β· FDIC Β· Jan 2002
UNITED B&TC
SAINT PETERSBURG, FL Β· FRB Β· Dec 2001 β
AMERICAN B&TC OF POLK CTY
LAKE WALES, FL Β· FRB Β· Oct 2001 β
PENINSULA BANK OF CENTRAL FLORIDA
ClosedDESTIN, FL Β· FDIC Β· Oct 2001
BANKERS TRUST COMPANY OF FLORIDA, N.A.
PALM BEACH, FL Β· OCC Β· Aug 2001 β
FIRST SECURITY BANK
ClosedSARASOTA, FL Β· FDIC Β· Jul 2001
DESJARDINS FEDERAL SAVINGS BANK
ClosedHALLANDALE, FL Β· OTS Β· Jun 2001
MARINE NATIONAL BANK OF NAPLES
ClosedNAPLES, FL Β· OCC Β· Apr 2001
COQUINA BANK
ClosedORMOND BEACH, FL Β· FDIC Β· Apr 2001
FIFTH THIRD BK FLORIDA
NAPLES, FL Β· FRB Β· Mar 2001 β
CITIZENS NATIONAL BANK OF SOUTHWEST FLORIDA
NAPLES, FL Β· OCC Β· Jan 2001 β
FIRST SOUTH BANK
ClosedTALLAHASSEE, FL Β· OTS Β· Jan 2001
G & L BANK
ClosedPENSACOLA, FL Β· OTS Β· Jan 2001
COMMUNITY SAVINGS, FA
ClosedNORTH PALM BEACH, FL Β· OTS Β· Oct 2000
PROVIDENT BK OF FL
SARASOTA, FL Β· FRB Β· Aug 2000 β
BANK ONE, FLORIDA
ClosedVENICE, FL Β· FDIC Β· Jul 2000
CITIZENS BANK WAKULLA
ClosedCRAWFORDVILLE, FL Β· FDIC Β· Feb 2000
PALM BEACH NATIONAL BANK & TRUST CO.
ClosedPALM BEACH, FL Β· OCC Β· Jan 2000
SOUTHERN EXCHANGE BANK
ClosedTAMPA, FL Β· FDIC Β· Jan 2000
SUNTRUST BANK, EAST CENTRAL FLORIDA
ClosedDAYTONA BEACH, FL Β· FDIC Β· Dec 1999
DESTIN BANK
ClosedDESTIN, FL Β· FDIC Β· Dec 1999
MANUFACTURERS BANK OF FLORIDA
ClosedTAMPA, FL Β· FDIC Β· Nov 1999
MADISON BANK
ClosedPALM HARBOR, FL Β· FDIC Β· Nov 1999
THE CHASE MANHATTAN PRIVATE BANK, N.A.
ClosedTAMPA, FL Β· OCC Β· Oct 1999
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| ORLANDO | OCC | $76M | Jul 2003 | Satisfactory | |
| BONITA SPRINGS | FDIC | $193M | Jun 2003 | Satisfactory | |
UNION BANK OF FLORIDAClosed | LAUDERHILL | FDIC | $1.0B | Apr 2003 |
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 |
| Satisfactory |
BUSEY BANK FLORIDAClosed | FORT MYERS | OTS | $246M | Apr 2003 | Satisfactory |
FIRST FSB OF LAKE COUNTYClosed | LEESBURG | OTS | $1.1B | Mar 2003 | Satisfactory |
| DEBARY | FRB | β | Jan 2003β | Outstanding |
BEACH BANKClosed | MIAMI BEACH | FDIC | $127M | Jan 2003 | Satisfactory |
STERLING BANK, F.S.B.Closed | LANTANA | OTS | β | Dec 2002 | Satisfactory |
CNB NATIONAL BANKClosed | LAKE CITY | OCC | $847M | Dec 2002 | Satisfactory |
| ALACHUA | OCC | $230M | Oct 2002 | Satisfactory |
| WINTER HAVEN | FDIC | $181M | Oct 2002 | Satisfactory |
| NAPLES | OCC | $5.6B | Aug 2002 | Satisfactory |
| LARGO | FDIC | $365M | Jul 2002 | Satisfactory |
ADVANTAGE BANKClosed | BOCA RATON | FDIC | $1.7B | Jul 2002 | Satisfactory |
| ORANGE PARK | OCC | β | Jun 2002β | Satisfactory |
FLORIDAFIRST BANKClosed | LAKELAND | OTS | $782M | Jun 2002 | Outstanding |
COAST BANK OF FLORIDAClosed | BRADENTON | FDIC | $664M | Jun 2002 | Satisfactory |
AMERICAN BANKClosed | BRADENTON | FDIC | $910M | Jun 2002 | Satisfactory |
| TAMPA | OCC | β | May 2002β | Outstanding |
SIGNATURE BANKClosed | SAINT PETERSBURG | FDIC | $269M | Apr 2002 | Satisfactory |
CENTURY NATIONAL BANKClosed | JACKSONVILLE | OCC | $13M | Mar 2002 | Satisfactory |
| FERNANDINA BEACH | OCC | $260M | Mar 2002 | Satisfactory |
| BRADENTON | OCC | β | Mar 2002β | Satisfactory |
BRISTOL BANKClosed | CORAL GABLES | FDIC | $90M | Mar 2002 | Satisfactory |
| SARASOTA | OCC | β | Feb 2002β | Satisfactory |
| LAKE MARY | OCC | β | Jan 2002β | Satisfactory |
SOUTHERN COMMUNITY BANKClosed | ORLANDO | FDIC | $664M | Jan 2002 | Satisfactory |
| SAINT PETERSBURG | FRB | β | Dec 2001β | Satisfactory |
| LAKE WALES | FRB | β | Oct 2001β | Satisfactory |
| DESTIN | FDIC | $138M | Oct 2001 | Satisfactory |
| PALM BEACH | OCC | β | Aug 2001β | Satisfactory |
FIRST SECURITY BANKClosed | SARASOTA | FDIC | $133M | Jul 2001 | Satisfactory |
| HALLANDALE | OTS | β | Jun 2001 | Outstanding |
| NAPLES | OCC | $56M | Apr 2001 | Satisfactory |
COQUINA BANKClosed | ORMOND BEACH | FDIC | $115M | Apr 2001 | Satisfactory |
| NAPLES | FRB | β | Mar 2001β | Satisfactory |
| NAPLES | OCC | β | Jan 2001β | Satisfactory |
FIRST SOUTH BANKClosed | TALLAHASSEE | OTS | $1.6B | Jan 2001 | Outstanding |
G & L BANKClosed | PENSACOLA | OTS | $24M | Jan 2001 | Satisfactory |
COMMUNITY SAVINGS, FAClosed | NORTH PALM BEACH | OTS | β | Oct 2000 | Satisfactory |
| SARASOTA | FRB | β | Aug 2000β | Outstanding |
BANK ONE, FLORIDAClosed | VENICE | FDIC | $202M | Jul 2000 | Satisfactory |
CITIZENS BANK WAKULLAClosed | CRAWFORDVILLE | FDIC | $83M | Feb 2000 | Outstanding |
| PALM BEACH | OCC | $360M | Jan 2000 | Satisfactory |
SOUTHERN EXCHANGE BANKClosed | TAMPA | FDIC | $221M | Jan 2000 | Satisfactory |
| DAYTONA BEACH | FDIC | $1.3B | Dec 1999 | Satisfactory |
DESTIN BANKClosed | DESTIN | FDIC | $528M | Dec 1999 | Satisfactory |
| TAMPA | FDIC | $296M | Nov 1999 | Satisfactory |
MADISON BANKClosed | PALM HARBOR | FDIC | $226M | Nov 1999 | Satisfactory |
| TAMPA | OCC | β | Oct 1999 | Outstanding |