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%
BANCO POPULAR NATIONAL ASSOCIATION
ClosedORLANDO, FL · OCC · Jul 2003
SOUTHERN COMMUNITY BANK OF SOUTHWEST FLORIDA
ClosedBONITA SPRINGS, FL · FDIC · Jun 2003
UNION BANK OF FLORIDA
ClosedLAUDERHILL, FL · FDIC · Apr 2003
BUSEY BANK FLORIDA
ClosedFORT MYERS, FL · OTS · Apr 2003
FIRST FSB OF LAKE COUNTY
ClosedLEESBURG, FL · OTS · Mar 2003
FIRST CMNTY BK
DEBARY, FL · FRB · Jan 2003 ⚠
BEACH BANK
ClosedMIAMI BEACH, FL · FDIC · Jan 2003
STERLING BANK, F.S.B.
ClosedLANTANA, FL · OTS · Dec 2002
CNB NATIONAL BANK
ClosedLAKE CITY, FL · OCC · Dec 2002
THE FIRST NATIONAL BANK OF ALACHUA
ClosedALACHUA, FL · OCC · Oct 2002
CENTERSTATE BANK OF FLORIDA
ClosedWINTER HAVEN, FL · FDIC · Oct 2002
FIRST NATIONAL BANK OF FLORIDA
ClosedNAPLES, FL · OCC · Aug 2002
PREMIER COMMUNITY BANK OF FLORIDA
ClosedLARGO, FL · FDIC · Jul 2002
ADVANTAGE BANK
ClosedBOCA RATON, FL · FDIC · Jul 2002
FIRST NATIONAL BANK
ORANGE PARK, FL · OCC · Jun 2002 ⚠
FLORIDAFIRST BANK
ClosedLAKELAND, FL · OTS · Jun 2002
COAST BANK OF FLORIDA
ClosedBRADENTON, FL · FDIC · Jun 2002
AMERICAN BANK
ClosedBRADENTON, FL · FDIC · Jun 2002
FLORIDA BANK, N.A.
TAMPA, FL · OCC · May 2002 ⚠
SIGNATURE BANK
ClosedSAINT PETERSBURG, FL · FDIC · Apr 2002
CENTURY NATIONAL BANK
ClosedJACKSONVILLE, FL · OCC · Mar 2002
FIRST NATIONAL BANK OF NASSAU COUNTY
ClosedFERNANDINA BEACH, FL · OCC · Mar 2002
FIRST NATIONAL BANK & TRUST
BRADENTON, FL · OCC · Mar 2002 ⚠
BRISTOL BANK
ClosedCORAL GABLES, FL · FDIC · Mar 2002
SUN COAST NATIONAL BANK
SARASOTA, FL · OCC · Feb 2002 ⚠
COMMUNITY NATIONAL BANK OF MID-FLORIDA
LAKE MARY, FL · OCC · Jan 2002 ⚠
SOUTHERN COMMUNITY BANK
ClosedORLANDO, FL · FDIC · Jan 2002
UNITED B&TC
SAINT PETERSBURG, FL · FRB · Dec 2001 ⚠
AMERICAN B&TC OF POLK CTY
LAKE WALES, FL · FRB · Oct 2001 ⚠
PENINSULA BANK OF CENTRAL FLORIDA
ClosedDESTIN, FL · FDIC · Oct 2001
BANKERS TRUST COMPANY OF FLORIDA, N.A.
PALM BEACH, FL · OCC · Aug 2001 ⚠
FIRST SECURITY BANK
ClosedSARASOTA, FL · FDIC · Jul 2001
DESJARDINS FEDERAL SAVINGS BANK
ClosedHALLANDALE, FL · OTS · Jun 2001
MARINE NATIONAL BANK OF NAPLES
ClosedNAPLES, FL · OCC · Apr 2001
COQUINA BANK
ClosedORMOND BEACH, FL · FDIC · Apr 2001
FIFTH THIRD BK FLORIDA
NAPLES, FL · FRB · Mar 2001 ⚠
CITIZENS NATIONAL BANK OF SOUTHWEST FLORIDA
NAPLES, FL · OCC · Jan 2001 ⚠
FIRST SOUTH BANK
ClosedTALLAHASSEE, FL · OTS · Jan 2001
G & L BANK
ClosedPENSACOLA, FL · OTS · Jan 2001
COMMUNITY SAVINGS, FA
ClosedNORTH PALM BEACH, FL · OTS · Oct 2000
PROVIDENT BK OF FL
SARASOTA, FL · FRB · Aug 2000 ⚠
BANK ONE, FLORIDA
ClosedVENICE, FL · FDIC · Jul 2000
CITIZENS BANK WAKULLA
ClosedCRAWFORDVILLE, FL · FDIC · Feb 2000
PALM BEACH NATIONAL BANK & TRUST CO.
ClosedPALM BEACH, FL · OCC · Jan 2000
SOUTHERN EXCHANGE BANK
ClosedTAMPA, FL · FDIC · Jan 2000
SUNTRUST BANK, EAST CENTRAL FLORIDA
ClosedDAYTONA BEACH, FL · FDIC · Dec 1999
DESTIN BANK
ClosedDESTIN, FL · FDIC · Dec 1999
MANUFACTURERS BANK OF FLORIDA
ClosedTAMPA, FL · FDIC · Nov 1999
MADISON BANK
ClosedPALM HARBOR, FL · FDIC · Nov 1999
THE CHASE MANHATTAN PRIVATE BANK, N.A.
ClosedTAMPA, FL · OCC · 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 |
| 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 | — | Jan 2003⚠ | Outstanding |
BEACH BANKClosed | MIAMI BEACH | FDIC | $127M | Jan 2003 | Satisfactory |
STERLING BANK, F.S.B.Closed | LANTANA | OTS | — | 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 | — | Jun 2002⚠ | 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 | — | May 2002⚠ | 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 | — | Mar 2002⚠ | Satisfactory |
BRISTOL BANKClosed | CORAL GABLES | FDIC | $90M | Mar 2002 | Satisfactory |
| SARASOTA | OCC | — | Feb 2002⚠ | Satisfactory |
| LAKE MARY | OCC | — | Jan 2002⚠ | Satisfactory |
SOUTHERN COMMUNITY BANKClosed | ORLANDO | FDIC | $664M | Jan 2002 | Satisfactory |
| SAINT PETERSBURG | FRB | — | Dec 2001⚠ | Satisfactory |
| LAKE WALES | FRB | — | Oct 2001⚠ | Satisfactory |
| DESTIN | FDIC | $138M | Oct 2001 | Satisfactory |
| PALM BEACH | OCC | — | Aug 2001⚠ | Satisfactory |
FIRST SECURITY BANKClosed | SARASOTA | FDIC | $133M | Jul 2001 | Satisfactory |
| HALLANDALE | OTS | — | Jun 2001 | Outstanding |
| NAPLES | OCC | $56M | Apr 2001 | Satisfactory |
COQUINA BANKClosed | ORMOND BEACH | FDIC | $115M | Apr 2001 | Satisfactory |
| NAPLES | FRB | — | Mar 2001⚠ | Satisfactory |
| NAPLES | OCC | — | Jan 2001⚠ | 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 | — | Oct 2000 | Satisfactory |
| SARASOTA | FRB | — | Aug 2000⚠ | 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 | — | Oct 1999 | Outstanding |