This institution is no longer active

Operations ceased on July 16, 2010. CRA examination history below reflects the period it was active.

TURNBERRY BANK

AVENTURA, FL · Supervised by OTS

Est. 1985FDIC #32,280

Satisfactory Same

Current rating · Exam: July 2006

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Institution Profile

FDIC BankFind

Address

20295 Ne 29th Place, AVENTURA, FL

County

Miami-Dade County

Established

March 6, 1985

Total Assets

$240M(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Satisfactory

Meets federal requirements for community lending

Exam Date

July 24, 2006

Exam Type

Small Bank

Regulator

OTS

What is a CRA rating? →

⚠️This exam is 19 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.

Estimated next exam:Overdue(based on asset size)

Download Evaluation Report (PDF)

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 3 exams

Exam Date	Rating	Exam Type
Jul 2006	Satisfactory	Small Bank
Apr 2002	Satisfactory	Small Bank
Aug 1997	Satisfactory	Small Bank

3 previous ratings locked — back to 1991

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Rating Over Time

🔒 Locked

OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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