Browse Banks
Search across 756 CRA examination records
756 results in FL · including closed
- Outstanding
- Satisfactory
- Satisfactory
- Outstanding
- Satisfactory
- Satisfactory
- Satisfactory
- Outstanding
TARPON COAST NATIONAL BANK
PORT CHARLOTTE, FL · OCC · Aug 2004
SatisfactoryTCM BANK, N.A.
TAMPA, FL · OCC · Feb 2025
SatisfactoryTERRABANK NATIONAL ASSOCIATION
CORAL GABLES, FL · OCC · Jun 2023
OutstandingTHE AMERICAN BANK OF THE SOUTH
ClosedMERRITT ISLAND, FL · FDIC · Dec 1995
AMERICAN BCORP OF THE SOUTH →Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
THE BANK OF MIAMI, N. A.
CORAL GABLES, FL · OCC · Aug 2009
Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
THE BANK OF WINTER PARK
ClosedWINTER PARK, FL · FDIC · Jan 1996
Satisfactory- Satisfactory
THE CHASE MANHATTAN PRIVATE BANK, N.A.
TAMPA, FL · OCC · Oct 1999
OutstandingTHE CITIZENS BANK OF MACCLENNY
ClosedMACCLENNY, FL · FDIC · Jan 1996
SatisfactoryTHE ENTERPRISE BANK, N.A.
WINTER PARK, FL · OCC · Mar 1993
SatisfactoryTHE FIRST NATIONAL BANK OF ALACHUA
ClosedALACHUA, FL · OCC · Oct 2002
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| Truist Financial Corporation | TALLAHASSEE, FL | FDIC | Oct 1997 | Outstanding |
| Truist Financial Corporation | ORLANDO, FL | OCC | Oct 2003 | Satisfactory |
| Truist Financial Corporation | OCALA, FL | FRB | Jun 1998 | Satisfactory |
| Truist Financial Corporation | TAMPA, FL | FRB | Jan 1999 | Outstanding |
| SURETY FINANCIAL HOLDINGS INC | DELAND, FL | FDIC | Feb 2025 | Satisfactory |
SYNOVUS BANKClosed U.S. Bancorp | SAINT PETERSBURG, FL | FDIC | Aug 2010 | Satisfactory |
| U.S. Bancorp | JACKSONVILLE, FL | FDIC | Aug 2006 | Satisfactory |
TALLAHASSEE STATE BANKClosed SYNOVUS FINANCIAL CORP | TALLAHASSEE, FL | FDIC | Jan 2009 | Outstanding |
| PORT CHARLOTTE, FL | OCC | Aug 2004 | Satisfactory | |
| TAMPA, FL | OCC | Feb 2025 | Satisfactory | |
| CORAL GABLES, FL | OCC | Jun 2023 | Outstanding | |
| AMERICAN BCORP OF THE SOUTH | MERRITT ISLAND, FL | FDIC | Dec 1995 | Satisfactory |
THE BANK BREVARDClosed EGGEMEYER CAPITAL LLC | MELBOURNE, FL | FDIC | Aug 2003 | Satisfactory |
THE BANK OF BONIFAYClosed BONIFAY HOLDING CO INC | BONIFAY, FL | FDIC | Oct 2004 | Satisfactory |
THE BANK OF COMMERCEClosed BANK OF COMMERCE HOLDINGS INC | SARASOTA, FL | FDIC | Dec 2011 | Satisfactory |
| CORAL GABLES, FL | OCC | Aug 2009 | Satisfactory | |
THE BANK OF TALLAHASSEEClosed FLORIDA BANK GROUP INC | TALLAHASSEE, FL | FDIC | Apr 2009 | Satisfactory |
| TAMPA BAY BANKING CO | TAMPA, FL | FDIC | Dec 2025 | Satisfactory |
THE BANK OF VENICEClosed TIB FINANCIAL CORP | VENICE, FL | FDIC | Aug 2005 | Satisfactory |
THE BANK OF WINTER PARKClosed | WINTER PARK, FL | FDIC | Jan 1996 | Satisfactory |
| NORTHERN TRUST CORP | VERO BEACH, FL | FDIC | Jul 1995 | Satisfactory |
| TAMPA, FL | OCC | Oct 1999 | Outstanding | |
| MACCLENNY, FL | FDIC | Jan 1996 | Satisfactory | |
| WINTER PARK, FL | OCC | Mar 1993 | Satisfactory | |
| ALACHUA, FL | OCC | Oct 2002 | Satisfactory |