Browse Banks
Search across 756 CRA examination records
756 results in FL · including closed
THE FIRST NATIONAL BANK OF FLORIDA
ClosedMILTON, FL · OCC · Jun 2006
SatisfactoryTHE FIRST NATIONAL BANK OF MOUNT DORA
MOUNT DORA, FL · OCC · Nov 2022
SatisfactoryTHE FIRST NATIONAL BANK OF SOUTH MIAMI
ClosedSOUTH MIAMI, FL · OCC · Aug 2021
SatisfactoryTHE HEMISPHERE NATIONAL BANK
MIAMI, FL · OCC · Mar 2005
Satisfactory- Outstanding
- Outstanding
THE HUNTINGTON NATIONAL BANK OF FLORIDA
ClosedMAITLAND, FL · OCC · Dec 1996
Huntington Bancshares Incorporated →Satisfactory- Satisfactory
- Satisfactory
THE OCULINA BANK
FT. PIERCE, FL · OCC · Jul 2015
SatisfactoryTHE OCULINA BANK
ClosedVERO BEACH, FL · OTS · Jul 2010
Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
- Satisfactory
- Satisfactory
- Satisfactory
- Satisfactory
TIAA, FSB
JACKSONVILLE, FL · OCC · Nov 2021
Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
TRADE NATIONAL BANK
ClosedMIAMI, FL · OCC · Apr 1996
SatisfactoryTRANSATLANTIC BK
MIAMI, FL · FRB · Sep 2009
SatisfactoryTRANSCAPITAL BANK
ClosedSUNRISE, FL · FDIC · Jan 2018
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| MILTON, FL | OCC | Jun 2006 | Satisfactory | |
| MOUNT DORA, FL | OCC | Nov 2022 | Satisfactory | |
| SOUTH MIAMI, FL | OCC | Aug 2021 | Satisfactory | |
| MIAMI, FL | OCC | Mar 2005 | Satisfactory | |
THE HERNANDO COUNTY BANKClosed BRANNEN BANKS OF FLORIDA INC | BROOKSVILLE, FL | FDIC | Nov 2004 | Outstanding |
THE HILLSBORO SUN BANKClosed SUNTRUST BANKS INC | PLANT CITY, FL | FDIC | Jul 1992 | Outstanding |
| Huntington Bancshares Incorporated | MAITLAND, FL | OCC | Dec 1996 | Satisfactory |
THE JACKSONVILLE BANKClosed CAPGEN CAPITAL GROUP IV LLC | JACKSONVILLE, FL | FDIC | Sep 2013 | Satisfactory |
THE KEY BANK OF FLORIDAClosed KeyCorp | HILLSBOROUGH COUNTY, FL | FDIC | Aug 1995 | Satisfactory |
| FT. PIERCE, FL | OCC | Jul 2015 | Satisfactory | |
THE OCULINA BANKClosed | VERO BEACH, FL | OTS | Jul 2010 | Satisfactory |
THE PALM BANKClosed PALM BCORP INC | TAMPA, FL | FDIC | Feb 2011 | Satisfactory |
THE PERKINS STATE BANKClosed WILLISTON HOLDING CO | WILLISTON, FL | FDIC | Nov 2008 | Satisfactory |
THE QUINCY STATE BANKClosed SYNOVUS FINANCIAL CORP | QUINCY, FL | FDIC | Nov 1998 | Satisfactory |
| MERCANTILE BCORP INC | NAPLES, FL | FDIC | Oct 2009 | Satisfactory |
THE SKYLAKE STATE BANKClosed SKYLAKE BANKSHARES INC | MIAMI, FL | FDIC | Nov 1998 | Satisfactory |
| REGIONS FINANCIAL CORP | TAMPA, FL | FDIC | Jun 1996 | Satisfactory |
| FIVE FLAGS BANKS INC | PENSACOLA, FL | FDIC | Jul 2021 | Satisfactory |
| JACKSONVILLE, FL | OCC | Nov 2021 | Satisfactory | |
TIB BANKClosed NORTH AMN FINL HOLDINGS | NAPLES, FL | FDIC | Apr 2011 | Satisfactory |
TOMOKA STATE BANKClosed TOMOKA BCORP INC | ORMOND BEACH, FL | FDIC | Nov 1994 | Satisfactory |
TOTALBANKClosed BANCO SANTANDER SA | MIAMI, FL | FDIC | Jul 2018 | Satisfactory |
TRADE NATIONAL BANKClosed | MIAMI, FL | OCC | Apr 1996 | Satisfactory |
| MIAMI, FL | FRB | Sep 2009 | Satisfactory | |
TRANSCAPITAL BANKClosed | SUNRISE, FL | FDIC | Jan 2018 | Satisfactory |