Browse Banks
Search across 756 CRA examination records
TRANSFLORIDA BANK
ClosedBOCA RATON, FL · FDIC · Jan 1997
SatisfactoryTREASURE COAST BANK, A FEDERAL SB
ClosedSTUART, FL · OTS · Jun 1994
Satisfactory- Satisfactory
TRI-COUNTY COMMUNITY BANK OF LEHIGH ACRES
ClosedLEE COUNTY, FL · FDIC · Aug 1995
SatisfactoryTURNBERRY BANK
ClosedAVENTURA, FL · OTS · Jul 2006
Satisfactory- Satisfactory
U.S.TRUST COMPANY OF FLORIDA SB
ClosedPALM BEACH, FL · OTS · Nov 1997
SatisfactoryUNIFIRST FEDERAL SAVINGS BANK
ClosedHOLLYWOOD, FL · OTS · Mar 1998
Satisfactory- Satisfactory
UNITED AMER BK CENT FL
ClosedORLANDO, FL · FRB · Mar 1997
OutstandingUNITED B&TC
SAINT PETERSBURG, FL · FRB · Dec 2001
Satisfactory- Satisfactory
UNITED LEGACY BK
WINTER PARK, FL · FRB · Jun 2011
Satisfactory- Satisfactory
UNIVERSAL NATIONAL BANK
ClosedMIAMI, FL · OCC · Nov 1994
Satisfactory- Satisfactory
URBAN TRUST BANK
LAKE MARY, FL · OCC · May 2014
SatisfactoryURBAN TRUST BANK
ClosedORLANDO, FL · OTS · Nov 2007
Satisfactory- Satisfactory
USAMERIBANK
CLEARWATER, FL · FRB · Nov 2015
Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
VILLAGE BANC OF NAPLES
ClosedNAPLES, FL · FDIC · Sep 1998
Satisfactory- Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
TRANSFLORIDA BANKClosed | BOCA RATON, FL | FDIC | Jan 1997 | Satisfactory |
| STUART, FL | OTS | Jun 1994 | Satisfactory | |
TRI-COUNTY BANKClosed AMERIS BCORP | TRENTON, FL | FDIC | Aug 2005 | Satisfactory |
| LEE COUNTY, FL | FDIC | Aug 1995 | Satisfactory | |
TURNBERRY BANKClosed | AVENTURA, FL | OTS | Jul 2006 | Satisfactory |
| USCB FINANCIAL HOLDINGS INC | DORAL, FL | FDIC | Apr 2023 | Satisfactory |
| PALM BEACH, FL | OTS | Nov 1997 | Satisfactory | |
| HOLLYWOOD, FL | OTS | Mar 1998 | Satisfactory | |
UNION BANK OF FLORIDAClosed UB FINANCIAL CORP | LAUDERHILL, FL | FDIC | Apr 2003 | Satisfactory |
UNITED AMER BK CENT FLClosed | ORLANDO, FL | FRB | Mar 1997 | Outstanding |
| SAINT PETERSBURG, FL | FRB | Dec 2001 | Satisfactory | |
UNITED HERITAGE BANKClosed UNITED HERITAGE BANKSHARES FL | ORLANDO, FL | FDIC | Sep 2003 | Satisfactory |
| WINTER PARK, FL | FRB | Jun 2011 | Satisfactory | |
| UNISOUTH INC | UMATILLA, FL | FDIC | Dec 2025 | Satisfactory |
UNIVERSAL NATIONAL BANKClosed | MIAMI, FL | OCC | Nov 1994 | Satisfactory |
UNIVERSITY STATE BANKClosed UNIVERSITY STATE BANK CORP | TAMPA, FL | FDIC | May 1994 | Satisfactory |
| LAKE MARY, FL | OCC | May 2014 | Satisfactory | |
URBAN TRUST BANKClosed | ORLANDO, FL | OTS | Nov 2007 | Satisfactory |
USAMERIBANKClosed USAMERIBANCORP INC | CLEARWATER, FL | FDIC | Jun 2009 | Satisfactory |
| CLEARWATER, FL | FRB | Nov 2015 | Satisfactory | |
VALLEY BANKClosed RIVER VALLEY BCORP INC | FORT LAUDERDALE, FL | FDIC | Jan 2013 | Satisfactory |
VALRICO STATE BANKClosed CENTERSTATE BANKS INC | VALRICO, FL | FDIC | Jul 2009 | Satisfactory |
| SYNOVUS FINANCIAL CORP | VALPARAISO, FL | FDIC | Aug 2008 | Satisfactory |
VILLAGE BANC OF NAPLESClosed | NAPLES, FL | FDIC | Sep 1998 | Satisfactory |
VISION BANKClosed PARK NATIONAL CORP | PANAMA CITY, FL | FDIC | Jul 2010 | Satisfactory |