Browse Banks
Search across 755 CRA examination records
CHASE FEDERAL BANK, A FSB
MIAMI, FL · OTS · Mar 1995
SatisfactoryCHEMICAL BANK AND TRUST COMPANY OF FLORIDA
PALM BEACH, FL · OCC · Mar 1992
SatisfactoryCHEMICAL BANK FSB
PALM BEACH, FL · OTS · Mar 1995
SatisfactoryCHIPOLA COMMUNITY BANK
ClosedMARIANNA, FL · FDIC · Jun 2011
SatisfactoryCITIBANK (FLORIDA) N.A.
FORT LAUDERDALE, FL · OCC · Jan 1991
SatisfactoryCITIBANK, FEDERAL SAVINGS BANK
MIAMI, FL · OTS · Nov 1992
SatisfactoryCITIZENS BANK AND TRUST
FROSTPROOF, FL · FDIC · Sep 2024
SatisfactoryCITIZENS BANK OF CLEARWATER
ClosedCLEARWATER, FL · FDIC · Jul 1995
SatisfactoryCITIZENS BANK OF FLORIDA
ClosedOVIEDO, FL · FDIC · Jun 2021
SatisfactoryCITIZENS BANK OF MARIANNA
ClosedMARIANNA, FL · FDIC · Dec 1995
OutstandingCITIZENS BANK WAKULLA
ClosedCRAWFORDVILLE, FL · FDIC · Feb 2000
OutstandingCITIZENS COMMUNITY BANK OF FLORIDA
ClosedMARCO ISLAND, FL · FDIC · Oct 1998
SatisfactoryCITIZENS FEDERAL BANK, A FSB
MIAMI, FL · OTS · Dec 1993
SatisfactoryCITIZENS FEDERAL SB OF PORT ST. JOE
PORT ST. JOE, FL · OTS · Apr 1999
SatisfactoryCITIZENS FIRST BANK
ClosedTHE VILLAGES, FL · FDIC · Oct 2022
SatisfactoryCITIZENS FIRST NATIONAL BANK
CRESCENT CITY, FL · OCC · Mar 1997
SatisfactoryCITIZENS NATIONAL BANK & TRUST COMPANY
PORT RICHEY, FL · OCC · Mar 1997
Needs to ImproveCITIZENS NATIONAL BANK OF LEESBURG
LEESBURG, FL · OCC · Dec 1994
SatisfactoryCITIZENS NATIONAL BANK OF NAPLES
NAPLES, FL · OCC · Aug 1993
SatisfactoryCITIZENS NATIONAL BANK OF SOUTHWEST FLORIDA
NAPLES, FL · OCC · Jan 2001
SatisfactoryCITIZENS STATE BANK
ClosedPERRY, FL · FDIC · Sep 2017
Needs to ImproveCITRUC BANK, N.A.
VERO BEACH, FL · OCC · Mar 2005
SatisfactoryCITRUS AND CHEMICAL BANK
ClosedBARTOW, FL · FDIC · Nov 2007
OutstandingCITRUS NATIONAL BANK
CRYSTAL RIVER, FL · OCC · Dec 1992
SatisfactoryCITY FIRST BK
TAMPA, FL · FRB · Jan 1999
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| MIAMI, FL | OTS | Mar 1995 | Satisfactory | |
| PALM BEACH, FL | OCC | Mar 1992 | Satisfactory | |
| PALM BEACH, FL | OTS | Mar 1995 | Satisfactory | |
CHIPOLA COMMUNITY BANKClosed | MARIANNA, FL | FDIC | Jun 2011 | Satisfactory |
| FORT LAUDERDALE, FL | OCC | Jan 1991 | Satisfactory | |
| MIAMI, FL | OTS | Nov 1992 | Satisfactory | |
| FROSTPROOF, FL | FDIC | Sep 2024 | Satisfactory | |
| CLEARWATER, FL | FDIC | Jul 1995 | Satisfactory | |
CITIZENS BANK OF FLORIDAClosed | OVIEDO, FL | FDIC | Jun 2021 | Satisfactory |
| MARIANNA, FL | FDIC | Dec 1995 | Outstanding | |
CITIZENS BANK WAKULLAClosed | CRAWFORDVILLE, FL | FDIC | Feb 2000 | Outstanding |
| MARCO ISLAND, FL | FDIC | Oct 1998 | Satisfactory | |
| MIAMI, FL | OTS | Dec 1993 | Satisfactory | |
| PORT ST. JOE, FL | OTS | Apr 1999 | Satisfactory | |
CITIZENS FIRST BANKClosed | THE VILLAGES, FL | FDIC | Oct 2022 | Satisfactory |
| CRESCENT CITY, FL | OCC | Mar 1997 | Satisfactory | |
| PORT RICHEY, FL | OCC | Mar 1997 | Needs to Improve | |
| LEESBURG, FL | OCC | Dec 1994 | Satisfactory | |
| NAPLES, FL | OCC | Aug 1993 | Satisfactory | |
| NAPLES, FL | OCC | Jan 2001 | Satisfactory | |
CITIZENS STATE BANKClosed | PERRY, FL | FDIC | Sep 2017 | Needs to Improve |
| VERO BEACH, FL | OCC | Mar 2005 | Satisfactory | |
CITRUS AND CHEMICAL BANKClosed | BARTOW, FL | FDIC | Nov 2007 | Outstanding |
| CRYSTAL RIVER, FL | OCC | Dec 1992 | Satisfactory | |
| TAMPA, FL | FRB | Jan 1999 | Satisfactory |