Browse Banks
Search across 450 CRA examination records
SUNSHINE SAVINGS BANK
TALLAHASSEE, FL · OCC · Oct 2014
SatisfactorySUNSHINE SAVINGS BANK
TALLAHASSEE, FL · OTS · Aug 2009
SatisfactorySUNSHINE STATE FS & LA
PLANT CITY, FL · OTS · Aug 2007
SatisfactorySUNSTATE BANK
MIAMI, FL · FDIC · May 2023
SatisfactorySUNTRUST BANK, CENTRAL FLORIDA, N.A.
ORLANDO, FL · OCC · Dec 1997
SatisfactorySUNTRUST BANK, MIAMI, N.A.
MIAMI, FL · OCC · Dec 1996
SatisfactorySUNTRUST BANK, MID-FLORIDA, N.A.
WINTER HAVEN, FL · OCC · Jul 1997
SatisfactorySUNTRUST BANK, SOUTH FLORIDA, N.A.
FORT LAUDERDALE, FL · OCC · Dec 1996
SatisfactorySUNTRUST BANK, TALLAHASSEE, N.A.
TALLAHASSEE, FL · OCC · Oct 1997
SatisfactorySUNTRUST BANKCARD, N.A.
ORLANDO, FL · OCC · Oct 2003
SatisfactorySUNTRUST BK N CENT FL
OCALA, FL · FRB · Jun 1998
SatisfactorySUNTRUST BK TAMPA BAY
TAMPA, FL · FRB · Jan 1999
OutstandingSURETY BANK
DELAND, FL · FDIC · Feb 2025
SatisfactoryTARPON COAST NATIONAL BANK
PORT CHARLOTTE, FL · OCC · Aug 2004
SatisfactoryTCM BANK, N.A.
TAMPA, FL · OCC · Feb 2025
SatisfactoryTERRABANK NATIONAL ASSOCIATION
MIAMI, FL · OCC · Jun 2023
OutstandingTHE BANK OF MIAMI, N. A.
CORAL GABLES, FL · OCC · Aug 2009
SatisfactoryTHE BANK OF TAMPA
TAMPA, FL · FDIC · Dec 2025
SatisfactoryTHE CHASE MANHATTAN PRIVATE BANK, N.A.
TAMPA, FL · OCC · Oct 1999
OutstandingTHE ENTERPRISE BANK, N.A.
WINTER PARK, FL · OCC · Mar 1993
SatisfactoryTHE FIRST NATIONAL BANK OF ALACHUA
ALACHUA, FL · OCC · Oct 2002
SatisfactoryTHE FIRST NATIONAL BANK OF FLORIDA
MILTON, FL · OCC · Jun 2006
SatisfactoryTHE FIRST NATIONAL BANK OF MOUNT DORA
MOUNT DORA, FL · OCC · Nov 2022
SatisfactoryTHE FIRST NATIONAL BANK OF SOUTH MIAMI
SOUTH MIAMI, FL · OCC · Aug 2021
SatisfactoryTHE HEMISPHERE NATIONAL BANK
MIAMI, FL · OCC · Mar 2005
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| TALLAHASSEE, FL | OCC | Oct 2014 | Satisfactory | |
| TALLAHASSEE, FL | OTS | Aug 2009 | Satisfactory | |
| PLANT CITY, FL | OTS | Aug 2007 | Satisfactory | |
| MIAMI, FL | FDIC | May 2023 | Satisfactory | |
| ORLANDO, FL | OCC | Dec 1997 | Satisfactory | |
| MIAMI, FL | OCC | Dec 1996 | Satisfactory | |
| WINTER HAVEN, FL | OCC | Jul 1997 | Satisfactory | |
| FORT LAUDERDALE, FL | OCC | Dec 1996 | Satisfactory | |
| TALLAHASSEE, FL | OCC | Oct 1997 | Satisfactory | |
| ORLANDO, FL | OCC | Oct 2003 | Satisfactory | |
| OCALA, FL | FRB | Jun 1998 | Satisfactory | |
| TAMPA, FL | FRB | Jan 1999 | Outstanding | |
| DELAND, FL | FDIC | Feb 2025 | Satisfactory | |
| PORT CHARLOTTE, FL | OCC | Aug 2004 | Satisfactory | |
| TAMPA, FL | OCC | Feb 2025 | Satisfactory | |
| MIAMI, FL | OCC | Jun 2023 | Outstanding | |
| CORAL GABLES, FL | OCC | Aug 2009 | Satisfactory | |
| TAMPA, FL | FDIC | Dec 2025 | Satisfactory | |
| TAMPA, FL | OCC | Oct 1999 | Outstanding | |
| WINTER PARK, FL | OCC | Mar 1993 | Satisfactory | |
| ALACHUA, FL | OCC | Oct 2002 | Satisfactory | |
| 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 |