Florida
Community Reinvestment Act ratings · Search Florida banks
755 banks tracked
Florida has 755 banks tracked under the Community Reinvestment Act. 95 earned an Outstanding rating, 10 need to improve, 1 is in Substantial Noncompliance. Use the filters below to browse by rating or sort by most recent exam.
Current Rating Distribution
Outstanding
95
12.6%
Satisfactory
649
86.0%
Needs to Improve
10
1.3%
Substantial Noncompliance
1
0.1%
LEVY CTY ST BK
CHIEFLAND · FRB · Jul 1997
SatisfactoryCOLUMBIA BK
TAMPA · FRB · Jul 1997
SatisfactorySTERLING BK
LANTANA · FRB · Jan 2009
SatisfactoryFAMILY BK
HALLANDALE BEACH · FRB · Apr 1997
SatisfactorySUNTRUST BK TAMPA BAY
TAMPA · FRB · Jan 1999
OutstandingREPUBLIC SCTY BK
WEST PALM BEACH · FRB · Feb 1999
OutstandingCITY FIRST BK
TAMPA · FRB · Jan 1999
SatisfactoryORION BK
NAPLES · FRB · Nov 2008
SatisfactoryFIRST SOUTHERN BK
BOCA RATON · FRB · Sep 2012
SatisfactoryFARMERS & MRCH BK OF TRENTON
TRENTON · FRB · May 1996
SatisfactoryGUARANTY B&TC
VENICE · FRB · Sep 1997
SatisfactoryPILOT BK
TAMPA · FRB · May 2018
SatisfactoryFIRST AMER BK INDIAN RIVER CTY
VERO BEACH · FRB · Aug 1997
SatisfactoryBANK AT ORMOND BY-THE-SEA
ORMOND BEACH · FRB · Mar 1999
SatisfactorySUNTRUST BK N CENT FL
OCALA · FRB · Jun 1998
SatisfactoryEQUITABLE BK
FORT LAUDERDALE · FRB · Aug 2005
SatisfactoryFIRST NAVY BK
PENSACOLA · FRB · Jul 2011
Needs to ImproveINDIAN ROCKS ST BK
LARGO · FRB · Jan 1996
SatisfactoryGROVE B&TC
MIAMI · FRB · Feb 2025
SatisfactoryMETROBANK OF DADE CTY
MIAMI · FRB · Mar 2010
SatisfactoryUNITED AMER BK CENT FL
ORLANDO · FRB · Mar 1997
OutstandingFIRST NW FL BK
FORT WALTON BEACH · FRB · Aug 1999
SatisfactoryDADELAND BK
MIAMI · FRB · Mar 1996
SatisfactoryFLORIDA BK
TAMPA · FRB · Oct 2013
SatisfactoryBANKATLANTIC
FORT LAUDERDALE · OCC · May 2010
Needs to ImproveSUNSHINE BANK
PLANT CITY · OCC · Jul 2017
SatisfactoryFIRST FEDERAL BANK
LAKE CITY · OCC · Jul 2023
SatisfactoryURBAN TRUST BANK
LAKE MARY · OCC · May 2014
SatisfactoryINTER-AMERICAN BANK, A FSB
MIAMI · OCC · Feb 2019
SatisfactoryGIBRALTAR PRIVATE BANK & TRUST COMPANY
CORAL GABLES · OCC · Jul 2016
OutstandingRAYMOND JAMES BANK, FSB
ST. PETERSBURG · OCC · Nov 2010
SatisfactoryMACKINAC SAVINGS BANK, FSB
BOYNTON BEACH · OCC · Dec 2013
SatisfactoryHOME FEDERAL BANK OF HOLLYWOOD
HALLANDALE BEACH · OCC · Apr 2020
SatisfactoryTIAA, FSB
JACKSONVILLE · OCC · Nov 2021
SatisfactoryFIRSTATLANTIC BANK
JACKSONVILLE · OCC · Jun 2014
SatisfactoryREPUBLIC BANK
PORT RICHEY · OCC · May 2012
OutstandingATLANTIC COAST BANK
JACKSONVILLE · OCC · Mar 2014
SatisfactoryTHE OCULINA BANK
FT. PIERCE · OCC · Jul 2015
SatisfactorySUNSHINE SAVINGS BANK
TALLAHASSEE · OCC · Oct 2014
SatisfactoryPROGRESS BK OF FL
TAMPA · FRB · Jul 2009
SatisfactoryADMIRALTY BK
PALM BEACH GARDENS · FRB · Jul 1998
SatisfactoryPANAMERICAN BK
MIAMI · FRB · Jul 1999
SatisfactoryAMERICAN B&TC OF POLK CTY
LAKE WALES · FRB · Oct 2001
SatisfactoryCAPITAL CITY BK
TALLAHASSEE · FRB · Mar 2024
SatisfactoryCOMMERCIAL BK FL
MIAMI · FRB · Feb 2005
OutstandingUNITED B&TC
SAINT PETERSBURG · FRB · Dec 2001
SatisfactoryGULF BK
MIAMI · FRB · Sep 1999
SatisfactoryTRANSATLANTIC BK
MIAMI · FRB · Sep 2009
SatisfactoryCENTRAL BK
MIAMI · FRB · Aug 1996
SatisfactoryFIRST CMNTY BK
DEBARY · FRB · Jan 2003
Outstanding
| Bank | City | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| LEVY CTY ST BK | CHIEFLAND | FRB | Jul 1997 | Satisfactory |
| COLUMBIA BK | TAMPA | FRB | Jul 1997 | Satisfactory |
| STERLING BK | LANTANA | FRB | Jan 2009 | Satisfactory |
| FAMILY BK | HALLANDALE BEACH | FRB | Apr 1997 | Satisfactory |
| SUNTRUST BK TAMPA BAY | TAMPA | FRB | Jan 1999 | Outstanding |
| REPUBLIC SCTY BK | WEST PALM BEACH | FRB | Feb 1999 | Outstanding |
| CITY FIRST BK | TAMPA | FRB | Jan 1999 | Satisfactory |
| ORION BK | NAPLES | FRB | Nov 2008 | Satisfactory |
| FIRST SOUTHERN BK | BOCA RATON | FRB | Sep 2012 | Satisfactory |
| FARMERS & MRCH BK OF TRENTON | TRENTON | FRB | May 1996 | Satisfactory |
| GUARANTY B&TC | VENICE | FRB | Sep 1997 | Satisfactory |
| PILOT BK | TAMPA | FRB | May 2018 | Satisfactory |
| FIRST AMER BK INDIAN RIVER CTY | VERO BEACH | FRB | Aug 1997 | Satisfactory |
| BANK AT ORMOND BY-THE-SEA | ORMOND BEACH | FRB | Mar 1999 | Satisfactory |
| SUNTRUST BK N CENT FL | OCALA | FRB | Jun 1998 | Satisfactory |
| EQUITABLE BK | FORT LAUDERDALE | FRB | Aug 2005 | Satisfactory |
| FIRST NAVY BK | PENSACOLA | FRB | Jul 2011 | Needs to Improve |
| INDIAN ROCKS ST BK | LARGO | FRB | Jan 1996 | Satisfactory |
| GROVE B&TC | MIAMI | FRB | Feb 2025 | Satisfactory |
| METROBANK OF DADE CTY | MIAMI | FRB | Mar 2010 | Satisfactory |
| UNITED AMER BK CENT FL | ORLANDO | FRB | Mar 1997 | Outstanding |
| FIRST NW FL BK | FORT WALTON BEACH | FRB | Aug 1999 | Satisfactory |
| DADELAND BK | MIAMI | FRB | Mar 1996 | Satisfactory |
| FLORIDA BK | TAMPA | FRB | Oct 2013 | Satisfactory |
| BANKATLANTIC | FORT LAUDERDALE | OCC | May 2010 | Needs to Improve |
| SUNSHINE BANK | PLANT CITY | OCC | Jul 2017 | Satisfactory |
| FIRST FEDERAL BANK | LAKE CITY | OCC | Jul 2023 | Satisfactory |
| URBAN TRUST BANK | LAKE MARY | OCC | May 2014 | Satisfactory |
| INTER-AMERICAN BANK, A FSB | MIAMI | OCC | Feb 2019 | Satisfactory |
| GIBRALTAR PRIVATE BANK & TRUST COMPANY | CORAL GABLES | OCC | Jul 2016 | Outstanding |
| RAYMOND JAMES BANK, FSB | ST. PETERSBURG | OCC | Nov 2010 | Satisfactory |
| MACKINAC SAVINGS BANK, FSB | BOYNTON BEACH | OCC | Dec 2013 | Satisfactory |
| HOME FEDERAL BANK OF HOLLYWOOD | HALLANDALE BEACH | OCC | Apr 2020 | Satisfactory |
| TIAA, FSB | JACKSONVILLE | OCC | Nov 2021 | Satisfactory |
| FIRSTATLANTIC BANK | JACKSONVILLE | OCC | Jun 2014 | Satisfactory |
| REPUBLIC BANK | PORT RICHEY | OCC | May 2012 | Outstanding |
| ATLANTIC COAST BANK | JACKSONVILLE | OCC | Mar 2014 | Satisfactory |
| THE OCULINA BANK | FT. PIERCE | OCC | Jul 2015 | Satisfactory |
| SUNSHINE SAVINGS BANK | TALLAHASSEE | OCC | Oct 2014 | Satisfactory |
| PROGRESS BK OF FL | TAMPA | FRB | Jul 2009 | Satisfactory |
| ADMIRALTY BK | PALM BEACH GARDENS | FRB | Jul 1998 | Satisfactory |
| PANAMERICAN BK | MIAMI | FRB | Jul 1999 | Satisfactory |
| AMERICAN B&TC OF POLK CTY | LAKE WALES | FRB | Oct 2001 | Satisfactory |
| CAPITAL CITY BK | TALLAHASSEE | FRB | Mar 2024 | Satisfactory |
| COMMERCIAL BK FL | MIAMI | FRB | Feb 2005 | Outstanding |
| UNITED B&TC | SAINT PETERSBURG | FRB | Dec 2001 | Satisfactory |
| GULF BK | MIAMI | FRB | Sep 1999 | Satisfactory |
| TRANSATLANTIC BK | MIAMI | FRB | Sep 2009 | Satisfactory |
| CENTRAL BK | MIAMI | FRB | Aug 1996 | Satisfactory |
| FIRST CMNTY BK | DEBARY | FRB | Jan 2003 | Outstanding |