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%
FIRST FLORIDA SAVINGS BANK, F.S.B.
MIAMI · OTS · Jan 1994
SatisfactorySUN BANK/SOUTH CENTRAL FLORIDA
SEBRING · OCC · Sep 1990
SatisfactoryESSEX SAVINGS BANK, F.S.B.
WEST PALM BEACH · OTS · Jul 1992
Needs to ImproveNBD BANK
VENICE · OTS · Jun 1994
SatisfactoryCOMERICA BANK & TRUST, FSB
BOCA RATON · OTS · Jun 1995
OutstandingTHE FIRST NATIONAL BANK OF ALACHUA
ALACHUA · OCC · Oct 2002
SatisfactoryBARNETT BANK, N.A.
JACKSONVILLE · OCC · Dec 1996
SatisfactoryJ.P. MORGAN FSB
PALM BEACH · OTS · Nov 1998
SatisfactoryU.S.TRUST COMPANY OF FLORIDA SB
PALM BEACH · OTS · Nov 1997
SatisfactoryFIFTH THIRD TRUST CO. AND SB, F.S.B.
NAPLES · OTS · Oct 1993
SatisfactoryCOASTAL COMMUNITY BANK
PANAMA CITY BEACH · FDIC · Apr 2010
SatisfactoryFIRST BANK
CLEWISTON · FDIC · Jul 2025
SatisfactoryHAVANA STATE BANK
HAVANA · FDIC · Dec 1993
SatisfactoryTHE HILLSBORO SUN BANK
PLANT CITY · FDIC · Jul 1992
OutstandingGADSDEN STATE BANK
CHATTAHOOCHEE · FDIC · Aug 1995
SatisfactoryBANK OF NEWBERRY
NEWBERRY · FDIC · Oct 1996
SatisfactoryDESJARDINS FEDERAL SAVINGS BANK
HALLANDALE · OTS · Jun 2001
OutstandingCHEMICAL BANK FSB
PALM BEACH · OTS · Mar 1995
SatisfactoryBARNETT BANK OF MARION COUNTY, N.A.
OCALA · OCC · Mar 1996
OutstandingFARMERS & MERCHANTS BANK
MONTICELLO · FDIC · Aug 2016
SatisfactoryTHE CITIZENS BANK OF MACCLENNY
MACCLENNY · FDIC · Jan 1996
SatisfactoryVANGUARD BANK & TRUST COMPANY
VALPARAISO · FDIC · Aug 2008
SatisfactorySOUTHBANK, A FEDERAL SAVINGS BANK
PALM BEACH GARDENS · OTS · Sep 2008
SatisfactoryFIRSTMERIT BANK, FSB
CLEARWATER · OTS · Feb 1995
SatisfactoryFIRST OF AMERICA BANK-FLORIDA, FSB
TAMPA · OTS · Apr 1995
SatisfactoryRAYMOND JAMES BANK, FSB
ST. PETERSBURG · OTS · May 2008
OutstandingSUNTRUST BANK, MIAMI, N.A.
MIAMI · OCC · Dec 1996
SatisfactoryFARMERS & MERCHANTS BANK OF TRENTON
TRENTON · FDIC · Feb 1994
SatisfactoryFLEET BANK, F.S.B.
BOCA RATON · OTS · Apr 1998
SatisfactoryMACKINAC SAVINGS BANK, FSB
BOYNTON BEACH · OTS · Oct 2008
SatisfactoryNATBANK, F.S.B.
HOLLYWOOD · OTS · Dec 1995
SatisfactoryFIRST NATIONAL BANK OF CLEARWATER
CLEARWATER · OCC · Feb 1993
SatisfactoryTHE FIRST NATIONAL BANK OF MOUNT DORA
MOUNT DORA · OCC · Nov 2022
Satisfactory1ST NATIONAL BANK OF SOUTH FLORIDA
HOMESTEAD · OCC · Dec 2013
SatisfactoryIRONSTONE BANK
FORT MYERS · OTS · Mar 2008
SatisfactoryBARNETT BANK OF SOUTH FLORIDA, N.A.
MIAMI · OCC · Oct 1994
SatisfactoryBANK OF ST. AUGUSTINE
ST. AUGUSTINE · OTS · Jun 2008
OutstandingTHE BANK OF BONIFAY
BONIFAY · FDIC · Oct 2004
SatisfactoryNATIONSBANK OF FLORIDA,N.A.
TAMPA · OCC · Jul 1995
OutstandingFIRST BRADENTON BANK
BRADENTON · OTS · Jan 1999
OutstandingAMERICAN NATIONAL BANK OF FLORIDA
JACKSONVILLE · OCC · Dec 1995
SatisfactoryCAPITAL CITY FIRST NATIONAL BANK
TALLAHASSEE · OCC · Feb 1994
SatisfactoryCITIZENS NATIONAL BANK OF LEESBURG
LEESBURG · OCC · Dec 1994
SatisfactoryHOME FEDERAL BANK OF HOLLYWOOD
HALLANDALE BEACH · OTS · Feb 2010
SatisfactorySUNTRUST BANK, SOUTH FLORIDA, N.A.
FORT LAUDERDALE · OCC · Dec 1996
SatisfactoryFIRST NATIONAL BANK OF CRESTVIEW
CRESTVIEW · OCC · Aug 2010
SatisfactoryBARNETT BANK OF CENTRAL FLORIDA, N.A.
ORLANDO · OCC · Oct 1994
OutstandingFIRST NATIONAL BANK AND TRUST
FORT WALTON BEACH · OCC · Jun 2006
SatisfactoryBARNETT BANK OF LAKE COUNTY, N.A.
EUSTIS · OCC · Sep 1994
OutstandingBANK OF JACKSON COUNTY
GRACEVILLE · FDIC · Apr 2009
Satisfactory
| Bank | City | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| FIRST FLORIDA SAVINGS BANK, F.S.B. | MIAMI | OTS | Jan 1994 | Satisfactory |
| SUN BANK/SOUTH CENTRAL FLORIDA | SEBRING | OCC | Sep 1990 | Satisfactory |
| ESSEX SAVINGS BANK, F.S.B. | WEST PALM BEACH | OTS | Jul 1992 | Needs to Improve |
| NBD BANK | VENICE | OTS | Jun 1994 | Satisfactory |
| COMERICA BANK & TRUST, FSB | BOCA RATON | OTS | Jun 1995 | Outstanding |
| THE FIRST NATIONAL BANK OF ALACHUA | ALACHUA | OCC | Oct 2002 | Satisfactory |
| BARNETT BANK, N.A. | JACKSONVILLE | OCC | Dec 1996 | Satisfactory |
| J.P. MORGAN FSB | PALM BEACH | OTS | Nov 1998 | Satisfactory |
| U.S.TRUST COMPANY OF FLORIDA SB | PALM BEACH | OTS | Nov 1997 | Satisfactory |
| FIFTH THIRD TRUST CO. AND SB, F.S.B. | NAPLES | OTS | Oct 1993 | Satisfactory |
| COASTAL COMMUNITY BANK | PANAMA CITY BEACH | FDIC | Apr 2010 | Satisfactory |
| FIRST BANK | CLEWISTON | FDIC | Jul 2025 | Satisfactory |
| HAVANA STATE BANK | HAVANA | FDIC | Dec 1993 | Satisfactory |
| THE HILLSBORO SUN BANK | PLANT CITY | FDIC | Jul 1992 | Outstanding |
| GADSDEN STATE BANK | CHATTAHOOCHEE | FDIC | Aug 1995 | Satisfactory |
| BANK OF NEWBERRY | NEWBERRY | FDIC | Oct 1996 | Satisfactory |
| DESJARDINS FEDERAL SAVINGS BANK | HALLANDALE | OTS | Jun 2001 | Outstanding |
| CHEMICAL BANK FSB | PALM BEACH | OTS | Mar 1995 | Satisfactory |
| BARNETT BANK OF MARION COUNTY, N.A. | OCALA | OCC | Mar 1996 | Outstanding |
| FARMERS & MERCHANTS BANK | MONTICELLO | FDIC | Aug 2016 | Satisfactory |
| THE CITIZENS BANK OF MACCLENNY | MACCLENNY | FDIC | Jan 1996 | Satisfactory |
| VANGUARD BANK & TRUST COMPANY | VALPARAISO | FDIC | Aug 2008 | Satisfactory |
| SOUTHBANK, A FEDERAL SAVINGS BANK | PALM BEACH GARDENS | OTS | Sep 2008 | Satisfactory |
| FIRSTMERIT BANK, FSB | CLEARWATER | OTS | Feb 1995 | Satisfactory |
| FIRST OF AMERICA BANK-FLORIDA, FSB | TAMPA | OTS | Apr 1995 | Satisfactory |
| RAYMOND JAMES BANK, FSB | ST. PETERSBURG | OTS | May 2008 | Outstanding |
| SUNTRUST BANK, MIAMI, N.A. | MIAMI | OCC | Dec 1996 | Satisfactory |
| FARMERS & MERCHANTS BANK OF TRENTON | TRENTON | FDIC | Feb 1994 | Satisfactory |
| FLEET BANK, F.S.B. | BOCA RATON | OTS | Apr 1998 | Satisfactory |
| MACKINAC SAVINGS BANK, FSB | BOYNTON BEACH | OTS | Oct 2008 | Satisfactory |
| NATBANK, F.S.B. | HOLLYWOOD | OTS | Dec 1995 | Satisfactory |
| FIRST NATIONAL BANK OF CLEARWATER | CLEARWATER | OCC | Feb 1993 | Satisfactory |
| THE FIRST NATIONAL BANK OF MOUNT DORA | MOUNT DORA | OCC | Nov 2022 | Satisfactory |
| 1ST NATIONAL BANK OF SOUTH FLORIDA | HOMESTEAD | OCC | Dec 2013 | Satisfactory |
| IRONSTONE BANK | FORT MYERS | OTS | Mar 2008 | Satisfactory |
| BARNETT BANK OF SOUTH FLORIDA, N.A. | MIAMI | OCC | Oct 1994 | Satisfactory |
| BANK OF ST. AUGUSTINE | ST. AUGUSTINE | OTS | Jun 2008 | Outstanding |
| THE BANK OF BONIFAY | BONIFAY | FDIC | Oct 2004 | Satisfactory |
| NATIONSBANK OF FLORIDA,N.A. | TAMPA | OCC | Jul 1995 | Outstanding |
| FIRST BRADENTON BANK | BRADENTON | OTS | Jan 1999 | Outstanding |
| AMERICAN NATIONAL BANK OF FLORIDA | JACKSONVILLE | OCC | Dec 1995 | Satisfactory |
| CAPITAL CITY FIRST NATIONAL BANK | TALLAHASSEE | OCC | Feb 1994 | Satisfactory |
| CITIZENS NATIONAL BANK OF LEESBURG | LEESBURG | OCC | Dec 1994 | Satisfactory |
| HOME FEDERAL BANK OF HOLLYWOOD | HALLANDALE BEACH | OTS | Feb 2010 | Satisfactory |
| SUNTRUST BANK, SOUTH FLORIDA, N.A. | FORT LAUDERDALE | OCC | Dec 1996 | Satisfactory |
| FIRST NATIONAL BANK OF CRESTVIEW | CRESTVIEW | OCC | Aug 2010 | Satisfactory |
| BARNETT BANK OF CENTRAL FLORIDA, N.A. | ORLANDO | OCC | Oct 1994 | Outstanding |
| FIRST NATIONAL BANK AND TRUST | FORT WALTON BEACH | OCC | Jun 2006 | Satisfactory |
| BARNETT BANK OF LAKE COUNTY, N.A. | EUSTIS | OCC | Sep 1994 | Outstanding |
| BANK OF JACKSON COUNTY | GRACEVILLE | FDIC | Apr 2009 | Satisfactory |