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 GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE
JACKSONVILLE · FDIC · Apr 2012
SatisfactoryBARNETT BANK OF ALACHUA COUNTY, N.A.
GAINESVILLE · OCC · Jan 1995
OutstandingFIRST NATIONAL BANK OF THE FLORIDA KEYS
MARATHON · OCC · Feb 1997
SatisfactorySUN BANK OF GAINESVILLE
GAINESVILLE · FDIC · Jul 1993
SatisfactoryLEVY COUNTY STATE BANK
CHIEFLAND · FDIC · Dec 1993
SatisfactoryFIRST CITY BANK OF FLORIDA
FORT WALTON BEACH · FDIC · Nov 2017
SatisfactoryFIRST NATIONAL BANK OF JEFFERSON COUNTY
MONTICELLO · OCC · Feb 1992
SatisfactoryTHE HEMISPHERE NATIONAL BANK
MIAMI · OCC · Mar 2005
SatisfactorySUNTRUST BANK, MID-FLORIDA, N.A.
WINTER HAVEN · OCC · Jul 1997
SatisfactoryAMERANT BANK, NATIONAL ASSOCIATION
CORAL GABLES · OCC · Jul 2025
SatisfactoryPEOPLES STATE BANK OF GROVELAND
GROVELAND · FDIC · Jun 1999
OutstandingSUN BANK OF PASCO COUNTY
ZEPHYRHILLS · FDIC · Nov 1992
SatisfactorySECURITY BANK, NATIONAL ASSOCIATION
NORTH LAUDERDALE · OCC · May 2011
SatisfactoryATLANTIC COAST BANK
JACKSONVILLE · OTS · Feb 2009
SatisfactoryBANKERS TRUST COMPANY OF FLORIDA, N.A.
PALM BEACH · OCC · Aug 2001
SatisfactoryTHE WARRINGTON BANK
PENSACOLA · FDIC · Jul 2021
SatisfactoryBANK OF BOSTON-FLORIDA. N.A.
BOCA RATON · OCC · Jul 1999
OutstandingCITRUS AND CHEMICAL BANK
BARTOW · FDIC · Nov 2007
OutstandingFIRST AMERICAN BANK OF PENSACOLA, N.A.
PENSACOLA · OCC · Sep 1999
SatisfactoryCRYSTAL RIVER BANK
CRYSTAL RIVER · FDIC · Mar 2004
SatisfactorySUN TRUST BANK, NORTH FLORIDA, N.A.
JACKSONVILLE · OCC · Mar 1996
OutstandingSUNBANK OF LEE COUNTY, N.A.
FORT MYERS · OCC · Sep 1990
SatisfactoryCHEMICAL BANK AND TRUST COMPANY OF FLORIDA
PALM BEACH · OCC · Mar 1992
SatisfactoryINTERCONTINENTAL BANK
MIAMI · FDIC · Apr 1995
SatisfactoryRIVERSIDE NATIONAL BANK OF FLORIDA
FORT PIERCE · OCC · Mar 2004
SatisfactoryNORTHERN TRUST, NATIONAL ASSOCIATION
MIAMI · OCC · Mar 2009
OutstandingFIRST STATE BANK OF THE FLORIDA KEYS
KEY WEST · FDIC · Jun 2024
SatisfactorySUNBANK/TREASURE COAST
FORT PIERCE · OCC · Mar 1995
OutstandingSAFRABANK II, N.A.
POMPANO BEACH · OCC · Dec 1991
SatisfactoryLIBERTY NATIONAL BANK
LONGWOOD · OCC · Aug 1998
SatisfactoryMIDATLANTIC NATIONAL BANK AND TRUST
FORT LAUDERDALE · OCC · Sep 1990
SatisfactoryFNBT BANK
FORT WALTON BEACH · FDIC · Sep 2023
SatisfactoryHAMILTON BANK, N.A.
MIAMI · OCC · Sep 1998
SatisfactoryFIRST UNION NATIONAL BANK OF FLORIDA
JACKSONVILLE · OCC · May 1997
OutstandingCOMMUNITY STATE BANK
STARKE · FDIC · Sep 2020
SatisfactoryTRADE NATIONAL BANK
MIAMI · OCC · Apr 1996
SatisfactoryBANK OF FLORIDA, N.A.
CHIEFLAND · OCC · Jan 1994
SatisfactoryNCNB NATIONAL BANK OF FLORIDA
TAMPA · OCC · Nov 1991
SatisfactoryCITIZENS FIRST NATIONAL BANK
CRESCENT CITY · OCC · Mar 1997
SatisfactoryCITIZENS STATE BANK
PERRY · FDIC · Sep 2017
Needs to ImproveFIRST EAST SIDE SAVINGS BANK
TAMARAC · OTS · Nov 2007
SatisfactoryTHE OCULINA BANK
FT. PIERCE · OTS · Jul 2010
SatisfactoryBAYSIDE SAVINGS BANK
PORT ST. JOE · OTS · Dec 2005
SatisfactoryFLORIDA INTERNATIONAL BANK
PERRINE · FDIC · Mar 1997
SatisfactorySUNSHINE SAVINGS BANK
TALLAHASSEE · OTS · Aug 2009
SatisfactoryPARTNERS BANK
NAPLES · OTS · Nov 2007
SatisfactoryRELIANCE BANK, FSB
FORT MYERS · OTS · Mar 2008
SatisfactoryLIBERTY BANK
NAPLES · OTS · Sep 2008
SatisfactoryFIRST NATIONAL BANK OF THE SOUTH
DADE CITY · OCC · May 1992
SatisfactorySUN BANK AND TRUST/CHARLOTTE COUNTY
PORT CHARLOTTE · OCC · Sep 1990
Satisfactory
| Bank | City | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| FIRST GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE | JACKSONVILLE | FDIC | Apr 2012 | Satisfactory |
| BARNETT BANK OF ALACHUA COUNTY, N.A. | GAINESVILLE | OCC | Jan 1995 | Outstanding |
| FIRST NATIONAL BANK OF THE FLORIDA KEYS | MARATHON | OCC | Feb 1997 | Satisfactory |
| SUN BANK OF GAINESVILLE | GAINESVILLE | FDIC | Jul 1993 | Satisfactory |
| LEVY COUNTY STATE BANK | CHIEFLAND | FDIC | Dec 1993 | Satisfactory |
| FIRST CITY BANK OF FLORIDA | FORT WALTON BEACH | FDIC | Nov 2017 | Satisfactory |
| FIRST NATIONAL BANK OF JEFFERSON COUNTY | MONTICELLO | OCC | Feb 1992 | Satisfactory |
| THE HEMISPHERE NATIONAL BANK | MIAMI | OCC | Mar 2005 | Satisfactory |
| SUNTRUST BANK, MID-FLORIDA, N.A. | WINTER HAVEN | OCC | Jul 1997 | Satisfactory |
| AMERANT BANK, NATIONAL ASSOCIATION | CORAL GABLES | OCC | Jul 2025 | Satisfactory |
| PEOPLES STATE BANK OF GROVELAND | GROVELAND | FDIC | Jun 1999 | Outstanding |
| SUN BANK OF PASCO COUNTY | ZEPHYRHILLS | FDIC | Nov 1992 | Satisfactory |
| SECURITY BANK, NATIONAL ASSOCIATION | NORTH LAUDERDALE | OCC | May 2011 | Satisfactory |
| ATLANTIC COAST BANK | JACKSONVILLE | OTS | Feb 2009 | Satisfactory |
| BANKERS TRUST COMPANY OF FLORIDA, N.A. | PALM BEACH | OCC | Aug 2001 | Satisfactory |
| THE WARRINGTON BANK | PENSACOLA | FDIC | Jul 2021 | Satisfactory |
| BANK OF BOSTON-FLORIDA. N.A. | BOCA RATON | OCC | Jul 1999 | Outstanding |
| CITRUS AND CHEMICAL BANK | BARTOW | FDIC | Nov 2007 | Outstanding |
| FIRST AMERICAN BANK OF PENSACOLA, N.A. | PENSACOLA | OCC | Sep 1999 | Satisfactory |
| CRYSTAL RIVER BANK | CRYSTAL RIVER | FDIC | Mar 2004 | Satisfactory |
| SUN TRUST BANK, NORTH FLORIDA, N.A. | JACKSONVILLE | OCC | Mar 1996 | Outstanding |
| SUNBANK OF LEE COUNTY, N.A. | FORT MYERS | OCC | Sep 1990 | Satisfactory |
| CHEMICAL BANK AND TRUST COMPANY OF FLORIDA | PALM BEACH | OCC | Mar 1992 | Satisfactory |
| INTERCONTINENTAL BANK | MIAMI | FDIC | Apr 1995 | Satisfactory |
| RIVERSIDE NATIONAL BANK OF FLORIDA | FORT PIERCE | OCC | Mar 2004 | Satisfactory |
| NORTHERN TRUST, NATIONAL ASSOCIATION | MIAMI | OCC | Mar 2009 | Outstanding |
| FIRST STATE BANK OF THE FLORIDA KEYS | KEY WEST | FDIC | Jun 2024 | Satisfactory |
| SUNBANK/TREASURE COAST | FORT PIERCE | OCC | Mar 1995 | Outstanding |
| SAFRABANK II, N.A. | POMPANO BEACH | OCC | Dec 1991 | Satisfactory |
| LIBERTY NATIONAL BANK | LONGWOOD | OCC | Aug 1998 | Satisfactory |
| MIDATLANTIC NATIONAL BANK AND TRUST | FORT LAUDERDALE | OCC | Sep 1990 | Satisfactory |
| FNBT BANK | FORT WALTON BEACH | FDIC | Sep 2023 | Satisfactory |
| HAMILTON BANK, N.A. | MIAMI | OCC | Sep 1998 | Satisfactory |
| FIRST UNION NATIONAL BANK OF FLORIDA | JACKSONVILLE | OCC | May 1997 | Outstanding |
| COMMUNITY STATE BANK | STARKE | FDIC | Sep 2020 | Satisfactory |
| TRADE NATIONAL BANK | MIAMI | OCC | Apr 1996 | Satisfactory |
| BANK OF FLORIDA, N.A. | CHIEFLAND | OCC | Jan 1994 | Satisfactory |
| NCNB NATIONAL BANK OF FLORIDA | TAMPA | OCC | Nov 1991 | Satisfactory |
| CITIZENS FIRST NATIONAL BANK | CRESCENT CITY | OCC | Mar 1997 | Satisfactory |
| CITIZENS STATE BANK | PERRY | FDIC | Sep 2017 | Needs to Improve |
| FIRST EAST SIDE SAVINGS BANK | TAMARAC | OTS | Nov 2007 | Satisfactory |
| THE OCULINA BANK | FT. PIERCE | OTS | Jul 2010 | Satisfactory |
| BAYSIDE SAVINGS BANK | PORT ST. JOE | OTS | Dec 2005 | Satisfactory |
| FLORIDA INTERNATIONAL BANK | PERRINE | FDIC | Mar 1997 | Satisfactory |
| SUNSHINE SAVINGS BANK | TALLAHASSEE | OTS | Aug 2009 | Satisfactory |
| PARTNERS BANK | NAPLES | OTS | Nov 2007 | Satisfactory |
| RELIANCE BANK, FSB | FORT MYERS | OTS | Mar 2008 | Satisfactory |
| LIBERTY BANK | NAPLES | OTS | Sep 2008 | Satisfactory |
| FIRST NATIONAL BANK OF THE SOUTH | DADE CITY | OCC | May 1992 | Satisfactory |
| SUN BANK AND TRUST/CHARLOTTE COUNTY | PORT CHARLOTTE | OCC | Sep 1990 | Satisfactory |