Listed locations
19
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
19
Showing 1 through 19 of 19 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| ARCADIA NORTH BRANCH | 400 North Brevard Avenue | Arcadia | FL | 34265 |
| EAST ARCADIA BRANCH | 2747 Southeast Highway 70 | Arcadia | FL | 34266 |
| BOCA GRANDE BRANCH | 301 Park Avenue | Boca Grande | FL | 33921 |
| BOWLING GREEN BRANCH | 4821 US Hwy 17 N | Bowling Green | FL | 33834 |
| ENGLEWOOD BRANCH | 1111 South Mccall Road | Englewood | FL | 34223-4229 |
| LAKE PLACID BRANCH | 102 E Interlake Blvd | Lake Placid | FL | 33852 |
| LAKELAND EAST MAIN STREET BRANCH | 221 East Main Street | Lakeland | FL | 33801 |
| NORTH PORT BRANCH | 4300 Aiden Lane | North Port | FL | 34287 |
| ROTONDA CAPE HAZE BRANCH | 8725 Placida Road NO 10 | Placida | FL | 33946 |
| GULF COVE BRANCH | 12651 South Mccall Road | Port Charlotte | FL | 33981 |
| MURDOCK BRANCH | 1100 Tamiami Trail | Port Charlotte | FL | 33953 |
| PARKSIDE BRANCH | 3002 Tamiami Trail | Port Charlotte | FL | 33952 |
| PEACHLAND OFFICE | 24163 Peachland Boulevard | Port Charlotte | FL | 33954 |
| SOUTH PORT SQUARE | 23023 Westchester Boulevard | Port Charlotte | FL | 33953 |
| PUNTA GORDA BRANCH | 2331 Tamiami Trail | Punta Gorda | FL | 33950 |
| SARASOTA OFFICE | 15 South Palm Avenue | Sarasota | FL | 34236 |
| SEBRING AT LAKE JACKSON BRANCH | 1385 US Highway 27 South | Sebring | FL | 33870 |
| VENICE OFFICE | 207 South Tamiami Trail | Venice | FL | 34285 |
| WH CENTRAL PARK BRANCH | 347 West Central Avenue | Winter Haven | FL | 32878 |
Latest available CRA evaluation
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| July 1, 2023 | Satisfactory | FDIC | Intermediate Small Bank |
| July 1, 2020 | Satisfactory | FDIC | Intermediate Small Bank |
| August 1, 2017 | Satisfactory | FDIC | Intermediate Small Bank |
| October 1, 2014 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2011 | Satisfactory | FDIC | Intermediate Small Bank |
| June 5, 2008 | Satisfactory | FDIC | Intermediate Small Bank |
| April 1, 2005 | Satisfactory | FDIC | Large Bank Exam |
| January 1, 2002 | Satisfactory | FDIC | Large Bank Exam |
| September 1, 1998 | Satisfactory | FDIC | Small Bank |
| January 1, 1996 | Satisfactory | FDIC | Not Reported |
| February 1, 1994 | Satisfactory | FDIC | Not Reported |
3 FFIEC NIC history events
Showing 1 through 3 of 3 history events
| Event date | Event type | Related institution |
|---|---|---|
| September 23, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 23, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 23, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
2 FFIEC NIC relationship records
Showing 1 through 2 of 2 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | 3192 GOLF, INC. | Domestic Entity Other | Wauchula, FL |
| ROOT_INSTITUTION | CREWS BANK & TRUST | Non-member Bank | Wauchula, FL |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.