Bank Index
BankFlorida
Bank · Dade City, United States · overall 5.5 / 10
How this 5.5 is built
Average of 6 scored needs: 5.5. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.
BankFlorida is recorded in the global register as a bank in Dade City, United States. The register shows its licence as licensed. Total assets 0.46 bn USD at 2026-06-30. It reports 6 offices. Established 2007. Collected from open registers.
- Legal name
- BankFlorida
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2007
- LEI
- 5493009H387ACDOD4621
- Website
- www.bankflorida.com/
Scores, 0 to 10
7.5Financial strength & stability
· source
6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Lowest fees
The account escapes its monthly charge only on a condition the bank sets, so the price depends on the balance a business keeps. It reads: “This checking account lets you process up to 300 items per month; including deposits and checks paid, with no service charge of $15 when you maintain” · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.