Name	Regulator	City	Deposits /	Deposits	Assets
			Assets	(USD, in thousands)
BANKMIAMI	FDIC	Miami	0.7954	145,834	183,349
BANESCO USA	FDIC	Miami	0.8370	4,584,464	5,477,082
U. S. CENTURY BANK	FDIC	Miami	0.8462	2,359,913	2,788,916
SUNSTATE BANK	FDIC	Miami	0.8496	483,382	568,962
HELM BANK USA	FDIC	Miami	0.8982	1,021,906	1,137,676
INTERNATIONAL FINANCE BANK	FDIC	Miami	0.9032	1,427,450	1,580,518
BRADESCO BANK	FDIC	Coral Gables	0.8418	4,601,731	5,466,642
OCEAN BANK	FDIC	Miami	0.8434	6,271,808	7,436,315
EMIGRANT BANK	FDIC	Miami	0.7457	4,312,100	5,782,793
BANCO DO BRASIL AMERICAS	FDIC	Miami	0.8864	2,841,765	3,205,995
GROVE BANK & TRUST	FED	Miami	0.8425	1,150,488	1,365,487
ELECTRICIANS' LOCAL 349 CREDIT UNION	NCUA	Miami	0.8505	4,086	4,804
SHAW-ROSS EMPLOYEES CREDIT UNION	NCUA	Miami	0.8476	5,909	6,972
HIALEAH MUNICIPAL EMPLOYEES FEDERAL CREDIT UNION	NCUA	Hialeah	0.7501	10,059	13,411
COMPASS FINANCIAL FEDERAL CREDIT UNION	NCUA	Hialeah	0.8531	21,274	24,938
MIAMI FEDERAL CREDIT UNION	NCUA	Miami	0.8392	38,598	45,993
BAPTIST HEALTH SOUTH FLORIDA FEDERAL CREDIT UNION	NCUA	Miami	0.8729	111,058	127,225
MIAMI FIREFIGHTERS FEDERAL CREDIT UNION	NCUA	Miami	0.8675	159,327	183,660
MIAMI POSTAL SERVICE CREDIT UNION	NCUA	Miami	0.9007	168,954	187,574
UNIVERSITY CREDIT UNION	NCUA	Miami	0.8836	206,799	234,054
JETSTREAM FEDERAL CREDIT UNION	NCUA	Miami Lakes	0.8646	232,711	269,154
DADE COUNTY FEDERAL CREDIT UNION	NCUA	Sweetwater	0.7712	1,144,850	1,484,474
EDUCATIONAL FEDERAL CREDIT UNION	NCUA	Miami	0.8400	1,475,664	1,756,727
BANKUNITED, NATIONAL ASSOCIATION	OCC	Miami Lakes	0.8454	29,611,980	35,027,511
CITY NATIONAL BANK OF FLORIDA	OCC	Miami	0.7823	21,943,367	28,048,551
PACIFIC NATIONAL BANK	OCC	Miami	0.8176	1,204,061	1,472,656
NEWTEK BANK, NATIONAL ASSOCIATION	OCC	Miami	0.8745	1,512,878	1,730,035
TERRABANK, NATIONAL ASSOCIATION	OCC	Miami	0.9036	771,188	853,422
INTERAMERICAN BANK, A FSB	OCC	Miami	0.8319	266,617	320,479
EASTERN NATIONAL BANK	OCC	Miami	0.8761	74,332	84,840
AMERANT BANK, NATIONAL ASSOCIATION	OCC	Coral Gables	0.7999	7,804,932	9,757,923
INTERCREDIT BANK, NATIONAL ASSOCIATION	OCC	Miami	0.8629	1,389,941	1,610,849

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