Community Reinvestment Act (CRA)
Search: Evaluations & Ratings (Federal Reserve Supervised Banks)
Total Records: 1904
Click bank name to access past exams
Click bank name to access past exams
| Bank Name - RSSD ID Headquarters Location | Overall Rating | Exam Date (Performance Evaluation) | Public Date | Exam Method | Asset Size (in thousands) |
|---|---|---|---|---|---|
| << First < Prev 60 61 62 63 64 Next > | |||||
| CUSTOMERS BANK - 2354985 MALVERN, PA |
Satisfactory | Apr 10, 2023 Download PE |
Jul 01, 2024 | Large Bank | $20,879,065 |
| IBERIABANK - 808176 LAFAYETTE, LA |
Satisfactory | May 10, 2017 Download PE |
Jul 01, 2018 | Large Bank | $21,574,595 |
| BANK ONE, MICHIGAN - 331647 DETROIT, MI |
Outstanding | Mar 31, 2001 Download PE |
Not available | Large Bank | $22,403,152 |
| CENTENNIAL BANK - 456045 CONWAY, AR |
Satisfactory | Apr 03, 2023 Download PE |
Nov 19, 2023 | Large Bank | $22,808,174 |
| BANK OF HAWAII - 795968 HONOLULU, HI |
Outstanding | Mar 13, 2023 Download PE |
May 18, 2024 | Large Bank | $23,579,258 |
| CAPITAL ONE BANK - 2253891 GLEN ALLEN, VA |
Outstanding | Sep 04, 2007 Download PE |
Jan 14, 2008 | Limited Purpose | $25,046,484 |
| CRESTAR BANK - 47920 RICHMOND, VA |
Satisfactory | May 11, 1998 Download PE |
Not available | Large Bank | $25,905,774 |
| RBC BANK (USA) - 1494240 RALEIGH, NC |
Satisfactory | Jun 21, 2010 Download PE |
Aug 08, 2011 | Large Bank | $26,115,214 |
| ARVEST BANK - 311845 FAYETTEVILLE, AR |
Satisfactory | Sep 16, 2024 Download PE |
Jun 07, 2025 | Large Bank | $26,373,182 |
| SIMMONS BANK - 663245 PINE BLUFF, AR |
Satisfactory | Sep 06, 2022 Download PE |
May 15, 2023 | Large Bank | $27,171,310 |
| CHARLES SCHWAB PREMIER BANK, SSB - 1893049 WESTLAKE, TX |
Outstanding | Oct 02, 2023 Download PE |
Feb 16, 2024 | Strategic Plan | $27,620,000 |
| FIRSTBANK - 288853 LAKEWOOD, CO |
Outstanding | Oct 16, 2023 Download PE |
Mar 07, 2024 | Large Bank | $28,144,774 |
| UNITED BANK - 365325 FAIRFAX, VA |
Satisfactory | Oct 17, 2022 Download PE |
Sep 28, 2023 | Large Bank | $29,002,351 |
| SUMMIT BANK - 80703 HACKENSACK, NJ |
Outstanding | Oct 04, 1999 Download PE |
Not available | Large Bank | $30,999,134 |
| COMMERCE BANK - 601050 KANSAS CITY, MO |
Outstanding | Apr 07, 2025 Download PE |
Nov 17, 2025 | Large Bank | $31,340,311 |
| BANC OF CALIFORNIA - 494261 LOS ANGELES, CA |
Outstanding | Apr 14, 2025 Download PE |
Aug 30, 2025 | Large Bank | $33,458,298 |
| DEUTSCHE BANK TRUST COMPANY AMERICAS - 214807 NEW YORK, NY |
Outstanding | Jul 03, 2023 Download PE |
Jan 20, 2024 | Wholesale | $39,192,000 |
| RAYMOND JAMES BANK - 2193616 SAINT PETERSBURG, FL |
Satisfactory | May 22, 2023 Download PE |
Sep 08, 2023 | Large Bank | $42,076,662 |
| AMSOUTH BANK - 245333 BIRMINGHAM, AL |
Outstanding | Jul 12, 2004 Download PE |
Mar 20, 2005 | Large Bank | $47,407,870 |
| FIFTH THIRD BANK - 913940 GRAND RAPIDS, MI |
Satisfactory | Jul 09, 2007 Download PE |
Jul 16, 2008 | Large Bank | $47,845,701 |
| FROST BANK - 682563 SAN ANTONIO, TX |
Satisfactory | Mar 04, 2024 Download PE |
Nov 25, 2024 | Large Bank | $48,799,477 |
| SOUTHTRUST BANK - 817833 BIRMINGHAM, AL |
Satisfactory | May 05, 2003 Download PE |
Nov 19, 2003 | Large Bank | $51,329,090 |
| M&I MARSHALL & ILSLEY BANK - 983448 MILWAUKEE, WI |
Outstanding | Feb 16, 2009 Download PE |
Oct 25, 2010 | Large Bank | $55,486,249 |
| BANCO POPULAR DE PUERTO RICO - 940311 SAN JUAN, PR |
Satisfactory | Jun 23, 2025 Download PE |
Jan 05, 2026 | Large Bank | $58,456,000 |
| SYNOVUS BANK - 395238 COLUMBUS, GA |
Satisfactory | Mar 18, 2024 Download PE |
Jan 17, 2025 | Large Bank | $59,629,623 |
| WESTERN ALLIANCE BANK - 3138146 PHOENIX, AZ |
Satisfactory | Apr 29, 2022 Download PE |
Feb 05, 2023 | Large Bank | $60,537,224 |
| EAST WEST BANK - 197478 PASADENA, CA |
Outstanding | Aug 12, 2024 Download PE |
Mar 03, 2025 | Large Bank | $72,334,717 |
| COMERICA BANK - 60143 DALLAS, TX |
Outstanding | Jun 23, 2025 Download PE |
Jan 16, 2026 | Large Bank | $77,698,000 |
| FIRST HORIZON BANK - 485559 MEMPHIS, TN |
Satisfactory | Mar 18, 2024 Download PE |
Mar 02, 2025 | Large Bank | $81,367,479 |
| HSBC BANK USA - 413208 BUFFALO, NY |
Outstanding | Feb 24, 2003 Download PE |
Sep 18, 2003 | Large Bank | $86,415,769 |
Last Update: April 14, 2022