Community Reinvestment Act (CRA)
Search: Evaluations & Ratings (Federal Reserve Supervised Banks)
Total Records: 1870
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) |
|---|---|---|---|---|---|
| 1 2 3 4 5 Next > Last >> | |||||
| JPMORGAN CHASE BANK - 852218 NEW YORK, NY |
Outstanding | Sep 08, 2003 Download PE |
Mar 23, 2004 | Large Bank | $661,427,000 |
| GOLDMAN SACHS BANK USA - 2182786 NEW YORK, NY |
Satisfactory | Feb 28, 2022 Download PE |
Dec 15, 2022 | Wholesale | $434,075,000 |
| BANK OF NEW YORK MELLON, THE - 541101 NEW YORK, NY |
Satisfactory | Jan 08, 2024 Download PE |
May 02, 2024 | Wholesale | $348,626,000 |
| STATE STREET BANK AND TRUST COMPANY - 35301 BOSTON, MA |
Outstanding | Sep 27, 2021 Download PE |
Feb 18, 2022 | Wholesale | $322,958,000 |
| CHARLES SCHWAB BANK, SSB - 3150447 WESTLAKE, TX |
Outstanding | Oct 02, 2023 Download PE |
Feb 16, 2024 | Strategic Plan | $301,828,000 |
| SUNTRUST BANK - 675332 ATLANTA, GA |
Satisfactory | Sep 16, 2016 Download PE |
Oct 17, 2018 | Large Bank | $194,679,406 |
| ALLY BANK - 3284070 SANDY, UT |
Outstanding | Mar 06, 2023 Download PE |
Jul 03, 2023 | Strategic Plan | $181,890,000 |
| MORGAN GUARANTY TRUST COMPANY OF NEW YORK - 161415 NEW YORK, NY |
Outstanding | Jan 11, 1999 Download PE |
Not available | Wholesale | $177,185,337 |
| NORTHERN TRUST COMPANY, THE - 210434 CHICAGO, IL |
Outstanding | Aug 14, 2023 Download PE |
Jan 14, 2024 | Wholesale | $157,816,397 |
| MANUFACTURERS AND TRADERS TRUST COMPANY - 501105 BUFFALO, NY |
Outstanding | May 22, 2023 Download PE |
Apr 15, 2024 | Large Bank | $154,617,469 |
| REGIONS BANK - 233031 BIRMINGHAM, AL |
Satisfactory | Apr 25, 2022 Download PE |
Apr 30, 2023 | Large Bank | $146,476,000 |
| FIFTH THIRD BANK - 723112 CINCINNATI, OH |
Outstanding | Nov 28, 2016 Download PE |
Feb 13, 2018 | Large Bank | $140,771,408 |
| SILICON VALLEY BANK - 802866 SANTA CLARA, CA |
Outstanding | Jun 21, 2021 Download PE |
Dec 20, 2021 | Strategic Plan | $140,260,913 |
| COMERICA BANK - 60143 DALLAS, TX |
Outstanding | Jul 17, 2023 Download PE |
Jan 26, 2024 | Large Bank | $90,864,000 |
| COMPASS BANK - 697633 BIRMINGHAM, AL |
Outstanding | Apr 02, 2018 Download PE |
Jan 22, 2019 | Large Bank | $86,504,843 |
| HSBC BANK USA - 413208 BUFFALO, NY |
Outstanding | Feb 24, 2003 Download PE |
Sep 18, 2003 | Large Bank | $86,415,769 |
| FIRST HORIZON BANK - 485559 MEMPHIS, TN |
Satisfactory | Nov 30, 2020 Download PE |
Mar 05, 2022 | Large Bank | $82,688,692 |
| BANCO POPULAR DE PUERTO RICO - 940311 SAN JUAN, PR |
Satisfactory | Jun 21, 2022 Download PE |
Apr 10, 2023 | Large Bank | $64,243,000 |
| WESTERN ALLIANCE BANK - 3138146 PHOENIX, AZ |
Satisfactory | Apr 29, 2022 Download PE |
Feb 05, 2023 | Large Bank | $60,537,224 |
| M&I MARSHALL & ILSLEY BANK - 983448 MILWAUKEE, WI |
Outstanding | Feb 16, 2009 Download PE |
Oct 25, 2010 | Large Bank | $55,486,249 |
| EAST WEST BANK - 197478 PASADENA, CA |
Outstanding | Mar 08, 2021 Download PE |
Oct 16, 2021 | Large Bank | $52,225,880 |
| SOUTHTRUST BANK - 817833 BIRMINGHAM, AL |
Satisfactory | May 05, 2003 Download PE |
Nov 19, 2003 | Large Bank | $51,329,090 |
| SYNOVUS BANK - 395238 COLUMBUS, GA |
Satisfactory | Jan 25, 2021 Download PE |
Jan 02, 2022 | Large Bank | $48,103,435 |
| FIFTH THIRD BANK - 913940 GRAND RAPIDS, MI |
Satisfactory | Jul 09, 2007 Download PE |
Jul 16, 2008 | Large Bank | $47,845,701 |
| AMSOUTH BANK - 245333 BIRMINGHAM, AL |
Outstanding | Jul 12, 2004 Download PE |
Mar 20, 2005 | Large Bank | $47,407,870 |
| FROST BANK - 682563 SAN ANTONIO, TX |
Satisfactory | Aug 30, 2021 Download PE |
Mar 14, 2022 | Large Bank | $42,428,110 |
| RAYMOND JAMES BANK - 2193616 SAINT PETERSBURG, FL |
Satisfactory | May 22, 2023 Download PE |
Sep 08, 2023 | Large Bank | $42,076,662 |
| DEUTSCHE BANK TRUST COMPANY AMERICAS - 214807 NEW YORK, NY |
Outstanding | Jul 03, 2023 Download PE |
Jan 20, 2024 | Wholesale | $39,192,000 |
| COMMERCE BANK - 601050 KANSAS CITY, MO |
Outstanding | Nov 28, 2022 Download PE |
Jul 29, 2023 | Large Bank | $34,838,342 |
| SUMMIT BANK - 80703 HACKENSACK, NJ |
Outstanding | Oct 04, 1999 Download PE |
Not available | Large Bank | $30,999,134 |
Last Update: April 14, 2022