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) |
|---|---|---|---|---|---|
| < Prev 1 2 3 4 5 Next > Last >> | |||||
| UNITED BANK - 365325 FAIRFAX, VA |
Satisfactory | Oct 17, 2022 Download PE |
Sep 28, 2023 | Large Bank | $29,002,351 |
| FIRSTBANK - 288853 LAKEWOOD, CO |
Outstanding | Oct 16, 2023 Download PE |
Mar 07, 2024 | Large Bank | $28,144,774 |
| CHARLES SCHWAB PREMIER BANK, SSB - 1893049 WESTLAKE, TX |
Outstanding | Oct 02, 2023 Download PE |
Feb 16, 2024 | Strategic Plan | $27,620,000 |
| SIMMONS BANK - 663245 PINE BLUFF, AR |
Satisfactory | Sep 06, 2022 Download PE |
May 15, 2023 | Large Bank | $27,171,310 |
| ARVEST BANK - 311845 FAYETTEVILLE, AR |
Satisfactory | Sep 27, 2021 Download PE |
May 15, 2022 | Large Bank | $26,237,693 |
| RBC BANK (USA) - 1494240 RALEIGH, NC |
Satisfactory | Jun 21, 2010 Download PE |
Aug 08, 2011 | Large Bank | $26,115,214 |
| CRESTAR BANK - 47920 RICHMOND, VA |
Satisfactory | May 11, 1998 Download PE |
Not available | Large Bank | $25,905,774 |
| CAPITAL ONE BANK - 2253891 GLEN ALLEN, VA |
Outstanding | Sep 04, 2007 Download PE |
Jan 14, 2008 | Limited Purpose | $25,046,484 |
| BANK OF HAWAII - 795968 HONOLULU, HI |
Outstanding | Mar 13, 2023 Download PE |
May 18, 2024 | Large Bank | $23,579,258 |
| CENTENNIAL BANK - 456045 CONWAY, AR |
Satisfactory | Apr 03, 2023 Download PE |
Nov 19, 2023 | Large Bank | $22,808,174 |
| BANK ONE, MICHIGAN - 331647 DETROIT, MI |
Outstanding | Mar 31, 2001 Download PE |
Not available | Large Bank | $22,403,152 |
| IBERIABANK - 808176 LAFAYETTE, LA |
Satisfactory | May 10, 2017 Download PE |
Jul 01, 2018 | Large Bank | $21,574,595 |
| CENTRAL TRUST BANK, THE - 853952 JEFFERSON CITY, MO |
Satisfactory | May 16, 2022 Download PE |
Apr 09, 2023 | Large Bank | $20,248,406 |
| ATLANTIC UNION BANK - 693224 RICHMOND, VA |
Satisfactory | May 17, 2021 Download PE |
Dec 20, 2021 | Large Bank | $19,800,793 |
| PACIFIC PREMIER BANK - 431172 IRVINE, CA |
Outstanding | Jul 12, 2021 Download PE |
Nov 29, 2021 | Large Bank | $19,738,183 |
| HARRIS TRUST AND SAVINGS BANK - 75633 CHICAGO, IL |
Outstanding | Apr 29, 2002 Download PE |
Apr 18, 2003 | Large Bank | $18,860,335 |
| SUSQUEHANNA BANK - 682611 LITITZ, PA |
Satisfactory | May 06, 2013 Download PE |
May 12, 2014 | Large Bank | $17,913,105 |
| CUSTOMERS BANK - 2354985 PHOENIXVILLE, PA |
Satisfactory | Nov 02, 2020 Download PE |
Apr 12, 2021 | Large Bank | $17,892,526 |
| CHEMICAL BANK - 542649 MIDLAND, MI |
Satisfactory | Sep 18, 2017 Download PE |
Jun 28, 2018 | Large Bank | $17,575,661 |
| PROVIDENT BANK, THE - 612618 CINCINNATI, OH |
Outstanding | Mar 29, 2004 Download PE |
Jul 21, 2004 | Large Bank | $16,980,253 |
| ALLFIRST BANK - 256722 BALTIMORE, MD |
Satisfactory | Jan 29, 2001 Download PE |
Not available | Large Bank | $16,949,922 |
| FIRST FINANCIAL BANK - 165628 CINCINNATI, OH |
Outstanding | Jan 11, 2021 Download PE |
Jun 20, 2021 | Large Bank | $15,851,307 |
| SKY BANK - 576710 SALINEVILLE, OH |
Satisfactory | Mar 13, 2006 Download PE |
Sep 05, 2006 | Large Bank | $15,482,866 |
| FIRST MIDWEST BANK - 1007846 CHICAGO, IL |
Outstanding | Sep 30, 2019 Download PE |
Oct 15, 2020 | Large Bank | $15,430,682 |
| EUROPEAN AMERICAN BANK - 736309 NEW YORK, NY |
Satisfactory | Oct 02, 2000 Download PE |
Not available | Large Bank | $15,194,509 |
| COMERICA BANK-CALIFORNIA - 803368 SAN JOSE, CA |
Satisfactory | Mar 18, 2002 Download PE |
Sep 16, 2002 | Large Bank | $14,973,263 |
| STIFEL BANK AND TRUST - 3076248 SAINT LOUIS, MO |
Outstanding | Mar 23, 2020 Download PE |
Jul 12, 2021 | Strategic Plan | $13,901,250 |
| PLAINSCAPITAL BANK - 637451 UNIVERSITY PARK, TX |
Satisfactory | May 17, 2021 Download PE |
Feb 14, 2022 | Large Bank | $13,674,043 |
| COLONIAL BANK - 570231 MONTGOMERY, AL |
Satisfactory | Feb 25, 2002 Download PE |
Aug 04, 2002 | Large Bank | $13,194,444 |
| SANDY SPRING BANK - 506922 OLNEY, MD |
Satisfactory | Oct 12, 2021 Download PE |
Apr 25, 2022 | Large Bank | $12,912,358 |
Last Update: April 14, 2022