Search: Evaluations & Ratings (Federal Reserve Supervised Banks)


Search for Performance Evaluations & Ratings of State Member Banks

  

  
  

  
  
  


 

Search for CRA Performance Evaluations of non-Federal Reserve supervised banks:

Total Records: 1910
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Bank Name - RSSD ID Headquarters Location Overall Rating Exam Date (Performance Evaluation) Public Date Exam Method Asset Size (in thousands)
TRI-STATE BANK - 33558
DENVER, CO
Satisfactory Jun 30, 1997
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Not available Small Bank $122,905
FIRST INDEPENDENCE BANK OF FLORIDA - 68336
FORT MYERS, FL
Satisfactory Jul 07, 1997
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Not available Small Bank $66,110
CITIZENS STATE BANK OF PETERSBURG - 1014040
PETERSBURG, IN
Satisfactory Jul 14, 1997
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Not available Small Bank $75,077
FIRST SECURITY BANK - 540757
NEWCASTLE, WY
Satisfactory Jul 14, 1997
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Not available Large Bank $27,686
LEVY COUNTY STATE BANK - 123338
CHIEFLAND, FL
Satisfactory Jul 14, 1997
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Not available Small Bank $77,303
COLUMBIA BANK - 128333
TAMPA, FL
Satisfactory Jul 28, 1997
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Not available Small Bank $68,452
M&I CENTRAL BANK & TRUST - 551548
MARSHFIELD, WI
Satisfactory Jul 28, 1997
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Not available Large Bank $208,735
CHEMICAL BANK BAY AREA - 40145
BAY CITY, MI
Satisfactory Aug 04, 1997
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Not available Large Bank $205,874
COMMUNITY BANK OF PARKER - 342652
PARKER, CO
Satisfactory Aug 04, 1997
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Not available Small Bank $59,201
DIME BANK, THE - 332028
MARIETTA, OH
Outstanding Aug 04, 1997
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Not available Small Bank $50,605
TWIN RIVERS COMMUNITY BANK - 1486487
EASTON, PA
Satisfactory Aug 04, 1997
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Not available Small Bank $137,643
BANK OF SUFFOLK - 788924
SUFFOLK, VA
Satisfactory Aug 11, 1997
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Not available Small Bank $107,384
CITIZENS BANK - 416058
WESTMINSTER, CO
Satisfactory Aug 11, 1997
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Not available Small Bank $45,295
FIRST AMERICAN BANK OF INDIAN RIVER COUNTY - 330837
VERO BEACH, FL
Satisfactory Aug 11, 1997
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Not available Small Bank $42,217
UMB BANK, NORTHEAST - 814757
MONROE CITY, MO
Outstanding Aug 11, 1997
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Not available Large Bank $63,961
BANK OF ADAIRSVILLE - 425135
ADAIRSVILLE, GA
Outstanding Sep 02, 1997
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Not available Small Bank $35,383
BANK OF TROY - 543561
TROY, TX
Satisfactory Sep 02, 1997
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Not available Small Bank $11,368
CITIZENS SAVINGS BANK COMPANY, THE - 225728
PEMBERVILLE, OH
Satisfactory Sep 02, 1997
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Not available Small Bank $61,137
FIFTH THIRD BANK OF WESTERN OHIO, THE - 574529
DAYTON, OH
Outstanding Sep 08, 1997
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Not available Large Bank $2,101,948
GUARANTY BANK & TRUST COMPANY - 295833
VENICE, FL
Satisfactory Sep 08, 1997
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Not available Small Bank $120,791
HORIZON BANK OF VIRGINIA, THE - 1476349
MERRIFIELD, VA
Satisfactory Sep 08, 1997
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Not available Small Bank $110,393
RIVERTON STATE BANK - 549657
RIVERTON, WY
Satisfactory Sep 08, 1997
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Not available Small Bank $55,111
FARMERS STATE BANK OF MONTANA - 668455
CONRAD, MT
Satisfactory Sep 15, 1997
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Not available Small Bank $99,835
CAROLINE COUNTY BANK, THE - 712527
GREENSBORO, MD
Satisfactory Sep 22, 1997
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Not available Large Bank $29,181
FIRST STATE BANK - 864640
CHURDAN, IA
Satisfactory Sep 22, 1997
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Not available Small Bank $17,149
FIRST VIRGINIA BANK - MARYLAND - 153924
UPPER MARLBORO, MD
Satisfactory Sep 22, 1997
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Not available Large Bank $290,913
HERITAGE BANK OF OLATHE - 334152
OLATHE, KS
Satisfactory Sep 22, 1997
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Not available Small Bank $41,307
CASTALIA BANKING COMPANY, THE - 969817
CASTALIA, OH
Outstanding Sep 29, 1997
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Not available Small Bank $52,849
MINDEN BANK & TRUST COMPANY - 188551
MINDEN, LA
Satisfactory Sep 29, 1997
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Not available Small Bank $288,007
FIRST AMERICAN BANK - 593847
AMES, IA
Satisfactory Oct 06, 1997
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Not available Small Bank $55,583
Last Update: April 14, 2022