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 >> | |||||
| AMTRADE INTERNATIONAL BANK OF GEORGIA - 2028400 ATLANTA, GA |
Outstanding | Oct 20, 1997 Download PE |
Not available | Wholesale | $142,972 |
| ARAB AMERICAN BANK - 36111 NEW YORK, NY |
Outstanding | Apr 13, 1998 Download PE |
Not available | Wholesale | $595,322 |
| BANK OF NEW YORK MELLON, THE - 541101 NEW YORK, NY |
Satisfactory | Jan 08, 2024 Download PE |
May 02, 2024 | Wholesale | $348,626,000 |
| BOSTON SAFE DEPOSIT AND TRUST COMPANY - 44602 BOSTON, MA |
Outstanding | Sep 30, 2002 Download PE |
Feb 26, 2003 | Wholesale | $6,180,262 |
| BPD BANK - 66015 NEW YORK, NY |
Satisfactory | Oct 04, 2010 Download PE |
Sep 14, 2011 | Wholesale | $413,542 |
| DEUTSCHE BANK TRUST COMPANY AMERICAS - 214807 NEW YORK, NY |
Outstanding | Jul 03, 2023 Download PE |
Jan 20, 2024 | Wholesale | $39,192,000 |
| GOLDMAN SACHS BANK USA - 2182786 NEW YORK, NY |
Satisfactory | Feb 28, 2022 Download PE |
Dec 15, 2022 | Wholesale | $434,075,000 |
| IBJ WHITEHALL BANK & TRUST COMPANY - 958615 NEW YORK, NY |
Satisfactory | Dec 11, 2000 Download PE |
Not available | Wholesale | $2,970,069 |
| MINNESOTA BANKFIRST - 2144216 MINNEAPOLIS, MN |
Satisfactory | Mar 29, 1999 Download PE |
Not available | Wholesale | $134,924 |
| MIZUHO BANK (USA) - 229913 NEW YORK, NY |
Outstanding | Aug 07, 2023 Download PE |
Jan 20, 2024 | Wholesale | $6,145,125 |
| 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 |
| STATE STREET BANK AND TRUST COMPANY - 35301 BOSTON, MA |
Outstanding | Sep 27, 2021 Download PE |
Feb 18, 2022 | Wholesale | $322,958,000 |
| UNITED STATES TRUST COMPANY OF NEW YORK - 2333412 NEW YORK, NY |
Outstanding | Mar 15, 2004 Download PE |
Jul 20, 2004 | Wholesale | $6,490,755 |
| ALLY BANK - 3284070 SANDY, UT |
Outstanding | Mar 06, 2023 Download PE |
Jul 03, 2023 | Strategic Plan | $181,890,000 |
| CHARLES SCHWAB BANK, SSB - 3150447 WESTLAKE, TX |
Outstanding | Oct 02, 2023 Download PE |
Feb 16, 2024 | Strategic Plan | $301,828,000 |
| CHARLES SCHWAB PREMIER BANK, SSB - 1893049 WESTLAKE, TX |
Outstanding | Oct 02, 2023 Download PE |
Feb 16, 2024 | Strategic Plan | $27,620,000 |
| GREEN DOT BANK - 243375 PROVO, UT |
Outstanding | Mar 29, 2021 Download PE |
Jun 27, 2021 | Strategic Plan | $3,266,198 |
| SEACOAST COMMERCE BANK - 3194638 SAN DIEGO, CA |
Outstanding | Apr 06, 2015 Download PE |
Jul 30, 2015 | Strategic Plan | $410,350 |
| SILICON VALLEY BANK - 802866 SANTA CLARA, CA |
Outstanding | Jun 21, 2021 Download PE |
Dec 20, 2021 | Strategic Plan | $140,260,913 |
| SILVERGATE BANK - 1216826 LA JOLLA, CA |
Satisfactory | Mar 02, 2020 Download PE |
Jul 05, 2020 | Strategic Plan | $2,127,181 |
| STIFEL BANK AND TRUST - 3076248 SAINT LOUIS, MO |
Outstanding | Mar 23, 2020 Download PE |
Jul 12, 2021 | Strategic Plan | $13,901,250 |
| 1ST BANK - 564856 BROADUS, MT |
Satisfactory | Jan 13, 2020 Download PE |
Apr 11, 2020 | Small Bank | $47,377 |
| 1ST BANK & TRUST - 419255 BROKEN BOW, OK |
Satisfactory | Jun 18, 2018 Download PE |
Oct 25, 2018 | Small Bank | $147,652 |
| 1ST BANK IN HOMINY - 350657 HOMINY, OK |
Satisfactory | May 08, 2023 Download PE |
Jul 24, 2023 | Small Bank | $44,845 |
| 1ST PACIFIC BANK OF CALIFORNIA - 2912367 SAN DIEGO, CA |
Satisfactory | Oct 17, 2005 Download PE |
Feb 16, 2006 | Small Bank | $233,389 |
| ABINGTON BANK - 117672 ABINGTON, MA |
Satisfactory | Sep 25, 2017 Download PE |
May 31, 2019 | Small Bank | $233,408 |
| ACKLEY STATE BANK - 730446 ACKLEY, IA |
Satisfactory | Jun 17, 2013 Download PE |
Mar 25, 2014 | Small Bank | $146,525 |
| ADMIRALTY BANK - 774730 PALM BEACH GARDENS, FL |
Satisfactory | Jul 06, 1998 Download PE |
Not available | Small Bank | $48,187 |
| ADRIAN BANK - 94858 ADRIAN, MO |
Satisfactory | Dec 18, 2023 Download PE |
Mar 22, 2024 | Small Bank | $171,232 |
Last Update: April 14, 2022