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) |
|---|---|---|---|---|---|
| 1 2 3 4 5 Next > Last >> | |||||
| BANK OF GARBER - 127251 GARBER, OK |
Needs to Improve | Jan 08, 1996 Download PE |
Not available | Small Bank | $4,815 |
| CECIL BANK - 813572 ELKTON, MD |
Needs to Improve | Apr 14, 2025 Download PE |
Sep 12, 2025 | Small Bank | $223,513 |
| COMMERCIAL BANK - 497039 HARROGATE, TN |
Needs to Improve | Jul 15, 2024 Download PE |
Nov 09, 2024 | Large Bank | $1,935,302 |
| COMMERCIAL STATE BANK - 361653 ANDREWS, TX |
Needs to Improve | Jan 08, 2018 Download PE |
Jun 18, 2018 | Int Small Bank | $536,479 |
| FIELDPOINT PRIVATE BANK & TRUST - 3664588 GREENWICH, CT |
Needs to Improve | Jan 16, 2024 Download PE |
Aug 18, 2024 | Int Small Bank | $1,656,434 |
| FIRST ILLINOIS BANK - 772745 EAST SAINT LOUIS, IL |
Needs to Improve | Sep 26, 2016 Download PE |
Jan 20, 2017 | Small Bank | $40,429 |
| FIRST NAVY BANK - 581237 PENSACOLA, FL |
Needs to Improve | Jul 18, 2011 Download PE |
Oct 31, 2011 | Small Bank | $63,087 |
| GREAT RIVER BANK & TRUST - 465542 DAVENPORT, IA |
Needs to Improve | Nov 27, 2006 Download PE |
Apr 15, 2008 | Small Bank | $82,483 |
| HIGHLANDS UNION BANK - 969424 ABINGDON, VA |
Needs to Improve | Jul 09, 2018 Download PE |
Dec 17, 2018 | Int Small Bank | $596,131 |
| HUMBOLDT BANK - 1416381 EUREKA, CA |
Needs to Improve | Jun 23, 1997 Download PE |
Not available | Small Bank | $223,346 |
| HUNTINGTON STATE BANK, THE - 85614 ALEXANDRIA, OH |
Needs to Improve | Oct 13, 1998 Download PE |
Not available | Large Bank | $138,054 |
| MID AMERICA BANK & TRUST COMPANY - 894151 DIXON, MO |
Needs to Improve | Apr 22, 2013 Download PE |
Sep 12, 2016 | Small Bank | $137,890 |
| OSSIAN STATE BANK, THE - 71242 OSSIAN, IA |
Needs to Improve | Jul 24, 1998 Download PE |
Not available | Small Bank | $20,514 |
| PACIFIC STATE BANK - 1158832 STOCKTON, CA |
Needs to Improve | Oct 05, 2009 Download PE |
Jun 28, 2010 | Int Small Bank | $384,616 |
| PEOPLE FIRST BANK - 795052 ELKHART, KS |
Needs to Improve | Jul 26, 1999 Download PE |
Not available | Small Bank | $35,580 |
| PEOPLES BANK - 177957 LAWRENCE, KS |
Needs to Improve | Jan 05, 2015 Download PE |
Feb 13, 2018 | Int Small Bank | $425,308 |
| SANTA LUCIA BANK - 982263 ATASCADERO, CA |
Needs to Improve | Jun 07, 2010 Download PE |
Jun 24, 2011 | Small Bank | $267,266 |
| SMALL BUSINESS BANK - 663656 LENEXA, KS |
Needs to Improve | Nov 18, 2024 Download PE |
Aug 21, 2025 | Small Bank | $94,182 |
| STERLING BANK - 1819366 MOUNT LAUREL, NJ |
Needs to Improve | Nov 30, 2009 Download PE |
Sep 20, 2010 | Int Small Bank | $382,671 |
| WACCAMAW BANK - 2607449 WHITEVILLE, NC |
Needs to Improve | Oct 25, 2010 Download PE |
Mar 28, 2011 | Int Small Bank | $572,797 |
| 1ST SOURCE BANK - 991340 SOUTH BEND, IN |
Outstanding | Sep 25, 2023 Download PE |
Jan 10, 2025 | Large Bank | $8,411,706 |
| ALABAMA EXCHANGE BANK - 381334 TUSKEGEE, AL |
Outstanding | Nov 13, 2006 Download PE |
Mar 01, 2007 | Small Bank | $81,658 |
| ALLY BANK - 3284070 SANDY, UT |
Outstanding | Apr 21, 2025 Download PE |
Aug 17, 2025 | Strategic Plan | $181,409,000 |
| AMBASSADOR BANK OF THE COMMONWEALTH - 1496020 ALLENTOWN, PA |
Outstanding | Oct 23, 1997 Download PE |
Not available | Small Bank | $235,652 |
| AMERICAN BANK - 630555 BOZEMAN, MT |
Outstanding | Mar 04, 2013 Download PE |
Jul 03, 2013 | Int Small Bank | $323,456 |
| AMSOUTH BANK - 245333 BIRMINGHAM, AL |
Outstanding | Jul 12, 2004 Download PE |
Mar 20, 2005 | Large Bank | $47,407,870 |
| AMTRADE INTERNATIONAL BANK OF GEORGIA - 2028400 ATLANTA, GA |
Outstanding | Oct 20, 1997 Download PE |
Not available | Wholesale | $142,972 |
| ANB BANK - 828651 DENVER, CO |
Outstanding | Sep 23, 2024 Download PE |
Feb 14, 2025 | Large Bank | $3,180,893 |
| ANDOVER BANK, THE - 27614 ANDOVER, OH |
Outstanding | Feb 24, 2025 Download PE |
Jan 24, 2026 | Int Small Bank | $583,080 |
| ARAB AMERICAN BANK - 36111 NEW YORK, NY |
Outstanding | Apr 13, 1998 Download PE |
Not available | Wholesale | $595,322 |
Last Update: April 14, 2022