The results will include:

I don't see the bank I'm looking for. Is there a problem with the system?

If a specific bank you anticipated does not appear in the city and state selected, it is possible the bank is not a state member bank that is regulated by the Federal Reserve Board. The bank may be regulated by the FDIC or OCC.To find out which regulator oversees a bank, use the FDIC's Bank Find.


Does the site include CRA ratings & Performance Evaluations from all three agencies (FDIC, FRB, OCC)?

No. The site only incudes information on state-chartered banks that are members of the Federal Reserve System.


What results can I expect when searching by branch location?

When searching by branch location, the results will provide a list of state member banks that have branches in the city, state, or county you selected. For example: All known banks with branches in the city of Washington, D.C. will be displayed. Information displayed will include bank name, RSSD ID, and headquarters (not the branch) location; the overall rating; examination date; Performance Evaluation (link to PDF); public release date; exam method; and asset size.


I asked for a specific city, why do I see other cities & states next to the name of the banks?

Information displayed will include bank name, RSSD ID, and headquarters (not the branch) location. The headquarters location for a bank may be different from the branch location requested.


There are multiple banks in the search results for the city I selected, what do I do?

You searched for a listing of state member banks in a particular city and state. The results display all banks that have branches in the city and state you selected. You may access more information about a selected bank by clicking on its name.


A bank that I thought was regulated by either the FDIC or OCC (but not the FRB) appeared. Is this an error?

The database includes current and historical information for state-member banks. It is possible for a bank to have different regulators over time. The site includes historical information as far back as 1995. For ratings and PE information between 1989 to 1995, please submit a FOIA request.