ID NUMBER | BANK | CITY | STATE | CURRENT PRIMARY FEDERAL REGULATOR |
BANK TYPE |
CRA RATING EXAM DATE |
EXAM METHOD |
CRA RATING |
---|---|---|---|---|---|---|---|---|
34106 | Albina Community Bank | Portland | OR | FDIC | NMB | 12/20/10 | Small Bank | Satisfactory |
34334 | American Metro Bank | Chicago | IL | FDIC | NMB | 06/29/09 | Small Bank | Satisfactory |
11694 | Austin Bank of Chicago | Chicago | IL | FDIC | NMB | 01/03/11 | Intermediate Small Bank | Outstanding |
57866 | AztecAmerica Bank | Berwyn | IL | FDIC | NMB | 05/31/11 | Small Bank | Satisfactory |
815754 | Bank of Cherokee County | Hulbert | OK | FRB | SMB | 03/21/11 | Small Bank | Satisfactory |
9775 | Bank of Kilmichael | Kilmichael | MS | FDIC | NMB | 01/26/09 | Small Bank | Satisfactory |
5902 | Bank of Okolona | Okolona | MS | FDIC | NMB | 11/13/12 | Small Bank | Satisfactory |
51 | Bank of Vernon, The | Vernon | AL | FDIC | NMB | 06/10/13 | Small Bank | Satisfactory |
64552 | Bank2 | Oklahoma City | OK | FRB | SMB | 08/13/12 | Small Bank | Satisfactory |
8870 | BankFirst Financial Services | Macon | MS | FDIC | SMB | 08/03/09 | Intermediate Small Bank | Satisfactory |
5903 | BankPlus | Belzoni | MS | FDIC | NMB | 07/05/11 | Large Bank | Outstanding |
705141 | Broadway Federal Bank, F. S. B. | Los Angeles | CA | OCC1 | FSB | 07/15/13 | Intermediate Small Bank | Outstanding |
33938 | Capitol City Bank & Trust Company | Atlanta | GA | FDIC | NMB | 11/15/10 | Small Bank | Satisfactory |
5273 | Carver Federal Savings Bank | New York | NY | OCC1 | FSB | 02/02/09 | Intermediate Small Bank | Outstanding |
16584 | Carver State Bank | Savannah | GA | FDIC | NMB | 07/12/10 | Small Bank | Outstanding |
13959 | Citizens Bank of Weir | Weir | KS | FDIC | NMB | 07/13/09 | Small Bank | Satisfactory |
17009 | Central Bank of Kansas City | Kansas City | MO | FDIC | NMB | 10/18/10 | Small Bank | Outstanding |
10319 | Citizens Savings Bank and Trust Company | Nashville | TN | FDIC | NMB | 04/30/09 | Small Bank | Satisfactory |
680130 | Citizens Trust Bank | Atlanta | GA | FRB | SMB | 01/14/13 | Intermediate Small Bank | Outstanding |
22968 | City First Bank of D.C., National Association | Washington | DC | OCC | NAT | 11/13/07 | Small Bank | Outstanding |
16142 | City National Bank of New Jersey | Newark | NJ | OCC | NAT | 02/01/10 | Intermediate Small Bank | Satisfactory |
9356 | Commercial Bank, The | Dekalb | MS | FDIC | NMB | 05/21/12 | Small Bank | Satisfactory |
34784 | Commercial Capital Bank | Delhi | LA | FDIC | NMB | 08/10/10 | Small Bank | Satisfactory |
16553 | Commonwealth National Bank | Mobile | AL | OCC | NAT | 01/20/09 | Small Bank | Satisfactory |
34210 | Community Bank of the Bay | Oakland | CA | FDIC | NMB | 08/17/09 | Small Bank | Satisfactory |
3626858 | Community Capital Bank of Virginia | Christiansburg | VA | FRB | SMB | 09/27/10 | Wholesale/ Limited Purpose | Satisfactory |
26363 | Community Commerce Bank | Claremont | CA | FDIC | NMB | 06/22/09 | Intermediate Small Bank | Satisfactory |
57772 | Edgebrook Bank | Chicago | IL | FDIC | NMB | 05/14/12 | Small Bank | Satisfactory |
22949 | First, A National Banking Association, The | Hattiesburg | MS | OCC1 | NAT | 10/05/10 | Intermediate Small Bank | Satisfactory |
35186 | First American International Bank | Brooklyn | NY | FDIC | NMB | 08/13/12 | Intermediate Small Bank | Satisfactory |
57966 | First Choice Bank | Cerritos | CA | FDIC | NMB | 07/26/10 | Small Bank | Satisfactory |
759045 | First Eagle Bank | Chicago | IL | FRB | SMB | 09/16/13 | Intermediate Small Bank | Outstanding |
20179 | First Independence Bank | Detroit | MI | FDIC | NMB | 12/16/08 | Small Bank | Satisfactory |
24458 | First National Bank of Decatur County | Bainbridge | GA | OCC | NAT | 03/14/11 | Small Bank | Satisfactory |
17120 | First Security Bank | Batesville | MS | FDIC | NMB | 08/06/12 | Intermediate Small Bank | Satisfactory |
33519 | First Tuskegee Bank | Tuskegee | AL | FDIC | NMB | 08/24/09 | Small Bank | Satisfactory |
21090 | Fort Gibson State Bank | Fort Gibson | OK | FDIC | NMB | 11/12/13 | Small Bank | Satisfactory |
33103 | Gateway Bank Federal Savings Bank | Oakland | CA | OCC1 | FSB | 09/09/09 | Intermediate Small Bank | Needs to Improve |
15953 | Guaranty Bank and Trust Company | Belzoni | MS | FDIC | NMB | 06/05/13 | Intermediate Small Bank | Satisfactory |
24015 | Harbor Bank of Maryland, The | Baltimore | MD | FDIC | NMB | 11/22/10 | Intermediate Small Bank | Satisfactory |
3395 | Illinois-Service Federal Savings and Loan Association | Chicago | IL | OCC1 | SAL | 06/18/07 | Small Bank | Satisfactory |
14679 | Industrial Bank | Washington | DC | FDIC | NMB | 02/04/13 | Large Bank | Outstanding |
33708 | International Bank of Chicago | Chicago | IL | FDIC | NMB | 07/16/13 | Small Bank | Satisfactory |
20856 | Liberty Bank and Trust Company | New Orleans | LA | FDIC | NMB | 09/13/10 | Intermediate Small Bank | Outstanding |
22081 | Magnolia State Bank | Bay Springs | MS | FDIC | NMB | 12/03/12 | Small Bank | Satisfactory |
12266 | Mechanics & Farmers Bank | Durham | NC | FDIC | NMB | 04/04/13 | Small Bank | Outstanding |
327 | Merchants and Planters Bank | Raymond | MS | FDIC | NMB | 10/17/11 | Small Bank | Satisfactory |
34308 | Metro Bank2 | Louisville | KY | FDIC | NMB | 04/16/09 | Small Bank | Satisfactory |
57101 | Mission Valley Bank | Sun Valley | CA | FDIC | NMB | 03/04/13 | Small Bank | Satisfactory |
13029 | Mitchell Bank | Milwaukee | WI | FDIC | NMB | 08/24/09 | Small Bank | Outstanding |
21158 | Native American Bank, National Association | Denver | CO | OCC1 | NAT | 02/27/12 | Small Bank | Outstanding |
22770 | Neighborhood National Bank | San Diego | CA | OCC | NAT | 01/28/13 | Small Bank | Outstanding |
58196 | Noah Bank | Elkins Park | PA | FDIC | NMB | 09/06/11 | Small Bank | Satisfactory |
20364 | North Milwaukee State Bank | Milwaukee | WI | FDIC | NMB | 01/30/12 | Small Bank | Outstanding |
18032 | One PacificCoast Bank, FSB3 | Oakland | CA | OCC1 | FSB | 12/31/09 | Small Bank | Satisfactory |
23966 | OneUnited Bank | Boston | MA | FDIC | NMB | 10/04/10 | Intermediate Small Bank | Needs to Improve |
57034 | Oxford University Bank | Oxford | MS | FDIC | NMB | 10/17/11 | Small Bank | Satisfactory |
2360904 | Pacific Global Bank | Chicago | IL | FRB | SMB | 02/06/12 | Small Bank | Satisfactory |
20448 | Pan American Bank | Los Angeles | CA | FDIC | NMB | 10/01/12 | Small Bank | Satisfactory |
34108 | Pan American Bank | Melrose Park | IL | FDIC | NMB | 07/02/12 | Small Bank | Outstanding |
34763 | Peoples Bank of the South | Bude | MS | FDIC | NMB | 08/18/10 | Small Bank | Satisfactory |
9064 | PlantersFIRST | Cordele | GA | FDIC | NMB | 12/28/10 | Intermediate Small Bank | Satisfactory |
58349 | ProAmerica Bank4 | Los Angeles | CA | FDIC | NMB | 07/11/11 | Small Bank | Satisfactory |
19328 | Seaway Bank and Trust Company | Chicago | IL | FDIC | NMB | 07/08/13 | Intermediate Small Bank | Satisfactory |
6380 | Security Federal Bank5 | Aiken | SC | OCC1 | FSB | 07/13/09 | Intermediate Small Bank | Satisfactory |
8980 | Security State Bank of Wewoka, Oklahoma | Wewoka | OK | FDIC | NMB | 09/17/12 | Small Bank | Satisfactory |
35241 | South Carolina Community Bank | Columbia | SC | FDIC | NMB | 07/27/12 | Small Bank | Satisfactory |
852544 | Southern Bancorp Bank6 | Arkadelphia | AR | FRB | SMB | 11/26/12 | Intermediate Small Bank | Satisfactory |
58668 | Spring Bank | Bronx | NY | FDIC | NMB | 10/09/12 | Small Bank | Outstanding |
58952 | Start Community Bank | New Haven | CT | FRB | SMB | 07/23/12 | Small Bank | Satisfactory |
8878 | State Bank and Trust Company | Greenwood | MS | FDIC | NMB | 04/09/12 | Intermediate Small Bank | Outstanding |
14991 | Sunrise Banks, N.A.7 | St Paul | MN | OCC | NAT | 11/17/08 | Small Bank | Outstanding |
16511 | Tri-State Bank of Memphis | Memphis | TN | FDIC | NMB | 02/13/12 | Small Bank | Satisfactory |
58 | United Bank | Atmore | AL | FDIC | NMB | 08/25/09 | Intermediate Small Bank | Satisfactory |
33568 | United Bank of Philadelphia | Philadelphia | PA | FDIC | NMB | 08/31/10 | Small Bank | Outstanding |
59051 | Urban Partnership Bank | Chicago | IL | FDIC | NMB | 10/31/11 | Small Bank | Satisfactory |
Footnotes:
1 formerly regulated by the Office of Thrift Supervision (OTS)
2 previous name Louisville Community Development Bank for rating
3 previous name OneCalifornia Bank, FSB for rating
4 previous name Promerica Bank for rating
5 In Dec 2011 the bank changed from a FSB to NMB
6 previous name Southern Bancorp Bank of Arkansas for rating
7 previous name University National Bank for rating
Definitions:
ID Number: Number assigned by bank's primary regulator which is used to retrieved data. For FRB, its "NIC/RSSD ID". For FDIC, its "Certificate Number". For OCC, its "Charter Number".
Primary Federal Regulator: Three federal bank supervisory agencies: Federal Reserve System (FRB), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC).
Bank Type: Charter type of the bank: "SMB" is state member bank, "NAT" is national bank,"NMB" is non-member bank, "SAL" is savings and loan association, and "FSB" is federal savings bank.
Exam Date: The date the CRA exam was conducted.
Exam Method refers to the procedures used to evaluate a bank's CRA performance. There are different evalaution tests for different kinds of institutions: Large Bank, Small Bank, Strategic Plan, Wholesale/Limited Purpose,
Intermediate Small Bank, Assessment Factor, Not Reported, Hybrid.
CRA Rating: At completion of a CRA examination, an overall CRA rating is assigned using a four-tiered rating system. The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.
Data Sources: Ratings retrieved from FFIEC Interagency CRA Rating Search Tool and exams from the website of the respective institution's regulator.
Last Updated: July 22, 2014