Community Reinvestment Act (CRA)
Search: Evaluations & Ratings (Federal Reserve Supervised Banks)
Total Records: 1879
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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) |
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UNITED BANK & CAPITAL TRUST COMPANY - 728742 FRANKFORT, KY |
Satisfactory | Jan 08, 2018 Download PE |
Apr 25, 2018 | Int Small Bank | $1,627,864 |
UNITED BANK & TRUST - 326652 ABILENE, TX |
Satisfactory | Dec 09, 1996 Download PE |
Not available | Small Bank | $98,547 |
UNITED BANK & TRUST - 990352 MARYSVILLE, KS |
Satisfactory | Oct 24, 2022 Download PE |
Jan 23, 2023 | Int Small Bank | $779,651 |
UNITED BANK AND TRUST COMPANY - 900137 SAINT PETERSBURG, FL |
Satisfactory | Dec 10, 2001 Download PE |
Not available | Small Bank | $275,613 |
UNITED BANK OF EL PASO DEL NORTE - 2942823 EL PASO, TX |
Satisfactory | Jan 06, 2020 Download PE |
Mar 30, 2020 | Small Bank | $254,684 |
UNITED BANK OF IDAHO - 3446766 DRIGGS, ID |
Satisfactory | Sep 24, 2007 Download PE |
Jan 08, 2008 | Small Bank | $21,442 |
UNITED BANK OF PHILADELPHIA - 1945247 PHILADELPHIA, PA |
Outstanding | Jun 19, 2006 Download PE |
Nov 09, 2006 | Small Bank | $71,550 |
UNITED BANK, INC. - 1010930 PARKERSBURG, WV |
Satisfactory | Oct 19, 2015 Download PE |
Mar 21, 2016 | Large Bank | $5,342,889 |
UNITED BUSINESS BANK - 3281510 WALNUT CREEK, CA |
Satisfactory | Jun 12, 2023 Download PE |
Jan 22, 2024 | Large Bank | $2,532,519 |
UNITED CENTRAL BANK - 259657 GARLAND, TX |
Satisfactory | Feb 03, 2003 Download PE |
May 19, 2003 | Small Bank | $293,366 |
UNITED COMMUNITY BANK OF LISLE - 2883001 LISLE, IL |
Satisfactory | Oct 21, 2002 Download PE |
Mar 21, 2003 | Small Bank | $148,668 |
UNITED LEGACY BANK - 3048861 WINTER PARK, FL |
Satisfactory | Jun 06, 2011 Download PE |
Oct 06, 2011 | Small Bank | $183,003 |
UNITED SECURITY BANK - 1162017 FRESNO, CA |
Satisfactory | Oct 26, 2020 Download PE |
Feb 15, 2021 | Int Small Bank | $956,213 |
UNITED SOUTHERN BANK - 110945 HOPKINSVILLE, KY |
Satisfactory | Dec 04, 2023 Download PE |
Mar 15, 2024 | Small Bank | $312,534 |
UNITED STATES TRUST COMPANY OF NEW YORK - 2333412 NEW YORK, NY |
Outstanding | Mar 15, 2004 Download PE |
Jul 20, 2004 | Wholesale | $6,490,755 |
UNITED TEXAS BANK - 726953 DALLAS, TX |
Satisfactory | Nov 03, 2021 Download PE |
Feb 20, 2022 | Int Small Bank | $1,109,562 |
UNITED VALLEY BANK - 1164431 PHILADELPHIA, PA |
Satisfactory | May 06, 1996 Download PE |
Not available | Small Bank | $127,318 |
UNITEDTRUST BANK - 143000 BRIDGEWATER, NJ |
Satisfactory | Mar 04, 2002 Download PE |
Sep 25, 2002 | Large Bank | $1,946,552 |
UNIVEST BANK AND TRUST CO. - 354310 SOUDERTON, PA |
Satisfactory | Dec 05, 2022 Download PE |
Feb 29, 2024 | Large Bank | $6,892,885 |
USAMERIBANK - 3536407 CLEARWATER, FL |
Satisfactory | Nov 30, 2015 Download PE |
Mar 20, 2016 | Large Bank | $3,446,611 |
UTAH INDEPENDENT BANK - 256179 SALINA, UT |
Outstanding | Jun 05, 2017 Download PE |
Oct 09, 2018 | Small Bank | $79,714 |
UWHARRIE BANK - 590220 ALBEMARLE, NC |
Satisfactory | May 20, 2024 Download PE |
Oct 06, 2024 | Int Small Bank | $1,094,604 |
VALENCIA BANK & TRUST - 1157255 SANTA CLARITA, CA |
Satisfactory | Apr 19, 1999 Download PE |
Not available | Small Bank | $137,585 |
VALLEY BANK - 2303086 ROANOKE, VA |
Satisfactory | May 13, 2013 Download PE |
Aug 14, 2013 | Int Small Bank | $792,768 |
VALLEY BANK OF ARIZONA - 2364564 PHOENIX, AZ |
Satisfactory | Jan 22, 2002 Download PE |
Not available | Small Bank | $75,825 |
VALLEY BANK OF GLASGOW - 1401891 GLASGOW, MT |
Satisfactory | Oct 16, 2018 Download PE |
Jan 20, 2019 | Small Bank | $43,842 |
VALLEY BANK OF HELENA, THE - 648055 HELENA, MT |
Outstanding | Jan 03, 2011 Download PE |
Apr 22, 2011 | Int Small Bank | $394,250 |
VALLEY BANK OF RONAN - 624956 RONAN, MT |
Outstanding | Jun 12, 2023 Download PE |
Oct 12, 2023 | Small Bank | $166,229 |
VALLEY COMMERCIAL BANK - 161965 FOREST GROVE, OR |
Satisfactory | Oct 28, 1996 Download PE |
Not available | Small Bank | $26,719 |
VALLEY COMMUNITY BANK - 912064 MCMINNVILLE, OR |
Satisfactory | Aug 19, 1996 Download PE |
Not available | Small Bank | $28,843 |
Last Update: April 14, 2022