Listed locations
6
Institution profile
Customers Bank
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Customers Bank
- Display name
- Customers Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- June 26, 1997
- Established date
- June 26, 1997
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Malvern, PA, 19355, United States
- FDIC certificate number
- 34444
- Federal Reserve RSSD ID
- 2354985
- Domestic location count
- 7
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 34444
- Federal Reserve RSSD ID
- 2354985
- LEI
- 6UHRKD73G36IZYN3FC43
- Headquarters
- 40 General Warren Blvd Suite 200, Malvern, PA, 19355, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 6 of 6 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| HAMILTON BRANCH | 314 Route 33 | Hamilton | NJ | 08619 |
| RYEBROOK BRANCH | 102 South Ridge Street | Ryebrook | NY | 10573 |
| DOYLESTOWN BRANCH | 73 Old Dublin Pike | Doylestown | PA | 18901 |
| KIMBERTON BRANCH | 513 Kimberton Road | Phoenixville | PA | 19460 |
| WEST READING BRANCH | 701 Reading Avenue | West Reading | PA | 19611 |
| BERKSHIRE MALL BRANCH | 1101 Woodland Road | Wyomissing | PA | 19610 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- April 10, 2023
- Regulator
- Federal Reserve
- Examination method
- Large Bank Exam
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| April 10, 2023 | Satisfactory | Federal Reserve | Large Bank Exam |
| November 2, 2020 | Satisfactory | Federal Reserve | Large Bank Exam |
| March 28, 2016 | Satisfactory | Federal Reserve | Large Bank Exam |
| November 3, 2014 | Satisfactory | Federal Reserve | Large Bank Exam |
| January 28, 2013 | Needs to Improve | Federal Reserve | Large Bank Exam |
| November 15, 2010 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| January 29, 2007 | Satisfactory | Federal Reserve | Small Bank |
| January 27, 2003 | Satisfactory | Federal Reserve | Small Bank |
| January 25, 1999 | Satisfactory | Federal Reserve | Small Bank |
Institutional history
3 FFIEC NIC history events
Showing 1 through 3 of 3 history events
| Event date | Event type | Related institution |
|---|---|---|
| September 17, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 18, 2010 | Failure - Government Assistance Provided | ISN BANK |
| July 10, 2010 | Failure - Government Assistance Provided | USA BANK |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
3 FFIEC NIC relationship records
Showing 1 through 3 of 3 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | CUSTOMERS COMMERCIAL FINANCE, LLC | Finance Company | Portsmouth, NH |
| Direct relationship | CUSTOMERS PUBLIC CAPITAL CORPORATION | Finance Company | Malvern, PA |
| ROOT_INSTITUTION | CUSTOMERS BANK | State Member Bank | Malvern, PA |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank