Listed locations
97
Institution profile
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-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
97
Showing 1 through 50 of 97 listed locations
Latest available CRA evaluation
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.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| August 12, 2024 | Outstanding | Federal Reserve | Large Bank Exam |
| March 8, 2021 | Outstanding | Federal Reserve | Large Bank Exam |
| January 30, 2017 | Satisfactory | Federal Reserve | Large Bank Exam |
| January 22, 2013 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 25, 2010 | Satisfactory | Federal Reserve | Large Bank Exam |
| July 7, 2008 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 15, 2006 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 1, 2004 | Satisfactory | FDIC | Large Bank Exam |
| October 1, 2001 | Satisfactory | FDIC | Large Bank Exam |
| September 1, 1999 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 1997 | Satisfactory | FDIC | Large Bank Exam |
14 FFIEC NIC history events
Showing 1 through 14 of 14 history events
| Event date | Event type | Related institution |
|---|---|---|
| January 18, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 18, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 12, 2010 | Failure - Government Assistance Provided | WASHINGTON FIRST INTERNATIONAL BANK |
| November 7, 2009 | Failure - Government Assistance Provided | UNITED COMMERCIAL BANK |
| August 18, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 18, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 7, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 7, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 15, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 13, 2001 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 15, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 29, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 26, 1994 | Failure - Government Assistance Provided | DELTA FEDERAL SAVINGS BANK |
| July 13, 1991 | Failure - Government Assistance Provided | PACIFIC COAST FEDERAL SAVINGS AND LOAN ASSOCIATION OF AMERICA |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
63 FFIEC NIC relationship records
Showing 1 through 25 of 63 relationship records
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.
Fields below supplement the primary source baseline and are shown only when present on the public profile.