Listed locations
386
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
386
Showing 1 through 50 of 386 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 |
|---|---|---|---|
| January 1, 2024 | Satisfactory | FDIC | Large Bank Exam |
| December 1, 2020 | Satisfactory | FDIC | Large Bank Exam |
| January 1, 2018 | Outstanding | FDIC | Large Bank Exam |
| March 1, 2015 | Outstanding | FDIC | Large Bank Exam |
8 FFIEC NIC history events
Showing 1 through 8 of 8 history events
| Event date | Event type | Related institution |
|---|---|---|
| January 2, 2026 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 16, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 1, 2016 | Charter Discontinued (Merger or Purchase & Assumption) | AVENUE BANK |
| September 1, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 1, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 1, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 1, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 27, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
142 FFIEC NIC relationship records
Showing 1 through 25 of 142 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.