Listed locations
232
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
232
Showing 1 through 50 of 232 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 |
|---|---|---|---|
| October 17, 2022 | Satisfactory | Federal Reserve | Large Bank Exam |
| August 5, 2020 | Needs to Improve | Federal Reserve | Large Bank Exam |
| August 7, 2017 | Outstanding | Federal Reserve | Large Bank Exam |
| October 19, 2015 | Outstanding | Federal Reserve | Large Bank Exam |
| June 3, 2013 | Satisfactory | Federal Reserve | Large Bank Exam |
| March 28, 2011 | Satisfactory | Federal Reserve | Large Bank Exam |
| February 2, 2009 | Satisfactory | Federal Reserve | Large Bank Exam |
| November 27, 2006 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 18, 2004 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 16, 2002 | Satisfactory | Federal Reserve | Large Bank Exam |
| August 7, 2000 | Satisfactory | Federal Reserve | Large Bank Exam |
| August 17, 1998 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 16, 1996 | Satisfactory | Federal Reserve | Large Bank Exam |
14 FFIEC NIC history events
Showing 1 through 14 of 14 history events
| Event date | Event type | Related institution |
|---|---|---|
| January 11, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 4, 2021 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 2, 2020 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 11, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 22, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 4, 2016 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 1, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 14, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 14, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 11, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 8, 2001 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 18, 1998 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 7, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 19, 1992 | Failure - Government Assistance Provided | WASHINGTON BANK, THE |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
8 FFIEC NIC relationship records
Showing 1 through 8 of 8 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | CAROLINA SERVICES CORPORATION OF CHARLESTON | Data Processing Servicer | Charleston, SC |
| Direct relationship | CRESCENT MORTGAGE COMPANY | Domestic Entity Other | Atlanta, GA |
| Direct relationship | CRESCOM LEASING, LLC | Domestic Entity Other | Washington, NC |
| Direct relationship | DTFS, INC. | Domestic Entity Other | Washington, NC |
| Direct relationship | NVA PROPERTIES, LLC | Domestic Entity Other | Vienna, VA |
| Direct relationship | RHB SERVICES, INC. | Domestic Entity Other | Harrisonburg, VA |
| Direct relationship | UNITED ASSET MANAGEMENT CORP. | Domestic Entity Other | Las Vegas, NV |
| ROOT_INSTITUTION | UNITED BANK | State Member Bank | Fairfax, VA |
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.
Fields below supplement the primary source baseline and are shown only when present on the public profile.