🏦Bank Scorer

TCM BANK, N.A.

TAMPA, FL · Supervised by OCC (Office of the Comptroller of the Currency)

FDIC #34,535
Satisfactory Same

Current rating · Exam: February 2025

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Is this bank safe?

TCM BANK, N.A. holds a Satisfactory CRA rating (2025).

Institution Profile

FDIC BankFind

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Satisfactory

Meets federal requirements for community lending

Exam Date

February 3, 2025

Exam Type

Wholesale/Limited Purpose

Regulator

OCC (Office of the Comptroller of the Currency)
What is a CRA rating? →
Estimated next exam:Feb 2030(based on asset size)

Branch Footprint

FDIC SOD 2025

Total Branches

1

Branch Deposits

$286M

1-Year Change

0

Rating History

CRA / FFIEC
Exam DateRatingExam Type
Feb 2025SatisfactoryWholesale/Limited Purpose
Feb 2022SatisfactoryWholesale/Limited Purpose
Jan 2019SatisfactoryWholesale/Limited Purpose

4 previous ratings locked — back to 2001

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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