This institution is no longer active

Operations ceased on August 14, 2009. CRA examination history below reflects the period it was active.

UNION BANK, NATIONAL ASSOCIATION

GILBERT, AZ · Supervised by OCC (Office of the Comptroller of the Currency)

Est. 1998FDIC #34,485

Outstanding Up

Current rating · Exam: February 2006

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Contact & Details

FDIC BankFind

Address

3631 East Baseline Road, GILBERT, AZ

County

Maricopa County

Established

May 1, 1998

Total Assets

$120M(latest call report)

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

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Exam Date

February 6, 2006

Exam Type

Small Bank

Regulator

OCC (Office of the Comptroller of the Currency)

What is a CRA rating? →

⚠️This exam is 20 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.

Estimated next exam:Overdue(based on asset size)

Download Evaluation Report (PDF)

Rating History

CRA / FFIEC

Exam Date	Rating	Exam Type
Feb 2006	Outstanding	Small Bank
May 2000	Satisfactory	Small Bank

Rating Over Time

🔒 Locked

OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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