CRA Ratings
Community Reinvestment Act exam results for 16 US banks, sorted A–Z. Exams conducted by the OCC, Federal Reserve, and FDIC going back to 1990.
16 banks · Substantial Noncompliance · sorted A–Z
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| ARCHER FS & LA | CHICAGO, IL | OTS | Nov 1990 | Substantial Noncompliance |
| ARCHER NATIONAL BANK OF CHICAGO | CHICAGO, IL | OCC | May 1993 | Substantial Noncompliance |
| AVCO NATIONAL BANK | IRVINE, CA | OCC | Jun 1991 | Substantial Noncompliance |
| CHARLESTON FS & LA | CHARLESTON, IL | OTS | Sep 2008 | Substantial Noncompliance |
| CHERRY GROVE S & LC | CINCINNATI, OH | OTS | Jul 1992 | Substantial Noncompliance |
| FIRST AMER BK | CARPENTERSVILLE, IL | FRB | Jan 2001 | Substantial Noncompliance |
| GUARDIAN S & LA | HUNTINGTON BEACH, CA | OTS | Nov 1990 | Substantial Noncompliance |
| HOYNE SAVINGS BANK | CHICAGO, IL | OTS | Sep 1991 | Substantial Noncompliance |
| INDEPENDENCE BANK | EAST GREENWICH, RI | FDIC | Jul 2023 | Substantial Noncompliance |
| LIBERTY BANK, INC. | SALT LAKE CITY, UT | FDIC | May 2024 | Substantial Noncompliance |
| NORTH CINCINNATI L & B COMPANY | BLUE ASH, OH | OTS | Mar 1991 | Substantial Noncompliance |
| PIERCE CMRL BK | TACOMA, WA | FRB | Jul 2009 | Substantial Noncompliance |
| SECOND FS & LA OF PHILADELPHIA | PHILADELPHIA, PA | OTS | Aug 2010 | Substantial Noncompliance |
| THE LEMONT NATIONAL BANK | LEMONT, IL | OCC | Apr 2024 | Substantial Noncompliance |
| THE OKMULGEE S&LA | OKMULGEE, OK | OTS | Dec 1991 | Substantial Noncompliance |
| VININGS BANK & TRUST, N.A. | ATLANTA, GA | OCC | Oct 1991 | Substantial Noncompliance |