Browse Banks
Search across 691 CRA examination records
691 results in GA · including closed
GWINNETT NATIONAL BANK
ClosedDULUTH, GA · OCC · Sep 1997
Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
- Satisfactory
HERITAGE BANK
ClosedALPHARETTA, GA · OTS · Mar 1996
Satisfactory- Satisfactory
- Satisfactory
HERITAGE FIRST BANK
ROME, GA · OTS · Jan 2010
OutstandingHERITAGE FIRST BANK
ROME, GA · OCC · Sep 2015
Outstanding- Outstanding
- Satisfactory
HERITAGEBANK OF THE SOUTH
ALBANY, GA · OTS · Aug 2002
Satisfactory- Satisfactory
- Satisfactory
HOME FEDERAL SAVINGS BANK
ClosedROME, GA · OTS · Feb 1994
SatisfactoryHOME FS & LA
ATLANTA, GA · OTS · Aug 1992
Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
INDEPENDENCE BANK OF GEORGIA
ClosedBRASELTON, GA · FDIC · May 2014
SatisfactoryINFIBANK, NATIONAL ASSOCIATION
ATLANTA, GA · OCC · Oct 2007
Satisfactory- Satisfactory
- Satisfactory
JEFFERSON STATE BANK
ClosedCUMMING, GA · FDIC · Dec 2008
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
GWINNETT NATIONAL BANKClosed | DULUTH, GA | OCC | Sep 1997 | Satisfactory |
HABERSHAM BANKClosed HABERSHAM BCORP | CLARKESVILLE, GA | FDIC | Jul 2009 | Satisfactory |
HAMILTON STATE BANKClosed HAMILTON STATE BANCSHARES INC | HOSCHTON, GA | FDIC | May 2016 | Satisfactory |
| BB&T CORP | DALTON, GA | FDIC | Sep 1999 | Satisfactory |
HAVEN TRUST BANKClosed HAVEN TRUST BCORP INC | DULUTH, GA | FDIC | Sep 2007 | Satisfactory |
HERITAGE BANKClosed | ALPHARETTA, GA | OTS | Mar 1996 | Satisfactory |
| HERITAGE FINANCIAL GROUP INC | ALBANY, GA | FDIC | Nov 2013 | Satisfactory |
HERITAGE COMMUNITY BANKClosed AMERIS BCORP | QUITMAN, GA | FDIC | Jan 2004 | Satisfactory |
| ROME, GA | OTS | Jan 2010 | Outstanding | |
| ROME, GA | OCC | Sep 2015 | Outstanding | |
HERITAGE FIRST BANKClosed HERITAGE FIRST BANCSHARES INC | ROME, GA | FDIC | Jun 2020 | Outstanding |
HERITAGE SOUTHEAST BANKClosed HERITAGE SOUTHEAST BCORP INC | JONESBORO, GA | FDIC | Jun 2020 | Satisfactory |
| ALBANY, GA | OTS | Aug 2002 | Satisfactory | |
HIGH TRUST BANKClosed HIGH TRUST BCORP INC | STOCKBRIDGE, GA | FDIC | Mar 2008 | Satisfactory |
HIGHLAND COMMERCIAL BANKClosed HIGHLAND FINL SERVICES INC | MARIETTA, GA | FDIC | Jan 2012 | Satisfactory |
| ROME, GA | OTS | Feb 1994 | Satisfactory | |
| ATLANTA, GA | OTS | Aug 1992 | Satisfactory | |
| SUNTRUST BANKS INC | VILLA RICA, GA | FDIC | May 2005 | Satisfactory |
HOMESTEAD BANKClosed SECURITY BANK CORP | SUWANEE, GA | FDIC | Aug 2006 | Satisfactory |
HOMETOWN COMMUNITY BANKClosed HOMETOWN CMTY BANCSHARES INC | BRASELTON, GA | FDIC | Feb 2011 | Satisfactory |
| BRASELTON, GA | FDIC | May 2014 | Satisfactory | |
| ATLANTA, GA | OCC | Oct 2007 | Satisfactory | |
INTEGRITY BANKClosed INTEGRITY BANCSHARES INC | ALPHARETTA, GA | FDIC | Apr 2003 | Satisfactory |
JASPER BANKING COMPANYClosed JBC BANCSHARES INC | JASPER, GA | FDIC | Oct 2009 | Satisfactory |
JEFFERSON STATE BANKClosed | CUMMING, GA | FDIC | Dec 2008 | Satisfactory |