Browse Banks
Search across 2,766 CRA examination records
HORIZON BANK
ClosedOSKALOOSA, IA · OTS · Sep 2002
OutstandingHORIZON BANK & TRUST, SSB
ClosedAUSTIN, TX · FDIC · Mar 1996
OutstandingHORIZON BANK AND TRUST, SSB
ClosedAUSTIN, TX · OTS · Nov 1993
OutstandingHORIZON BK
BRADENTON, FL · FRB · Nov 2004
OutstandingHOUSEHOLD BANK (CALIFORNIA), N.A.
ClosedSALINAS, CA · OCC · Dec 1994
OutstandingHOUSTON NATIONAL BANK
ClosedHOUSTON, TX · OCC · Jun 1995
OutstandingHSBC BANK NEVADA, N.A.
LAS VEGAS, NV · OCC · Mar 2010
OutstandingHSBC BK USA
BUFFALO, NY · FRB · Feb 2003
OutstandingHSBC TRUST COMPANY (DELAWARE), N.A.
WILMINGTON, DE · OCC · Dec 2014
OutstandingHULL FEDERAL SAVINGS BANK
ClosedBALTIMORE, MD · OTS · Apr 2009
Outstanding- Outstanding
HURON NATIONAL BANK
ROGERS CITY, MI · OCC · May 2017
OutstandingIDAHO INDEPENDENT BANK
ClosedCOEUR D ALENE, ID · FDIC · Sep 2016
OutstandingINDEPENDENCE FEDERAL SAVINGS BANK
ClosedWASHINGTON, DC · OTS · Oct 2008
Outstanding- Outstanding
INDIANA COMMUNITY BANK, SB
ClosedLEBANON, IN · FDIC · Sep 1997
OutstandingINDIANA FEDERAL BANK FOR SAVINGS
ClosedVALPARAISO, IN · OTS · May 1995
OutstandingINDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA), NATIONAL ASSOCIATION
NEW YORK, NY · OCC · Jan 2024
Outstanding- Outstanding
INDUSTRIAL BANK OF WASHINGTON
ClosedWASHINGTON, DC · OCC · Dec 1994
OutstandingINDUSTRIAL BANK, N.A.
OXON HILL, MD · OCC · Jan 2007
OutstandingINDUSTRIAL FEDERAL SAVINGS BANK
ClosedLEXINGTON, NC · OTS · Nov 2004
OutstandingING BANK, FSB
ClosedWILMINGTON, DE · OTS · Aug 2008
OutstandingINTERCREDIT BANK, NATIONAL ASSOCIATION
CORAL GABLES, FL · OCC · Sep 2022
OutstandingINTERSTATE FEDERAL SAVINGS AND LOAN ASSOCIATION OF MCGREGOR
ClosedMCGREGOR, IA · OCC · Aug 2019
Outstanding
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
HORIZON BANKClosed | OSKALOOSA, IA | OTS | Sep 2002 | Outstanding | |
| AUSTIN, TX | FDIC | Mar 1996 | Outstanding | ||
| AUSTIN, TX | OTS | Nov 1993 | Outstanding | ||
| BRADENTON, FL | FRB | Nov 2004 | Outstanding | ||
| SALINAS, CA | OCC | Dec 1994 | Outstanding | ||
HOUSTON NATIONAL BANKClosed | HOUSTON, TX | OCC | Jun 1995 | Outstanding | |
| LAS VEGAS, NV | OCC | Mar 2010 | Outstanding | ||
| BUFFALO, NY | FRB | Feb 2003 | Outstanding | ||
| WILMINGTON, DE | OCC | Dec 2014 | Outstanding | ||
| BALTIMORE, MD | OTS | Apr 2009 | Outstanding | ||
| Huntington Bancshares Incorporated | TROY, MI | FDIC | Aug 1995 | Outstanding | |
| ROGERS CITY, MI | OCC | May 2017 | Outstanding | ||
IDAHO INDEPENDENT BANKClosed | COEUR D ALENE, ID | FDIC | Sep 2016 | Outstanding | |
| WASHINGTON, DC | OTS | Oct 2008 | Outstanding | ||
INDEPENDENT BANKClosed KERSEY BCORP INC | KERSEY, CO | FDIC | Dec 1996 | Outstanding | |
| LEBANON, IN | FDIC | Sep 1997 | Outstanding | ||
| VALPARAISO, IN | OTS | May 1995 | Outstanding | ||
| NEW YORK, NY | OCC | Jan 2024 | Outstanding | ||
| IBW FINANCIAL CORP | WASHINGTON, DC | FDIC | Nov 2022 | Outstanding | |
| WASHINGTON, DC | OCC | Dec 1994 | Outstanding | ||
| OXON HILL, MD | OCC | Jan 2007 | Outstanding | ||
| LEXINGTON, NC | OTS | Nov 2004 | Outstanding | ||
ING BANK, FSBClosed | WILMINGTON, DE | OTS | Aug 2008 | Outstanding | |
| CORAL GABLES, FL | OCC | Sep 2022 | Outstanding | ||
| MCGREGOR, IA | OCC | Aug 2019 | Outstanding |