Browse Banks
Search across 326 CRA examination records
TRIANGLE BK
RALEIGH, NC · FRB · Sep 1999
SatisfactoryTRINITY BANK
MONROE, NC · FDIC · Mar 2002
SatisfactoryTRISTONE COMMUNITY BANK
WINSTON SALEM, NC · FDIC · Apr 2007
SatisfactoryTRUIST BANK
CHARLOTTE, NC · FDIC · Jan 2025
OutstandingTRUSTATLANTIC BANK
RALEIGH, NC · FDIC · Mar 2014
SatisfactoryTRYON FS & LA
TRYON, NC · OTS · Aug 1994
SatisfactoryU.S. TRUST COMPANY OF NORTH CAROLINA
GREENSBORO, NC · FDIC · Dec 2002
SatisfactoryUNION BANK
GREENVILLE, NC · FDIC · May 2022
SatisfactoryUNION BANK & TRUST COMPANY
OXFORD, NC · FDIC · Nov 2011
SatisfactoryUNITED CAROLINA BANK
WHITEVILLE, NC · FDIC · Aug 1995
OutstandingUNITED COMMUNITY BANK
MURPHY, NC · FDIC · Oct 2006
SatisfactoryUNITED FEDERAL SAVINGS BANK
ROCKY MOUNT, NC · OTS · Apr 1997
SatisfactoryUNITED NATIONAL BANK
FAYETTEVILLE, NC · OCC · Dec 1997
SatisfactoryUNITY BANK & TRUST COMPANY
ROCKY MOUNT, NC · FDIC · Aug 1993
SatisfactoryUWHARRIE BK
ALBEMARLE, NC · FRB · May 2024
SatisfactoryVANTAGESOUTH BANK
BURLINGTON, NC · FDIC · May 2012
SatisfactoryWACCAMAW BANK
WHITEVILLE, NC · FDIC · Feb 2000
SatisfactoryWACCAMAW BK
WHITEVILLE, NC · FRB · Oct 2010
Needs to ImproveWACHOVIA BANK OF DELAWARE, N.A.
WILMINGTON, NC · OCC · Jun 2006
OutstandingWACHOVIA BANK OF NORTH CAROLINA, N.A.
WINSTON-SALEM, NC · OCC · Mar 1993
OutstandingWACHOVIA BANK, N.A.
WINSTON-SALEM, NC · OCC · Dec 2000
OutstandingWAKE FOREST FS & LA
WAKE FOREST, NC · OTS · Dec 2008
SatisfactoryWAKE FOREST FS & LA
WAKE FOREST, NC · OCC · May 2023
SatisfactoryWELLS FARGO BANK, NATIONAL ASSOCIATION
SIOUX FALLS, NC · OCC · Feb 2023
OutstandingWILKES NATIONAL BANK
WILKESBORO, NC · OCC · Dec 1997
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| TRIANGLE BK | RALEIGH, NC | FRB | Sep 1999 | Satisfactory |
| TRINITY BANK | MONROE, NC | FDIC | Mar 2002 | Satisfactory |
| TRISTONE COMMUNITY BANK | WINSTON SALEM, NC | FDIC | Apr 2007 | Satisfactory |
| TRUIST BANK | CHARLOTTE, NC | FDIC | Jan 2025 | Outstanding |
| TRUSTATLANTIC BANK | RALEIGH, NC | FDIC | Mar 2014 | Satisfactory |
| TRYON FS & LA | TRYON, NC | OTS | Aug 1994 | Satisfactory |
| U.S. TRUST COMPANY OF NORTH CAROLINA | GREENSBORO, NC | FDIC | Dec 2002 | Satisfactory |
| UNION BANK | GREENVILLE, NC | FDIC | May 2022 | Satisfactory |
| UNION BANK & TRUST COMPANY | OXFORD, NC | FDIC | Nov 2011 | Satisfactory |
| UNITED CAROLINA BANK | WHITEVILLE, NC | FDIC | Aug 1995 | Outstanding |
| UNITED COMMUNITY BANK | MURPHY, NC | FDIC | Oct 2006 | Satisfactory |
| UNITED FEDERAL SAVINGS BANK | ROCKY MOUNT, NC | OTS | Apr 1997 | Satisfactory |
| UNITED NATIONAL BANK | FAYETTEVILLE, NC | OCC | Dec 1997 | Satisfactory |
| UNITY BANK & TRUST COMPANY | ROCKY MOUNT, NC | FDIC | Aug 1993 | Satisfactory |
| UWHARRIE BK | ALBEMARLE, NC | FRB | May 2024 | Satisfactory |
| VANTAGESOUTH BANK | BURLINGTON, NC | FDIC | May 2012 | Satisfactory |
| WACCAMAW BANK | WHITEVILLE, NC | FDIC | Feb 2000 | Satisfactory |
| WACCAMAW BK | WHITEVILLE, NC | FRB | Oct 2010 | Needs to Improve |
| WACHOVIA BANK OF DELAWARE, N.A. | WILMINGTON, NC | OCC | Jun 2006 | Outstanding |
| WACHOVIA BANK OF NORTH CAROLINA, N.A. | WINSTON-SALEM, NC | OCC | Mar 1993 | Outstanding |
| WACHOVIA BANK, N.A. | WINSTON-SALEM, NC | OCC | Dec 2000 | Outstanding |
| WAKE FOREST FS & LA | WAKE FOREST, NC | OTS | Dec 2008 | Satisfactory |
| WAKE FOREST FS & LA | WAKE FOREST, NC | OCC | May 2023 | Satisfactory |
| WELLS FARGO BANK, NATIONAL ASSOCIATION | SIOUX FALLS, NC | OCC | Feb 2023 | Outstanding |
| WILKES NATIONAL BANK | WILKESBORO, NC | OCC | Dec 1997 | Satisfactory |