Browse Banks
Search across 126 CRA examination records
LEWISTON STATE BANK
LEWISTON, UT · FDIC · Feb 2010
SatisfactoryLIBERTY BANK, INC.
SALT LAKE CITY, UT · FDIC · May 2024
Substantial NoncomplianceLOGAN S & LA
LOGAN, UT · OTS · Jul 1990
SatisfactoryMAGNET BANK
SALT LAKE CITY, UT · FDIC · Sep 2008
SatisfactoryMARLIN BUS BK
SALT LAKE CITY, UT · FRB · Jun 2019
SatisfactoryMEDALLION BANK
SALT LAKE CITY, UT · FDIC · Jun 2024
OutstandingMERRICK BANK
SOUTH JORDAN, UT · FDIC · Jun 2023
OutstandingMERRILL LYNCH BANK USA
SALT LAKE CITY, UT · FDIC · May 2006
OutstandingMILESTONE BANK
SALT LAKE CITY, UT · FDIC · Jan 2026
SatisfactoryMILL CREEK BANK
SALT LAKE CITY, UT · FDIC · Jul 2003
SatisfactoryMORGAN STANLEY BANK
WEST VALLEY CITY, UT · FDIC · May 2006
OutstandingMORGAN STANLEY BANK, N.A.
SALT LAKE CITY, UT · OCC · Feb 2023
OutstandingNELNET BANK
DRAPER, UT · FDIC · Mar 2026
OutstandingOLYMPUS BANK, A FSB
SALT LAKE CITY, UT · OTS · Jun 1993
OutstandingOPTUM BANK, INC.
DRAPER, UT · FDIC · Sep 2023
OutstandingPRIME ALLIANCE BANK
WOODS CROSS, UT · FDIC · Sep 2025
SatisfactoryPROFICIO BANK
COTTONWOOD HEIGHTS, UT · FDIC · Jul 2016
Substantial NoncompliancePROVIDIAN BANK
SALT LAKE CITY, UT · FDIC · Jul 1998
SatisfactoryREPUBLIC BANK
BOUNTIFUL, UT · FDIC · Mar 2014
SatisfactoryROCK CANYON BANK
PROVO, UT · FDIC · Mar 2021
SatisfactorySALLIE MAE BANK
SALT LAKE CITY, UT · FDIC · Mar 2024
OutstandingSQUARE FINANCIAL SERVICES, INC.
SALT LAKE CITY, UT · FDIC · Aug 2023
OutstandingST. GEORGE THRIFT & LOAN ST. GEORGE, UTAH
ST. GEORGE, UT · FDIC · Jul 1992
SatisfactorySTATE BANK OF SOUTHERN UTAH
CEDAR CITY, UT · FDIC · Dec 2024
SatisfactorySUN CAPITAL BANK
ST. GEORGE, UT · FDIC · Sep 1996
Outstanding
| Bank | Location | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| LEWISTON STATE BANK | LEWISTON, UT | FDIC | Feb 2010 | Satisfactory |
| LIBERTY BANK, INC. | SALT LAKE CITY, UT | FDIC | May 2024 | Substantial Noncompliance |
| LOGAN S & LA | LOGAN, UT | OTS | Jul 1990 | Satisfactory |
| MAGNET BANK | SALT LAKE CITY, UT | FDIC | Sep 2008 | Satisfactory |
| MARLIN BUS BK | SALT LAKE CITY, UT | FRB | Jun 2019 | Satisfactory |
| MEDALLION BANK | SALT LAKE CITY, UT | FDIC | Jun 2024 | Outstanding |
| MERRICK BANK | SOUTH JORDAN, UT | FDIC | Jun 2023 | Outstanding |
| MERRILL LYNCH BANK USA | SALT LAKE CITY, UT | FDIC | May 2006 | Outstanding |
| MILESTONE BANK | SALT LAKE CITY, UT | FDIC | Jan 2026 | Satisfactory |
| MILL CREEK BANK | SALT LAKE CITY, UT | FDIC | Jul 2003 | Satisfactory |
| MORGAN STANLEY BANK | WEST VALLEY CITY, UT | FDIC | May 2006 | Outstanding |
| MORGAN STANLEY BANK, N.A. | SALT LAKE CITY, UT | OCC | Feb 2023 | Outstanding |
| NELNET BANK | DRAPER, UT | FDIC | Mar 2026 | Outstanding |
| OLYMPUS BANK, A FSB | SALT LAKE CITY, UT | OTS | Jun 1993 | Outstanding |
| OPTUM BANK, INC. | DRAPER, UT | FDIC | Sep 2023 | Outstanding |
| PRIME ALLIANCE BANK | WOODS CROSS, UT | FDIC | Sep 2025 | Satisfactory |
| PROFICIO BANK | COTTONWOOD HEIGHTS, UT | FDIC | Jul 2016 | Substantial Noncompliance |
| PROVIDIAN BANK | SALT LAKE CITY, UT | FDIC | Jul 1998 | Satisfactory |
| REPUBLIC BANK | BOUNTIFUL, UT | FDIC | Mar 2014 | Satisfactory |
| ROCK CANYON BANK | PROVO, UT | FDIC | Mar 2021 | Satisfactory |
| SALLIE MAE BANK | SALT LAKE CITY, UT | FDIC | Mar 2024 | Outstanding |
| SQUARE FINANCIAL SERVICES, INC. | SALT LAKE CITY, UT | FDIC | Aug 2023 | Outstanding |
| ST. GEORGE THRIFT & LOAN ST. GEORGE, UTAH | ST. GEORGE, UT | FDIC | Jul 1992 | Satisfactory |
| STATE BANK OF SOUTHERN UTAH | CEDAR CITY, UT | FDIC | Dec 2024 | Satisfactory |
| SUN CAPITAL BANK | ST. GEORGE, UT | FDIC | Sep 1996 | Outstanding |