🏦Bank Scorer

This institution is no longer active

Operations ceased on November 1, 2004. CRA examination history below reflects the period it was active.

DILLARD NATIONAL BANK

GILBERT, AZ · Supervised by OCC (Office of the Comptroller of the Currency)

Est. 1991FDIC #33,442
Satisfactory Same

Current rating · Exam: October 2001

At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Institution Profile

FDIC BankFind

Address

396 North William Dillard Boulevard, GILBERT, AZ

County

Maricopa County

Established

June 18, 1991

Total Assets

$26M(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Satisfactory

Meets federal requirements for community lending

Exam Date

October 9, 2001

Exam Type

Not Reported

Regulator

OCC (Office of the Comptroller of the Currency)
⚠️This exam is 24 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.
Estimated next exam:Overdue(based on asset size)

Rating History

CRA / FFIEC

Rating Trend

Improving

Based on last 3 exams

2 previous ratings locked — dating back to 1994

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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