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This institution is no longer active

Operations ceased on February 13, 2023. CRA examination history below reflects the period it was active.

QUANTUM NATIONAL BANK

SUWANEE, GA · Supervised by OCC (Office of the Comptroller of the Currency)

Est. 1995FDIC #34,110
Outstanding Up

Current rating · Exam: January 2022

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At a Glance

Community Lending (CRA)

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Institution Profile

FDIC BankFind

Address

505 Peachtree Industrial Blvd, SUWANEE, GA

County

Gwinnett County

Established

December 27, 1995

Total Assets

$664M(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

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Exam Date

January 18, 2022

Exam Type

Intermediate Small Bank

Regulator

OCC (Office of the Comptroller of the Currency)
What is a CRA rating? →
Estimated next exam:Overdue(based on asset size)
Download Evaluation Report (PDF)

Mortgage Lending

CFPB HMDA
YearApplicationsOrig. RateDenial Rate
20225796.49%0.00%
20217192.96%0.00%
20207490.54%1.35%
20199087.78%1.11%
201812391.06%2.44%

2024 national avg denial rate: 23.75% · Small bank avg: 7.63% · above-average shown in red

Rating History

CRA / FFIEC

Rating Trend

↑ Improving

Based on last 3 exams

6 previous ratings locked — dating back to 1996

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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