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This institution is no longer active

Operations ceased on June 19, 1996. CRA examination history below reflects the period it was active.

SOUTHWEST STATE BANK

DENVER, CO · Supervised by FDIC

Est. 1961FDIC #18,348RSSD: FDIC-18348
Part ofBANK LAND CO→ View all charters
Outstanding Same

Current rating · Exam: May 1994

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At a Glance

Community Lending (CRA)

Outstanding

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

Financial Health

Adequate

ROA 1.54%

Institution Profile

FDIC BankFind

Address

1380 South Federal Boulevard, DENVER, CO

County

Denver County

Established

February 6, 1961

Total Assets

$111M(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

May 1, 1994

Exam Type

Not Reported

Regulator

FDIC
What is a CRA rating? →
⚠️This exam is 32 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)

Financial Snapshot

As of Q1 1996Call Report / FDIC

Total Assets

$111M

Total Deposits

$96M

Net Loans

$73M

Net Income

$433K

ROA

1.54%

ROE

12.52%

Risk-Based Capital

18.67%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 3 exams

2 previous ratings locked — dating back to 1990

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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