This institution is no longer active

Operations ceased on June 19, 2015. CRA examination history below reflects the period it was active.

SUNBANK, NATIONAL ASSOCIATION

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

Est. 2007FDIC #58,611

Needs to Improve

Current rating · Exam: November 2010

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At a Glance

Community Lending (CRA)

Needs to Improve

Has deficiencies in community lending that regulators have identified

Institution Profile

FDIC BankFind

Address

1607 West Bethany Home Road, PHOENIX, AZ

County

Maricopa County

Established

June 1, 2007

Total Assets

$35M(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

Needs to Improve

Has deficiencies in community lending that regulators have identified

Exam Date

November 15, 2010

Exam Type

Small Bank

Regulator

OCC (Office of the Comptroller of the Currency)

What is a CRA rating? →

⚠️This exam is 15 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)

Download Evaluation Report (PDF)

This is the only examination on record for this bank.

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