Bank Holding Company
SQUARE 1 FINANCIAL INC
0 active banks · 1 merged/absorbed
RSSD ID: 3345430
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| SQUARE 1 BANKMerged 2015 | DURHAM, NC | FDIC | $4.0B | Outstanding | Apr 2014 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.