Browse Banks
Search across 119 CRA examination records
GATEWAY COMMERCIAL BANK
MESA, AZ · FDIC · Jun 2025
SatisfactoryGOLD CANYON BK
GOLD CANYON, AZ · FRB · Jul 2008
SatisfactoryGOLDWATER BANK, NATIONAL ASSOCIATION
PHOENIX, AZ · OCC · Mar 2023
SatisfactoryHARRIS TR BK OF ARIZONA
SCOTTSDALE, AZ · FRB · Mar 2002
Satisfactory- Satisfactory
HERITAGE BANK, N.A.
PHOENIX, AZ · OCC · Jul 2009
SatisfactoryHOME NATIONAL BANK
ClosedSCOTTSDALE, AZ · OCC · Nov 1998
Satisfactory- Satisfactory
INTEGRO BANK
PHOENIX, AZ · FDIC · Sep 2024
SatisfactoryJEWELERS NATIONAL BANK
ClosedTEMPE, AZ · OCC · Mar 2000
OutstandingJOHNSON BANK ARIZONA, N.A.
PHOENIX, AZ · OCC · Nov 2004
Outstanding- Satisfactory
- Satisfactory
- Outstanding
M&I THUNDERBIRD BK
ClosedPHOENIX, AZ · FRB · Mar 1999
SatisfactoryMARINE BANK
ClosedSCOTTSDALE, AZ · OTS · Jun 2005
SatisfactoryMAY NATIONAL BANK OF ARIZONA
ClosedPHOENIX, AZ · OCC · Aug 1998
SatisfactoryMERIDIAN BANK, NATIONAL ASSOCIATION
PHOENIX, AZ · OCC · Jan 2014
Satisfactory- Satisfactory
- Satisfactory
- Satisfactory
NATIONAL BANK OF ARIZONA
ClosedTUCSON, AZ · OCC · Sep 1991
SatisfactoryNATIONAL BANK OF ARIZONA
TUCSON, AZ · OCC · Jun 2012
SatisfactoryNORDSTROM FSB
SCOTTSDALE, AZ · OCC · Sep 2015
OutstandingNORDSTROM FSB
ClosedSCOTTSDALE, AZ · OTS · Aug 2010
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
| MESA, AZ | FDIC | Jun 2025 | Satisfactory | ||
| GOLD CANYON, AZ | FRB | Jul 2008 | Satisfactory | ||
| PHOENIX, AZ | OCC | Mar 2023 | Satisfactory | ||
| SCOTTSDALE, AZ | FRB | Mar 2002 | Satisfactory | ||
HERITAGE BANKClosed UPBANCORP INC | PHOENIX, AZ | FDIC | Nov 1998 | Satisfactory | |
| PHOENIX, AZ | OCC | Jul 2009 | Satisfactory | ||
HOME NATIONAL BANKClosed | SCOTTSDALE, AZ | OCC | Nov 1998 | Satisfactory | |
HORIZON COMMUNITY BANKClosed HORIZON BCORP INC | LAKE HAVASU CITY, AZ | FDIC | Mar 2020 | Satisfactory | |
| PHOENIX, AZ | FDIC | Sep 2024 | Satisfactory | ||
JEWELERS NATIONAL BANKClosed | TEMPE, AZ | OCC | Mar 2000 | Outstanding | |
| PHOENIX, AZ | OCC | Nov 2004 | Outstanding | ||
LEGACY BANKClosed PEOTONE BCORP INC | SCOTTSDALE, AZ | FDIC | Apr 2007 | Satisfactory | |
LIBERTY BANK & TRUSTClosed LIBERTY FINANCIAL CORP | TUCSON, AZ | FDIC | Nov 1995 | Satisfactory | |
M&I THUNDERBIRD BANKClosed MARSHALL&ILSLEY CORP | PHOENIX, AZ | FDIC | Jun 1995 | Outstanding | |
M&I THUNDERBIRD BKClosed | PHOENIX, AZ | FRB | Mar 1999 | Satisfactory | |
MARINE BANKClosed | SCOTTSDALE, AZ | OTS | Jun 2005 | Satisfactory | |
| PHOENIX, AZ | OCC | Aug 1998 | Satisfactory | ||
| PHOENIX, AZ | OCC | Jan 2014 | Satisfactory | ||
MESA BANKClosed CAPITOL BCORP LTD | MESA, AZ | FDIC | Mar 2005 | Satisfactory | |
METRO PHOENIX BANKClosed MPB BHC INC | PHOENIX, AZ | FDIC | Feb 2018 | Satisfactory | |
| COMMUNITY BANCSHARES INC | KINGMAN, AZ | FDIC | Oct 2025 | Satisfactory | |
NATIONAL BANK OF ARIZONAClosed | TUCSON, AZ | OCC | Sep 1991 | Satisfactory | |
| TUCSON, AZ | OCC | Jun 2012 | Satisfactory | ||
| SCOTTSDALE, AZ | OCC | Sep 2015 | Outstanding | ||
NORDSTROM FSBClosed | SCOTTSDALE, AZ | OTS | Aug 2010 | Satisfactory |