Browse Banks
Search across 18,986 CRA examination records
BALCONES BANC SSB
ClosedSAN MARCOS, TX · OTS · Oct 1993
SatisfactoryBALCONES BANK, S.S.B.
ClosedSAN MARCOS, TX · FDIC · Oct 1999
OutstandingBALDWINVILLE CO-OPERATIVE BANK
ClosedBALDWINVILLE, MA · FDIC · Aug 1994
SatisfactoryBALLINGER NATIONAL BANK
BALLINGER, TX · OCC · Jul 2018
SatisfactoryBALLSTON SPA NATIONAL BANK
BALLSTON SPA, NY · OCC · Mar 2023
SatisfactoryBALLY SAVINGS BANK
ClosedBALLY, PA · FDIC · Jul 2011
SatisfactoryBALTIMORE COUNTY SAVINGS BANK, FSB
ClosedNOTTINGHAM, MD · OTS · Apr 2010
SatisfactoryBALTIMORE CTY SVGS BK
BALTIMORE, MD · FRB · Apr 2012
Satisfactory- Outstanding
BANC OF CA
LOS ANGELES, CA · FRB · Apr 2025
OutstandingBANC OF CALIFORNIA, NATIONAL ASSOCIATION
SANTA ANA, CA · OCC · Nov 2021
Satisfactory- Satisfactory
BANCCENTRAL, NATIONAL ASSOCIATION
ClosedALVA, OK · OCC · May 2024
SatisfactoryBANCFIRST
OKLAHOMA CITY, OK · FRB · Jul 2024
Satisfactory- Satisfactory
BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO
ClosedSAN JUAN, PR · FDIC · Oct 2012
BANCO BILBAO VIZCAYA ARGENTARIA SA →SatisfactoryBANCO BILBAO VIZCAYA, S.A.
ClosedNEW YORK CITY, NY · FDIC · Feb 1993
SatisfactoryBANCO CENTRAL HISPANO - PUERTO RICO
ClosedSAN JUAN, PR · FDIC · Dec 1994
BANCO CNTL HISPANOAMERICANO SA →Satisfactory- Needs to Improve
BANCO ESPANOL DE CREDITO, S.A.
ClosedNEW YORK CITY, NY · FDIC · Apr 1994
SatisfactoryBANCO FINANCIERO DE PUERTO RICO
ClosedPONCE, PR · FDIC · Apr 1999
SatisfactoryBANCO POPULAR DE PR
SAN JUAN, PR · FRB · Jun 2025
SatisfactoryBANCO POPULAR NATIONAL ASSOCIATION
ClosedORLANDO, FL · OCC · Jul 2003
SatisfactoryBANCO POPULAR, FSB
ClosedNEWARK, NJ · OTS · Apr 1997
SatisfactoryBANCO POPULAR, N.A.
ClosedHOUSTON, TX · OCC · May 1998
Outstanding
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
BALCONES BANC SSBClosed | SAN MARCOS, TX | OTS | Oct 1993 | Satisfactory | |
BALCONES BANK, S.S.B.Closed | SAN MARCOS, TX | FDIC | Oct 1999 | Outstanding | |
| BALDWINVILLE, MA | FDIC | Aug 1994 | Satisfactory | ||
| BALLINGER, TX | OCC | Jul 2018 | Satisfactory | ||
| BALLSTON SPA, NY | OCC | Mar 2023 | Satisfactory | ||
BALLY SAVINGS BANKClosed | BALLY, PA | FDIC | Jul 2011 | Satisfactory | |
| NOTTINGHAM, MD | OTS | Apr 2010 | Satisfactory | ||
| BALTIMORE, MD | FRB | Apr 2012 | Satisfactory | ||
BANAMEX USAClosed CITIGROUP INC | CENTURY CITY, CA | FDIC | Jun 2013 | Outstanding | |
| LOS ANGELES, CA | FRB | Apr 2025 | Outstanding | ||
| SANTA ANA, CA | OCC | Nov 2021 | Satisfactory | ||
BANCCENTRALClosed SBBC CORP | AMARILLO, TX | FDIC | Jun 1991 | Satisfactory | |
| ALVA, OK | OCC | May 2024 | Satisfactory | ||
| OKLAHOMA CITY, OK | FRB | Jul 2024 | Satisfactory | ||
| BANCFIRST CORP | OKLAHOMA CITY, OK | FDIC | Aug 2021 | Satisfactory | |
| BANCO BILBAO VIZCAYA ARGENTARIA SA | SAN JUAN, PR | FDIC | Oct 2012 | Satisfactory | |
| NEW YORK CITY, NY | FDIC | Feb 1993 | Satisfactory | ||
| BANCO CNTL HISPANOAMERICANO SA | SAN JUAN, PR | FDIC | Dec 1994 | Satisfactory | |
| BANCO DO BRASIL SA | MIAMI, FL | FDIC | Dec 2025 | Needs to Improve | |
| NEW YORK CITY, NY | FDIC | Apr 1994 | Satisfactory | ||
| PONCE, PR | FDIC | Apr 1999 | Satisfactory | ||
| SAN JUAN, PR | FRB | Jun 2025 | Satisfactory | ||
| ORLANDO, FL | OCC | Jul 2003 | Satisfactory | ||
BANCO POPULAR, FSBClosed | NEWARK, NJ | OTS | Apr 1997 | Satisfactory | |
BANCO POPULAR, N.A.Closed | HOUSTON, TX | OCC | May 1998 | Outstanding |