Browse Banks
Search across 131 CRA examination records
- Outstanding
LENDINGCLUB BANK, NATIONAL ASSOCIATION
LEHI, UT · OCC · Aug 2024
Satisfactory- Satisfactory
- Substantial Noncompliance
LOGAN S & LA
ClosedLOGAN, UT · OTS · Jul 1990
SatisfactoryMAGNET BANK
ClosedSALT LAKE CITY, UT · FDIC · Sep 2008
SatisfactoryMARLIN BUS BK
SALT LAKE CITY, UT · FRB · Jun 2019
SatisfactoryMEDALLION BANK
SALT LAKE CITY, UT · FDIC · Jun 2024
OutstandingMERRICK BANK
SOUTH JORDAN, UT · FDIC · Jun 2023
Outstanding- Outstanding
MILESTONE BANK
SALT LAKE CITY, UT · FDIC · Jan 2026
SatisfactoryMILL CREEK BANK
ClosedSALT LAKE CITY, UT · FDIC · Jul 2003
Satisfactory- Outstanding
MORGAN STANLEY BANK, N.A.
SALT LAKE CITY, UT · OCC · Feb 2023
OutstandingNELNET BANK
DRAPER, UT · FDIC · Mar 2026
Outstanding- Outstanding
OPTUM BANK, INC.
DRAPER, UT · FDIC · Sep 2023
OutstandingPRIME ALLIANCE BANK
WOODS CROSS, UT · FDIC · Sep 2025
Satisfactory- Substantial Noncompliance
PROVIDIAN BANK
ClosedSALT LAKE CITY, UT · FDIC · Jul 1998
SatisfactoryREPUBLIC BANK
ClosedBOUNTIFUL, UT · FDIC · Mar 2014
Satisfactory- Satisfactory
SALLIE MAE BANK
SALT LAKE CITY, UT · FDIC · Mar 2024
Outstanding- Satisfactory
SOFI BANK, NATIONAL ASSOCIATION
COTTONWOOD HEIGHTS, UT · OCC · Jun 2023
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
KEY BANK OF UTAHClosed KeyCorp | SALT LAKE CITY, UT | FDIC | Apr 1997 | Outstanding | |
| LEHI, UT | OCC | Aug 2024 | Satisfactory | ||
LEWISTON STATE BANKClosed PEOPLES UTAH BCORP | LEWISTON, UT | FDIC | Feb 2010 | Satisfactory | |
| CACHE VALLEY BANKING CO | SALT LAKE CITY, UT | FDIC | May 2024 | Substantial Noncompliance | |
LOGAN S & LAClosed | LOGAN, UT | OTS | Jul 1990 | Satisfactory | |
MAGNET BANKClosed | SALT LAKE CITY, UT | FDIC | Sep 2008 | Satisfactory | |
| SALT LAKE CITY, UT | FRB | Jun 2019 | Satisfactory | ||
| SALT LAKE CITY, UT | FDIC | Jun 2024 | Outstanding | ||
| SOUTH JORDAN, UT | FDIC | Jun 2023 | Outstanding | ||
MERRILL LYNCH BANK USAClosed NATIONSBANK CORP | SALT LAKE CITY, UT | FDIC | May 2006 | Outstanding | |
| SALT LAKE CITY, UT | FDIC | Jan 2026 | Satisfactory | ||
MILL CREEK BANKClosed | SALT LAKE CITY, UT | FDIC | Jul 2003 | Satisfactory | |
| MORGAN STANLEY | SALT LAKE CITY, UT | FDIC | May 2006 | Outstanding | |
| SALT LAKE CITY, UT | OCC | Feb 2023 | Outstanding | ||
| DRAPER, UT | FDIC | Mar 2026 | Outstanding | ||
OLYMPUS BANK, A FSBClosed U.S. Bancorp | SALT LAKE CITY, UT | OTS | Jun 1993 | Outstanding | |
| DRAPER, UT | FDIC | Sep 2023 | Outstanding | ||
| WOODS CROSS, UT | FDIC | Sep 2025 | Satisfactory | ||
PROFICIO BANKClosed NHB HOLDINGS INC | COTTONWOOD HEIGHTS, UT | FDIC | Jul 2016 | Substantial Noncompliance | |
PROVIDIAN BANKClosed | SALT LAKE CITY, UT | FDIC | Jul 1998 | Satisfactory | |
REPUBLIC BANKClosed | BOUNTIFUL, UT | FDIC | Mar 2014 | Satisfactory | |
ROCK CANYON BANKClosed COMMUNITY BCORP | PROVO, UT | FDIC | Mar 2021 | Satisfactory | |
| SALT LAKE CITY, UT | FDIC | Mar 2024 | Outstanding | ||
| NATIONSBANK CORP | SALT LAKE CITY, UT | FDIC | Sep 1994 | Satisfactory | |
| COTTONWOOD HEIGHTS, UT | OCC | Jun 2023 | Satisfactory |