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Search across 119 CRA examination records

Showing closed banks

119 results in AZ · including closed

	Bank	Location	Regulator	Exam Date	Rating
	THE BILTMORE BANK OF ARIZONAClosed GRANDPOINT CAPITAL INC	PHOENIX, AZ	FDIC	Sep 2010	Satisfactory
	THE FOOTHILLS BANKClosed TFB BCORP INC	YUMA, AZ	FDIC	Jan 2015	Satisfactory
	THE HARRIS BANK, N.A.	SCOTTSDALE, AZ	OCC	Jul 2009	Satisfactory
	THE STOCKMEN'S BANKClosed STOCKMENS BCORP INC THE	KINGMAN, AZ	FDIC	Dec 2006	Satisfactory
	TOWNE BANK OF ARIZONAClosed TOWNE BCORP INC	MESA, AZ	FDIC	Jun 2006	Satisfactory
	UMB BANK ARIZONA, N.A.	PHOENIX, AZ	OCC	Oct 2009	Outstanding
	UNION BANK, NATIONAL ASSOCIATIONClosed	GILBERT, AZ	OCC	Feb 2006	Outstanding
	USAA FEDERAL SAVINGS BANK	PHOENIX, AZ	OTS	Feb 2011	Outstanding
	VALLEY BK OF ARIZONA	PHOENIX, AZ	FRB	Jan 2002	Satisfactory
	VALLEY COMMERCE BANKClosed TD Bank, N.A.	PHOENIX, AZ	FDIC	Mar 2002	Satisfactory
	WELLS FARGO BANK (ARIZONA), N.A.Closed Wells Fargo & Company	PHOENIX, AZ	OCC	Mar 1996	Satisfactory
	WEST VALLEY NATIONAL BANK	GOODYEAR, AZ	OCC	Sep 2023	Satisfactory
	WESTERN ALLI BK	PHOENIX, AZ	FRB	Apr 2022	Satisfactory
	WESTERN ALLIANCE BANK WESTERN ALLIANCE BCORP	PHOENIX, AZ	FDIC	Apr 2014	Satisfactory
	WESTERN NATIONAL BANKClosed	PHOENIX, AZ	OCC	Nov 2007	Satisfactory
	WESTERN SCTY BKClosed	SCOTTSDALE, AZ	FRB	Sep 1999	Satisfactory
	WESTERN SECURITY BANKClosed FIRST FIDELITY BCORP INC	SCOTTSDALE, AZ	FDIC	Jul 2004	Satisfactory
	YUMA COMMUNITY BANKClosed CAPITOL BCORP LTD	YUMA, AZ	FDIC	Jun 2008	Satisfactory
	ZENITH BANK & TRUST VB&T HOLDING CO LLC	SCOTTSDALE, AZ	FDIC	Mar 2026	Needs to Improve

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