Browse Banks
Search across 325 CRA examination records
- Outstanding
FIRST SOUTHERN SAVINGS BANK, S.S.B.
ClosedASHEBORO, NC · OTS · Apr 1991
SatisfactoryFIRST STATE SAVINGS BANK, SSB
ClosedBURLINGTON, NC · OTS · Feb 1992
SatisfactoryFIRST TRUST BANK
ClosedCHARLOTTE, NC · FDIC · Dec 2012
SatisfactoryFIRST UNION NATIONAL BANK OF NORTH CAROLINA
ClosedCHARLOTTE, NC · OCC · May 1997
OutstandingFIRST WESTERN BANK
ClosedBURNSVILLE, NC · FDIC · Jan 2000
Satisfactory- Satisfactory
FIRSTSOUTH BANK
ClosedBURLINGTON, NC · FDIC · Sep 1995
SatisfactoryFNB SOUTHEAST
ClosedREIDSVILLE, NC · FRB · Jul 2006
SatisfactoryFOREST COMMERCIAL BANK
ClosedASHEVILLE, NC · FDIC · Aug 2010
SatisfactoryFOUR OAKS B&TC
FOUR OAKS, NC · FRB · May 2016
Satisfactory- Outstanding
GATEWAY B&TC
ELIZABETH CITY, NC · FRB · Sep 2008
SatisfactoryGATEWAY BANK & TRUST COMPANY
ClosedELIZABETH CITY, NC · FDIC · Apr 2001
HAMPTON ROADS BANKSHARES INC →Satisfactory- Satisfactory
GRAHAM SAVINGS BANK, SSB
ClosedGRAHAM, NC · OTS · Feb 1992
SatisfactoryGRANITE SAVINGS BANK, SSB
ClosedGRANITE FALLS, NC · OTS · Apr 1992
SatisfactoryGRANVILLE UNITED BANK
ClosedOXFORD, NC · FDIC · Jul 1994
SatisfactoryGREAT ST BK
WILKESBORO, NC · FRB · Nov 2017
SatisfactoryGREAT STATE BANK
ClosedWILKESBORO, NC · FDIC · Feb 2010
SatisfactoryGREENSBORO NATIONAL BANK
ClosedGREENSBORO, NC · OCC · Jun 1993
SatisfactoryGREYSTONE BANK
ClosedRALEIGH, NC · FDIC · Dec 2008
Needs to Improve- Satisfactory
HARRINGTON BANK, FSB
ClosedCHAPEL HILL, NC · OTS · Jun 2010
SatisfactoryHAYWOOD SAVINGS BANK, INC., SSB
ClosedWAYNESVILLE, NC · OTS · Oct 1991
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
| FIRST SOUTHERN BCORP INC | ASHEBORO, NC | FDIC | Jan 1994 | Outstanding | |
| ASHEBORO, NC | OTS | Apr 1991 | Satisfactory | ||
| BURLINGTON, NC | OTS | Feb 1992 | Satisfactory | ||
FIRST TRUST BANKClosed | CHARLOTTE, NC | FDIC | Dec 2012 | Satisfactory | |
| CHARLOTTE, NC | OCC | May 1997 | Outstanding | ||
FIRST WESTERN BANKClosed | BURNSVILLE, NC | FDIC | Jan 2000 | Satisfactory | |
| First Citizens BancShares | RALEIGH, NC | FDIC | Aug 2023 | Satisfactory | |
FIRSTSOUTH BANKClosed | BURLINGTON, NC | FDIC | Sep 1995 | Satisfactory | |
FNB SOUTHEASTClosed | REIDSVILLE, NC | FRB | Jul 2006 | Satisfactory | |
FOREST COMMERCIAL BANKClosed | ASHEVILLE, NC | FDIC | Aug 2010 | Satisfactory | |
| FOUR OAKS, NC | FRB | May 2016 | Satisfactory | ||
| FOUR OAKS FINCORP INC | FOUR OAKS, NC | FDIC | Mar 1998 | Outstanding | |
| ELIZABETH CITY, NC | FRB | Sep 2008 | Satisfactory | ||
| HAMPTON ROADS BANKSHARES INC | ELIZABETH CITY, NC | FDIC | Apr 2001 | Satisfactory | |
| CCB FINANCIAL CORP | GRAHAM, NC | FDIC | Jul 1995 | Satisfactory | |
GRAHAM SAVINGS BANK, SSBClosed | GRAHAM, NC | OTS | Feb 1992 | Satisfactory | |
| GRANITE FALLS, NC | OTS | Apr 1992 | Satisfactory | ||
GRANVILLE UNITED BANKClosed | OXFORD, NC | FDIC | Jul 1994 | Satisfactory | |
| WILKESBORO, NC | FRB | Nov 2017 | Satisfactory | ||
GREAT STATE BANKClosed | WILKESBORO, NC | FDIC | Feb 2010 | Satisfactory | |
GREENSBORO NATIONAL BANKClosed | GREENSBORO, NC | OCC | Jun 1993 | Satisfactory | |
GREYSTONE BANKClosed | RALEIGH, NC | FDIC | Dec 2008 | Needs to Improve | |
GUARANTY STATE BANKClosed GUARANTY STATE BCORP | DURHAM, NC | FDIC | Mar 1996 | Satisfactory | |
HARRINGTON BANK, FSBClosed | CHAPEL HILL, NC | OTS | Jun 2010 | Satisfactory | |
| WAYNESVILLE, NC | OTS | Oct 1991 | Satisfactory |