Browse Banks
Search across 58 CRA examination records
FRANKLIN TEMPLETON BANK & TRUST, F.S.B
SALT LAKE CITY, UT · OCC · Mar 2014
Satisfactory- Outstanding
- Satisfactory
GREEN DOT BK
PROVO, UT · FRB · Nov 2024
OutstandingHERITAGE BANK
ST. GEORGE, UT · OCC · Oct 2014
Satisfactory- Satisfactory
- Needs to Improve
LENDINGCLUB BANK, NATIONAL ASSOCIATION
LEHI, UT · OCC · Aug 2024
Satisfactory- Substantial Noncompliance
MARLIN 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
OutstandingMILESTONE BANK
SALT LAKE CITY, UT · FDIC · Jan 2026
Satisfactory- Outstanding
MORGAN STANLEY BANK, N.A.
SALT LAKE CITY, UT · OCC · Feb 2023
OutstandingNELNET BANK
DRAPER, UT · FDIC · Mar 2026
OutstandingOPTUM BANK, INC.
DRAPER, UT · FDIC · Sep 2023
OutstandingPRIME ALLIANCE BANK
WOODS CROSS, UT · FDIC · Sep 2025
SatisfactorySALLIE MAE BANK
SALT LAKE CITY, UT · FDIC · Mar 2024
OutstandingSOFI BANK, NATIONAL ASSOCIATION
COTTONWOOD HEIGHTS, UT · OCC · Jun 2023
SatisfactorySQUARE FINANCIAL SERVICES, INC.
SALT LAKE CITY, UT · FDIC · Aug 2023
Outstanding- Satisfactory
- Satisfactory
SYNCHRONY BANK
DRAPER, UT · OCC · May 2025
OutstandingTHE PITNEY BOWES BANK, INC.
SALT LAKE CITY, UT · FDIC · Jul 2025
Outstanding
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
| SALT LAKE CITY, UT | OCC | Mar 2014 | Satisfactory | ||
| SYNCHRONY FINANCIAL | DRAPER, UT | FDIC | Feb 2003 | Outstanding | |
| SAGEBRUSH PARTNERS LLLP | HEBER CITY, UT | FDIC | Feb 2024 | Satisfactory | |
| PROVO, UT | FRB | Nov 2024 | Outstanding | ||
| ST. GEORGE, UT | OCC | Oct 2014 | Satisfactory | ||
| REDEMPTION HOLDING CO | SALT LAKE CITY, UT | FDIC | Jan 2021 | Satisfactory | |
| JGS JR FAMILY HOLDING CORP | SALT LAKE CITY, UT | FDIC | Sep 2025 | Needs to Improve | |
| LEHI, UT | OCC | Aug 2024 | Satisfactory | ||
| CACHE VALLEY BANKING CO | SALT LAKE CITY, UT | FDIC | May 2024 | Substantial Noncompliance | |
| SALT LAKE CITY, UT | FRB | Jun 2019 | Satisfactory | ||
| SALT LAKE CITY, UT | FDIC | Jun 2024 | Outstanding | ||
| SOUTH JORDAN, UT | FDIC | Jun 2023 | Outstanding | ||
| SALT LAKE CITY, UT | FDIC | Jan 2026 | 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 | ||
| DRAPER, UT | FDIC | Sep 2023 | Outstanding | ||
| WOODS CROSS, UT | FDIC | Sep 2025 | Satisfactory | ||
| SALT LAKE CITY, UT | FDIC | Mar 2024 | Outstanding | ||
| COTTONWOOD HEIGHTS, UT | OCC | Jun 2023 | Satisfactory | ||
| SALT LAKE CITY, UT | FDIC | Aug 2023 | Outstanding | ||
| SOUTHERN UTAH BCORP | CEDAR CITY, UT | FDIC | Dec 2024 | Satisfactory | |
| H BCORP LLC | SANDY, UT | FDIC | Mar 2025 | Satisfactory | |
| DRAPER, UT | OCC | May 2025 | Outstanding | ||
| SALT LAKE CITY, UT | FDIC | Jul 2025 | Outstanding |