Banks & credit unions · Search Arizona banks
34 rated banks · 33 credit unions
Arizona has 34 banks with a current CRA rating and 33 active credit unions regulated by the NCUA. 7 earned Outstanding, 1 needs to improve.
Outstanding
7
20.6%
Satisfactory
26
76.5%
Needs to Improve
1
2.9%
Substantial Noncompliance
0
0.0%
BANK OF ARIZONA, N.A.
PHOENIX, AZ · OCC · Jan 2008 ⚠
WESTERN NATIONAL BANK
ClosedPHOENIX, AZ · OCC · Nov 2007
COPPER STAR BANK
ClosedSCOTTSDALE, AZ · FDIC · Nov 2007
BANK OF TUCSON
ClosedTUCSON, AZ · FDIC · Aug 2007
FIRST ARIZONA SAVINGS, A FSB
ClosedSCOTTSDALE, AZ · OTS · May 2007
LEGACY BANK
ClosedSCOTTSDALE, AZ · FDIC · Apr 2007
EAST VALLEY COMMUNITY BANK
ClosedCHANDLER, AZ · FDIC · Feb 2007
THE STOCKMEN'S BANK
ClosedKINGMAN, AZ · FDIC · Dec 2006
TOWNE BANK OF ARIZONA
ClosedMESA, AZ · FDIC · Jun 2006
STEARNS BANK ARIZONA, N.A.
SCOTTSDALE, AZ · OCC · Apr 2006 ⚠
UNION BANK, NATIONAL ASSOCIATION
ClosedGILBERT, AZ · OCC · Feb 2006
PARKWAY BANK ARIZONA
ClosedPHOENIX, AZ · FDIC · Jan 2006
CACTUS COMMERCE BANK
ClosedPHOENIX, AZ · FDIC · Dec 2005
SUNSTATE BANK
ClosedCASA GRANDE, AZ · FDIC · Dec 2005
MARINE BANK
ClosedSCOTTSDALE, AZ · OTS · Jun 2005
CHOICE BANK
ClosedSCOTTSDALE, AZ · FDIC · Mar 2005
MESA BANK
ClosedMESA, AZ · FDIC · Mar 2005
JOHNSON BANK ARIZONA, N.A.
PHOENIX, AZ · OCC · Nov 2004 ⚠
NORTHERN TRUST BANK, N.A.
PHOENIX, AZ · OCC · Aug 2004 ⚠
WESTERN SECURITY BANK
ClosedSCOTTSDALE, AZ · FDIC · Jul 2004
FIRST NB OF ARIZONA
SCOTTSDALE, AZ · OCC · Jun 2004 ⚠
DIRECT MERCHANTS CREDIT CARD BANK, N.A.
PHOENIX, AZ · OCC · Mar 2004 ⚠
BANKUSA, F.S.B.
ClosedPHOENIX, AZ · OTS · Nov 2003
FIRST ST BK
FLAGSTAFF, AZ · FRB · Mar 2003 ⚠
HARRIS TR BK OF ARIZONA
SCOTTSDALE, AZ · FRB · Mar 2002 ⚠
VALLEY COMMERCE BANK
ClosedPHOENIX, AZ · FDIC · Mar 2002
VALLEY BK OF ARIZONA
PHOENIX, AZ · FRB · Jan 2002 ⚠
BANK OF AMERICA, N.A. (USA)
PHOENIX, AZ · OCC · Dec 2001 ⚠
SOUTHWEST BK OF PHOENIX
PHOENIX, AZ · FRB · Dec 2001 ⚠
BANK OF THE SOUTHWEST
ClosedPHOENIX, AZ · FDIC · Dec 2001
DILLARD NATIONAL BANK
ClosedGILBERT, AZ · OCC · Oct 2001
SUNSTATE BK
CASA GRANDE, AZ · FRB · Jan 2001 ⚠
JEWELERS NATIONAL BANK
ClosedTEMPE, AZ · OCC · Mar 2000
FIFTH THIRD BANK, SOUTHWEST, F.S.B.
ClosedSCOTTSDALE, AZ · OTS · Feb 2000
COUNTY BANK
ClosedPRESCOTT, AZ · FDIC · Jan 2000
COMMUNITY BANK OF ARIZONA
ClosedPHOENIX, AZ · FDIC · Nov 1999
WESTERN SCTY BK
ClosedSCOTTSDALE, AZ · FRB · Sep 1999
NORWEST BANK ARIZONA, N.A.
ClosedPHOENIX, AZ · OCC · Aug 1999
FOUNDERS BANK OF ARIZONA
ClosedSCOTTSDALE, AZ · FDIC · Jul 1999
BANK ONE ARIZONA, N.A.
ClosedPHOENIX, AZ · OCC · Jun 1999
ARIZONA BK
ClosedTUCSON, AZ · FRB · Jun 1999
CENTURY BANK
ClosedSCOTTSDALE, AZ · FDIC · Jun 1999
FRONTIER STATE BANK
ClosedSHOW LOW, AZ · FDIC · May 1999
M&I THUNDERBIRD BK
ClosedPHOENIX, AZ · FRB · Mar 1999
ROCKY MOUNTAIN BANK
ClosedSCOTTSDALE, AZ · FDIC · Feb 1999
HOME NATIONAL BANK
ClosedSCOTTSDALE, AZ · OCC · Nov 1998
HERITAGE BANK
ClosedPHOENIX, AZ · FDIC · Nov 1998
MAY NATIONAL BANK OF ARIZONA
ClosedPHOENIX, AZ · OCC · Aug 1998
SEARS NATIONAL BANK
ClosedTEMPE, AZ · OCC · Jun 1998
FIRST CAPITAL BANK OF ARIZONA
ClosedPHOENIX, AZ · FDIC · Jun 1998
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| PHOENIX | OCC | — | Jan 2008⚠ | Outstanding | |
WESTERN NATIONAL BANKClosed | PHOENIX | OCC | $163M | Nov 2007 | Satisfactory |
COPPER STAR BANKClosed | SCOTTSDALE | FDIC | $204M | Nov 2007 | Satisfactory |
BANK OF TUCSONClosed | TUCSON | FDIC | $224M | Aug 2007 | Satisfactory |
| SCOTTSDALE | OTS | $256M | May 2007 | Satisfactory |
LEGACY BANKClosed | SCOTTSDALE | FDIC | $136M | Apr 2007 | Satisfactory |
| CHANDLER | FDIC | $36M | Feb 2007 | Satisfactory |
THE STOCKMEN'S BANKClosed | KINGMAN | FDIC | $1.2B | Dec 2006 | Satisfactory |
TOWNE BANK OF ARIZONAClosed | MESA | FDIC | $120M | Jun 2006 | Satisfactory |
| SCOTTSDALE | OCC | — | Apr 2006⚠ | Satisfactory |
| GILBERT | OCC | $120M | Feb 2006 | Outstanding |
PARKWAY BANK ARIZONAClosed | PHOENIX | FDIC | $107M | Jan 2006 | Satisfactory |
CACTUS COMMERCE BANKClosed | PHOENIX | FDIC | $159M | Dec 2005 | Satisfactory |
SUNSTATE BANKClosed | CASA GRANDE | FDIC | $198M | Dec 2005 | Satisfactory |
MARINE BANKClosed | SCOTTSDALE | OTS | $84M | Jun 2005 | Satisfactory |
CHOICE BANKClosed | SCOTTSDALE | FDIC | $288M | Mar 2005 | Satisfactory |
MESA BANKClosed | MESA | FDIC | $206M | Mar 2005 | Satisfactory |
| PHOENIX | OCC | — | Nov 2004⚠ | Outstanding |
| PHOENIX | OCC | — | Aug 2004⚠ | Outstanding |
WESTERN SECURITY BANKClosed | SCOTTSDALE | FDIC | $210M | Jul 2004 | Satisfactory |
| SCOTTSDALE | OCC | — | Jun 2004⚠ | Satisfactory |
| PHOENIX | OCC | — | Mar 2004⚠ | Satisfactory |
BANKUSA, F.S.B.Closed | PHOENIX | OTS | — | Nov 2003 | Outstanding |
| FLAGSTAFF | FRB | — | Mar 2003⚠ | Satisfactory |
| SCOTTSDALE | FRB | — | Mar 2002⚠ | Satisfactory |
VALLEY COMMERCE BANKClosed | PHOENIX | FDIC | $288M | Mar 2002 | Satisfactory |
| PHOENIX | FRB | — | Jan 2002⚠ | Satisfactory |
| PHOENIX | OCC | — | Dec 2001⚠ | Satisfactory |
| PHOENIX | FRB | — | Dec 2001⚠ | Satisfactory |
BANK OF THE SOUTHWESTClosed | PHOENIX | FDIC | $64M | Dec 2001 | Satisfactory |
DILLARD NATIONAL BANKClosed | GILBERT | OCC | $26M | Oct 2001 | Satisfactory |
| CASA GRANDE | FRB | — | Jan 2001⚠ | Satisfactory |
JEWELERS NATIONAL BANKClosed | TEMPE | OCC | $10M | Mar 2000 | Outstanding |
| SCOTTSDALE | OTS | $114M | Feb 2000 | Satisfactory |
COUNTY BANKClosed | PRESCOTT | FDIC | $247M | Jan 2000 | Satisfactory |
| PHOENIX | FDIC | $745M | Nov 1999 | Satisfactory |
WESTERN SCTY BKClosed | SCOTTSDALE | FRB | — | Sep 1999 | Satisfactory |
| PHOENIX | OCC | — | Aug 1999 | Satisfactory |
FOUNDERS BANK OF ARIZONAClosed | SCOTTSDALE | FDIC | $397M | Jul 1999 | Satisfactory |
BANK ONE ARIZONA, N.A.Closed | PHOENIX | OCC | — | Jun 1999 | Satisfactory |
ARIZONA BKClosed | TUCSON | FRB | — | Jun 1999 | Satisfactory |
CENTURY BANKClosed | SCOTTSDALE | FDIC | $62M | Jun 1999 | Satisfactory |
FRONTIER STATE BANKClosed | SHOW LOW | FDIC | $94M | May 1999 | Satisfactory |
M&I THUNDERBIRD BKClosed | PHOENIX | FRB | — | Mar 1999 | Satisfactory |
ROCKY MOUNTAIN BANKClosed | SCOTTSDALE | FDIC | $2.8B | Feb 1999 | Outstanding |
HOME NATIONAL BANKClosed | SCOTTSDALE | OCC | $66M | Nov 1998 | Satisfactory |
HERITAGE BANKClosed | PHOENIX | FDIC | $85M | Nov 1998 | Satisfactory |
| PHOENIX | OCC | $10M | Aug 1998 | Satisfactory |
SEARS NATIONAL BANKClosed | TEMPE | OCC | $86M | Jun 1998 | Satisfactory |
| PHOENIX | FDIC | $123M | Jun 1998 | Outstanding |