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%
1ST BANK YUMA
ClosedYUMA, AZ · FDIC · Dec 2022
STATE BANK OF ARIZONA
ClosedLAKE HAVASU CITY, AZ · FDIC · Feb 2019
NORDSTROM FSB
SCOTTSDALE, AZ · OCC · Sep 2015 ⚠
COUNTRY BANK
ClosedPRESCOTT, AZ · FDIC · Jul 2015
USAA FEDERAL SAVINGS BANK
PHOENIX, AZ · OTS · Feb 2011 ⚠
FIRSTBANK OF ARIZONA, INC.
ClosedPHOENIX, AZ · FDIC · May 2010
UMB BANK ARIZONA, N.A.
PHOENIX, AZ · OCC · Oct 2009 ⚠
SONORAN BANK, NATIONAL ASSOCIATION
PHOENIX, AZ · OCC · Jun 2009 ⚠
BANK OF ARIZONA, N.A.
PHOENIX, AZ · OCC · Jan 2008 ⚠
UNION BANK, NATIONAL ASSOCIATION
ClosedGILBERT, AZ · OCC · Feb 2006
JOHNSON BANK ARIZONA, N.A.
PHOENIX, AZ · OCC · Nov 2004 ⚠
NORTHERN TRUST BANK, N.A.
PHOENIX, AZ · OCC · Aug 2004 ⚠
BANKUSA, F.S.B.
ClosedPHOENIX, AZ · OTS · Nov 2003
JEWELERS NATIONAL BANK
ClosedTEMPE, AZ · OCC · Mar 2000
ROCKY MOUNTAIN BANK
ClosedSCOTTSDALE, AZ · FDIC · Feb 1999
FIRST CAPITAL BANK OF ARIZONA
ClosedPHOENIX, AZ · FDIC · Jun 1998
ARIZONA BANK
ClosedTUCSON, AZ · FDIC · Sep 1996
SOUTHERN ARIZONA BANK OF YUMA
ClosedYUMA, AZ · FDIC · Aug 1995
M&I THUNDERBIRD BANK
ClosedPHOENIX, AZ · FDIC · Jun 1995
FIRST INTERSTATE BANK OF ARIZONA
ClosedPHOENIX, AZ · OCC · Aug 1994
CITIBANK (ARIZONA)
ClosedPHOENIX, AZ · FDIC · Oct 1993
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
1ST BANK YUMAClosed | YUMA | FDIC | $553M | Dec 2022 | Outstanding |
STATE BANK OF ARIZONAClosed | LAKE HAVASU CITY | FDIC | $678M | Feb 2019 | Outstanding |
| SCOTTSDALE | OCC | — | Sep 2015⚠ | Outstanding |
COUNTRY BANKClosed | PRESCOTT | FDIC | $217M | Jul 2015 | Outstanding |
| PHOENIX | OTS | $109.7B | Feb 2011⚠ | Outstanding |
| PHOENIX | FDIC | $149M | May 2010 | Outstanding |
| PHOENIX | OCC | — | Oct 2009⚠ | Outstanding |
| PHOENIX | OCC | — | Jun 2009⚠ | Outstanding |
| PHOENIX | OCC | — | Jan 2008⚠ | Outstanding |
| GILBERT | OCC | $120M | Feb 2006 | Outstanding |
| PHOENIX | OCC | — | Nov 2004⚠ | Outstanding |
| PHOENIX | OCC | — | Aug 2004⚠ | Outstanding |
BANKUSA, F.S.B.Closed | PHOENIX | OTS | — | Nov 2003 | Outstanding |
JEWELERS NATIONAL BANKClosed | TEMPE | OCC | $10M | Mar 2000 | Outstanding |
ROCKY MOUNTAIN BANKClosed | SCOTTSDALE | FDIC | $2.8B | Feb 1999 | Outstanding |
| PHOENIX | FDIC | $123M | Jun 1998 | Outstanding |
ARIZONA BANKClosed | TUCSON | FDIC | $1.3B | Sep 1996 | Outstanding |
| YUMA | FDIC | $146M | Aug 1995 | Outstanding |
M&I THUNDERBIRD BANKClosed | PHOENIX | FDIC | $1.0B | Jun 1995 | Outstanding |
| PHOENIX | OCC | — | Aug 1994 | Outstanding |
CITIBANK (ARIZONA)Closed | PHOENIX | FDIC | $2.3B | Oct 1993 | Outstanding |