Banks & credit unions · Search North Carolina banks
67 rated banks · 57 credit unions
North Carolina has 67 banks with a current CRA rating and 57 active credit unions regulated by the NCUA. 9 earned Outstanding, 1 needs to improve.
Outstanding
9
13.4%
Satisfactory
57
85.1%
Needs to Improve
1
1.5%
Substantial Noncompliance
0
0.0%
NCUA 5300 Call Report · CRA-exempt
COMMUNITY SAVINGS BANK, SSB
ClosedBURLINGTON, NC · FDIC · Oct 1997
SCOTLAND SAVINGS BANK, SSB
ClosedLAURINBURG, NC · FDIC · Sep 1997
RICHMOND SAVINGS BANK, SSB
ClosedROCKINGHAM, NC · FDIC · Aug 1997
THE MORRIS PLAN INDUSTRIAL BANK OF BURLINGTON
ClosedBURLINGTON, NC · FDIC · Aug 1997
CAROLINA STATE BANK
ClosedSHELBY, NC · FDIC · Aug 1997
FIRST UNION NATIONAL BANK OF NORTH CAROLINA
ClosedCHARLOTTE, NC · OCC · May 1997
UNITED FEDERAL SAVINGS BANK
ClosedROCKY MOUNT, NC · OTS · Apr 1997
BANK OF UNION
ClosedMONROE, NC · FDIC · Feb 1997
PROGRESSIVE S & L LTD
ClosedLUMBERTON, NC · OTS · Dec 1996
CITIZENS SAVINGS BANK OF SALISBURY, S.S.B.
ClosedSALISBURY, NC · FDIC · Sep 1996
BLUE RIDGE BANK
ClosedSPARTA, NC · FDIC · Aug 1996
RANDLEMAN SAVINGS BANK, SSB
ClosedRANDLEMAN, NC · FDIC · Aug 1996
HOME FS & LA
ClosedCHARLOTTE, NC · OTS · May 1996
GUARANTY STATE BANK
ClosedDURHAM, NC · FDIC · Mar 1996
ENFIELD SAVINGS BANK, SSB
ClosedENFIELD, NC · FDIC · Dec 1995
TRIAD BANK
ClosedGREENSBORO, NC · FDIC · Nov 1995
FIRSTSOUTH BANK
ClosedBURLINGTON, NC · FDIC · Sep 1995
SOUTHTRUST BANK OF NORTHCAROLINA, N.A.
ClosedRALEIGH, NC · OCC · Aug 1995
UNITED CAROLINA BANK
ClosedWHITEVILLE, NC · FDIC · Aug 1995
FIRST COMMERCIAL BANK
ClosedASHEVILLE, NC · FDIC · Aug 1995
NATIONSBANK, N.A. (CAROLINAS)
ClosedCHARLOTTE, NC · OCC · Jul 1995
SHELBY SAVINGS BANK, SSB
ClosedSHELBY, NC · FDIC · Jul 1995
GRAHAM SAVINGS BANK, INC., SSB
ClosedGRAHAM, NC · FDIC · Jul 1995
RALEIGH FEDERAL SAVINGS BANK
ClosedRALEIGH, NC · OTS · Jun 1995
BANK OF MECKLENBURG
ClosedCHARLOTTE, NC · FDIC · Jun 1995
SUMMIT SAVINGS BANK, INC., SSB
ClosedSANFORD, NC · FDIC · Jun 1995
OLD NORTH STATE BANK
ClosedWINSTON-SALEM, NC · FDIC · Jun 1995
HOME SAVINGS BANK, INC., SSB
ClosedKINGS MOUNTAIN, NC · FDIC · May 1995
SOUTHTRUST BANK OF CENTRAL CAROLINA
ClosedCONCORD, NC · FDIC · May 1995
CLYDE SAVINGS BANK, SSB
ASHEVILLE, NC · FDIC · Apr 1995 ⚠
SALEM TRUST BANK
ClosedWINSTON SALEM, NC · FDIC · Mar 1995
SNB SAVINGS BANK, INC., SSB
ClosedVALDESE, NC · FDIC · Jan 1995
FIRST COMMUNITY BANK
ClosedGASTONIA, NC · FDIC · Nov 1994
THE ANCHOR BANK OF NORTH CAROLINA
ClosedHAMPSTEAD, NC · FDIC · Oct 1994
FIRST SAVINGS BANK OF ROCKINGHAM COUNTY, SSB
ClosedREIDSVILLE, NC · FDIC · Oct 1994
PERPETUAL SAVINGS BANK, SSB
ClosedLEXINGTON, NC · FDIC · Oct 1994
TRYON FS & LA
ClosedTRYON, NC · OTS · Aug 1994
STATE BANK
ClosedFAYETTEVILLE, NC · FDIC · Aug 1994
FIRST SCOTLAND BANK
ClosedLAURINBURG, NC · FDIC · Aug 1994
GRANVILLE UNITED BANK
ClosedOXFORD, NC · FDIC · Jul 1994
PEOPLES SAVINGS BANK, INC., SSB
ClosedWILMINGTON, NC · FDIC · Jun 1994
CENTURA BANK
ClosedSHELBY, NC · OTS · May 1994
SECURITY BANK AND TRUST COMPANY
ClosedSALISBURY, NC · FDIC · May 1994
THE VILLAGE BANK
ClosedCHAPEL HILL, NC · FDIC · Apr 1994
CITIZENS SAVINGS, INC., SSB
ClosedCONCORD, NC · FDIC · Apr 1994
FIRST SOUTHERN SAVINGS BANK, S.S.B
ClosedASHEBORO, NC · FDIC · Jan 1994
SEABOARD SAVINGS BANK, INC., SSB
ClosedPLYMOUTH, NC · FDIC · Jan 1994
AMERICAN COMMERCIAL SAVINGS BANK, INC., SSB
ClosedMONROE, NC · FDIC · Dec 1993
CCB SAVINGS BANK OF LENOIR, INC., SSB
ClosedLENOIR, NC · FDIC · Dec 1993
HOME FEDERAL SAVINGS BANK
ClosedSTATESVILLE, NC · OTS · Nov 1993
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| BURLINGTON | FDIC | $203M | Oct 1997 | Satisfactory | |
| LAURINBURG | FDIC | $59M | Sep 1997 | Satisfactory | |
| ROCKINGHAM | FDIC | $125M | Aug 1997 |
Raleigh · Federal Credit Union
$6.2B
345,251 members
| Credit Union | City | Members | Total Assets | Net Worth | Field of Membership |
|---|---|---|---|---|---|
| Raleigh | 2,978,851 | $59.8B | 9.98% | State Credit Union | |
CIVIC LICU | Raleigh | 349,847 | $3.2B | 6.68% | Federal Credit Union |
COASTAL LICU | Raleigh | 345,251 | $6.2B | 9.62% | Federal Credit Union |
TRULIANT LICU | Winston Salem | 333,731 | $5.5B | 10.53% | Federal Credit Union |
ALLEGACY LICU | Winston Salem | 185,077 | $2.6B | 11.34% | Federal Credit Union |
| Durham | 145,117 | $2.4B | 25.90% | Federal Credit Union | |
| Durham | 125,782 | $1.1B | 23.78% | State Credit Union | |
SKYLA LICU | Charlotte | 112,990 | $1.7B | 9.50% | Federal Credit Union |
| Durham | 100,933 | $2.2B | 24.34% | State Credit Union | |
MARINE LICU | Jacksonville | 77,115 | $1.1B | 10.47% | Federal Credit Union |
MEMBERS LICU | Winston Salem | 47,453 | $481.8M | 14.35% | State Credit Union |
| Canton | 36,123 | $555.1M | 11.87% | State Credit Union | |
FORT BRAGG LICU | Fayetteville | 35,348 | $682.8M | 12.45% | Federal Credit Union |
| Candler | 34,980 | $424.5M | 12.26% | State Credit Union | |
| Charlotte | 31,566 | $514.4M | 14.67% | Federal Credit Union | |
MOUNTAIN LICU | Waynesville | 31,225 | $370.2M | 11.11% | State Credit Union |
SUMMIT LICU | Greensboro | 30,746 | $369.4M | 15.16% | State Credit Union |
| Winston Salem | 27,779 | $382.5M | 8.35% | State Credit Union | |
FIRST FLIGHT LICU | Cary | 20,560 | $278.1M | 11.08% | Federal Credit Union |
DUKE UNIVERSITY LICU | Durham | 15,561 | $204.8M | 10.51% | Federal Credit Union |
LION'S SHARE LICU | Salisbury | 12,578 | $65.9M | 3.10% | Federal Credit Union |
AMERICAN PARTNERS LICU | Reidsville | 11,303 | $106.6M | 10.48% | Federal Credit Union |
NOVA LICU | Charlotte | 11,107 | $120.6M | 17.58% | State Credit Union |
| Rtp | 9,312 | $143.9M | 7.98% | Federal Credit Union | |
BRAGG MUTUAL LICU | Fayetteville | 9,152 | $130.4M | 8.26% | Federal Credit Union |
CAROLINA COOPERATIVE LICU | Charlotte | 8,490 | $47.3M | 13.84% | Federal Credit Union |
CAROLINA LICU | Cherryville | 7,435 | $84.9M | 10.44% | Federal Credit Union |
ELECTEL COOPERATIVE LICU | Raleigh | 7,381 | $66.5M | 12.93% | Federal Credit Union |
TELCO LICU | Tarboro | 6,645 | $53.5M | 12.47% | State Credit Union |
WELCOME LICU | Morrisville | 6,330 | $93.8M | 12.73% | Federal Credit Union |
VISION FINANCIAL LICU | Durham | 6,064 | $60.3M | 16.25% | Federal Credit Union |
| Goldsboro | 5,869 | $102.7M | 11.06% | Federal Credit Union | |
REVITY LICU | Greensboro | 5,866 | $82.9M | 8.09% | Federal Credit Union |
HEALTHSHARE LICU | Greensboro | 5,727 | $50.2M | 13.50% | State Credit Union |
WEYCO COMMUNITY LICU | Plymouth | 5,691 | $114.6M | 9.92% | State Credit Union |
ACCLAIM LICU | Greensboro | 5,053 | $58.9M | 12.98% | Federal Credit Union |
SHUFORD LICU | Hickory | 4,374 | $36.3M | 13.42% | Federal Credit Union |
| Waynesville | 4,038 | $94.2M | 17.14% | State Credit Union | |
| Kinston | 3,833 | $14.3M | 12.72% | State Credit Union | |
| Winston Salem | 3,380 | $29.9M | 7.95% | State Credit Union | |
| Charlotte | 3,036 | $30.6M | 11.26% | State Credit Union | |
| Charlotte | 3,016 | $54.5M | 14.15% | State Credit Union | |
| Catawba | 2,841 | $31.5M | 17.95% | State Credit Union | |
MCDOWELL CORNERSTONE LICU | Marion | 2,687 | $37.2M | 17.91% | State Credit Union |
| Goldsboro | 2,163 | $33.7M | 8.63% | State Credit Union | |
HSM LICU | Hickory | 2,137 | $5.8M | 13.31% | Federal Credit Union |
OTEEN V. A. LICU | Asheville | 2,109 | $34.8M | 12.37% | Federal Credit Union |
TCP LICU | Rural Hall | 2,099 | $16.0M | 16.88% | State Credit Union |
LITHIUM LICU | Bessemer City | 1,619 | $15.8M | 14.07% | Federal Credit Union |
ALLVAC SAVINGS AND LICU | Monroe | 1,464 | $9.3M | 17.60% | State Credit Union |
| BURLINGTON | FDIC | $44M | Aug 1997 | Satisfactory |
CAROLINA STATE BANKClosed | SHELBY | FDIC | $143M | Aug 1997 | Satisfactory |
| CHARLOTTE | OCC | — | May 1997 | Outstanding |
| ROCKY MOUNT | OTS | $302M | Apr 1997 | Satisfactory |
BANK OF UNIONClosed | MONROE | FDIC | $207M | Feb 1997 | Satisfactory |
PROGRESSIVE S & L LTDClosed | LUMBERTON | OTS | — | Dec 1996 | Satisfactory |
| SALISBURY | FDIC | $218M | Sep 1996 | Satisfactory |
BLUE RIDGE BANKClosed | SPARTA | FDIC | $121M | Aug 1996 | Satisfactory |
| RANDLEMAN | FDIC | $17M | Aug 1996 | Satisfactory |
HOME FS & LAClosed | CHARLOTTE | OTS | — | May 1996 | Satisfactory |
GUARANTY STATE BANKClosed | DURHAM | FDIC | $104M | Mar 1996 | Satisfactory |
| ENFIELD | FDIC | $23M | Dec 1995 | Satisfactory |
TRIAD BANKClosed | GREENSBORO | FDIC | $205M | Nov 1995 | Satisfactory |
FIRSTSOUTH BANKClosed | BURLINGTON | FDIC | $186M | Sep 1995 | Satisfactory |
| RALEIGH | OCC | — | Aug 1995 | Satisfactory |
UNITED CAROLINA BANKClosed | WHITEVILLE | FDIC | $4.1B | Aug 1995 | Outstanding |
FIRST COMMERCIAL BANKClosed | ASHEVILLE | FDIC | $177M | Aug 1995 | Outstanding |
| CHARLOTTE | OCC | — | Jul 1995 | Outstanding |
SHELBY SAVINGS BANK, SSBClosed | SHELBY | FDIC | $108M | Jul 1995 | Satisfactory |
| GRAHAM | FDIC | $121M | Jul 1995 | Satisfactory |
| RALEIGH | OTS | $786M | Jun 1995 | Outstanding |
BANK OF MECKLENBURGClosed | CHARLOTTE | FDIC | $266M | Jun 1995 | Satisfactory |
| SANFORD | FDIC | $164M | Jun 1995 | Satisfactory |
OLD NORTH STATE BANKClosed | WINSTON-SALEM | FDIC | $137M | Jun 1995 | Satisfactory |
| KINGS MOUNTAIN | FDIC | $93M | May 1995 | Satisfactory |
| CONCORD | FDIC | $1.2B | May 1995 | Outstanding |
| ASHEVILLE | FDIC | $4.4B | Apr 1995⚠ | Satisfactory |
SALEM TRUST BANKClosed | WINSTON SALEM | FDIC | $175M | Mar 1995 | Satisfactory |
| VALDESE | FDIC | $321M | Jan 1995 | Satisfactory |
FIRST COMMUNITY BANKClosed | GASTONIA | FDIC | $123M | Nov 1994 | Satisfactory |
| HAMPSTEAD | FDIC | $70M | Oct 1994 | Satisfactory |
| REIDSVILLE | FDIC | $49M | Oct 1994 | Satisfactory |
| LEXINGTON | FDIC | $47M | Oct 1994 | Satisfactory |
TRYON FS & LAClosed | TRYON | OTS | — | Aug 1994 | Satisfactory |
STATE BANKClosed | FAYETTEVILLE | FDIC | $52M | Aug 1994 | Satisfactory |
FIRST SCOTLAND BANKClosed | LAURINBURG | FDIC | $20M | Aug 1994 | Needs to Improve |
GRANVILLE UNITED BANKClosed | OXFORD | FDIC | $61M | Jul 1994 | Satisfactory |
| WILMINGTON | FDIC | $100M | Jun 1994 | Satisfactory |
CENTURA BANKClosed | SHELBY | OTS | — | May 1994 | Satisfactory |
| SALISBURY | FDIC | $684M | May 1994 | Satisfactory |
THE VILLAGE BANKClosed | CHAPEL HILL | FDIC | $63M | Apr 1994 | Satisfactory |
| CONCORD | FDIC | $197M | Apr 1994 | Satisfactory |
| ASHEBORO | FDIC | $323M | Jan 1994 | Outstanding |
| PLYMOUTH | FDIC | $47M | Jan 1994 | Satisfactory |
| MONROE | FDIC | $216M | Dec 1993 | Satisfactory |
| LENOIR | FDIC | $229M | Dec 1993 | Satisfactory |
| STATESVILLE | OTS | — | Nov 1993 | Satisfactory |