Skip to main content
An official website of the United States government
Careers
Quick Access
Most Requested
Bank Secrecy Act (BSA)
Contact Us
Community Reinvestment Act (CRA)
Comptroller's Handbook
Corporate Application Search
Enforcement Action Search
Financial Institution Lists
Newsroom
Third-Party Relationships: Interagency Guidance on Risk Management
More OCC Websites
BankNet.gov
Find resources for bankers.
HelpWithMyBank.gov
Get answers to banking questions.
Careers.occ.gov
Join one of the best places to work.
Search
More Search Tools
Financial Institution Search
CRA Evaluation Search
Enforcement Actions Search
Central Application Tracking System (CATS)
Corporate Application Search (CAS)
Office of Thrift Supervision Archive Search
Search
Menu
Menu
About
About Overview
Who We Are
Acting Comptroller
Leadership
Organization
Locations
History
Careers at OCC
What We Do
Annual Report
Key Data & Statistics
Strategic Plan
Connect With Us
Contact the OCC
Locations
Media Resources
Doing Business with the OCC
Freedom of Information Act (FOIA)
OCC Outreach
Public Comments
Congressional Relations
Consumer Information
BankNet
OCC Alumni
Whistleblower Protections
Licensing Office Contacts
News & Events
News & Events Overview
Newsroom
News Releases
Bulletins
Alerts
Speeches
Congressional Testimonies
Advisory Letters
News & Issuances By Year
Events
Digital Media Library
Media Resources
News & Issuance Archive
Consumer Advisories
Public Service Announcements
Rescinded Issuances
Publications & Resources
Publications & Resources Overview
Publications
Comptroller's Handbook
Comptroller's Licensing Manual
Mortgage Metrics Report
Semiannual Risk Perspective
All Publications
Tools
BankNet
Corporate Applications Search (CAS)
Financial Institution Search
All Tools
Forms
Dodd-Frank Act Stress Test
Licensing Filing Forms
Suspicious Activity Report (SAR) Program
All Forms
Information For...
Bankers and Bank Directors
Bank Customers
Media Representatives
Job Seekers
OCC Alumni
Topics
Topics Overview
Supervision & Examination
Bank Management
Bank Operations
Bank Secrecy Act (BSA)
Capital
Capital Markets
Climate-Related Financial Risks
Community Reinvestment Act (CRA)
Consumer Compliance
Credit
Dispute Resolution
Examinations
Financial Technology
International Banking
Economics
On Point
Economic Snapshot Reports
OCC Working Papers
Moments in History
Meet Our Research Economists
Laws & Regulations
OCC Regulations
Enforcement Actions
Interpretations & Precedents
Litigation
Charters & Licensing
Comptroller's Licensing Manual
Financial Institution Lists
Corporate Application Search (CAS)
Weekly Bulletin
Interpretations & Actions
Licensing Filing Forms
Public Comments on Applications
Consumers & Communities
Community Affairs
Community Reinvestment Act (CRA)
Consumer Protection
Financial Literacy
Minority Outreach
Project REACh
Public Bank Information
An official website of the
United States government
Home
Topics
Consumers & Communities
Community Reinvestment Act (CRA)
CRA Performance Evaluations
CRA Performance Evaluations: April 2017
Share This Page:
Charter#
Bank Name
City
State
Eval Date
Rating
Examination
24573
Legacy National Bank
Springdale
AR
01/13/2017
Outstanding
Intermediate Small Bank
24077
Bank of America California, N.A.
San Francisco
CA
12/31/2015
Satisfactory
Wholesale Bank
16401
Sabadell United Bank, National Association
Miami
FL
11/07/2016
Satisfactory
Large Bank
23416
RBC Bank (Georgia), N.A.
Atlanta
GA
06/13/2016
Satisfactory
Large Bank
18394
Community National Bank
Seneca
KS
01/30/2017
Satisfactory
Intermediate Small Bank
2782
INTRUST Bank, National Association
Wichita
KS
10/31/2016
Satisfactory
Large Bank
17525
Capitol National Bank
Lansing
MI
11/28/2016
Satisfactory
Small Bank
14144
First National Bank in Howell
Howell
MI
01/05/2017
Satisfactory
Intermediate Small Bank
13431
The Cattle National Bank and Trust Company
Seward
NE
02/06/2017
Satisfactory
Small Bank
21099
Wells Fargo Financial National Bank
Las Vegas
NV
12/31/2013
Satisfactory
Limited Purpose Bank
13596
The Peoples National Bank of New Lexington
New Lexington
OH
12/12/2016
Satisfactory
Small Bank
704859
Hatboro Federal Savings, FA
Hatboro
PA
01/03/2017
Satisfactory
Intermediate Small Bank
1
Wells Fargo Bank, National Association
Sioux Falls
SD
09/30/2012
Needs to Improve
Large Bank
17828
Crockett National Bank
San Antonio
TX
11/28/2016
Satisfactory
Intermediate Small Bank
13675
First National Bank of Bosque County
Valley Mills
TX
11/28/2016
Satisfactory
Small Bank
9813
The First National Bank of Sterling City
Sterling City
TX
01/30/2017
Satisfactory
Small Bank
2597
Wells Fargo Bank Northwest, N.A.
Ogden
UT
12/31/2013
Satisfactory
Wholesale Bank
703235
Time Federal Savings Bank
Medford
WI
12/19/2016
Satisfactory
Intermediate Small Bank