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Rescinded Issuances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: March 2024
Share This Page:
Charter#
Bank Name
City
State
Eval Date
Rating
Examination
21158
Native American Bank, National Association
Denver
CO
11/13/2023
Outstanding
Small Bank
22611
TD Bank USA, National Association
Wilmington
DE
09/18/2023
Outstanding
Limited Purpose Bank
23773
Heartland National Bank
Sebring
FL
11/16/2023
Satisfactory
Intermediate Small Bank
994
The Clinton National Bank
Clinton
IA
10/16/2023
Outstanding
Intermediate Small Bank
8293
The First National Bank of Allendale
Allendale
IL
11/27/2023
Satisfactory
Small Bank
10180
The First National Bank of Waterloo
Waterloo
IL
10/31/2023
Satisfactory
Intermediate Small Bank
21389
Community National Bank & Trust
Chanute
KS
10/10/2023
Satisfactory
Intermediate Small Bank
703912
Century Next Bank
Ruston
LA
10/02/2023
Satisfactory
Intermediate Small Bank
703758
Rosedale FS & LA
Baltimore
MD
11/06/2023
Outstanding
Intermediate Small Bank
10523
Trustmark National Bank
Jackson
MS
04/24/2023
Needs to Improve
Large Bank
702983
American Federal Bank
Fargo
ND
10/23/2023
Satisfactory
Intermediate Small Bank
1354
NBT Bank, National Association
Norwich
NY
10/02/2023
Satisfactory
Large Bank
25137
CFBank, National Association
Columbus
OH
10/10/2023
Needs to Improve
Intermediate Small Bank
13802
The First National Bank of Dennison
Dennison
OH
08/14/2023
Satisfactory
Small Bank
703866
Cfsbank
Charleroi
PA
11/13/2023
Satisfactory
Intermediate Small Bank
15820
American Bank, National Association
Corpus Christi
TX
10/03/2023
Satisfactory
Large Bank
20415
Bank of Desoto National Association
Desoto
TX
11/30/2023
Satisfactory
Small Bank
2477
First National Bank and Trust Company of Weatherford
Weatherford
TX
11/30/2023
Satisfactory
Small Bank
8694
The Yoakum National Bank
Yoakum
TX
10/23/2023
Satisfactory
Small Bank