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Home >  Regulation & Examinations > Resources for Bank Officers & Directors > Minority Depository Institutions Program



Minority Depository Institutions Program

Data as of March 31, 2008

NAME Sort by Name CITY Sort by City STATE Sort by State EST.
DATE Sort by Est. Date		 CERT MINORITY
OWNERSHIP
(>51%) Sort by Minority Ownership (>51%)		 CLASS Sort by Class MINORITY
STATUS † Sort by Minority Status		 FDIC
REGION Sort by FDIC Region		 TOTAL ASSETS ($000) ROA 6/30/2008 (%) ROA 12/31/2007 (%) ROA 12/31/2006 (%) NET INTEREST MARGIN (%) NONINT. INCOME/ ASSETS (%) NONINT. EXPENSE/ ASSETS (%) LOAN LOSS PROVISION/ ASSETS (%) TIER 1 LEVERAGE RATIO (%)
Seaway Bank&Trust Co Chicago IL 1/2/1965 19328 N NM 1 Chicago 342,732 0.88 0.94 0.83 3.64 2.33 4.78 0.03 10.22
Banco Bilbao Vizcaya Argenta San Juan PR 2/25/1969 19919 N NM 7 Atlanta 6,644,109 0.56 0.50 0.42 2.91 0.70 1.80 0.77 6.79
Banco Santander Puerto Rico San Juan PR 10/2/1972 20828 N NM 7 New York 9,103,575 0.57 0.20 0.45 3.04 0.31 2.15 0.83 6.94
Espirito Santo Bank Miami FL 9/12/1973 21220 N NM 9 Atlanta 415,780 -0.16 -1.25 -0.91 3.53 1.35 4.72 0.08 6.39
Scotiabank De Puerto Rico San Juan PR 9/7/1979 22946 N NM 7 New York 1,529,267 -2.59 -0.13 -0.84 3.30 0.69 4.01 2.87 8.58
Columbia Savings&Loan Assn Milwaukee WI 1/1/1924 28480 N SL 1 Chicago 21,552 0.00 -0.22 0.74 3.36 1.01 4.74 0.02 13.86
Firstbank Of Puerto Rico Santurce PR 1/17/1949 30387 N NM 7 New York 17,173,199 0.80 0.56 0.60 2.82 0.50 1.82 1.11 8.71
Carver Federal Savings Bank New York NY 1/1/1948 30394 N SB 1 New York 797,861 0.52 0.86 0.58 3.77 0.62 4.06 0.00 7.79
Westernbank Puerto Rico Mayaguez PR 4/30/1958 31027 N NM 7 New York 15,971,230 0.94 -0.31 0.60 1.34 0.24 1.03 0.71 6.49
Advance Bank Baltimore MD 1/1/1957 31372 N SB 6 New York 70,354 -0.15 0.18 0.11 4.77 0.45 4.72 0.36 12.49
Oriental Bank&Trust San Juan PR 3/25/1965 31469 N NM 7 New York 5,802,800 1.10 0.83 0.08 1.82 -0.30 1.03 0.12 5.81
Independence FSB Washington DC 7/1/1968 31555 N SB 6 New York 154,419 0.32 -1.95 -1.65 3.81 0.09 4.26 0.00 7.04
Dwelling House S&La Pittsburgh PA 1/1/1890 31559 N SL 6 New York 17,884 -1.04 0.14 0.26 4.53 0.20 5.01 0.49 18.38
East West Bank Pasadena CA 1/1/1972 31628 N SM 8 San Francisco 11,744,249 0.24 1.52 1.54 3.82 0.38 1.76 1.84 8.39
Firstbank Florida Miami FL 10/9/1980 32049 N SB 7 New York 904,763 0.15 0.39 0.68 2.93 -0.02 1.97 0.42 7.71
Doral Bank Catano PR 10/16/1981 32102 N NM 7 New York 8,835,752 -0.19 -2.37 0.19 1.70 0.62 2.22 0.20 6.87
Ideal Federal Savings Bank Baltimore MD 4/4/1920 32456 N SB 6 New York 7,863 -0.41 -1.24 0.35 3.55 0.31 3.98 0.00 10.10
Citizens Security Bk Gq Inc Hagatna GU 1/11/1991 33316 N NM 8 San Francisco 160,123 0.35 1.09 1.45 4.80 0.58 4.97 0.29 11.35
Bank Of St Croix Inc Christiansted VI 3/1/1995 33990 N NM 6 New York 103,064 2.87 2.48 2.61 5.05 0.33 2.89 0.02 10.28
Louisville Cmty Development Louisville KY 1/6/1997 34308 N NM 6 Chicago 32,271 -1.43 0.85 0.23 2.77 1.79 5.89 0.00 15.85
First Commercial Bank USA Alhambra CA 5/20/1997 34496 N NM 6 San Francisco 449,477 0.53 1.13 1.18 2.69 0.20 1.67 0.23 11.27
Neighborhood National Bank San Diego CA 9/19/1997 34548 N N 9 San Francisco 128,468 -0.11 0.63 0.68 4.28 2.17 5.51 0.54 9.23
Sunstate Bank Miami FL 3/15/1999 34643 N NM 9 Atlanta 158,819 0.48 -0.02 0.33 3.62 0.48 3.13 0.03 13.90
Legacy Bank Milwaukee WI 7/29/1999 34818 N SM 1 Chicago 194,284 0.36 0.78 0.87 3.13 0.55 2.76 0.43 8.80
Detroit Commerce Bank Detroit MI 12/14/1998 34919 N NM 6 Chicago 109,854 -3.40 0.22 0.99 3.42 0.11 3.08 5.38 7.80
Banco Popular North America New York NY 1/2/1999 34967 N SM 2 New York 12,738,302 -0.14 -1.62 0.77 3.31 1.63 3.06 1.81 7.90
Banco Popular De Puerto Rico Hato Rey PR 1/2/1999 34968 N SM 7 New York 26,137,000 1.36 1.16 1.27 3.99 1.75 2.90 1.54 6.20
First American Intl Bank Brooklyn NY 11/15/1999 35186 N NM 3 New York 542,634 0.03 0.15 0.45 3.67 0.38 3.62 0.11 8.73
Banco Popular National Assn Orlando FL 7/1/2000 35208 N N 7 New York 83,095 3.53 5.90 6.62 2.91 24.49 21.23 0.00 47.87
United Trust Bank Bridgeview IL 11/24/2000 35393 N SB 3 Chicago 33,397 -0.45 -0.46 -0.24 3.12 1.09 4.46 0.06 10.23
Pacific International Bank Seattle WA 11/15/2001 57246 N NM 8 San Francisco 246,749 0.61 1.34 1.59 3.40 0.33 2.16 0.55 10.00
Mirae Bank Los Angeles CA 7/1/2002 57332 N NM 8 San Francisco 447,993 0.03 0.41 0.82 3.88 0.86 3.38 1.20 10.74
Libertad Bank Ssb Austin TX 1/9/2006 58082 N SI 9 Dallas 39,092 -5.53 -4.06 -10.82 4.11 1.20 7.26 3.33 13.61
Asian Bank Of Arizona Phoenix AZ 4/27/2006 58253 N NM 8 Chicago 28,211 -4.07 -2.27 -3.93 4.05 0.12 6.46 3.85 23.77
Golden Coast Bank Long Beach CA 5/7/2007 58391 N NM 8 San Francisco 31,866 -7.98 -13.90   2.63 0.09 8.09 2.46 36.07
Nuestro Banco Raleigh NC 9/17/2007 58550 N NM 7 Atlanta 16,339 -12.59 -15.19   3.81 0.57 15.23 0.81 91.38
Bank Of Commerce Stilwell OK 1/1/1931 422 Y NM 4 Dallas 77,098 1.73 2.00 1.68 4.99 0.70 3.46 0.00 12.97
National Republic Bk Chicago Chicago IL 2/1/1897 916 Y N 3 Chicago 875,583 2.72 3.03 3.60 3.45 0.90 1.09 0.41 8.86
Woodlands National Bank Hinckley MN 10/1/1908 1417 Y N 4 Kansas City 122,557 1.42 1.10 1.58 5.14 1.70 3.90 0.57 12.55
Peoples Bank Westville OK 2/3/1903 2320 Y NM 4 Dallas 49,643 2.24 2.43 2.57 5.50 1.01 3.72 0.00 11.33
Bank Of Cherokee County Hulbert OK 12/1/1908 2327 Y SM 4 Dallas 94,840 0.54 0.70 0.67 4.18 0.71 3.77 0.19 6.83
Texas National Bank Mercedes TX 11/26/1920 3337 Y N 2 Dallas 83,824 -0.67 0.21 0.57 5.12 0.57 5.43 0.62 7.32
Allnations Bank Calumet OK 1/1/1901 4051 Y SM 4 Dallas 19,392 0.66 0.55 0.48 4.48 0.39 3.08 0.00 20.87
First State Bank Of Porter Porter OK 1/1/1905 4180 Y NM 4 Dallas 36,451 1.88 2.64 2.26 6.16 1.09 4.54 0.12 12.43
American Bk Baxter Springs Baxter Springs KS 1/1/1917 4624 Y SM 4 Kansas City 120,132 1.83 1.68 1.42 4.22 0.48 2.42 0.13 8.83
Citizens Trust Bank Atlanta GA 6/18/1921 8033 Y SM 1 Atlanta 354,311 0.87 0.95 1.05 4.40 1.51 4.16 0.12 9.52
First State Bank Danville VA 9/8/1919 9502 Y NM 1 Atlanta 27,385 -1.95 -3.29 -6.68 3.93 0.98 6.10 0.00 4.92
Citizens Savings B&T Co Nashville TN 1/4/1904 10319 Y NM 1 Dallas 73,512 0.45 0.48 0.40 4.10 0.78 4.03 0.07 9.81
Bank 2 Oklahoma City OK 1/1/1903 11521 Y SM 4 Dallas 81,875 0.36 0.38 0.26 3.88 0.38 3.80 0.00 10.73
Consolidated Bank&Trust Co Richmond VA 7/31/1903 11583 Y SM 6 Atlanta 87,582 0.26 0.84 0.99 4.75 0.47 4.36 0.07 9.75
Mechanics&Farmers Bank Durham NC 3/1/1908 12266 Y NM 1 Atlanta 276,744 2.63 0.53 0.85 3.49 0.66 3.80 0.03 12.33
Farmers&Merchants Bank Crescent OK 1/1/1902 12761 Y NM 4 Dallas 123,836 1.43 0.92 0.66 4.17 0.98 3.60 0.07 10.74
Industrial Bank Washington DC 8/18/1934 14679 Y NM 1 New York 337,199 0.57 0.49 0.40 4.39 1.41 4.78 0.04 8.10
Oklahoma State Bank Vinita OK 7/13/1938 15611 Y NM 4 Dallas 87,074 1.29 1.39 1.36 4.88 1.05 4.12 0.14 9.01
Tri-State Bank Of Memphis Memphis TN 12/16/1946 16511 Y NM 1 Dallas 122,818 0.57 0.36 0.23 4.90 1.18 4.64 0.08 12.11
Carver State Bank Savannah GA 1/1/1927 16584 Y NM 1 Atlanta 36,675 0.79 0.34 0.68 5.13 1.98 5.39 0.00 7.40
Hawaii National Bank Honolulu HI 9/16/1960 18296 Y N 3 San Francisco 477,649 1.13 1.19 1.16 5.83 1.48 4.96 0.00 9.65
First State Bank Shallowater TX 10/8/1960 18301 Y NM 3 Dallas 48,889 1.56 0.38 1.35 4.83 0.72 2.67 0.00 11.21
Cathay Bank Los Angeles CA 4/19/1962 18503 Y NM 3 San Francisco 10,428,710 1.10 1.44 1.68 3.24 0.27 1.26 0.27 7.76
Mutual Bank Harvey IL 12/15/1962 18659 Y NM 3 Chicago 1,532,589 1.32 1.24 2.02 3.79 0.12 1.61 1.26 8.47
International Bk Of Miami Na Coral Gables FL 2/21/1964 19040 Y N 2 Atlanta 836,461 0.03 -0.08 0.42 2.99 0.76 3.16 0.19 12.00
Gateway Bank of St Louis Saint Louis MO 6/18/1965 19450 Y NM 1 Kansas City 39,154 -2.25 -2.88 -0.34 3.41 1.87 6.49 0.60 7.07
High Trust Bank Stockbridge GA 1/3/1966 19554 Y NM 3 Atlanta 112,223 1.53 -0.63 2.56 3.83 3.54 4.62 1.09 22.64
International Bk Of Com Laredo TX 9/2/1966 19629 Y NM 2 Dallas 9,359,919 1.19 1.20 1.23 3.44 1.54 2.65 0.06 7.18
Centinel Bank Of Taos Taos NM 3/1/1969 19904 Y NM 2 Dallas 145,711 2.10 2.27 2.22 5.01 1.03 3.43 0.08 8.26
First Independence Bank Detroit MI 5/14/1970 20179 Y NM 1 Chicago 218,660 0.28 0.61 0.24 3.45 0.92 3.56 0.12 8.03
Highland Community Bank Chicago IL 11/9/1970 20290 Y NM 1 Chicago 104,432 0.61 0.05 0.01 4.54 0.87 5.14 0.23 10.65
American State Bank Tulsa OK 11/9/1970 20292 Y NM 1 Dallas 11,331 -2.57 -3.23 -2.03 3.59 1.89 7.67 0.11 8.02
North Milwaukee State Bank Milwaukee WI 2/12/1971 20364 Y NM 1 Chicago 82,815 0.30 0.69 0.58 3.68 0.53 3.53 0.10 9.94
Bank Of The Orient San Francisco CA 3/17/1971 20387 Y SM 3 San Francisco 742,575 0.65 0.69 0.92 3.70 0.27 2.81 0.12 8.10
Pan American Bank Los Angeles CA 7/1/1971 20448 Y NM 2 San Francisco 38,732 0.33 0.07 0.19 5.47 1.15 5.33 0.00 14.18
Lumbee Guaranty Bank Pembroke NC 12/22/1971 20568 Y NM 4 Atlanta 222,144 1.01 0.99 1.07 4.59 1.33 3.74 0.25 11.22
Executive National Bank Miami FL 6/7/1972 20711 Y N 2 Atlanta 301,715 0.08 0.68 0.73 4.04 0.85 3.73 0.89 9.58
Wallis State Bank Wallis TX 10/28/1972 20845 Y NM 3 Dallas 279,105 0.78 1.92 1.84 4.20 0.76 3.73 0.22 10.64
Liberty Bank&Trust Co New Orleans LA 11/16/1972 20856 Y NM 1 Dallas 377,924 0.85 1.14 1.13 5.10 0.69 3.94 0.26 6.51
Bank Of Guam Hagatna GU 12/11/1972 20884 Y NM 3 San Francisco 880,283 0.78 1.04 1.21 5.04 1.66 4.96 0.28 9.40
Fort Gibson State Bank Fort Gibson OK 5/21/1973 21090 Y NM 4 Dallas 61,350 0.96 0.57 0.49 4.86 0.38 3.72 0.10 6.21
City NB Of New Jersey Newark NJ 6/11/1973 21111 Y N 1 New York 458,478 0.61 0.42 0.59 3.28 0.59 2.74 0.15 6.50
Bac Florida Bank Coral Gables FL 10/12/1973 21265 Y NM 2 Atlanta 1,017,093 0.45 0.75 1.25 3.19 0.73 2.72 0.48 7.82
Continental NB Of Miami Miami FL 5/10/1974 21578 Y N 2 Atlanta 207,904 0.12 0.08 0.69 4.71 1.50 5.73 0.12 9.36
Commonwealth National Bank Mobile AL 2/19/1976 22229 Y N 1 Atlanta 80,158 0.52 0.65 0.63 3.57 1.20 3.58 0.08 6.96
Community Bank Of Lawndale Chicago IL 6/20/1977 22476 Y NM 1 Chicago 37,582 -1.96 -2.02 -0.91 4.12 0.95 6.19 -0.10 16.63
Citizens State Bank Roma TX 5/15/1978 22657 Y NM 2 Dallas 61,546 0.97 0.98 1.18 4.56 0.33 3.13 0.25 13.50
United Orient Bank New York NY 4/9/1981 23373 Y NM 3 New York 92,555 0.29 0.19 0.60 4.34 0.33 4.29 -0.23 10.51
Mission National Bank San Francisco CA 2/16/1982 23749 Y N 2 San Francisco 148,824 0.72 1.20 1.05 5.05 1.20 3.60 0.69 8.64
Commerce Bank Laredo TX 3/31/1982 23772 Y NM 2 Dallas 448,809 1.43 1.10 1.09 3.24 0.95 1.67 0.04 10.34
United Pacific Bank City Of Industry CA 5/11/1982 23805 Y NM 3 San Francisco 133,506 0.22 0.48 0.29 3.01 0.16 2.83 0.02 10.26
Innovative Bank Oakland CA 7/1/1982 23876 Y NM 3 San Francisco 287,447 0.43 1.79 0.95 4.08 3.72 4.44 2.30 11.43
Oneunited Bank Boston MA 8/2/1982 23966 Y NM 1 New York 742,866 1.00 0.65 0.34 3.54 0.25 2.14 0.06 5.76
Harbor Bank Of Maryland Baltimore MD 9/13/1982 24015 Y NM 1 New York 274,713 0.75 0.84 1.02 4.27 0.53 3.41 0.18 8.36
Borrego Springs Bank Na La Mesa CA 11/1/1982 24080 Y N 4 San Francisco 84,326 -1.41 -0.92 5.89 6.26 5.56 12.14 1.14 14.22
Ocean Bank Miami FL 12/9/1982 24156 Y NM 2 Atlanta 5,120,611 -1.71 -1.09 1.68 2.88 0.53 3.00 3.04 9.42
Lone Star National Bank Pharr TX 1/24/1983 24347 Y N 2 Dallas 1,659,431 1.09 1.25 1.16 4.06 0.69 2.43 0.37 9.12
International Finance Bank Miami FL 11/30/1983 24823 Y NM 2 Atlanta 364,654 1.02 1.01 0.71 3.84 0.49 3.10 0.00 8.10
International Bk Of Com Zapata TX 2/6/1984 24961 Y NM 2 Dallas 393,195 1.52 1.23 0.95 3.37 1.96 2.60 0.05 8.94
Finance Factors Ltd Honolulu HI 5/14/1952 25158 Y NM 3 San Francisco 713,357 0.56 0.61 0.70 3.28 0.18 2.05 0.37 9.58
United Central Bank Garland TX 8/20/1984 25330 Y NM 3 Dallas 840,653 0.76 1.44 1.71 4.32 1.38 3.45 0.64 10.55
Transatlantic Bank Miami FL 8/24/1984 25580 Y SM 2 Atlanta 573,742 0.98 0.65 1.49 4.31 0.80 3.19 0.21 10.44
International Bk Of Com Brownsville TX 10/9/1984 25679 Y NM 2 Dallas 791,038 1.39 1.30 1.10 3.15 1.54 2.32 -0.01 9.21
First National Bank&Trust Co Shawnee OK 10/29/1984 25738 Y N 4 Dallas 176,902 0.53 0.62 -1.95 4.41 1.17 4.30 0.07 9.65
Eastbank National Assn New York NY 11/26/1984 25749 Y N 3 New York 178,943 0.30 0.50 0.63 3.18 0.20 2.71 0.00 11.79
Metropolitan Bank Oakland CA 9/1/1983 25869 Y NM 3 San Francisco 128,789 1.56 1.71 2.05 3.69 0.13 2.05 0.07 9.12
Golden Bank National Assn Houston TX 5/3/1985 26223 Y N 3 Dallas 437,537 0.93 1.03 1.35 3.61 0.19 2.41 0.27 13.02
Unity NB Of Houston Houston TX 8/1/1985 26351 Y N 1 Dallas 56,098 -2.53 -1.54 -6.21 5.16 1.70 8.84 0.00 17.67
Community Commerce Bank Los Angeles CA 10/1/1976 26363 Y NM 2 San Francisco 350,559 0.77 0.98 1.22 4.14 -0.11 2.75 -0.26 9.26
Center Bank Los Angeles CA 3/18/1986 26610 Y NM 3 San Francisco 2,151,313 1.03 1.31 1.69 3.83 0.68 2.33 0.41 8.23
Eurobank Coral Gables FL 7/24/1986 26725 Y NM 6 Atlanta 101,789 0.13 0.17 0.51 3.55 0.29 3.50 0.04 10.20
Bank Of South Texas Mcallen TX 7/8/1986 26727 Y NM 2 Dallas 79,464 1.16 0.92 -0.10 5.40 0.73 4.86 0.02 9.05
BNB Bank National Assn Fort Lee NJ 9/16/1986 26790 Y N 3 New York 280,130 0.70 1.02 1.32 4.16 0.69 3.25 0.34 11.04
Falcon International Bank Laredo TX 12/10/1986 26856 Y NM 2 Dallas 871,386 1.14 1.23 1.68 3.99 1.12 3.28 0.36 7.00
Metrobank National Assn Houston TX 4/15/1987 26937 Y N 3 Dallas 1,111,832 1.20 1.38 1.43 4.51 0.83 2.91 0.25 8.87
Native American Bank Na Denver CO 7/27/1987 27026 Y N 4 Dallas 102,468 -2.89 1.55 0.74 5.13 0.70 4.33 3.98 9.32
State Bank Of Texas Irving TX 10/19/1987 27074 Y NM 3 Dallas 500,565 3.83 5.52 5.41 5.67 0.23 1.07 0.74 11.71
Eurobank San Juan PR 6/1/1980 27150 Y NM 2 New York 2,792,787 -0.09 0.19 0.42 2.37 0.51 1.90 1.13 7.19
Amerasia Bank Flushing NY 6/20/1988 27267 Y NM 3 New York 175,861 0.28 1.33 1.49 4.26 0.18 2.86 0.00 10.88
F&M Bank NA OK City OK Yukon OK 1/12/1989 27421 Y N 4 Dallas 82,000 1.76 1.34 0.96 4.89 0.86 3.37 0.14 9.38
Foster Bank Chicago IL 2/8/1989 27447 Y NM 3 Chicago 533,933 1.28 1.82 2.33 3.74 0.75 2.84 0.14 10.11
Illinois-Service Fs&La Chicago IL 1/1/1934 29399 Y SL 1 Chicago 120,270 0.10 0.13 0.06 3.91 0.35 4.09 0.16 11.88
Broadway Federal Bank F S B Los Angeles CA 2/26/1947 30306 Y SB 1 San Francisco 381,099 0.80 0.63 0.73 3.92 0.32 2.61 0.17 7.03
Home Federal Savings Bank Detroit MI 11/1/1947 30329 Y SB 1 Chicago 21,060 -1.67 -2.44 -0.42 3.16 0.42 5.81 0.21 4.32
Bankpacific Ltd Hagatna GU 1/1/1953 30692 Y SL 3 San Francisco 93,729 0.92 0.93 0.77 6.72 1.15 6.64 0.06 12.22
Universal Bank West Covina CA 11/17/1954 30722 Y SB 3 San Francisco 465,076 0.87 1.20 2.07 3.38 0.17 2.45 0.05 12.04
Territorial Savings Bank Honolulu HI 1/1/1921 30836 Y SB 3 San Francisco 1,185,663 0.70 0.58 0.77 3.03 0.38 2.14 0.01 9.77
Ponce De Leon Federal Bank Bronx NY 6/30/1960 31189 Y SB 2 New York 643,478 0.59 0.73 0.82 3.97 0.53 3.13 0.00 10.04
Urban Trust Bank Washington DC 1/1/1962 31390 Y SB 1 New York 80,378 -10.19 -23.44 -13.74 2.07 3.54 17.68