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Minority Depository Institutions Program

Data as of March 31, 2011

NAME Sort by Name CITY Sort by City STATE Sort by State EST.
DATE
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CERT MINORITY
OWNERSHIP
(>51%)
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CLASS Sort by Class MINORITY
STATUS
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FDIC
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TOTAL ASSETS ($000)
COMMONWEALTH NATIONAL BANK MOBILE AL 19760219 22229 Y N 1 Atlanta 64,541
FIRST TUSKEGEE BANK TUSKEGEE AL 19911011 33519 Y NM 1 Atlanta 70,931
ALAMERICA BANK BIRMINGHAM AL 20000128 35314 Y NM 1 Atlanta 33,757
SONORAN BANK N A PHOENIX AZ 20060626 58252 N N 7 San Francisco 33,411
CATHAY BANK LOS ANGELES CA 19620419 18503 Y NM 3 San Francisco 10,597,549
CHINATRUST BANK U SA TORRANCE CA 19650427 19416 N NM 3 San Francisco 1,504,619
BANK OF THE ORIENT SAN FRANCISCO CA 19710317 20387 Y SM 3 San Francisco 594,483
PAN AMERICAN BANK LOS ANGELES CA 19710701 20448 Y NM 2 San Francisco 42,918
OMNI BANK NATIONAL ASSN ALHAMBRA CA 19800212 23086 Y N 3 San Francisco 156,578
CALIFORNIA PACIFIC BANK SAN FRANCISCO CA 19801016 23242 Y NM 3 San Francisco 99,928
WILSHIRE STATE BANK LOS ANGELES CA 19801230 23301 Y NM 3 San Francisco 2,785,128
MISSION NATIONAL BANK SAN FRANCISCO CA 19820216 23749 Y N 2 San Francisco 198,088
UNITED PACIFIC BANK CITY OF INDUSTRY CA 19820511 23805 Y NM 3 San Francisco 149,363
BORREGO SPRINGS BANK NA LA MESA CA 19821101 24080 Y N 4 San Francisco 148,655
HANMI BANK LOS ANGELES CA 19821215 24170 Y SM 8 San Francisco 2,872,804
METROPOLITAN BANK OAKLAND CA 19830901 25869 Y NM 3 San Francisco 149,477
COMMUNITY COMMERCE BANK CLAREMONT CA 19761001 26363 Y NM 2 San Francisco 349,398
CENTER BANK LOS ANGELES CA 19860318 26610 Y NM 3 San Francisco 2,261,992
GOLDEN SECURITY BANK ROSEMEAD CA 19821209 26615 Y NM 8 San Francisco 139,749
BROADWAY FEDERAL BANK FSB LOS ANGELES CA 19470226 30306 Y SB 1 San Francisco 476,508
UNIVERSAL BANK WEST COVINA CA 19541117 30722 Y SB 3 San Francisco 472,267
EAST WEST BANK PASADENA CA 19720101 31628 N SM 8 San Francisco 21,136,598
EASTERN INTERNATIONAL BANK LOS ANGELES CA 19850226 32277 Y NM 3 San Francisco 118,074
ASIAN PACIFIC NATIONAL BANK SAN GABRIEL CA 19900725 33013 Y N 3 San Francisco 51,107
METRO UNITED BANK SAN DIEGO CA 19910515 33401 Y NM 3 Dallas 412,985
SAEHAN BANK LOS ANGELES CA 19910612 33435 Y NM 3 San Francisco 577,988
PREFERRED BANK LOS ANGELES CA 19911223 33539 Y NM 3 San Francisco 1,194,432
EVERTRUST BANK CITY OF INDUSTRY CA 19950503 34010 Y NM 3 San Francisco 468,162
FIRST COMMERCIAL BANK USA ALHAMBRA CA 19970520 34496 N NM 6 San Francisco 471,325
NEIGHBORHOOD NATIONAL BANK SAN DIEGO CA 19970919 34548 N N 10 San Francisco 119,795
TOMATOBANK NATIONAL ASSN DIAMOND BAR CA 20000929 35474 Y N 3 San Francisco 434,025
PACIFIC COMMERCE BANK LOS ANGELES CA 20021010 57065 Y SM 3 San Francisco 195,623
UNITI BANK BUENA PARK CA 20011217 57120 Y NM 3 San Francisco 216,905
AMERICAN CONTINENTAL BANK CITY OF INDUSTRY CA 20031006 57444 Y NM 3 San Francisco 128,630
PACIFIC CITY BANK LOS ANGELES CA 20030918 57463 Y NM 3 San Francisco 526,032
COMMONWEALTH BUSINESS BANK LOS ANGELES CA 20050303 57873 Y SM 3 San Francisco 403,036
OPEN BANK LOS ANGELES CA 20050610 57944 Y NM 3 San Francisco 131,107
FIRST CHOICE BANK CERRITOS CA 20050818 57966 Y NM 3 San Francisco 197,677
SAIGON NATIONAL BANK WESTMINSTER CA 20051130 57974 Y N 3 San Francisco 58,824
FIRST GENERAL BANK ROWLAND HEIGHTS CA 20051013 58060 Y NM 3 San Francisco 339,019
PACIFIC ALLIANCE BANK ROSEMEAD CA 20061227 58234 Y NM 3 San Francisco 100,885
PREMIER BUSINESS BANK LOS ANGELES CA 20060725 58261 Y NM 3 San Francisco 92,403
US METRO BANK GARDEN GROVE CA 20060915 58310 Y NM 3 San Francisco 110,482
PROMERICA BANK LOS ANGELES CA 20061107 58349 Y NM 2 San Francisco 117,797
AMERICAS UNITED BANK GLENDALE CA 20061106 58360 Y NM 2 San Francisco 104,903
GOLDEN COAST BANK LONG BEACH CA 20070507 58391 N NM 8 San Francisco 35,865
MEGA BANK SAN GABRIEL CA 20080205 58401 Y NM 3 San Francisco 164,296
AMERICAN PLUS BANK N A ARCADIA CA 20070808 58469 Y N 3 San Francisco 156,279
GLOBAL TRUST BANK MOUNTAIN VIEW CA 20081203 58808 Y NM 3 San Francisco 72,984
ROYAL BUSINESS BANK LOS ANGELES CA 20081118 58816 N NM 8 San Francisco 309,153
NATIVE AMERICAN BANK NA DENVER CO 19870727 27026 Y N 4 Dallas 78,642
PREMIER BANK DENVER CO 19951229 34112 Y SM 3 Dallas 63,451
COMMUNITYS BANK BRIDGEPORT CT 20010223 57041 Y NM 5 New York 40,300
INDUSTRIAL BANK WASHINGTON DC 19340818 14679 Y NM 1 New York 375,750
INDEPENDENCE FSB WASHINGTON DC 19680701 31555 N SB 6 New York 107,172
EXECUTIVE NATIONAL BANK MIAMI FL 19720607 20711 Y N 2 Atlanta 285,467
ESPIRITO SANTO BANK MIAMI FL 19730912 21220 N NM 10 Atlanta 601,924
BAC FLORIDA BANK CORAL GABLES FL 19731012 21265 Y NM 2 Atlanta 1,114,412
CONTINENTAL NB OF MIAMI MIAMI FL 19740510 21578 Y N 2 Atlanta 272,684
OCEAN BANK MIAMI FL 19821209 24156 Y NM 2 Atlanta 3,590,044
INTERNATIONAL FINANCE BANK MIAMI FL 19831130 24823 Y NM 2 Atlanta 474,037
EUROBANK CORAL GABLES FL 19860724 26725 N NM 7 Atlanta 95,190
URBAN TRUST BANK ORLANDO FL 19620101 31390 Y SB 1 Atlanta 563,189
INTERAMERICAN BANK A FSB MIAMI FL 19760823 31823 Y SB 2 Atlanta 256,038
GREAT EASTERN BANK OF FL MIAMI FL 19940120 33872 Y NM 3 Atlanta 62,757
SUNSTATE BANK MIAMI FL 19990315 34643 N NM 10 Atlanta 172,956
UNION CREDIT BANK MIAMI FL 20011001 35599 Y NM 2 Atlanta 174,845
PLUS INTERNATIONAL BANK MIAMI FL 20010914 57083 Y NM 2 Atlanta 106,797
INTERCONTINENTAL BANK WEST MIAMI FL 20020621 57214 Y NM 2 Atlanta 138,215
U S CENTURY BANK DORAL FL 20021028 57369 Y NM 2 Atlanta 1,720,866
CENTRAL BANK TAMPA FL 20070226 58377 Y NM 3 Atlanta 77,027
CITIZENS TRUST BANK ATLANTA GA 19210618 8033 Y SM 1 Atlanta 393,099
CARVER STATE BANK SAVANNAH GA 19270101 16584 Y NM 1 Atlanta 40,917
HIGH TRUST BANK STOCKBRIDGE GA 19660103 19554 Y NM 3 Atlanta 192,543
CAPITOL CITY BANK&TRUST CO ATLANTA GA 19941003 33938 Y NM 1 Atlanta 304,739
GLOBAL COMMERCE BANK DORAVILLE GA 19950818 34046 Y NM 3 Atlanta 147,560
QUANTUM NATIONAL BANK SUWANEE GA 19951227 34110 Y N 3 Atlanta 349,179
FIRST INTERCONTINENTAL BANK DORAVILLE GA 20000131 34998 Y NM 3 Atlanta 269,657
METRO CITY BANK DORAVILLE GA 20060404 58181 Y NM 3 Atlanta 383,598
NOA BANK DULUTH GA 20081106 58657 Y NM 3 Atlanta 95,472
BANK OF GUAM HAGATNA GU 19721211 20884 Y NM 3 San Francisco 1,021,862
BANKPACIFIC LTD HAGATNA GU 19530101 30692 Y SL 3 San Francisco 102,758
ANZ GUAM INC HAGATNA GU 19910111 33316 N NM 8 San Francisco 297,338
HAWAII NATIONAL BANK HONOLULU HI 19600916 18296 Y N 3 San Francisco 585,362
FINANCE FACTORS LTD HONOLULU HI 19520514 25158 Y NM 3 San Francisco 545,550
TERRITORIAL SAVINGS BANK HONOLULU HI 19210101 30836 Y SB 3 San Francisco 1,490,388
PACIFIC RIM BANK HONOLULU HI 20060227 58137 Y NM 3 San Francisco 140,493
OHANA PACIFIC BANK HONOLULU HI 20060601 58231 Y NM 3 San Francisco 92,455
NATIONAL REPUBLIC BK CHICAGO CHICAGO IL 18970201 916 Y N 3 Chicago 1,309,751
SEAWAY BANK&TRUST CO CHICAGO IL 19650102 19328 Y NM 1 Chicago 696,177
HIGHLAND COMMUNITY BANK CHICAGO IL 19701109 20290 Y NM 1 Chicago 99,939
COVENANT BANK CHICAGO IL 19770620 22476 Y NM 1 Chicago 68,954
FOSTER BANK CHICAGO IL 19890208 27447 Y NM 3 Chicago 540,031
SECOND FEDERAL S&LA OF CHICAGO CHICAGO IL 19341102 27986 Y SL 2 Chicago 213,318
ILLINOIS-SERVICE FS&LA CHICAGO IL 19340101 29399 Y SL 1 Chicago 149,092
INTERNATIONAL BK OF CHICAGO CHICAGO IL 19921026 33708 Y NM 3 Chicago 238,656
PACIFIC GLOBAL BANK CHICAGO IL 19951109 34089 Y SM 3 Chicago 161,850
AMERICAN METRO BANK CHICAGO IL 19970129 34334 Y NM 3 Chicago 93,149
PREMIER BANK WILMETTE IL 20000214 35419 Y NM 3 Chicago 293,991
ALL AMERICAN BANK DES PLAINES IL 20050815 57759 Y NM 3 Chicago 38,726
MILLENNIUM BANK DES PLAINES IL 20070702 58348 Y NM 3 Chicago 45,612
CBW BANK WEIR KS 18920101 13959 Y NM 3 Kansas City 7,115
METRO BANK LOUISVILLE KY 19970106 34308 N NM 6 Chicago 35,330
LIBERTY BANK&TRUST CO NEW ORLEANS LA 19721116 20856 Y NM 1 Dallas 542,959
ONEUNITED BANK BOSTON MA 19820802 23966 Y NM 1 New York 536,007
HARBOR BANK OF MARYLAND BALTIMORE MD 19820913 24015 Y NM 1 New York 269,558
ADVANCE BANK BALTIMORE MD 19570101 31372 N SB 6 New York 73,755
FIRST INDEPENDENCE BANK DETROIT MI 19700514 20179 Y NM 1 Chicago 204,722
LOTUS BANK NOVI MI 20070228 58340 Y NM 3 Chicago 69,609
WOODLANDS NATIONAL BANK HINCKLEY MN 19081001 1417 Y N 4 Kansas City 135,668
PEOPLES BANK OF SENECA SENECA MO 19960315 34146 Y NM 4 Kansas City 85,410
EAGLE BANK POLSON MT 20060725 58282 Y NM 4 San Francisco 27,070
MECHANICS&FARMERS BANK DURHAM NC 19080301 12266 Y NM 1 Atlanta 297,140
LUMBEE GUARANTY BANK PEMBROKE NC 19711222 20568 Y NM 4 Atlanta 277,854
TURTLE MOUNTAIN STATE BANK BELCOURT ND 20071203 58586 Y NM 4 Kansas City 20,527
CITY NB OF NEW JERSEY NEWARK NJ 19730611 21111 Y N 1 New York 399,234
BNB BANK NATIONAL ASSN FORT LEE NJ 19860916 26790 Y N 3 New York 379,970
INDUS AMERICAN BANK ISELIN NJ 20051212 57983 Y NM 3 New York 208,556
BANKASIANA PALISADES PARK NJ 20071031 58525 N NM 8 New York 157,422
CENTINEL BANK OF TAOS TAOS NM 19690301 19904 Y NM 2 Dallas 167,224
MY BANK BELEN NM 19920701 33616 Y SM 2 Dallas 161,694
NEVADA NATIONAL BANK LAS VEGAS NV 20070626 58418 Y N 3 Dallas 35,871
FIRST ASIAN BANK LAS VEGAS NV 20070606 58499 Y NM 3 San Francisco 31,861
UNITED ORIENT BANK NEW YORK NY 19810409 23373 Y NM 3 New York 86,172
ASIA BANK NATIONAL ASSN FLUSHING NY 19841109 25745 Y N 3 New York 419,927
EASTBANK NATIONAL ASSN NEW YORK NY 19841126 25749 Y N 3 New York 185,279
AMERASIA BANK FLUSHING NY 19880620 27267 Y NM 3 New York 232,860
CARVER FEDERAL SAVINGS BANK NEW YORK NY 19480101 30394 N SB 1 New York 715,770
PONCE DE LEON FEDERAL BANK BRONX NY 19600630 31189 N SB 2 New York 750,624
CHINATOWN FSB NEW YORK NY 19840427 32209 Y SB 3 New York 162,312
ABACUS FEDERAL SAVINGS BANK NEW YORK NY 19841129 32257 Y SB 3 New York 223,662
BANCO POPULAR NORTH AMERICA NEW YORK NY 19990102 34967 Y SM 2 New York 8,997,755
FIRST AMERICAN INTL BANK BROOKLYN NY 19991115 35186 Y NM 3 New York 594,598
UNITED INTERNATIONAL BANK FLUSHING NY 20060228 57987 Y NM 3 New York 178,606
NEWBANK FLUSHING NY 20060929 58203 Y NM 3 New York 133,454
GLOBAL BANK NEW YORK NY 20070312 58263 Y NM 3 New York 118,482
HANOVER COMMUNITY BANK GARDEN CITY PARK NY 20090121 58675 Y NM 3 New York 58,600
BANK OF COMMERCE STILWELL OK 19310101 422 Y NM 4 Dallas 97,282
PEOPLES BANK WESTVILLE OK 19030203 2320 Y NM 4 Dallas 52,383
BANK OF CHEROKEE COUNTY HULBERT OK 19081201 2327 Y SM 4 Dallas 98,667
ALLNATIONS BANK CALUMET OK 19010101 4051 Y SM 4 Dallas 32,933
FIRST STATE BANK OF PORTER PORTER OK 19050101 4180 Y NM 4 Kansas City 35,556
BANK 2 OKLAHOMA CITY OK 19030101 11521 Y SM 4 Dallas 91,923
FARMERS&MERCHANTS BANK CRESCENT OK 19020101 12761 Y NM 4 Dallas 133,627
OKLAHOMA STATE BANK VINITA OK 19380713 15611 Y NM 4 Dallas 104,300
FORT GIBSON STATE BANK FORT GIBSON OK 19730521 21090 Y NM 4 Dallas 58,763
FIRST NATIONAL BANK&TRUST CO SHAWNEE OK 19841029 25738 Y N 4 Dallas 215,187
F&M BANK NA OK CITY OK YUKON OK 19890112 27421 Y N 4 Dallas 78,714
BANK OF GROVE GROVE OK 20050609 57915 Y NM 2 Dallas 91,064
UNITED BANK OF PHILADELPHIA PHILADELPHIA PA 19920323 33568 Y NM 1 New York 74,104
ASIAN BANK PHILADELPHIA PA 19990609 34759 Y SM 3 New York 68,217
ROYAL ASIAN BANK PHILADELPHIA PA 20060717 58196 Y NM 3 New York 86,213
BANCO BILBAO VIZCAYA ARGENTA SAN JUAN PR 19690225 19919 N NM 7 Atlanta 4,866,138
BANCO SANTANDER PUERTO RICO SAN JUAN PR 19721002 20828 N NM 7 New York 6,802,936
SCOTIABANK DE PUERTO RICO SAN JUAN PR 19790907 22946 N NM 7 New York 6,696,952
FIRSTBANK OF PUERTO RICO SANTURCE PR 19490117 30387 N NM 7 New York 15,092,397
ORIENTAL BANK&TRUST SAN JUAN PR 19650325 31469 N NM 7 New York 7,030,032
BANCO POPULAR DE PUERTO RICO HATO REY PR 19990102 34968 N SM 7 New York 28,993,000
SOUTH CAROLINA CMTY BANK COLUMBIA SC 19990326 35241 Y NM 1 Atlanta 77,779
CITIZENS SAVINGS B&T CO NASHVILLE TN 19040104 10319 Y NM 1 Dallas 90,055
TRI-STATE BANK OF MEMPHIS MEMPHIS TN 19461216 16511 Y NM 1 Dallas 125,267
TEXAS NATIONAL BANK MERCEDES TX 19201126 3337 Y N 2 Dallas 76,209
FIRST STATE BANK SHALLOWATER TX 19601008 18301 Y NM 8 Dallas 47,974
INTERNATIONAL BK OF COM LAREDO TX 19660902 19629 Y NM 2 Dallas 10,065,271
WALLIS STATE BANK WALLIS TX 19721028 20845 Y NM 3 Dallas 337,491
CITIZENS STATE BANK ROMA TX 19780515 22657 Y NM 2 Dallas 74,914
COMMERCE BANK LAREDO TX 19820331 23772 Y NM 2 Dallas 564,178
LONE STAR NATIONAL BANK PHARR TX 19830124 24347 Y N 2 Dallas 2,154,998
INTERNATIONAL BK OF COM ZAPATA TX 19840206 24961 Y NM 2 Dallas 491,876
UNITED CENTRAL BANK GARLAND TX 19840820 25330 Y NM 3 Dallas 2,552,785
INTERNATIONAL BK OF COM BROWNSVILLE TX 19841009 25679 Y NM 2 Dallas 906,732
GOLDEN BANK NATIONAL ASSN HOUSTON TX 19850503 26223 Y N 3 Dallas 531,778
UNITY NB OF HOUSTON HOUSTON TX 19850801 26351 Y N 1 Dallas 65,519
BANK OF SOUTH TEXAS MCALLEN TX 19860708 26727 Y NM 2 Dallas 77,290
FALCON INTERNATIONAL BANK LAREDO TX 19861210 26856 Y NM 2 Dallas 862,095
METROBANK NATIONAL ASSN HOUSTON TX 19870415 26937 Y N 3 Dallas 1,128,156
STATE BANK OF TEXAS DALLAS TX 19871019 27074 Y NM 3 Dallas 639,609
GREATER SOUTH TEXAS BANK FALFURRIAS TX 19740101 31762 Y NM 2 Dallas 53,506
FIRST INTERNATIONAL BANK PLANO TX 19911024 33513 Y NM 3 Dallas 320,663
SOUTHWESTERN NATIONAL BANK HOUSTON TX 19971103 34319 Y N 3 Dallas 318,634
AMERICAN FIRST NATIONAL BANK HOUSTON TX 19980518 34656 Y N 3 Dallas 711,258
UNITED BK EL PASO DEL NORTE EL PASO TX 20010501 57119 Y SM 2 Dallas 154,793
ONE WORLD BANK DALLAS TX 20050404 57901 Y NM 3 Dallas 95,502
FIRST STATE BANK DANVILLE VA 19190908 9502 Y NM 1 Atlanta 34,940
CONSOLIDATED BANK&TRUST CO RICHMOND VA 19030731 11583 Y SM 6 Atlanta 71,500
BANK OF ST CROIX INC CHRISTIANSTED VI 19950301 33990 N NM 6 New York 124,852
PACIFIC INTERNATIONAL BANK SEATTLE WA 20011115 57246 N NM 3 San Francisco 284,765
PLAZA BANK SEATTLE WA 20060607 58305 Y NM 2 San Francisco 105,591
UNIBANK LYNNWOOD WA 20061101 58407 Y NM 3 San Francisco 145,128
NORTH MILWAUKEE STATE BANK MILWAUKEE WI 19710212 20364 Y NM 1 Chicago 90,702
COLUMBIA SAVINGS&LOAN ASSN MILWAUKEE WI 19240101 28480 Y SL 1 Chicago 22,969
BAY BANK GREEN BAY WI 19950821 34052 Y NM 4 Chicago 114,596
Total = 192 Total Assets / Weighted Averages 183,724,934

CountMinority Status
281 - Black or African American
332 - Hispanic American
863 - Asian or Pacific Islander American
194 - Native American or Alaskan Native American
15 - Multi-racial American
66 - Minority Board and Serving African American Community
87 - Minority Board and Serving Hispanic Community
88 - Minority Board and Serving Asian or Pacific Islander Community
09 - Minority Board and Serving Native American or Alaskan Native American Community
310 - Minority Board and Serving Multi-Racial Community


ClassDefinitions of Class Types
NMState bank, not a member of the Federal Reserve
SMState bank, member of the Federal Reserve
NNational bank
SLState or Federal savings and loan association
SBState or Federal savings bank

Source: FDIC/DIR - Call Reports (RIS)



 
Last Updated 7/21/2011  Supervision@fdic.gov