MINORITY DEPOSITORY INSTITUTIONS (MDIs)

December 31, 2020

EST. MINORITY MINORITY STATUS BY FDIC TOTAL
NAME CITY STATE DATE CERT CLASS REGULATOR STATUS OWNERSHIP TYPE REGION ASSETS
Alpha Num. ($000)

ALAMERICA BANK BIRMINGHAM AL 20000128 35314 NM FDIC B 1 ATLANTA 16,346

COMMONWEALTH NATIONAL BANK MOBILE AL 19760219 22229 N OCC B 1 ATLANTA 54,519
BAC FLORIDA BANK CORAL GABLES FL 19731012 21265 NM FDIC H 2 ATLANTA 2,205,940
BANESCO USA CORAL GABLES FL 20060110 57815 NM FDIC H 2 ATLANTA 1,935,793
U S CENTURY BANK DORAL FL 20021028 57369 NM FDIC H 2 ATLANTA 1,500,542
INTERAMERICAN BANK A FSB MIAMI FL 19760823 31823 SB OCC H 2 ATLANTA 227,519
INTERNATIONAL FINANCE BANK MIAMI FL 19831130 24823 NM FDIC H 2 ATLANTA 838,794
OCEAN BANK MIAMI FL 19821209 24156 NM FDIC H 2 ATLANTA 4,532,395
PLUS INTERNATIONAL BANK MIAMI FL 20010914 57083 NM FDIC H 2 ATLANTA 92,136
SUNSTATE BANK MIAMI FL 19990315 34643 NM FDIC H 7 ATLANTA 503,940
CENTRAL BANK TAMPA FL 20070226 58377 NM FDIC A 3 ATLANTA 266,811
TOUCHMARK NATIONAL BANK ALPHARETTA GA 20080128 58687 N OCC A 3 ATLANTA 428,546
CITIZENS TRUST BANK ATLANTA GA 19210618 8033 SM FED B 1 ATLANTA 572,362
FIRST IC BANK DORAVILLE GA 20000131 34998 NM FDIC A 3 ATLANTA 764,419
METRO CITY BANK DORAVILLE GA 20060404 58181 NM FDIC A 3 ATLANTA 1,902,095
PROMISEONE BANK DULUTH GA 20081106 58657 NM FDIC A 3 ATLANTA 522,906
LOYAL TRUST BANK JOHNS CREEK GA 20191118 59182 NM FDIC A 8 ATLANTA 65,660
EMBASSY NATIONAL BANK LAWRENCEVILLE GA 20070305 58413 N OCC A 3 ATLANTA 113,523
CARVER STATE BANK SAVANNAH GA 19270101 16584 NM FDIC B 1 ATLANTA 52,273
QUANTUM NATIONAL BANK SUWANEE GA 19951227 34110 N OCC A 3 ATLANTA 608,173
MECHANICS&FARMERS BANK DURHAM NC 19080301 12266 NM FDIC B 1 ATLANTA 309,179
LUMBEE GUARANTY BANK PEMBROKE NC 19711222 20568 NM FDIC N 4 ATLANTA 417,194
OPTUS BANK COLUMBIA SC 19990326 35241 NM FDIC B 1 ATLANTA 187,386
CITIZENS BANK OF CHATSWORTH CHATSWORTH IL 19031207 10843 NM FDIC A 3 CHICAGO 40,142
AMERICAN METRO BANK CHICAGO IL 19970129 34334 NM FDIC A 3 CHICAGO 84,116
GN BANK CHICAGO IL 19340101 29399 SB OCC B 1 CHICAGO 99,678
INTERNATIONAL BK OF CHICAGO CHICAGO IL 19921026 33708 NM FDIC A 3 CHICAGO 796,525
MILLENNIUM BANK DES PLAINES IL 20070702 58348 NM FDIC A 3 CHICAGO 224,726
FIRST INDEPENDENCE BANK DETROIT MI 19700514 20179 NM FDIC B 1 CHICAGO 287,416
BAY BANK GREEN BAY WI 19950821 34052 NM FDIC N 4 CHICAGO 122,797
COLUMBIA SAVINGS&LOAN ASSN MILWAUKEE WI 19240101 28480 SL FDIC B 1 CHICAGO 24,844
NATIVE AMERICAN BANK NA DENVER CO 19870727 27026 N OCC N 4 DALLAS 198,499
LIBERTY BANK&TRUST CO NEW ORLEANS LA 19721116 20856 NM FDIC B 1 DALLAS 765,297
COMMUNITY 1ST BANK LAS VEGAS LAS VEGAS NM 19491123 16854 NM FDIC H 2 DALLAS 165,035
CENTINEL BANK OF TAOS TAOS NM 19690301 19904 NM FDIC H 2 DALLAS 340,289
FIRSTBANK ANTLERS OK 19010101 14331 SM FED N 4 DALLAS 531,693
ALLNATIONS BANK CALUMET OK 19010101 4051 SM FED N 4 DALLAS 41,767
F&M BANK EDMOND OK 19020101 12761 NM FDIC N 4 DALLAS 561,850
BANK OF GRAND LAKE GROVE OK 20050609 57915 NM FDIC H 2 DALLAS 192,804
BANK OF CHEROKEE COUNTY HULBERT OK 19081201 2327 SM FED N 4 DALLAS 139,799
GATEWAY FIRST BANK JENKS OK 19350302 15118 NM FDIC N 4 DALLAS 1,906,056
CHICKASAW COMMUNITY BANK OKLAHOMA CITY OK 19030101 11521 SM FED N 4 DALLAS 293,241
FIRST SECURITY BANK&TRUST CO OKLAHOMA CITY OK 19510406 17001 NM FDIC B 1 DALLAS 56,312
LAKESIDE STATE BANK OOLOGAH OK 19760209 22217 SM FDIC N 4 DALLAS 66,287
FIRST NATIONAL BANK&TRUST CO SHAWNEE OK 19841029 25738 N OCC N 4 DALLAS 314,092
CARSON COMMUNITY BANK STILWELL OK 19030203 2320 NM FDIC N 4 DALLAS 162,805
OKLAHOMA STATE BANK VINITA OK 19380713 15611 NM FDIC N 4 DALLAS 221,735
TRI-STATE BANK OF MEMPHIS MEMPHIS TN 19461216 16511 NM FDIC B 1 DALLAS 102,888
CITIZENS SAVINGS B&T CO NASHVILLE TN 19040104 10319 NM FDIC B 1 DALLAS 111,579
INTERNATIONAL BK OF COM BROWNSVILLE TX 19841009 25679 NM FDIC H 7 DALLAS 1,329,522
AMERICAN BANK NATIONAL ASSN DALLAS TX 19740502 21567 N OCC A 3 DALLAS 133,185
ONE WORLD BANK DALLAS TX 20050404 57901 NM FDIC A 3 DALLAS 126,688
STATE BANK OF TEXAS DALLAS TX 19871019 27074 NM FDIC A 3 DALLAS 976,977
UNITED BK EL PASO DEL NORTE EL PASO TX 20010501 57119 SM FED H 2 DALLAS 281,427
FREEDOM BANK FREER TX 19580712 17881 NM FDIC H 2 DALLAS 61,935
AMERICAN FIRST NATIONAL BANK HOUSTON TX 19980518 34656 N OCC A 3 DALLAS 2,065,901
GOLDEN BANK NATIONAL ASSN HOUSTON TX 19850503 26223 N OCC A 3 DALLAS 1,152,253
SOUTHWESTERN NATIONAL BANK HOUSTON TX 19971103 34319 N OCC A 3 DALLAS 775,500
UNITY NB OF HOUSTON HOUSTON TX 19850801 26351 N OCC B 1 DALLAS 183,270
COMMERCE BANK LAREDO TX 19820331 23772 NM FDIC H 7 DALLAS 582,677
FALCON INTERNATIONAL BANK LAREDO TX 19861210 26856 NM FDIC H 2 DALLAS 1,563,078
INTERNATIONAL BK OF COM LAREDO TX 19660902 19629 NM FDIC H 7 DALLAS 10,517,055
BANK OF SOUTH TEXAS MCALLEN TX 19860708 26727 NM FDIC H 2 DALLAS 137,087
RIO BANK MCALLEN TX 19850211 25886 NM FDIC H 7 DALLAS 667,998
TEXAS NATIONAL BANK MERCEDES TX 19201126 3337 N OCC H 2 DALLAS 458,329
LONE STAR NATIONAL BANK PHARR TX 19830124 24347 N OCC H 2 DALLAS 2,564,189
CITIZENS STATE BANK ROMA TX 19780515 22657 NM FDIC H 2 DALLAS 90,474
FIRST STATE BANK SHALLOWATER TX 19601008 18301 NM FDIC A 3 DALLAS 110,192
WALLIS BANK WALLIS TX 19721028 20845 NM FDIC A 3 DALLAS 1,162,005
INTERNATIONAL BK OF COM ZAPATA TX 19840206 24961 NM FDIC H 7 DALLAS 442,135
ZAPATA NATIONAL BANK ZAPATA TX 19611116 18454 N OCC H 2 DALLAS 90,170
PINNACLE BANK MARSHALLTOWN IA 19270505 252 SM FED N 4 KANSAS CITY 221,908
CBW BANK WEIR KS 19340228 13959 NM FDIC A 3 KANSAS CITY 85,972
WOODLANDS NATIONAL BANK HINCKLEY MN 19081001 1417 N OCC N 4 KANSAS CITY 296,132
PEOPLES BANK OF SENECA SENECA MO 19960315 34146 NM FDIC N 4 KANSAS CITY 274,450
TURTLE MOUNTAIN STATE BANK BELCOURT ND 20071203 58586 NM FDIC N 4 KANSAS CITY 69,026
INDUSTRIAL BANK WASHINGTON DC 19340818 14679 NM FDIC B 1 NEW YORK 559,802
LEADER BANK NATIONAL ASSN ARLINGTON MA 20020508 57134 N OCC A 3 NEW YORK 2,177,734
HARBOR BANK OF MARYLAND BALTIMORE MD 19820913 24015 NM FDIC B 6 NEW YORK 322,453
KEB HANA BANK USA NA FORT LEE NJ 19860916 26790 N OCC A 3 NEW YORK 258,189
NEW MILLENNIUM BANK FORT LEE NJ 19990719 35151 NM FDIC A 8 NEW YORK 457,416
PONCE BANK BRONX NY 19600331 31189 SB OCC H 7 NEW YORK 1,315,262
AMERASIA BANK FLUSHING NY 19880620 27267 NM FDIC A 3 NEW YORK 755,826
NEWBANK FLUSHING NY 20060929 58203 NM FDIC A 3 NEW YORK 481,597
ABACUS FEDERAL SAVINGS BANK NEW YORK NY 19841129 32257 SB OCC A 3 NEW YORK 352,177
CARVER FEDERAL SAVINGS BANK NEW YORK NY 19480101 30394 SB OCC B 6 NEW YORK 687,169
EASTBANK NATIONAL ASSN NEW YORK NY 19841126 25749 N OCC A 3 NEW YORK 162,349
GLOBAL BANK NEW YORK NY 20070312 58263 NM FDIC A 3 NEW YORK 202,434
PIERMONT BANK NEW YORK NY 20190701 59154 NM FDIC M 10 NEW YORK 164,079
POPULAR BANK NEW YORK NY 19990102 34967 SM FED H 7 NEW YORK 10,255,710
SHINHAN BANK AMERICA NEW YORK NY 19901018 33188 NM FDIC A 8 NEW YORK 1,766,807
UNITED ORIENT BANK NEW YORK NY 19810409 23373 NM FDIC A 3 NEW YORK 85,132
NOAH BANK ELKINS PARK PA 20060717 58196 NM FDIC A 3 NEW YORK 331,176
ASIAN BANK PHILADELPHIA PA 19990609 34759 SM FED A 3 NEW YORK 272,184
UNITED BANK OF PHILADELPHIA PHILADELPHIA PA 19920323 33568 NM FDIC B 1 NEW YORK 55,570
BANCO POPULAR DE PUERTO RICO SAN JUAN PR 19990102 34968 SM FED H 7 NEW YORK 55,209,000
ORIENTAL BANK SAN JUAN PR 19650325 31469 NM FDIC H 7 NEW YORK 9,776,815
FIRSTBANK PUERTO RICO SANTURCE PR 19490117 30387 NM FDIC H 7 NEW YORK 18,778,630
FIRST COMMERCIAL BANK USA ALHAMBRA CA 19970520 34496 NM FDIC A 8 SAN FRANCISCO 766,539
NEW OMNI BANK NATIONAL ASSN ALHAMBRA CA 19800212 23086 N OCC A 3 SAN FRANCISCO 570,775
AMERICAN PLUS BANK N A ARCADIA CA 20070808 58469 N OCC A 3 SAN FRANCISCO 587,532
FIRST CHOICE BANK CERRITOS CA 20050818 57966 SM FED A 3 SAN FRANCISCO 2,285,852
AMERICAN CONTINENTAL BANK CITY OF INDUSTRY CA 20031006 57444 NM FDIC A 3 SAN FRANCISCO 306,107
UNITED PACIFIC BANK CITY OF INDUSTRY CA 19820511 23805 NM FDIC A 3 SAN FRANCISCO 178,910
COMMUNITY COMMERCE BANK CLAREMONT CA 19761001 26363 NM FDIC H 2 SAN FRANCISCO 336,648
US METRO BANK GARDEN GROVE CA 20060915 58310 NM FDIC A 3 SAN FRANCISCO 766,987
CALIFORNIA BUSINESS BANK IRVINE CA 20051101 58037 NM FDIC A 3 SAN FRANCISCO 92,189
COMMERCIAL BANK OF CA IRVINE CA 20030515 57417 NM FDIC H 2 SAN FRANCISCO 1,613,806
BANK OF HOPE LOS ANGELES CA 19860318 26610 NM FDIC A 8 SAN FRANCISCO 17,104,484
BROADWAY FEDERAL BANK FSB LOS ANGELES CA 19470226 30306 SB OCC B 1 SAN FRANCISCO 481,551
CATHAY BANK LOS ANGELES CA 19620419 18503 NM FDIC A 3 SAN FRANCISCO 19,024,182
COMMONWEALTH BUSINESS BANK LOS ANGELES CA 20050303 57873 SM FED A 3 SAN FRANCISCO 1,375,194
CTBC BANK CORP USA LOS ANGELES CA 19650427 19416 NM FDIC A 8 SAN FRANCISCO 3,904,185
EASTERN INTERNATIONAL BANK LOS ANGELES CA 19850226 32277 NM FDIC A 3 SAN FRANCISCO 142,042
HANMI BANK LOS ANGELES CA 19821215 24170 NM FDIC A 8 SAN FRANCISCO 6,201,210
OPEN BANK LOS ANGELES CA 20050610 57944 NM FDIC A 3 SAN FRANCISCO 1,366,833
PACIFIC CITY BANK LOS ANGELES CA 20030918 57463 NM FDIC A 3 SAN FRANCISCO 1,922,819
PREFERRED BANK LOS ANGELES CA 19911223 33539 NM FDIC A 3 SAN FRANCISCO 5,143,336
ROYAL BUSINESS BANK LOS ANGELES CA 20081118 58816 NM FDIC A 8 SAN FRANCISCO 3,349,367
GATEWAY BANK FSB OAKLAND CA 19900608 33103 SB OCC A 3 SAN FRANCISCO 179,697
METROPOLITAN BANK OAKLAND CA 19830901 25869 NM FDIC A 3 SAN FRANCISCO 191,004
EAST WEST BANK PASADENA CA 19720101 31628 SM FED A 8 SAN FRANCISCO 52,225,880
EVERTRUST BANK PASADENA CA 19950503 34010 NM FDIC A 8 SAN FRANCISCO 1,000,500
PACIFIC ALLIANCE BANK ROSEMEAD CA 20061227 58234 NM FDIC A 3 SAN FRANCISCO 361,591
FIRST GENERAL BANK ROWLAND HEIGHTS CA 20051013 58060 NM FDIC A 3 SAN FRANCISCO 1,098,678
BANK OF THE ORIENT SAN FRANCISCO CA 19710317 20387 SM FED A 3 SAN FRANCISCO 927,306
CALIFORNIA PACIFIC BANK SAN FRANCISCO CA 19801016 23242 NM FDIC A 3 SAN FRANCISCO 82,484
MISSION NATIONAL BANK SAN FRANCISCO CA 19820216 23749 N OCC A 3 SAN FRANCISCO 222,157
ASIAN PACIFIC NATIONAL BANK SAN GABRIEL CA 19900725 33013 N OCC A 3 SAN FRANCISCO 56,578
MEGA BANK SAN GABRIEL CA 20080205 58401 NM FDIC A 3 SAN FRANCISCO 414,127
UNIVERSAL BANK WEST COVINA CA 19541117 30722 SB OCC A 3 SAN FRANCISCO 423,835
CALIFORNIA INTL BANK N A WESTMINSTER CA 20051130 57974 N OCC A 3 SAN FRANCISCO 78,702
BANK OF WHITTIER NA WHITTIER CA 19821220 24211 N OCC A 3 SAN FRANCISCO 117,420
ANZ GUAM INC HAGATNA GU 19910111 33316 NM FDIC A 8 SAN FRANCISCO 391,201
BANK OF GUAM HAGATNA GU 19721211 20884 NM FDIC A 3 SAN FRANCISCO 2,343,878
BANKPACIFIC LTD HAGATNA GU 19530101 30692 SL FDIC A 3 SAN FRANCISCO 190,674
FINANCE FACTORS LTD HONOLULU HI 19520514 25158 NM FDIC A 3 SAN FRANCISCO 589,003
HAWAII NATIONAL BANK HONOLULU HI 19600916 18296 N OCC A 3 SAN FRANCISCO 782,075
OHANA PACIFIC BANK HONOLULU HI 20060601 58231 NM FDIC A 3 SAN FRANCISCO 197,802
ONEUNITED BANK BOSTON MA 19820802 23966 NM FDIC B 1 SAN FRANCISCO 666,667
EAGLE BANK POLSON MT 20060725 58282 NM FDIC N 4 SAN FRANCISCO 91,704
UNIBANK LYNNWOOD WA 20061101 58407 NM FDIC A 3 SAN FRANCISCO 403,875

Total Count 142 $287,375,155

Count Minority Status

20 B - Black or African American
31 H - Hispanic American
72 A - Asian or Pacific Islander American
18 N - Native American or Alaskan Native American
1 M - Multi-racial American

Class Definitions of Class Types

92 NM -State bank, not a member of the Federal Reserve
15 SM - State bank, member of the Federal Reserve
25 N - National bank
 2 SL - State or Federal savings and loan association
8 SB - State or Federal savings bank

Regulator Definitions by Primary Federal Supervisory Agency

95 FDIC - Federal Deposit Insurance Corporation
33 OCC - Office of the Comptroller of the Currency
14 FED - Federal Reserve

Count Minority Status by Ownership Type

18 1 - Black or African American owned
20 2 - Hispanic American owned
61 3 - Asian or Pacific Islander American owned
18 4 - Native American or Alaskan Native American owned
0 5 - Multi-racial American owned
2 6 - Majority of the Board African American, serving a minority community
11 7 - Majority of the Board Hispanic American, serving a minority community
11 8 - Majority of the Board Asian or Pacific Islander, serving a minority community
0 9 - Majority of the Board Native American or Alaskan Native American, serving a minority community
1 10 - Minority Board and Serving Multi-Racial Community