National Banks Evaluated On the Basis of a Strategic Plan
Under the Community Reinvestment Act
Under the Community Reinvestment Act, a bank may apply to its primary federal regulator to be evaluated under a strategic plan. The strategic plan option provides a bank with the opportunity to tailor its CRA objectives to the needs of the community and to its own capacities, business strategies and expertise. Therefore, not all of the factors described in the regulation would necessarily apply to each strategic plan. The required contents of a strategic plan and the Office of the Comptroller of the Currency's (OCC) criteria for evaluating a strategic plan are specified in the OCC's CRA regulation, 12 CFR 25.27 .
National Banks Operating Under Approved CRA Strategic Plans
| Bank Name
|
Location |
No. |
Decision Date |
| Northern Trust Bank, N.A. (f/k/a Northern Trust Bank of Arizona, N.A.)
|
Phoenix, AZ |
17949 |
Approved 4/20/98, 1/9/01, and 3/11/04 |
| First National Bank of
Kansas |
Overland Park, KS |
22644 |
Approved 1/10/97, 8/10/99 and
12/17/01 |
| Bank Midwest, N.A. |
Kansas City, MO |
22015 |
Approved 3/6/97 and
12/10/01 |
| Waterhouse National Bank |
Jersey City, NJ |
22611 |
Approved 2/4/98, 11/22/00, and 2/10/04 |
| MetLife Bank, N.A |
Monmouth Junction, NJ |
23743 |
Approved 12/18/02; Amended 1/1/04 |
| Household Bank (Nevada), N.A.*
|
Las Vegas, NV |
18818 |
Approved 4/28/97 and
5/9/02 |
| Household Bank (SB), N.A.* |
Las Vegas, NV |
22675 |
Approved 4/28/97 and
5/9/02 |
|
