Explore Financial Institution Data

533 institutions across 12 federal data sources. Filter, sort, and download.

Showing 1-50 of 533 institutions
InstitutionRate/1k Response% ConfidenceEnforcement Tier 1%
SYNCHRONY FINANCIAL6.8699.7%Medium113.7%
BARCLAYS BANK DELAWARE5.10100.0%Medium113.6%
AMERICAN EXPRESS COMPANY2.6599.8%High-10.9%
CAPITAL ONE FINANCIAL CORPORATION2.0799.9%High113.4%
FIRST NATIONAL BANK OF OMAHA1.1399.2%High111.6%
ALLY FINANCIAL INC.1.10100.0%High112.5%
WELLS FARGO & COMPANY1.0097.6%High2-
TD BANK US HOLDING COMPANY0.93100.0%High--
CITIZENS FINANCIAL GROUP, INC.0.83100.0%High-14.3%
U.S. BANCORP0.7899.8%High-13.0%
CITIBANK, N.A.0.7699.7%High1-
BANK OF AMERICA, NATIONAL ASSOCIATION0.7597.7%High212.5%
FIFTH THIRD FINANCIAL CORPORATION0.7299.8%High-13.1%
REGIONS FINANCIAL CORPORATION0.6798.7%High-11.7%
PNC Bank N.A.0.6499.6%High--
MIDFIRST BANK0.6299.9%High-18.5%
POPULAR BANK0.5398.4%Medium-13.8%
JPMORGAN CHASE & CO.0.5399.9%High1-
OPTUM BANK, INC.0.5298.2%Directional-17.0%
M&T BANK CORPORATION0.5199.5%High-12.1%
KEYCORP0.4899.7%High-12.8%
EVERBANK, NATIONAL ASSOCIATION0.4597.4%High-12.4%
TRUIST FINANCIAL CORPORATION0.4298.8%High-11.8%
FIRSTBANK PUERTO RICO0.4198.1%Medium-15.6%
HUNTINGTON NATIONAL BANK, THE0.4099.9%High--
COMMERCE BANK0.3498.2%Medium-16.0%
GOLDMAN SACHS BANK USA0.3299.8%Medium-15.6%
BMO BANK NATIONAL ASSOCIATION0.3199.8%High--
MECHANICS BANK0.29100.0%Medium-15.6%
BANCO POPULAR DE PUERTO RICO0.2899.7%High--
AMERIS BANCORP0.2396.5%Medium113.4%
FIRST NATIONAL BANK OF PENNSYLVANIA0.2394.7%Medium--
WEBSTER BANK, NATIONAL ASSOCIATION0.2299.8%High-12.2%
HANCOCK WHITNEY BANK0.1799.0%Medium-13.2%
FIRST CITIZENS BANCSHARES, INC.0.0999.6%High-12.5%
Flagstar Bank, National Association0.0799.8%Directional--
EAST WEST BANK0.0798.2%Directional-13.9%
BANK OF NEW YORK MELLON CORPORATION, THE0.0396.8%Medium--
Advanced Resolution Services Inc.0.0099.8%Directional--
FIRST ADVANTAGE CORPORATION0.0094.5%Directional--
Americas Car-Mart, Inc.0.0099.8%Directional--
Sterling Infosystems Inc.0.0098.2%Directional1-
FactorTrust, Inc.0.0099.3%Directional--
MicroBilt / PRBC (formerly CL Verify)0.0092.2%Directional--
National Consumer Telecom & Utilities Exchange, Inc.0.0099.7%Directional--
Grain Technology, Inc.0.0096.4%Directional--
Cascade CISS Holdings, LLC0.0099.7%Directional--
Kovo0.00100.0%Directional--
Total Card, Inc.0.0098.5%Directional--
Certegy Holdings, LLC0.00100.0%Directional--
Page 1 of 11

ComplaintRate.com is an independent data publisher not affiliated with any U.S. federal agency. HMDA racial-disparity figures are suppressed pending per-race sample verification (minimum 20 applications per race group).