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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
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Bank Name
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Location |
No. |
Decision Date |
Department Stores National Bank* |
Sioux Falls, SD |
24622 |
Approved 5/1/07 |
HSBC Bank Nevada National Association* (f/k/a Household Bank (SB), National Association) |
Las Vegas, NV |
22675 |
Approved 4/28/97, 5/9/02, and 3/28/07 |
MetLife Bank, National Association |
Bridgewater, NJ |
23743 |
Approved 12/18/02 and 1/17/07 |
Silverton Bank , National Association (f/k/a The Bankers Bank, National Association) |
Atlanta, GA |
24778 |
Approved 12/18/07 |
TD Bank USA, National Association (f/k/a TD Waterhouse Bank, National Association) |
New York, NY |
22611 |
Approved 2/4/98, 11/22/00, 2/10/04, 5/18/06, and 1/11/08 |
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