BankMaps LLC
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Product Descriptions
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If you have questions or require further information about our products, please check the "more information" box on our Order Form or send an email to contact@bankmaps.com  or call 860-434-8400.

HMDA/CRA Lending Test
Annual HMDA/CRA Reviews (w/Maps) $875
Consists of a written report and a series of color maps and comparative tables that use a bank's lending data to evaluate CRA performance on an annual basis.  The Annual HMDA/CRA Reviews are designed to help banks stay informed about Lending Test issues that could come up in the course of a future CRA exam, such as the percentage of loans inside the assessment area, lending to lower income applicants, and lending in lower income areas. Includes year-over-year comparisons and comparisons to aggregate averages and key demographics.

HMDA/CRA Performance Review (Pre-Exam) $875
Designed for banks that are scheduled for an upcoming CRA examinations.  Consists of a written report structured much like the Lending Test portion of a federal CRA evaluation report that reviews and evaluates a bank's key Lending Test metrics for a specified review period such as the past 3 years.  Areas covered include the percentage of loans inside vs outside the assessment area, lending in lower income areas, and lending to lower income applicants.  Includes comparisons to aggregate averages and key demographics.

Annual HMDA/CRA Peer Tables $475
Consists of series of peer tables that track the key Lending Test metrics on an annual basis.  Includes year-over-year comparisons, peer comparisons, lender ranking reports, and more.

Quarterly HMDA/CRA Monitoring $350
Consists of quarterly memo and backup tables that track the key Lending Test metrics throughout the year.  Includes quarterly and year-to-date totals as well as comparisons to the aggregate averages and key demographics. 
 

Fair Lending
Fair Lending Review w/Outlier Tables $875
Consists of a written report that uses a bank's annual HMDA data to analyze differences in denial rates, rate spreads, and loan volume by race, ethnicity, and gender and provides comparisons to aggregate peer averages.  The  Fair Lending Review is designed to help banks monitor potential issues that could come up during a fair lending examination.  

Annual Fair Lending Peer Tables $475
Consists of series of peer tables and market share reports that track the key fair lending metrics on an annual basis.

Pricing & Underwriting Review $875
Consists of a written reports and a set of comparative tables that incorporate detailed pricing and underwriting data not yet included in the standard HMDA dataset.  The review is designed to identify pricing and underwriting disparities involving prohibited basis groups at the loan product level and to flag individual applications for second review.

Community Development & Investment Test
Community Development Test Review $875
Designed for banks that are examined under the Community Development Test component of the intermediate small bank examination procedures.  In this report, we review the recent CRA evaluations of similar lenders in your area in order to develop peer averages for CD volume and exam ratings.  We then convert the peer averages into specific target ranges for your bank.   The report is designed to give you a better understanding of how your volume of community development loans & investments compares to other lenders and what type of exam rating one might expect.  Consists of a written report and backup tables.

Investment Test Review (For Large Banks) $875
Designed for banks that are examined under the Investment Test component of the large bank examination procedures.  In this report, we review the recent CRA evaluations of similar lenders in your area in order to develop peer averages for CD investment volume and exam ratings.  We then convert the peer averages into specific target ranges for your bank.   The report is designed to give you a better understanding of how your volume of community development investments compares to other lenders and what type of exam rating one might expect.  Consists of a written report and backup tables.  Also includes information on communtiy development loans.

Annual Community Development Peer Tables $475
Consists of series of peer tables that track the community development loan data on an annual basis.
 

Assessment Area Maps & Other Products
Basic Assessment Area Map (With or Without Income Levels) $295 
Designed to help banks keep their public CRA files up-to-date, evaluate potential assessment area changes, and analyze the demographic characteristics of the communities they serve. Consists of a color map (or maps) that display census tract numbers, branch locations, and FFIEC income level classifications for a bank's CRA assessment area and surrounds.  Also includes a companion census tract listing/demographic report.

Loan Distribution Maps, Demographic Maps
We offer an extensive series of color maps that show the distribution of your bank's loan data and local demographic data.

Street Maps, Dot Density Maps, Radius Maps, Branch Maps

We can generate a variety of different types to suit your needs.
 
 
 
 
 
 
 
 
 
 
 

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