How banks work


Moving Banking Beyond Hispanic Outreach: Hispanic Inclusion

'Hispanic Outreach' is the standard term forprogram centers around a payroll deposit card
the banking industry's efforts to reach thethat allows unbanked Hispanic workers to
Hispanic community. Yet, despite Hispanicenjoy many of the benefits of a bank account,
consumers' growing economic clout, few banksand frees them from high-cost check cashing
have been successful at serving thisstores to cash their pay checks and to send
important market. Perhaps the problem is themoney to family in their home countries. A
term 'Hispanic Outreach' itself, and maybe itkey component of that program is its
is time to try a different approach: Hispanicpath-to-banking mission, which has also been
Inclusion.successful. Barrie Graham, president and CEO
of Exchange Bank explains, "Launching this
Banks that want to reach the Hispanicnew product is part of our effort to reach
community find daunting challenges with theour region's growing Hispanic community. The
Patriot Act's customer documentation andpayroll deposit card is helping our
anti-money laundering mandates, combined withcommercial customers to help their
often conflicting FDIC regulations. Thenemployees." Exchange Bank is not practicing
there is the Community Reinvestment Act (CRA)simple  outreach, this is Hispanic Inclusion.
which requires banks to proactively identify
the different socioeconomic groups in theirOn the other side of the country, First
communities, and to develop plans to helpAmerican Bank and Trust has found another
further economic growth for those communitiespath to Inclusion. With eight branches in and
through loans, investment, and services.around Athens, Georgia, 60 miles east of
However, the CRA is not a 'how-to' manual,Atlanta, that 78 year-old community bank
and  so  for  many banks there is an impasse.created a separately-branded bank branch
called El Banco de la Oportunidad. Bobby
The good news is that there are banks movingHeath, president of First American Bank
beyond outreach. In Santa Rosa, California,explains, "We tried the usual approaches of
50 miles north of San Francisco, Exchangeusing bilingual tellers, signage, and deposit
Bank has joined a community it wishes toslips, but found they didn't create the
serve. Exchange Bank is a 117 year-oldcomfort level needed for establishing a
community bank with the vision to put therelationship with an English-speaking bank.
only standalone bank branch in an area calledThe message back to us was that we needed a
Roseland, the heart of the highest Hispanicmore complete approach, making the whole
population section of Santa Rosa. Thatfamily  feel  comfortable."
building is a statement saying, "We want to
be included in your community, and to includeThat realization led to creating a separate
you  into  our  business  mission."trade-name bank that is integrated into the
bank's regular operations. The result is a
Wanda Tapia, president of the Santa Rosabank branch that feels more like a community
Hispanic Chamber of Commerce, believes thatcenter than a bank. The branch, located next
Exchange Bank's initiatives are important toto a grocery store and laundromat, includes a
the local Hispanic community. "Many of thechildren's play area; the bank even
folks are new here and may not have theencourages people to bring their kids to play
mobility that we take for granted. Havingwhile waiting for their laundry to get done.
that bank branch in their neighborhood isAnother important touch is the community room
very important to them. And now otherfor Hispanic groups to use for training and
businesses are saying, 'We should be there,community meetings. The bank is available to
too.'"their traditional customers, and so in many
ways it serves as a center for community
Exchange Bank also encourages its employeesmelding. Opened in April 2005, the branch was
to actively volunteer in the Hispanicplanned to take three years until profitable
community, including volunteering to teachoperation  and  is  ahead  of  expectations.
English and personal finance in community
centers; the manager of the Roseland branchThe banking industry must now look to
also serves on the executive board of theexamples like Exchange Bank, First American
Hispanic Chamber of Commerce. Ms. Tapia makesBank and Trust with their El Banco de la
it clear, "There is no question of commitmentOportunidad, and others who are making
when they take the time to be involved in thecommitment to serve their communities by
community."being part of those communities. The message
is clear: creating the greatest economic good
The third area of commitment is Exchangecan only be achieved once we move beyond
Bank's investment in new bank productsoutreach. The time has come for banks to move
developed for the Hispanic community. Oneto Hispanic Inclusion.



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