Moving Banking Beyond Hispanic Outreach: Hispanic Inclusion

'Hispanic Outreach' is the standard term for theaccount, and frees them from high-cost check
banking industry's efforts to reach the Hispaniccashing stores to cash their pay checks and to send
community. Yet, despite Hispanic consumers' growingmoney to family in their home countries. A key
economic clout, few banks have been successful atcomponent of that program is its path-to-banking
serving this important market. Perhaps the problem ismission, which has also been successful. Barrie
the term 'Hispanic Outreach' itself, and maybe it isGraham, president and CEO of Exchange Bank
time to try a different approach: Hispanic Inclusion.explains, "Launching this new product is part of our
Banks that want to reach the Hispanic communityeffort to reach our region's growing Hispanic
find daunting challenges with the Patriot Act'scommunity. The payroll deposit card is helping our
customer documentation and anti-money launderingcommercial customers to help their employees."
mandates, combined with often conflicting FDICExchange Bank is not practicing simple outreach, this
regulations. Then there is the Communityis Hispanic Inclusion.
Reinvestment Act (CRA) which requires banks toOn the other side of the country, First American
proactively identify the different socioeconomicBank and Trust has found another path to Inclusion.
groups in their communities, and to develop plans toWith eight branches in and around Athens, Georgia,
help further economic growth for those communities60 miles east of Atlanta, that 78 year-old community
through loans, investment, and services. However,bank created a separately-branded bank branch called
the CRA is not a 'how-to' manual, and so for manyEl Banco de la Oportunidad. Bobby Heath, president
banks there is an impasse.of First American Bank explains, "We tried the usual
The good news is that there are banks movingapproaches of using bilingual tellers, signage, and
beyond outreach. In Santa Rosa, California, 50 milesdeposit slips, but found they didn't create the
north of San Francisco, Exchange Bank has joined acomfort level needed for establishing a relationship
community it wishes to serve. Exchange Bank is awith an English-speaking bank. The message back to
117 year-old community bank with the vision to putus was that we needed a more complete approach,
the only standalone bank branch in an area calledmaking the whole family feel comfortable."
Roseland, the heart of the highest Hispanic populationThat realization led to creating a separate trade-name
section of Santa Rosa. That building is a statementbank that is integrated into the bank's regular
saying, "We want to be included in your community,operations. The result is a bank branch that feels
and to include you into our business mission."more like a community center than a bank. The
Wanda Tapia, president of the Santa Rosa Hispanicbranch, located next to a grocery store and
Chamber of Commerce, believes that Exchangelaundromat, includes a children's play area; the bank
Bank's initiatives are important to the local Hispaniceven encourages people to bring their kids to play
community. "Many of the folks are new here andwhile waiting for their laundry to get done. Another
may not have the mobility that we take for granted.important touch is the community room for Hispanic
Having that bank branch in their neighborhood is verygroups to use for training and community meetings.
important to them. And now other businesses areThe bank is available to their traditional customers,
saying, 'We should be there, too.'"and so in many ways it serves as a center for
Exchange Bank also encourages its employees tocommunity melding. Opened in April 2005, the branch
actively volunteer in the Hispanic community, includingwas planned to take three years until profitable
volunteering to teach English and personal finance inoperation and is ahead of expectations.
community centers; the manager of the RoselandThe banking industry must now look to examples like
branch also serves on the executive board of theExchange Bank, First American Bank and Trust with
Hispanic Chamber of Commerce. Ms. Tapia makes ittheir El Banco de la Oportunidad, and others who are
clear, "There is no question of commitment whenmaking commitment to serve their communities by
they take the time to be involved in the community."being part of those communities. The message is
The third area of commitment is Exchange Bank'sclear: creating the greatest economic good can only
investment in new bank products developed for thebe achieved once we move beyond outreach. The
Hispanic community. One program centers around atime has come for banks to move to Hispanic
payroll deposit card that allows unbanked HispanicInclusion.
workers to enjoy many of the benefits of a bank