Each depositor insured to at least $250,000 per insured bank



Home > Regulation & Examinations > Bank Examinations > Monthly List of Banks Examined for CRA Compliance




Monthly List of Banks Examined for CRA Compliance

December 2005 List of Banks Examined for CRA Compliance

FDIC Issues List of Banks Examined for CRA Compliance

Atlanta Region
(AL, FL, GA, NC, SC, VA, WV)
Chicago Region
(KY, IL, IN, MI, OH, WI)
Dallas Region
(AR, CO, LA, MS, NM, OK, TN, TX)
Kansas City Region
(IA, KS, MN, MO, ND, NE, SD)

New York Region
(CT, DE, DC, MA, ME, MD, NH, NJ, NY, PA, PR, RI, VI, VT)
San Francisco Region
(AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY)

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top

Bank Name Street Address City ST Zip Rating
Nexity Bank3500 BLUE LAKE DRIVE, SUITE 330BIRMINGHAMAL35243-0000S
First State Bank of BlakelyP.O. BOX 587BLAKELYGA39823-0000S
Oglethorpe BankP.O. BOX 1558BRUNSWICKGA31525-0000S
Colony Bank SoutheastP.O. BOX 2500DOUGLASGA31534-0000S
American Trust Bank880 HOLCOMB BRIDGE ROAD, BUILDING CROSWELLGA30076-0000S
First State BankP.O. BOX 555WRENSGA30833-0000S
Cooperative BankP O BOX 600WILMINGTONNC28402-0000S


Chicago Region (IL, IN, KY, MI, OH, WI) Back to top

Bank Name Street Address City ST Zip Rating
South Side Trust & Savings Bank of Peoria2119 S.W. ADAMS STREETPEORIAIL61602-0000S
Busey BankP.O. BOX 17125URBANAIL61803-7125O
Ameriana Bank and Trust, SBP.O. BOX #HNEW CASTLEIN47362-0000S
Heritage Bank of Ashland, Inc.P.O. BOX 2247ASHLANDKY41101-0000S
Wilson & Muir Bank & Trust Company101 NORTH THIRD STREETBARDSTOWNKY40004-0000S
Jackson County BankP. O. BOX 485MCKEEKY40447-0485O
Exchange State BankP.O. BOX 68CARSONVILLEMI48419-0000S
Clarkston State Bank15 SOUTH MAIN STREETCLARKSTONMI48346-0436S
Lakeside Community Bank43850 SCHOENHERR ROADSTERLING HEIGHTSMI48313-0000S
United Bank & TrustP.O. BOX 248TECUMSEHMI49286-0000S
The Old Fort Banking CompanyP.O. BOX 88OLD FORTOH44861-0000S


Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX) Back to top

Bank Name Street Address City ST Zip Rating
FirstBank of Boulder6500 LOOKOUT ROADBOULDERCO80301-0000O
FirstBank of Denver370 17TH STREETDENVERCO80202-4004O
FirstBank of Colorado10403 WEST COLFAX AVENUELAKEWOODCO80215-0000O
West Carroll Community BankP.O. BOX 1008OAK GROVELA71263-0000S
Peoples Bank of Franklin CountyU.S. HIGHWAYS 98 AND 84BUDEMS39630-0000S
Bandera BankP.O. BOX 1596BANDERATX78003-0000S
Surety Bank1501 SUMMIT AVENUEFORT WORTHTX76102-0000S


Kansas City Region (IA, KS, MN, MO, ND, NE, SD) Back to top

Bank Name Street Address City ST Zip Rating
Pilot Grove Savings BankP.O. BOX 5PILOT GROVEIA52648-0000S
Farmers State Bank1009 PEOPLE SQUAREWATERLOOIA50702-0000S
The Bank of Protection236 NORTH BROADWAYPROTECTIONKS67127-0000O
Border State BankP.O. BOX 280GREENBUSHMN56726-0000S
Central BankP. O. BOX 225STILLWATERMN55082-0000S
Heritage Bank of the Ozarks1475 SOUTH JEFFERSONLEBANONMO65536-0000S
First International Bank & TrustP.O. BOX 607WATFORD CITYND58854-0000S
Farmers and Merchants BankP.O. BOX 10MILLIGANNE68406-0000S
Bank of OrchardP.O. BOX 160ORCHARDNE68764-0000NI
The First Western Bank Sturgis1200 MAIN STREETSTURGISSD57785-0000S

New York Region (CT, DE, DC, MA, ME, MD, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top

Bank Name Street Address City ST Zip Rating
The Torrington Savings BankP.O. BOX 478TORRINGTONCT06790-0000S
First Mariner Bank3301 BOSTON STREETBALTIMOREMD21224-0000S
The Columbia Bank10480 LITTLE PATUXENT PARKWAYCOLUMBIAMD21044-0000S
Bath Savings InstitutionP.O. BOX 548BATHME04530-0000O
The Berkshire Bank4 EAST 39TH STREETNEW YORKNY10016-0000S
Iron Workers Savings Bank3333 CONCORD ROADASTONPA19014-0000S
Banco Santander Puerto RicoP. O. BOX 362589SAN JUANPR00936-2589O


San Francisco Region (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top

Bank Name Street Address City ST Zip Rating
Sunstate BankP.O. BOX 12066CASA GRANDEAZ85230-2066S
Cactus Commerce Bank6666 WEST PEORIA AVENUE, SUITE 101GLENDALEAZ85302-0000S
Diablo Valley Bank3189 DANVILLE BOULEVARD, STE. 255ALAMOCA94507-0000S
American Continental Bank17700 CASTLETON STREET, SUITE 100CITY OF INDUSTRYCA91748-0000S
California Community Bank1334 WEST VALLEY PARKWAY, SUITE 402ESCONDIDOCA92029-0000S
California Commerce BankP.O. BOX 30886LOS ANGELESCA90030-0886O
Pacific City Bank3701 WILSHIRE BOULEVARD, SUITE 100LOS ANGELESCA90010-0000S
The Private Bank of the Peninsula505 HAMILTON AVENUEPALO ALTOCA94301-0000S
Farmers & Merchants State Bank121 NORTH 9TH STREET, SUITE 200BOISEID83704-0328S
First Citizens Bank of BillingsP.O. BOX 2508BILLINGSMT59101-0000S
GE Capital Financial Inc.4246 S. RIVERBOAT ROADSALT LAKE CITYUT84123-2554S

Ratings Definitions: O is Outstanding; S is Satisfactory; NTI is Needs to Improve; and SN is Substantial Non-compliance




Last Updated 12/06/2005 dcainternet@fdic.gov