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Monthly List of Banks Examined for CRA Compliance

September 2006 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
Sofisa Bank Florida 14095 SOUTH DIXIE HIGHWAY MIAMI FL 33176-7222 S
Oconee State Bank 35 NORTH MAIN STREET WATKINSVILLE GA 30677-0000 S
First Georgia Banking Company 12991 HIGHWAY 34 FRANKLIN GA 30217-0000 S
First Trust Bank 1420 EAST THIRD STREET CHARLOTTE NC 28204-0000 S
Bank of the Carolinas P. O. BOX 129 MOCKSVILLE NC 27028-0000 S
Paragon Commercial Bank 3605 GLENWOOD AVENUE RALEIGH NC 27612-0000 S
CoastalStates Bank 5 BOW CIRCLE HILTON HEAD ISLAND SC 29928-0000 S


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

Bank Name Street Address City ST Zip Rating
Bank of Farmington P.O. BOX 320 FARMINGTON IL 61531-0320 S
First State Bank of West Salem P.O. BOX 397 WEST SALEM IL 62476-0397 S
Marine Bank, Springfield 3050 WEST WABASH AVENUE SPRINGFIELD IL 62704-0000 S
Sauk Valley Bank & Trust Company 201 WEST 3RD STREET STERLING IL 61081-0000 S
Ossian State Bank P.O. BOX 325 OSSIAN IN 46777-0000 S
The Farmers State Bank 3988 WEST DELPHI ROAD SWEETSER IN 46987-0000 S
Indiana Business Bank 250 EAST 96TH STREET, SUITE 100 INDIANAPOLIS IN 46240-0000 S
The Farmers Bank and Trust Company of Georgetown, Kentucky P. O. BOX 610 GEORGETOWN KY 40324-0000 S
The First Capital Bank of Kentucky P.O. BOX 6898 LOUISVILLE KY 40207-0000 S
The Mechanics Savings Bank 2 SOUTH MAIN STREET MANSFIELD OH 44902-0000 S
Grafton State Bank 101 FALLS ROAD GRAFTON WI 53024-0000 S
Lincoln State Bank 1000 NORTH WATER STREET, SUITE 100 MILWAUKEE WI 53202-0000 O
Community Bank of Central Wisconsin P.O. BOX 213 COLBY WI 54421-0213 S
Blackhawk State Bank P.O. BOX 719 BELOIT WI 53511-0000 O
River Valley State Bank P.O. BOX 777 WAUSAU WI 54401-0777 S


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

Bank Name Street Address City ST Zip Rating
First Security Bank P.O. BOX 1009 SEARCY AR 72143-0000 S
The Farmers State Bank of Brush P.O. BOX 324 BRUSH CO 80723-0000 S
First Southwest Bank 720 MAIN STREET ALAMOSA CO 81101-0000 S
American Bank & Trust Company P. O. BOX 1363 COUSHATTA LA 71019-1363 S
Planters Bank & Trust Company P.O. BOX 31 INDIANOLA MS 38751-0000 S
Armstrong Bank P.O. BOX 188 MUSKOGEE OK74402 O
Citizens Bank of Lafayette P.O. BOX 100 LAFAYETTE TN 37083-0000 S
First Trust and Savings Bank, Oneida, Tennessee P.O. BOX 4909 ONEIDA TN 37841-0000 S
Citizens 1st Bank P.O. BOX 7640 TYLER TX 75711-0000 S
First State Bank of Uvalde P.O. BOX 1908 UVALDE TX 78801-0000 S
Texas Heritage Bank P. O. BOX 699 CROSS PLAINS TX 76443-0000 S
First State Bank P.O. BOX 10 GAINESVILLE TX 76240-0010 S
Pilgrim Bank P.O. BOX 1209 PITTSBURG TX 75686-1209 NI
American Bank of Commerce P.O. BOX 9 WOLFFORTH TX 79382-0000 S


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

Bank Name Street Address City ST Zip Rating
Guaranty State Bank and Trust Company P. O. BOX 607 BELOIT KS 67420-0000 S
The Peoples State Bank P.O. BOX 406 CHERRYVALE KS 67335-0406 S
Farmers State Bank of Adams, Minnesota P.O. BOX 354 ADAMS MN 55909-0000 S
Union Bank and Trust Company 312 CENTRAL AVENUE MINNEAPOLIS MN 55414-0000 S
Brickwell Community Bank 525 COMMONS DRIVE WOODBURY MN 55125-0000 S
Lakeview Bank 9725 163RD STREET WEST LAKEVILLE MN 55044-4719 S
The Nodaway Valley Bank P.O. BOX 700 MARYVILLE MO 64468-0000 S
The Bank of Macks Creek P.O. BOX 180 MACKS CREEK MO 65786-0000 S
Frontenac Bank 3330 RIDER TRAIL SOUTH DRIVE EARTH CITY MO 63045-0000 S
First State Bank P. O. BOX 230 LOOMIS NE 68958-0000 S

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
WashingtonFirst Bank 1500 K STREET, NW WASHINGTON DC 20006-0000 S
Legacy Banks 99 NORTH STREET PITTSFIELD MA 01201-0000 O
Carrollton Bank P.O. BOX 24129 BALTIMORE MD 21227-0629 S
Bangor Savings Bank P.O. BOX 656 BANGOR ME 04401-0000 O
Commerce Bank/North 6000 ATRIUM WAY MOUNT LAUREL NJ8054 O
Parke Bank 601 DELSEA DRIVE SEWELL NJ 08080-0000 S


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
Bank of the West 180 MONTGOMERY STREET, 25TH FLOOR SAN FRANCISCO CA 94104-0000 S
Point Loma Community Bank 1350 ROSECRANS STREET SAN DIEGO CA92106 S
Toyota Financial Savings Bank 2485 VILLAGE VIEW DRIVE, SUITE 200 HENDERSON NV 89074-0000 O
Goldman Sachs Bank USA 756 EAST WINCHESTER, SUITE 302 SALT LAKE CITY UT 84107-0000 S
First Mutual Bank P.O. BOX 1647 BELLEVUE WA 98009-1647 NI
First Sound Bank 925 FOURTH AVENUE, SUITE 2350 SEATTLE WA 98104-0000 S

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




Last Updated 08/30/2006 dcainternet@fdic.gov