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Monthly List of Banks Examined for CRA Compliance

April 2008 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
(IL, IN, KY, 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, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT)
San Francisco
(AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY)
Bank Name Street Address City ST Zip Rating

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

Peoples Bank of GreensboroP.O. Box 520Greensboro AL36744-0000S
First Coast Community Bank1750 South 14th StreetFernandina Beach FL32034-0000O
First City Bank of FloridaP.O. Box 2977Fort Walton Beach FL32549-2977S
Florida Bank of CommerceP.O. Box 3033Orlando FL32802-3033S
Highlands Independent BankP.O. Box 2027Sebring FL33871-2027S
Georgia Heritage BankP.O. Box 1430Dallas GA30132-0000S
Monroe County BankP.O. Box 1Forsyth GA31029-0000S
The Bank of PerryP.O. Box 830Perry GA31069-0830S
Signature Bank of Georgia6065 Roswell RoadSandy Springs GA30328S
Farmers & Merchants Bank139 and 201 North Main StreetStatesboro GA30458-0000S
Bank of DadeP.O. Drawer 9Trenton GA30752-0000S
Asheville Savings Bank, S.S.B.P.O. Box 652Asheville NC28802-0000S
Security Savings Bank, SSBP O Box 10069Southport NC28461-0000S


Bank Name Street Address City ST Zip Rating

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

Builders Bank225 West Wacker Drive, Suite 2000Chicago IL60606-0000S
Winfield Community Bank27 West 111 Geneva RoadWinfield IL60190-0000S
The Bath State BankP.O. Box 10Bath IN47010-0000S
Bank of Alpena468 Ripley BoulevardAlpena MI49707-0000S
New Liberty Bank1333 Ann Arbor RoadPlymouth MI48170-0000S
The Citizens Bank of Logan, OhioP.O. Box 591Logan OH43138-0000S
The Fahey Banking CompanyP.O. Box 333Marion OH43302-0000S
The Mt. Victory State BankP.O. Box 67Mount Victory OH43340-0000S
Dairy State Bank16 South Main StreetRice Lake WI54868-0000S


Bank Name Street Address City ST Zip Rating

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

Delta Trust & BankP.O. Box 37Parkdale AR71661-0000S
OMNI BANK of Baton Rouge7150 Jefferson Highway, Suite 680Baton Rouge LA70806-0000S
The Mer Rouge State BankP.O. Box 159Mer Rouge LA71261-0000S
Plaquemine Bank & Trust CompanyP.O. Box 626Plaquemine LA70764-0000S
First BankP.O. Box 808Mccomb MS39648-0000S
Riverhills BankP.O. Box 608Port Gibson MS39150-0000S
Lakeside State BankHighway 169, SouthOologah OK74053-0000S
Farmers State BankP.O. Box 352Center TX75935-0000S
First Bank of West TexasP.O. Box 140Coahoma TX79511-0000S
Signature Bank6757 Arapaho Road, Suite 725Dallas TX75248-0000S


Bank Name Street Address City ST Zip Rating

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

Patriot Bank104 Jackson StreetBrooklyn IA52211-0000S
Security State BankP.O. Box 430Guttenberg IA52052-0000S
Community First BankP.O. Box 130Keosauqua IA52565-0000S
Community BankP.O. Box 436Nevada IA50201-0000S
State Bank of SchallerP.O. Box 69Schaller IA51053-0000S
First State BankP.O. Box 157Tabor IA51653-0000S
The State Bank of ToledoP.O. Box 309Toledo IA52342-0000S
The Alta Vista State BankP.O. Box 249Alta Vista KS66834-0000S
The Farmers State Bank of Bucklin, KansasP.O. Box 187Bucklin KS67834-0000S
First Kansas Bank and Trust CompanyP.O. Box 67Gardner KS66030-0000S
The Halstead Bank314 Main StreetHalstead KS67056-0000S
Commercial BankP.O. Box 648Parsons KS67357-0000S
Bank of Commerce and Trust CompanyP.O. Box 529Wellington KS67152-0000S
Security Bank UsaP.O. Box 1630Bemidji MN56601-1630S
Bridgewater Bank3800 American Boulevard West, Suite 100Bloomington MN55431-0000S
The Bank of Elk River630 Main StreetElk River MN55330-0000S
Farmers State Bank of HoffmanP.O. Box 245Hoffman MN56339-0000S
State Bank of Lake ParkP.O. Box 449Lake Park MN56554-0000S
Prairie Sun BankP.O. Box 220Milan MN56262-9999S
Security State Bank of OkleeP.O. Box 69Oklee MN56742-0000S
Community Bank Plymouth3455 Plymouth BoulevardPlymouth MN55447-0000S
The First State Bank of RosemountP.O. Box 479Rosemount MN55068-0479S
Security Bank WaconiaP.O. Box 45Waconia MN55387-0000S
Bank Star OneP.O. Box 638Fulton MO65251-0000S
Concord Bank12040 Tesson Ferry RoadSt. Louis MO63128-0000S
Farmers and Merchants BankP.O. Box 7Axtell NE68924-0000S
Farnam BankP.O. Box 96Farnam NE69029-0000S
Corn Growers State BankP.O. Box HMurdock NE68407-0000S
Countryside BankP.O. Box 8Unadilla NE68454-0000S
Oak Creek Valley BankP.O. Box 8Valparaiso NE68065-0000S
First State BankP.O. Box 610Armour SD57313-0000S
First Midwest BankP.O. Box 130Centerville SD57014-0130S
Farmers State BankP.O. Box 65Hosmer SD57448-0000S


Bank Name Street Address City ST Zip Rating

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

Millbury Savings BankP.O. Box 151Millbury MA01527-0000S
The Harbor Bank of Maryland25 West Fayette StreetBaltimore MD21201-0000O
The Columbia Bank7168 Columbia Gateway DriveColumbia MD21044-0000S
Mechanics' Savings BankP.O. Box 400Auburn ME04210-0000S
Woodsville Guaranty Savings Bank63 Central StreetWoodsville NH03785-0000S
Fulton Savings Bank75 South First StreetFulton NY13069-0000O
Bank of India277 Park AvenueNew York City NY10172-0000S
The Park Avenue Bank460 Park AvenueNew York City NY10022-0000S
Reliance Savings BankP O Box 1968Altoona PA16603-0000S


Bank Name Street Address City ST Zip Rating

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

California Business Bank800 West Sixth Street, Suite 1000Los Angeles CA90017-0000S
The Private Bank of California10100 Santa Monica Blvd, Suite 2500Los Angeles CA90067-0000S
BBVA Bancomer USAP.O. Box 188Moreno Valley CA92556-0000 NI
Savings Bank of Mendocino CountyP.O. Box 3600Ukiah CA95482-0000S
Pacific Continental BankP.O. Box 10727Eugene OR97440-2727S


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




Last Updated 04/07/2008 dcainternet@fdic.gov