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 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
Bank of Ellijay P.O. BOX 1819 ELLIJAY GA30540 S
Cape Fear Bank 1117 MILITARY CUTOFF ROAD WILMINGTON NC 28405-0000 S
CapStone Bank 4505 FALLS OF THE NEUSE ROAD, SUITE 150 RALEIGH NC 27609-0000 S
CB&S Bank, Inc. P.O. BOX 910 RUSSELLVILLE AL 35653-0000 S
Centra Bank, Inc. 990 ELMER PRINCE DRIVE MORGANTOWN WV 26507-0656 S
CNB Bank, Inc. P.O. BOX 130 BERKELEY SPRINGS WV 25411-0000 S
CNLBank P.O. BOX 1546 ORLANDO FL 32802-1546 S
Colony Bank P.O. BOX 1029 FITZGERALD GA 31750-0000 S
First Bank and Trust Company of Indiantown P.O. BOX 365 INDIANTOWN FL 34956-0365 S
First State Bank and Trust Company of Valdosta P.O. BOX 4810 VALDOSTA GA 31604-4810 S
Greystone Bank P.O. BOX 98355 RALEIGH NC 27624-8355 NI
Hillcrest Bank Florida 5325 AIRPORT PULLING ROAD NORTH NAPLES FL 34109-0000 S
Jefferson State Bank 108 CANTON ROAD CUMMING GA 30040-0000 S
Liberty Bank P.O. BOX 187 GERALDINE AL 35974-0000 S
Merchants and Farmers Bank of Comer, Georgia P.O. BOX 95 COMER GA 30629-0000 S
NewBridge Bank 1501 HIGHWOODS BOULEVARD, SUITE 400 GREENSBORO NC 27410-0000 S
Peachtree Bank P.O. BOX 39 MAPLESVILLE AL 36750-0000 S
River Bank & Trust 2611 LEGENDS DRIVE PRATTVILLE AL 36066-0000 S
Tarboro Savings Bank, SSB P O BOX 190 TARBORO NC 27886-0000 S
The Citizens Bank P.O. BOX 319 GREENSBORO AL 36744-0000 S
The Coastal Bank P.O. BOX 9585 SAVANNAH GA 31412-0000 S
The Heritage Bank P.O. BOX 1009 HINESVILLE GA 31313-0000 S
The Heritage Bank P.O. BOX 100 LUCAMA NC 27851-0000 S
The Patterson Bank P.O. BOX 218 WAYCROSS GA 31502-0000 S
Union Bank & Trust Company P.O. BOX 429 OXFORD NC27565 S


Bank Name Street Address City ST Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
AmericaUnited Bank and Trust Company USA 321 WEST GOLF ROAD SCHAUMBURG IL 60196-0000 S
Bank of Dwight 132 EAST MAIN DWIGHT IL 60420-0000 S
Bank of Lexington, Inc. 761 CORPORATE DRIVE LEXINGTON KY 40503-0000 S
Bank of Shorewood 700 WEST JEFFERSON STREET SHOREWOOD IL 60431-0000 S
Bank of Wolcott P.O. BOX 336 WOLCOTT IN 47995-0000 S
Buffalo Prairie State Bank P.O. BOX 27 BUFFALO PRAIRIE IL 61237-0000 S
Burling Bank 141 WEST JACKSON BOULEVARD CHICAGO IL 60604-0000 S
Citizens Deposit Bank of Arlington, Inc. P.O. BOX 278 ARLINGTON KY 42021-0000 S
Evergreen State Bank P.O. BOX 427 STOUGHTON WI 53589-0000 S
Farmers' and Traders' State Bank 203 WEST COMMANCHE STREET SHABBONA IL 60550-0000 S
First Choice Bank 1900 WEST STATE STREET GENEVA IL 60134-0000 S
First Internet Bank of Indiana 7820 INNOVATION BOULEVARD, SUITE 210 INDIANAPOLIS IN 46278-0000 S
First State Bank P.O. BOX 250 MENDOTA IL 61342-0000 S
First State Bank of East Detroit 24300 LITTLE MACK ST. CLAIR SHORES MI 48080-0000 S
FNB Bank, Inc. P.O. BOX 369 MAYFIELD KY 42066-0000 S
German American Bancorp P.O. BOX 810 JASPER IN 47546-0000 S
Holcomb State Bank P.O. BOX 105 HOLCOMB IL 61043-0000 S
Louisa Community Bank 4373 HIGHWAY 2565 LOUISA KY 41230-0000 S
Macatawa Bank P.O. BOX 3119 HOLLAND MI 49422-3119 S
MainSource Bank - Ohio 635 SOUTH MARKET STREET TROY OH45373 S
Mutual Savings Bank P.O. BOX 325 FRANKLIN IN 46131-0000 S
Nelsonville Home and Savings 9 WEST COLUMBUS STREET NELSONVILLE OH 45764-0000 S
Pigeon Falls State Bank PO BOX 489 PIGEON FALLS WI 54760-0489 S
Portage County Bank 1155 COUNTY ROAD D ALMOND WI 54909-0000 S
Schuyler State Bank P.O. BOX 170 RUSHVILLE IL 62681-0000 S
State Bank of Ashland P.O. BOX 467 ASHLAND IL 62612-0467 S
The Bank of Edwardsville 330 WEST VANDALIA STREET EDWARDSVILLE IL 62025-0000 S
The Bank of Marion P.O. BOX 580 MARION IL 62959-0000 S
The Farmers & Merchants State Bank P.O. BOX 216 ARCHBOLD OH 43502-0000 S


Bank Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
American Exchange Bank, Lindsay, Oklahoma P.O. BOX 128 LINDSAY OK 73052-0000 S
Bank of Abbeville & Trust Company P.O. BOX 340 ABBEVILLE LA 70510-0000 S
Bank of Lake Village P.O. BOX 727 LAKE VILLAGE AR 71653-0000 S
Cache Bank and Trust 4601 WEST 20TH STREET GREELEY CO 80631-0000 S
Citizens Bank & Trust Company of Vivian, Louisiana P.O. BOX 992 VIVIAN LA 71082-0000 O
Citizens Bank of Spencer, Tenn. P.O. BOX 158 SPENCER TN 38585-0000 S
Citizens State Bank P.O. BOX 278 BUFFALO TX 75831-0000 S
Commercial Bank & Trust Company P.O. BOX 150 MONTICELLO AR 71655-0000 S
Community State Bank of Canton P.O. BOX 607 CANTON OK 73724-0000 O
Cottonport Bank P.O. BOX 367 COTTONPORT LA 71327-0000 S
Cumberland County Bank P.O. BOX 749 CROSSVILLE TN 38557-0749 S
Eagle Bank P.O. BOX 345 JARRELL TX 76537-0000 S
Farmers State Bank of Calhan P.O. BOX 9 CALHAN CO 80808-0000 O
First Bank of Owasso P.O. BOX 1800 OWASSO OK 74055-1800 S
First State Bank P.O. BOX 850438 MESQUITE TX 75185-0438 S
Hodge Bank & Trust Company P.O. BOX 1600 HODGE LA 71247-1600 S
International Bank 320 CONVENT STREET TRINIDAD CO 81082-0920 S
Peoples Bank P.O. BOX B CLIFTON TN 38425-0501 S
Peoples State Bank of Hallettsville P.O. BOX 347 HALLETTSVILLE TX 77964-0000 S
Rayne State Bank & Trust Company P.O. BOX 129 RAYNE LA 70578-0000 S
RCB Bank P.O. BOX 189 CLAREMORE OK 74018-0000 S
Sundown State Bank P.O. BOX 548 SUNDOWN TX 79372-0000 S
The Farmers Bank, Woodland Mills, Tennessee P.O. BOX 50 WOODLAND MILLS TN 38271-0000 S
The Somerville Bank & Trust Company P.O. BOX 879 SOMERVILLE TN 38068-0879 S
The State Bank P.O. BOX 477 LA JUNTA CO 81050-0000 S


Bank Name Street Address City ST Zip Rating

Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
Bank of Bolivar P.O. BOX 560 BOLIVAR MO 65613-0000 S
Bank Star 1999 WEST OSAGE STREET PACIFIC MO 63069-0000 S
Border State Bank P.O. BOX 280 GREENBUSH MN 56726-0000 S
Bremen Bank and Trust Company 3529 NORTH BROADWAY ST. LOUIS MO 63147-0000 S
Citizens Bank of Newburg 1515 MARTIN SPRINGS DRIVE ROLLA MO 65401-0000 S
Citizens Savings Bank P.O. BOX 6 HAWKEYE IA 52147-0000 S
Citizens State Bank of Lankin P.O. BOX 155 LANKIN ND 58250-0000 S
Curtis State Bank P.O. BOX 45 CURTIS NE 69025-0000 O
Drayton State Bank P.O. BOX 369 DRAYTON ND 58225-0000 S
EastBank 1413 FOURTH STREET SE MINNEAPOLIS MN 55414-0000 S
Ericson State Bank P.O. BOX 98 ERICSON NE 68637-0000 S
Farmers & Merchants State Bank of Clarkfield P.O. BOX 248 CLARKFIELD MN 56223-0000 S
Farmers State Bank of Darwin P.O. BOX 128 DARWIN MN 55324-0000 S
Fidelity Bank P.O. BOX 397 HUXLEY IA 50124-0397 S
Fidelity State Bank and Trust Company P.O. BOX 1737 TOPEKA KS 66601-0000 S
First Security Bank-Hendricks P.O. BOX 7 HENDRICKS MN 56136-0000 S
First State Bank of Grove City P.O. BOX 8 GROVE CITY MN 56243-0000 S
First State Bank of Swanville P.O. BOX 128 SWANVILLE MN 56382-0000 S
FMB Bank P.O. BOX 428 WRIGHT CITY MO 63390-0000 S
Iowa Falls State Bank P.O. BOX 129 IOWA FALLS IA 50126-0000 S
Lakes State Bank P.O. BOX 366 PEQUOT LAKES MN 56472-0000 S
Palmyra State Bank P.O. BOX 311 PALMYRA MO 63461-0000 S
Peoples Bank of Commerce P.O. BOX 592 CAMBRIDGE MN 55008-0000 S
Peoples Savings Bank 106 SOUTH SECOND STREET MONTEZUMA IA 50171-0000 S
Republic Bank, Inc. 4929 DECKER ROAD DULUTH MN 55811-0000 S
Southern Missouri Bank & Trust Co. P O BOX 520 POPLAR BLUFF MO 63901-0000 S
State Bank & Trust of Kenmare P.O. BOX 727 KENMARE ND 58746-0000 S
State Bank of Cokato P.O. BOX 220 COKATO MN 55321-0000 S
State Bank of Fairmont P.O. BOX 763 FAIRMONT MN 56031-0763 S
Sun Security Bank P.O. BOX 370 ELLINGTON MO 63638-0370 NI
The Caldwell State Bank in Caldwell, Kansas P.O. BOX 153 CALDWELL KS 67022-0000 S
The Exchange State Bank of St. Paul, Kansas P.O. BOX 188 ST. PAUL KS 66771-0000 S
Treynor State Bank P.O. BOX A TREYNOR IA 51575-0000 S
United Bank of Iowa P.O. BOX 111 IDA GROVE IA 51445-0000 O
Wells Fargo Financial Bank P.O. BOX 5943 SIOUX FALLS SD 57117-5943 O
Winthrop State Bank P.O. BOX R WINTHROP MN 55396-0000 S


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
Amalgamated Bank 11-15 UNION SQUARE NEW YORK CITY NY 10003-0000 S
Bank of Cape Cod 232 MAIN STREET HYANNIS MA 02601-0000 S
Citizens Community Bank 171 EAST RIDGEWOOD AVENUE RIDGEWOOD NJ 07450-0000 NI
Farmers Building and Savings Bank 290 WEST PARK ROCHESTER PA 15074-0000 S
North Middlesex Savings Bank 7 MAIN STREET AYER MA 01432-0000 S
Passumpsic Savings Bank P.O. BOX 38 ST. JOHNSBURY VT 05819-0000 S
Republic First Bank 50 S. 16TH STREET, SUITE 2400 PHILADELPHIA PA 19102-0000 O
USA Bank 601 NORTH MAIN STREET PORT CHESTER NY 10573-0000 S
Walpole Co-operative Bank 982 MAIN STREET WALPOLE MA 02081-0000 S


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
America California Bank 417 MONTGOMERY STREET SAN FRANCISCO CA 94104-0000 S
Atlantic Pacific Bank 3725 WESTWIND BOULEVARD SANTA ROSA CA 95403-0000 S
California Bank & Trust 11622 EL CAMINO REAL, SUITE 200 SAN DIEGO CA 92130-0000 O
Cashmere Valley Bank P.O. BOX G CASHMERE WA 98815-0000 S
Home Savings Bank P.O. BOX 526155 SALT LAKE CITY UT 84152-0000 S
Montecito Bank & Trust 1010 STATE STREET SANTA BARBARA CA 93101-0000 S
Ohana Pacific Bank 1357 KAPIOLANI BOULEVARD, SUITE 102 HONOLULU HI 96814-0000 S
Pinnacle Bank 7597 MONTEREY STREET GILROY CA 95020-0000 S
Redding Bank of Commerce 1901 CHURN CREEK ROAD REDDING CA 96002-0000 S
River Valley Community Bank 1629 COLUSA HIGHWAY YUBA CITY CA 95993-0000 S
Scott Valley Bank P.O. BOX 69 YREKA CA 96097-0000 S
Security Savings Bank 3019 ST. ROSE PARKWAY, SUITE 100 HENDERSON NV 89052-0000 S
The Pitney Bowes Bank, Inc. 1245 EAST BRICKYARD ROAD, SUITE 250 SALT LAKE CITY UT 84106-0000 O
Valley Bank of Kalispell P.O. BOX 48 KALISPELL MT 59901-0000 S

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

Last Updated 12/11/2008 dcainternet@fdic.gov