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Monthly List of Banks Examined for CRA Compliance

February 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

SouthPoint Bank3500 Colonnade Parkway, Suite 140Birmingham AL35243-0000S
Union State BankP.O. Box 647Pell City AL35125-0000S
Southshore Community BankP.O. Box 3590Apollo Beach FL33572-3590S
CNLbank, First CoastP.O. Box 551179Jacksonville FL32255-9910S
TIB Bank6435 Naples BoulevardNaples FL34109-7808S
Friends Bank2222 State Route 44New Smyrna Beach FL32168-0000S
Sunshine State Community Bank4777 Clyde Morris BoulevardPort Orange FL32119-0000S
Georgia State BankP.O. Box 278Mableton GA30059-0000S
State Bank and Trust CompanyDrawer aPinehurst GA31070S
Commercial BankP.O. Box 710Thomasville GA31792-0000S


Bank Name Street Address City ST Zip Rating

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

Germantown Trust & Savings BankP.O. Box 220Breese IL62230-0000S
Fairview State Banking CompanyP.O. Box 318Fairview IL61432-0000S
1st Independence BankP.O. Box 206309Louisville KY40250-6309S
Kentucky BankP.O. Box 157Paris KY40361-0000S
Davison State Bank625 S. State RoadDavison MI48423-1515S
Collins State BankP.O. Box 137Collins WI54207-0137S
Tomahawk Community Bank S.S.B.P.O. Box 159Tomahawk WI54487-0000S


Bank Name Street Address City ST Zip Rating

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

Twin Lakes Community BankPost Office Box 1229Flippin AR72634-1915S
Farmers Bank & Trust CompanyP.O. Box 250Magnolia AR71753-0000S
Alamosa State BankP.O. Box 1098Alamosa CO81101-0000O
Advantage Bank1475 North Denver AvenueLoveland CO80537-0000S
Central Progressive Bank29092 Krentel RoadLacombe LA70445-0000S
Magnolia State BankP.O. Box 705Bay Springs MS39422-0000S
The Jefferson BankP.O. Box 277Fayette MS39069-0000S
Bank of WigginsP.O. Box 67Wiggins MS39577-0000S
The Carney State BankP.O. Box 10Carney OK74832-0000S
Farmers & Merchants BankP.O. Box 190Duke OK73532-0000S
Washita Valley BankP.O. Box 100Fort Cobb OK73038-0000S
Bank of Grove201 East 18th StreetGrove OK74344-0000S
The First State BankP.O. Box 7Keyes OK73947-0000S
First State Bank of PorterP.O. Box 89Porter OK74454-0000S
F&M BankP.O. Box 1130Clarksville TN37041-0000S
Citizens BankP.O. Box 1900Elizabethton TN37643-0000S
Chester County BankP.O. Box 347Henderson TN38340-0000S
Union Bank & Trust CompanyP.O. Box 39Livingston TN38570-0000S
Johnson County BankP.O. Box 913Mountain City TN37683-0000S
First State Bank of BrownsboroP.O. Box 405Brownsboro TX75756-0000S
Security State BankP.O. Drawer JFarwell TX79325-0000S
First State BankP.O. Box 1988Graham TX76450-0000S
Industry State BankP.O. Box 66Industry TX78944-0000S
Sanderson State BankP.O. Drawer 10Sanderson TX79848-0000S
Texas Savings BankPo Drawer 830Snyder TX79549-0000S
First State BankP.O. Box 247Spearman TX79081-0000S
First State Bank in TuscolaP.O. Box 98Tuscola TX79562-0000S
White Oak State BankP.O. Box 308White Oak TX75693-0000S


Bank Name Street Address City ST Zip Rating

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

Chelsea Savings BankP.O. Box 67Belle Plaine IA52208-0000S
Farmers & Merchants Bank & TrustP.O. Box 928Burlington IA52601-0000S
Farmers Savings BankP.O. Box BFrederika IA50631-0000S
New Vienna Savings BankP.O. Box 50New Vienna IA52065-0000S
Citizens Bank500 West Main StreetSac City IA50583-0000S
Sloan State BankP.O. Box AcSloan IA51055-0000S
The Baldwin State BankP.O. Box 46Baldwin City KS66006-0000S
The State Bank of KansasP.O. Box 480Fredonia KS66736-0000S
The Miners State Bank of Frontenac, KansasP.O. Box 1021Frontenac KS66763-1021S
The Johnson State BankP.O. Box 130Johnson KS67855-0000S
The First State BankP.O. Box 560Norton KS67654-0000S
1st Bank of TroyP.O. Box 519Troy KS66087-0000S
United Farmers & Merchants State BankP.O. Box 380Morris MN56267-0000S
Pine River State BankP.O. Box 67Pine River MN56474-0000S
Bank of GowerP.O. Box 197Gower MO64454-0000S
First Missouri State BankP.O. Box 430Poplar Bluff MO63901-0000S
St. Johns Bank and Trust Company8924 St. Charles Rock RoadSaint Louis MO63114-4258S
Bank of HazeltonP.O. Box 407Hazelton ND58544-0000S
Bank of MintoP.O. Box 315Minto ND58261-0000S
Merchants BankP.O. Box 199Rugby ND58368-0000S
Jefferson County BankP.O. Box 36Daykin NE68338-0000S
Farmers State BankP.O. Box 67Dodge NE68633-0000S
Bank of PaxtonP.O. Box 128Paxton NE69155-0000S
Farmers State BankP.O. Box aParkston SD57366-0000S


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

Liberty BankP.O. Box 2700Middletown CT06457-0000O
Savers Co-operative Bank270 Main StreetSouthbridge MA01550-0000S
Monument Bank7475 Wisconsin AvenueBethesda MD20814-0000S
RSI BankP.O. Box 1003Rahway NJ07065-0000S
Tompkins Trust CompanyP.O. Box 460Ithaca NY14850-0000O
Emigrant Savings Bank - Bronx/Westchester5 East 42nd StreetNew York NY10017S
Emigrant Savings Bank - Brooklyn/Queens5 East 42nd StreetNew York NY10017S
Emigrant Savings Bank - Long Island5 East 42nd StreetNew York NY10017-0000S
Emigrant Savings Bank - Manhattan5 East 42nd StreetNew York NY10007S
LibertyPointe Bank120 BroadwayNew York NY10005-0000S
Emigrant BankP.O. Box 342New York City NY10017-0000S
Graystone Bank100 Granite Run DriveLancaster PA17601-0000S
First Priority Bank2 West Liberty BoulevardMalvern PA19355-0000S
The Muncy Bank and Trust CompanyP.O. Box 179Muncy PA17756-0179S
Nesquehoning Savings BankP.O. Box 95Nesquehoning PA18240-0095S


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

Pinnacle Bank14287 North 87th Street, Suite 123Scottsdale AZ85260-0000S
GBC International Bank12301 Wilshire BoulevardLos Angeles CA90025-0000S
Garfield County BankP.O. Box 6Jordan MT59337-0000S
First Independent Bank of Nevada5335 Kietzke LaneReno NV89509-0000O
Citizens BankP.O. Box 30Corvallis OR97330-0000S
Bank of the Pacific300 East Market StreetAberdeen WA98520-0000S
Sterling Savings BankN 111 Wall StreetSpokane WA99201-0000S


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




Last Updated 02/05/2008 dcainternet@fdic.gov