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

January 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

Bryant Bank1550 Mcfarland Boulevard NorthTuscaloosa AL35406-0000S
Capital BankP.O. Box 18949Raleigh NC27619-8949S
Community Bank and Trust of Southeast AlabamaP.O. Box 311245Enterprise AL36331-0000S
Farmers & Merchants BankP.O. Box 340Monticello FL32344-0340S
First Bank of DaltonP.o.box 459Dalton GA30722-0459S
First Community Bank of TiftonP.O. Box 8Tifton GA31794-0000S
First Reliance Bank2170 West Palmetto StreetFlorence SC29501-0000S
Georgia Trust Bank2725 Mall of Georgia BoulevardBuford GA30519-0000S
Jackson Savings Bank, SsbP O Box 757Sylva NC28779-0000S
Providence Bank1501 First Street SouthWinter Haven FL33880-0000S
Taylorsville Savings Bank, Ssb112 Main Avenue Drive, SeTaylorsville NC28681-0000S
The Peoples BankP.O. Box 438Lithonia GA30058-0000S
Virginia Company Bank601 Thimble Shoals Boulevard, Suite 201Newport News VA23606-0000S


Bank Name Street Address City ST Zip Rating

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

American Community BankP.O. Box 1720Woodstock IL60098-0000S
Bank of Gibson City804 South Sangamon AvenueGibson City IL60936-0000S
First United Bank700 Exchange StreetCrete IL60417-0000S
Geauga Savings Bank10800 Kinsman RoadNewbury OH44065-0000S
Kalamazoo County State BankP.O. Box 668Schoolcraft MI49087-0000S
Lincolnway Community Bank1000 East Lincoln HighwayNew Lenox IL60451-0000S
Northstar Bank833 South Van DykeBad Axe MI48413-0000S
The Kevil BankP.O. Box 40Kevil KY42053-0040S


Bank Name Street Address City ST Zip Rating

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

ACB BankP.O. Box 227Cherokee OK73728-0000S
Bank of BenoitP.O. Box 278Benoit MS38725-0000S
Bank of Sunset and Trust CompanyP.O. Box DSunset LA70584-0000S
Castroville State BankP.O. Box 519Castroville TX78009-0000S
Central Bank1410 Wayne RoadSavannah TN38372-0000S
Citizens State BankP.O. Box 305Miles TX76861-0000S
Community Bank1729 College BoulevardAlva OK73717-0000S
Community Bank of the CumberlandsP.O. Box 696Jamestown TN38556-0000S
First State BankP.O. Box 311239New Braunfels TX78131-1239S
First Western BankP.O. Box 238Booneville AR72927-0000S
Gruver State BankP.O. Box 978Gruver TX79040-0000S
Horizon Bank, Ssb522 Congress Ave, Suite 100Austin TX78701-0000S
Hot Springs Bank & Trust Company4403 Central Avenue, Suite aHot Springs AR71913-7439S
Mcgehee BankP.O. Box 787Mcgehee AR71654-0000S
Mechanics BankP.O. Box 707Water Valley MS38965-0000S
Oklahoma State BankP.O. Box 278Vinita OK74301-0000S
Pilgrim BankP.O. Box 1209Pittsburg TX75686-1209S
The Bank of Clovis300 Main StreetClovis NM88101-0000S
The Bank of River Oaks2929 KirbyHouston TX77098-0000S
The Bank of VerdenP.O. Box 159Verden OK73092-0000S
The Citizens State Bank, Corrigan, TexasP.O. Box 50-iCorrigan TX75939-0000S
The Farmers Bank of LynchburgP.O. Box 159Lynchburg TN37352-0000S
Timberland Bank2421 North West AvenueEl Dorado AR71730-0000S
Town and Country BankP.O. Box 1157Stephenville TX76401-0000S
West Texas State BankP.O. Box 7409Odessa TX79760-0000S


Bank Name Street Address City ST Zip Rating

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

Audubon State BankP.O. Box 149Audubon IA50025-0000S
Bankwest, Inc.P.O. Box 998Pierre SD57501-0000S
Community Bank of El Dorado SpringsP.O. Box 232El Dorado Springs MO64744-0000S
Community Bank of the Midwest2220 BroadwayGreat Bend KS67530-0241O
Community First BankP.O. Box 405Butler MO64730-0000S
Corefirst Bank & TrustP.O. Box 5049Topeka KS66611-0000O
Davis County Savings BankP.O. Box 35Bloomfield IA52537-0000S
Dysart State BankP.O. Box 369Dysart IA52224-0369 NI
Empire BankP.O. Box 3397Springfield MO65808-0000S
Excel BankP.O. Box 1027Sedalia MO65302-0000S
Farley State BankP.O. Box 287Platte City MO64079-0000S
Farmers Savings Bank & Trust-VintonP.O. Box 112Vinton IA52349-0112S
First Central BankP.O. Box 280Cambridge NE69022-0000S
First State Bank of HarveyP.O. Box 419Harvey ND58341-0419S
First State Bank of MurdockP.O. Box 50Murdock MN56271-0000S
First State Bank of St. JosephP.O. Box 159Saint Joseph MN56374-0000S
First State Community Bank201 East Columbia StreetFarmington MO63640-0000S
Fortunebank3488 Jeffco Boulevard, Suite 101Arnold MO63010-0000S
Gateway Bank of St. Louis3412 Union Boulevard NorthSaint Louis MO63115-1129S
Glenwood State Bank (Incorporated)P.O. Box 197Glenwood MN56334-0000S
Home Bank and Trust CompanyP.O. Box 620Eureka KS67045-0000S
Kaw Valley State BankP.O. Box 702Eudora KS66025-0000S
Lakeside State Bank323 Main StreetNew Town ND58763-0000S
Mid-America BankP.O. Box 4Baldwin City KS66006-0000S
Premier BankP.O. Box 10600Jefferson City MO65110-6000S
Relianzbank2327 North Ridge RoadWichita KS67205-0000S
Security Bank of Kansas CityP.O. Box 171297Kansas City KS66117-0000S
Security State Bank of WanamingoP.O. Box 188Wanamingo MN55983-0000S
Sherman County BankP.O. Box 543Loup City NE68853-0543S
State Bank of DanversOne Bank PlazaDanvers MN56231-0000S
The Citizens State Bank of OliviaP.O. Box 167Olivia MN56277-0000S
The Exchange State BankP.O. Box 39Springville IA52336-0000S
The Goose River BankP.O. Box 506Mayville ND58257-0000S
The Mercantile Bank of Louisiana, MissouriP.O. Box 509Louisiana MO63353-0000S
The Nekoma State BankP.O. Box 10La Crosse KS67548-0010S
The Valley State Bank5115 Roe BoulevardRoeland Park KS66205-0000S
VisionBank4725 Highway 7Saint Louis Park MN55416-0000S


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

1st Summit BankP.O. Box 5480Johnstown PA15904-5480S
Abington Savings Bank180 Old York RoadJenkintown PA19046-0000S
Bank of Tokyo-Mitsubishi UFJ Trust Company1251 Avenue of the Americas, 14th FloorNew York NY10020-1104O
Cape Savings Bank225 North Main StreetCape May Court House NJ08210-0000S
Citizens-Union Savings Bank4 South Main StreetFall River MA02722-0000O
Highlands State BankP.O. Box 160Vernon NJ7462S
Naugatuck Savings Bank251 Church StreetNaugatuck CT06770-0000S
Ridgewood Savings Bank71-02 Forest AvenueNew York City NY11385-0000S
Steuben Trust CompanyOne Steuben SquareHornell NY14843-1699S
The Bancorp Bank405 Silverside RoadWilmington DE19809-0000S
Tioga-Franklin Savings Bank326 East Girard AvenuePhiladelphia PA19125-3931S


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

Bank of North Las Vegas3000 West Ann Road, Suite 107North Las Vegas NV89031-0000S
Bank of the SierraP.O. Box 1930Porterville CA93257-0000S
Coronado First Bank801 Orange AvenueCoronado CA92118-0000S
First Choice Bank17414 Carmenita RoadCerritos CA90703-0000S
Foundation Bank1110 112th Avenue Ne, Suite 100Bellevue WA98004-0000S
Lehman Brothers Commercial BankWoodlands Business Park Tower #1, 4001 South 700 East Suite 410Salt Lake City UT84121-0000S
Murphy Bank5180 North Palm AvenueFresno CA93704-0000S
Nevada State BankP.O. Box 990Las Vegas NV89101-0000O
Peoples Bank of Deer LodgeP.O. Box 599Deer Lodge MT59722-0000S
The Bank of CommerceP.O. Box 1887Idaho Falls ID83401-0000S
The First State Bank of ShelbyP.O. Box 913Shelby MT59474-0000S
Tri-Valley Bank2410 San Ramon Valley Boulevard, Suite 115San Ramon CA94583-0000S
United Commercial Bank555 Montgomery StreetSan Francisco CA94111-0000O


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




Last Updated 01/09/2008 consumeralerts@fdic.gov