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 2009 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)


Cert # Bank Name Street Address City ST Zip Rating

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
855 Merchants & Farmers Bank of Greene County, Alabama P.O. BOX 568 EUTAW AL 35462-0000 O
2824 FNB Bank P.O. BOX 130 SCOTTSBORO AL 35768-0000 S
5673 Citizens Bank and Trust P.O. BOX 7 FROSTPROOF FL 33843-0000 S
34948 Cornerstone Community Bank 6300 4TH STREET NORTH ST. PETERSBURG FL 33702-0000 S
28225 AFB&T P O BOX 1747 ATHENS GA 30603-0000 S
29485 Roanoke Valley Savings Bank, SSB P O BOX 880 ROANOKE RAPIDS NC 27870-0000 S
34335 Community FirstBank of Charleston P.O. BOX 22467 CHARLESTON SC 29413-0000 S
34812 GrandSouth Bank P.O. BOX 6548 GREENVILLE SC 29606-0000 S
15671 The Bank of Clarendon P.O. BOX 520 MANNING SC 29102-0000 S
9023 Bank of Charles Town P.O. BOX 906 CHARLES TOWN WV 25414-0000 S




Cert # Bank Name Street Address City ST Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
19459 United Community Bank P.O. BOX 138 CHATHAM IL 62629-0138 S
19573 Lakeside Bank 55 WEST WACKER DRIVE CHICAGO IL 60601-0000 S
34526 Prairie Community Bank P.O. BOX 255 MARENGO IL 60152-0255 S
5760 Citizens State Bank of Shipman P.O. BOX 20 SHIPMAN IL 62685-0000 S
34292 The Bank of Commerce 171 EAST IRVING PARK ROAD WOOD DALE IL 60191-0000 S
9290 Farmers State Bank P.O. BOX 455 MENTONE IN 46539-0000 S
10146 Commonwealth Bank and Trust Company P.O. BOX 436209 LOUISVILLE KY 40253-6209 S
57192 Gogebic Range Bank 300 SOUTH SOPHIE STREET BESSEMER MI 49911-0000 S
5981 The Community Bank P.O. BOX 146 CROOKSVILLE OH 43731-0000 S
14991 The Farmers State Bank P.O. BOX 119 NEW MADISON OH 45346-0119 S
16222 The Sherwood State Bank P.O. BOX 4546 SHERWOOD OH 43556-0000 S
2289 Commodore Bank P.O. BOX 460 SOMERSET OH 43783-0000 S
13272 Badger State Bank P.O. BOX 26 CASSVILLE WI 53806-0000 S
14769 DMB Community Bank P.O. BOX 419 DE FOREST WI 53532-0000 S
12661 Greenleaf Wayside Bank P.O. BOX 260 GREENLEAF WI 54126-0000 S
14790 Union State Bank P.O. BOX 337 KEWAUNEE WI 54216-0000 S
13025 Farmers Savings Bank P.O. BOX 251 MINERAL POINT WI 53565-0000 S
16160 Waukesha State Bank P.O. BOX 648 WAUKESHA WI 53186-0000 O




Cert # Bank Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
30270 Citizens Savings Bank 1725 SULLIVAN DRIVE BOGALUSA LA 70427-0000 S
9327 Farmers-Merchants Bank & Trust Company P.O. BOX 910 BREAUX BRIDGE LA 70517-0000 S
16689 Gibsland Bank & Trust Company P.O. BOX 180 GIBSLAND LA 71028-0180 S
19143 Community Bank P.O. BOX 248 RACELAND LA 70394-0000 S
8526 Richland State Bank P.O. BOX 817 RAYVILLE LA 71269-0000 S
12441 Hancock Bank P.O. BOX 4019 GULFPORT MS 39501-0000 S
8235 Planters Bank & Trust Company P.O. BOX 31 INDIANOLA MS 38751-0000 S
16590 Grants State Bank P.O. BOX 1088 GRANTS NM 87020-1088 S
29209 NexBank, SSB 13455 NOEL ROAD, SUITE 2220 DALLAS TX 75240-0000 S
15511 First State Bank P.O. BOX 10 GAINESVILLE TX 76240-0010 S
58342 Oasis Bank, SSB P.O. BOX 27329 HOUSTON TX 77227-0000 S
3258 Patriot Bank 7500 SAN FELIPE STREET HOUSTON TX 77063-0000 S
58608 Platinum Bank 6502 SLIDE ROAD LUBBOCK TX 79424-0000 S
18132 Pearland State Bank P.O. BOX 66 PEARLAND TX 77581-0000 S
14485 Prosper Bank P.O. BOX 10 PROSPER TX 75078-0000 S
18609 American Bank of Commerce P.O. BOX 9 WOLFFORTH TX 79382-0000 S




Cert # Bank Name Street Address City ST Zip Rating

Kansas City Region (IA, KS, MN, MO, ND, NE, SD) Back to top
15414 Legacy Bank 520 8TH STREET, S.W. ALTOONA IA 50009-0000 S
14633 Community Savings Bank P.O. BOX 77 EDGEWOOD IA 52042-0000 S
16307 Manufacturers Bank & Trust Company P.O. BOX 450 FOREST CITY IA 50436-0000 S
13680 First State Bank P.O. BOX 111 HAWARDEN IA 51023-0000 S
9104 American Savings Bank P.O. BOX 909 TRIPOLI IA 50676-0909 S
17410 The Bendena State Bank P.O. BOX 147 BENDENA KS 66008-0000 S
10169 Sherburne State Bank P.O. BOX 428 BECKER MN 55308-0000 S
8851 Park State Bank 1106 88TH AVENUE WEST DULUTH MN 55808-0000 O
10957 Citizens State Bank of Hayfield P.O. BOX 5 HAYFIELD MN 55940-0000 S
34486 Community Security Bank P. O. BOX 265 NEW PRAGUE MN 56071-0265 S
8205 Americana Community Bank P.O. BOX 559 SLEEPY EYE MN 56085-0000 S
10618 BTC Bank P.O. BOX 467 BETHANY MO 64424-0000 S
33832 First Community Bank of the Ozarks P.O. BOX 1187 BRANSON MO 65616-1187 S
58619 MRV Banks 871 STE. GENEVIEVE DRIVE SAINTE GENEVIEVE MO 63670-0000 S
17174 Peoples State Bank, Fairmount, N. D. P.O. BOX 227 FAIRMOUNT ND 58030-0000 S
9127 Bank of Hamilton 1 WALL STREET HAMILTON ND 58238-0000 NI
15472 First United Bank P.O. BOX 150 PARK RIVER ND 58270-0000 S
13196 Peoples State Bank P.O. BOX 306 WESTHOPE ND 58793-0000 S
14313 Harvard State Bank P.O. BOX 566 HARVARD NE 68944-0000 S
5415 Security First Bank 5505 RED ROCK LANE LINCOLN NE68516 S




Cert # 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
58424Alma Bank28-31 31ST STREETASTORIANY11102-0000S
27575 Bank of New Castle 12 READ'S WAY NEW CASTLE DE 19720-0000 O
90191 Eagle Bank 466 BROADWAY EVERETT MA 02149-0000 S
26411 Haverhill Bank P. O. BOX 1656 HAVERHILL MA 01830-2356 S
90208 Pentucket Bank P. O. BOX 791 HAVERHILL MA 01831-2479 S
90273 Granite Savings Bank 26 BROADWAY STREET ROCKPORT MA 01966-0000 S
26559 StonehamBank, A Co-operative Bank 80 MONTVALE AVENUE STONEHAM MA 02180-0000 S
35186 First American International Bank 5503 EIGHTH AVENUE BROOKLYN NY 11220-0000 S
58541 USNY Bank 389 HAMILTON STREET GENEVA NY 14456-2920 S
30464 Huntingdon Valley Bank 2617 HUNTINGDON PIKE HUNTINGDON VALLEY PA 19006-0000 O
58615 The Victory Bank 548 NORTH LEWIS ROAD LIMERICK PA 19468-0000 S
58412 Colonial American Bank 300 CONSHOHOCKEN STATE ROAD STE 160 WEST CONSHOHOCKEN PA19428 NI
444 People's State Bank of Wyalusing, Pennsylvania P.O. BOX 217 WYALUSING PA 18853-0000 S




Cert # 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
34573 The Foothills Bank 11689 SOUTH FOOTHILLS BOULEVARD YUMA AZ 85367-0000 S
32193 First Commerce Bank 16861 VENTURA BOULEVARD, SUITE 100 ENCINO CA 91436-0000 S
57577 Torrey Pines Bank 12220 EL CAMINO REAL, SUITE 100 SAN DIEGO CA 92130-0000 NI
11666 D. L. Evans Bank P.O. BOX 1188 BURLEY ID 83318-0000 S
58482 Bank of Montana 125 BANK STREET, SUITE 100 MISSOULA MT 59802-0000 S
58454 Treasure State Bank 3660 MULLAN ROAD MISSOULA MT 59802-0000 S
29012 Heritage Bank P.O. BOX 1578 OLYMPIA WA 98507-0000 S

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

Last Updated 12/02/2009 consumeralerts@fdic.gov