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Monthly List of Banks Examined for CRA Compliance

July 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

34460 Covenant Bank PO 309 LEEDS AL 35094-0000 S
19023 Heritage First Bank P.O. BOX 3070 ORANGE BEACH AL 36561-3070 S
17077 First United Security Bank P.O. BOX 249 THOMASVILLE AL 36784-0000 NI
26725 EuroBank 1901 PONCE DE LEON BOULEVARD CORAL GABLES FL 33134-0000 S
58479 Bank of Central Florida 101 SOUTH FLORIDA AVENUE LAKELAND FL 33801-4619 S
27086 Charlotte State Bank 1100 TAMIAMI TRAIL PORT CHARLOTTE FL 33953-0000 S
27364 First State Bank 22 SOUTH LINKS AVENUE SARASOTA FL 34236-0000 S
27536 Valrico State Bank P.O. BOX 849 VALRICO FL 33594-0849 S
151 Habersham Bank P.O.BOX 5 CLARKESVILLE GA30523 S
12078 The Greenville Banking Company P.O. BOX 218 GREENVILLE GA 30222-0000 S
9245 The Bank of La Fayette, Georgia P.O. BOX 1149 LA FAYETTE GA 30728-1149 S
15848 Commercial Bank & Trust Company of Troup County P.O. BOX 250 LA GRANGE GA 30240-0000 S
13832 Bank of Lenox P.O. BOX 8 LENOX GA 31637-0000 S
58226 CreekSide Bank P.O. BOX 429 WOODSTOCK GA 30188-0429 S
57095 Sound Banking Company 5039 EXECUTIVE DRIVE MOREHEAD CITY NC 28557-0000 S
26912 The Bank of South Carolina 256 MEETING STREET CHARLESTON SC 29401-0000 S
34222 First South Bank P. O. BOX 1928 SPARTANBURG SC 29304-1928 S
34245 Rock Branch Community Bank, Inc. P.O. BOX 219 NITRO WV 25143-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

11324 Farmers and Merchants State Bank of Bushnell P.O. BOX 149 BUSHNELL IL 61422-0000 S
10872 Chesterfield State Bank P.O. BOX 169 CHESTERFIELD IL 62630-0169 S
33664 State Bank of India 19 SOUTH LASALLE STREET, 2ND FLOOR CHICAGO IL 60603-0000 NI
21952 State Bank of Countryside 6734 JOLIET ROAD COUNTRYSIDE IL 60525-0000 S
9636 Franklin Grove Bank P.O. BOX 248 FRANKLIN GROVE IL 61031-0000 S
17032 Maroa Forsyth Community Bank P. O. BOX 350 MAROA IL 61756-0350 S
20666 Northwest Bank of Rockford 3106 NORTH ROCKTON AVENUE ROCKFORD IL 61101-0000 S
17736 Terre Haute Savings Bank P.O. BOX 1648 TERRE HAUTE IN 47808-0000 S
17040 Wilson & Muir Bank & Trust Company 101 NORTH THIRD STREET BARDSTOWN KY 40004-0000 S
32436 Northern Michigan Bank & Trust P O BOX 716 ESCANABA MI 49829-0000 S
34598 Mercantile Bank of Michigan 310 LEONARD STREET NW GRAND RAPIDS MI 49504-0000 O
22925 Independence Bank 4401 ROCKSIDE ROAD INDEPENDENCE OH 44131-0000 S
57413 The Guernsey Bank 547 HIGH STREET WORTHINGTON OH 43085-0000 S
34386 Spring Valley Bank 1206 SPRINGFIELD PIKE WYOMING OH 45215-0000 S
34052 Bay Bank 2555 PACKERLAND DRIVE GREEN BAY WI 54313-0000 O
27053 Community Financial Bank P.O. BOX 115 PRENTICE WI 54556-0000 S
13046 Farmers & Merchants Bank P.O. BOX 409 TOMAH WI 54660-0000 S
10011 Woodford State Bank COUNTY HIGHWAYS M AND S WOODFORD WI 53599-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

16282 Bank of Bearden P.O. BOX 135 BEARDEN AR 71720-0000 S
17244 The Bank of Denver P.O. BOX 5081 DENVER CO 80217-0000 S
8799 Jackson Parish Bank P.O. BOX 640 JONESBORO LA 71251-0000 S
26564 Delta Bank 1617 CARTER STREET VIDALIA LA 71373-3208 S
22086 Main Bank P.O. BOX 36630 ALBUQUERQUE NM 87176-6630 S
11491 The Citizens Bank of Clovis P.O. BOX 1629 CLOVIS NM 88101-0000 S
11862 The Bank of Beaver City P.O. BOX 850 BEAVER OK 73932-0000 S
4195 Southwest State Bank P.O. BOX 610 SENTINEL OK 73664-0000 S
9472 Welch State Bank of Welch, Okla. P.O. BOX 129 WELCH OK 74369-0000 S
9189 Brighton Bank P.O. BOX 59 BRIGHTON TN 38011-0059 S
26955 Bank of Cleveland P.O. BOX 5000 CLEVELAND TN 37320-5000 S
15255 Greenfield Banking Company P.O. BOX 47 GREENFIELD TN 38230-0000 S
21874 First Peoples Bank of Tennessee P.O. BOX 590 JEFFERSON CITY TN 37760-0000 S
34137 Jefferson Federal Bank P.O. BOX 940 JOHNSON CITY TN 37605-0940 S
13955 McKenzie Banking Company P.O. BOX 220 MC KENZIE TN 38201-0000 S
26283 State Bank and Trust Company, Dallas P.O. BOX 50645 DALLAS TX 75250-0645 S
26658 Amistad Bank 1301 VETERANS BOULEVARD DEL RIO TX 78840-0000 S
10716 The Enloe State Bank in Enloe P.O. BOX 3457 ENLOE TX 75441-0000 S
21726 Sterling Bank P.O. BOX 40333 HOUSTON TX 77240-0333 S
26856 Falcon International Bank 5219 MCPHERSON ROAD LAREDO TX 78041-0000 S
1497 Security State Bank P.O. BOX S PEARSALL TX 78061-0000 S
21455 Fidelity Bank of Texas P.O. BOX 5540 WACO TX 76708-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

10896 Farmers and Traders Savings Bank P.O. BOX 8 DOUDS IA 52551-0000 S
8094 Northwoods State Bank 2650 4TH STREET, S.W. MASON CITY IA 50401-0000 S
13990 Palo Savings Bank P.O. BOX 20 PALO IA 52324-0020 S
15272 Marion County State Bank P.O. BOX 105 PELLA IA 50219-0000 S
18356 Citizens State Bank P.O. BOX 130 SHELDON IA 51201-0130 S
18384 Northeast Security Bank P.O. BOX 269 SUMNER IA 50674-0000 S
4693 The Howard State Bank, Howard, Kansas P.O. BOX 428 HOWARD KS 67349-0000 S
17105 Douglas County Bank P.O. BOX 429 LAWRENCE KS 66044-0000 S
17685 Leonardville State Bank P.O. BOX 125 LEONARDVILLE KS 66449-0000 SN
14898 Peoples State Bank P.O. BOX 106 MCDONALD KS 67745-0000 S
13697 The Olpe State Bank P.O. BOX 207 OLPE KS 66865-0000 S
8219 The Buffalo Ridge Bank P.O. BOX 187 BEARDSLEY MN 56211-0000 S
34443 Provincial Bank 20280 IBERIA AVENUE LAKEVILLE MN 55044-0000 S
1923 Peoples State Bank of Madison Lake P.O. BOX 218 MADISON LAKE MN 56063-0000 S
57336 Drake Bank 60 PLATO BOULEVARD, SUITE 100 SAINT PAUL MN 55107-0000 S
12232 Bank of Monticello P.O. BOX 38 MONTICELLO MO 63457-0000 S
57311 STIFEL BANK AND TRUST 9895 WATSON ROAD SAINT LOUIS MO 63126-0000 S
34146 People's Bank of Seneca P.O. BOX 500 SENECA MO 64865-0000 S
58580 BlackRidgeBANK 4040 42ND STREET SOUTH, SUITE O FARGO ND 58104-0000 S
16187 The Citizens State Bank of Finley P. O. BOX 255 FINLEY ND 58230-0255 S
13195 Union State Bank of Hazen P.O. BOX 468 HAZEN ND 58545-0000 S
1436 Ashton State Bank P.O. BOX 147 ASHTON NE 68817-0147 S
20130 BankFirst P.O. BOX 868 NORFOLK NE 68701-0000 S
1675 Richland State Bank P.O. BOX 338 BRUCE SD 57220-0000 S
1678 Plains Commerce Bank P.O. BOX 7 HOVEN SD 57450-0000 NI
4026 First Bank of White 301 WEST MAIN STREET WHITE SD 57276-0000 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

27293 Athol-Clinton Co-operative Bank P. O. BOX 999 ATHOL MA 01331-0711 S
23286 BankFive 79 NORTH MAIN STREET FALL RIVER MA 02722-0000 O
26600 Holbrook Co-operative Bank 95 NORTH FRANKLIN STREET HOLBROOK MA 02343-0000 S
26553 Mayflower Co-operative Bank P.O. BOX 311 MIDDLEBORO MA 02346-0000 O
90286 Stoneham Savings Bank 359 MAIN STREET STONEHAM MA 02180-0000 S
5867 Bank of Ocean City P.O. BOX 150 OCEAN CITY MD 21843-0000 S
19532 Skowhegan Savings Bank P.O. BOX 250 SKOWHEGAN ME 04976-0250 S
35541 BCB Community Bank 860 BROADWAY BAYONNE NJ 07002-0000 S
30072 Schuyler Savings Bank 24 DAVIS AVE KEARNY NJ 07032-0000 S
16039 Sawyer Savings Bank P. O. BOX 59 SAUGERTIES NY 12477-0000 S
664 Bank of Smithtown P.O. BOX 456 SMITHTOWN NY 11787-0000 S
30121 Investment Savings Bank 1201 EIGHTH AVENUE ALTOONA PA 16602-0000 S
26647 Firstrust Savings Bank 15 EAST RIDGE PIKE CONSHOHOCKEN PA 19428-2800 S
28038 Fidelity Savings Bank 1009 PERRY HIGHWAY PITTSBURGH PA 15237-0000 S
58457 Tristate Capital Bank ONE OXFORD CENTER, 27TH FL, 301 GRANT ST PITTSBURGH PA 15219-1407 S
19919 Banco Bilbao Vizcaya Argentaria Puerto Rico TORRE BBVA, AVE 254 MUNOZ RIVERA AVE SAN JUAN PR 00918-0000 S
14140 Northfield Savings Bank P.O. BOX 347 NORTHFIELD VT 05663-0347 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

34788 American Business Bank 523 WEST 6TH STREET, SUITE 900 LOS ANGELES CA 90014-0000 S
17308 Central Pacific Bank P.O. BOX 3590, ISLAND OF OAHU HONOLULU HI 96811-3590 O
34781 Transportation Alliance Bank, Inc. 4185 HARRISON BOULEVARD, SUITE 200 OGDEN UT 84403-0000 S
57449 Medallion Bank 1100 EAST 6600 SOUTH, SUITE 510 SALT LAKE CITY UT 84121-0000 S
58341 Mountain Pacific Bank POST OFFICE BOX 5368 EVERETT WA98201 S
12591 The Converse County Bank P.O. BOX 689 DOUGLAS WY 82633-0000 S


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




Last Updated 7/2/2009 consumeralerts@fdic.gov