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Monthly List of Banks Examined for CRA Compliance
August 2011 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)
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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)
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| Cert # |
Institution Name |
Street Address |
City |
ST |
Zip |
Rating |
Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
| 58176 | Gateway Bank of Florida | 1950 WEST INTERNATIONAL SPEEDWAY BLVD | DAYTONA BEACH | FL | 32114-0000 | S |
| 58113 | Flagship Community Bank | P.O. BOX 1889 | DUNEDIN | FL | 34697 | S |
| 16748 | First City Bank of Florida | P.O. BOX 2977 | FORT WALTON BEACH | FL | 32549-2977 | S |
| 18116 | Merchants & Southern Bank | P.O. BOX 5278 | GAINESVILLE | FL | 32602-0000 | S |
| 34439 | East Coast Community Bank | 1240 W. GRANADA BLVD | ORMOND BEACH | FL | 32174-0000 | S |
| 26428 | Highlands Independent Bank | P.O. BOX 2027 | SEBRING | FL | 33871-2027 | S |
| 58152 | First Bank of the Palm Beaches | 415 5TH STREET | WEST PALM BEACH | FL | 33401-0000 | S |
| 35249 | Gwinnett Community Bank | 2775 BUFORD HIGHWAY | DULUTH | GA | 30096-0000 | S |
| 19680 | The Security State Bank | P.O. BOX 628 | MC RAE | GA | 31055-0000 | S |
| 19389 | Spivey State Bank | P.O. BOX 10 | SWAINSBORO | GA | 30401-0000 | S |
| 29663 | Asheville Savings Bank, S.S.B. | P.O. BOX 652 | ASHEVILLE | NC | 28802-0000 | S |
| 35519 | North State Bank | P.O. BOX 18367 | RALEIGH | NC | 27619-0000 | S |
| 58239 | Providence Bank | P.O. BOX 7727 | ROCKY MOUNT | NC | 27804 | S |
| 58075 | Atlantic Community Bank | P.O. BOX 3077 | BLUFFTON | SC | 29910 | S |
| 58157 | BankGreenville | P.O. BOX 6246 | GREENVILLE | SC | 29606 | S |
| 58179 | Pinnacle Bank of South Carolina | P.O. BOX 6508 | GREENVILLE | SC | 29606 | S |
| 6128 | The Bank of Fincastle | P.O. BOX 107 | FINCASTLE | VA | 24090-0000 | O |
| Cert # |
Institution Name |
Street Address |
City |
ST |
Zip |
Rating |
Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
| 33873 | Liberty Bank | P.O. BOX 1092 | ALTON | IL | 62002-0000 | S |
| 10446 | Cissna Park State Bank | P.O. BOX 36 | CISSNA PARK | IL | 60924-0000 | S |
| 19660 | Galena State Bank & Trust Co. | 971 GEAR STREET | GALENA | IL | 61036-0000 | S |
| 11317 | The Iuka State Bank | 303 NORTH MAIN | IUKA | IL | 62849-0000 | S |
| 10463 | Middletown State Bank | P.O. BOX 50 | MIDDLETOWN | IL | 62666-0050 | S |
| 10860 | Murphy-Wall State Bank and Trust Company | P.O. BOX 128 | PINCKNEYVILLE | IL | 62274-0000 | S |
| 35209 | Bank of Quincy | 1132 BROADWAY STREET | QUINCY | IL | 62306-1132 | S |
| 14714 | Dupont State Bank | P.O. BOX 100 | DUPONT | IN | 47231-0000 | S |
| 57869 | 1st Trust Bank, Inc. | 24 COMMERCE DRIVE | HAZARD | KY | 41701-0000 | S |
| 35058 | First Guaranty Bank | P.O. BOX 888 | MARTIN | KY | 41649-0000 | S |
| 1566 | The Peoples Bank | P.O. BOX 369 | TAYLORSVILLE | KY | 40071-0000 | S |
| 58215 | Insight Bank | 8760 ORION PLACE, FIRST FLOOR | COLUMBUS | OH | 43240-0000 | S |
| 12325 | Bank of Cashton | P.O. BOX 70 | CASHTON | WI | 54619-0000 | S |
| 11236 | Horicon Bank | P.O. BOX 144 | HORICON | WI | 53032-0000 | S |
| 11228 | First Citizens State Bank | P.O. BOX 177 | WHITEWATER | WI | 53190-0000 | O |
| Cert # |
Institution Name |
Street Address |
City |
ST |
Zip |
Rating |
Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
| 18519 | First Service Bank | P.O. BOX 430 | GREENBRIER | AR | 72058-0000 | S |
| 5634 | Bank of Star City | P.O. BOX 69 | STAR CITY | AR | 71667-0000 | S |
| 58228 | Business First Bank | 5110 CORPORATE BOULEVARD | BATON ROUGE | LA | 70808-0000 | S |
| 19234 | American Bank & Trust Company | P.O. BOX 1363 | COUSHATTA | LA | 71019-1363 | S |
| 16546 | Jeff Davis Bank & Trust Company | P.O. BOX 730 | JENNINGS | LA | 70546-0000 | S |
| 34917 | Spirit Bank | P.O. BOX 430 | BELMONT | MS | 38827-0000 | S |
| 16567 | Tallahatchie County Bank | P.O. BOX 47 | CHARLESTON | MS | 38921-0000 | S |
| 35322 | Capital Bank, SSB | 8700 MONTANA | EL PASO | TX | 79925-1221 | S |
| 20825 | First Texas Bank | P.O. BOX 5 | ROUND ROCK | TX | 78680-0000 | NI |
| Cert # |
Institution Name |
Street Address |
City |
ST |
Zip |
Rating |
Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
| 15219 | Dubuque Bank and Trust Company | P.O. BOX 778 | DUBUQUE | IA | 52001-0000 | S |
| 5818 | Peoples Savings Bank | P.O. BOX 357 | ELMA | IA | 50628-0000 | S |
| 253 | Luana Savings Bank | P.O. BOX 68 | LUANA | IA | 52156-0000 | S |
| 15259 | Elk State Bank | P.O. BOX 99 | CLYDE | KS | 66938-0000 | O |
| 17114 | The Gorham State Bank | P O BOX 199 | GORHAM | KS | 67640-0000 | S |
| 17685 | Leonardville State Bank | P.O. BOX 125 | LEONARDVILLE | KS | 66449-0000 | S |
| 35118 | Community Bank of Wichita, Inc. | 11330 EAST 21ST STREET NORTH | WICHITA | KS | 67206-0000 | S |
| 8847 | State Bank of Bricelyn | P.O. BOX 367 | BRICELYN | MN | 56014-0000 | S |
| 1913 | Castle Rock Bank | 27925 DANVILLE AVENUE | CASTLE ROCK | MN | 55010-0000 | S |
| 9737 | Midwest Bank | P.O. BOX 703 | DETROIT LAKES | MN | 56502-0703 | S |
| 10980 | Eitzen State Bank | P.O. BOX 368 | EITZEN | MN | 55931-0000 | S |
| 35172 | Boundary Waters Bank | 601 EAST SHERIDAN STREET | ELY | MN | 55731-0000 | S |
| 58107 | FortuneBank | P.O. BOX 1214 | ARNOLD | MO | 63010-0000 | S |
| 35094 | Community Bank of Memphis | P.O. BOX 115 | MEMPHIS | MO | 63555-0000 | S |
| 16207 | First Community Bank, Missouri | 2911 NORTH WESTWOOD BOULEVARD | POPLAR BLUFF | MO | 63901-0000 | S |
| 16188 | Commercial State Bank | P.O. BOX 67 | CEDAR BLUFFS | NE | 68015-0000 | S |
| 12249 | Spencer State Bank | P.O. BOX 217 | SPENCER | NE | 68777-0000 | S |
| Cert # |
Institution 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
| 8152 | Cambridge Trust Company | P.O. BOX 186 | CAMBRIDGE | MA | 02238-9186 | S |
| 26467 | Lowell Co-operative Bank | 18 HURD STREET | LOWELL | MA | 01852-0000 | S |
| 90169 | Bridgewater Savings Bank | 756 ORCHARD STREET | RAYNHAM | MA | 02767-0000 | S |
| 26646 | Central Co-operative Bank | 399 HIGHLAND AVENUE | SOMERVILLE | MA | 02144-0000 | S |
| 17658 | Norway Savings Bank | P.O. BOX 347 | NORWAY | ME | 04268-0000 | S |
| 58054 | Northern State Bank | P.O. BOX 39 | CLOSTER | NJ | 07624-0000 | S |
| 15966 | Fulton Savings Bank | 75 SOUTH FIRST STREET | FULTON | NY | 13069-0000 | O |
| 26333 | Genesee Regional Bank | 3380 MONROE AVENUE | ROCHESTER | NY | 14618-0000 | S |
| 463 | Penn Security Bank and Trust Company | 150 NORTH WASHINGTON AVENUE | SCRANTON | PA | 18503-0000 | S |
| 31469 | Oriental Bank and Trust | P.O. BOX 195115 | SAN JUAN | PR | 00919-1363 | S |
| 22946 | Scotiabank de Puerto Rico | GPO BOX 362230, HATO REY | SAN JUAN | PR | 00936-2230 | S |
| Cert # |
Institution Name |
Street Address |
City |
ST |
Zip |
Rating |
San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top
| 58278 | Golden Valley Bank | 190 COHASSET ROAD, SUITE 170 | CHICO | CA | 95926-0000 | S |
| 58310 | US Metro Bank | 9866 GARDEN GROVE BOULEVARD | GARDEN GROVE | CA | 92844-0000 | S |
| 34156 | Valley Business Bank | 701 WEST MAIN STREET | VISALIA | CA | 93291-6145 | S |
| 58137 | Pacific Rim Bank | 500 ALA MOANA BOULEVARD, SUITE 2A | HONOLULU | HI | 96813-0000 | S |
| 57720 | Century Bank | P.O. BOX 769 | EUGENE | OR | 97440-0769 | S |
| 20774 | Pacific Continental Bank | P.O. BOX 10727 | EUGENE | OR | 97440-2727 | S |
| 57633 | 1st Security Bank of Washington | 6920 220TH STREET SW, SUITE 300 | MOUNTLAKE TERRACE | WA | 98043-0000 | S |
Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance
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