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Monthly List of Banks Examined for CRA Compliance

July 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)
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 # Institution Name Street Address City ST Zip Rating

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top

5602 Union State Bank P.O. BOX 647 PELL CITY AL 35125-0000 S
32968 Community Bank and Trust - Alabama P.O. BOX 310 UNION SPRINGS AL 36089-0000 S
1745 The Farmers & Merchants Bank P.O. BOX 128 WATERLOO AL 35677-0000 S
57598 Mainstreet Community Bank of Florida 204 SOUTH WOODLAND BOULEVARD DELAND FL 32720-0000 S
17580 FNBT.COM BANK P.O. BOX 1327 FORT WALTON BEACH FL 32548-0000 S
58173 Floridian Bank 299 WEST GRANADA BOULEVARD, SUITE C ORMOND BEACH FL 32174-0000 S
15465 United Southern Bank P.O. BOX 29 UMATILLA FL 32784-0000 S
57847 Georgia Trust Bank 2725 MALL OF GEORGIA BOULEVARD BUFORD GA 30519-0000 S
5687 Central Bank of Georgia P.O. BOX 45 ELLAVILLE GA 31806-0000 S
30846 Heritage Bank PO BOX 935 JONESBORO GA 30236-0000 S
20504 Ameris Bank P.O. BOX 3668 MOULTRIE GA 31776-0000 S
35259 The Bank of Georgia 100 WEST PARK DRIVE PEACHTREE CITY GA 30269-0000 S
57860 Community Bank of Rockmart 1400 CHATTAHOOCHEE DRIVE ROCKMART GA 30153-0000 S
16673 Farmers & Merchants Bank 139 AND 201 NORTH MAIN STREET STATESBORO GA 30458-0000 S
19163 First State Bank P.O. BOX 555 WRENS GA 30833-0000 S
58134 Bank of Commerce 100 QUEENS ROAD CHARLOTTE NC 28204-0000 S
58250 Community Bank of Rowan 322 EAST INNES STREET SALISBURY NC 28144-0000 S
6176 Pendleton Community Bank, Inc. P.O. BOX 487 FRANKLIN WV 26807-0000 S
9024 Calhoun County Bank, Inc. P.O. BOX 430 GRANTSVILLE WV 26147-0000 S


Cert # Institution Name Street Address City ST Zip Rating

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

13380 Community Trust Bank P.O. BOX 241 IRVINGTON IL 62848-0000 S
35229 Southern Illinois Bank P.O. BOX 157 JOHNSTON CITY IL 62951-0000 S
33753 Citizens Community Bank P.O. BOX 157 MASCOUTAH IL 62258-0000 S
14061 State Bank of Burnettsville P.O. BOX 67 BURNETTSVILLE IN 47926-0000 S
13351 The Merchants Bank and Trust Company 107 NORTH STATE STREET WEST HARRISON IN 47060-1023 S
58164 Bank of Lexington, Inc. 761 CORPORATE DRIVE LEXINGTON KY 40503-0000 S
16664 The Paducah Bank and Trust Company P.O. BOX 2600 PADUCAH KY 42001-0000 S
9719 Oxford Bank P.O. BOX 17 OXFORD MI 48371-0000 S
15183 Mid America Bank P.O. BOX 345 JANESVILLE WI 53547-0000 NI
28530 Forward Financial Bank SSB P.O. BOX 608 MARSHFIELD WI 54449-0000 S
10378 The Bank of New Glarus P.O. BOX 129 NEW GLARUS WI 53574-0129 S


Cert # Institution Name Street Address City ST Zip Rating

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

10526 The Vernon Bank P.O. BOX 1271 LEESVILLE LA 71446-0000 S
34897 Bank of Jones County 1808 HIGHWAY 84 WEST LAUREL MS 39440-0000 S
2240 First American Bank 303 WEST MAIN ARTESIA NM 88211-7526 S
27394 First Bank & Trust Co. P.O. BOX 580 DUNCAN OK 73533-0000 S
11904 First State Bank of Ben Wheeler, Texas P.O. BOX 97 BEN WHEELER TX 75754-0097 S
1720 Western Bank P.O. BOX 140 COAHOMA TX 79511-0000 S
28515 TrustTexas Bank, SSB P O BOX 808 CUERO TX 77954-0000 S
16817 Citizens Bank P.O. BOX 1700 KILGORE TX 75662-0000 S


Cert # Institution Name Street Address City ST Zip Rating

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

18400 Iowa Trust & Savings Bank P.O. BOX 159 EMMETSBURG IA 50536-0000 S
10903 Central State Bank P.O. BOX V STATE CENTER IA 50247-0000 S
26832 State Bank P.O. BOX 77 HOXIE KS 67740-0000 S
14269 The Citizens State Bank P.O. BOX 388 MARYSVILLE KS 66508-0000 S
1607 The Bank of Elk River 630 MAIN STREET ELK RIVER MN 55330-0000 S
5271 Roundbank P.O. BOX 667 WASECA MN 56093-0000 S
1427 United Security Bank P.O. BOX 127 AUXVASSE MO 65231-0000 S
57651 PATRIOTS BANK 913 WEST LIBERTY DRIVE LIBERTY MO 64068-0000 S
12627 Bank of Washington P.O. BOX 377 WASHINGTON MO 63090-0000 S
8390 Lincoln State Bank P.O. BOX 250 HANKINSON ND 58041-0000 S
16553 Elkhorn Valley Bank & Trust P.O. BOX 1007 NORFOLK NE 68702-1007 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

17943 Liberty Bank P.O. BOX 2700 MIDDLETOWN CT 06457-0000 O
90175 The Bank of Canton 557 WASHINGTON STREET CANTON MA 02021-0000 S
26590 Pilgrim Bank 48 SOUTH MAIN STREET COHASSET MA 02025-0000 S
26634 Mechanics' Co-operative Bank P.O. BOX 552 TAUNTON MA 02780-0000 S
57987 United International Bank 41-60 MAIN STREET, STE 103 FLUSHING NY 11355-0000 S
19977 Israel Discount Bank of New York 511 FIFTH AVENUE NEW YORK CITY NY 10017-0000 O
33681 Bank of Baroda ONE PARK AVENUE, MANHATTAN NEW YORK CITY NY 10016-0000 S
34440 Bally Savings Bank P.O. BOX 130 BALLY PA 19503-0130 S
57804 Bucks County Bank 350 SOUTH MAIN ST, SUITE 213 DOYLESTOWN PA18901 S
34130 Public Savings Bank 2755 PHILMONT AVENUE, SUITE 140 HUNTINGDON VALLEY PA 19006-0000 NI
58092 First Priority Bank 2 WEST LIBERTY BOULEVARD MALVERN PA 19355-0000 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

58304 San Diego Private Bank 9404 GENESEE AVENUE, SUITE 100 LA JOLLA CA 92037-0000 S
58391 Golden Coast Bank 850 LONG BEACH BOULEVARD LONG BEACH CA 90813-0000 S
58261 Premier Business Bank 700 SOUTH FLOWER STREET, SUITE 2000 LOS ANGELES CA 90017-0000 S
58321 1st Enterprise Bank 818 WEST SEVENTH STREET, SUITE 220 LOS ANGELES CA 90017-0000 S
57678 Beach Business Bank 1230 ROSECRANS AVENUE, SUITE 100 MANHATTAN BEACH CA 90266-0000 S
22597 Bank of the Sierra P.O. BOX 1930 PORTERVILLE CA 93257-0000 S
25870 Finance and Thrift Company 268 NORTH MAIN STREET PORTERVILLE CA 93257-0000 O
58191 Community 1st Bank 2250 DOUGLAS BOULEVARD, SUITE 100 ROSEVILLE CA 95661-0000 S
58098 The Bank of Santa Barbara 12 EAST FIGUEROA STREET SANTA BARBARA CA 93101-0000 S
58281 American Riviera Bank 1033 ANACAPA STREET SANTA BARBARA CA 93101-0000 S
58095 Idaho First Bank 475 E. DEINHARD LANE MCCALL ID 83638-4800 S
58199 Beartooth Bank 4130 KING AVENUE WEST BILLINGS MT 59106-0000 S
58148 LCA Bank Corporation P.O. BOX 684382 PARK CITY UT 84068-4382 S
57408 OptumHealth Bank, Inc. 2525 LAKE PARK BOULEVARD SALT LAKE CITY UT 84120-0000 S
58322 RiverBank 202 E. SPOKANE FALLS BLVD, SUITE 500 SPOKANE WA 99202-0000 S


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




Last Updated 7/5/2011 consumeralerts@fdic.gov