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Monthly List of Banks Examined for CRA Compliance

April 2012 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 State Zip-Code Rating

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

27118 Premier Bank of the South P.O. BOX 1708 CULLMAN AL 35055-0000 S
16579 First Guaranty Bank and Trust Company of Jacksonville P.O. BOX 2578 JACKSONVILLE FL 32203-0000 S
32718 Helm Bank USA 999 BRICKELL AVENUE MIAMI FL 33131-0000 S
58372 Sabal Palm Bank 5101 FRUITVILLE ROAD, SUITE 100 SARASOTA FL 34232-0335 S
193 The Heritage Bank P.O. BOX 1009 HINESVILLE GA 31313-0000 S
58374 The Piedmont Bank 5100 PEACHTREE PARKWAY NORCROSS GA 30092-0000 S
12267 High Point Bank and Trust Company P.O. BOX 2270 HIGH POINT NC 27261-0000 S
58301 Congaree State Bank P.O. BOX 3018 WEST COLUMBIA SC29171 S
57696 WashingtonFirst Bank 11636 PLAZA AMERICA DRIVE RESTON VA 20190-0000 S
14507 CNB Bank, Inc. P.O. BOX 130 BERKELEY SPRINGS WV 25411-0000 O


Cert # Institution Name Street Address City State Zip-Code Rating

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

10856 Brimfield Bank P.O. BOX 320 BRIMFIELD IL 61517-0320 S
22282 First Nations Bank 7757 WEST DEVON AVENUE CHICAGO IL 60631-0000 S
16970 Peoples Bank of Kentucky, Inc. P.O. BOX 367 FLEMINGSBURG KY 41041-0000 O
9307 Inez Deposit Bank P.O. BOX 365 INEZ KY 41224-0000 S
2711 Traditional Bank, Inc. MAIN AND BROADWAY MOUNT STERLING KY 40353-0000 S
1597 Firstbank 102 SOUTH MAIN STREET MT. PLEASANT MI 48858-0000 S
28593 Sturgis Bank & Trust Company P O BOX 600 STURGIS MI 49091-0000 S
5969 The Farmers & Merchants State Bank P.O. BOX 216 ARCHBOLD OH 43502-0000 S
28114 The Home Savings and Loan Company P O BOX 1111 YOUNGSTOWN OH 44501-0000 S
14914 Collins State Bank P.O. BOX 137 COLLINS WI 54207-0137 S
12814 Peoples State Bank P.O. BOX 299 PRAIRIE DU CHIEN WI 53821-0000 S


Cert # Institution Name Street Address City State Zip-Code Rating

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

28316 Fidelity Homestead Savings Bank P O BOX 52979 NEW ORLEANS LA 70152-0000 S
5903 BankPlus P.O. BOX 677 BELZONI MS 39038-0000 O
35439 Bank of Brookhaven 411 BROOKWAY BOULEVARD BROOKHAVEN MS 39601-0000 S
11817 Richton Bank & Trust Company P.O. BOX 527 RICHTON MS 39476-0000 S
57851 Franklin County United Bank P.O. BOX 456 DECHERD TN37324 S
10318 Sevier County Bank P.O. BOX 5288 SEVIERVILLE TN 37864-5288 S
11903 Texas Heritage Bank 1208 SOUTH MAIN STREET BOERNE TX 78006-0000 S
12501 Citizens State Bank P.O. BOX 278 BUFFALO TX 75831-0000 S
13669 Burton State Bank P.O. BOX 8 BURTON TX 77835-0008 S
26457 Liberty Bank 860 W. AIRPORT FREEWAY, SUITE 100 HURST TX 76054-0000 S
3335 First Bank and Trust of Memphis P.O. BOX 100 MEMPHIS TX 79245-0000 S
22657 Citizens State Bank P.O. BOX 988 ROMA TX 78584-0000 S


Cert # Institution Name Street Address City State Zip-Code Rating

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

35477 Citizens First Bank 1442 LINCOLN WAY CLINTON IA 52733-0000 S
13712 The Libertyville Savings Bank P.O. BOX 744 FAIRFIELD IA 52556-0000 S
14650 Hills Bank and Trust Company P.O. BOX 160 HILLS IA 52235-0000 O
10500 Farmers Savings Bank P.O. BOX 38 WEVER IA 52658-0000 S
17769 Bank of Hays 1000 WEST 27TH STREET HAYS KS 67601-4825 O
33204 Premier Bank Minnesota 101 EAST 10TH STREET HASTINGS MN 55033-0000 S
21714 Premier Bank 2866 WHITE BEAR AVENUE MAPLEWOOD MN 55109-0000 S
10581 Beacon Bank 19765 HIGHWAY 7 SHOREWOOD MN 55331-0000 S
8569 Goppert Financial Bank P.O. BOX 606 LATHROP MO 64465-0606 S
27331 Community Bank of the Ozarks P.O. BOX 43 SUNRISE BEACH MO 65079-0000 S
8576 The Maries County Bank P.O. BOX 203 VIENNA MO 65582-0000 S
10248 First International Bank & Trust P.O. BOX 607 WATFORD CITY ND 58854-0000 S
34363 Centennial Bank 9003 SOUTH 145TH STREET OMAHA NE 68138-0000 S
1678 Plains Commerce Bank P.O. BOX 7 HOVEN SD 57450-0000 S


Cert # Institution Name Street Address City State Zip-Code Rating

New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top

35378 NEW ENGLAND BANK P.O. BOX 855 ENFIELD CT 06082-0000 S
18199 Newtown Savings Bank P.O. BOX 497 NEWTOWN CT 06470-0000 S
90147 North Middlesex Savings Bank 7 MAIN STREET AYER MA 01432-0000 S
23620 Dedham Institution for Savings 55 ELM STREET DEDHAM MA 02026-0000 S
90227 The Lowell Five Cent Savings Bank ONE MERRIMACK PLAZA LOWELL MA 01852-1198 S
90270 Randolph Savings Bank 129 NORTH MAIN STREET RANDOLPH MA 02368-0000 S
9712 Rockland Trust Company 288 UNION STREET ROCKLAND MA 02370-0000 O
26574 Saugusbank, a Co-operative bank P.O. BOX 988 SAUGUS MA 01906-0000 S
90283 Hampden Bank 19 HARRISON AVENUE SPRINGFIELD MA 01101-0000 O
90290 UniBank for Savings 49 CHURCH STREET WHITINSVILLE MA 01588-0000 S
27943 Brentwood Bank 411 MCMURRAY ROAD, SUITE 200 BETHEL PARK PA 15102-0000 S
57777 Meridian Bank 92 LANCASTER AVE DEVON PA 19333-0000 S
14333 Commercial Bank and Trust of PA P.O. BOX 429 LATROBE PA 15650-0000 S
18962 Royal Bank America 732 MONTGOMERY AVENUE NARBERTH PA 19072-0000 NI
15697 Beneficial Mutual Savings Bank 510 WALNUT STREET PHILADELPHIA PA 19106-0000 O
17764 Centreville Savings Bank P.O. BOX 1009 WEST WARWICK RI 02893-0000 S
14134 Passumpsic Savings Bank P.O. BOX 38 ST. JOHNSBURY VT 05819-0000 S


Cert # Institution Name Street Address City State Zip-Code Rating

San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top

34250 Gateway Business Bank 18000 STUDEBAKER ROAD, SUITE 550 CERRITOS CA 90703-0000 NI
58234 Pacific Alliance Bank 8400 EAST VALLEY BOULEVARD ROSEMEAD CA 91770-1638 S
10781 Scott Valley Bank P.O. BOX 69 YREKA CA 96097-0000 S


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




Last Updated 3/29/2012 consumeralerts@fdic.gov