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Monthly List of Banks Examined for CRA Compliance

March 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

14720 First Community Bank 210 COURT STREET CHATOM AL 36518-0000 S
15310 CB&S Bank, Inc. P.O. BOX 910 RUSSELLVILLE AL 35653-0000 S
58313 Community Southern Bank 3340 S FLORIDA AVENUE LAKELAND FL 33803-0000 S
35056 Madison County Community Bank P.O. BOX 834 MADISON FL 32341-0000 S
35050 TransCapital Bank 8850 W. OAKLAND PARK BOULEVARD SUNRISE FL 33351-0000 S
58068 Covenant Bank & Trust P.O. BOX 570 ROCK SPRING GA30739 S
58408 Park Sterling Bank P.O. BOX 32727 CHARLOTTE NC28232 S
2036 Farmers & Merchants Bank P.O. BOX 307 GRANITE QUARRY NC 28072-0000 S
16799 NewBridge Bank 1501 HIGHWOODS BOULEVARD, SUITE 400 GREENSBORO NC 27410-0000 S
8939 The Heritage Bank P.O. BOX 100 LUCAMA NC 27851-0000 S
27413 Greer State Bank P.O. BOX 1029 GREER SC 29652-1029 S
35364 Centra Bank, Inc. 990 ELMER PRINCE DRIVE MORGANTOWN WV 26507-0656 S


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

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

34900 Preferred Bank P.O. BOX 160 CASEY IL 62420-0000 S
58556 Gold Coast Bank 1201 N. CLARK STREET CHICAGO IL60610 S
28151 West Town Savings Bank 4852 WEST 30TH STREET CICERO IL 60804-0000 SN
1039 The Bank of Edwardsville 330 WEST VANDALIA STREET EDWARDSVILLE IL 62025-0000 S
11732 Bank of Farmington P.O. BOX 320 FARMINGTON IL 61531-0320 S
10467 The Gifford State Bank P.O. BOX 400 GIFFORD IL 61847-0000 S
16606 Standard Bank and Trust Company 7800 WEST 95TH STREET HICKORY HILLS IL 60457-0000 S
15752 First State Bank P.O. BOX 50 MENDOTA IL 61342-0000 S
17355 Bank of Modesto P.O. BOX 19 MODESTO IL 62667-0000 S
9647 Citizens Bank P.O. BOX 789 MOORESVILLE IN 46158-0789 S
8128 Hancock Bank & Trust Company P.O. BOX 129 HAWESVILLE KY 42348-0000 S
23627 Republic Bank & Trust Company 601 WEST MARKET STREET LOUISVILLE KY 40202-0000 S
291 Jackson County Bank P.O. BOX 485 MC KEE KY 40447-0485 S
262 Citizens Bank P.O. BOX 1078 MOUNT VERNON KY 40456-0000 S
34120 Bank of Ann Arbor 125 SOUTH FIFTH AVENUE ANN ARBOR MI 48107-0000 S
29069 Monarch Community Bank 375 N. WILLOWBROOK ROAD COLDWATER MI 49036-0000 S
13716 The Middlefield Banking Company P.O. BOX 35 MIDDLEFIELD OH 44062-0000 S
13664 Community Bank of Central Wisconsin P.O. BOX 213 COLBY WI 54421-0213 S
13240 Denmark State Bank P.O. BOX 130 DENMARK WI 54208-0000 S
19608 The Park Bank P.O. BOX 8969 MADISON WI 53708-8969 S
10380 Oostburg State Bank P.O. BOX 700198 OOSTBURG WI 53070-0198 S
9037 Mound City Bank P.O. BOX 263 PLATTEVILLE WI 53818-0000 S
15231 Walworth State Bank P.O. BOX 66 WALWORTH WI 53184-0000 S
13242 Farmers & Merchants State Bank P.O. BOX 96 WATERLOO WI 53594-0000 S


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

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

57857 Timberline Bank 633 24 ROAD GRAND JUNCTION CO 81505-0000 S
3027 Colorado East Bank & Trust P.O. BOX 1019 LAMAR CO 81052-0000 NI
17169 State Bank & Trust Company P.O. BOX 745 GOLDEN MEADOW LA 70357-0000 S
35005 Coastal Commerce Bank 1300 WEST TUNNELL BOULEVARD HOUMA LA 70360-4177 S
8801 The Peoples State Bank P.O. BOX 1200 MANY LA 71449-0000 S
19143 Community Bank P.O. BOX 248 RACELAND LA 70394-0000 S
12757 First State Bank P.O. BOX 9 VALLIANT OK 74764-0000 S
9170 First South Bank P.O. BOX 309 BOLIVAR TN 38008-0000 S
58333 The Bank Arlington 4110 SOUTH BOWEN ROAD ARLINGTON TX 76016-0000 S
3256 Horizon Bank, SSB 600 CONGRESS AVE, SUITE 400 AUSTIN TX 78701-0000 S
1184 The Bank and Trust, S.S.B. P.O. BOX 4010 DEL RIO TX 78841-4010 S
19487 The Elkhart State Bank P.O. BOX 427 ELKHART TX 75839-0000 S
31762 Greater South Texas Bank 131 EAST RICE STREET FALFURRIAS TX 78355-0000 S
17612 Central Bank P.O. BOX 801263 HOUSTON TX 77280-1263 S
58943 Houston Business Bank 1535 WEST LOOP SOUTH, SUITE 120 HOUSTON TX 77027-0000 S
19215 Benchmark Bank 5700 LEGACY DRIVE SUITE 10 PLANO TX 75024-0000 S
11569 Alliance Bank P.O. BOX 500 SULPHUR SPRINGS TX 75482-0000 S
15657 Alliance Bank Central Texas 1324 LAKE AIR DRIVE WACO TX 76710-0000 NI


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

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

226 Guthrie County State Bank P.O. BOX 8 GUTHRIE CENTER IA 50115-0000 S
10492 Farmers and Merchants Savings Bank P.O. BOX 1667 IOWA CITY IA 52244-1667 S
9297 Iowa State Bank P.O. BOX 597 REMSEN IA 51050-0000 S
8097 Farmers Savings Bank P.O. BOX G VICTOR IA 52347-0000 S
14315 Greensburg State Bank 240 S MAIN ST GREENSBURG KS 67054-0000 S
18067 The Freeport State Bank P.O. BOX 245 HARPER KS 67058-0000 S
18094 Marquette Farmers State Bank of Marquette P.O. BOX 39 MARQUETTE KS 67464-0000 S
15254 The Citizens State Bank and Trust Company P.O. BOX 38 WOODBINE KS 67492-0000 S
15684 Border State Bank P.O. BOX 280 GREENBUSH MN 56726-0000 S
10619 Hawthorn Bank P.O. BOX 646 CLINTON MO 64735-1459 S
58300 Table Rock Community Bank P.O. BOX 1090 KIMBERLING CITY MO65686 S
9123 Western State Bank P.O. BOX 610 DEVILS LAKE ND 58301-0000 S
19850 West Gate Bank 6003 OLD CHENEY ROAD, SUITE 100 LINCOLN NE 68516-0000 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

18223 Collinsville Savings Society P.O. BOX 197 COLLINSVILLE CT 06022-0000 S
18198 Naugatuck Savings Bank 251 CHURCH STREET NAUGATUCK CT 06770-0000 S
18229 Northwest Community Bank P.O. BOX 1019 WINSTED CT 06098-0000 S
24811 Boston Private Bank & Trust Company TEN POST OFFICE SQUARE BOSTON MA 02109-0000 O
26517 Cape Cod Co-operative Bank 25 BENJAMIN FRANKLIN WAY HYANNIS MA 02601-1880 S
58270 Bank of Cape Cod 232 MAIN STREET HYANNIS MA 02601-0000 S
90250 Institution for Savings in Newburyport and Its Vicinity 93 STATE STREET NEWBURYPORT MA 01950-0000 S
26455 Savers Co-operative Bank 270 MAIN STREET SOUTHBRIDGE MA 01550-0000 S
12010 The Provident Bank 830 BERGEN AVENUE JERSEY CITY NJ 07306-0000 O
34942 Hopewell Valley Community Bank 4 ROUTE 31 SOUTH PENNINGTON NJ 08534-0000 S
12956 Bank of Richmondville 5 EAST MAIN STREET RICHMONDVILLE NY 12149-0000 S
7468 First Commonwealth Bank P.O. BOX 400 INDIANA PA 15701-0000 S
28038 Fidelity Savings Bank 1009 PERRY HIGHWAY PITTSBURGH PA 15237-0000 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

22460 Monterey County Bank P.O. BOX 1309 MONTEREY CA 93942-0000 S
57637 Mother Lode Bank 172 WEST STOCKTON ROAD SONORA CA 95370-0000 S
1520 First Security Bank P.O. BOX 910 BOZEMAN MT 59715-0000 O
22669 Nevada Bank and Trust Company P.O. BOX 807 CALIENTE NV 89008-0000 S
529 Central Bank and Trust P.O. BOX 70 LANDER WY 82520-0000 S


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




Last Updated 3/05/2012 consumeralerts@fdic.gov