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Monthly List of Banks Examined for CRA Compliance

February 2013 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

77 BankSouth P.O. BOX 1967 DOTHAN AL 36302-1967 S
52 The Citizens Bank of Winfield P.O. BOX 550 WINFIELD AL 35594-0000 S
33026 Surety Bank P.O. BOX 819 DELAND FL 32721-0819 S
57131 Beach Community Bank P.O. BOX 4400 FORT WALTON BEACH FL32549 S
58546 ProBank P.O. BOX 3696 TALLAHASSEE FL 32315-3696 S
58762 Gulfshore Bank 100 N. TAMPA STREET, SUITE 1915 TAMPA FL 33602-0000 S
16916 F & M Bank and Trust Company P.O. BOX 718 MANCHESTER GA 31816-0000 S
15359 Southern Bank and Trust Company P.O. BOX 729 MOUNT OLIVE NC 28365-0729 O
58561 OldTown Bank P O BOX 89 WAYNESVILLE NC 28786-0000 S
58515 Savannah River Banking Company 407 SILVER BLUFF ROAD AIKEN SC 29803-0000 S
35241 South Carolina Community Bank P.O. BOX 425 COLUMBIA SC 29202-0000 S
6803 MCNB Bank and Trust Co. P.O. BOX 549 WELCH WV 24801-0549 S


Cert # Bank Name Street Address City ST Zip Rating

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

22838 Bank of Gibson City 804 SOUTH SANGAMON AVENUE GIBSON CITY IL 60936-0000 S
30864 McHenry Savings Bank P.O. BOX 566 MCHENRY IL 60050-0000 S
30618 Wabash Savings Bank 400 CHESTNUT STREET MOUNT CARMEL IL 62863-0000 S
20250 Marine Bank 3050 WEST WABASH AVENUE SPRINGFIELD IL 62704-0000 S
12554 Heritage Bank of Central Illinois P.O. BOX 98 TRIVOLI IL 61569-0000 S
58579 Golden Eagle Community Bank 975 COUNTRY CLUB ROAD WOODSTOCK IL60098 S
35476 LAFAYETTE COMMUNITY BANK P.O. BOX 779 LAFAYETTE IN 47902-0000 S
10146 Commonwealth Bank and Trust Company 4350 BROWNSBORO ROAD, SUITE 310 LOUISVILLE KY 40207-0000 S
57097 Northstar Bank 833 SOUTH VAN DYKE BAD AXE MI 48413-0000 S
34953 Northpointe Bank 3333 DEPOSIT DRIVE GRAND RAPIDS MI49546 NI
5892 Kalamazoo County State Bank P.O. BOX 668 SCHOOLCRAFT MI 49087-0000 S
17232 Sidney State Bank 3016 WEST SIDNEY ROAD SIDNEY MI 48885-0000 O
13209 The Fort Jennings State Bank P.O. BOX 186 FORT JENNINGS OH 45844-0186 S
14960 State Bank of Reeseville P.O. BOX 99 REESEVILLE WI 53579-0000 S
27507 Community Bank & Trust P.O. BOX 1409 SHEBOYGAN WI 53082-1409 S


Cert # Bank Name Street Address City ST Zip Rating

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

34533 First Community Bank P.O. BOX 4327 BATESVILLE AR 72503-0000 S
32511 Fidelity Bank P.O. BOX 41046 BATON ROUGE LA 70835-9981 S
11445 The Jefferson Bank P.O. BOX 277 FAYETTE MS 39069-0000 S
8250 Bank of Wiggins P.O. BOX 67 WIGGINS MS 39577-0000 O
8980 Security State Bank of Wewoka, Oklahoma P.O. BOX 749 WEWOKA OK 74884-0000 S
6100 Citizens Bank & Trust Company P.O. BOX 129 ATWOOD TN 38220-0000 S
1700 First Century Bank P.O. BOX 159 TAZEWELL TN 37879-0000 S
17979 Castroville State Bank P.O. BOX 519 CASTROVILLE TX 78009-0000 S
18942 The Bank of San Jacinto County, Coldspring, Texas P.O. BOX 100 COLDSPRING TX 77331-0000 S
11905 Citizens State Bank P.O. BOX 50-I CORRIGAN TX 75939-0000 S
11932 First Security State Bank P.O. BOX 87 CRANFILLS GAP TX 76637-0000 S
20935 Northstar Bank of Texas 400 NORTH CARROLL DENTON TX 76201-9011 S
1213 The Roscoe State Bank P.O. BOX 609 ROSCOE TX 79545-0000 S
15657 Alliance Bank Central Texas 1324 LAKE AIR DRIVE WACO TX 76710-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

5814 Audubon State Bank P.O. BOX 149 AUDUBON IA 50025-0000 S
5817 Hardin County Savings Bank P.O. BOX 311 ELDORA IA 50627-0000 S
12717 Bridge Community Bank 302 HIGHWAY 1 SOUTH MOUNT VERNON IA 52314-0000 S
1861 Pleasantville State Bank P.O. BOX 190 PLEASANTVILLE IA 50225-0000 S
8758 Citizens Bank 500 WEST MAIN STREET SAC CITY IA 50583-0000 S
14573 West Liberty State Bank P.O. BOX 78 WEST LIBERTY IA 52776-0000 S
4621 Farmers Bank & Trust P.O. BOX 279 ATWOOD KS 67730-0000 S
15237 The Johnson State Bank P.O. BOX 130 JOHNSON KS 67855-0000 S
58648 CrossFirst Bank POST OFFICE BOX 27107 OVERLAND PARK KS66225 S
9665 Kaw Valley Bank P.O. BOX 8009 TOPEKA KS 66608-0000 S
10989 Annandale State Bank P.O. BOX 310 ANNANDALE MN 55302-0310 S
1401 State Bank of Danvers ONE BANK PLAZA DANVERS MN 56231-0000 S
10201 Security State Bank of Lewiston P.O. BOX 430 LEWISTON MN 55952-0000 S
1398 Minnwest Bank Central P.O. BOX 428 MONTEVIDEO MN 56265-0000 S
16863 Citizens Independent Bank 5000 WEST 36TH STREET SAINT LOUIS PARK MN 55416-0000 S
18378 Security State Bank of Wanamingo P.O. BOX 188 WANAMINGO MN 55983-0000 S
1421 CBC Bank P.O. BOX 7 BOWLING GREEN MO 63334-0000 S
10595 Community First Bank P.O. BOX 405 BUTLER MO 64730-0000 S
1617 The Bank of Missouri P.O. BOX 309 PERRYVILLE MO 63775-0000 S
35597 NEW FRONTIER BANK 1771 ZUMBEHL ROAD SAINT CHARLES MO 63303-0000 S
19512 Royal Banks of Missouri 8021 OLIVE BOULEVARD UNIVERSITY CITY MO 63130-0000 S
1418 Bank of Weston P.O. BOX 8 WESTON MO 64098-0000 S
8383 First State Bank of Harvey P.O. BOX 419 HARVEY ND 58341-0419 S
10236 The Goose River Bank P.O. BOX 506 MAYVILLE ND 58257-0000 S
13892 Sandhills State Bank P.O. BOX 548 BASSETT NE 68714-0000 S
10637 First Central Bank P.O. BOX 280 CAMBRIDGE NE 69022-0000 S
13622 First State Bank P.O. BOX 79 GOTHENBURG NE 69138-0000 S
14069 State Bank of Scotia P.O. BOX 325 SCOTIA NE 68875-0000 S
18761 Foundation First Bank P.O. BOX 100 WATERLOO NE 68069-0000 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

57041 The Community's Bank 1087 BROAD ST BRIDGEPORT CT06604 S
18200 Dime Bank 290 SALEM TURNPIKE NORWICH CT 06360-0000 S
23992 Country Bank for Savings 75 MAIN STREET WARE MA 01082-0000 S
17180 Meredith Village Savings Bank P.O. BOX 177 MEREDITH NH 03253-0000 S
35381 Rumson-Fair Haven Bank and Trust Company 20 BINGHAM AVENUE RUMSON NJ 07760-0000 S
34969 First Central Savings Bank 70 GLN STREET GLEN COVE NY 11542-0000 NI
16032 Rhinebeck Bank 2 JEFFERSON PLAZA POUGHKEEPSIE NY12601 S
57228 Embassy Bank for the Lehigh Valley 100 GATEWAY DRIVE BETHLEHEM PA 18017-0000 S
30154 Sewickley Savings Bank BROAD STREET AND CENTENNIAL AVENUE SEWICKLEY PA 15143-0000 NI
11113 Hamlin Bank and Trust Company P.O. BOX 367 SMETHPORT PA 16749-0367 S
30387 Firstbank of Puerto Rico P.O. BOX 9146 SANTURCE PR 00908-0000 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

57444 American Continental Bank 17700 CASTLETON STREET, SUITE 100 CITY OF INDUSTRY CA 91748-0000 S
58500 Community Valley Bank 300 S. IMPERIAL AVENUE, SUITE 9 EL CENTRO CA 92244-3149 S
22819 First California Bank 3027 TOWNSGATE RD # 300 WESTLAKE VILLAGE CA 91361-0000 S
28258 Home Federal Bank P O BOX 190 NAMPA ID 83651-0000 S
58010 Freedom Bank P.O. BOX 2076 COLUMBIA FALLS MT 59912-0000 S
11013 The First State Bank of Shelby P.O. BOX 913 SHELBY MT 59474-0000 S
58626 Bank of George 9115 WEST RUSSELL ROAD, SUITE 110 LAS VEGAS NV 89148-0000 S
35566 Foundation Bank 1110 112TH AVENUE NE, SUITE 200 BELLEVUE WA 98004-0000 S


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




Last Updated 2/4/2013 consumeralerts@fdic.gov