Each depositor insured to at least $250,000 per insured bank



Home > Regulation & Examinations > Bank Examinations > Monthly List of Banks Examined for CRA Compliance




Monthly List of Banks Examined for CRA Compliance

January 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

30166 First Community Bank of Cullman P O BOX 249 CULLMAN AL 35055-0000 S
14184 Marion Bank and Trust Company P.O. BOX 510 MARION AL 36756-0000 S
862 Bank of York P.O. BOX 96 YORK AL 36925-0000 S
21793 Valley Bank 300 WEST BROWARD BOULEVARD FORT LAUDERDALE FL 33312-0000 S
57214 Intercontinental Bank 5722 SOUTHWEST 8TH STREET WEST MIAMI FL 33144-0000 NI
58456 Brookhaven Bank 2987 CLAIRMONT ROAD, NE, SUITE 150 ATLANTA GA 30329-0000 S
57810 Hamilton State Bank P.O. BOX 249 BRASELTON GA30517 S
5685 Southeastern Bank P.O. BOX 455 DARIEN GA 31305-0000 S
58533 Vinings Bank 4135 ATLANTA ROAD SMYRNA GA 30080-0000 S
57888 NewDominion Bank P.O. BOX 37389 CHARLOTTE NC28237 S
20568 Lumbee Guaranty Bank P.O. BOX 908 PEMBROKE NC 28372-0000 O
57135 CresCom Bank P.O. BOX 3050 MYRTLE BEACH SC 29578-3050 S


Cert # Bank Name Street Address City ST Zip Rating

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

19573 Lakeside Bank 55 WEST WACKER DRIVE CHICAGO IL 60601-0000 S
57488 Metropolitan Capital Bank 9 EAST ONTARIO STREET CHICAGO IL 60611-0000 S
34108 Pan American Bank 2627 WEST CERMAK ROAD CHICAGO IL 60608-0000 O
11746 Iroquois Farmers State Bank P.O. BOX 131 IROQUOIS IL 60945-0000 S
12704 Kent Bank P.O. BOX 79 KENT IL 61044-0000 S
27362 Prairie State Bank and Trust P.O. BOX 260 MOUNT ZION IL 62549-0000 S
12117 State Bank of Prairie du Rocher P.O. BOX 345 PRAIRIE DU ROCHER IL 62277-0000 S
8056 Merchants Bank of Indiana P.O. BOX 95 LYNN IN 47355-0000 S
12854 Centier Bank 600 EAST 84TH AVENUE MERRILLVILLE IN 46410-0000 S
29523 Peoples Bank SB 9204 COLUMBIA AVENUE MUNSTER IN 46321-0000 S
288 Farmers & Traders Bank of Campton P.O. BOX 699 CAMPTON KY 41301-0000 S
15608 United Bank & Trust Company P.O. BOX 610 GEORGETOWN KY 40324-0000 S
21342 Sebree Deposit Bank P.O. BOX 96 SEBREE KY 42455-0000 S
1001 Mason State Bank P.O. BOX 130 MASON MI 48854-0000 S
28348 Belmont Savings Bank P.O. BOX 654 BELLAIRE OH 43906-0000 NI
58434 CBank 30 WEST THIRD STREET, 5TH FLOOR CINCINNATI OH 45202-3559 S
15384 The Henry County Bank 122 EAST WASHINGTON STREET NAPOLEON OH 43545-0000 S
11625 State Bank of Drummond P.O. BOX 69 DRUMMOND WI 54832-0000 S
12514 ISB Community Bank P.O. BOX 110 IXONIA WI 53036-0110 S
11601 Laona State Bank P.O. BOX 128 LAONA WI 54541-0000 S
14911 Shell Lake State Bank P.O. BOX 130 SHELL LAKE WI 54871-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

89 Signature Bank of Arkansas P.O. BOX 8550 FAYETTEVILLE AR 72703-0000 S
1527 Diamond Bank P.O. BOX 279 MURFREESBORO AR 71958-0000 S
8143 Kaplan State Bank P.O. BOX 309 KAPLAN LA 70548-0000 S
10533 Winnsboro State Bank & Trust Company P.O. BOX 970 WINNSBORO LA 71295-0000 S
17120 First Security Bank P.O. BOX 690 BATESVILLE MS 38606-0000 S
15663 First State Bank P.O. BOX 506 WAYNESBORO MS 39367-0000 S
4239 First United Bank and Trust Company P.O. BOX 130 DURANT OK 74702-0130 O
27476 BancFirst 101 NORTH BROADWAY, SUITE 200 OKLAHOMA CITY OK 73102-0000 S
22020 INSOUTH Bank P.O. BOX 879 BROWNSVILLE TN 38012-0000 S
1490 Dilley State Bank P.O. BOX 9 DILLEY TX 78017-0000 S
30696 Orange Savings Bank, ssb P O BOX 730 ORANGE TX 77631-0000 S
58581 The Bank of San Antonio 8000 I. H. 10 W, SUITE 1100 SAN ANTONIO TX 78230-3802 S
58560 Providence Bank of Texas 325 EAST SOUTHLAKE BLVD. SOUTHLAKE TX 76092-0000 S
15346 Commerce Bank Texas P.O. BOX 97 STOCKDALE TX 78160-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

13753 Blue Grass Savings Bank P.O. BOX 248 BLUE GRASS IA 52726-0248 S
16307 Manufacturers Bank & Trust Company P.O. BOX 450 FOREST CITY IA 50436-0000 S
10120 American Trust and Savings Bank P.O. BOX E LOWDEN IA 52255-0000 S
8756 Farmers and Merchants State Bank of Neola, Iowa P.O. BOX 37 NEOLA IA 51559-0000 S
14410 City State Bank P.O. BOX 159 NORWALK IA 50211-0000 S
18001 Panora State Bank P.O. BOX 9 PANORA IA50216 S
13413 Kaw Valley State Bank P.O. BOX 702 EUDORA KS 66025-0000 S
4664 Home Bank and Trust Company P.O. BOX 620 EUREKA KS 67045-0000 S
13603 The Nekoma State Bank P.O. BOX 10 LA CROSSE KS 67548-0010 S
14024 Farmers and Merchants Bank of Mound City, Kansas P.O. BOX A MOUND CITY KS 66056-0000 S
16205 The State Bank of Oskaloosa P.O. BOX 325 OSKALOOSA KS 66066-0000 S
34985 University Bank 1206 SOUTH BROADWAY PITTSBURG KS 66762-0000 S
16436 Centera Bank P.O. BOX 400 SUBLETTE KS 67877-0000 S
8853 Glenwood State Bank (Incorporated) P.O. BOX 197 GLENWOOD MN 56334-0000 S
10998 Granite Falls Bank P.O. BOX 8 GRANITE FALLS MN 56241-0000 S
10561 Farmers State Bank of Hartland P.O. BOX 128 HARTLAND MN 56042-0000 S
15375 The Citizens State Bank of Olivia P.O. BOX 167 OLIVIA MN 56277-0000 S
12195 The Lake Bank 613 FIRST AVENUE TWO HARBORS MN 55616-0000 S
26520 Security Bank of Southwest Missouri 1395 OLD HWY 37 CASSVILLE MO 65625-0000 S
23115 Peoples Community State Bank P.O. BOX 249 DONIPHAN MO 63935-0000 S
34986 Frontenac Bank 3330 RIDER TRAIL SOUTH DRIVE EARTH CITY MO 63045-0000 S
23551 Community Bank of El Dorado Springs P.O. BOX 232 EL DORADO SPRINGS MO 64744-0000 S
9811 Commercial Bank of Oak Grove, Mo. P.O. BOX 89 OAK GROVE MO 64075-0000 S
58619 MRV Banks 871 STE. GENEVIEVE DRIVE SAINTE GENEVIEVE MO 63670-0000 S
14334 United Bank of Union P.O. BOX 500 UNION MO 63084-0000 S
10253 First Security Bank - West P.O. BOX 69 BEULAH ND 58523-0000 S
14353 Farmers State Bank of Crosby, N. D. P.O. BOX B CROSBY ND 58730-0000 NI
19581 Bell State Bank & Trust P.O. BOX 10877 FARGO ND 58106-0877 S
17165 Lakeside State Bank 323 MAIN STREET NEW TOWN ND 58763-0000 S
9122 Farmers Security Bank P.O. BOX 310 WASHBURN ND 58577-0000 S
8321 The State Bank of Bartley P.O. BOX 100 BARTLEY NE 69020-0000 S
9818 Platte Valley Bank P.O. BOX 500 NORTH BEND NE 68649-0500 S
10635 The Bank of Steinauer P.O. BOX 24 STEINAUER NE 68441-0000 S
18483 Andes State Bank P.O. BOX 100 LAKE ANDES SD 57356-0000 S
1117 American Bank & Trust P.O. BOX 469 WESSINGTON SPRINGS SD 57382-0000 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

57368 The Bank of New Canaan 208 ELM STREET NEW CANAAN CT 06840-0000 S
90191 Eagle Bank 466 BROADWAY EVERETT MA 02149-0000 S
17749 Bath Savings Institution P.O. BOX 548 BATH ME 04530-0000 O
19531 Machias Savings Bank P.O. BOX 318 MACHIAS ME 04654-0000 O
35426 Two River Community Bank 1250 HIGHWAY 35, SOUTH MIDDLETOWN NJ 07748-0000 S
58410 Cross River Bank 885 TEANECK ROAD TEANECK NJ 07666-0000 NI
35186 First American International Bank 5503 EIGHTH AVENUE BROOKLYN NY 11220-0000 S
27148 NOVA Bank 1235 WESTLAKES DRIVE, SUITE 420 BERWYN PA 19312-0000 NI
29882 Greater Delaware Valley Savings Bank 541 LAWRENCE ROAD BROOMALL PA 19008-0000 S
13876 CNB Bank P.O. BOX 42 CLEARFIELD PA 16830-0000 S
35312 First CornerStone Bank 1004 WEST NINTH AVENUE KING OF PRUSSIA PA 19406-0000 S
30011 Prudential Savings Bank 1834 OREGON AVENUE PHILADELPHIA PA 19145-0000 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

58460 Bank 1440 7010 EAST CHAUNCEY LANE, SUITE 120 PHOENIX AZ85054 S
25726 Murphy Bank 5180 NORTH PALM AVENUE FRESNO CA 93704-0000 S
17523 Gilmore Bank 110 SOUTH FAIRFAX AVENUE LOS ANGELES CA 90036-0000 S
23998 State Bank of India (California) 707 WILSHIRE BOULEVARD, SUITE 2900 LOS ANGELES CA 90017-0000 S
57952 Bank of Bozeman PO BOX 10070 BOZEMAN MT 59719-0070 S
58625 Centerpointe Community Bank P.O. BOX 270 HOOD RIVER OR97031 S
34697 Wright Express Financial Services Corporation 7090 SOUTH UNION PARK AVENUE, SUITE 350 MIDVALE UT 84047-0000 O
34781 Transportation Alliance Bank, Inc. 4185 HARRISON BOULEVARD, SUITE 200 OGDEN UT 84403-0000 S
13232 Security State Bank P.O. BOX 1050 CENTRALIA WA 98531-0717 S
12591 The Converse County Bank P.O. BOX 689 DOUGLAS WY 82633-0000 S


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




Last Updated 12/18/2012 consumeralerts@fdic.gov