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Monthly List of Banks Examined for CRA Compliance

June 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

20468 FirstState Bank 88730 HIGHWAY 9 LINEVILLE AL 36266-0000 S
26021 Valley State Bank P.O. BOX 1234 RUSSELLVILLE AL 35653-0000 S
5608 Bank of Wedowee P.O. BOX 207 WEDOWEE AL 36278-0000 S
58682 Florida Traditions Bank P.O. BOX 2149 DADE CITY FL33526-0000 S
58644 First Colony Bank of Florida POST OFFICE BOX 940370 MAITLAND FL 32794-0370 S
58584 American Pride Bank 4740 LOG CABIN DRIVE MACON GA 31204-0000 S
57252 First Chatham Bank P.O. BOX 11167 SAVANNAH GA 31412-1367 S
58689 South Atlantic Bank P.O. BOX 70130 MYRTLE BEACH SC29572-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

3598 Arcola First Bank P.O. BOX 100 ARCOLA IL 61910-0100 S
10803 Dewey Bank P O BOX 9 DEWEY IL 61840-0000 S
33842 First Community Bank 165 SOUTH RANDALL ROAD ELGIN IL 60123-0000 S
10821 Clay County State Bank P.O. BOX 248 LOUISVILLE IL 62858-0000 S
11667 Vermilion Valley Bank P.O. BOX 128 PIPER CITY IL 60959-0000 S
35187 Winfield Community Bank 27 WEST 111 GENEVA ROAD WINFIELD IL 60190-0000 S
8035 The Bath State Bank P.O. BOX 10 BATH IN 47010-0000 S
28915 Your Community Bank 101 WEST SPRING STREET NEW ALBANY IN 47150-0000 S
13109 Jackson County Bank P.O. BOX 1001 SEYMOUR IN 47274-0000 S
25173 Meade County Bank P.O. BOX 278 BRANDENBURG KY 40108-0000 S
9669 Fredonia Valley Bank P.O. BOX 135 FREDONIA KY 42411-0000 S
12149 First State Bank P.O. BOX 365 IRVINGTON KY 40146-0000 S
58604 Level One Bank 32991 HAMILTON COURT FARMINGTON HILLS MI 48334-3330 S
33533 Founders Bank & Trust P.O. BOX 1828 GRAND RAPIDS MI 49501-1828 S
58132 Talmer Bank and Trust 2301 WEST BIG BEAVER ROAD STE 525 TROY MI 48084-0000 S
32306 New Foundation Savings Bank 8249 CLARA AVENUE CINCINNATI OH 45239-0000 S
2068 The Fahey Banking Company P.O. BOX 333 MARION OH 43302-0000 S
8397 The Waterford Commercial and Savings Bank P.O. BOX 65 WATERFORD OH 45786-0000 S
11085 The Milton Banking Company P.O. BOX 268 WELLSTON OH 45692-0000 S
10015 Security Bank P.O. BOX 273 NEW AUBURN WI 54757-0000 S
9526 The Pineries Bank 3601 MAIN STREET STEVENS POINT WI 54481-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

1753 Union Bank & Trust Company P.O. BOX 270 MONTICELLO AR 71655-0000 S
8531 Bank of Coushatta P.O. BOX 1360 COUSHATTA LA 71019-1360 NI
8532 Bank of Erath P.O. DRAWER B ERATH LA 70533-0000 S
314 The Mer Rouge State Bank P.O. BOX 159 MER ROUGE LA 71261-0000 S
34332 Ouachita Independent Bank P.O. BOX 14100 MONROE LA 71207-0000 S
12608 City Bank & Trust Co. P.O. BOX 246 NATCHITOCHES LA 71457-0000 S
19800 Plaquemine Bank & Trust Company P.O. BOX 626 PLAQUEMINE LA 70764-0000 S
17587 Simmesport State Bank P.O. BOX 148 SIMMESPORT LA 71369-0000 S
22081 Magnolia State Bank P.O. BOX 705 BAY SPRINGS MS 39422-0000 S
21083 United Mississippi Bank P.O. BOX 670 NATCHEZ MS 39120-0000 S
8234 RiverHills Bank P.O. BOX 608 PORT GIBSON MS 39150-0000 S
12207 Bank of Winona P.O. BOX 231 WINONA MS 38967-0000 S
32329 Union Savings Bank 1500 MERCANTILE AVE, NE ALBUQUERQUE NM 87107-0000 S
25750 Community Bank 1729 COLLEGE BOULEVARD ALVA OK 73717-0000 S
18263 The Carney State Bank P.O. BOX 10 CARNEY OK 74832-0000 S
4061 ACB Bank P.O. BOX 227 CHEROKEE OK 73728-0000 S
10672 The Exchange Bank P.O. BOX 448 SKIATOOK OK 74070-0000 S
9882 Peoples Bank P.O. BOX 50000 TULSA OK 74150-0000 NI
4217 The Bank of Verden P.O. BOX 159 VERDEN OK 73092-0000 S
15611 Oklahoma State Bank P.O. BOX 278 VINITA OK 74301-0000 S
4232 The State Bank of Wynnewood P.O. BOX 369 WYNNEWOOD OK 73098-0000 S
4235 YNB P.O. BOX 851700 YUKON OK 73085-0000 S
1693 UBank 1075 FIFTH STREET JELLICO TN 37762-0000 S
34137 Jefferson Federal Bank 120 EVANS AVENUE MORRISTOWN TN 37814-0000 S
22070 Johnson County Bank P.O. BOX 913 MOUNTAIN CITY TN 37683-0000 S
31545 Central Bank 485 WAYNE ROAD SAVANNAH TN 38372-0000 O
11559 First State Bank and Trust Company P.O. BOX 579 CARTHAGE TX 75633-0000 S
3133 The First Bank of Celeste P.O. BOX 7 CELESTE TX 75423-0000 S
29209 NexBank, SSB 2515 MCKINNEY DALLAS TX 75201-0000 S
58577 Pioneer Bank, SSB 100 CREEK ROAD DRIPPING SPRINGS TX 78620-3436 S
11907 Security State Bank P.O. DRAWER J FARWELL TX 79325-0000 S
25330 United Central Bank 4555 WEST WALNUT GARLAND TX 75042-5143 S
26627 Bank of the West 108 WEST NORTHWEST HIGHWAY GRAPEVINE TX 76051-0000 S
58679 Memorial City Bank 820 GESSNER, SUITE 140 HOUSTON TX77024-0000 S
15466 West Texas State Bank P.O. BOX 7409 ODESSA TX 79760-0000 NI


Cert # Bank Name Street Address City ST Zip Rating

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

9096 Atkins Savings Bank & Trust P.O. BOX 176 ATKINS IA 52206-0000 S
13774 Benton County State Bank P.O. BOX 180 BLAIRSTOWN IA 52209-0000 S
17551 Community State Bank P.O. BOX 217 PATON IA 50217-0000 S
9105 West Iowa Bank P.O. BOX 407 WEST BEND IA 50597-0000 S
13992 Peoples State Bank P.O. BOX H WINFIELD IA 52659-0000 S
15610 Farmers and Merchants State Bank P.O. BOX 29 WINTERSET IA 50273-0000 S
17920 The Alta Vista State Bank P.O. BOX 249 ALTA VISTA KS 66834-0000 S
10919 The State Bank of Bern P.O. BOX 123 BERN KS 66408-0000 S
12425 The Dickinson County Bank P.O. BOX 217 ENTERPRISE KS 67441-0000 S
15604 The Lyons State Bank P.O. BOX 289 LYONS KS 67554-0000 O
17602 Citizens State Bank P.O. BOX 158 MORLAND KS 67650-0000 O
11777 Commercial Bank P.O. BOX 648 PARSONS KS 67357-0000 S
17636 Astra Bank P.O. BOX 200 SCANDIA KS 66966-0200 S
8214 Farmers State Bank of Hamel P.O. BOX 236 HAMEL MN 55340-0000 S
9351 State Bank of Lake Park P.O. BOX 449 LAKE PARK MN 56554-0000 S
10567 United Minnesota Bank P.O. BOX 289 NEW LONDON MN 56273-0000 S
10982 Security State Bank of Oklee P.O. BOX 69 OKLEE MN 56742-0000 S
9769 The First State Bank of Rosemount P.O. BOX 479 ROSEMOUNT MN 55068-0479 S
9745 Home State Bank P.O. BOX 1620 WILLMAR MN 56201-0000 S
8276 Alton Bank P.O. BOX 6 ALTON MO 65606-0000 S
10618 BTC Bank 3606 MILLER STREET BETHANY MO 64424-0000 S
16247 Clarence State Bank P.O. BOX 308 CLARENCE MO 63437-0000 S
12616 Legends Bank P.O. BOX 888 LINN MO 65051-0000 S
8941 Bank Forward 1301 RALPH ENGELSTAD ARENA DRIVE GRAND FORKS ND 58203-2169 S
9820 Bank of Stapleton P.O. BOX 68 STAPLETON NE 69163-0000 S
496 BankStar Financial P.O. BOX A ELKTON SD 57026-0000 S
12293 Farmers State Bank P.O. BOX 65 HOSMER SD 57448-0000 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

18258 Thomaston Savings Bank P.O. BOX 907 THOMASTON CT 06787-0000 S
57203 Barclays Bank Delaware 125 SOUTH WEST STREET WILMINGTON DE 19801-0000 S
23621 Berkshire Bank P.O. BOX 1308 PITTSFIELD MA 01201-0000 S
58640 Revere Bank 319 MAIN STREET LAUREL MD 20707-4129 S
17751 Androscoggin Savings Bank P.O. BOX 1407 LEWISTON ME 04243-1407 S
34720 Somerset Hills Bank 155 MORRISTOWN ROAD BERNARDSVILLE NJ 07924-0000 S
58525 BankAsiana 7 BROAD AVENUE PALISADES PARK NJ 07650-0000 S
30056 Fairport Savings Bank P.O. BOX 130 FAIRPORT NY 14450-0000 S
58641 Savoy Bank 1675 BROADWAY NEW YORK NY 10019-0000 S
57053 Signature Bank 565 FIFTH AVENUE NEW YORK NY 10017-0000 S
57557 Integrity Bank 3345 MARKET STREET CAMP HILL PA 17011-0000 S
8405 Farmers and Merchants Trust Company of Chambersburg P.O. BOX T CHAMBERSBURG PA 17201-0000 S
58502 MileStone Bank 1980 SOUTH EASTON ROAD, SUITE 110 DOYLESTOWN PA 18901-0000 S
33802 Tioga-Franklin Savings Bank 326 EAST GIRARD AVENUE PHILADELPHIA PA 19125-3931 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

58678 Gateway Commercial Bank 6860 EAST WARNER ROAD MESA AZ 85212-0000 S
23805 United Pacific Bank 1630 SOUTH AZUSA AVENUE CITY OF INDUSTRY CA 91748-0000 S
18923 Banamex USA P.O. BOX 30886 LOS ANGELES CA 90030-0886 O
20448 Pan American Bank P.O. BOX 227000 LOS ANGELES CA 90022-0000 S
33401 Metro United Bank 7320 CLAIREMONT MESA BOULEVARD SAN DIEGO CA 92111-0000 S
58401 Mega Bank 245 WEST VALLEY BOULEVARD SAN GABRIEL CA 91776-0000 S
26941 Peoples Bank of Deer Lodge P.O. BOX 599 DEER LODGE MT 59722-0000 O
58660 Clatsop Community Bank 1150 N. ROOSEVELT DRIVE, SUITE 101 SEASIDE OR97138-0000 S
33778 GE Capital Bank 6510 MILLROCK DRIVE, SUITE #200 SALT LAKE CITY UT 84121-2554 S
34214 The Bank of Washington 5901 196TH S. W. LYNNWOOD WA 98036-6052 S
28405 First Federal Savings and Loan Association of Port Angeles P O BOX 351 PORT ANGELES WA 98362-0000 S


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




Last Updated 5/30/2013 consumeralerts@fdic.gov