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Monthly List of Banks Examined for CRA Compliance

September 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

58783 Oakworth Capital Bank 2100 SOUTHBRIDGE PARKWAY, SUITE 444 BIRMINGHAM AL 35209-0000 S
35514 Cheaha Bank P.O. BOX 7575 OXFORD AL 36203-7575 S
21163 The First State Bank of Arcadia P.O. BOX 1400 ARCADIA FL 33821-0000 S
57934 Stonegate Bank P.O. BOX 4678 FORT LAUDERDALE FL 33338-4678 S
34941 The Jacksonville Bank 100 NORTH LAURA STREET JACKSONVILLE FL 32202-0000 S
58705 First Landmark Bank P.O. BOX 5138 MARIETTA GA 30061 S
58691 BlueHarbor Bank P.O. BOX 3546 MOORESVILLE NC 28117 S
14642 The Commercial Bank P.O. BOX 127 HONEA PATH SC 29654-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

27447 The Foster Bank 5233 NORTH KEDZIE AVENUE CHICAGO IL 60625-0000 S
33005 First Collinsville Bank P.O. BOX 809 COLLINSVILLE IL 62234-0000 S
3657 First American Bank 700 BUSSE ROAD ELK GROVE VILLAGE IL 60007-0000 S
10473 Ipava State Bank P.O. BOX 49 IPAVA IL 61441-0000 S
12402 Exchange State Bank 126 NORTH BROAD STREET LANARK IL 61046-0000 S
10887 First County Bank 14-22 EAST HANOVER STREET NEW BADEN IL 62265-0000 S
35422 The Leaders Bank 2001 YORK ROAD OAK BROOK IL 60523-0000 S
11724 United Community Bank 106 SOUTH OAKWOOD STREET OAKWOOD IL 61858-0000 S
34038 Park Ridge Community Bank P.O. BOX 829 PARK RIDGE IL 60068-0000 S
35221 Freedom Bank P.O. BOX 177 HUNTINGBURG IN 47542-0000 S
2710 First State Financial, Inc. P.O. BOX 400 MIDDLESBORO KY 40965-0000 S
14894 The Farmers Bank P.O. BOX 340 NICHOLASVILLE KY 40340-0000 S
8762 The Sacramento Deposit Bank P.O. BOX 228 SACRAMENTO KY 42372-0000 S
10928 The Miners State Bank P.O. BOX 351 IRON RIVER MI 49935-0000 S
30744 Belpre Savings Bank P.O. BOX 39 BELPRE OH 45714-0000 S
2286 The Citizens Bank of De Graff P.O. BOX 278 DE GRAFF OH 43318-0000 S
28555 Valley Central Savings Bank 115 WEST BENSON STREET READING OH 45215-0000 S
26263 First Safety Bank 4901 VINE STREET ST. BERNARD OH 45217-0000 S
58780 Spring Bank 16620 WEST BLUEMOUND ROAD, SUITE 100A BROOKFIELD WI 53005-5768 S
9517 Cleveland State Bank P.O. BOX 158 CLEVELAND WI 53015-0000 S
13454 Royal Bank P.O. BOX 10 ELROY WI 53929-0000 S
2485 Farmers and Merchants Bank P.O. BOX 167 RUDOLPH WI 54475-0000 S
14995 River Bank P.O. BOX 280 STODDARD WI 54658-0000 S
13565 Bank of Sun Prairie P.O. BOX 29 SUN PRAIRIE WI 53590-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

99 Bank of Delight P.O. BOX 68 DELIGHT AR 71940-0000 S
109 Horatio State Bank P.O. BOX 347 HORATIO AR 71842-0000 S
12372 Fowler State Bank P.O. BOX 68 FOWLER CO 81039-0000 O
30388 Gunnison Savings and Loan Association 303 NORTH MAIN ST GUNNISON CO 81230-0000 S
16119 Tri-Parish Bank P.O. BOX 1029 EUNICE LA 70535-0000 S
14028 First Guaranty Bank 400 GUARANTY SQUARE HAMMOND LA 70401-0000 S
23090 Peoples Bank and Trust Company of Pointe Coupee Parish P.O. BOX 747 NEW ROADS LA 70760-0000 S
58776 Charter Bank 1721 MEDICAL PARK DRIVE, SUITE 103 BILOXI MS 39531-0000 S
12201 The Cleveland State Bank P.O. BOX 1000 CLEVELAND MS 38732-0000 S
20161 Citizens Bank of Las Cruces 505 S. MAIN STREET, LORETTO CTR. #5 LAS CRUCES NM 88004-2108 S
9467 First State Bank P.O. BOX 668 GRANDFIELD OK 73546-0000 S
420 Bank of Vici P.O. BOX 727 VICI OK 73859-0000 S
22839 Latimer State Bank P.O. BOX 70 WILBURTON OK 74578-0000 S
9196 Home Banking Company P.O. BOX 247 SELMER TN 38375-0000 S
1479 First State Bank 115 WEST WASHINGTON AVENUE UNION CITY TN 38261-0000 S
11151 First State Bank Central Texas 6500 NORTH MOPAC EXPRESSWAY, BUILDING ONE, SUITE 1101 AUSTIN TX 78731-0000 S
3086 First Bank Texas, SSB P.O. BOX 968 BAIRD TX 79504-0000 S
13563 Bloomburg State Bank P.O. BOX 155 BLOOMBURG TX 75556-0000 S
12305 Columbus State Bank P.O. BOX 249 COLUMBUS TX 78934-0000 S
12315 The First State Bank P.O. BOX 8 COLUMBUS TX 78934-0000 S
24353 First Community Bank 416 NORTH WATER STREET CORPUS CHRISTI TX 78401-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

14704 Guaranty Bank and Trust Company P.O. BOX 1807 CEDAR RAPIDS IA 52406-0000 S
17450 Defiance State Bank P.O. BOX 279 DEFIANCE IA 51527-0000 S
14843 MidWestOne Bank P.O. BOX 1700 IOWA CITY IA 52240-0000 S
10494 Mount Vernon Bank and Trust Company P.O. BOX 188 MOUNT VERNON IA 52314-0000 S
9099 South Ottumwa Savings Bank P.O. BOX 516 OTTUMWA IA 52501 S
13735 Savings Bank P.O. BOX 457 PRIMGHAR IA 51245-0000 S
15492 The State Bank of Conway Springs P.O. BOX 127 CONWAY SPRINGS KS 67031-0000 S
1143 The Morrill and Janes Bank and Trust Company 6740 ANTIOCH ROAD MERRIAM KS 66203-0000 S
18074 Roxbury Bank P.O. BOX 138 ROXBURY KS 67476-0000 S
16941 The Farmers State Bank P.O. BOX 219 WATHENA KS 66090-0000 S
15164 The Farmers State Bank of Westmoreland P.O. BOX 330 WESTMORELAND KS 66549-0330 S
1414 KleinBank 19943 COUNTY ROAD 43 BIG LAKE MN 55309-0000 S
8197 State Bank of Ceylon P.O. BOX 348 CEYLON MN 56121-0000 S
10198 State Bank of Delano P.O. BOX 530 DELANO MN 55328-0000 S
1406 State Bank of Park Rapids P.O. BOX 31 PARK RAPIDS MN 56470-0000 S
18380 First Independent Bank P.O. BOX 329 AURORA MO 65605-0000 S
22394 Peoples Community Bank HIGHWAY 67, P.O. BOX 350 GREENVILLE MO 63944-0000 S
8270 Martinsburg Bank and Trust P.O. BOX 856 MEXICO MO 65265-2736 S
14349 Bank of Salem P.O. BOX 459 SALEM MO 65560-0000 S
15282 Heritage Community Bank 100 EAST LOCUST STREET UNION MO 63084-0000 S
17356 Farmers State Bank P.O. BOX 8 CARROLL NE 68723-0000 S
1993 CerescoBank P.O. BOX 36 CERESCO NE 68017-0000 S
14096 Generations Bank P.O. BOX 6 EXETER NE 68351-0000 S
15545 Frontier Bank P.O. BOX 610 MADISON NE 68748-0000 S
12493 Premier Bank 16802 BURKE STREET OMAHA NE 68118 S
505 Great Plains Bank P.O. BOX 8 EUREKA SD 57437-0000 S
15629 Quoin Financial Bank 201 NORTH BROADWAY MILLER SD 57362-0000 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

29842 Commonwealth Co-operative Bank 1172 RIVER ST HYDE PARK MA 02136-2917 S
1895 Farmers and Merchants Bank 15226 HANOVER ROAD FOWBLESBURG MD 21155-0000 S
8810 The Bank of Delmarva 2245 NORTHWOOD DRIVE SALISBURY MD 21801-0000 S
17951 Franklin Savings Bank P.O. BOX 339 FRANKLIN NH 03235-0000 S
58654 Gold Coast Bank 2929 EXPRESSWAY DRIVE NORTH ISLANDIA NY 11749-0000 S
12054 Emigrant Bank P.O. BOX 342 NEW YORK CITY NY 10017-0000 S
30544 Marquette Savings Bank 920 PEACH STREET ERIE PA 16501-0000 S
31461 Harleysville Savings Bank 271 MAIN STREET HARLEYSVILLE PA 19438-0000 S
58531 Vantage Point Bank 100 GIBRALTAR ROAD HORSHAM PA 19044-0000 S
11112 Somerset Trust Company P.O. BOX 777 SOMERSET PA 15501-0000 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

57137 Mission Bank P.O. BOX 6158 KINGMAN AZ 86402 S
23030 Central Valley Community Bank P.O. BOX 3030 CLOVIS CA 93613-3030 S
21606 The Bank of Hemet P.O. BOX 12002 HEMET CA 92546-8002 S
34010 EverTrust Bank 2 NORTH LAKE AVE., SUITE 1030 PASADENA CA 91101 S
57903 First Community Bank 438 FIRST STREET SANTA ROSA CA 95404-0000 S
58752 Northwest Bank 1750 FRONT STREET BOISE ID 83702-0000 S
1281 Washington Trust Bank P.O. BOX 2127 SPOKANE WA 99210-0000 S
28489 Banner Bank P.O. BOX 907 WALLA WALLA WA 99362-0000 S


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




Last Updated 09/19/2013 consumeralerts@fdic.gov