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Monthly List of Banks Examined for CRA Compliance

June 2014 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

57993 ServisFirst Bank 850 SHADES CREEK PARKWAY, SUITE 200 BIRMINGHAM AL 35209-0000 S
18637 Merchants Bank P.O. BOX 347 JACKSON AL 36545-0000 S
9614 The Peoples Bank of Red Level P.O. BOX F RED LEVEL AL 36474-0000 S
57815 Banesco USA 150 ALHAMBRA CIRCLE, SUITE 100 CORAL GABLES FL 33134-0000 S
58813 Broward Bank of Commerce 101 NE 3RD AVE, TOWER 101, STE 2100 FORT LAUDERDALE FL 33301-0000 S
58874 First Green Bank 18251 STATE HIGHWAY 441 MOUNT DORA FL 32757-0000 S
872 State Bank of Cochran P.O. BOX 539 COCHRAN GA 31014-0000 S
5691 Farmers State Bank P.O. BOX 128 LUMPKIN GA 31815-0000 S
58711 Verity Bank P.O. BOX 647 WINDER GA30680 S
57026 Carolina Trust Bank P.O. BOX 308 LINCOLNTON NC 28093-0000 S
35365 Bank of Oak Ridge 2211 OAK RIDGE ROAD OAK RIDGE NC 27310-0000 S
11063 First-Citizens Bank & Trust Company 4300 SIX FORKS ROAD RALEIGH NC 27609-7131 S
28471 Roxboro Savings Bank, SSB P O BOX 489 ROXBORO NC 27573-0000 S
34102 Summit Community Bank, Inc 310 NORTH MAIN STREET MOOREFIELD WV 26836-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

27556 Burling Bank 141 WEST JACKSON BOULEVARD CHICAGO IL 60604-0000 NI
28841 Community Savings Bank 4801 WEST BELMONT STREET CHICAGO IL 60641-0000 O
28151 West Town Savings Bank 4852 WEST 30TH STREET CICERO IL 60804-0000 S
11734 Flanagan State Bank 124 SOUTH MAIN STREET FLANAGAN IL 61740-0000 S
8492 Glasford State Bank P.O. BOX 500 GLASFORD IL 61533-0000 S
17470 First Bank of Highland Park 1835 FIRST STREET HIGHLAND PARK IL 60035-0000 S
16318 Marseilles Bank P.O. BOX 89 MARSEILLES IL 61341-0000 S
12089 Marshall County State Bank P.O. BOX 139 VARNA IL 61375-0000 S
35412 American Community Bank P.O. BOX 1720 WOODSTOCK IL 60098-0000 S
14113 The Peoples State Bank P.O. BOX 128 ELLETTSVILLE IN 47429-0000 S
27744 MutualBank 110 EAST CHARLES ST MUNCIE IN 47305-0000 S
266 Farmers Deposit Bank 101 EAST PIKE STREET CYNTHIANA KY 41031-0188 S
8120 Magnolia Bank, Incorporated P.O. BOX 8 MAGNOLIA KY 42757-0000 S
8136 Independence Bank of Kentucky P.O. BOX 988 OWENSBORO KY 42302-0988 S
9678 Edmonton State Bank P.O. BOX 638 TOMPKINSVILLE KY 42167-0000 S
9311 Grant County Deposit Bank P.O. BOX 399 WILLIAMSTOWN KY 41097-0399 S
8165 Honor Bank P.O. BOX 67 HONOR MI 49640-0000 S
14929 West Shore Bank P.O. BOX 627 LUDINGTON MI 49431-0000 S
30084 Mercer Savings Bank 1100 IRMSCHER BLVD CELINA OH 45822-8308 S
32296 Union Savings Bank 8534 EAST KEMPER ROAD CINCINNATI OH 45249-0000 S
741 First City Bank 1885 NORTHWEST BOULEVARD COLUMBUS OH 43212-0000 S
30688 Peoples First Savings Bank 225 READING ROAD MASON OH 45040-1666 S
13716 The Middlefield Banking Company P.O. BOX 35 MIDDLEFIELD OH 44062-0000 S
10734 Pioneer Bank P.O. BOX 220 AUBURNDALE WI 54412-0000 S
11235 Bonduel State Bank P.O. BOX 68 BONDUEL WI 54107-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

57072 Advantage Bank 1475 NORTH DENVER AVENUE LOVELAND CO 80537-0000 S
18710 North Valley Bank P.O. BOX 29189 THORNTON CO 80229-0000 S
20041 Teche Bank & Trust Co. P.O. BOX 78 ST. MARTINVILLE LA 70582-0000 S
8871 OmniBank 531 3RD STREET BAY SPRINGS MS 39422-0000 S
8879 Community Bank of Mississippi P.O. BOX 59 FOREST MS 39074-0000 S
5907 First Bank P.O. BOX 808 MCCOMB MS 39648-0000 S
15871 The Peoples Bank P.O. BOX 419 RIPLEY MS 38663-0000 S
11813 BancorpSouth Bank P.O. BOX 789 TUPELO MS 38801-0000 S
13625 Farmers & Stockmens Bank P.O. BOX 488 CLAYTON NM 88415-0000 S
9465 Alva State Bank & Trust Company P.O. BOX 37 ALVA OK 73717-0000 S
20156 Kirkpatrick Bank P.O. BOX 2850 EDMOND OK 73083-2850 S
428 American Exchange Bank P.O. BOX 818 HENRYETTA OK 74437-0000 S
1165 The First Bank of Okarche P.O. BOX 155 OKARCHE OK 73762-0155 S
17884 The First State Bank 3030 NW EXPRESSWAY SUITE 1 OKLAHOMA CITY OK73112 S
2318 Cornerstone Bank P.O. BOX 169 WATONGA OK 73772-0000 S
17327 Bank of Dickson P.O. BOX 707 DICKSON TN 37055-0000 S
1484 Bank of Frankewing P.O. BOX 1 FRANKEWING TN 38459-0000 S
10317 Citizens Bank and Trust Company of Grainger County P.O. BOX 98 RUTLEDGE TN 37861-0000 S
17950 First State Bank P.O. BOX 577 CLUTE TX 77531-0000 S
16934 Citizens State Bank P.O. BOX 1190 GANADO TX 77962-1190 S
16891 Pilgrim Bank P.O. BOX 1209 PITTSBURG TX 75686-1209 O


Cert # Bank Name Street Address City ST Zip Rating

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

5792 Breda Savings Bank P.O. BOX 99 BREDA IA 51436-0000 S
8522 First State Bank P.O. BOX 8 BRITT IA 50423-0000 S
13616 Corydon State Bank 201 W. JACKSON ST. CORYDON IA50060 O
14772 Danville State Savings Bank P.O. BOX 295 DANVILLE IA 52623-0000 S
10489 Elgin State Bank P.O. BOX 235 ELGIN IA 52141-0000 S
5821 First State Bank P.O. BOX 187 LYNNVILLE IA 50153-0000 S
18463 Heritage Bank P.O. BOX 266 MARION IA 52302-0266 S
9299 Reliance State Bank P.O. BOX 278 STORY CITY IA 50248-0278 S
14251 FIDELITY BANK 177 SOUTH JORDAN CREEK PARKWAY WEST DES MOINES IA50266 S
11759 Citizens State Bank P.O. BOX 198 WYOMING IA 52362-0000 S
21121 The Western State Bank P.O. BOX 1198 GARDEN CITY KS 67846-0000 S
4705 Security Bank of Kansas City P.O. BOX 171297 KANSAS CITY KS 66117-0000 S
10993 Bonanza Valley State Bank P.O. BOX 400 BROOTEN MN 56316-0000 S
1916 State Bank in Eden Valley P.O. BOX 300 EDEN VALLEY MN 55329-0000 S
10175 Security State Bank of Hibbing P.O. BOX 279 HIBBING MN 55746-0000 S
9733 Vantage Bank P.O. BOX 51 KENT MN 56553-0051 S
8544 United Community Bank P.O. BOX 249 PERHAM MN 56573-0000 S
10191 PrinsBank P.O. BOX 38 PRINSBURG MN 56281-0000 S
9337 Citizens State Bank of Waverly, Inc. P.O. BOX 68 WAVERLY MN 55390-0000 S
27237 Enterprise Bank & Trust 150 NORTH MERAMEC AVENUE CLAYTON MO 63105-3753 S
16207 First Community Bank, Missouri 2911 NORTH WESTWOOD BOULEVARD POPLAR BLUFF MO 63901-0000 S
8898 St. Johns Bank and Trust Company 8924 ST. CHARLES ROCK ROAD SAINT LOUIS MO 63114-4258 S
13794 McIntosh County Bank P.O. BOX 100 ASHLEY ND 58413-0000 S
16477 State Bank of Lakota P.O. BOX 468 LAKOTA ND 58344-0000 S
11483 The Nehawka Bank P.O. BOX 38 NEHAWKA NE 68413-0000 S
504 Dakota Prairie Bank 200 MAIN STREET PRESHO SD 57568-0000 S
492 Western Dakota Bank P.O. BOX 998 TIMBER LAKE SD 57656-0998 NI


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

27408 Enterprise Bank and Trust Company P.O. BOX 908 LOWELL MA 01853-0908 S
26555 Norwood Co-operative Bank 11 CENTRAL STREET NORWOOD MA 02062-0000 S
26393 The Pittsfield Co-operative Bank P.O. BOX 1076 PITTSFIELD MA 01201-0000 S
26922 The Cooperative Bank P.O. BOX 9101 ROSLINDALE MA 02131-9101 S
28395 Cape Bank 225 NORTH MAIN STREET CAPE MAY COURT HOUSE NJ 08210-0000 S
30099 Metuchen Savings Bank PO BOX 431 METUCHEN NJ 08840-0000 S
22221 SussexBank 100 ENTERPRISE DRIVE, SUITE 700 ROCKAWAY NJ 07866-0000 S
30954 Fidelity Savings and Loan Association of Bucks Co 237 RADCLIFFE ST,PO BOX 605 BRISTOL PA 19007-0000 S
28134 Cresson Community Bank 700 SECOND STREET CRESSON PA 16630-0000 S
27686 Slovenian Savings and Loan Association of Canonsburg P.O. BOX 355 STRABANE PA 15363-0355 S
28262 ESSA Bank & Trust P.O. BOX L STROUDSBURG PA 18360-0000 S
14158 Union Bank P.O. BOX 667 MORRISVILLE VT 05661-0000 O


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

58816 Royal Business Bank 660 S. FIGUEROA STREET, SUITE 1888 LOS ANGELES CA 90017-3406 S
57510 Avidbank 400 EMERSON STREET PALO ALTO CA 94301-1604 S
19434 Bank of Agriculture and Commerce P.O. BOX 1140 STOCKTON CA 95202-0000 S
57363 Cheyenne State Bank 101 WEST 19TH STREET CHEYENNE WY 82001-0000 S


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




Last Updated 6/4/2014 consumeralerts@fdic.gov