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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

December 2020

Last Updated: December 1, 2020

December 2020 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)

Atlanta Region: (AL, FL, GA, NC, SC, VA, WV) Back to top

Cert # Bank Name Street Address City ST Zip Rating
31479 First Fidelity Bank P O BOX 680378 FORT PAYNE AL 35967-0000 S
23152 First Citizens Bank P.O. BOX 271 LUVERNE AL 36049-0000 S
58255 River Bank & Trust 2611 LEGENDS DRIVE PRATTVILLE AL 36066-0000 S
26687 PNB Community Bank P.O. BOX 517 NICEVILLE FL 32578-0000 S
34837 Premier Bank, Inc. 2883 5TH AVENUE HUNTINGTON WV 25702-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
8491 Scott State Bank P.O. BOX 245 BETHANY IL 61914-0000 S
11324 Farmers and Merchants State Bank of Bushnell P.O. BOX 149 BUSHNELL IL 61422-0000 S
33664 State Bank of India 19 SOUTH LASALLE STREET, 2ND FLOOR CHICAGO IL 60603-0000 S
34526 Prairie Community Bank P.O. BOX 255 MARENGO IL 60152-0255 S
12087 Spring Valley City Bank 315 NORTH CORNELIA STREET SPRING VALLEY IL 61362-0000 S
12854 Centier Bank 600 EAST 84TH AVENUE MERRILLVILLE IN 46410-0000 S
30065 Peoples Community Bank SB of Monticello, Indiana 126 COURT ST MONTICELLO IN 47960-0000 S
8128 Hancock Bank & Trust Company P.O. BOX 129 HAWESVILLE KY 42348-0000 S
8120 Magnolia Bank 794 OLD ELIZABETHTOWN ROAD HODGENVILLE KY 42748-0000 S
6659 Peoples State Bank P.O. BOX 111 NEW LEXINGTON OH 43764-0000 S
30313 East Wisconsin Savings Bank 109 WEST SECOND STREET KAUKAUNA WI 54130-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
16282 Bank of Bearden P.O. BOX 135 BEARDEN AR 71720-0000 S
21529 Bank of Oak Ridge P.O. BOX 130 OAK RIDGE LA 71264-0000 S
19143 United Community Bank P.O. BOX 248 RACELAND LA 70394-0000 S
9323 Bank of Winnfield & Trust Company P.O. BOX 350 WINNFIELD LA 71483-0000 S
4067 Oklahoma Bank and Trust Company P.O. BOX 99 CLINTON OK 73601-0000 S
58680 Great Nations Bank 2200 ALAMEDA STREET NORMAN OK 73071-0000 S
29782 First Federal Bank 611 EAST COLLEGE ST DICKSON TN 37055-0000 S
35583 Pinnacle Bank 150 3RD AVENUE SOUTH NASHVILLE TN 37201-0000 S
8660 Commercial Bank & Trust Co. P.O. BOX 1000 PARIS TN 38242-0000 S
18355 North Dallas Bank & Trust Co. P.O. BOX 679001 DALLAS TX 75230-9001 S
21455 Fidelity Bank of Texas P.O. BOX 5540 WACO TX 76708-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
225 Peoples Savings Bank 100 SOUTH MAIN CRAWFORDSVILLE IA 52621-0000 S
8511 Crawford County Trust and Savings Bank 21 NORTH MAIN STREET DENISON IA 51442-0000 S
5797 Farmers State Bank 99 7TH STREET NORTH NORTHWOOD IA 50459-0000 S
13990 Palo Savings Bank P.O. BOX 20 PALO IA 52324-0020 S
14207 Lincoln Savings Bank 508 MAIN STREET REINBECK IA 50669-0000 S
28989 WCF Financial Bank PO BOX 638 WEBSTER CITY IA 50595-0000 S
15853 The Farmers State Bank P.O. BOX 8 FAIRVIEW KS 66425-0000 S
16402 The Bennington State Bank P.O. BOX 1280 SALINA KS 67402-0000 S
9349 First State Bank of Fountain P.O. BOX 83 FOUNTAIN MN 55935-0000 S
8535 First Community Bank P.O. BOX 128 LESTER PRAIRIE MN 55354-0000 S
13652 Pine Country Bank P.O. BOX 25 ROYALTON MN 56373-0000 S
4533 Citizens Bank and Trust Company P.O. BOX 50 CHILLICOTHE MO 64601-0000 S
11462 Independent Farmers Bank P.O. BOX 128 MAYSVILLE MO 64469-0000 S
15751 The State Bank P.O. BOX 576 RICHMOND MO 64085-0000 S
1071 Jefferson Bank and Trust Company 2301 MARKET STREET SAINT LOUIS MO 63103-0000 S
9420 The Union Bank P.O. BOX 789 BEULAH ND 58523-0000 S
9127 Bank of Hamilton 1 WALL STREET HAMILTON ND 58238-0000 SN
8632 The Citizens State Bank at Mohall P.O. BOX 127 MOHALL ND 58761-0000 S
15472 First United Bank P.O. BOX 150 PARK RIVER ND 58270-0000 S
1435 Exchange Bank 3110 2ND AVENUE KEARNEY NE 68848-0000 O

New York Region: (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top

Cert # Bank Name Street Address City ST Zip Rating
18190 Union Savings Bank P.O. BOX 647 DANBURY CT 06810-0000 S
18030 Savings Bank of Walpole 68 AMES PLAZA LANE WALPOLE NH 03608-0000 S
35479 Mariner's Bank 935 RIVER ROAD EDGEWATER NJ 07020-0000 S
29875 NVE Bank 70 ENGLE STREET ENGLEWOOD NJ 07631-0000 S
16012 Dime Community Bank P.O. BOX 240 BROOKLYN NY 11211-0000 S
59154 Piermont Bank 4 BRYANT PARK, 3RD FLOOR NEW YORK NY 10018-0000 S
7404 First Keystone Community Bank P.O. BOX 289 BERWICK PA 18603-0289 S
28178 Northwest Bank SECOND AT LIBERTY WARREN PA 16365-0000 O

San Francisco: (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top

Cert # Bank Name Street Address City ST Zip Rating
33216 Northrim Bank 3111 C STREET ANCHORAGE AK 99503-0000 S
33661 Mizrahi Tefahot Bank, Ltd. 800 WILSHIRE BOULEVARD, 14TH FLOOR, SUITE 1410 LOS ANGELES CA 90017-0000 S
58234 Pacific Alliance Bank 8400 EAST VALLEY BOULEVARD ROSEMEAD CA 91770-1638 O

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