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Banker Resource Center

Monthly List of Banks Examined for CRA Compliance

June 2019 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
16595 CCB Community Bank P.O. BOX 400 ANDALUSIA AL 36420-0000 S
39 Robertson Banking Company P.O. BOX 490 DEMOPOLIS AL 36732-0000 S
35514 Cheaha Bank P. O. BOX 7575 OXFORD AL 36203-7575 S
9620 First Bank P.O. BOX 1237 CLEWISTON FL 33440-0000 S
9069 Farmers & Merchants Bank P.O. BOX 4450 EATONTON GA 31024-4450 S
14065 Pinnacle Bank P.O. BOX 430 ELBERTON GA 30635-0000 S
884 The Citizens State Bank of Taylor County P.O. BOX 277 REYNOLDS GA 31076-0000 S
58294 First Covenant Bank 11660 ALPHARETTA HWY , STE 225 ROSWELL GA 30076-0000 O
57252 First Chatham Bank P.O. BOX 11167 SAVANNAH GA 31412-1367 S
34934 Union Bank 1011 RED BANKS ROAD GREENVILLE NC 27858-0000 S
34209 Surrey Bank & Trust 145 NORTH RENFRO STREET MOUNT AIRY NC 27030-0000 S
11580 The Bank of Southside Virginia P.O. BOX 40 CARSON VA 23830-0000 S
16453 Whitesville State Bank 120 EAST BOONE STREET WHITESVILLE WV 25209-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
33306 CIBC Bank USA 120 SOUTH LASALLE STREET, SUITE 400 CHICAGO IL 60603-0000 O
10803 Dewey Bank P O BOX 9 DEWEY IL 61840-0000 S
11329 Farmers-Merchants Bank of Illinois P.O. BOX 217 JOY IL 61260-0000 S
12402 Exchange State Bank 126 NORTH BROAD STREET LANARK IL 61046-0000 S
18509 West Suburban Bank 701-711 SOUTH WESTMORE AVENUE LOMBARD IL 60148-0000 S
20250 Marine Bank 3050 WEST WABASH AVENUE SPRINGFIELD IL 62704-0000 S
4365 First Merchants Bank P.O. BOX 792 MUNCIE IN 47305-0000 S
28807 West End Bank, S.B. P O BOX 190 RICHMOND IN 47374-0000 S
13109 Jackson County Bank P.O. BOX 1001 SEYMOUR IN 47274-0000 S
9669 Fredonia Valley Bank P.O. BOX 135 FREDONIA KY 42411-0000 S
5854 South Central Bank, Inc. 501 SOUTH L. ROGERS WELLS BOULEVARD GLASGOW KY 42141-0667 S
303 United Cumberland Bank P.O. BOX 160 WHITLEY CITY KY 42653-0000 O
32296 Union Savings Bank 8534 EAST KEMPER ROAD CINCINNATI OH 45249-0000 S
15046 The Peoples Community Bank P.O. BOX 8 MAZOMANIE WI 53560-0008 S
9526 The Pineries Bank 3601 MAIN STREET STEVENS POINT WI 54481-0000 S
28513 WaterStone Bank, SSB 11200 WEST PLANK COURT WAUWATOSA WI 53226-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
109 Horatio State Bank P.O. BOX 347 HORATIO AR 71842-0000 S
58826 Redstone Bank 6800 SOUTH DAWSON CIRECLE, SUITE 100 CENTENNIAL CO80112 S
10523 Bank of Commerce & Trust Co. P.O. BOX 246 CROWLEY LA 70526-0000 S
19800 Plaquemine Bank & Trust Company P.O. BOX 626 PLAQUEMINE LA 70764-0000 S
15817 Bank of Benoit P.O. BOX 299 BENOIT MS 38725-0000 S
12441 Hancock Whitney Bank P.O. BOX 4019 GULFPORT MS 39502-0000 S
11446 Merchants & Farmers Bank P.O. BOX 700 HOLLY SPRINGS MS 38635-0000 S
15663 First State Bank P.O. BOX 506 WAYNESBORO MS 39367-0000 O
12207 Bank of Winona P.O. BOX 231 WINONA MS 38967-0000 S
25750 Community Bank 1729 COLLEGE BOULEVARD ALVA OK 73717-0000 S
59093 International Bank of Commerce 3817 N.W. EXPRESSWAY, SUITE 100 OKLAHOMA CITY OK 73112-0000 O
15611 Oklahoma State Bank P.O. BOX 278 VINITA OK 74301-0000 S
22070 Johnson County Bank P.O. BOX 913 MOUNTAIN CITY TN 37683-0000 S
58577 Pioneer Bank, SSB 623 W. 38TH STREET AUSTIN TX 78705-3436 S
3133 The First Bank of Celeste P.O. BOX 7 CELESTE TX 75423-0000 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
3304 AIMBank 337 PHELPS AVENUE LITTLEFIELD TX 79339-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
13774 Benton County State Bank P.O. BOX 180 BLAIRSTOWN IA 52209-0000 S
15830 Northwest Bank & Trust Company 100 EAST KIMBERLY ROAD DAVENPORT IA 52806-0000 S
14247 United Bank and Trust Company P.O. BOX 555 HAMPTON IA 50441-0555 S
10494 Mount Vernon Bank and Trust Company P.O. BOX 188 MOUNT VERNON IA 52314-0000 S
230 Community State Bank 1812 HIGHWAY BOULEVARD SPENCER IA 51301-0000 S
9105 West Iowa Bank P.O. BOX 407 WEST BEND IA 50597-0000 S
26340 Flint Hills Bank P.O. BOX 5 ESKRIDGE KS 66423-0000 S
14084 Hillsboro State Bank P.O. BOX 158 HILLSBORO KS 67063-0000 S
12135 The Lyndon State Bank 817 TOPEKA AVENUE LYNDON KS 66451-0000 S
18089 The Piqua State Bank P.O. BOX 13 PIQUA KS 66761-0013 S
8197 State Bank of Ceylon P.O. BOX 348 CEYLON MN 56121-0000 S
20268 Fidelity Bank 7600 PARKLAWN AVENUE EDINA MN 55424-0000 S
8193 Lake Community Bank P.O. BOX 636 LONG LAKE MN 55356-0636 S
5197 COMMUNITY FIRST BANK P.O. BOX 250 MENAHGA MN 56464-0000 S
10973 Alliance Bank 55 EAST FIFTH STREET, SUITE 115 SAINT PAUL MN 55101-0000 S
14349 Bank of Salem P.O. BOX 459 SALEM MO 65560-0000 S
8892 Bank of Sullivan P. O. BOX 489 SULLIVAN MO 63080-0489 S
15282 Heritage Community Bank 100 EAST LOCUST STREET UNION MO 63084-0000 S
21928 Kirkwood Bank & Trust Co. P.O. BOX 6089 BISMARCK ND 58502-6089 S
15478 United Valley Bank P.O. BOX 170 CAVALIER ND 58220-0170 S
14639 Security Home Bank P.O. BOX 67 MALMO NE 68040-0067 S
16448 Security State Bank P.O. BOX 430 ALEXANDRIA SD 57311-0000 S

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
16636 The Torrington Savings Bank P.O. BOX 478 TORRINGTON CT 06790-0000 S
90208 Pentucket Bank P. O. BOX 791 HAVERHILL MA 01831-2479 S
26559 StonehamBank, A Co-operative Bank 80 MONTVALE AVENUE STONEHAM MA 02180-0000 S
17741 Biddeford Savings Bank P.O. BOX 525 BIDDEFORD ME 04005-0000 S
19531 Machias Savings Bank P.O. BOX 318 MACHIAS ME 04654-0000 O
35033 American Community Bank 300 GLEN STREET GLEN COVE NY 11542-0000 S
7506 ACNB Bank P.O. BOX 3129 GETTYSBURG PA 17325-0000 S
16976 Community State Bank of Orbisonia P.O. BOX 8 ORBISONIA PA 17243-0000 S
30011 Prudential Bank 1834 OREGON AVENUE PHILADELPHIA PA 19145-0000 NI
35077 LINKBANK 605 WILLOWBROOK LANE WEST CHESTER PA 19382-0000 NI
20828 Banco Santander Puerto Rico P. O. BOX 362589 SAN JUAN PR 00936-2589 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
58678 Gateway Commercial Bank 6860 EAST WARNER ROAD MESA AZ 85212-0000 S
58271 Republic Bank of Arizona 645 EAST MISSOURI AVE PHOENIX AZ85012 S
23805 United Pacific Bank 1630 SOUTH AZUSA AVENUE CITY OF INDUSTRY CA 91748-0000 NI
18503 Cathay Bank 9650 FLAIR DRIVE EL MONTE CA 91731-0000 S
32203 Summit State Bank POST OFFICE BOX 6188 SANTA ROSA CA 95406-0000 S
8317 First State Bank of Forsyth 880 MAIN STREET FORSYTH MT 59327-0000 S
26798 Home Savings Bank P.O. BOX 651480 SALT LAKE CITY UT 84165-0000 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: June 5, 2019