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Banker Resource Center

Monthly List of Banks Examined for CRA Compliance

October 2017 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 NameStreet AddressCitySTZipRating
57640Bank of Walker County607 HWY 78 EAST - P.O. BOX 3107JASPERAL35502-0000S
17580FNBT BANKP.O. BOX 1327FORT WALTON BEACHFL32548-0000S
58372Sabal Palm Bank5101 FRUITVILLE ROAD, SUITE 100SARASOTAFL34232-0335S
57214Intercontinental Bank5722 SOUTHWEST 8TH STREETWEST MIAMIFL33144-0000S
25795Peoples Bank & Trust1899 BUFORD HIGHWAYBUFORDGA30518-0000S
17089Persons Banking CompanyP.O. BOX 1188FORSYTHGA31029-0000S
2147Southwest Georgia BankP.O. BOX 3488MOULTRIEGA31776-3488S
22647Northern Hancock Bank & Trust Co.THIRD AND WASHINGTON STREETSNEWELLWV26050-0000O
Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert #Bank NameStreet AddressCitySTZipRating
11729CIBM Bank2913 WEST KIRBY AVENUECHAMPAIGNIL61821-0000NI
11694ABC Bank6400 W. NORTH AVENUECHICAGOIL60707-0000O
903Amalgamated Bank of Chicago30 NORTH LASALLE STREETCHICAGOIL60602-0000S
58597PeopleFirst Bank3100 THEODORE STREETJOLIETIL60435S
35067First Personal Bank14701 SOUTH RAVINIA AVENUEORLAND PARKIL60462-0000S
1808Better Banks10225 NORTH KNOXVILLE AVENUEPEORIAIL61615-0000S
13843Kentland BankP.O. BOX 145KENTLANDIN47951-0000S
9306The Citizens BankP.O. BOX 268HICKMANKY42050-0000S
21161Bank of the Bluegrass and Trust Company101 EAST HIGH STREETLEXINGTONKY40507-0000S
35117CenterBankP. O. BOX 990MILFORDOH45150-0990S
10255The Old Fort Banking CompanyP.O. BOX 88OLD FORTOH44861-0000S
13580Union Bank of BlairP.O. BOX 185BLAIRWI54616-0000S
2476McFarland State BankP.O BOX 7MC FARLANDWI53558S
Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert #Bank NameStreet AddressCitySTZipRating
19234American Bank & Trust CompanyP. O. BOX 1363COUSHATTALA71019-1363S
16539Metairie Bank & Trust CompanyP.O. BOX 217METAIRIELA70004-0000S
16908Spiro State BankP.O. BOX 40SPIROOK74959-0000O
35258Community Bank & Trust575 SOUTH MAIN STREETASHLAND CITYTN37015-0000S
6104Clayton Bank and TrustP.O. BOX 226HENDERSONTN38340-0000S
32135Shelby Savings Bank, SSBP.O. BOX 1806CENTERTX75935-0000S
58324Lone Star Bank2600 S GESSNER RD. SUITE 100HOUSTONTX77063-0000S
14778First Bank & TrustP.O. BOX 54440LUBBOCKTX79423-0000S
11569Alliance BankP.O. BOX 500SULPHUR SPRINGSTX75482-0000S
Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert #Bank NameStreet AddressCitySTZipRating
11771Availa Bank126 WEST 6THCARROLLIA51401-2341S
253Luana Savings BankP.O. BOX 68LUANAIA52156-0000S
14209Farmers State BankP.O. BOX 569MARIONIA52302-0000S
17927Vintage Bank KansasP.O. BOX 68LEONKS67074-0000S
1867The Farmers State Bank of Oakley, KansasP.O. BOX 160OAKLEYKS67748-0000S
23099The Bank of Protection236 NORTH BROADWAYPROTECTIONKS67127-0000S
10208United Southwest Bank111 WEST MAIN STREETCOTTONWOODMN56229-0000S
16778Franklin State BankP.O. BOX 99FRANKLINMN55333-0099S
16659Northeast Bank77 BROADWAY STREET, N.E.MINNEAPOLISMN55413-0000O
9735State Bank of New RichlandP.O. BOX 68NEW RICHLANDMN56072-0000S
35406BankVistaP. O. BOX 338SARTELLMN56377-0000S
58121Triad Bank10375 CLAYTON ROADFRONTENACMO63131-0000S
35094Community Bank of MemphisP.O. BOX 115MEMPHISMO63555-0000S
29546Great Southern Bank218 S. GLENSTONESPRINGFIELDMO65802-0000S
12627Bank of WashingtonP.O. BOX 377WASHINGTONMO63090-0000S
New York Region: (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top
Cert #Bank NameStreet AddressCitySTZipRating
18198Ion Bank251 CHURCH STREETNAUGATUCKCT06770-0000S
23901Belmont Savings Bank2 LEONARD STREETBELMONTMA02478-2518S
26605Wellesley Bank40 CENTRAL STREETWELLESLEYMA02482-0000S
18266Northern Bank & Trust CompanyP.O. BOX 282WOBURNMA01801-0000S
18028Sugar River Bank10 NORTH MAIN STREETNEWPORTNH03773-0000S
29941Bogota Savings BankP.O. BOX 402BOGOTANJ07603-0000S
19953Lakeland Bank250 OAK RIDGE ROADOAK RIDGENJ07438-0000O
14359Jersey Shore State Bank300 MARKET STREETWILLIAMSPORTPA17701-0000O
San Francisco: (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top
Cert #Bank NameStreet AddressCitySTZipRating
57610Redwood Capital Bank402 G STREETEUREKACA95501-0000S
57098Premier Valley Bank255 EAST RIVER PARK CIRCLE SUITE 180FRESNOCA93720-0000S
58583California Bank of Commerce3595 MT. DIABLO BLVD., 2ND FLOORLAFAYETTECA94549-4379S
22669Nevada Bank and Trust CompanyP.O. BOX 807CALIENTENV89008-0000S
33826Columbia State BankP.O. BOX 2156TACOMAWA98401-2156S
28489Banner BankP.O. BOX 907WALLA WALLAWA99362-0000S

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

Last Updated: October 5, 2017