Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Banker Resource Center

Monthly List of Banks Examined for CRA Compliance

August 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)
tr>

Atlanta Region: (AL, FL, GA, NC, SC, VA, WV) Back to top
Cert # Bank Name Street Address City ST Zip Rating
22537 Peoples Bank of Alabama 1912 CHEROKEE AVENUE S.W. CULLMAN AL 35055-0000 S
32968 Community Bank and Trust - Alabama P.O. BOX 310 UNION SPRINGS AL 36089-0000 S
34747 Hillsboro Bank 509 WEST ALEXANDER STREET PLANT CITY FL 33566-0000 S
8021 Wauchula State Bank P.O. BOX 248 WAUCHULA FL 33873-0000 S
58181 Metro City Bank 5441 BUFORD HIGHWAY DORAVILLE GA 30340-0000 S
58274 Liberty First Bank 1901 WEST SPRING STREET MONROE GA 30655-0000 S
28396 First Palmetto Bank P.O. BOX 861 CAMDEN SC 29020-0000 S
15085 Arthur State Bank P.O. BOX 769 UNION SC 29379-0000 S
11582 Lee Bank and Trust Company P.O. BOX 100 PENNINGTON GAP VA 24277-0000 S
6176 Pendleton Community Bank, Inc. P.O. BOX 487 FRANKLIN WV 26807-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
17241 North Central Bank SECOND AND HIGH STREETS HENNEPIN IL 61327-0000 S
34325 Community Bank of Oak Park River Forest 1001 LAKE STREET OAK PARK IL 60301-0000 S
18171 Bank of O"Fallon P.O. BOX 1626 O"FALLON IL 62269-0000 S
35412 American Community Bank & Trust P. O. BOX 1720 WOODSTOCK IL 60098-0000 S
29690 First Federal Savings Bank P O BOX 70 HUNTINGTON IN 46750-0000 S
27744 MutualBank 110 EAST CHARLES ST MUNCIE IN 47305-0000 S
21247 First Kentucky Bank, Inc. P.O. BOX 367 MAYFIELD KY 42066-0000 O
2759 FNB Bank, Inc. 101 EAST BROADWAY STREET MAYFIELD KY 42066-0029 O
34524 First Security Bank P.O. BOX 788 OWENSBORO KY 42302-0000 S
32296 Union Savings Bank 8534 EAST KEMPER ROAD CINCINNATI OH 45249-0000 NI
12969 The Union Bank Company P.O. BOX 67 COLUMBUS GROVE OH 45830-0000 S
13716 The Middlefield Banking Company P.O. BOX 35 MIDDLEFIELD OH 44062-0000 S
13032 Citizens First Bank P.O. BOX 471 VIROQUA WI 54665-0471 S
18569 Peoples State Bank P.O. BOX 1686 WAUSAU WI 54402-1686 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
9322 Cross Keys Bank P.O. BOX 7 ST. JOSEPH LA 71366-0000 S
11438 Community Bank, North Mississippi P.O. BOX 270 AMORY MS 38821-0000 S
34121 Community Bank, Coast P.O. BOX 1227 BILOXI MS 39533-0000 S
11444 Community Bank P.O. BOX 250 ELLISVILLE MS 39437-0000 S
8879 Community Bank of Mississippi P.O. BOX 59 FOREST MS 39074-0000 S
27286 Republic Bank & Trust P.O. BOX 5369 NORMAN OK 73070-0000 S
893 Citizens Bank P.O. BOX 195 CARTHAGE TN 37030-0000 S
4931 Mountain Commerce Bank P.O. BOX 52942 KNOXVILLE TN 37950-0000 S
9168 Wayne County Bank P.O. BOX 247 WAYNESBORO TN 38485-0000 S
3387 FirstBank Southwest P.O. BOX 32552 AMARILLO TX 79120-2552 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
8751 Iowa State Savings Bank P.O. BOX 109 CRESTON IA 50801-0000 S
10903 Central State Bank P.O. BOX V STATE CENTER IA 50247-0000 NI
5796 Earlham Savings Bank 7300 LAKE DRIVE WEST DES MOINES IA 50266-0000 S
16744 The Peoples State Bank P.O. BOX 406 CHERRYVALE KS 67335-0406 S
1868 The Bank of Tescott P.O. BOX 195 TESCOTT KS 67484-0000 S
10192 Peoples Bank of Commerce P.O. BOX 592 CAMBRIDGE MN 55008-0000 S
33204 Premier Bank Minnesota 101 EAST 10TH STREET HASTINGS MN 55033-0000 S
57785 Lakeview Bank 9725 163RD STREET WEST LAKEVILLE MN 55044-4719 S
22242 Union Bank and Trust Company 312 CENTRAL AVENUE MINNEAPOLIS MN 55414-0000 S
19212 First Midwest Bank of Poplar Bluff 704-706 HIGHWAY 67 NORTH POPLAR BLUFF MO 63901-0000 S
28670 Guaranty Bank 1341 WEST BATTLEFIELD SPRINGFIELD MO 65807-0000 S
9423 Choice Financial Group 4501 23RD AVENUE SOUTH FARGO ND 58104-0000 S
16553 Elkhorn Valley Bank & Trust P. O. BOX 1007 NORFOLK NE 68702-1007 S
34363 Core Bank 12100 WEST CENTER ROAD OMAHA NE 68144-0000 S
15847 Sunrise Bank Dakota P. O. BOX 284 ONIDA SD 57564-0000 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
18467 Salisbury Bank and Trust Company P.O. BOX 1868 LAKEVILLE CT 06039-0000 S
27408 Enterprise Bank and Trust Company P.O. BOX 908 LOWELL MA 01853-0908 S
26922 The Cooperative Bank P. O. BOX 9101 ROSLINDALE MA 02131-9101 S
5885 The Farmers Bank of Willards P.O. BOX 10 WILLARDS MD 21874-0000 S
13063 Kennebunk Savings Bank P.O. BOX 28 KENNEBUNK ME 04043-0000 S
18012 Bank of New Hampshire 62 PLEASANT STREET LACONIA NH 03246-0000 S
22221 SussexBank 100 ENTERPRISE DRIVE, SUITE 700 ROCKAWAY NJ 07866-0000 S
24920 Woori America Bank 1250 BROADWAY NEW YORK CITY NY 10001-0000 S
30117 Reliance Savings Bank P O BOX 1968 ALTOONA PA 16603-0000 S
14158 Union Bank P.O. BOX 667 MORRISVILLE VT 05661-0000 S

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
3440 First Northern Bank of Dixon P.O. BOX 547 DIXON CA 95620-0000 S
18618 Manufacturers Bank 515 SOUTH FIGUEROA STREET LOS ANGELES CA 90071-0000 S
58816 Royal Business Bank 660 S. FIGUEROA STREET, SUITE 1888 LOS ANGELES CA 90017-3406 S
10781 Scott Valley Bank P.O. BOX 69 YREKA CA 96097-0000 S
58231 Ohana Pacific Bank 1357 KAPIOLANI BOULEVARD, SUITE 102 HONOLULU HI 96814-0000 O
17809 Citizens Bank P.O. BOX 30 CORVALLIS OR 97330-0000 S
34781 Transportation Alliance Bank, Inc. d/b/a TAB Bank 4185 HARRISON BOULEVARD, SUITE 200 OGDEN UT 84403-0000 O
57633 1st Security Bank of Washington 6920 220TH STREET SW, SUITE 300 MOUNTLAKE TERRACE WA 98043-0000 S
58395 Western States Bank 3430 EAST GRAND AVENUE LARAMIE WY 82073-0000 S

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

Last Updated: August 3, 2017