Monthly List of Banks Examined for CRA Compliance

June 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 Name	Street Address	City	ST	Zip	Rating
16386	Brantley Bank and Trust Company	P.O. BOX 25	BRANTLEY	AL	36009-0025	S
57997	Bryant Bank	1550 MCFARLAND BOULEVARD NORTH	TUSCALOOSA	AL	35406-0000	S
1745	The Farmers & Merchants Bank	P.O. BOX 128	WATERLOO	AL	35677-0000	S
58113	Flagship Community Bank	P.O. BOX 1889	DUNEDIN	FL	34697	S
58296	Aquesta Bank	P.O. BOX 700	CORNELIUS	NC	28031	S
31445	Entegra Bank	P. O. BOX 1559	FRANKLIN	NC	28734	S
17773	Blue Ridge Bank	P.O. BOX 889	WALHALLA	SC	29691-0000	S

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
12113	Germantown Trust & Savings Bank	P.O. BOX 220	BREESE	IL	62230-0000	S
29009	Liberty Bank for Savings	2392 N MILWAUKEE AVE	CHICAGO	IL	60647-0000	S
13380	Community Trust Bank	P.O. BOX 241	IRVINGTON	IL	62848-0000	S
11319	The Farmers Bank of Mt. Pulaski	P.O. BOX 170	MOUNT PULASKI	IL	62548-0000	S
8056	Merchants Bank of Indiana	11555 N. MERIDIAN STREET, SUITE 400	CARMEL	IN	46032-0000	S
17040	Wilson & Muir Bank & Trust Company	101 NORTH THIRD STREET	BARDSTOWN	KY	40004-0000	S
1566	The Peoples Bank	P.O. BOX 369	TAYLORSVILLE	KY	40071-0000	S
15091	State Bank of Cross Plains	1205 MAIN STREET	CROSS PLAINS	WI	53528-0000	S
11236	Horicon Bank	P.O. BOX 144	HORICON	WI	53032-0000	O

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
57587	Integrity Bank & Trust	P.O. BOX 1560	MONUMENT	CO	80132-0000	S
12699	Legacy Bank	P.O. BOX 215	WILEY	CO	81092-0000	S
33492	Crescent Bank & Trust	1100 POYDRAS STREET	NEW ORLEANS	LA	70163-0000	S
16600	First State Bank	P.O. BOX Z	SOCORRO	NM	87801-0000	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
4130	Bank of Laverne	P.O. BOX 1147	LAVERNE	OK	73848-0246	S
22020	INSOUTH Bank	P.O. BOX 879	BROWNSVILLE	TN	38012-0000	S
22090	Coffee County Bank	P.O. BOX 1109	MANCHESTER	TN	37355-0000	S
58040	Civic Bank & Trust	POST OFFICE BOX 331287	NASHVILLE	TN	37203-0000	S
13407	Farmers State Bank	P.O. BOX 352	CENTER	TX	75935-0000	S
16891	Pilgrim Bank	P.O. BOX 1209	PITTSBURG	TX	75686-1209	S
24303	Pavillion Bank	1200 W CAMPBELL ROAD	RICHARDSON	TX	75080-0000	S

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
5818	Peoples Savings Bank	P.O. BOX 357	ELMA	IA	50628-0000	S
18400	Iowa Trust & Savings Bank	P.O. BOX 159	EMMETSBURG	IA	50536-0000	S
13712	The Libertyville Savings Bank	P. O. BOX 744	FAIRFIELD	IA	52556-0000	S
18071	The Watkins Savings Bank	P.O. BOX 140	WATKINS	IA	52354-0140	S
15259	Elk State Bank	P.O. BOX 99	CLYDE	KS	66938-0000	S
17685	Peoples State Bank	2401 NORTH SETH CHILD ROAD	MANHATTAN	KS	66503-0000	S
16803	Capital City Bank	P.O. BOX 1433	TOPEKA	KS	66601-0000	S
58210	Bridgewater Bank	3800 AMERICAN BOULEVARD WEST, SUITE 100	BLOOMINGTON	MN	55431-0000	S
11409	Valley Premier Bank	P.O. BOX 648	HAWLEY	MN	56549-0000	S
57249	Venture Bank	4470 WEST 78TH STREET CIRCLE, SUITE 100	MINNEAPOLIS	MN	55435-0000	S
29141	Wells Federal Bank	P O BOX 310	WELLS	MN	56097-0000	S
1635	Bank of Kirksville	P.O. BOX 787	KIRKSVILLE	MO	63501-0000	S
15489	West Plains Bank and Trust Company	P.O. BOX 378	WEST PLAINS	MO	65775-0000	S
33758	Starion Bank	333 NORTH FOURTH STREET	BISMARCK	ND	58501-0000	S
58580	BlackRidgeBANK	4040 42ND STREET SOUTH	FARGO	ND	58104-0000	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
16101	The Milford Bank	33 BROAD STREET	MILFORD	CT	06460-0000	S
18238	Chelsea Groton Bank	ONE FRANKLIN SQUARE	NORWICH	CT	06360-0000	O
26590	Pilgrim Bank	48 SOUTH MAIN STREET	COHASSET	MA	02025-0000	S
26467	Sage Bank	18 HURD STREET	LOWELL	MA	01852-0000	S
34259	Crown Bank	27 PRINCE STREET	ELIZABETH	NJ	7208	S
12936	Steuben Trust Company	ONE STEUBEN SQUARE	HORNELL	NY	14843-1699	S
57804	Bucks County Bank	EXECUTIVE OFFICES, PENN"S COURT, SUITE 213	DOYLESTOWN	PA	18901	S
57777	Meridian Bank	9 OLD LINCOLN HIGHWAY	MALVERN	PA	19355-0000	S
7598	Riverview Bank	P.O. BOX B	MARYSVILLE	PA	17053-0000	S
7748	VIST Bank	P. O. BOX 6219	WYOMISSING	PA	19610-0219	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
21716	Citizens Business Bank	P.O. BOX 51000	ONTARIO	CA	91761-0000	S
18983	River City Bank	2485 NATOMAS PARK DRIVE	SACRAMENTO	CA	95833-0000	S
58329	New Resource Bank	255 CALIFORNIA STREET, SUITE 600	SAN FRANCISCO	CA	94111-0000	S
12773	People"s Intermountain Bank	P.O. BOX 307	AMERICAN FORK	UT	84003-0000	S
34697	WEX Bank	7090 SOUTH UNION PARK AVENUE, SUITE 350	MIDVALE	UT	84047-0000	S
35533	First Electronic Bank	2150 SOUTH 1300 EAST SUITE 400	SALT LAKE CITY	UT	84106-0000	S
57408	Optum Bank, Inc.	2525 LAKE PARK BOULEVARD	SALT LAKE CITY	UT	84120-0000	O
34599	The Pitney Bowes Bank, Inc.	1245 EAST BRICKYARD ROAD, SUITE 250	SALT LAKE CITY	UT	84106-0000	O
6161	Kitsap Bank	P.O. BOX 9	PORT ORCHARD	WA	98366-0000	S

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