Monthly List of Banks Examined for CRA Compliance

September 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
57540	The Hometown Bank of Alabama	2002 2ND AVE. EAST	ONEONTA	AL	35121-0000	S
5676	Brannen Bank	P.O. BOX 1929	INVERNESS	FL	32651-1929	S
27086	Charlotte State Bank & Trust	1100 TAMIAMI TRAIL	PORT CHARLOTTE	FL	33953-0000	S
17734	Community State Bank	P.O. BOX 460	STARKE	FL	32091-0000	S
5956	Peoples Bank	P.O. BOX 467	NEWTON	NC	28658-0000	S
26912	The Bank of South Carolina	256 MEETING STREET	CHARLESTON	SC	29401-0000	S
11578	Burke & Herbert Bank & Trust Company	P.O. BOX 268	ALEXANDRIA	VA	22314-0000	S
14507	CNB Bank, Inc.	P.O. BOX 130	BERKELEY SPRINGS	WV	25411-0000	S
34603	MVB Bank, Inc	301 VIRGINIA AVENUE	FAIRMONT	WV	26554-0000	S

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
10849	Tompkins State Bank	P.O. BOX 310	AVON	IL	61415-0000	S
5740	State Bank of Davis	100 ROUTE 75	DAVIS	IL	61019-0000	S
35169	State Bank	1718 SOUTH DIRCK DRIVE	FREEPORT	IL	61032-0000	S
16318	Marseilles Bank	P.O. BOX 89	MARSEILLES	IL	61341-0000	S
931	Citizens State Bank of Milford	36 EAST JONES STREET	MILFORD	IL	60953-0000	S
12086	Sainte Marie State Bank	P.O. BOX 38	STE. MARIE	IL	62459-0000	S
10101	The Napoleon State Bank	MAIN AND MADISON STREETS	NAPOLEON	IN	47034-0000	S
16970	Peoples Bank of Kentucky, Inc.	P.O. BOX 367	FLEMINGSBURG	KY	41041-0000	S
9672	Owingsville Banking Company	P.O. BOX 575	OWINGSVILLE	KY	40360-0000	S
34256	Citizens Commerce Bank	P. O. BOX 1028	VERSAILLES	KY	40383-0000	S
20179	First Independence Bank	7310 WOODWARD AVE. SUITE 101	DETROIT	MI	48202-0000	O
9719	Oxford Bank	P.O. BOX 17	OXFORD	MI	48371-0000	S
14523	The Antwerp Exchange Bank Company	P. O. BOX 727	ANTWERP	OH	45813-0000	S
30176	Home Savings Bank of Wapakoneta	1 SOUTH BLACKHOOF STREET	WAPAKONETA	OH	45895-0000	S
18361	Coulee Bank	P.O. BOX 845	LA CROSSE	WI	54601-0000	S
9037	Mound City Bank	P.O. BOX 263	PLATTEVILLE	WI	53818-0000	S

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
16395	Security Bank	P.O. BOX 7	STEPHENS	AR	71764-0000	S
17244	The Bank of Denver	P.O. BOX 5081	DENVER	CO	80217-0000	O
58228	b1BANK	8440 JEFFERSON HIGHWAY, SUITE 101	BATON ROUGE	LA	70809-0000	S
34978	Synergy Bank	1036 WEST TUNNEL BOULEVARD	HOUMA	LA	70360-0000	S
1373	BOM Bank	814 WASHINGTON STREET	NATCHITOCHES	LA	71457-0000	S
12611	The Evangeline Bank and Trust Company	495 WEST MAIN STREET	VILLE PLATTE	LA	70586-0000	S
19744	Citizens Bank & Trust Company of Vivian, Louisiana	P.O. BOX 992	VIVIAN	LA	71082-0000	S
9326	Washington State Bank	P.O. BOX 129	WASHINGTON	LA	70589-0000	S
5907	First Bank	P.O. BOX 808	MCCOMB	MS	39649-0000	S
22086	Main Bank	P.O. BOX 36630	ALBUQUERQUE	NM	87176-6630	S
16854	Community 1st Bank Las Vegas	P. O. BOX 100	LAS VEGAS	NM	87701-0100	S
11862	The Bank of Beaver City	P.O. BOX 850	BEAVER	OK	73932-0000	S
428	American Exchange Bank	P.O. BOX 818	HENRYETTA	OK	74437-0000	S
9879	First State Bank	P.O. BOX 599	NOBLE	OK	73068-0000	S
402	Sooner State Bank	P.O. BOX 250	TUTTLE	OK	73089-0000	S
893	Citizens Bank	P.O. BOX 195	CARTHAGE	TN	37030-0000	S
59112	Studio Bank	124 12TH AVENUE SOUTH SUITE 400	NASHVILLE	TN	37203-0000	S
9172	Security Bank and Trust Company	P.O. BOX 1209	PARIS	TN	38242-0000	S
9168	Wayne County Bank	P.O. BOX 247	WAYNESBORO	TN	38485-0000	S
15480	Coleman County State Bank	P.O. BOX 940	COLEMAN	TX	76834-0000	S
58768	Guadalupe Bank	1309 BANDERA HWY	KERRVILLE	TX	78028-0000	S
15355	Marion State Bank	P.O. BOX 187	MARION	TX	78124-0124	S
19215	Benchmark Bank	5700 LEGACY DRIVE SUITE 10	PLANO	TX	75024-0000	S
18698	Texas State Bank	P.O. BOX 3186	SAN ANGELO	TX	76902-0000	S
16753	Citizens State Bank	P.O. BOX 518	SOMERVILLE	TX	77879-0000	S

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
950	Iowa State Bank	5 EAST CALL STREET	ALGONA	IA	50511-0000	S
11771	Availa Bank	126 WEST 6TH	CARROLL	IA	51401-2341	S
8500	First State Bank	P.O. BOX 276	IDA GROVE	IA	51445-0276	S
18019	Patriots Bank	P.O. BOX 327	GARNETT	KS	66032-0000	S
18474	First Kansas Bank	101 NORTH MAIN STREET	HOISINGTON	KS	67544-0000	S
10505	The Kansas State Bank	P. O. BOX 720	OTTAWA	KS	66067-0000	S
19687	Garden Plain State Bank	P.O. BOX 75009	WICHITA	KS	67275-0009	S
5136	First Bank Elk River	812 MAIN STREET	ELK RIVER	MN	55330-0000	S
10187	The Northern State Bank of Gonvick	P.O. BOX 60	GONVICK	MN	56644-0000	NI
10582	Citizens State Bank of Tyler, Incorporated	P.O. BOX 205	TYLER	MN	56178-0000	NI
9760	Community Bank Mankato	P.O. BOX 307	VERNON CENTER	MN	56090-0307	S
1436	Ashton State Bank	P.O. BOX 147	ASHTON	NE	68817-0147	S
12241	Washington County Bank	P.O. BOX 248	BLAIR	NE	68008-0000	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
18198	Ion Bank	251 CHURCH STREET	NAUGATUCK	CT	06770-0000	S
23966	OneUnited Bank	100 FRANKLIN ST	BOSTON	MA	02110-1444	S
90175	The Bank of Canton	557 WASHINGTON STREET	CANTON	MA	02021-0000	S
27408	Enterprise Bank and Trust Company	P.O. BOX 908	LOWELL	MA	01853-0908	S
18012	Bank of New Hampshire	62 PLEASANT STREET	LACONIA	NH	03246-0000	S
12013	Union County Savings Bank	P.O. BOX 590	ELIZABETH	NJ	07207-0000	NI
22221	SB One Bank	95 STATE ROUTE 17, SUITE 204	PARAMUS	NJ	07652-0000	S
12017	RSI BANK	P.O. BOX 1003	RAHWAY	NJ	07065-0000	S
609	Tompkins Trust Company	P.O. BOX 460	ITHACA	NY	14850-0000	O
16068	Apple Bank for Savings	122 E 42nd St	New York	NY	10168-0002	S
11868	The Fidelity Deposit and Discount Bank	BLAKELY AND DRINKER STREETS	DUNMORE	PA	18512-0000	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
34351	USAA Savings Bank	3773 HOWARD HUGHES PARKWAY, #190N	LAS VEGAS	NV	89109-0000	S
22578	Brighton Bank	7101 HIGHLAND DRIVE	SALT LAKE CITY	UT	84121-0000	S

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