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Banker Resource Center

Monthly List of Banks Examined for CRA Compliance - August 2023

NOTE: Certificate is a unique number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.

August 2023 List of Banks Examined for CRA Compliance

CertificateRegionBank NameStreet AddressCityStateZip CodeRating
17773ATLBlue Ridge Bank100 E Main StWalhallaSC29691S
11063ATLFirst-Citizens Bank & Trust Company239 Fayetteville StRaleighNC27601S
5676ATLBrannen Bank320 S Highway 41InvernessFL34450S
11582ATLLee Bank and Trust Company41371 W Morgan AvePennington GapVA24277S
17011ATLFNB SOUTH423 W 12th StAlmaGA31510S
23376ATLFirst Jackson Bank, Inc.43243 Us Highway 72StevensonAL35772S
59257ATLClimate First Bank5301 Central AveSaint PetersburgFL33710S
35229CHISouthern Illinois Bank1012 W Broadway BlvdJohnston CityIL62951S
5722CHIPhilo Exchange Bank102 W Washington StPhiloIL61864S
10886CHILegence Bank1108 Us Highway 45 NEldoradoIL62930S
27235CHISTAR Financial Bank127 W Berry StFort WayneIN46802S
35412CHIAmerican Community Bank & Trust1290 Lake AveWoodstockIL60098S
11319CHILongview Community Bank130 S Washington StMount PulaskiIL62548S
9306CHIThe Citizens Bank1522 Union City HwyHickmanKY42050S
35169CHIState Bank1713 S Dirck DrFreeportIL61032S
13112CHIOwen County State Bank201 W Morgan StSpencerIN47460S
9080CHIHolcomb Bank233 E Il Route 38RochelleIL61068S
15229CHIFirst Business Bank401 Charmany DrMadisonWI53719S
28400CHIWestbury BankN16 W23250 Stone Ridge DriveWaukeshaWI53188S
32135DALShelby Savings Bank, SSB111 Selma StCenterTX75935S
12501DALCitizens State Bank1330 W Commerce StBuffaloTX75831S
20156DALKirkpatrick Bank15 E 15th StEdmondOK73013S
34401DALFortis Private Bank1550 17th St Ste 203DenverCO80202S
19288DALFirstar Bank1720 E Cherokee AveSallisawOK74955S
32974DALGulf Coast Bank and Trust Company200 Saint Charles AveNew OrleansLA70130S
11813DALCadence Bank201 S Spring StTupeloMS38804O
13821DALCross Bank399 Merriman Ave EWynneAR72396S
17327DALBank of Dickson466 Highway 46 SDicksonTN37055S
306DALBank of Zachary4743 Main StZacharyLA70791S
9465DALAlva State Bank & Trust Company518 College AveAlvaOK73717S
4931DALMountain Commerce Bank6101 Kingston PikeKnoxvilleTN37919S
20698DALSouthern Heritage Bank701 Fourth StJonesvilleLA71343S
17769KCBank of Hays1000 W 27th StHaysKS67601S
8640KCThe Farmers & Merchants Bank of North Dakota101 Main St NTolnaND58380S
1409KCKensington Bank11 Central Ave NKensingtonMN56343S
9797KCM1 Bank112 S Hanley RdClaytonMO63105S
18384KCNortheast Security Bank1150 W 1st StSumnerIA50674S
1687KCCommunity Bank118 Main St NAvonSD57315S
11771KCAvaila Bank126 W 6th StCarrollIA51401S
21121KCThe Western State Bank1500 E Kansas AveGarden CityKS67846S
12241KCWashington County Bank1523 Washington StBlairNE68008S
9760KCCommunity Bank Mankato201 Main St EVernon CenterMN56090S
1635KCBank of Kirksville214 S Franklin StKirksvilleMO63501S
33758KCStarion Bank333 N 4th StBismarckND58501S
8387KCBankNorth340 Main StArthurND58006S
4009KCBankWest, Inc.420 S Pierre StPierreSD57501S
35480KCCrown Bank6600 France Ave SEdinaMN55435S
5136KCFirst Bank Elk River812 Main St NwElk RiverMN55330S
29170NYUnited Roosevelt Savings Bank11-15 Cooke AveCarteretNJ07008S
17897NYKennebec Savings Bank150 State StAugustaME04330S
15912NYSavings Bank of Danbury220 Main StDanburyCT06810O
14017NYMiddletown Valley Bank24 W Main StMiddletownMD21769S
29941NYBogota Savings Bank819 Teaneck RdTeaneckNJ07666S
28266SFRaymond Federal Bank202 Duryea StRaymondWA98577S
22939SFWheatland Bank222 N Wall StSpokaneWA99201O
59177SFSquare Financial Services, Inc.3165 E Millrock DrSalt Lake CityUT84121O
18618SFManufacturers Bank515 South Figueroa Street, Ground FloorLos AngelesCA90071S
22460SFMonterey County Bank601 Munras AveMontereyCA93940S
21716SFCitizens Business Bank701 N Haven AveOntarioCA91764S

O – Outstanding; S – Satisfactory; NI – Needs to Improve; SN – Substantial Noncompliance

Last Updated: July 24, 2024