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Each depositor insured to at least $250,000 per insured bank

Home > Regulation & Examinations > Bank Examinations > Monthly List of Banks Examined for CRA Compliance

Monthly List of Banks Examined for CRA Compliance

January 2004 List of Banks Examined for CRA Compliance

FDIC Issues January List of Banks Examined for CRA Compliance

Atlanta Region
(AL, FL, GA, NC, SC, VA, WV)
Chicago Region
(KY, IL, IN, MI, OH, WI)
Dallas Region
Kansas City Region
(IA, KS, MN, MO, ND, NE, SD)

New York Region
(CT, DE, DC, MA, ME, MD, NH, NJ, NY, PA, PR, RI, VI, VT)
San Francisco Region
(AK, AS, AZ, CA, FM, GU, HI, ID, MT, NV, OR, UT, WA, WY)

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top

Bank Name Street Address City ST Zip Rating
First Commercial Bank of Huntsville P.O. BOX 040002 HUNTSVILLE AL 35804-0000 S
Phenix-Girard Bank P.O. BOX 70 PHENIX CITY AL 36867-0000 S
First Bank of Indiantown P.O. BOX 365 INDIANTOWN FL 34956-0365 S
First State Bank 22 SOUTH LINKS AVENUE SARASOTA FL 34236-0000 S
Peoples Bank 32845 U.S. HIGHWAY 19 NORTH PALM HARBOR FL 34684-0000 S
The Royal Palm Bank of Florida 1225 CREEKSIDE PARKWAY NAPLES FL 34110-0000 S
Bank of Hiawassee P.O. BOX 68 HIAWASSEE GA 30546-0000 S
Citizens Bank & Trust Company P.O. BOX 340 EASTMAN GA 31023-0000 S
Farmers and Merchants Bank P.O. BOX 280 WASHINGTON GA 30673-0000 S
Gateway Bank & Trust 5102 ALABAMA HIGHWAY RINGGOLD GA 30736-0000 S
Georgian Bank P.O. BOX 1309 POWDER SPRINGS GA 30127-0000 S
Habersham Bank P.O. BOX 5 CLARKESVILLE GA 30523-0000 S
Heritage Community Bank P.O. BOX 32 QUITMAN GA 31643-0000 S
State Bank of Cochran P.O. BOX 539 COCHRAN GA 31014-0000 S
United Security Bank P.O. BOX 100 SPARTA GA 31087-0000 S
Black Mountain Savings Bank, SSB P.O. BOX 729 BLACK MOUNTAIN NC 28711-0000 S
Rowan Savings Bank, SSB, Inc. 200 NORTH MAIN STREET CHINA GROVE NC 28023-2530 S

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

Bank Name Street Address City ST> Zip Rating
Bank of Stronghurst P.O. BOX 420 STRONGHURST IL 61480-0000 S
Community Bank P.O. BOX 70 HOOPESTON IL 60942-0000 S
Corn Belt Bank and Trust Company 643 WEST WASHINGTON STREET PITTSFIELD IL 62363-0000 S
Delaware Place Bank 190 EAST DELAWARE PLACE CHICAGO IL 60611-0000 S
First Crawford State Bank P.O. BOX 531 ROBINSON IL 62454-0000 S
First State Bank of Van Orin P.O. BOX 38 VAN ORIN IL 61374-0000 S
Goodfield State Bank P.O. BOX 105 GOODFIELD IL 61742-0105 S
Interstate Bank 15533 SOUTH CICERO AVENUE OAK FOREST IL 60452-0000 S
Liberty Bank P.O. BOX 1092 ALTON IL 62002-0000 S
Marine Bank, Springfield 3050 WEST WABASH AVENUE SPRINGFIELD IL 62704-0000 S
Oak Bank P.O. BOX 11081 CHICAGO IL 60611-0081 S
Palos Bank and Trust Company 12600 SOUTH HARLEM AVENUE PALOS HEIGHTS IL 60463-0000 S
Security Savings Bank P.O. BOX 800 MONMOUTH IL 61462-0000 S
The Peoples State Bank P.O. BOX 128 ELLETTSVILLE IN 47429-0000 S
Bank of Maysville 20 WEST 2ND STREET MAYSVILLE KY 41056-0000 S
Farmers Bank & Trust Company, of Marion, Kentucky P.O. BOX 151 MARION KY 42064-0000 S
First Community Bank P.O. BOX 187 VANCEBURG KY 41179-0000 S
South Central Bank of Daviess County, Inc. 300 SOUTHTOWN BOULEVARD OWENSBORO KY 42303-0000 S
Stock Yards Bank & Trust Company P.O. BOX 32890 LOUISVILLE KY 40232-0000 S
Chemical Bank West 2185 THREE MILE ROAD, N.W. GRAND RAPIDS MI 49544-0000 S
Commercial Bank P. O. BOX 280 ITHACA MI 48847-0280 S
Firstbank 102 SOUTH MAIN STREET MT. PLEASANT MI 48858-0000 S
Seaway Community Bank 1960 FRED MOORE HIGHWAY SAINT CLAIR MI 48079-0000 S
SSBBank P.O. BOX 427 STOCKBRIDGE MI 49285-0000 S
First Safety Bank 4901 VINE STREET ST. BERNARD OH 45217-0000 S
First Savings Bank 4600 MONTGOMERY ROAD, SUITE 102 NORWOOD OH 45212-0000 S
Nelsonville Home and Savings 9 WEST COLUMBUS STREET NELSONVILLE OH 45764-0000 S
The Wilmington Savings Bank 184 NORTH SOUTH STREET WILMINGTON OH 45177-0000 S
Community Bank 1214 TOWER AVENUE SUPERIOR WI 54880-0000 S
Maritime Savings Bank 10427 WEST LINCOLN AVENUE WEST ALLIS WI 53227-0000 S
Mayville Savings Bank P O BOX 266 MAYVILLE WI 53050-0000 S
Premier Community Bank 230 MAVIS ROAD MARION WI 54950-0000 S
The Bank of Juda P.O. BOX 65 JUDA WI 53550-0000 S
The Coulee State Bank P.O. BOX 845 LA CROSSE WI 54601-0000 S
Woodford State Bank COUNTY HIGHWAYS M AND S WOODFORD WI 53599-0000 S

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

Bank Name Street Address City ST Zip Rating
Bank of Lake Village P.O. BOX 727 LAKE VILLAGE AR 71653-0000 S
Bank of Salem P.O. BOX 338 SALEM AR 72576-0000 S
Planters & Merchants Bank P.O. BOX 357 GILLETT AR 72055-0000 S
The Stephens Security Bank P.O. BOX 7 STEPHENS AR 71764-0000 S
Cheyenne Mountain Bank P.O. BOX 60459 COLORADO SPRINGS CO 80960-0000 S
Pine River Valley Bank P.O. BOX 500 BAYFIELD CO 81122-0000 S
Church Point Bank and Trust Company P.O. BOX 100 CHURCH POINT LA 70525-0000 S
Hancock Bank of Louisiana P.O. BOX 591 BATON ROUGE LA 70821-0000 S
The Union Bank P.O. BOX 39 MARKSVILLE LA 71351-0000 S
American State Bank P.O. BOX 6389 TULSA OK 74106-0000 S
The Bank of Union P.O. BOX 249 UNION OK 73090-0000 S
The State Exchange Bank P.O. BOX 7 LAMONT OK 74643-0000 S
Bank of Putnam County 140 SOUTH JEFFERSON STREET COOKEVILLE TN 38501-0000 S
Cornerstone Community Bank 6401 LEE HIGHWAY, SUITE B CHATTANOOGA TN 37421-0000 S
First State Bank 115 WEST WASHINGTON AVENUE UNION CITY TN 38261-0000 S
Liberty State Bank P.O. BOX 155 LIBERTY TN 37095-0000 S
Peoples Bank P.O. BOX B CLIFTON TN 38425-0501 S
Citizens State Bank P.O. BOX 518 SOMERVILLE TX 77879-0000 S
First State Bank P.O. BOX 10 GAINESVILLE TX 76240-0010 S
First State Bank P.O. BOX 5 CHICO TX 76431-0005 S
First United Bank P.O. BOX 929 DIMMITT TX 79027-0000 S
Muenster State Bank P.O. BOX 100 MUENSTER TX 76252-0000 S
Pavillion Bank P.O. BOX 660422 DALLAS TX 75266-9948 S
Robert Lee State Bank P.O. BOX 549 ROBERT LEE TX 76945-0000 S
The First State Bank 100 NORTH MCKINNEY STREET RICE TX 75155-0000 S
The Peoples State Bank P.O. BOX 459 CLYDE TX 79510-0000 S
Zavala County Bank P.O. BOX 810 CRYSTAL CITY TX 78839-0000 S

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

Bank Name Street Address City ST Zip Rating
American Savings Bank P.O. BOX 909 TRIPOLI IA 50676-0909 O
First Community Bank P O BOX 190 KEOKUK IA 52632-0000 S
First State Bank P.O. BOX 397 HUXLEY IA 50124-0397 S
Linn County State Bank P.O. BOX 139 COGGON IA 52218-0000 S
MidWestOne Bank & Trust P.O. BOX 90 OSKALOOSA IA 52577-0090 S
Morningside Bank and Trust P.O. BOX 2728 SIOUX CITY IA 51106-0000 S
Pioneer Bank 202 FIRST STREET SERGEANT BLUFF IA 51054-0000 S
State Bank of Wapello 306 NORTH SECOND STREET WAPELLO IA 52653-0000 S
The Garnavillo Savings Bank MAIN STREET GARNAVILLO IA 52049-0000 S
Wayland State Bank 301 SOUTH MAIN STREET MOUNT PLEASANT IA 52641-0000 S
The Bank of Whitewater P.O. BOX 69 WHITEWATER KS 67154-0000 S
The Caldwell State Bank in Caldwell, Kansas P.O. BOX 153 CALDWELL KS 67022-0000 S
The Columbian Bank and Trust Company P.O. BOX 56 TOPEKA KS 66601-0000 S
Atwater State Bank P.O. BOX 5 ATWATER MN 56209-0000 S
Bank of Zumbrota P.O. BOX 8 ZUMBROTA MN 55992-0000 S
Bonanza Valley State Bank P.O. BOX 98 BROOTEN MN 56316-0000 S
Farmers & Merchants State Bank of Clarkfield P.O. BOX 248 CLARKFIELD MN 56223-0000 S
Farmers State Bank of Dent P.O. BOX 128 DENT MN 56528-0000 S
Farmers' State Bank of Raymond P.O. BOX 235 RAYMOND MN 56282-0000 S
First State Bank of Grove City P.O. BOX 8 GROVE CITY MN 56243-0000 S
First State Bank of Rush City P.O. BOX 604 RUSH CITY MN 55069-0000 S
State Bank of Chanhassen 600 WEST 78TH STREET CHANHASSEN MN 55317-0000 S
State Bank of Fairmont P. O. BOX 763 FAIRMONT MN 56031-0763 S
State Bank of Rogers P.O. BOX 127 ROGERS MN 55374-0000 S
Bank of Bolivar P.O. BOX 560 BOLIVAR MO 65613-0000 S
Bremen Bank and Trust Company 3529 NORTH BROADWAY ST. LOUIS MO 63147-0000 S
Community Bank of Russellville P.O. BOX 457 RUSSELLVILLE MO 65074-0000 S
Palmyra State Bank P.O. BOX 311 PALMYRA MO 63461-0000 S
State Bank of Southwest Missouri P.O. BOX 10828 SPRINGFIELD MO 65808-0000 S
The Nodaway Valley Bank P.O. BOX 700 MARYVILLE MO 64468-0000 S
The Pleasant Hill Bank P. O. BOX 430 PLEASANT HILL MO 64080-0430 S
Farmers and Merchants State Bank P.O. BOX 231 LANGDON ND 58249-0000 S
Northland Financial P.O. BOX 140 STEELE ND 58482-0000 S
The Bank of Tioga P.O. BOX 429 TIOGA ND 58852-0000 S
Union State Bank of Fargo P.O. BOX 9399 FARGO ND 58106-9399 S
Bank of Nebraska P. O. BOX 281000 LA VISTA NE 68128-0000 S
Bank of Orchard P.O. BOX 160 ORCHARD NE 68764-0000 NI
Ericson State Bank P.O. BOX 98 ERICSON NE 68637-0000 S
The Tri-County Bank P. O. BOX 10 STUART NE 68780-0010 S
BankStar Financial P.O. BOX A ELKTON SD 57026-0000 S

New York Region (CT, DE, DC, MA, ME, MD, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top

Bank Name Street Address City ST Zip Rating
Beverly Co-operative Bank 254 CABOT STREET BEVERLY MA 01915-0000 S
Economy Co-operative Bank 6 MAIN STREET MERRIMAC MA 01860-0000 S
Fall River Five Cents Savings Bank 79 NORTH MAIN STREET FALL RIVER MA 02722-0000 S
Heritage Co-operative Bank 71 WASHINGTON STREET SALEM MA 01970-0000 O
Wrentham Co-operative Bank 102 SOUTH STREET WRENTHAM MA 02093-0000 S
Gorham Savings Bank 10 WENTWORTH DRIVE GORHAM ME 04038-1146 S
1st Constitution Bank P.O. BOX 634 CRANBURY NJ 08512-0000 S
Atlantic Stewardship Bank 630 GODWIN AVENUE MIDLAND PARK NJ 07432-0000 S
Bergen Commercial Bank TWO SEARS DRIVE PARAMUS NJ 07653-0000 S
Brunswick Bank and Trust Company P. O. BOX 29 NEW BRUNSWICK NJ 08901-0000 S
CHB America Bank 239-241 FIFTH AVENUE NEW YORK CITY NY 10016-0000 S
Rhinebeck Savings Bank 10 BOICE ROAD HYDE PARK NY 12538-0000 S
Watertown Savings Bank P.O. BOX 250 WATERTOWN NY 13601-0000 S
Marquette Savings Bank 920 PEACH STREET ERIE PA 16501-0000 S
Wayne Bank P.O. BOX 269 HONESDALE PA 18431-0000 S
Centreville Savings Bank P.O. BOX 1009 WEST WARWICK RI 02893-0000 S

San Francisco Region (AK, AS, AZ, CA, FM, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top

Bank Name Street Address City ST Zip Rating
1st Centennial Bank P.O. BOX 8518 REDLANDS CA 92373-0000 S
Center Bank 3435 WILSHIRE BOULEVARD, SUITE 700 LOS ANGELES CA 90010-0000 S
Citizens Bank of Nevada County P.O. BOX 1420 NEVADA CITY CA 95959-1420 S
Discovery Bank P. O. BOX 833 SAN MARCOS CA 92079-0000 S
Humboldt Bank P.O. BOX 1007 EUREKA CA 95502-0000 S
Oceanic Bank 130 BATTERY STREET SAN FRANCISCO CA 94111-0000 S
The Mechanics Bank P.O. BOX 4047 RICHMOND CA 94806-0000 S
First Hawaiian Bank P.O. BOX 3200 HONOLULU HI 96847-0000 O
Bank of Idaho P.O. BOX 1487 IDAHO FALLS ID 83403-0000 O
Mountain West Bank P.O. BOX 1059 COEUR D'ALENE ID 83816-1059 S
Syringa Bank 1299 NORTH ORCHARD BOISE ID 83706-0000 S
First Security Bank of Helena P.O. BOX 218 HELENA MT 59601-0000 S
Eaglemark Savings Bank 4150 TECHNOLOGY WAY CARSON CITY NV 89706-0000 O
Nevada Security Bank P. O. BOX 19579 RENO NV 89511-2119 O
Bank of Eastern Oregon P.O. BOX 39 HEPPNER OR 97839-0000 S
Cascade Bank 2828 COLBY AVENUE EVERETT WA 98201-0000 S
City Bank P.O. BOX 97007 LYNNWOOD WA 98046-0000 NI
The Cowlitz Bank P.O. BOX 1518 LONGVIEW WA 98632-0000 S
Timberland Bank P.O. BOX 697 HOQUIAM WA 98550-0000 S

CRA Rating Definitions:
“O” Outstanding
“S” Satisfactory
“NI” Needs Improvement
“SN” Substantial Noncompliance

Last Updated 01/05/2004

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