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Insurance Corporation

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

May 2004 List of Banks Examined for CRA Compliance

FDIC Issues May 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
Bank Trust P.O. BOX 3067 MOBILE AL 36652-3615 S
Covenant Bank 636 PARKWAY DRIVE, SOUTHEAST LEEDS AL 35094-0000 S
Peoples Community Bank P.O. BOX 459 COLUMBIA AL 36319-0459 S
The Citizens Bank P.O. BOX 9 MOULTON AL 35650-0000 S
The North Jackson Bank P.O. BOX 828 STEVENSON AL 35772-0000 S
Bank of the South P.O. BOX 3229 PENSACOLA FL 32516-3229 NI
Charlotte State Bank 1100 TAMIAMI TRAIL PORT CHARLOTTE FL 33953-0000 S
International Finance Bank P.O. BOX 441900 MIAMI FL 33144-9954 S
Marine Bank of the Florida Keys 11290 OVERSEAS HIGHWAY MARATHON FL 33050-0000 O
The Bank of Inverness P.O. BOX 1929 INVERNESS FL 32651-1929 S
Decatur First Bank 1120 COMMERCE DRIVE DECATUR GA 30030-0000 S
Gainesville Bank & Trust 500 JESSE JEWELL PARKWAY S.E. GAINESVILLE GA 30501-0000 S
Northeast Georgia Bank P.O. BOX 765 LAVONIA GA 30553-0000 S
Oconee State Bank P.O. BOX 205 WATKINSVILLE GA 30677-0000 S
Piedmont Bank of Georgia 3423 PIEDMONT ROAD, SUITE 225 ATLANTA GA 30305-0000 S
Home Savings Bank, SSB of Eden P.O. BOX 727 EDEN NC 27289-0727 S
Bank of Ridgeway P.O. BOX 8 RIDGEWAY SC 29130-0000 S
Rock Branch Community Bank, Inc. P.O. BOX 219 NITRO WV 25143-0000 S
West Union Bank P.O. BOX 305 WEST UNION WV 26456-0000 S

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

Bank Name Street Address City ST Zip Rating
American Eagle Bank 556 RANDALL ROAD SOUTH ELGIN IL 60177-0000 S
Capstone Bank 216 SOUTH FOURTH STREET WATSEKA IL 60970-0000 S
Citizens Bank of Edinburg P.O. BOX 200 EDINBURG IL 62531-0000 S
Citizens State Bank of Milford P.O. BOX 283 MILFORD IL 60953-0000 S
Marseilles Bank P.O. BOX 89 MARSEILLES IL 61341-0000 S
Morris Building and Loan, s.b. 211 E JEFFERSON MORRIS IL 60450-0000 S
Scott State Bank P.O. BOX 245 BETHANY IL 61914-0000 S
Texico State Bank ROUTE 1 TEXICO IL 62889-0000 S
The Bank of Commerce 2001 BUTTERFIELD ROAD DOWNERS GROVE IL 60515-0000 S
The Elgin State Bank P.O. BOX 541 ELGIN IL 60121-0541 S
The Napoleon State Bank MAIN AND MADISON STREETS NAPOLEON IN 47034-0000 S
Bank of Ohio County, Inc. P.O. BOX 307 BEAVER DAM KY 42320-0000 S
Citizens Bank & Trust Co. of Jackson P. O. BOX 770 JACKSON KY 41339-0000 S
Citizens Bank of Northern Kentucky, Inc. 103 CHURCHILL DRIVE NEWPORT KY 41071-0000 S
Community Central Bank P. O. BOX 7 MOUNT CLEMENS MI 48046-0007 S
Southern Michigan Bank & Trust P.O. BOX 309 COLDWATER MI 49036-0000 S
The Honor State Bank P.O. BOX 67 HONOR MI 49640-0000 S
First Bank of Ohio P.O. BOX 190 TIFFIN OH 44883-0000 S
American Bank P.O. BOX 1077 FOND DU LAC WI 54935-0000 S
Bank of Galesville P.O. BOX 429 GALESVILLE WI 54630-0000 S
Bank of Poynette 105 SOUTH MAIN STREET POYNETTE WI 53955-0000 S
Black River Country Bank 221 MAIN STREET BLACK RIVER FALLS WI 54615-0000 S
First Bank Financial Centre P.O. BOX D OCONOMOWOC WI 53066-0000 S
Town and Country Bank 104 WEST MAIN STREET WATERTOWN WI 53094-0000 S
Wauwatosa Savings Bank 11200 WEST PLANK COURT WAUWATOSA WI 53226-0000 S

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

Bank Name Street Address City ST Zip Rating
Horatio State Bank P.O. BOX 347 HORATIO AR 71842-0000 S
Community Bank P.O. BOX 1028 CABOT AR 72023-0000 S
Summit Bank, Inc. P.O. BOX 965 ARKADELPHIA AR 71923-0000 S
FirstBank of Arapahoe County 2323 EAST ARAPAHOE ROAD LITTLETON CO 80121-0000 S
FirstBank of Breckenridge P.O. BOX 7129 BRECKENRIDGE CO 80424-0000 O
FirstBank of Evergreen 30770 STAGECOACH BOULEVARD EVERGREEN CO 80439-0000 S
FirstBank of Northern Colorado P.O. BOX 270770 FORT COLLINS CO 80527-0000 O
FirstBank of Parker 10961 SOUTH PARKER ROAD PARKER CO 80134-0000 S
FirstBank of Silverthorne P.O. BOX 347 SILVERTHORNE CO 80498-0000 O
Rocky Mountain Bank & Trust Florence P.O. BOX 579 FLORENCE CO 81226-0000 S
Bank of Oak Ridge P.O. BOX 130 OAK RIDGE LA 71264-0000 S
Bank of Kilmichael P.O. BOX 187 KILMICHAEL MS 39747-0000 S
Bank of Morton P. O. BOX 229 MORTON MS 39117-0000 S
Citizens Bank P.O. BOX 232 COLUMBIA MS 39429-0000 S
First State Bank P.O. BOX Z SOCORRO NM 87801-0000 S
Interamerica Bank P.O. BOX 36630 ALBUQUERQUE NM 87176-6630 S
The Citizens Bank of Clovis P.O. BOX 1629 CLOVIS NM 88101-0000 S
First State Bank P.O. BOX 599 NOBLE OK 73068-0000 S
Oklahoma Bank and Trust Company P.O. BOX 99 CLINTON OK 73601-0000 S
Bank of Cleveland P.O. BOX 5000 CLEVELAND TN 37320-5000 S
First Peoples Bank of Tennessee P.O. BOX 590 JEFFERSON CITY TN 37760-0000 S
People's Bank and Trust Company of Pickett County 19 COURTHOUSE SQUARE BYRDSTOWN TN 38549-0000 S
Community State Bank P.O. BOX 39 BOLING TX 77420-0000 S
Eagle Bank P.O. BOX 345 JARRELL TX 76537-0000 S
Fidelity Bank of Texas P.O. BOX 5540 WACO TX 76708-0000 S
First Texas Bank P.O. BOX 609 KILLEEN TX 76541-0000 S
Mills County State Bank P.O. BOX 309 GOLDTHWAITE TX 76844-0000 S
State Bank and Trust Company, Dallas P.O. BOX 50645 DALLAS TX 75250-0645 S
Texas State Bank P.O. BOX 3186 SAN ANGELO TX 76901-0000 S

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

Bank Name Street Address City ST Zip Rating
Community Bank P. O. BOX 500 MUSCATINE IA 52761-0009 S
Corydon State Bank P.O. BOX 466 CORYDON IA 50060-0000 S
Danville State Savings Bank P. O. BOX 295 DANVILLE IA 52623-0000 S
Dubuque Bank and Trust Company P.O. BOX  778 DUBUQUE IA 52001-0000 S
Farmers Trust & Savings Bank MAIN STREET EARLING IA 51530-0000 O
Heritage Bank P.O. BOX 266 MARION IA 52302-0266 S
Odebolt State Bank 100 SOUTH MAIN STREET ODEBOLT IA 51458-0000 SN
Swisher Trust & Savings Bank P.O. BOX  154 SWISHER IA 52338-0000 S
The State Bank P.O. BOX  G SPIRIT LAKE IA 51360-0000 S
Union State Bank P.O. BOX 178 GREENFIELD IA 50849-0000 S
Viking State Bank & Trust 321 WEST WATER STREET DECORAH IA 52101-0429 O
Garden Plain State Bank P.O. BOX 75009 WICHITA KS 67275-0009 S
Garnett State Savings Bank P.O. BOX  329 GARNETT KS 66032-0000 S
Patriots Bank P.O. BOX  327 GARNETT KS 66032-0000 S
Peoples Exchange Bank P.O. BOX  160 BELLEVILLE KS 66935-0000 S
Pilsen State Bank, Lincolnville, Kansas P.O. BOX  185 LINCOLNVILLE KS 66858-0000 S
Prescott State Bank P.O. BOX  98 PRESCOTT KS 66767-0000 S
The Bank of McLouth P.O. BOX  156 MCLOUTH KS 66054-0000 S
The Walton State Bank MAIN STREET WALTON KS 67151-0000 S
Union State Bank P.O. BOX 100 UNIONTOWN KS 66779-0000 S
Vermillion State Bank P.O. BOX  106 VERMILLION KS 66544-0000 S
Citizens' State Bank of Waverly (Incorporated) P.O. BOX 68 WAVERLY MN 55390-0000 S
Farmers State Bank of Sherburn P.O. BOX 668 SHERBURN MN 56171-0000 S
First State Bank of Audubon P.O. BOX  247 AUDUBON MN 56511-0000 S
First State Bank of Sauk Centre P.O. BOX  266 SAUK CENTRE MN 56378-0000 S
Security State Bank of Hibbing P.O. BOX  279 HIBBING MN 55746-0000 S
State Bank of Lismore P.O. BOX  8 LISMORE MN 56155-0000 S
State Bank of Loretto P.O. BOX  98 LORETTO MN 55357-0000 S
State Bank of Taunton P.O. BOX 398 TAUNTON MN 56291-0000 S
The Northern State Bank of Gonvick P.O. BOX 60 GONVICK MN 56644-0000 S
Vermillion State Bank P.O. BOX  77 VERMILLION MN 55085-0000 S
Bank of Montgomery County P.O. BOX  74 WELLSVILLE MO 63384-0000 S
FirstService Bank 9895 WATSON ROAD SAINT LOUIS MO 63126-0000 S
Garden City Bank P. O. BOX 439 GARDEN CITY MO 64747-0000 S
Great Southern Bank 1451 EAST BATTLEFIELD RD SPRINGFIELD MO 65804-0000 S
Independent Farmers Bank P.O. BOX 128 MAYSVILLE MO 64469-0000 S
Southwest Missouri Bank 306 WEST THIRD STREET CARTHAGE MO 64836-0000 S
The Business Bank of Saint Louis 8000 MARYLAND AVENUE CLAYTON MO 63105-0000 S
State Bank of Lakota P.O. BOX 468 LAKOTA ND 58344-0000 S
Adams County Bank P.O. BOX  149 KENESAW NE 68956-0000 S
Ashton State Bank P.O. BOX  166 ASHTON NE 68817-0000 S
Bank of the Valley P.O. BOX  7 BELLWOOD NE 68624-0000 S
Farmers and Merchants State Bank, Bloomfield, Nebraska P.O. BOX  69 BLOOMFIELD NE 68718-0000 S
First State Bank P.O. BOX 939 IMPERIAL NE 69033-0000 S
South Central State Bank P.O. BOX  186 CAMPBELL NE 68932-0000 S
Washington County Bank P.O. BOX  248 BLAIR NE 68008-0000 S
Dakota Prairie Bank 200 MAIN STREET PRESHO SD 57568-0000 S
Farmers State Bank P.O. BOX 7 MARION SD 57043-0000 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
Putnam Savings Bank P.O. BOX  151 PUTNAM CT 06260-0000 O
The Guilford Savings Bank P.O. BOX  369 GUILFORD CT 06437-0000 S
Clinton Savings Bank 200 CHURCH STREET CLINTON MA 01510-0000 S
Holbrook Co-operative Bank 95 NORTH FRANKLIN STREET HOLBROOK MA 02343-0000 S
Hometown Bank, A Cooperative Bank 218 MAIN STREET WEBSTER MA 01570-0000 S
Hyde Park Savings Bank 1196 RIVER STREET BOSTON MA 02136-0000 S
Mansfield Co-operative Bank P.O. BOX 660 MANSFIELD MA 02048-0000 S
North Shore Bank, a Co-operative Bank 32 MAIN STREET PEABODY MA 01960-0000 O
Seamen's Bank P.O. BOX 659 PROVINCETOWN MA 02657-0000 S
The Martha's Vineyard Co-operative Bank of Tisbury SOUTH MAIN STREET VINEYARD HAVEN MA 02568-0000 O
Provident State Bank, Inc. P.O. BOX 219 PRESTON MD 21655-0000 S
Damariscotta Bank & Trust Co. P.O. BOX 999 DAMARISCOTTA ME 04543-0000 S
Amerasia Bank 41-04 TO 41-06 MAIN STREET FLUSHING NY 11355-0000 S
PathFinder Bank 214 WEST FIRST STREET OSWEGO NY 13126-0000 S
Sawyer Savings Bank P. O. BOX 59 SAUGERTIES NY 12477-0000 S
State Bank of India 460 PARK AVENUE NEW YORK CITY NY 10022-0000 S
Citizens Trust Company 10 NORTH MAIN STREET COUDERSPORT PA 16915-0000 S
Coatesville Savings Bank 185 EAST LINCOLN HIGHWAY COATESVILLE PA 19320-0000 S
The Washington Trust Company of Westerly 23 BROAD STREET WESTERLY RI 02891-0000 O

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
Butte Community Bank 2041 FOREST AVENUE CHICO CA 95928-0000 S
Silvergate Bank 4275 EXECUTIVE SQUARE, SUITE800 LA JOLLA CA 92037-0000 NI
South Coast Commercial Bank 19752 MAC ARTHUR BOULEVARD IRVINE CA 92715-0000 O
Clackamas County Bank P.O. BOX  38 SANDY OR 97055-0000 S
Advanta Bank Corp. 11850 SOUTH ELECTION DRIVE DRAPER UT 84020-0000 S
Brighton Bank 7101 HIGHLAND DRIVE SALT LAKE CITY UT 84121-0000 S
Bank of Fairfield P.O. BOX  267 FAIRFIELD WA 99012-0000 S
Horizon Bank P.O. BOX 580 BELLINGHAM WA 98227-0000 S
Inland Northwest Bank 421 WEST RIVERSIDE, SUITE 113 SPOKANE WA 99201-0000 S
Skagit State Bank 301 FAIRHAVEN AVENUE BURLINGTON WA 98233-0000 S

Last Updated 5/07/2004

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