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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

December 2007 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)
Bank Name Street Address City ST Zip Rating

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

Peoples Exchange Bank of Monroe CountyP.O. Box 8Beatrice AL36425-0000 S
SunSouth BankP.O. Box 1910Dothan AL36302-0000S
Sterling BankP. O. Box 230849Montgomery AL36123-0849S
Peoples Bank of North Alabama811 Second Avenue, S.W.Cullman AL35055-0000S
ServisFirst Bank3300 Cahaba Road, Suite 300Birmingham AL35223-0000S
BAC Florida Bank169 Miracle Mile, Suite R10Coral Gables FL33134-9653S
Peoples Bank of GracevilleP. O. Box 596Graceville FL32440-0000S
Peninsula Bank3100 South McCall RoadEnglewood FL34224-8641S
Surety BankP. O. Box 819Deland FL32721-0819S
Sea Island BankP. O. Box 568Statesboro GA30458-0000S
Citizens BankP. O. Box 180Cairo GA31728-0000S
F & M Bank and Trust CompanyP. O. Box 718Manchester GA31816-0000S
Mid Carolina Bank3101 South Church StreetBurlington NC27215-0000S
Bank of Oak Ridge1684 Highway 68 NorthOak Ridge NC27310-0000S
CommunitySouth Bank and TrustP. O. Box 2849Easley SC29641S
Summit Community Bank, Inc.310 North Main StreetMoorefield WV26836-0000S

Bank Name Street Address City ST Zip Rating

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

Reynolds State BankP.O. Box 28Reynolds IL61279-0028 SN
Valley Bank3455 Avenue of the CitiesMoline IL61265-0000S
Peotone Bank and Trust Company200 W. Corning AvenuePeotone IL60468-0000S
Central Illinois Bank2913 West Kirby AvenueChampaign IL61821-0000S
BankOrionP.O. Box 9Orion IL61273-0000S
Franklin BankP.O. Box 200Franklin IL62638-0200S
Waukegan Savings Bank1324 Golf RoadWaukegan IL60085-0000S
Eureka Savings Bank250 Marquette StreetLa Salle IL61301-0000S
Community Savings Bank4801 West Belmont StreetChicago IL60641-0000S
Wabash Savings Bank400 Chestnut StreetMount Carmel IL62863-0000S
Country Bank1308 Southeast 4th StreetAledo IL61231-0000S
All American Bank9380 West Ballard RoadDes Plaines IL60016-0000S
West End Bank, S.B.P O Box 190Richmond IN47374-0000S
Community Financial Services BankP.O. Box 467Benton KY42025-0467S
Sebree Deposit BankP.O. Box 96Sebree KY42455-0000S
United Bank of Michigan900 East Paris Avenue, S.e.Grand Rapids MI49546-0000S
Select BankP.O. Box SGrand Rapids MI49501-4919S
The Pataskala Banking Company354 South Main StreetPataskala OH43062-0000S
The Milton Banking CompanyP.O. Box 268Wellston OH45692-0000S
The Henry County Bank122 East Washington StreetNapoleon OH43545-0000S
Benchmark Bank461 Beecher RoadGahanna OH43230-0000S
The Pineries Bank3601 Main StreetStevens Point WI54481-0000S
Peoples State BankP.O. Box 1686Wausau WI54402-1686S
Marine Bank2323 North Mayfair RoadWauwatosa WI53226-0000S

Bank Name Street Address City ST Zip Rating

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

Simmons First Bank of Northwest ArkansasP.O. Box 1803Rogers AR72757-1803S
Fort Collins Commerce Bank3700 S. College Avenue, Unit 102Fort Collins CO80525-0000S
Metairie Bank & Trust CompanyP.O. Box 217Metairie LA70004-0000S
Liberty Bank and Trust CompanyP.O. Box 60131New Orleans LA70160-0131O
Fidelity BankP.O. Box 41046Baton Rouge LA70835-9981S
Red River Bank1412 Centre Court Drive, Suite 101Alexandria LA71301-0000S
Holmes County Bank & Trust CompanyP.O. Box 642Lexington MS39095-0000S
The Citizens Bank of Philadelphia, MississippiP.O. Box 209Philadelphia MS39350-0000S
The Peoples BankP.O. Box 419Ripley MS38663-0000S
First Security Bank and Trust CompanyP.O. Box 11287Oklahoma City OK73111-0000S
The Lauderdale County BankP.O. Box 217Halls TN38040-0000S
The Bank of Nashville401 Church StreetNashville TN37219-0000S
First Security State BankP.O. Box 87Cranfills Gap TX76637-0000S
Security State BankP.O. Box 97Stockdale TX78160-0000S
Transpecos Banks-iraanP.O. Box 577Iraan TX79744-0000S
American Bank of TexasP.O. Box 1234Sherman TX75090-0000S
Texas Country Bank2300 Lohman's Spur, Suite 180Lakeway TX78734-0000S

Bank Name Street Address City ST Zip Rating

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

Hardin County Savings BankP.O. Box 311Eldora IA50627-0000S
First Trust & Savings BankP.O. Box 506Moville IA51039-0000S
State Bank & Trust CompanyP.O. Box 58Waverly IA50677-0000S
West Liberty State BankP.O. Box 78West Liberty IA52776-0000S
State Savings Bank612 Central AveBedford IA50833-0000O
Stanley BankP.O. Box 23008Overland Park KS66283-0008S
Centera BankP.O. Box 400Sublette KS67877-0000S
State Bank of AuroraP.O. Box 258Aurora MN55705-0000S
Avon State BankP.O. Box 8Avon MN56310-0000S
Annandale State BankP.O. Box 310Annandale MN55302-0310S
Granite Falls BankP.O. Box 8Granite Falls MN56241-0000S
The Lake Bank613 First AvenueTwo Harbors MN55616-0000S
Riverland Bank700 Seville DriveJordan MN55352-0000S
Commercial Bank of Oak Grove, Mo.P.O. Box 89Oak Grove MO64075-0000S
Peoples Bank of Wyaconda, MissouriP.O. Box 259Kahoka MO63445-0000S
Liberty BankP.O. Box 14350Springfield MO65814-0350S
American Trust BankP.O. Box 1077Kirksville MO63501-0000S
Starion Financial333 North Fourth StreetBismarck ND58501-0000S
Platte Valley BankP.O. Box 500North Bend NE68649-0500S
Commercial BankP.O. Box 548Bassett NE68714-0000S
Western State BankP.O. Box 100Waterloo NE68069-0000S
First State Bank123 Center StreetHolbrook NE68948-0000S

Bank Name Street Address City ST Zip Rating

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

The Apple Valley Bank & Trust Company286 Maple AvenueCheshire CT06410-0000S
The Cape Cod Five Cents Savings BankP.O. Box 10Orleans MA02653-0000O
Commonwealth Co-operative BankTwo Center PlazaBoston MA02108-1906S
NVE Bank70 Engle StreetEnglewood NJ07631-0000S
Unity Bank64 Old Highway 22Clinton NJ08809-0000S
Ulster Savings BankP.O. Box 3337Kingston NY12401-0000S
Penn Security Bank and Trust Company150 North Washington AvenueScranton PA18503-0000S
Allegheny Valley Bank of Pittsburgh5137-39 Butler StreetPittsburgh PA15201-0000S
Harleysville Savings Bank271 Main StreetHarleysville PA19438-0000S

Bank Name Street Address City ST Zip Rating

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

Chinatrust Bank (U.S.A.)22939 Hawthorne BoulevardTorrance CA90505-0000 NI
Mizuho Corporate Bank of California350 South Grand Avenue, Suite 1400Los Angeles CA90071-3471O
Security Pacific Bank12121 Wilshire Boulevard, Suite 1350Los Angeles CA90025-0000S
Tamalpais Bank851 Irwin Street, Suite 100San Rafael CA94901-0000O
Desert Commercial BankP.O. Box 14327Palm Desert CA92255S
Pan Pacific Bank47065 Warm Springs BoulevardFremont CA94539-0000S
Bank of GuamP.O. Box BwHagatna GU96932-0000S
Willamette Valley BankP.O. Box 2747Salem OR97308-2747S
Allegiance Direct Bank, Inc.136 West Center Stree, Suite 200Cedar City UT84720-0000S
Peoples BankP.O. Box 233Lynden WA98264-0000S

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

Last Updated 12/04/2007

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