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Federal Deposit
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

March 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
(KY, IL, IN, 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, ME, MD, NH, NJ, NY, PA, PR, RI, VI, VT)
San Francisco Region
(AK, AZ, CA, 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 Lowndes Bank P.O. BOX 508 FORT DEPOSIT AL 36032-0508 NI
Espirito Santo Bank 1395 BRICKELL AVENUE MIAMI FL 33131-0000 S
Heritage Bank of Florida 23000 STATE ROAD 54 LUTZ FL 33549-0000 S
Gulfstream Business Bank 2400 SE MONTEREY ROAD, SUITE 100 STUART FL 34996-3351 S
People's Community Bank of the West Coast P.O. BOX 1779 SARASOTA FL 34230-0000 S
AmericanFirst Bank P.O. BOX 121548 CLERMONT FL 34712-1548 S
Patriot Bank 1815 LITTLE ROAD TRINITY FL 34655-0000 S
Prime Bank P.O. BOX 410369 MELBOURNE FL 32941-0000 S
The Citizens Exchange Bank P.O. BOX 338 PEARSON GA 31642-0000 S
Bank of Terrell P.O. BOX 389 DAWSON GA 31742-0000 S
The East Carolina Bank P.O. BOX 337 ENGELHARD NC 27824-0000 S
The Poca Valley Bank, Inc. P.O. BOX 56 WALTON WV 25286-0000 S

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

Bank Name Street Address City ST Zip Rating
Casey State Bank P.O. BOX 337 CASEY IL 62420-0000 S
The Hill-Dodge Banking Company P.O. BOX 95 WARSAW IL 62379-0000 S
First State Bank of Olmsted P.O. BOX 98 OLMSTED IL 62970-0000 S
First State Bank of Campbell Hill FRONT STREET CAMPBELL HILL IL 62916-0000 S
State Bank of Industry P.O. BOX 216 INDUSTRY IL 61440-0000 S
Central Bank Illinois P.O. BOX 89 GENESEO IL 61254-0000 S
The Foster Bank 5225 NORTH KEDZIE CHICAGO IL 60625-0000 S
Marion County Savings Bank 301 W MAIN STREET SALEM IL 62881-0000 S
Pan American Bank 2627 WEST CERMAK ROAD CHICAGO IL 60608-0000 O
Strategic Capital Bank 1608 BROADMOOR DRIVE CHAMPAIGN IL 61821-0000 S
Grant County State Bank P.O. BOX 98 SWAYZEE IN 46986-0000 S
Southern Michigan Bank & Trust P.O. BOX 309 COLDWATER MI 49036-0000 S

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

Bank Name Street Address City ST Zip Rating
First Community Bank of Crawford County TOWN SQUARE SHOPPING CENTER, SUITE A VAN BUREN AR 72956-0000 S
FirstBank of Lakewood P.O. BOX 260400 LAKEWOOD CO 80226-0000 S
FirstBank North P.O. BOX 745220 ARVADA CO 80006-0220 S
FirstBank of Cherry Creek 100 ST. PAUL STREET DENVER CO 80206-0000 S
FirstBank of Adams County 3990 EAST 104TH AVENUE THORNTON CO 80233-0000 S
Firstbank of El Paso County 5815 CONSTITUTION AVENUE COLORADO SPRINGS CO 80915-0000 S
Citizens Bank & Trust Company P.O. BOX 659 PLAQUEMINE LA 70764-0000 S
Grandview Bank P.O. BOX 449 GRANDVIEW TX 76050-0000 S
First State Bank Central Texas 5550 SW H.K. DODGEN LOOP TEMPLE TX 76504-0000 S
Burton State Bank P. O. BOX 8 BURTON TX 77835-0008 S
Grand Bank of Texas P.O. BOX 87 GRAND PRAIRIE TX 75050-0000 S
Citizens State Bank P.O. BOX 988 ROMA TX 78584-0000 S
Texas Brand Bank 1919 S. SHILOH ROAD, SUITE 100 GARLAND TX 75042-0000 S

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

Bank Name Street Address City ST Zip Rating
Guthrie County State Bank P.O. BOX 8 GUTHRIE CENTER IA 50115-0000 S
Farmers Savings Bank P.O. BOX G VICTOR IA 52347-0000 S
Victor State Bank P.O. BOX K VICTOR IA 52347-0550 S
The Libertyville Savings Bank P. O. BOX 744 FAIRFIELD IA 52556-0000 S
Citizens First Bank 1442 LINCOLN WAY CLINTON IA 52733-0000 S
First State Bank 401 MAIN STREET NASHUA IA 50658-0000 S
The Freeport State Bank P.O. BOX 245 HARPER KS 67058-0000 S
Garden City State Bank 1910 EAST MARY GARDEN CITY KS 67846-0000 S
Farmers State Bank of Elkton P.O. BOX 84 ELKTON MN 55933-0000 S
State Bank of New Richland P.O. BOX 68 NEW RICHLAND MN 56072-0000 S
Community Bank Vernon Center P.O. BOX 307 VERNON CENTER MN 56090-0307 S
Vermillion State Bank P.O. BOX 77 VERMILLION MN 55085-0000 S
Red River State Bank P.O. BOX 25 HALSTAD MN 56548-0000 S
BankVista P. O. BOX 338 SARTELL MN 56377-0000 S
The Lathrop Bank P.O. BOX 606 LATHROP MO 64465-0606 S
Sun Security Bank P. O. BOX 370 ELLINGTON MO 63638-0370 S
Reliance Bank 11781 MANCHESTER ROAD DES PERES MO 63131-0000 S
Freedom Bank of Southern Missouri P. O. BOX 309 CASSVILLE MO 65625-0000 S
Home State Bank P.O. BOX 429 LOUISVILLE NE 68037-0000 S
Bank of St. Edward P.O. BOX D ST. EDWARD NE 68660-0000 S
Henderson State Bank P.O. BOX 605 HENDERSON NE 68371-0000 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
Union Savings Bank P.O. BOX 647 DANBURY CT 06810-0000 O
Castle Bank & Trust Company 100 HANOVER STREET MERIDEN CT 06451-0000 S
Bank of Georgetown 1001 WISCONSIN AVENUE, N.W. WASHINGTON DC 20007-0000 S
Delaware Sterling Bank & Trust Company 630 CHURCHMANS ROAD - SUITE 204 CHRISTIANA DE 19702-0000 S
Marlborough Savings Bank 164-166 MAIN STREET MARLBORO MA 01752-0000 S
Webster Five Cents Savings Bank 10 A STREET AUBURN MA 01501-2102 O
Southern New Hampshire Bank and Trust Company P. O. BOX 29 SALEM NH 03079-0000 S
Cornerstone Bank 300 WEST ROUTE 38 MOORESTOWN NJ 08057-0000 S
North Jersey Community Bank 180 SYLVAN AVENUE ENGLEWOOD CLIFFS NJ 07632-0000 S
Interaudi Bank 19 EAST 54TH STREET NEW YORK NY 10022-0000 S
Bank of Hanover and Trust Company P.O. BOX 513 HANOVER PA 17331-0000 S
The Washington Trust Company of Westerly 23 BROAD STREET WESTERLY RI 02891-0000 S

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

Bank Name Street Address City ST Zip Rating
The Mechanics Bank P.O. BOX 4047 RICHMOND CA 94806-0000 S
The Bank of Hemet P.O. BOX 12002 HEMET CA 92546-8002 S
Tri Counties Bank P. O. BOX 909 CHICO CA 95927-0000 S
First Regional Bank 1801 CENTURY PARK EAST LOS ANGELES CA 90067-0000 S
Central Valley Community Bank P.O. BOX 3030 CLOVIS CA 93613-3030 S
Community Bank of San Joaquin 22 WEST YOKUTS AVENUE STOCKTON CA 95207-0000 S
Town & Country Bank 8626 W. TROPICANA AVENUE LAS VEGAS NV 89147-0000 S
The Bank of Oswego 310 NORTH STATE STREET, SUITE 218 LAKE OSWEGO OR 97034-0000 S
Prime Alliance Bank 1868 SOUTH 500 WEST WOODS CROSS UT 84087-0000 S
Washington Trust Bank P.O. BOX 2127 SPOKANE WA 99210-0000 S

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

Last Updated 03/5/2007

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