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Monthly List of Banks Examined for CRA Compliance

October 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

BankSouth P.O. BOX 1967 DOTHAN AL 36302-1967 S
Florida Business Bank 340 NORTH HARBOR CITY BOULEVARD MELBOURNE FL 32935-0000 S
Security Bank of Jones County P.O. BOX 1269 GRAY GA 31032-1269 S
Security Bank of Bibb County P.O. BOX 4748 MACON GA 31209-0000 S
Bank of Greeleyville P.O. BOX 278 GREELEYVILLE SC 29056-0000 O


Bank Name Street Address City ST Zip Rating

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

Bank of Bluffs P.O. BOX 334 BLUFFS IL 62621-0000 S
First State Bank of Biggsville P.O. BOX 218 BIGGSVILLE IL 61418-0000 S
Glenview State Bank 800 WAUKEGAN ROAD GLENVIEW IL 60025-0000 S
SouthernTrust Bank 101 NORTH BROADWAY GOREVILLE IL 62939-0000 S
Deposit Bank & Trust Co. P. O. BOX 166 GREENSBURG KY 42743-0000 S
Heritage Bank, Inc. 456 COMMONWEALTH AVENUE ERLANGER KY 41018-0000 S
Ann Arbor Commerce Bank 2950 STATE STREET SOUTH ANN ARBOR MI 48104-0000 S
Oostburg State Bank P. O. BOX 700198 OOSTBURG WI 53070-0198 S
Laona State Bank P.O. BOX 128 LAONA WI 54541-0000 S


Bank Name Street Address City ST Zip Rating

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

First Southern Bank 1583 ST. LOUIS STREET BATESVILLE AR 72501-0000 S
Winnsboro State Bank & Trust Company P.O. BOX 970 WINNSBORO LA 71295-0000 S
Heritage Banking Group P.O. BOX 437 CARTHAGE MS 39051-0000 S
First State Bank, Jones, Oklahoma P.O. BOX 420 JONES OK 73049-0000 S
Farmers and Merchants Bank P.O. BOX 848 MAYSVILLE OK 73057-0000 S
Peoples Bank P.O. BOX 50000 TULSA OK 74150-0000 S
The Hopeton State Bank U.S. HIGHWAY 281 HOPETON OK 73746-0000 S
First State Bank P.O. BOX 158 WAYNOKA OK 73860-0000 S
Bank of Commerce P.O. BOX 849 CHOUTEAU OK 74337-0000 S
Rose Rock Bank 10900 HEFNER POINTE DRIVE OKLAHOMA CITY OK 73120-0000 S
Citizens Bank & Trust Company P.O. BOX 129 ATWOOD TN 38220-0000 S
First Star Bank, S.S.B. P.O. BOX 7 BREMOND TX 76629-0000 S
The Roscoe State Bank P.O. BOX 609 ROSCOE TX 79545-0000 S
POINTWEST BANK P.O. BOX 279 WEST TX 76691-0000 S
Security State Bank and Trust P.O. BOX 471 FREDERICKSBURG TX 78624-0000 S
The Bank of San Jacinto County, Coldspring, Texas P.O. BOX 100 COLDSPRING TX 77331-0000 S
The Bank of Texas P.0. BOX 490 DEVINE TX 78016-0000 S


Bank Name Street Address City ST Zip Rating

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

Raccoon Valley Bank P.O. BOX 129 PERRY IA 50220-0000 S
State Savings Bank 4800 GEORGE MILLS CIVIC PARKWAY, SUITE 100 WEST DES MOINES IA 50265-0000 S
City State Bank P.O. BOX 159 NORWALK IA 50211-0000 S
Peoples Savings Bank P.O. BOX 248 WELLSBURG IA 50680-0000 S
The Riley State Bank of Riley, Kansas P.O. BOX 218 RILEY KS 66531-0000 S
The Wellsville Bank P.O. BOX 308 WELLSVILLE KS 66092-0000 S
The Farmers & Merchants State Bank of Cawker City P.O. BOX 6 CAWKER CITY KS 67430-0000 S
State Bank of Richmond P.O. BOX 519 RICHMOND MN 56368-0000 S
Farmers & Merchants State Bank of New York Mills, Incorporated P.O. BOX 278 NEW YORK MILLS MN 56567-0000 S
State Bank of New Prague 201 CENTRAL AVENUE NORTH NEW PRAGUE MN 56071-0000 S
Village Bank P. O. BOX 257 ST. FRANCIS MN 55070-0257 S
Tradition Capital Bank 7601 FRANCE AVENUE SOUTH, SUITE 140 EDINA MN 55435-0000 S
Bank of Weston P.O. BOX 8 WESTON MO 64098-0000 S
CBC Bank P.O. BOX 7 BOWLING GREEN MO 63334-0000 S
First Security Bank P.O. BOX 80 UNION STAR MO 64494-0000 S
The Community Bank of Shell Knob P.O. BOX AD SHELL KNOB MO 65747-0000 S
Southwest Community Bank P. O. BOX 1187 OZARK MO 65721-0000 S
First Security Bank - West P.O. BOX 69 BEULAH ND 58523-0000 S
Pathway Bank P.O. BOX 428 CAIRO NE 68824-0000 S
First Bank & Trust Company P.O. BOX 7 COZAD NE 69130-0000 S
Security First Bank P. O. BOX 3490 RAPID CITY SD57709 S
The Security State Bank P.O. BOX 245 EMERY SD 57332-0000 S
Reliabank Dakota P.O. BOX 128 ESTELLINE SD 57234-0000 S
Minnwest Bank Sioux Falls 5001 SOUTH LOUISE AVENUE SIOUX FALLS SD 57108-0000 S


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

Prime Bank P.O. BOX 696 ORANGE CT 06477-0696 S
Stoughton Co-operative Bank P.O. BOX 446 STOUGHTON MA 02072-0000 S
East Cambridge Savings Bank 292 CAMBRIDGE STREET CAMBRIDGE MA 02141-0000 S
The Farmers Bank of Willards P.O. BOX 10 WILLARDS MD 21874-0000 S
Metuchen Savings Bank PO BOX 431 METUCHEN NJ 08840-0000 S
Bank Leumi USA 420 LEXINGTON AVENUE, 10TH FLOOR NEW YORK NY 10170-0002 O
Hudson Valley Bank 21 SCARSDALE ROAD YONKERS NY 10707-0000 S
Habib American Bank 99 MADISON AVENUE NEW YORK CITY NY 10016-0000 S
Clearfield Bank & Trust Company 11 NORTH SECOND STREET CLEARFIELD PA 16830-0000 S
Jersey Shore State Bank 300 MARKET STREET WILLIAMSPORT PA 17701-0000 S


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

Mohave State Bank P.O. BOX 2310 LAKE HAVASU CITY AZ 86405-2310 S
Alliance Bank of Arizona 2701 EAST CAMELBACK ROAD, SUITE 110 PHOENIX AZ 85016-0000 S
Tustin Community Bank P.O. BOX 2013 TUSTIN CA 92781-0000 S
First Vietnamese American Bank 8990 WESTMINSTER BOULEVARD WESTMINSTER CA 92683-0000 S
Bank of Bozeman PO BOX 10070 BOZEMAN MT 59719-0070 S
Black Mountain Community Bank 1700 WEST HORIZON RIDGE DRIVE HENDERSON NV 89102-0000 O
Northwest Bank 4900 SW MEADOWS ROAD, SUITE 410 LAKE OSWEGO OR 97035-0000 S


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




Last Updated 10/05/2007 consumeralerts@fdic.gov