Skip Header

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

June 2008 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
New York Region
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

BBU Bank150 Alhambra Circle, Suite 100Coral Gables FL33134-0000S
Merchants & Southern BankP.O. Box 5278Gainesville FL32602-0000S
Bay Cities Bank2202 North Westshore Boulevard, Suite 150Tampa FL33607-0000S
Wauchula State BankP.O. Box 248Wauchula FL33873-0000S
Peoples Bank & Trust1899 Buford HighwayBuford GA30518-0000S
Citizens & Merchants State Bank6500 East Church StreetDouglasville GA30134-0000S
Gainesville Bank & Trust500 Jesse Jewell Parkway S.e.Gainesville GA30501-0000S
Security Exchange Bank833 South Cobb Drive, SoutheastMarietta GA30060-3116S
Community Bank of Rockmart1400 Chattahoochee DriveRockmart GA30153-0000S
Surrey Bank & Trust145 North Renfro StreetMount Airy NC27030-0000S
North State BankP.O. Box 18367Raleigh NC27619-0000S
First Carolina State BankP.O. Box 8469Rocky Mount NC27804-0000S
The Commercial BankP.O. Box 127Honea Path SC29654-0000S
Arthur State BankP.O. Box 769Union SC29379-0000S
The Business BankP.O. Box 2459Vienna VA22182-0000S

Bank Name Street Address City ST Zip Rating

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

Bank of Belleville720 West Main Street, Richland Plaza IiiBelleville IL62220-0000S
Byron BankP.O. Box 901Byron IL61010-0901S
Austin Bank of Chicago5645 West Lake StreetChicago IL60644-0000O
Pulaski Savings Bank3156 S Morgan StChicago IL60608-0000S
First Security Trust and Savings Bank7315 West Grand AvenueElmwood Park IL60635-0000S
Flora Savings BankP.O. Box 539Flora IL62839-0539S
First Bank and Trust Company of Illinois300 East Northwest HighwayPalatine IL60067-0000S
Community State Bank of PlymouthP.O. Box 269Plymouth IL62367-0000S
Mercantile BankP.O. Box 371Quincy IL62301-0000S
State Bank of ToulonP.O. Box 467Toulon IL61483-0000S
The First State Bank of Winchester, IllinoisP.O. Box 37Winchester IL62694-0000S
The Peoples BankP.O. Box JBrownstown IN47220-0000S
The Farmers Bank, Frankfort, IndianaP.O. Box 129Frankfort IN46041-0000S
Elkton Bank & Trust CompanyP.O. Box 98Elkton KY42220-0000S
Farmers Deposit BankP.O. Box 126Eminence KY40019-0000S
Bank of Ann Arbor125 South Fifth AvenueAnn Arbor MI48107-0000S
Northwestern BankP O Box 809Traverse City MI49685-0809S
The Bartlett Farmers BankP.O. Box 57Bartlett OH45713-0000S
The First Bexley Bank2680 East Main StreetBexley OH43209-0000S
The Bank of Magnolia CompanyP.O. Box 415Magnolia OH44643-0415S
Valley Central Savings Bank115 West Benson StreetReading OH45215-0000S
The Waterford Commercial and Savings BankP.O. Box 65Waterford OH45786-0000S
TSB Bank695 East AvenueLomira WI53048-0000S
Rural American Bank - LuckP.O. Box 200Luck WI54853-0000S
Community First BankP.O. Box 38Rosholt WI54473-0000S

Bank Name Street Address City ST Zip Rating

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

Chambers Bank of North Arkansas1685 East Joyce BoulevardFayetteville AR72703-0000S
Fordyce Bank & Trust Co.200 West Fourth StreetFordyce AR71742-0000S
First Delta BankP.O. Box 635Marked Tree AR72365-0000S
Union Bank & Trust CompanyP.O. Box 270Monticello AR71655-0000S
First State Bank of WarrenP.O. Box 29Warren AR71671-0000S
Jeff Davis Bank & Trust CompanyP.O. Box 730Jennings LA70546-0000S
First NBC Bank210 Baronne StreetNew Orleans LA70112-0000O
Farmers and Merchants BankP.O. Box 278Baldwyn MS38824-0278S
Desoto County Bank6040 Highway 51 NorthHorn Lake MS38637-0000S
Century BankP.O. Box 647Lucedale MS39452-0000S
American Heritage Bank2108 North Main StreetClovis NM88101-0000S
First Bank & Trust Co.P.O. Box 580Duncan OK73533-0000S
NBanCP.O. Box 21000Oklahoma City OK73156-0000S
The Exchange BankP.O. Box 448Skiatook OK74070-0000S
Community Bank of the ArbucklesP.O. Box 61Sulphur OK73086-0000S
Bank of ViciP.O. Box 727Vici OK73859-0000S
The American BankP.O. Box 568Wagoner OK74467-0000S
American Patriot Bank3095 East Andrew Johnson HighwayGreeneville TN37745-0000S
The Citizens Bank of East TennesseeP.O. Box 550Rogersville TN37857-0000S
The First State BankP.O. Box 218Avinger TX75630-0000S
The First State BankP.O. Box 8Columbus TX78934-0000S
Capital BankP.O. Box 24337Jacinto City TX77229-0000S
Citizens BankP.O. Box 1700Kilgore TX75662-0000S
The Lone Star State BankP.O. Box 267Lone Star TX75668-0000S

Bank Name Street Address City ST Zip Rating

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

Benton County State BankP.O. Box 180Blairstown IA52209-0000S
Defiance State BankP.O. Box 279Defiance IA51527-0000S
Savings BankP.O. Box 457Primghar IA51245-0000S
First State Bank123 Main StreetSioux Rapids IA50585-0000S
Community State Bank1812 Highway BoulevardSpencer IA51301-0000S
Andover State BankP.O. Box 278Andover KS67002-0000S
The Farmers and Merchants State Bank of ArgoniaP.O. Box 38Argonia KS67004-0000S
The State Bank of BernP.O. Box 123Bern KS66408-0000S
The First State Bank of HealyP.O. Box 200Healy KS67850-0000S
First Kansas Bank101 North Main StreetHoisington KS67544-0000S
Leonardville State BankP.O. Box 125Leonardville KS66449-0000 SN
The Citizens State BankP.O. Box 388Marysville KS66508-0000S
The Piqua State BankP.O. Box 13Piqua KS66761-0013S
Emprise BankP.O. Box 2970Wichita KS67201-2970S
Adrian State BankP.O. Box 129Adrian MN56110-0129S
State Bank of GibbonP.O. Box 65Gibbon MN55335-0000S
Farmers State Bank of HamelP.O. Box 236Hamel MN55340-0000S
Eastwood Bank109 South Mantorville AvenueKasson MN55944-0000S
New Market BankP.O. Box 69New Market MN55054-0000S
First Community Bank Silver Lake201 West Main StreetSilver Lake MN55381-0000S
Ozark Mountain BankP.O. Box 130Branson MO65616-0000S
Focus BankP.O. Box 99Charleston MO63834-0000S
Hawthorn BankP.O. Box 646Clinton MO64735-1459S
Peoples Savings Bank of RhinelandP.O. Box 489Rhineland MO65069-0000S
Senath State BankP.O. Box 790Senath MO63876-0000S
The Seymour BankP.O. Box 248Seymour MO65746-0000S
Silex Banking CompanyP.O. Box 136Silex MO63377-0136S
Commercial Bank of MottP.O. Box 40Mott ND58646-0000S
Byron State BankP.O. Box 146Byron NE68325-0146S
Farmers State BankP.O. Box 8Carroll NE68723-0000S
Farmers State BankP.O. Box 16Fairmont NE68354-0016S
Thayer County BankP.O. Box 109Hebron NE68370-0000S
The Farmers Bank5500 North 148th StreetLincoln NE68527-0000S
The Bank of MadisonP.O. Box 610Madison NE68748-0000S
Great Plains BankP.O. Box 8Eureka SD57437-0000S
Quoin Financial Bank201 North BroadwayMiller SD57362-0000S
The Farmers State Bank of TurtonP.O. Box 128Turton SD57477-0000S

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

Newtown Savings BankP.O. Box 497Newtown CT06470-0000S
Athol Savings BankP.O. Box 937Athol MA01331-0000S
Cape Cod Co-operative Bank25 Benjamin Franklin WayHyannis MA02601-1880S
Washington Savings Bank30 Middlesex StreetLowell MA01852-0000S
Riverbank30 Massachusetts AvenueNorth Andover MA01845-0000O
Hagerstown Trust Company83 West Washington StreetHagerstown MD21740-0000S
Border Trust CompanyP.O. Box 220South China ME04358-0000S
First State Bank16 Commerce DriveCranford NJ07016-0000S
Heritage Community Bank1206 Sussex TurnpikeRandolph NJ07869-0000S
United International Bank41-60 Main StreetFlushing NY11355-0000S
Israel Discount Bank of New York511 Fifth AvenueNew York City NY10017-0000O
New York Community Bank615 Merrick AvenueWestbury NY11590-6644O
Indiana First Savings Bank935 Philadelphia StreetIndiana PA15701-0000S
East River Bank4341 Ridge AvenuePhiladelphia PA19129-0000S
Newtown Savings BankP.O. Box 498Newtown CT06470-0001S

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

Yuma Community Bank2285 South 4th AvenueYuma AZ85364-0000S
Idaho First Bank101 East Lake StreetMccall ID83638-0000S
First Madison Valley BankP.O. Box 307Ennis MT59729-0000S
First State Bank of Forsyth860 Main StreetForsyth MT59327-0000S

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

Last Updated 06/04/2008

Skip Footer back to content