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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 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

Bank of WedoweeP.O. Box 207Wedowee AL 36278-0000S
United Southern BankP.O. Box 29Umatilla FL 32784-0000S
The Community BankP.O. Box 188Loganville GA 30052-0188S
High Trust BankP.O. Box 370Leary GA 31762-0000S
FirstState Bank 88730 Highway 9Lineville AL 36266-0000S
Valley State BankP.O. Box 1234Russellville AL 35653-0000S
Heritage BankP.O. Box 935Jonesboro GA 30236-0000S
Macon Bank, Inc.P.O. Box 1559Franklin NC28734S
Greater Rome Bank 1490 Martha Berry BoulevardRome GA 30165-0000S
The Bank of Georgia 100 West Park DrivePeachtree City GA 30269-0000S
Hometown Community BankP.O. Box 218Braselton GA30517S
Commerce Bank of Southwest Florida 1520 Royal Palm Square Boulevard, Suite 100Fort Myers FL 33919-0000S
First Capital Bank4701 Highway 90Marianna FL32446-0000S

Bank Name Street Address City ST Zip Rating

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

The Ohio Valley Bank CompanyP.O. Box 240Gallipolis OH45631-0000S
The Fountain Trust CompanyP.O. Box 8Covington IN47932-0000S
South Central Bank of Barren County, Inc.P.O. Box 667Glasgow KY42141-0667S
Community State BankP.O. Box 157Brook IN47922-0000S
Bank of ColumbiaP.O. Box 849Columbia KY42728-0000S
Edmonton State BankP.O. Box 638Tompkinsville KY42167-0000S
Peoples Security BankP.O. Box 60Louisa KY41230-0060S
Dewey State Bank204 Second StreetDewey IL61840-0000S
Clay County State BankP.O. Box 248Louisville IL62858-0000S
First State BankP.O. Box 365Irvington KY40146-0000S
Sidney State Bank3016 West Sidney RoadSidney MI48885-0000S
Banterra BankP.O. Box 291Eldorado IL62930-0000S
Bank of the Mountains, Inc.P.O. Box 309West Liberty KY41472-0000S
First Kentucky Bank, Inc.P.O. Box 367Mayfield KY42066-0000S
Amerimark Bank305 West St. Charles RoadVilla Park IL60181-0000S
North Adams State BankP.O. Box 27Ursa IL62376-0000S
West Pointe Bank1750 Witzel AvenueOshkosh WI54901-0000S
Aztecamerica Bank2136 South Oak Park AvenueBerwyn IL60402-0000S
Foundations BankN35 W23877 Highfield CourtPewaukee WI53072-0000S
Commerce State Bank508 Shepherds DriveWest Bend WI53090-0000S
Integrity First Bank101 Grand AvenueWausau WI54403-0000S

Bank Name Street Address City ST Zip Rating

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

Union Bank1075 Fifth StreetJellico TN37762-0000S
The First Bank, Roxton, TexasP.O. Box 306Roxton TX75477-0000S
Bank of OkolonaP.O. Box 306Okolona MS38860-0000S
Kaplan State BankP.O. Box 309Kaplan LA70548-0000S
Merchants & Marine BankP.O. Box 729Pascagoula MS39567-0000S
Peoples Bank & Trust CompanyP.O. Box 397North Carrollton MS38947-0000S
City Bank & Trust Co.P.O. Box 246Natchitoches LA71457-0000S
Simmons First Bank of JonesboroP.O. Box 7509Jonesboro AR72403-1720S
Simmesport State BankP.O. Box 148Simmesport LA71369-0000S
Vermilion Bank & Trust CompanyP.O. Box 349Kaplan LA70548-0000S
South Lafourche Bank & Trust CompanyP.O. Box 489Larose LA70373-0000S
First State BankP.O. Box 827Tahlequah OK74465-0827S
Commerce BankP.O. Box 2949Laredo TX78044-0000S
Bank of the West108 West Northwest HighwayGrapevine TX76051-0000S
Putnam 1st Mercantile BankP.O. Box 2387Cookeville TN38502S
The Bank of TullahomaP.O. Box 850Tullahoma TN37388S

Bank Name Street Address City ST Zip Rating

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

Manson State BankP.O. Box 670Manson IA50563-0000S
First Western BankMain StreetWall SD57790-0000S
Farmers State Bank of Trimont, Trimont, MinnesotaP.O. Box 388Trimont MN56176-0000S
Citizens Bank of EldonP.O. Box 275Eldon MO65026-0000S
Farmers Bank & TrustP.O. Box 279Atwood KS67730-0000S
The Solomon State BankP.O. Box 305Solomon KS67480-0000S
The First State Bank of Red Wing3209 South Service DriveRed Wing MN55066-1821S
De Witt State BankP.O. Box 307De Witt NE68341-0000S
Exchange Bank of FairfaxP.O. Box 80Fairfax MO64446-0000 NI
Bank of Bloomsdale55 Mill Hill RoadBloomsdale MO63627-0000S
Altura State BankP.O. Box 165Altura MN55910-0165S
Financial Security BankP.O. Box 258Kerkhoven MN56252-0000S
First State Bank of Alexandria3313 Highway 29 SouthAlexandria MN56308-0000S
Security State BankP.O. Box 400Ansley NE68814-0000S
The Dickinson County BankP.O. Box 217Enterprise KS67441-0000S
Legends BankP.O. Box 888Linn MO65051-0000S
Bank of WashingtonP.O. Box 377Washington MO63090-0000S
The Pleasant Hill BankP.O. Box 430Pleasant Hill MO64080-0430S
State Bank of ScotiaP.O. Box 325Scotia NE68875-0000S
State Bank of LucanP.O. Box 138Lucan MN56255-0000S
Farmers State BankP.O. Box 67Dodge NE68633-0000S
Bankiowa of Cedar Rapids230 First Street EastIndependence IA50644-0000S
BankhavenP.O. Box aHaven KS67543-0000S
Blue Ridge Bank and Trust Co.4200 Little Blue ParkwayIndependence MO64057-0000S
Tricentury BankP.O. Box 3Simpson KS67478-0000S
Valley Bank320 East Main StreetWaterville MN56096-0000S
First Midwest Bank of DexterP.O. Box 158Dexter MO63841-0000S
The Western State BankP.O. Box 1198Garden City KS67846-0000S

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

First Commonwealth BankP.O. Box 400Indiana PA15701-0000S
Rockland Trust Company288 Union StreetRockland MA02370-0000O
Union BankP.O. Box 667Morrisville VT05661-0000O
Apple Bank for Savings1395 Northern BoulevardManhasset NY11030-0000S
Northern Bank & Trust CompanyP.O. Box 282Woburn MA01801-0000S
R-G Premier Bank of Puerto Rico280 Jesus T. Pinero AvenueHato Rey PR00919-0000O
New York Commercial Bank1601 Veterans Memorial Highway, Suite 120Islandia NY11749-0000S
Valley Green Bank7226 Germantown AvenuePhiladelphia PA19119-0000S
Bridgewater Savings Bank756 Orchard StreetRaynham MA02767-0000S
The Bank of Canton557 Washington StreetCanton MA02021-0000S

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

Kitsap BankP.O. Box 9Port Orchard Wa98366-0000S
Exchange BankP.O. Box 403Santa Rosa CA95402-0000S
Manufacturers Bank515 South Figueroa StreetLos Angeles CA90071-0000S
Islanders BankP.O. Box 909Friday Harbor WA98250-0000S
Community Bank790 East Colorado BoulevardPasadena CA91101-0000S
First Bank of Beverly Hills23901 Calabasas Road, Suite 1050Calabasas CA91302-1502 SN
The Bank of Washington5901 196th S. W.Lynnwood WA98036-6052S
Merrick Bank10705 South Jordan Gateway, Suite 200South Jordan UT84095-0000O
First General Bank1744 South Nogales StreetRowland Heights CA91748-0000S
Bank of San Francisco575 Market Street, Suite 2400San Francisco CA94105-0000S

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

Last Updated 02/21/2008

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