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Monthly List of Banks Examined for CRA Compliance

August 2011 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)
Cert # Institution Name Street Address City ST Zip Rating

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

58176 Gateway Bank of Florida 1950 WEST INTERNATIONAL SPEEDWAY BLVD DAYTONA BEACH FL 32114-0000 S
58113 Flagship Community Bank P.O. BOX 1889 DUNEDIN FL34697 S
16748 First City Bank of Florida P.O. BOX 2977 FORT WALTON BEACH FL 32549-2977 S
18116 Merchants & Southern Bank P.O. BOX 5278 GAINESVILLE FL 32602-0000 S
34439 East Coast Community Bank 1240 W. GRANADA BLVD ORMOND BEACH FL 32174-0000 S
26428 Highlands Independent Bank P.O. BOX 2027 SEBRING FL 33871-2027 S
58152 First Bank of the Palm Beaches 415 5TH STREET WEST PALM BEACH FL 33401-0000 S
35249 Gwinnett Community Bank 2775 BUFORD HIGHWAY DULUTH GA 30096-0000 S
19680 The Security State Bank P.O. BOX 628 MC RAE GA 31055-0000 S
19389 Spivey State Bank P.O. BOX 10 SWAINSBORO GA 30401-0000 S
29663 Asheville Savings Bank, S.S.B. P.O. BOX 652 ASHEVILLE NC 28802-0000 S
35519 North State Bank P.O. BOX 18367 RALEIGH NC 27619-0000 S
58239 Providence Bank P.O. BOX 7727 ROCKY MOUNT NC27804 S
58075 Atlantic Community Bank P.O. BOX 3077 BLUFFTON SC29910 S
58157 BankGreenville P.O. BOX 6246 GREENVILLE SC29606 S
58179 Pinnacle Bank of South Carolina P.O. BOX 6508 GREENVILLE SC29606 S
6128 The Bank of Fincastle P.O. BOX 107 FINCASTLE VA 24090-0000 O


Cert # Institution Name Street Address City ST Zip Rating

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

33873 Liberty Bank P.O. BOX 1092 ALTON IL 62002-0000 S
10446 Cissna Park State Bank P.O. BOX 36 CISSNA PARK IL 60924-0000 S
19660 Galena State Bank & Trust Co. 971 GEAR STREET GALENA IL 61036-0000 S
11317 The Iuka State Bank 303 NORTH MAIN IUKA IL 62849-0000 S
10463 Middletown State Bank P.O. BOX 50 MIDDLETOWN IL 62666-0050 S
10860 Murphy-Wall State Bank and Trust Company P.O. BOX 128 PINCKNEYVILLE IL 62274-0000 S
35209 Bank of Quincy 1132 BROADWAY STREET QUINCY IL 62306-1132 S
14714 Dupont State Bank P.O. BOX 100 DUPONT IN 47231-0000 S
57869 1st Trust Bank, Inc. 24 COMMERCE DRIVE HAZARD KY 41701-0000 S
35058 First Guaranty Bank P.O. BOX 888 MARTIN KY 41649-0000 S
1566 The Peoples Bank P.O. BOX 369 TAYLORSVILLE KY 40071-0000 S
58215 Insight Bank 8760 ORION PLACE, FIRST FLOOR COLUMBUS OH 43240-0000 S
12325 Bank of Cashton P.O. BOX 70 CASHTON WI 54619-0000 S
11236 Horicon Bank P.O. BOX 144 HORICON WI 53032-0000 S
11228 First Citizens State Bank P.O. BOX 177 WHITEWATER WI 53190-0000 O


Cert # Institution Name Street Address City ST Zip Rating

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

18519 First Service Bank P.O. BOX 430 GREENBRIER AR 72058-0000 S
5634 Bank of Star City P.O. BOX 69 STAR CITY AR 71667-0000 S
58228 Business First Bank 5110 CORPORATE BOULEVARD BATON ROUGE LA 70808-0000 S
19234 American Bank & Trust Company P.O. BOX 1363 COUSHATTA LA 71019-1363 S
16546 Jeff Davis Bank & Trust Company P.O. BOX 730 JENNINGS LA 70546-0000 S
34917 Spirit Bank P.O. BOX 430 BELMONT MS 38827-0000 S
16567 Tallahatchie County Bank P.O. BOX 47 CHARLESTON MS 38921-0000 S
35322 Capital Bank, SSB 8700 MONTANA EL PASO TX 79925-1221 S
20825 First Texas Bank P.O. BOX 5 ROUND ROCK TX 78680-0000 NI


Cert # Institution Name Street Address City ST Zip Rating

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

15219 Dubuque Bank and Trust Company P.O. BOX 778 DUBUQUE IA 52001-0000 S
5818 Peoples Savings Bank P.O. BOX 357 ELMA IA 50628-0000 S
253 Luana Savings Bank P.O. BOX 68 LUANA IA 52156-0000 S
15259 Elk State Bank P.O. BOX 99 CLYDE KS 66938-0000 O
17114 The Gorham State Bank P O BOX 199 GORHAM KS 67640-0000 S
17685 Leonardville State Bank P.O. BOX 125 LEONARDVILLE KS 66449-0000 S
35118 Community Bank of Wichita, Inc. 11330 EAST 21ST STREET NORTH WICHITA KS 67206-0000 S
8847 State Bank of Bricelyn P.O. BOX 367 BRICELYN MN 56014-0000 S
1913 Castle Rock Bank 27925 DANVILLE AVENUE CASTLE ROCK MN 55010-0000 S
9737 Midwest Bank P.O. BOX 703 DETROIT LAKES MN 56502-0703 S
10980 Eitzen State Bank P.O. BOX 368 EITZEN MN 55931-0000 S
35172 Boundary Waters Bank 601 EAST SHERIDAN STREET ELY MN 55731-0000 S
58107 FortuneBank P.O. BOX 1214 ARNOLD MO 63010-0000 S
35094 Community Bank of Memphis P.O. BOX 115 MEMPHIS MO 63555-0000 S
16207 First Community Bank, Missouri 2911 NORTH WESTWOOD BOULEVARD POPLAR BLUFF MO 63901-0000 S
16188 Commercial State Bank P.O. BOX 67 CEDAR BLUFFS NE 68015-0000 S
12249 Spencer State Bank P.O. BOX 217 SPENCER NE 68777-0000 S


Cert # Institution 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

8152 Cambridge Trust Company P.O. BOX 186 CAMBRIDGE MA 02238-9186 S
26467 Lowell Co-operative Bank 18 HURD STREET LOWELL MA 01852-0000 S
90169 Bridgewater Savings Bank 756 ORCHARD STREET RAYNHAM MA 02767-0000 S
26646 Central Co-operative Bank 399 HIGHLAND AVENUE SOMERVILLE MA 02144-0000 S
17658 Norway Savings Bank P.O. BOX 347 NORWAY ME 04268-0000 S
58054Northern State Bank P.O. BOX 39 CLOSTER NJ 07624-0000 S
15966 Fulton Savings Bank 75 SOUTH FIRST STREET FULTON NY 13069-0000 O
26333 Genesee Regional Bank 3380 MONROE AVENUE ROCHESTER NY 14618-0000 S
463 Penn Security Bank and Trust Company 150 NORTH WASHINGTON AVENUE SCRANTON PA 18503-0000 S
31469 Oriental Bank and Trust P.O. BOX 195115 SAN JUAN PR 00919-1363 S
22946 Scotiabank de Puerto Rico GPO BOX 362230, HATO REY SAN JUAN PR 00936-2230 S


Cert # Institution Name Street Address City ST Zip Rating

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

58278 Golden Valley Bank 190 COHASSET ROAD, SUITE 170 CHICO CA 95926-0000 S
58310 US Metro Bank 9866 GARDEN GROVE BOULEVARD GARDEN GROVE CA 92844-0000 S
34156 Valley Business Bank 701 WEST MAIN STREET VISALIA CA 93291-6145 S
58137 Pacific Rim Bank 500 ALA MOANA BOULEVARD, SUITE 2A HONOLULU HI 96813-0000 S
57720 Century Bank P.O. BOX 769 EUGENE OR 97440-0769 S
20774 Pacific Continental Bank P.O. BOX 10727 EUGENE OR 97440-2727 S
57633 1st Security Bank of Washington 6920 220TH STREET SW, SUITE 300 MOUNTLAKE TERRACE WA 98043-0000 S


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




Last Updated 7/26/2011 consumeralerts@fdic.gov