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Monthly List of Banks Examined for CRA Compliance

January 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 # Bank Name Street Address City ST Zip Rating

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

21265 BAC Florida Bank 169 MIRACLE MILE, SUITE R10 CORAL GABLES FL 33134-9653 S
21292 PeoplesSouth Bank P.O. BOX 218 COLQUITT GA 31737-0000 S
15771 Northeast Georgia Bank P.O. BOX 765 LAVONIA GA 30553-0000 S
16584 The Carver State Bank P.O. BOX 2769 SAVANNAH GA 31402-0000 O
58665 Live Oak Banking Company 2605 IRON GATE DRIVE, SUITE 100 WILMINGTON NC 28412-0000 S
15077 The Exchange Bank of South Carolina, Inc. P.O. BOX 1087 KINGSTREE SC 29556-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

57611 1st Equity Bank Northwest 1330 DUNDEE ROAD BUFFALO GROVE IL 60089-0000 S
30713 American Union Savings and Loan Association, S.B. 2601 W DIVISION STREET CHICAGO IL 60622-0000 S
17514 Banterra Bank P.O. BOX 291 ELDORADO IL 62930-0000 S
12406 Glenview State Bank 800 WAUKEGAN ROAD GLENVIEW IL 60025-0000 S
17470 First Bank of Highland Park 1835 FIRST STREET HIGHLAND PARK IL 60035-0000 NI
12396 State Bank of Lincoln P.O. BOX 529 LINCOLN IL 62656-0000 O
13167 Bank of Clarkson P.O. BOX 128 CLARKSON KY 42726-0000 S
57113 American Founders Bank, Inc. 318 EAST MAIN ST LEXINGTON KY 40507-0000 S
12166 West Point Bank P.O. BOX 1000 RADCLIFF KY 40159-0000 S
1884 The Peoples Bank of Bullitt County P.O. BOX 247 SHEPHERDSVILLE KY 40165-0000 S
10157 The Shelby State Bank P.O. BOX 126 SHELBY MI 49455-0126 S
2467 Citizens State Bank P.O. BOX 66 CADOTT WI 54727-0000 S
15185 Grand Marsh State Bank P.O. BOX 37 GRAND MARSH WI 53936-0000 S
14560 Union State Bank of West Salem P.O. BOX 870 WEST SALEM WI 54669-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

18590 Simmons First Bank of South Arkansas P.O. BOX 271 LAKE VILLAGE AR 71653-0000 S
1527 Diamond Bank P.O. BOX 279 MURFREESBORO AR 71958-0000 S
58826 Redstone Bank 6800 SOUTH DAWSON CIRECLE, SUITE 100 CENTENNIAL CO80112 S
34784 Commercial Capital Bank 311 BROADWAY DELHI LA 71232-0000 S
8527 Concordia Bank & Trust Company P.O. BOX 518 VIDALIA LA 71373-0000 S
11813 BancorpSouth Bank P.O. BOX 789 TUPELO MS 38801-0000 S
4032 NBC OKLAHOMA P.O. BOX 21000 OKLAHOMA CITY OK 73156-0000 S
22512 Treaty Oak Bank 101 WESTLAKE DR., SUITE 110 AUSTIN TX 78746-0000 S
26653 Bandera Bank P.O. BOX 1596 BANDERA TX 78003-0000 S
5589 Fannin Bank 230 EAST 3RD STREET BONHAM TX 75418-0000 S
16701 American State Bank P.O. BOX 1401 LUBBOCK TX 79408-0000 S
11144 First State Bank of Miami, Texas P.O. BOX 8 MIAMI TX 79059-0000 S
58935 R Bank 1900 ROUND ROCK AVENUE ROUND ROCK TX 78681-0000 S
16470 Jefferson Bank P.O. BOX 5190 SAN ANTONIO TX 78201-0000 S
57621 Fidelity Bank 2525 KELL BOULEVARD, SUITE 100 WICHITA FALLS TX 76308-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

14930 First Iowa State Bank 19 BENTON AVENUE EAST ALBIA IA 52531-0000 S
235 Security State Bank P.O. BOX 68 SUTHERLAND IA 51058-0000 S
12855 Farmers State Bank 1009 PEOPLE SQUARE WATERLOO IA 50702-0000 S
18100 CoreFirst Bank & Trust P.O. BOX 5049 TOPEKA KS 66611-0000 S
58057 Tradition Capital Bank 7601 FRANCE AVENUE SOUTH, SUITE 140 EDINA MN 55435-0000 S
10202 Lowry State Bank P.O. BOX 123 LOWRY MN 56349-0000 S
13723 The State Bank of Hildreth P.O. BOX 127 HILDRETH NE 68947-0000 S
14275 Farmers and Merchants Bank P.O. BOX 10 MILLIGAN NE 68406-0000 S
34186 Valley Bank and Trust Co. P.O. BOX 1996 SCOTTSBLUFF NE 69363-1996 S
1682 Dakota State Bank 211 N MAIN STREET BLUNT SD 57522-0000 S


Cert # 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

90181 Clinton Savings Bank 200 CHURCH STREET CLINTON MA 01510-0000 S
90258 North Brookfield Savings Bank 35 SUMMER STREET NORTH BROOKFIELD MA 01535-0000 S
5885 The Farmers Bank of Willards P.O. BOX 10 WILLARDS MD 21874-0000 S
17897 Kennebec Savings Bank P.O. BOX 50 AUGUSTA ME 04332-0000 S
13063 Kennebunk Savings Bank P.O. BOX 28 KENNEBUNK ME 04043-0000 S
17115 Sanford Institution for Savings P.O. BOX 472 SANFORD ME 04073-0000 S
58664 New Jersey Community Bank 3441 HIGHWAY 9 FREEHOLD NJ 07728-0000 S
30099 Metuchen Savings Bank PO BOX 431 METUCHEN NJ 08840-0000 S
58410 Cross River Bank 885 TEANECK ROAD TEANECK NJ 07666-0000 NI
15970 Ulster Savings Bank P.O. BOX 3337 KINGSTON NY 12401-0000 S
16026 Ridgewood Savings Bank 71-02 FOREST AVENUE NEW YORK CITY NY 11385-0000 S
28178 Northwest Savings Bank SECOND AT LIBERTY WARREN PA 16365-0000 S
57379 Independence Bank 1370 SOUTH COUNTY TRAIL EAST GREENWICH RI 02818-0000 S
34147 Bank Rhode Island ONE TURKS HEAD PLACE PROVIDENCE RI 02903-0000 S


Cert # 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

57620 Arizona Bank & Trust 2036 EAST CAMELBACK ROAD PHOENIX AZ 85016-0000 S
57441 Ventura County Business Bank 366 W. ESPLANADE DRIVE OXNARD CA 93036-0000 S
35139 Seattle Bank 190 QUEEN ANNE AVE. N #100 SEATTLE WA 98109-0000 NI


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




Last Updated 01/05/2011 consumeralerts@fdic.gov