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

October 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

58255 River Bank & Trust 2611 LEGENDS DRIVE PRATTVILLE AL 36066-0000 S
58247 Legacy Bank of Florida 2300 GLADES ROAD, SUITE 120/140 WEST BOCA RATON FL 33431-0000 S
33992 Premier Bank P.O. BOX 3606 TALLAHASSEE FL 32315-0000 S
35066 Bay Cities Bank 4301 WEST BOY SCOUT BLVD, SUITE 150 TAMPA FL 33607-0000 S
57580 Midtown Bank & Trust Company 712 WEST PEACHTREE STREET ATLANTA GA 30308-0000 S
25795 Peoples Bank & Trust 1899 BUFORD HIGHWAY BUFORD GA 30518-0000 S
58181 Metro City Bank 5441 BUFORD HIGHWAY DORAVILLE GA 30340-0000 S
14065 Pinnacle Bank P.O. BOX 430 ELBERTON GA 30635-0000 S
35513 Community Bank of Pickens County P.O. BOX 40 JASPER GA 30143-0000 S
35006 Crescent State Bank P.O. BOX 5809 CARY NC 27512-5809 S
17773 Blue Ridge Bank P.O. BOX 889 WALHALLA SC 29691-0000 S
11582 Lee Bank and Trust Company P.O. BOX 100 PENNINGTON GAP VA 24277-0000 O


Cert # Institution Name Street Address City ST Zip Rating

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

903 Amalgamated Bank of Chicago 1 WEST MONROE CHICAGO IL 60603-0000 S
57488 Metropolitan Capital Bank 9 EAST ONTARIO STREET CHICAGO IL 60611-0000 NI
16479 State Bank of Chrisman P.O. BOX 167 CHRISMAN IL 61924-0000 S
58597 PeopleFirst Bank 3100 THEODORE STREET JOLIET IL60435 S
11721 Brown County State Bank P.O. BOX 32 MOUNT STERLING IL 62353-0000 O
11301 Mercantile Bank P.O. BOX 371 QUINCY IL 62301-0000 S
12828 The Farmers Bank, Frankfort, Indiana P.O. BOX 129 FRANKFORT IN 46041-0000 S
9310 Commercial Bank 550 MAIN STREET WEST LIBERTY KY 41472-0000 S
11807 United Bank of Michigan 900 EAST PARIS AVENUE, S.E. GRAND RAPIDS MI 49546-0000 S
5033 The Dart Bank 368 SOUTH PARK STREET MASON MI 48854-1659 S
30792 Northwestern Bank P.O. BOX 809 TRAVERSE CITY MI 49685-0809 S


Cert # Institution Name Street Address City ST Zip Rating

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

88 First Bank P.O. BOX 8 HAMPTON AR 71744-0000 S
58302 First NBC Bank 210 BARONNE STREET NEW ORLEANS LA 70112-0000 O
9361 Merchants and Farmers Bank P.O. BOX 520 KOSCIUSKO MS 39090-0000 S
17967 The Bank of Union P.O. BOX 1010 EL RENO OK 73036-0000 S
4042 Legacy Bank P.O. BOX 1038 HINTON OK 73047-0000 S
57636 American Security Bank and Trust Company 101 SPRINGHOUSE COURT HENDERSONVILLE TN 37075-0000 S
8660 Commercial Bank & Trust Co. P.O. BOX 1000 PARIS TN 38242-0000 S
58082 Libertad Bank SSB 512 E RIVERSIDE DR, SUITE 100 AUSTIN TX 78704-0000 S
22327 Spirit of Texas Bank, SSB 625 UNIVERSITY DRIVE COLLEGE STATION TX 77840-0000 S
23498 Triumph Savings Bank, SSB 5220 SPRING VALLEY ROAD, SUITE 160 DALLAS TX 75254-0000 S
15463 State Bank of De Kalb P.O. BOX 668 DE KALB TX 75559-0000 S


Cert # Institution Name Street Address City ST Zip Rating

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

11771 Carroll County State Bank 126 WEST 6TH CARROLL IA 51401-2341 S
14209 Farmers State Bank P.O. BOX 569 MARION IA 52302-0000 S
8506 New Albin Savings Bank P.O. BOX 8 NEW ALBIN IA 52160-0000 S
1600 First Farmers & Merchants State Bank P.O. BOX 157 BROWNSDALE MN 55918-0000 S
57785 Lakeview Bank 9725 163RD STREET WEST LAKEVILLE MN 55044-4719 S
8886 Bank of Lee's Summit 210 SOUTH MAIN STREET LEE'S SUMMIT MO 64063-0000 S
15489 West Plains Bank and Trust Company P.O. BOX 378 WEST PLAINS MO 65775-0000 S
16333 First State Bank P.O. BOX 230 LOOMIS NE 68958-0000 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

34193 Applied Bank 601 DELAWARE AVENUE WILMINGTON DE 19801-0000 NI
90146 Athol Savings Bank P.O. BOX 937 ATHOL MA 01331-0000 S
90259 North Easton Savings Bank 295 MAIN STREET NORTH EASTON MA 02356-0000 S
27238 Winchester Co-operative Bank 19 CHURCH STREET WINCHESTER MA 01890-0000 S
58133 Patriot Community Bank 237 LEXINGTON STREET WOBURN MA 01801-0000 S
12433 Carrollton Bank P.O. BOX 24129 BALTIMORE MD 21227-0629 S
17476 Mechanics' Savings Bank P.O. BOX 400 AUBURN ME 04210-0000 S
58046 First State Bank 16 COMMERCE DRIVE CRANFORD NJ 07016-0000 S
58213 Heritage Community Bank 1206 SUSSEX TURNPIKE RANDOLPH NJ 07869-0000 S
58048 Highlands State Bank P.O. BOX 160 VERNON NJ7462 S
57624 Clarion County Community Bank 333 MAIN STREET CLARION PA 16214-0000 S
11868 The Fidelity Deposit and Discount Bank BLAKELY AND DRINKER STREETS DUNMORE PA 18512-0000 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

21956 Montecito Bank & Trust 1010 STATE STREET SANTA BARBARA CA 93101-0000 S
57816 Bank of Santa Clarita 23780 MAGIC MOUNTAIN PARKWAY SANTA CLARITA CA 91355-0000 S
34351 USAA Savings Bank 3773 HOWARD HUGHES PARKWAY, #190N LAS VEGAS NV 89109-0000 O


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




Last Updated 10/5/2011 consumeralerts@fdic.gov