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

November 2013 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

57483 Citizens Bank & Trust 404 GUNTER AVENUE GUNTERSVILLE AL 35976-0000 S
5602 Union State Bank P.O. BOX 647 PELL CITY AL 35125-0000 S
24307 First Bank of the South P.O. BOX 9 RAINSVILLE AL 35986-0000 S
50028 Heritage Bank of the South P.O. BOX 50728 ALBANY GA 31703-0728 S
9069 Farmers & Merchants Bank P.O. BOX 4450 EATONTON GA 31024-4450 S
58750 Resurgens Bank 3953 LAVISTA ROAD TUCKER GA 30084-0000 S
35530 First Carolina Bank P.O. BOX 8469 ROCKY MOUNT NC 27804-0000 S
58665 Live Oak Banking Company 2605 IRON GATE DRIVE, SUITE 100 WILMINGTON NC 28412-0000 O
11539 Enterprise Bank of South Carolina P.O. BOX 8 EHRHARDT SC 29081-0000 S
15932 The Citizens Bank P.O. BOX 36 OLANTA SC 29114-0000 S
34733 Cardinal Bank 8270 GREENSBORO DR. SUITE 500 MCLEAN VA 22102 S
14361 The First State Bank P.O. BOX 295 BARBOURSVILLE WV 25504-0000 O
2444 Clay County Bank, Inc. 150 MAIN STREET CLAY WV 25043-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

10828 The Bank of Carbondale P.O. BOX 2287 CARBONDALE IL 62901-0000 S
28747 Hoyne Savings Bank 4786 MILWAUKEE AVENUE CHICAGO IL 60630-0000 O
17713 Durand State Bank P.O. BOX 537 DURAND IL 61024-0000 S
17224 First Security Trust and Savings Bank 7315 WEST GRAND AVENUE ELMWOOD PARK IL 60635-0000 S
12395 Lena State Bank P.O. BOX 456 LENA IL 61048-0000 S
18641 First Bank and Trust Company of Illinois 300 EAST NORTHWEST HIGHWAY PALATINE IL 60067-0000 S
1781 First State Bank Shannon-Polo P.O. BOX 85 SHANNON IL 61078-0000 S
11706 1st Community Bank MAIN STREET SHERRARD IL 61281-0000 S
29056 First Federal Savings Bank P O BOX 1111 EVANSVILLE IN 47706-1111 S
16852 Citizens Deposit Bank of Arlington, Inc. P.O. BOX 278 ARLINGTON KY 42021-0000 S
15703 Town & Country Bank and Trust Company P.O. BOX 305 BARDSTOWN KY 40004-0000 S
15675 Citizens Bank & Trust Company P.O. BOX 250 CAMPBELLSVILLE KY 42718-0000 S
8121 Security Bank and Trust Co. P.O. BOX 368 MAYSVILLE KY 41056-0000 S
31236 Home Federal Bank Corporation 1602-08 EAST CUMBERLAND AVENUE MIDDLESBORO KY 40965-0000 S
9313 PBK BANK, INC. P.O. BOX 366 STANFORD KY 40484-0366 S
57029 Bank of Alpena 468 RIPLEY BOULEVARD ALPENA MI 49707-0000 S
15868 Community State Bank 207 SOUTH SAGINAW STREET ST. CHARLES MI 48655-0000 NI
13220 The Peoples Bank Co. P.O. BOX 110 COLDWATER OH 45828-0000 S
10374 Banner Banks P.O. BOX I BIRNAMWOOD WI 54414-0000 S
15799 Premier Community Bank 230 MAVIS ROAD MARION WI 54950-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

58826 Redstone Bank 6800 SOUTH DAWSON CIRECLE, SUITE 100 CENTENNIAL CO 80112 S
16125 The Eastern Colorado Bank P.O. BOX 888 CHEYENNE WELLS CO 80810-0000 S
12699 Legacy Bank P.O. BOX 215 WILEY CO 81092-0000 S
16114 Farmers State Bank & Trust Co. P.O. BOX 9 CHURCH POINT LA 70525-0000 S
27611 Tri-State Bank and Trust P.O. BOX 1689 HAUGHTON LA 71037-0000 NI
28362 Century Bank P O BOX 1507 SANTA FE NM 87504-1507 S
21000 Community Bank 549 SOUTH GUADALUPE SANTA FE NM 87501-0000 S
15118 Farmers Exchange Bank P.O. BOX 267 CHEROKEE OK 73728-0267 S
12483 The Freedom State Bank P.O. BOX 125 FREEDOM OK 73842-0000 S
13946 First Bank & Trust Company P.O. BOX 878 PERRY OK 73077-0000 S
11527 The First State Bank of Pond Creek, Oklahoma P.O. BOX 58 POND CREEK OK 73766-0000 S
4187 McClain Bank P.O. BOX 351 PURCELL OK 73080-0000 S
10693 First Bank of Tennessee P.O. BOX 99 SPRING CITY TN 37381-0000 S
22327 Spirit of Texas Bank, SSB 625 UNIVERSITY DRIVE COLLEGE STATION TX 77840-0000 S
20099 Texas Exchange Bank, ssb P.O. BOX 605 CROWLEY TX 76036-0000 S
3304 AIMBank 337 PHELPS AVENUE LITTLEFIELD TX 79339-0000 S
3368 Normangee State Bank P.O. BOX 189 NORMANGEE TX 77871-0000 S
18301 First State Bank P.O. BOX 160 SHALLOWATER TX 79363-0000 S
18148 Citizens State Bank P.O. BOX 398 TENAHA TX 75974-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

17348 South Story Bank & Trust P.O. BOX 58 SLATER IA 50244-0000 S
14812 Treynor State Bank P.O. BOX A TREYNOR IA 51575-0000 S
17068 Labette Bank P.O. BOX 497 ALTAMONT KS 67330-0497 S
17573 The Jamestown State Bank P.O. BOX 285 JAMESTOWN KS 66948-0000 S
10925 Midwest Community Bank P.O. BOX 369 PLAINVILLE KS 67663-0000 S
13729 Prescott State Bank P.O. BOX 98 PRESCOTT KS 66767-0000 S
12422 The Security State Bank P.O. BOX 160 WELLINGTON KS 67152-0000 S
5107 First Security Bank - Canby. P.O. BOX 70 CANBY MN 56220-0000 S
58818 Minnesota Bank & Trust 7701 FRANCE AVENUE SOUTH EDINA MN 55435-0000 S
10185 Elysian Bank P.O. BOX 179 ELYSIAN MN 56028-0000 S
10973 Alliance Bank P.O. BOX 455 LAKE CITY MN 55041-0000 S
5252 First Security Bank - Sleepy Eye P.O. BOX 469 SLEEPY EYE MN 56085-0000 S
1426 Focus Bank P.O. BOX 99 CHARLESTON MO 63834-0000 S
18033 Security Bank of the Ozarks P.O. BOX 725 EMINENCE MO 65466-0725 S
32745 Rockwood Bank P.O. BOX 710 EUREKA MO 63025-0000 S
9791 Commercial Trust Company of Fayette P.O. BOX 471 FAYETTE MO 65248-0000 S
10608 UNICO Bank P.O. BOX 126 IRONDALE MO 63648-0000 S
12617 Heritage State Bank P.O. BOX 527 NEVADA MO 64772-0000 S
21928 Kirkwood Bank & Trust Co. P.O. BOX 6089 BISMARCK ND 58502-6089 S
9417 Grant County State Bank P.O. BOX 317 CARSON ND 58529-0000 S
15333 Citizens State Bank - Midwest P.O. BOX 30 CAVALIER ND 58220-0000 S
9120 Rolette State Bank P.O. BOX 126 ROLETTE ND 58366-0000 S
19515 Bank of Doniphan P.O. BOX 270 DONIPHAN NE 68832-0000 S
5401 F&M Bank P.O. BOX 98 FALLS CITY NE 68355-0000 S
11475 Thayer County Bank P.O. BOX 109 HEBRON NE 68370-0000 S
8604 First State Bank P.O. BOX 65 HORDVILLE NE 68846-0000 S
57079 World's Foremost Bank 4800 NW 1ST STREET, SUITE 300 LINCOLN NE 68521-4463 NI
16905 Bank of Orchard P.O. BOX 160 ORCHARD NE 68764-0000 S
16448 Security State Bank P.O. BOX 8 ALEXANDRIA SD 57311-0000 S
26638 First Bank & Trust of Milbank 215 WEST FOURTH AVENUE MILBANK SD 57252-0000 S
9005 First State Bank of Roscoe P.O. BOX 127 ROSCOE SD 57471-0000 S
15562 Pioneer Bank & Trust P.O. BOX 1360 SPEARFISH SD 57783-0000 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

18208 Farmington Bank P.O. BOX 8 FARMINGTON CT 06034-0000 S
90148 Barre Savings Bank P.O. BOX 940 BARRE MA 01005-0940 S
90245 Monson Savings Bank 146 MAIN STREET MONSON MA 01057-0000 S
58621 Nuvo Bank & Trust Company TOWER SQUARE - P.O. BOX 15209 SPRINGFIELD MA 01115-0000 S
5874 Calvin B. Taylor Banking Company of Berlin, Maryland P.O. BOX 5 BERLIN MD 21811-0000 S
18012 Bank of New Hampshire 62 PLEASANT STREET LACONIA NH 03246-0000 S
28708 GSL Savings Bank 6823 BERGENLINE AVE GUTTENBERG NJ 07093-0000 NI
58652 The Westchester Bank 2001 CENTRAL PARK AVENUE YONKERS NY 10710-0000 S
686 First Columbia Bank & Trust Co. P.O. BOX 240 BLOOMSBURG PA 17815-0000 S
27760 West View Savings Bank 9001 PERRY HIGHWAY PITTSBURGH PA 15237-0000 NI


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

34496 First Commercial Bank (USA) 200 EAST MAIN STREET ALHAMBRA CA 91801-0000 S
57904 California United Bank 15821 VENTURA BOULEVARD, SUITE 100 ENCINO CA 91436-0000 O
58878 CapitalSource Bank 633 WEST FIFTH STREET LOS ANGELES CA 90071 O
24332 First Credit Bank 9255 SUNSET BOULEVARD LOS ANGELES CA 90069-0000 S
17985 First Hawaiian Bank P.O. BOX 3200 HONOLULU HI 96847-0000 O
20310 Rocky Mountain Bank 2615 KING AVENUE WEST BILLINGS MT 59102 S
57056 Celtic Bank 340 EAST 400 SOUTH SALT LAKE CITY UT 84111-0000 S


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




Last Updated 11/04/2013 consumeralerts@fdic.gov