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Monthly List of Banks Examined for CRA Compliance

October 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

27510 Metro Bank 800 MARTIN STREET SOUTH PELL CITY AL 35128-0000 S
58692 Intracoastal Bank 1290 PALM COAST PARKWAY NW PALM COAST FL 32137-0000 S
58725 Gateway Bank of Southwest Florida P.O. BOX 1029 SARASOTA FL 34230-1029 S
33440 Citizens First Bank 1050 LAKE SUMTER LANDING THE VILLAGES FL 32162-0000 S
22205 Barwick Banking Company P.O. BOX 7 BARWICK GA 31720-0007 S
35249 Gwinnett Community Bank 2775 BUFORD HIGHWAY DULUTH GA 30096-0000 S
884 The Citizens State Bank of Taylor County P.O. BOX 277 REYNOLDS GA 31076-0000 S
12266 Mechanics & Farmers Bank 116 WEST PARRISH STREET DURHAM NC 27702-0000 O
58754 Premier Commercial Bank 701 GREEN VALLEY ROAD, SUITE 102 GREENSBORO NC 27408-0000 S
28314 Roanoke Rapids Savings Bank, SSB P.O. BOX 130 ROANOKE RAPIDS NC 27870-0000 S
1660 Farmers and Merchants Bank of South Carolina P.O. BOX 68 HOLLY HILL SC 29059-0000 S
16968 The Peoples Bank P.O. BOX 297 IVA SC 29655-0000 S
32838 Community First Bank, Inc. P.O. BOX 1097 WALHALLA SC 29691-1097 S
6760 Citizens Bank of West Virginia, Inc. P.O. BOX 1519 ELKINS WV 26241-0000 S
13018 Miners & Merchants Bank P.O. BOX 188 THOMAS WV 26292-0000 S
10045 Cornerstone Bank, Inc. P.O. BOX 248 WEST UNION WV 26456-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

5754 First Trust & Savings Bank of Albany, Illinois P.O. BOX 425 ALBANY IL 61230-0000 S
29009 Liberty Bank for Savings 2392 N MILWAUKEE AVE CHICAGO IL 60647-0000 S
20443 Suburban Bank & Trust Company P.O. BOX 419 ELMHURST IL 60126-0000 S
10077 Farmers State Bank of Emden P.O. BOX 35 EMDEN IL 62635-0000 S
11669 First State Bank of Forrest 133 EAST KRACK STREET FORREST IL 61741-0000 S
16179 Mazon State Bank P.O. BOX 367 MAZON IL 60444-0000 S
27006 American Chartered Bank 20 NORTH MARTINGALE ROAD SCHAUMBURG IL 60173-0000 S
12388 Williamsville State Bank & Trust P.O. BOX 379 WILLIAMSVILLE IL 62693-0000 S
26703 River City Bank, Inc. 500 SOUTH SIXTH STREET LOUISVILLE KY 40202-0000 S
8785 Peoples Exchange Bank P.O. BOX 398 STANTON KY 40380-0000 S
9719 Oxford Bank P.O. BOX 17 OXFORD MI 48371-0000 S
9463 The Citizens Savings Bank P.O. BOX 10 MARTINS FERRY OH 43935-0000 S
29858 Strasburg Savings Bank P O BOX 107 STRASBURG OH 44680-0107 S
22609 Kenney Bank and Trust 13555 BISHOP'S COURT, SUITE 102 BROOKFIELD WI 53005-0000 NI
34289 Southport Bank 7027 GREEN BAY ROAD KENOSHA WI 53142-0000 S
6186 Citizens State Bank of Loyal P.O. BOX 218 LOYAL WI 54446-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

15810 Farmers Bank P.O. BOX 350 HAMBURG AR 71646-0000 S
110 Bank of the Ozarks P O BOX 8811 LITTLE ROCK AR 72231-8811 S
10523 Bank of Commerce & Trust Co. P.O. BOX 246 CROWLEY LA 70526-0000 S
8527 Concordia Bank & Trust Company P.O. BOX 518 VIDALIA LA 71373-0000 S
21995 Citizen's Bank P.O. BOX 598 VILLE PLATTE LA 70586-0000 S
11444 Community Bank P.O. BOX 250 ELLISVILLE MS 39437-0000 S
57069 FIRST COMMERCIAL BANK P.O. BOX 12868 JACKSON MS 39236-0000 S
9777 Citizens Bank & Trust Co. P.O. BOX 388 MARKS MS 38646-0000 S
2240 First American Bank 303 WEST MAIN ARTESIA NM 88211-7526 S
57025 American Heritage Bank 3300 N PRINCE ST CLOVIS NM 88101-3861 S
2380 Carroll Bank and Trust P.O. BOX 889 HUNTINGDON TN 38344-0000 S
21573 Bank of Tennessee P.O. BOX 566 KINGSPORT TN 37662-0000 S
34023 TNBANK 401 SOUTH ILLINOIS AVENUE OAK RIDGE TN 37830-0000 S
20993 The Hardin County Bank P.O. BOX 940 SAVANNAH TN 38372-0000 S
2375 The Bank of Waynesboro P.O. BOX 397 WAYNESBORO TN 38485-0000 S
11891 The Donley County State Bank P.O. BOX 967 CLARENDON TX 79226-0000 S
57187 Live Oak State Bank 3206 LIVE OAK DALLAS TX 75204-0000 S
15367 Farmers State Bank P.O. BOX 499 GROESBECK TX 76642-0499 S
10344 Schertz Bank & Trust P.O. BOX 800 SCHERTZ TX 78154-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

14498 Community Bank P.O. BOX 430 ALTON IA 51003-0000 S
18508 First Security State Bank P.O. BOX 3008 EVANSDALE IA 50707-0000 S
14084 Hillsboro State Bank P.O. BOX 158 HILLSBORO KS 67063-0000 S
1874 Brotherhood Bank & Trust 756 MINNESOTA AVENUE KANSAS CITY KS 66101-0000 S
1365 Peoples Bank and Trust Company P.O. BOX 1226 MCPHERSON KS 67460-0000 S
4752 The First Security Bank P.O. BOX 306 OVERBROOK KS 66524-0000 S
17955 The Peabody State Bank P.O. BOX 131 PEABODY KS 66866-0000 S
17671 Bank of Prairie Village 3515 W. 75TH STREET PRAIRIE VILLAGE KS 66208-4121 S
15469 The First State Bank of Ransom P.O. BOX 245 RANSOM KS 67572-0000 S
8196 First State Bank of Ashby P.O. BOX 10 ASHBY MN 56309-0000 S
9727 Concorde Bank P.O. BOX 78 BLOMKEST MN 56216-0000 S
5216 American Bank of the North P.O. BOX 45 NASHWAUK MN 55769-0000 S
1388 Ormsby State Bank P.O. BOX 518 ORMSBY MN 56162-0518 S
13897 Farmers State Bank P.O. BOX 567 CAMERON MO 64429-0000 S
19001 First Midwest Bank of Dexter P.O. BOX 158 DEXTER MO 63841-0000 S
15264 Peoples Savings Bank of Rhineland 112 WEST 5TH STREET HERMANN MO 65041-0000 S
14178 Silex Banking Company P.O. BOX 136 SILEX MO 63377-0136 S
8892 Bank of Sullivan P.O. BOX 489 SULLIVAN MO 63080-0489 S
15478 United Valley Bank P.O. BOX 170 CAVALIER ND 58220-0170 S
13198 Cornerstone Bank 2280 45TH STREET SOUTH FARGO ND00005-8104 S
10249 United Community Bank of North Dakota P.O. BOX 219 LEEDS ND 58346-0000 S
18724 Citizens State Bank P.O. BOX 135 CARLETON NE 68326-0000 S
17639 First State Bank & Trust Company P.O. BOX 549 FREMONT NE 68025-0000 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

90179 Chicopee Savings Bank P.O. BOX 300 CHICOPEE MA 01014-0000 O
26484 North Shore Bank, a Co-operative Bank 248 ANDOVER STREET (RT 114) PEABODY MA 01960-0000 S
23622 Bristol County Savings Bank 35 BROADWAY TAUNTON MA 02780-0000 S
90291 The Savings Bank 357 MAIN STREET WAKEFIELD MA 01880-0000 S
58756 BlueRidge Bank 18 WEST PATRICK STREET FREDERICK MD 21701-0000 S
32904 County First Bank P.O. BOX 2752 LA PLATA MD 20646-0000 S
27552 1st Constitution Bank 2650 ROUTE 130 CRANBURY NJ 08512-3327 S
30022 Millington Savings Bank 1902 LONG HILL ROAD MILLINGTON NJ 07946-0000 S
58712 Freedom Bank 550 KINDERKAMACK ROAD ORADELL NJ 07649-0000 S
8908 Citizens Bank of Cape Vincent BROADWAY CAPE VINCENT NY 13618-0000 S
25093 Habib American Bank 99 MADISON AVENUE NEW YORK CITY NY 10016-0000 S
12985 Elderton State Bank P.O. BOX 207 ELDERTON PA 15736-0000 S
29471 Armstrong County Building and Loan Association 935 FIFTH AVENUE, P.O. BOX 271 FORD CITY PA 16226-1144 S
57844 Penn Liberty Bank PO BOX 917 SOUTHEASTERN PA 19399-0917 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

33508 Mohave State Bank P.O. BOX 2310 LAKE HAVASU CITY AZ 86405-2310 S
21943 Tri Counties Bank P.O. BOX 909 CHICO CA 95973-0000 S
58662 Vibra Bank 530 BROADWAY CHULA VISTA CA 91910-5308 S
22366 GBC International Bank 5670 WILSHIRE BOULEVARD, SUITE 1780 LOS ANGELES CA 90036-5605 S
58060 First General Bank 1744 SOUTH NOGALES STREET ROWLAND HEIGHTS CA 91748-0000 NI
58806 Kirkwood Bank of Nevada 9436 WEST LAKE MEAD BOULEVARD LAS VEGAS NV 89134-0000 S
58522 Town & Country Bank 405 EAST ST. GEORGE BOULEVARD SAINT GEORGE UT 84770-0000 S
57293 EnerBank USA 1245 E. BRICKYARD ROAD, SUITE 600 SALT LAKE CITY UT 84106-0000 O
58177 Sallie Mae Bank 175 S WEST TEMPLE, SUITE 600 SALT LAKE CITY UT 84101-4803 NI


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




Last Updated 10/4/2013 consumeralerts@fdic.gov