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 Home > Regulation & Examinations > Bank Examinations > Monthly List of Banks Examined for CRA Compliance




Monthly List of Banks Examined for CRA Compliance

April 2014 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
58842 Generations Bank 1285 CHESTNUT BYPASS CENTRE AL 35960-0000 S
20429 Liberty Bank P.O. BOX 187 GERALDINE AL 35974-0000 S
15826 The Claxton Bank P.O. BOX 247 CLAXTON GA 30417-0000 S
15771 Northeast Georgia Bank P.O. BOX 765 LAVONIA GA 30553-0000 S
57127 Guardian Bank P.O. BOX 3340 VALDOSTA GA31604 S
58021 Square 1 Bank 406 BLACKWELL STREET, SUITE 240 DURHAM NC 27701-0000 O
29061 Tarboro Savings Bank, SSB P O BOX 190 TARBORO NC 27886-0000 S
15113 Bank of Greeleyville P.O. BOX 278 GREELEYVILLE SC 29056-0000 O
57756 CoastalStates Bank 5 BOW CIRCLE HILTON HEAD ISLAND SC 29928-0000 S


Cert # Bank Name Street Address City ST Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
10849 Tompkins State Bank P.O. BOX 310 AVON IL 61415-0000 S
12121 Buckley State Bank P.O. BOX 5 BUCKLEY IL 60918-0000 S
10857 Buffalo Prairie State Bank P.O. BOX 27 BUFFALO PRAIRIE IL 61237-0000 S
10886 Legence Bank 946 FOURTH STREET ELDORADO IL 62930-0000 S
11310 The Bank of Herrin P.O. BOX B HERRIN IL 62948-0000 S
9080 Holcomb State Bank P.O. BOX 105 HOLCOMB IL 61043-0000 S
21721 Heritage Bank of Schaumburg 1535 SCHAUMBURG ROAD SCHAUMBURG IL 60194-4099 S
21272 American Midwest Bank 1985 DEKALB AVENUE SYCAMORE IL 60178-0000 S
18889 Community Bank of Trenton 104 EAST BROADWAY TRENTON IL 62293-0000 S
10809 First State Bank of Van Orin P.O. BOX 38 VAN ORIN IL 61374-0000 S
10829 Petefish, Skiles & Co. 102 W BEARDSTOWN ST. VIRGINIA IL 62691-0000 S
13107 Citizens State Bank of New Castle, Indiana P.O. BOX C NEW CASTLE IN 47362-0000 S
12869 Farmers Bank and Trust Company P.O. BOX 151 MARION KY 42064-0000 S
32287 Geauga Savings Bank 10800 KINSMAN ROAD NEWBURY OH 44065-0000 S
29847 Wayne Savings Community Bank P.O. BOX 858 WOOSTER OH 44691-0000 S
35367 Peoples Bank 837 N. WISCONSIN STREET ELKHORN WI53121 S
8695 Bank of Lake Mills P.O. BOX 520 LAKE MILLS WI 53551-0000 S
13264 Bank of Luxemburg P.O. BOX 440 LUXEMBURG WI 54217-0000 S
10382 Farmers & Merchants Bank & Trust P.O. BOX 347 MARINETTE WI 54143-0000 S
30585 Mayville Savings Bank P O BOX 266 MAYVILLE WI 53050-0000 S
13030 Pigeon Falls State Bank PO BOX 489 PIGEON FALLS WI 54760-0489 S
10384 Waumandee State Bank S2021 COUNTY ROAD U WAUMANDEE WI 54622-0000 S
28614 The Equitable Bank, S.S.B. P.O. BOX 13915 WAUWATOSA WI 53213-0000 S


Cert # Bank Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
33470 First State Bank of Northwest Arkansas P.O. BOX 667 HUNTSVILLE AR 72740-0000 S
19381 Park State Bank & Trust P.O. BOX 9 WOODLAND PARK CO 80863-0000 S
8140 Colfax Banking Company P.O. BOX 247 COLFAX LA 71417-0000 S
34409 The Bank P.O. BOX 787 JENNINGS LA 70546-0000 S
19679 Citizens Bank of Ada P.O. BOX 1468 ADA OK 74820-0000 S
21090 Fort Gibson State Bank P.O. BOX 130 FORT GIBSON OK 74434-0000 S
4032 NBC OKLAHOMA P.O. BOX 21000 OKLAHOMA CITY OK 73156-0000 S
9176 Bank of Camden P.O. BOX 549 CAMDEN TN 38320-0549 S
9489 Peoples Bank P.O. BOX B CLIFTON TN 38425-0501 S
9172 Security Bank and Trust Company P.O. BOX 1209 PARIS TN 38242-0000 S
17856 First State Bank P.O. BOX 5 CHICO TX 76431-0005 S
15105 Zavala County Bank P.O. BOX 810 CRYSTAL CITY TX 78839-0000 S
16176 Johnson City Bank P.O. BOX 426 JOHNSON CITY TX 78636-0000 S
3293 First Texas Bank P.O. BOX 671 LAMPASAS TX 76550-0000 S
30291 First Federal Bank Littlefield, Texas PO BOX 1390 LITTLEFIELD TX 79339-1390 S


Cert # Bank Name Street Address City ST Zip Rating

Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
57484 Bankers Trust Company P.O. BOX 69 CEDAR RAPIDS IA52406 S
10121 Liberty Trust & Savings Bank P.O. BOX 1118 DURANT IA 52747-1118 S
17282 BankIowa of Cedar Rapids 230 FIRST STREET EAST INDEPENDENCE IA 50644-0000 O
34384 Premier Bank 1004 21ST AVENUE ROCK VALLEY IA 51247-0000 S
10497 Iowa State Bank P.O. BOX 486 SAC CITY IA 50583-0000 S
16177 First State Bank P.O. BOX M STUART IA 50250-0000 S
12716 Walcott Trust and Savings Bank P.O. BOX 100 WALCOTT IA 52773-0100 S
17672 The Citizens State Bank P.O. BOX 110 MOUNDRIDGE KS 67107-0000 S
5835 The First State Bank P.O. BOX 560 NORTON KS 67654-0000 S
12139 Ford County State Bank P.O. BOX 96 SPEARVILLE KS 67876-0000 S
5095 Star Bank P.O. BOX 188 BERTHA MN 56437-0188 S
9728 First Security Bank P.O. BOX 128 BYRON MN 55920-0000 S
10956 Northview Bank P.O. BOX 68 FINLAYSON MN 55735-0000 S
1918 Citizens State Bank of Glenville P.O. BOX 67 GLENVILLE MN 56036-0000 S
9752 Marshall County State Bank P.O. BOX 127 NEWFOLDEN MN 56738-0000 S
9757 The Nicollet County Bank of Saint Peter P.O. BOX 420 ST. PETER MN 56082-0000 S
1611 Carroll County Trust Company of Carrollton, Missouri P.O. BOX 187 CARROLLTON MO 64633-0000 S
58796 Parkside Financial Bank & Trust 8112 MARYLAND AVENUE, SUITE 101 CLAYTON MO 63105-0000 S
9387 Missouri Bank and Trust Company of Kansas City P.O. BOX 26430 KANSAS CITY MO 64196-0000 S
8572 Citizens Bank of Rogersville P.O. BOX 50 ROGERSVILLE MO 65742-0000 S
34087 Liberty Bank P.O. BOX 14350 SPRINGFIELD MO 65814-0350 S
26358 State Bank of Southwest Missouri P.O. BOX 10828 SPRINGFIELD MO 65808-0000 S
34610 Community First Banking Company P.O. BOX 678 WEST PLAINS MO 65775-0000 O
33758 Starion Financial 333 NORTH FOURTH STREET BISMARCK ND 58501-0000 S
20776 Union State Bank of Fargo P.O. BOX 9399 FARGO ND 58106-9399 S
13202 Northland Financial P.O. BOX 140 STEELE ND 58482-0000 S
34468 Two Rivers Bank P.O. BOX 550 BLAIR NE 68008-0000 S
14058 Petersburg State Bank P.O. BOX 210 PETERSBURG NE 68652-0210 S
14912 Bank of Dixon County 117 EAST THIRD STREET PONCA NE 68770-0000 S
3973 First Bank & Trust P.O. BOX 5057 BROOKINGS SD 57006-5057 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
26570 The Braintree Co-operative Bank P.O. BOX 850700 BRAINTREE MA 02185-0700 S
26536 BankGloucester 160 MAIN STREET GLOUCESTER MA 01930-0000 S
90183 Middlesex Savings Bank 6 MAIN STREET NATICK MA 01760-0000 O
58782 Community First Bank 408 ELIZABETH AVENUE SOMERSET NJ 08873-0000 S
24920 Woori America Bank 1250 BROADWAY NEW YORK CITY NY 10001-0000 S
58084 Valley Green Bank 7226 GERMANTOWN AVENUE PHILADELPHIA PA 19119-0000 S
34711 Farmers Building and Savings Bank 290 WEST PARK ROCHESTER PA 15074-0000 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
57512 Western Alliance Bank ONE EAST WASHINGTON STREET SUITE 1400 PHOENIX AZ 85004-0000 S
57120 Uniti Bank 6301 BEACH BOULEVARD, SUITE 100 BUENA PARK CA 90621-0000 S
24655 American River Bank 1545 RIVER PARK DRIVE SACRAMENTO CA 95815-0000 S
57074 bankcda 912 NORTHWEST BOULEVARD COEUR D ALENE ID 83814-0000 S
1980 Valley Bank of Kalispell P.O. BOX 48 KALISPELL MT 59901-0000 S
6161 Kitsap Bank P.O. BOX 9 PORT ORCHARD WA 98366-0000 S
57799 First Sound Bank 925 FOURTH AVENUE, SUITE 2350 SEATTLE WA 98104-0000 S

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

Last Updated 4/4/2014 consumeralerts@fdic.gov

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