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Monthly List of Banks Examined for CRA Compliance

December 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

29332  First Southern Bank  P O BOX 777  FLORENCE  AL  35630-0000  S
27381  First Metro Bank  406 WEST AVALON AVENUE  MUSCLE SHOALS  AL  35661-0000  S
23376  First Jackson Bank, Inc.  P.O. BOX  828  STEVENSON  AL  35772-0000  S
5677  Columbia Bank  P.O. BOX  1609  LAKE CITY  FL  32056-0000  S
59010  Community & Southern Bank  3333 RIVERWOOD PARKWAY SOUTHEAST, SUITE 300  ATLANTA  GA  30339-0000  S
16780  Citizens Bank & Trust Company  P.O. BOX  340  EASTMAN  GA  31023-0000  S
22257  Colony Bank  115 SOUTH GRANT STREET  FITZGERALD  GA  31750-0000  S
57095  Sound Banking Company  5039 EXECUTIVE DRIVE  MOREHEAD CITY  NC  28557-0000  S
15085  Arthur State Bank  P.O. BOX  769  UNION  SC  29379-0000  S
34603  MVB Bank, Inc  301 VIRGINIA AVENUE  FAIRMONT  WV  26554-0000  S
22273  Bank of Mingo  P.O. BOX  31  NAUGATUCK  WV  25685-0000  S


Cert # Bank Name Street Address City ST Zip Rating

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

29809  First Savings Bank of Hegewisch  13220 SOUTH BALTIMORE AVENUE  CHICAGO  IL  60633-0000  S
29121  Union Savings Bank  P. O. BOX 540  FREEPORT  IL  61032-0540  S
12087  Spring Valley City Bank  315 NORTH CORNELIA STREET  SPRING VALLEY  IL  61362-0000  S
12086  Sainte Marie State Bank  P.O. BOX  38  STE. MARIE  IL  62459-0000  S
10874  Laura State Bank  206 LIONS DRIVE  WILLIAMSFIELD  IL  61489-0000  S
13843  Kentland Bank  P.O. BOX  145  KENTLAND  IN  47951-0000  S
35380  BankTrust Financial  208 NORTH MAIN STREET  HENDERSON  KY  42420-0000  S
2759  FNB Bank, Inc.  P.O. BOX  369  MAYFIELD  KY  42066-0000  S
33134  Talmer West Bank  2950 STATE STREET SOUTH  ANN ARBOR  MI  48104-0000  S
20179  First Independence Bank  44 MICHIGAN AVENUE  DETROIT  MI  48226-0000  S
58604  Level One Bank  32991 HAMILTON COURT  FARMINGTON HILLS  MI  48334-3330  S
35345  Hantz Bank  26200 AMERICAN DRIVE  SOUTHFIELD  MI  48034-1515  NI
9865  The Republic Banking Company  P.O. BOX 99  REPUBLIC  OH  44867-0000  S
9450  First Bank of Ohio  P.O. BOX  190  TIFFIN  OH  44883-0000  NI
34052  Bay Bank  P.O. BOX 10855  GREEN BAY  WI  54307-0000  O
12661  Greenleaf Wayside Bank  P.O. BOX 260  GREENLEAF  WI  54126-0000  S
12354  Hustisford State Bank  P.O. BOX  306  HUSTISFORD  WI  53034-0000  S
34162  West Pointe Bank  1750 WITZEL AVENUE  OSHKOSH  WI  54901-0000  S


Cert # Bank Name Street Address City ST Zip Rating

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

15050  First State Bank  P.O. BOX  320  LONOKE  AR  72086-0000  S
16395  Security Bank  P.O. BOX  7  STEPHENS  AR  71764-0000  S
19351  Bank of Estes Park  P.O. BOX  2390  ESTES PARK  CO  80517-0000  S
16546  JD Bank  P.O. BOX  730  JENNINGS  LA  70546-0000  S
22139  Progressive Bank  P.O. BOX  4053  MONROE  LA  71211-4053  S
1373  Bank of Montgomery  P.O. BOX  128  MONTGOMERY  LA  71454-0000  S
58302  First NBC Bank  210 BARONNE STREET  NEW ORLEANS  LA  70112-0000  O
340  The Peoples Bank, Biloxi, Mississippi  P.O. BOX  529  BILOXI  MS  39533-0000  S
19448  BNA Bank  P.O. BOX  811  NEW ALBANY  MS  38652-0000  S
58680  Great Nations Bank  2200 ALAMEDA STREET  NORMAN  OK  73071-0000  S
893  Citizens Bank  P.O. BOX  195  CARTHAGE  TN  37030-0000  S
9963  F&M Bank  P.O. BOX 1130  CLARKSVILLE  TN  37041-0000  S
1705  Mountain Valley Bank  P.O. BOX 729  DUNLAP  TN  37327-0000  O
22015  Andrew Johnson Bank  P.O. BOX 907  GREENEVILLE  TN  37744-0000  S
10318  Sevier County Bank  P.O. BOX 5288  SEVIERVILLE  TN  37864-5288  S
9168  Wayne County Bank  P.O. BOX  247  WAYNESBORO  TN  38485-0000  S
29206  Graham Savings and Loan, SSB  P O BOX 1490  GRAHAM  TX  76450-7490  S
24303  Pavillion Bank  1200 W CAMPBELL ROAD  RICHARDSON  TX  75080-0000  NI


Cert # Bank Name Street Address City ST Zip Rating

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

16547  Bank Plus  1202 CENTRAL AVENUE  ESTHERVILLE  IA  51334-0000  S
14650  Hills Bank and Trust Company  P.O. BOX  160  HILLS  IA  52235-0000  O
8503  The Farmers State Bank  P.O. BOX  548  MARCUS  IA  51035-0000  S
23189  Community Bank and Trust Company  P. O. BOX 500  MUSCATINE  IA  52761-0009  S
13450  The Fowler State Bank  P.O. BOX 50  FOWLER  KS  67844-0000  S
18019  Patriots Bank  P.O. BOX  327  GARNETT  KS  66032-0000  S
15194  The Kearny County Bank  P.O. BOX  67  LAKIN  KS  67860-0000  O
10505  The Kansas State Bank  P. O. BOX 720  OTTAWA  KS  66067-0000  S
13959  CBW Bank  P.O. BOX  287  WEIR  KS  66781-0287  S
34443  Provincial Bank  20280 IBERIA AVENUE  LAKEVILLE  MN  55044-0000  S
16659  Northeast Bank  77 BROADWAY STREET, N.E.  MINNEAPOLIS  MN  55413-0000  O
16906  State Bank of Taunton  P.O. BOX 398  TAUNTON  MN  56291-0000  S
9773  Security State Bank of Warroad  P.O. BOX  70  WARROAD  MN  56763-0000  S
17691  Eagle Bank and Trust Company of Missouri  P. O. BOX 680  HILLSBORO  MO  63050-0000  S
8283  Lead Bank  9019 S 7 HIGHWAY  LEES SUMMIT  MO  64064-0000  S
11466  HomePride Bank  P.O. BOX  138  MANSFIELD  MO  65704-0000  O
15471  First State Bank of Cando  P.O. BOX  429  CANDO  ND  58324-0000  S
34139  Community Bank  P. O. BOX 897  ALMA  NE  68920-0000  S
58724  Nebraska Bank of Commerce  6000 VILLAGE DRIVE, SUITE 100  LINCOLN  NE  68516-0000  S
16079  York State Bank  P.O. BOX  39  YORK  NE  68467-0000  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

18190  Union Savings Bank  P.O. BOX  647  DANBURY  CT  06810-0000  O
90146  Athol Savings Bank  P. O. BOX 937  ATHOL  MA  01331-0000  S
26600  Holbrook Co-operative Bank  95 NORTH FRANKLIN STREET  HOLBROOK  MA  02343-0000  S
26517  Cape Cod Co-operative Bank  25 BENJAMIN FRANKLIN WAY  HYANNIS  MA  02601-1880  S
26455  Savers Co-operative Bank  270 MAIN STREET  SOUTHBRIDGE  MA  01550-0000  S
27238  Winchester Co-operative Bank  19 CHURCH STREET  WINCHESTER  MA  01890-0000  S
18030  Savings Bank of Walpole  68 AMES PLAZA LANE  WALPOLE  NH  03608-0000  S
29941  Bogota Savings Bank  P.O. BOX 402  BOGOTA  NJ  07603-0000  S
23047  CMS Bank  123 MAIN STREET, SUITE 750  WHITE PLAINS  NY  10601-0000  S
29147  NorthEast Community Bank  325 HAMILTON AVENUE  WHITE PLAINS  NY  10601-0000  O
34786  Enterprise Bank  4091 MOUNT ROYAL BOULVARD  ALLISON PARK  PA  15101-0000  S
7404  First Keystone Community Bank  P.O. BOX  289  BERWICK  PA  18603-0289  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

57453  Prairie Mountain Bank  P. O. BOX 3063  GREAT FALLS  MT  59403-3063  S
20162  First Security Bank of Helena  P.O. BOX  218  HELENA  MT  59601-0000  S
34351  USAA Savings Bank  3773 HOWARD HUGHES PARKWAY,  #190N  LAS VEGAS  NV  89109-0000  O
28454  Anchor Bank  P.O. BOX 387  ABERDEEN  WA  98520-0000  S
58778  Liberty Bay Bank  19917 SEVENTH AVENUE NE, STE 101  POULSBO  WA  98370-0000  S


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




Last Updated 12/04/2014 consumeralerts@fdic.gov

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