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Monthly List of Banks Examined for CRA Compliance

February 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

54 The Exchange Bank of Alabama P.O. BOX 127 ALTOONA AL 35952-0000 S
5600 The Citizens Bank of Fayette P.O. BOX 706 FAYETTE AL 35555-0000 S
16175 West Alabama Bank & Trust P.O. BOX 310 REFORM AL 35481-0000 O
2824 FNB Bank P.O. BOX 130 SCOTTSBORO AL 35768-0000 S
34182 First Bank of Miami 255 ARAGON AVENUE CORAL GABLES FL 33134-0000 S
58862 Professional Bank 1567 SAN REMO AVENUE CORAL GABLES FL 33146-0000 S
24823 International Finance Bank P.O. BOX 441900 MIAMI FL 33144-1900 S
5694 PrimeSouth Bank P.O. BOX 189 BLACKSHEAR GA 31516-0000 S
14065 Pinnacle Bank P.O. BOX 430 ELBERTON GA 30635-0000 S
58810 Chattahoochee Bank of Georgia P.O. BOX 2397 GAINESVILLE GA 30503 S
18143 Oconee State Bank P.O. BOX 205 WATKINSVILLE GA 30677-0000 S
30668 Home Savings Bank of Albemarle, SSB P.O. BOX 489 ALBEMARLE NC 28001-0000 S
11507 The Fidelity Bank P.O. BOX 8 FUQUAY-VARINA NC 27526-0000 S
23567 The Business Bank P.O. BOX 2459 VIENNA VA 22182-0000 S
15664 Freedom Bank, Inc. P.O. BOX 10 BELINGTON WV 26250-0000 S
11953 The Grant County Bank P.O. BOX 929 PETERSBURG WV 26847-0929 S


Cert # Bank Name Street Address City ST Zip Rating

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

10853 West Central Bank 400 E. BUCHANAN ASHLAND IL 62612-0467 S
28938 Harvard Savings Bank 58 N AYER ST HARVARD IL 60033-0000 S
19796 Midland Community Bank P.O. BOX 380 KINCAID IL 62540-0000 S
10450 Valley Bank 3455 AVENUE OF THE CITIES MOLINE IL 61265-0000 S
20769 Bank of Montgomery 1333 DOUGLAS AVENUE MONTGOMERY IL 60538-1692 S
11739 BankOrion P.O. BOX 9 ORION IL 61273-0000 S
15807 Sidell State Bank P.O. BOX 50 SIDELL IL 61876-0000 S
15632 Greenfield Banking Company P.O. BOX 587 GREENFIELD IN 46140-0000 S
28179 North Akron Savings Bank P.O. BOX 4508 AKRON OH 44310-0508 S
5962 Sutton Bank P.O. BOX 505 ATTICA OH 44807-0000 S
28663 The Brookville Building and Savings Association 510 ARLINGTON ROAD BROOKVILLE OH 45309-0000 S
16370 The Hicksville Bank 144-146 EAST HIGH STREET HICKSVILLE OH 43526-0000 S
19795 AbbyBank P.O. BOX 648 ABBOTSFORD WI 54405-0648 S
13022 Dairyland State Bank P.O. BOX 397 BRUCE WI 54819-0000 S
15186 State Bank P.O. BOX 169 GRESHAM WI 54128-0169 S
8700 Waldo State Bank P.O. BOX 8 WALDO WI 53093-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

5615 Chambers Bank P.O. BOX 609 DANVILLE AR 72833-0000 S
92 Delta Trust & Bank P.O. BOX 37 PARKDALE AR 71661-0000 S
34328 Cache Bank and Trust 4601 WEST 20TH STREET GREELEY CO 80631-0000 S
17411 Mountain Valley Bank P.O. BOX 774766 STEAMBOAT SPRINGS CO 80477-0000 S
11782 Bank of Abbeville & Trust Company P.O. BOX 340 ABBEVILLE LA 70510-0000 S
15953 Guaranty Bank and Trust Company P.O. BOX 657 BELZONI MS 39038-0000 S
21906 PriorityOne Bank P.O. BOX 516 MAGEE MS 39111-0000 O
57302 City Bank New Mexico 1096 MECHEM DRIVE RUIDOSO NM 88345-0000 S
27201 Community State Bank P.O. BOX 367 HENNESSEY OK 73742-0000 S
18592 First Bank of Owasso P.O. BOX 1800 OWASSO OK 74055-1800 S
11159 Texas Champion Bank P.O. BOX 2090 ALICE TX 78333-0000 S
32574 Beal Bank, SSB 15770 DALLAS PARKWAY DALLAS TX 75248-0000 S
17233 First Bank & Trust East Texas P.O. BOX 610 DIBOLL TX 75941-0000 S
10719 Peoples State Bank of Hallettsville P.O. BOX 347 HALLETTSVILLE TX 77964-0000 S
12506 Industry State Bank P.O. BOX 66 INDUSTRY TX 78944-0000 S
17108 Community Bank & Trust, Waco, Texas P.O. BOX 2303 WACO TX 76703-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

1852 First Security Bank and Trust Company P.O. BOX 577 CHARLES CITY IA 50616-0000 S
15219 Dubuque Bank and Trust Company P.O. BOX 778 DUBUQUE IA 52001-0000 S
10898 The Garnavillo Savings Bank P.O. BOX 100 GARNAVILLO IA 52049-0100 S
16363 Peoples Savings Bank 106 SOUTH SECOND STREET MONTEZUMA IA 50171-0000 S
1862 Wayland State Bank 301 SOUTH MAIN STREET MOUNT PLEASANT IA 52641-0000 S
12417 Tri-Valley Bank P.O. BOX 87 RANDOLPH IA 51649-0000 S
11351 Peoples Trust and Savings Bank P.O. BOX A RIVERSIDE IA 52327-0000 S
18958 Pinnacle Bank Sioux City P.O. BOX 2728 SIOUX CITY IA 51106-0000 S
15308 State Bank of Wapello 306 NORTH SECOND STREET WAPELLO IA 52653-0000 S
12855 Farmers State Bank 1009 PEOPLE SQUARE WATERLOO IA 50702-0000 S
12602 Farmers and Drovers Bank P.O. BOX C COUNCIL GROVE KS 66846-0000 S
4646 Community Bank of the Midwest 2220 BROADWAY GREAT BEND KS 67530-0241 S
5830 Citizens State Bank and Trust Company P.O. BOX 360 HIAWATHA KS 66434-0000 S
13157 Kanza Bank P.O. BOX 313 KINGMAN KS 67068-0000 S
15328 The First State Bank, Kiowa, Kansas P.O. BOX 105 KIOWA KS 67070-0000 S
9764 Union State Bank of Browns Valley P.O. BOX F BROWNS VALLEY MN 56219-0000 S
10184 F & M Bank Minnesota P.O. BOX 248 CLARKFIELD MN 56223-0000 S
8857 First State Bank of Grove City P.O. BOX 8 GROVE CITY MN 56243-0000 S
15443 Lake Elmo Bank P.O. BOX 857 LAKE ELMO MN 55042-0457 S
8218 First State Bank of Swanville P.O. BOX 128 SWANVILLE MN 56382-0000 S
15417 Winthrop State Bank P.O. BOX R WINTHROP MN 55396-0000 S
13654 Bank of Zumbrota P.O. BOX 8 ZUMBROTA MN 55992-0000 S
16959 Bank of Billings P.O. BOX 70 BILLINGS MO 65610-0000 S
1067 Bremen Bank and Trust Company 700 JAMES S MCDONNELL BOULEVARD HAZELWOOD MO 63042-0000 S
1654 Ozark Bank P.O. BOX 220 OZARK MO 65721-0000 S
16126 Citizens Bank of Newburg 1515 MARTIN SPRINGS DRIVE ROLLA MO 65401-0000 S
58892 Springfield First Community Bank P.O. BOX 10888 SPRINGFIELD MO 65808 S
58018 St. Louis Bank 14323 S. OUTER FORTY RD, SUITE 100 N TOWN AND COUNTRY MO 63017-0000 S
10243 First State Bank of Golva P.O. BOX 189 GOLVA ND 58632-0000 S
9127 Bank of Hamilton 1 WALL STREET HAMILTON ND 58238-0000 NI
17280 The Bank of Tioga P.O. BOX 429 TIOGA ND 58852-0000 S
16468 North Loup Valley Bank P.O. BOX 6 NORTH LOUP NE 68859-0000 S
16325 Winside State Bank P.O. BOX 68 WINSIDE NE 68790-0000 S
15787 First State Bank P.O. BOX 129 WILMOT SD 57279-0000 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

18213 Fairfield County Bank P.O. BOX 2050 RIDGEFIELD CT 06877-0950 S
90215 Avidia Bank 42 MAIN STREET HUDSON MA 01749-0000 S
30076 Spencer Savings Bank, SLA RIVER DRIVE CENTER 3 - 611 RIVER DRIVE ELMWOOD PARK NJ 07407-0000 S
28818 Crest Savings Bank 3301 PACIFIC AVENUE WILDWOOD NJ 08260-0000 O
15970 Ulster Savings Bank P.O. BOX 3337 KINGSTON NY 12401-0000 S
12959 Cattaraugus County Bank P.O. BOX 227 LITTLE VALLEY NY 14755-0000 S
11868 The Fidelity Deposit and Discount Bank BLAKELY AND DRINKER STREETS DUNMORE PA 18512-0000 S
28178 Northwest Savings Bank SECOND AT LIBERTY WARREN PA 16365-0000 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

57298 1st Bank Yuma 2799 SOUTH 4TH AVENUE YUMA AZ 85364-0000 S
32203 Summit State Bank POST OFFICE BOX 6188 SANTA ROSA CA 95406-0000 S
11821 Little Horn State Bank P.O. BOX 530 HARDIN MT 59034-0000 S
20989 Independence Bank P.O. BOX 2090 HAVRE MT 59501-0000 S
17266 Umpqua Bank 1 SOUTHWEST COLUMBIA STREET, SUITE 1200 PORTLAND OR 97258-0000 S
17964 State Bank of Southern Utah P.O. BOX 340 CEDAR CITY UT 84721-0000 O
26798 Home Savings Bank P.O. BOX 526155 SALT LAKE CITY UT 84152-0000 S
35323 Utah Community Bank 820 EAST 9400 SOUTH SANDY UT 84094-0000 S
34519 Merrick Bank 10705 SOUTH JORDAN GATEWAY, SUITE 200 SOUTH JORDAN UT 84095-0000 S


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




Last Updated 2/4/2014 consumeralerts@fdic.gov