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

July 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

58 United Bank P.O. BOX 8 ATMORE AL 36502-0000 S
57997 Bryant Bank 1550 MCFARLAND BOULEVARD NORTH TUSCALOOSA AL 35406-0000 S
27574 Georgia Bank & Trust Company of Augusta P.O. BOX 15367 AUGUSTA GA 30919-5367 S
57870 State Bank and Trust Company P.O. BOX 4748 MACON GA 31208-4748 S
20134 The Coastal Bank P.O. BOX 9585 SAVANNAH GA 31412-0000 S
31345 Hertford Savings Bank, SSB P.O. BOX 156 HERTFORD NC 27944-0000 S
5956 Peoples Bank P.O. BOX 467 NEWTON NC 28658-0000 S
15504 First Citizens Bank and Trust Company, Inc. P.O. BOX 29 COLUMBIA SC 29202-0000 O
16723 Carolina Bank & Trust Co. 114 SOUTH MAIN STREET LAMAR SC 29069-0000 S
34774 SouthCoast Community Bank P.O. BOX 1561 MOUNT PLEASANT SC 29464-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

12113 Germantown Trust & Savings Bank P.O. BOX 220 BREESE IL 62230-0000 S
34090 American Enterprise Bank 600 NORTH BUFFALO GROVE ROAD BUFFALO GROVE IL 60089-0000 S
20152 North Bank 431 NORTH CLARK STREET CHICAGO IL 60654-4201 S
20454 Citizens Bank of Edinburg P.O. BOX 200 EDINBURG IL 62531-0000 S
11699 Goodfield State Bank P.O. BOX 105 GOODFIELD IL 61742-0105 S
30568 South End Savings, s.b. 18200 S HALSTED HOMEWOOD IL 60430-0000 NI
34325 Community Bank of Oak Park River Forest 1001 LAKE STREET OAK PARK IL 60301-0000 S
10438 Raritan State Bank P.O. BOX 8 RARITAN IL 61471-0000 S
16394 Table Grove State Bank P.O. BOX 215 TABLE GROVE IL 61482-0215 S
16585 Vermont State Bank 106 NORTH MAIN STREET VERMONT IL 61484-0000 S
58848 Bluegrass Community Bank P O BOX 289 DANVILLE KY40423 S
12163 The Farmers Bank of Milton P.O. BOX 39 MILTON KY 40045-0000 S
33963 South Central Bank of Daviess County, Inc. 300 SOUTHTOWN BOULEVARD OWENSBORO KY 42303-0000 S
734 Kentucky Bank P.O. BOX 157 PARIS KY 40361-0000 S
58889 Ann Arbor State Bank 125 W. WILLIAM STREET ANN ARBOR MI 48104-0000 S
2291 The Commercial Savings Bank P.O. BOX 90 UPPER SANDUSKY OH 43351-0000 S
15091 State Bank of Cross Plains 1205 MAIN STREET CROSS PLAINS WI 53528-0000 S
28530 Forward Financial Bank P.O. BOX 608 MARSHFIELD WI 54449-0000 S
9042 Lincoln Community Bank 1400 EAST MAIN STREET MERRILL WI 54452-0000 S
13046 Farmers & Merchants Bank P.O. BOX 409 TOMAH WI 54660-0000 S
19772 River Valley Bank P.O. BOX 777 WAUSAU WI 54401-0777 S


Cert # Bank Name Street Address City ST Zip Rating

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

57607 First Western Trust Bank 1900 16TH STREET, SUITE 1200 DENVER CO 80202-0000 S
30332 Abbeville Building & Loan (A State-Chartered Savings Bank) PO BOX 1510 ABBEVILLE LA 70511-1510 S
8531 Bank of Coushatta P.O. BOX 1360 COUSHATTA LA 71019-1360 S
9322 Cross Keys Bank P.O. BOX 7 ST. JOSEPH LA 71366-0000 S
19744 Citizens Bank & Trust Company of Vivian, Louisiana P.O. BOX 992 VIVIAN LA 71082-0000 S
12437 Renasant Bank P.O. BOX 709 TUPELO MS 38801-0000 S
35492 Western Heritage Bank 230 SOUTH ALAMEDA LAS CRUCES NM 88005-0000 S
9879 First State Bank P.O. BOX 599 NOBLE OK 73068-0000 O
27286 Republic Bank & Trust P.O. BOX 5369 NORMAN OK 73070-0000 S
14851 Citizens Bank P.O. BOX 1900 ELIZABETHTON TN 37643-0000 S
57954 Sumner Bank & Trust P.O. BOX 729 GALLATIN TN37066 S
21874 First Peoples Bank of Tennessee P.O. BOX 590 JEFFERSON CITY TN 37760-0000 S
15205 The Farmers Bank, Woodland Mills, Tennessee P.O. BOX 50 WOODLAND MILLS TN 38271-0000 S
3387 FirstBank Southwest P.O. BOX 32552 AMARILLO TX 79120-2552 S
58249 The Bank & Trust of Bryan/College Station 1716 BRIARCREST DRIVE, SUITE 400 BRYAN TX 77802-0000 S
3121 First Bank P.O. BOX 458 BURKBURNETT TX 76354-0000 S
13407 Farmers State Bank P.O. BOX 352 CENTER TX 75935-0000 S
23498 Triumph Savings Bank, SSB 12700 PARK CENTRAL DRIVE, SUITE 1700 DALLAS TX 75251-0000 O
17446 Fort Davis State Bank 100 MEMORIAL SQUARE FORT DAVIS TX 79734-0000 S
15879 Jourdanton State Bank P.O. BOX 459 JOURDANTON TX 78026-0000 NI
19595 The Commercial Bank P.O. BOX 40 MASON TX 76856-0000 S
15300 Texas First State Bank P.O. BOX 9 RIESEL TX 76682-0000 S
17214 Citizens State Bank P.O. BOX 600 SEALY TX 77474-0000 S
14776Community Bank of Snyder P.O. BOX 209 SNYDER TX 79549-0000 S
16866 West Texas State Bank P.O. BOX 1396 SNYDER TX 79550-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

14690 Iowa Savings Bank 510 HIGHWAY 30 WEST CARROLL IA 51401-0000 S
8094 NSB Bank 2650 4TH STREET, S.W. MASON CITY IA 50401-0000 S
18356 Citizens State Bank P.O. BOX 130 SHELDON IA 51201-0130 S
232 Solon State Bank P.O. BOX 129 SOLON IA 52333-0000 S
8516 Swisher Trust & Savings Bank P.O. BOX 154 SWISHER IA 52338-0000 S
4516 First Bank 5625 MILLS CIVIC PARKWAY WEST DES MOINES IA 50266-1472 S
19631 Valley View State Bank P.O. BOX 2924 OVERLAND PARK KS66201 S
1607 The Bank of Elk River 630 MAIN STREET ELK RIVER MN 55330-0000 S
31249 1st United Bank P O BOX 217 FARIBAULT MN 55021-0000 O
16472 The Gary State Bank P.O. BOX 70 GARY MN 56545-0070 S
10187 The Northern State Bank of Gonvick P.O. BOX 60 GONVICK MN 56644-0000 S
10576 First Southeast Bank P.O. BOX 429 HARMONY MN 55939-0000 S
1923 Peoples State Bank of Madison Lake P.O. BOX 218 MADISON LAKE MN 56063-0000 S
10174 Farmers State Bank of Underwood P.O. BOX 247 UNDERWOOD MN 56586-0000 S
17323 First State Community Bank 201 EAST COLUMBIA STREET FARMINGTON MO 63640-0000 S
18815 First Bank of Missouri P.O. BOX 10689 GLADSTONE MO 64118-0000 S
17933 Blue Ridge Bank and Trust Co. 4200 LITTLE BLUE PARKWAY INDEPENDENCE MO 64057-0000 S
8886 Bank of Lee's Summit 210 SOUTH MAIN STREET LEE'S SUMMIT MO 64063-0000 S
12694 Citizens Community Bank P.O. BOX 185 PILOT GROVE MO 65276-0000 S
14604 Community Point Bank P.O. BOX 457 RUSSELLVILLE MO 65074-0000 S
15489 West Plains Bank and Trust Company P.O. BOX 378 WEST PLAINS MO 65775-0000 S
9423 Choice Financial Group 645 HILL AVENUE GRAFTON ND 58237-0000 S
15598 Horizon Financial Bank P.O. BOX 9 MUNICH ND 58352-0000 S
25291 Bank of the Valley P.O. BOX 7 BELLWOOD NE 68624-0000 S
13662 Farmers and Merchants State Bank P.O. BOX 69 BLOOMFIELD NE 68718-0000 S
16707 South Central State Bank P.O. BOX 186 CAMPBELL NE 68932-0000 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

15912 Savings Bank of Danbury P.O. BOX 830 DANBURY CT 06813-0000 O
58785 Quinnipiac Bank & Trust Company 2600 DIXWELL AVENUE HAMDEN CT 06518-0000 S
57941 Bank of Georgetown 1001 WISCONSIN AVENUE, N.W. WASHINGTON DC 20007-0000 S
32327 Saint Casimir's Savings Bank 2703 FOSTER AVENUE BALTIMORE MD 21224-0000 NI
57942 Monument Bank 7475 WISCONSIN AVENUE BETHESDA MD 20814-0000 S
17748 Gorham Savings Bank 10 WENTWORTH DRIVE GORHAM ME 04038-1146 S
27711 Altoona First Savings Bank P.O. BOX 1781 ALTOONA PA 16603-0000 S
30117 Reliance Savings Bank P O BOX 1968 ALTOONA PA 16603-0000 S
6058 Allegheny Valley Bank of Pittsburgh 5137-39 BUTLER STREET PITTSBURGH PA 15201-0000 S
14359 Jersey Shore State Bank 300 MARKET STREET WILLIAMSPORT PA 17701-0000 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

58828 Valley Republic Bank 5000 CALIFORNIA AVENUE, SUITE 110 BAKERSFIELD CA 93309-0711 S
58100 Plaza Bank 18200 VON KARMAN AVENUE., SUITE 500 IRVINE CA 92612-0000 S
57591 Santa Cruz County Bank 720 FRONT ST SANTA CRUZ CA 95060-4509 S
18292 Dutton State Bank P.O. BOX 16 DUTTON MT 59433-0000 S
17809 Citizens Bank P.O. BOX 30 CORVALLIS OR 97330-0000 S


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




Last Updated 7/3/2014 consumeralerts@fdic.gov