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Monthly List of Banks Examined for CRA Compliance

October 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

22537 Peoples Bank of Alabama 1912 CHEROKEE AVENUE S.W. CULLMAN AL 35055-0000 S
58255 River Bank & Trust 2611 LEGENDS DRIVE PRATTVILLE AL 36066-0000 S
17580 FNBT.COM BANK P.O. BOX 1327 FORT WALTON BEACH FL 32548-0000 S
8021 Wauchula State Bank P.O. BOX 248 WAUCHULA FL 33873-0000 S
30846 Heritage Bank PO BOX 935 JONESBORO GA 30236-0000 S
2147 Southwest Georgia Bank P.O. BOX 3488 MOULTRIE GA 31776-3488 S
35259 The Bank of Georgia 100 WEST PARK DRIVE PEACHTREE CITY GA 30269-0000 S
27897 Black Mountain Savings Bank, SSB P.O. BOX 729 BLACK MOUNTAIN NC 28711-0000 S
58408 Park Sterling Bank P.O. BOX 32727 CHARLOTTE NC28232 S
2452 West Union Bank P.O. BOX 305 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

8491 Scott State Bank P.O. BOX 245 BETHANY IL 61914-0000 S
11729 CIBM Bank 2913 WEST KIRBY AVENUE CHAMPAIGN IL 61821-0000 S
903 Amalgamated Bank of Chicago 1 WEST MONROE CHICAGO IL 60603-0000 S
33753 Citizens Community Bank P.O. BOX 157 MASCOUTAH IL 62258-0000 S
1808 Better Banks 10225 NORTH KNOXVILLE AVENUE PEORIA IL 61615-0000 S
10080 Reynolds State Bank P.O. BOX 28 REYNOLDS IL 61279-0028 SN
20666 Northwest Bank of Rockford 3106 NORTH ROCKTON AVENUE ROCKFORD IL 61101-0000 S
29690 First Federal Savings Bank P O BOX 70 HUNTINGTON IN 46750-0000 S
8056 Merchants Bank of Indiana P.O. BOX 95 LYNN IN 47355-0000 S
12181 Monroe Bank & Trust P.O. BOX 740 MONROE MI 48161-0000 S
30792 Northwestern Bank P O BOX 809 TRAVERSE CITY MI 49685-0809 S
27946 Cheviot Savings Bank 3723 GLENMORE AVE CHEVIOT OH 45211-0000 S
13216 The Savings Bank P.O. BOX 310 CIRCLEVILLE OH 43113-0000 S
22925 Independence Bank 4401 ROCKSIDE ROAD INDEPENDENCE OH 44131-0000 S
9462 Farmers & Merchants Bank P.O. BOX 152 MIAMISBURG OH 45342-0000 S
10255 The Old Fort Banking Company P.O. BOX 88 OLD FORT OH 44861-0000 S
12349 Community Bank of Cameron P.O. BOX 457 CAMERON WI 54822-0000 S
10375 Advantage Community Bank PO BOX 200 DORCHESTER WI 54425-0200 S
26218 Park Bank 330 EAST KILBOURN AVENUE MILWAUKEE WI 53202-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

12611 The Evangeline Bank and Trust Company 495 WEST MAIN STREET VILLE PLATTE LA 70586-0000 S
324 Citizens Bank P.O. BOX 232 COLUMBIA MS 39429-0000 S
9367 Newton County Bank P.O. BOX 120 NEWTON MS 39345-0000 S
4195 Southwest State Bank P.O. BOX 610 SENTINEL OK 73664-0000 S
8665 Merchants & Planters Bank P.O. BOX 280 BOLIVAR TN 38008-0000 S
8660 Commercial Bank & Trust Co. P.O. BOX 1000 PARIS TN 38242-0000 S
32135 Shelby Savings Bank, SSB P.O. BOX 1806 CENTER TX 75935-0000 S
18660 Charter Bank P.O. BOX 10306 CORPUS CHRISTI TX 78410-0000 NI
3371 Oglesby State Bank P.O. BOX 127 OGLESBY TX 76561-0000 S
9973 The First State Bank 100 NORTH MCKINNEY STREET RICE TX 75155-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

950 Iowa State Bank 5 EAST CALL STREET ALGONA IA 50511-0000 S
14692 Peoples Trust & Savings Bank 12701 UNIVERSITY AVENUE CLIVE IA 50325-0000 S
253 Luana Savings Bank P.O. BOX 68 LUANA IA 52156-0000 S
16471 Kendall State Bank P.O. BOX 188 VALLEY FALLS KS 66088-0000 S
19687 Garden Plain State Bank P.O. BOX 75009 WICHITA KS 67275-0009 S
15329 Kasson State Bank P.O. BOX 187 KASSON MN 55944-0000 S
10581 Beacon Bank 19765 HIGHWAY 7 SHOREWOOD MN 55331-0000 S
10611 Horizon State Bank P.O. BOX 410 CAMERON MO 64429-0410 S
14546 New Era Bank P.O. OX 511 FREDERICKTOWN MO 63645-0000 S
19212 First Midwest Bank of Poplar Bluff 704-706 HIGHWAY 67 NORTH POPLAR BLUFF MO 63901-0000 S
19480 Bank of Turtle Lake P.O. BOX 565 TURTLE LAKE ND 58575-0565 S
1436 Ashton State Bank P.O. BOX 147 ASHTON NE 68817-0147 S
14311 Adams County Bank P.O. BOX 149 KENESAW NE 68956-0000 S
14922 F&M Bank P.O. BOX 266 WEST POINT NE 68788-0000 S
1675 Richland State Bank P.O. BOX 338 BRUCE SD 57220-0000 S
18145 State Bank of Eagle Butte P.O. BOX 10 EAGLE BUTTE SD 57625-0000 S
15593 Ipswich State Bank 301 FIRST AVENUE IPSWICH SD 57451-0000 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

27499 Comenity Bank ONE RIGHTER PARKWAY WILMINGTON DE 19803-0000 S
33510 East Boston Savings Bank 10 MERIDIAN STREET BOSTON MA 02128-1604 S
90196 BayCoast Bank 4 SOUTH MAIN STREET FALL RIVER MA 02722-0000 S
33645 Lee Bank 75 PARK STREET LEE MA 01238-0000 S
23287 The Cape Cod Five Cents Savings Bank P.O. BOX 10 ORLEANS MA 02653-0000 O
90270 Randolph Savings Bank 129 NORTH MAIN STREET RANDOLPH MA 02368-0000 S
90282 Spencer Savings Bank 176 MAIN STREET SPENCER MA 01562-0000 S
11971 Bar Harbor Bank & Trust P.O. BOX 400 BAR HARBOR ME 04609-0000 S
33503 Unity Bank 64 OLD HIGHWAY 22 CLINTON NJ 08809-0000 S
19953 Lakeland Bank 250 OAK RIDGE ROAD OAK RIDGE NJ 07438-0000 O
30260 Cross County Savings Bank 79-21 METROPOLITAN AVENUE MIDDLE VILLAGE NY 11379-0000 S
26333 Genesee Regional Bank 3380 MONROE AVENUE ROCHESTER NY 14618-0000 S
27332 Republic Bank 50 SOUTH 16TH STREET, SUITE 2400 PHILADELPHIA PA 19102-0000 S
31469 Oriental Bank P.O. BOX 195115 SAN JUAN PR 00919-1363 S
22946 Scotiabank de Puerto Rico GPO BOX 362230 SAN JUAN PR 00936-2230 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

21716 Citizens Business Bank P.O. BOX 51000 ONTARIO CA 91761-0000 S
18983 River City Bank 2485 NATOMAS PARK DRIVE SACRAMENTO CA 95833-0000 S
27471 American Express Centurion Bank 4315 SOUTH 2700 WEST, MAIL CODE: 02-01-47 SALT LAKE CITY UT 84184-0000 S
57570 Comenity Capital Bank 2795 EAST COTTONWOOD PARKWAY, SUITE 100 SALT LAKE CITY UT 84121-0000 NI
57633 1st Security Bank of Washington 6920 220TH STREET SW, SUITE 300 MOUNTLAKE TERRACE WA 98043-0000 O
22939 Wheatland Bank 222 N. WALL STREET, SUITE 308 SPOKANE WA00009-9201 S
33826 Columbia State Bank P.O. BOX 2156 TACOMA WA 98401-2156 S


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




Last Updated 9/24/2014 consumeralerts@fdic.gov

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