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Monthly List of Banks Examined for CRA Compliance

April 2015 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

31479 First Fidelity Bank P O BOX 680378 FORT PAYNE AL 35967-0000 S
41 Phenix-Girard Bank P.O. BOX 70 PHENIX CITY AL 36867-0000 S
18930 Bank of Belle Glade P.O. BOX 790 BELLE GLADE FL 33430-0000 S
5673 Citizens Bank and Trust P.O. BOX 7 FROSTPROOF FL 33843-0000 S
34092 C1 Bank 100 5TH STREET SOUTH SAINT PETERSBURG FL33701 S
34998 First Intercontinental Bank 5593 BUFORD HIGHWAY DORAVILLE GA 30340-0000 S
58374 The Piedmont Bank 5100 PEACHTREE PARKWAY NORCROSS GA 30092-0000 S
170 The Peoples Bank of Talbotton P.O. BOX 158 TALBOTTON GA 31827-0000 S
27413 Greer State Bank P.O. BOX 1029 GREER SC 29652-1029 S


Cert # Bank Name Street Address City ST Zip Rating

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

11685 Marine Bank and Trust P.O. BOX 190 CARTHAGE IL 62321-0000 S
58556 Gold Coast Bank 1201 N. CLARK STREET CHICAGO IL60610 S
58264 Signature Bank 6400 NORTH NORTHWEST HIGHWAY CHICAGO IL 60631-0000 S
16606 Standard Bank and Trust Company 7800 WEST 95TH STREET HICKORY HILLS IL 60457-0000 S
19333 Republic Bank of Chicago 2221 CAMDEN COURT OAK BROOK IL 60523-0000 S
289 Bank of Hindman 10 EAST HIGHWAY 80 HINDMAN KY 41822-0000 S
2765 Farmers Bank and Trust Company, Princeton, Kentucky P.O. BOX 559 PRINCETON KY 42445-0000 S
28593 Sturgis Bank & Trust Company P O BOX 600 STURGIS MI 49091-0600 S
34353 Crestmark Bank 5480 CORPORATE DRIVE, SUITE 350 TROY MI 48098-0000 S
28348 Belmont Savings Bank P.O. BOX 654 BELLAIRE OH 43906-0000 NI
32292 Woodsfield Savings Bank 600 LEWISVILLE ROAD WOODSFIELD OH 43793-0000 S
34386 Spring Valley Bank 1206 SPRINGFIELD PIKE WYOMING OH 45215-0000 S
19795 AbbyBank P.O. BOX 648 ABBOTSFORD WI 54405-0648 S
8714 Unity Bank P.O. BOX A AUGUSTA WI 54722-0000 S
33978 Middleton Community Bank P.O. BOX 620407 MIDDLETON WI 53562-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

12594 The Pueblo Bank and Trust Company P.O. BOX 639 PUEBLO CO 81002-0000 S
307 Landmark Bank P.O. BOX 967 CLINTON LA 70722-0000 S
26564 Delta Bank 1617 CARTER STREET VIDALIA LA 71373-3208 S
8556 Bank of Morton P.O. BOX 229 MORTON MS 39117-0000 O
18389 Western Commerce Bank P.O. BOX 1358 CARLSBAD NM 88220-0000 S
2315 Armstrong Bank P.O. BOX 188 MUSKOGEE OK74402 S
8432 Bank of Putnam County 140 SOUTH JEFFERSON STREET COOKEVILLE TN 38501-0000 S
3256 Horizon Bank, SSB 600 CONGRESS AVE, SUITE 400 AUSTIN TX 78701-0000 S
10716 Enloe State Bank P.O. BOX 71 COOPER TX 75432-0000 S
18355 North Dallas Bank & Trust Co. P.O. BOX 679001 DALLAS TX 75230-9001 S
26856 Falcon International Bank 5219 MCPHERSON ROAD LAREDO TX 78041-0000 S
58935 R Bank 1900 ROUND ROCK AVENUE ROUND ROCK TX 78681-0000 S
19358 Round Top State Bank P.O. BOX 36 ROUND TOP TX 78954-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

8511 Crawford County Trust and Savings Bank 21 NORTH MAIN STREET DENISON IA 51442-0000 S
1553 The Shelby County State Bank P.O. BOX 29 HARLAN IA 51537-0000 S
15272 Marion County State Bank P.O. BOX 105 PELLA IA 50219-0000 S
17676 Legacy Bank P.O. BOX 68 COLWICH KS 67030-0000 S
1364 Citizens State Bank P.O. BOX 230 PAOLA KS 66071-0000 S
15257 The Baileyville State Bank P.O. BOX 230 SENECA KS 66538-0000 S
17652 The Alden State Bank P.O.BOX 288 STERLING KS 67579-0000 S
4789 Emprise Bank P.O. BOX 2970 WICHITA KS 67201-2970 S
8210 Freeport State Bank P.O. BOX 187 FREEPORT MN 56331-0000 S
8824 Eagle Bank P.O. BOX 217 GLENWOOD MN 56334-0000 S
10163 Security State Bank of Marine 120 JUDD STREET MARINE ON ST. CROIX MN 55047-0000 S
8831 First State Bank of Sauk Centre P.O. BOX 266 SAUK CENTRE MN 56378-0000 S
10623 State Bank of Missouri 101 N.W. 2ND STREET CONCORDIA MO 64020-0000 S
16162 First State Bank of Purdy P.O. BOX 308 PURDY MO 65734-0000 S
16231 Dakota Heritage Bank of North Dakota P.O. BOX 268 HUNTER ND 58048-0000 S
18740 Heartland Bank P.O. BOX 313 GENEVA NE 68361-0000 O
5490 State Nebraska Bank & Trust 122 MAIN STREET WAYNE NE 68787-0000 S
16221 Reliabank Dakota P.O. BOX 128 ESTELLINE SD 57234-0000 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

34058 Lusitania Savings Bank 107 PULASKI STREET NEWARK NJ 07105-0000 S
34942 Hopewell Valley Community Bank 4 ROUTE 31 SOUTH PENNINGTON NJ 08534-0000 S
7123 Jeff Bank P.O. BOX 398 JEFFERSONVILLE NY 12748-0000 S
16022 New York Community Bank 615 MERRICK AVENUE WESTBURY NY 11590-6644 S
59074 Bank of Bird-in-Hand 309 NORTH RONKS ROAD BIRD IN HAND PA 17505-0000 S
14863 The Gratz Bank P.O. BOX 159 GRATZ PA 17030-0000 S
445 Mercer County State Bank P.O. BOX 38 SANDY LAKE PA 16145-0000 S
32102 Doral Bank 1451 F.D. ROOSEVELT SAN JUAN PR920 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

57098 Premier Valley Bank 255 EAST RIVER PARK CIRCLE SUITE 180 FRESNO CA 93720-0000 S
23301 Wilshire Bank 3200 WILSHIRE BOULEVARD LOS ANGELES CA 90010-0000 S
35013 Premier Community Bank 314 EAST MAIN STREET, SUITE 300 HILLSBORO OR 97123-0000 S
34781 Transportation Alliance Bank, Inc. 4185 HARRISON BOULEVARD, SUITE 200 OGDEN UT 84403-0000 O


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




Last Updated 3/25/2015 consumeralerts@fdic.gov

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