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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

August 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

20972 Horizon Bank P.O. BOX 66 FYFFE AL 35971-0000 S
34460 Covenant Bank P.O. BOX 309 LEEDS AL 35094-0000 S
26725 Banco do Brasil Americas 2 SOUTH BISCAYNE BOULEVARD, SUITE 3870 MIAMI FL 33134-0000 S
57973 Biscayne Bank 3121 COMMODORE PLAZA, THIRD FLOOR MIAMI FL 33133-0000 S
58492 Atlantic Capital Bank 3280 PEACHTREE ROAD, SUITE 1600 ATLANTA GA 30305-0000 S
9245 The Bank of La Fayette, Georgia P.O. BOX 1149 LA FAYETTE GA 30728-1149 S
29771 KS Bank, Inc. PO BOX 661 SMITHFIELD NC 27577-0000 S
57594 Tidelands Bank 875 LOWCOUNTRY BOULEVARD MOUNT PLEASANT SC 29464-0000 S
9502 First State Bank P.O. BOX 6400 DANVILLE VA 24541-0000 S
9030 The Harrison County Bank P.O. BOX 98 LOST CREEK WV 26385-0000 S
13020 First Exchange Bank P.O. BOX 388 MANNINGTON WV 26582-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

17453 Apple River State Bank P.O. BOX 3807 APPLE RIVER IL 61001-0000 S
23546 Municipal Trust and Savings Bank P.O. BOX 146 BOURBONNAIS IL 60914-0000 S
28611 Pulaski Savings Bank 3156 S MORGAN ST CHICAGO IL 60608-0000 NI
10845 The Clay City Banking Co. P.O. BOX 465 CLAY CITY IL 62824-0000 S
10075 Peoples State Bank of Colfax P.O. BOX 527 COLFAX IL 61728-0527 S
28723 First Savings Bank 6 WEST WILLIAMS STREET DANVILLE IL 61832-0000 S
29800 Lisle Savings Bank 1450 MAPLE AVENUE LISLE IL 60532-0000 S
12554 Heritage Bank of Central Illinois P.O. BOX 98 TRIVOLI IL 61569-0000 S
17393 German American Bancorp P.O. BOX 810 JASPER IN 47546-0000 S
17759 The Baltic State Bank P.O. BOX 245 BALTIC OH 43804-0000 S
769 The Farmers Bank and Savings Company 211 WEST SECOND STREET POMEROY OH 45769-0000 S
9437 First State Bank 19230 STATE ROUTE 136 WINCHESTER OH 45697-0000 S
15126 Farmers State Bank P.O. BOX 405 HILLSBORO WI 54634-0405 S
6194 Citizens State Bank P.O. BOX 247 HUDSON WI 54016-0000 S
10741 Independence State Bank 23942 SENTRY DRIVE INDEPENDENCE WI 54747-0000 S
14790 Union State Bank P.O. BOX 337 KEWAUNEE WI 54216-0000 S
12513 Heritage Bank P.O. BOX 137 SPENCER WI 54479-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

3031 Points West Community Bank P.O. BOX 25 JULESBURG CO 80737-0000 S
27611 Tri-State Bank and Trust P.O. BOX 1689 HAUGHTON LA 71037-0000 SN
8799 Jackson Parish Bank P.O. BOX 640 JONESBORO LA 71251-0000 S
17388 M C Bank & Trust Company P.O. BOX 2000 MORGAN CITY LA 70381-2000 S
8526 Richland State Bank P.O. BOX 817 RAYVILLE LA 71269-0000 S
8149 First American Bank and Trust P.O. BOX 550 VACHERIE LA 70090-0000 S
9359 Bank of Commerce P.O. BOX 546 GREENWOOD MS 38935-0000 S
9775 Bank of Kilmichael P.O. BOX 187 KILMICHAEL MS 39747-0000 S
25703 The Bank of the West P.O. BOX 160 THOMAS OK 73669-0000 S
57552 First Capital Bank 7575 POPLAR AVENUE GERMANTOWN TN 38138-0000 S
20100 Citizens State Bank 4564 MAIN STREET JASPER TN 37347-0000 S
57787 Sovereign Bank 17950 PRESTON ROAD - SUITE 100 DALLAS TX 75252-0000 S
57522 Tolleson Private Bank 5550 PRESTON ROAD, SUITE B DALLAS TX 75205-0000 NI
12769 First United Bank P.O. BOX 929 DIMMITT TX 79027-0000 S
1497 Security State Bank P.O. BOX S PEARSALL TX 78061-0000 S
31043 Interstate Bank, ssb P O BOX 947 PERRYTON TX 79070-0000 S
20845 Wallis State Bank P.O. BOX 339 WALLIS TX 77485-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

18284 Farmers Savings Bank 10 HIGHWAY AVENUE N.W. FOSTORIA IA 51340-0000 S
34686 Charter Bank 5526 N.W. 86TH STREET JOHNSTON IA 50131-0000 S
10114 Community State Bank PO BOX 445 TIPTON IA52772 S
17650 The Stockgrowers State Bank of Ashland, Kansas P.O. BOX 458 ASHLAND KS 67831-0000 S
17569 Bank of Denton P.O. BOX 266 DENTON KS 66017-0000 S
58648 CrossFirst Bank POST OFFICE BOX 27107 OVERLAND PARK KS66225 S
8833 Currie State Bank 141 MILL STREET CURRIE MN 56123-0000 S
9737 Midwest Bank P.O. BOX 703 DETROIT LAKES MN 56502-0703 S
10957 Citizens State Bank of Hayfield P.O. BOX 5 HAYFIELD MN 55940-0000 S
12193 Pine Island Bank P.O. BOX 68 PINE ISLAND MN 55963-0000 S
8205 Americana Community Bank P.O. BOX 559 SLEEPY EYE MN 56085-0000 S
8560 Bank 21 ONE WEST WASHINGTON AVENUE CARROLLTON MO 64633-0000 S
15546 Chillicothe State Bank P.O. BOX 590 CHILLICOTHE MO 64601-0000 S
34986 Frontenac Bank 3330 RIDER TRAIL SOUTH DRIVE EARTH CITY MO 63045-0000 S
13381 Northeast Missouri State Bank P.O. BOX 1070 KIRKSVILLE MO 63501-0000 S
1617 The Bank of Missouri P.O. BOX 309 PERRYVILLE MO 63775-0000 S
14869 Platte Valley Bank of Missouri 2400 PRAIRIE VIEW ROAD PLATTE CITY MO 64079-0000 S
8259 The Merchants and Farmers Bank of Salisbury P.O. BOX 189 SALISBURY MO 65281-0000 S
15584 Mid-Missouri Bank P.O. BOX 14740 SPRINGFIELD MO 65814-0000 S
8942 Sargent County Bank P.O. BOX 9 FORMAN ND 58032-0009 S
13196 Peoples State Bank P.O. BOX 306 WESTHOPE ND 58793-0000 S
16810 Farmers and Merchants Bank P.O. BOX E MILFORD NE 68405-0000 S
14327 Horizon Bank P.O. BOX 447 WAVERLY NE 68462-0000 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

18204 First County Bank P.O. BOX 1415 STAMFORD CT 06904-0000 S
26392 Deutsche Bank Trust Company Delaware P.O. BOX 8795 WILMINGTON DE 19899-8795 O
26715 Meetinghouse Bank 2250 DORCHESTER AVENUE BOSTON MA 02124-0000 S
90206 Greenfield Savings Bank 400 MAIN STREET GREENFIELD MA 01301-0000 S
26511 Melrose Co-operative Bank 638 MAIN STREET MELROSE MA 02176-0000 S
23621 Berkshire Bank P.O. BOX 1308 PITTSFIELD MA 01201-0000 S
5867 Bank of Ocean City P.O. BOX 150 OCEAN CITY MD 21843-0000 S
6212 Granite Bank 132 MAIN STREET COLEBROOK NH 03576-0000 S
30039 Haven Savings Bank 621 WASHINGTON STREET HOBOKEN NJ 07030-0000 S
30052 Boiling Springs Savings Bank 25 ORIENT WAY RUTHERFORD NJ 07070-0000 S
15995 Putnam County Savings Bank P.O. BOX 417 BREWSTER NY 10509-0000 S
30547 Medina Savings and Loan Association 11182 MAPLE RIDGE ROAD MEDINA NY 14103-0000 S
33682 State Bank of India 460 PARK AVENUE NEW YORK CITY NY 10022-0000 S
13397 Bank of Utica 222 GENESEE STREET UTICA NY 13502-0000 S
14333 Commercial Bank and Trust of PA P.O. BOX 429 LATROBE PA 15650-0000 S
6268 Merchants Bank P.O. BOX 1009 BURLINGTON VT 05401-0000 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

57463 Pacific City Bank 3701 WILSHIRE BOULEVARD, SUITE 100 LOS ANGELES CA 90010-0000 S
58485 1st Capital Bank 5 HARRIS COURT, BUILDING N, SUITE #3 MONTEREY CA 93940-0000 S
8011 Savings Bank of Mendocino County P.O. BOX 3600 UKIAH CA 95482-0000 S
33542 Rock Canyon Bank 215 W 2230 N PROVO UT 84604-1508 S
21448 Holladay Bank & Trust 2020 EAST 4800 SOUTH STREET SALT LAKE CITY UT 84117-0000 S
28599 Olympia Federal Savings and Loan Association P O BOX 1338 OLYMPIA WA 98507-0000 S


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




Last Updated 8/4/2010 consumeralerts@fdic.gov

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