Skip Header

Federal Deposit
Insurance Corporation

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 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

29731 The Southern Bank Company P O DRAWER 1130 GADSDEN AL 35999-0000 S
34683 Community Bank and Trust of Florida P.O. BOX 1570 OCALA FL 34478-0000 S
57214 Intercontinental Bank 5722 SOUTHWEST 8TH STREET WEST MIAMI FL 33144-0000 NI
34229 The Citizens Bank of Forsyth County 651 VETERANS MEMORIAL BOULEVARD CUMMING GA 30040-0000 S
12078 The Greenville Banking Company P.O. BOX 218 GREENVILLE GA 30222-0000 S
879 Farmers State Bank P.O. BOX 99 LINCOLNTON GA 30817-0000 S
172 United Bank P.O. BOX 945 ZEBULON GA 30295-0945 S
29485 Roanoke Valley Savings Bank, SSB P O BOX 880 ROANOKE RAPIDS NC 27870-0000 S
9923 Anderson Brothers Bank P.O. BOX 310 MULLINS SC 29574-0000 S
58596 Carter Bank & Trust 1300 KINGS MOUNTAIN ROAD MARTINSVILLE VA 24112-7268 S
34245 Rock Branch Community Bank, Inc. P.O. BOX 219 NITRO WV 25143-0000 S
19674 The Citizens Bank of Weston P.O. BOX 310 WESTON WV 26452-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

34613 Builders Bank 203 NORTH LASALLE STREET, SUITE M-5 CHICAGO IL 60601-0000 NI
33306 The PrivateBank and Trust Company 120 SOUTH LASALLE STREET, SUITE 400 CHICAGO IL 60603-0000 S
15565 First Southern Bank P.O. BOX 580 MARION IL 62959-0000 S
13582 State Bank of Nauvoo P.O. BOX 218 NAUVOO IL 62354-0000 S
16344 The State Bank of Pearl City P.O. BOX 397 PEARL CITY IL 61062-0000 S
34607 First Internet Bank of Indiana 8888 KEYSTONE CROSSING, SUITE 1700 INDIANAPOLIS IN 46240-0000 S
8745 First State Bank of Middlebury P.O. BOX 69 MIDDLEBURY IN 46540-0000 S
10520 The Citizens Bank P.O. BOX 1026 MOREHEAD KY 40351-0000 S
8172 Lake-Osceola State Bank P.O. DRAWER A BALDWIN MI 49304-0000 O
17210 Ruth State Bank P.O. BOX 8 RUTH MI 48470-0000 S
29975 The Peoples Savings Bank P.O. BOX 589 URBANA OH 43078-0000 S
12517 First Bank Financial Centre P.O. BOX D OCONOMOWOC WI 53066-0000 O
9536 Community State Bank 1500 MAIN STREET UNION GROVE WI 53182-0000 S
15136 Bank of Wisconsin Dells P.O. BOX 490 WISCONSIN DELLS WI 53965-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

34533 First Community Bank P.O. BOX 4327 BATESVILLE AR 72503-0000 S
34611 Community First Bank P.O. BOX 1700 HARRISON AR 72602-1700 S
28315 Rio Grande Savings and Loan Association BOX 29 MONTE VISTA CO 81144-0000 S
16689 Gibsland Bank & Trust Company P.O. BOX 180 GIBSLAND LA 71028-0180 S
9366 Peoples Bank P.O. BOX 7 MENDENHALL MS 39114-0000 S
22525 Western Bank P.O. BOX 5100 ALAMOGORDO NM 88310-0000 O
16590 Bank of New Mexico P.O. BOX 1088 GRANTS NM 87020-1088 S
13416 Oklahoma State Bank P.O. BOX 70 BUFFALO OK 73834-0000 S
34606 American Bank of Oklahoma P.O. BOX 66 COLLINSVILLE OK 74021-0000 S
57841 Valliance Bank 1601 N. W. EXPRESSWAY OKLAHOMA CITY OK 73118-0000 S
22020 INSOUTH Bank P.O. BOX 879 BROWNSVILLE TN 38012-0000 S
1695 Citizens Bank 130 SOUTH BROAD STREET NEW TAZEWELL TN 37825-0000 S
1696 The Farmers Bank P.O. BOX 10 PORTLAND TN 37148-0000 S
58309 American Momentum Bank ONE MOMENTUM BOULEVARD COLLEGE STATION TX 77845-4189 S


Cert # Bank Name Street Address City ST Zip Rating

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

9293 Gateway State Bank 1427 NORTH 2ND STREET CLINTON IA 52732-0000 S
14410 City State Bank P.O. BOX 159 NORWALK IA 50211-0000 S
11352 Sanborn Savings Bank P.O. BOX 539 SANBORN IA 51248-0000 S
34719 Farmers & Merchants Bank of Colby 240 WEST FOURTH COLBY KS 67701-0000 S
17614 Farmers Bank & Trust P.O. BOX 267 GREAT BEND KS 67530-0267 S
11772 Central Bank and Trust Co. P.O. BOX 1366 HUTCHINSON KS 67501-0000 S
10178 Produce State Bank P.O. BOX 190 HOLLANDALE MN 56045-0000 S
15597 Security State Bank of Kenyon P.O. BOX G KENYON MN 55946-0000 S
57477 Eagle Community Bank 9600 UPLAND LANE NORTH MAPLE GROVE MN 55369-0000 S
8537 BankCherokee 607 SOUTH SMITH AVENUE ST. PAUL MN 55107-0000 S
34566 Alliance Bank P.O. BOX 1458 CAPE GIRARDEAU MO 63702-1458 S
8904 The Nodaway Valley Bank P.O. BOX 700 MARYVILLE MO 64468-0000 S
8594 Montrose Savings Bank P.O. BOX 47 MONTROSE MO 64770-0000 S
14334 United Bank of Union P.O. BOX 500 UNION MO 63084-0000 S
9121 State Bank of Bottineau P.O. BOX 327 BOTTINEAU ND 58318-0327 S
16082 The First and Farmers Bank P.O. BOX 158 PORTLAND ND 58274-0000 S
12241 Washington County Bank P.O. BOX 248 BLAIR NE 68008-0000 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

90147 North Middlesex Savings Bank 7 MAIN STREET AYER MA 01432-0000 S
24811 Boston Private Bank & Trust Company TEN POST OFFICE SQUARE BOSTON MA 02109-0000 S
23620 Dedham Institution for Savings 55 ELM STREET DEDHAM MA 02026-0000 S
90250 Institution for Savings in Newburyport and Its Vicinity 93 STATE STREET NEWBURYPORT MA 01950-0000 S
90311 Bay State Savings Bank 28 FRANKLIN STREET WORCESTER MA 01608-0000 O
12013 Union County Savings Bank P.O. BOX 590 ELIZABETH NJ 07207-0000 SN
12010 The Provident Bank 100 WOOD AVENUE SOUTH ISELIN NJ 08830-0000 O
28866 Oritani Bank 370 PASCACK ROAD TOWNSHIP OF WASHINGTON NJ 07676-0000 S
7848 Community Bank 100 MARKET STREET CARMICHAELS PA 15320-0000 S
9888 The Dime Bank P.O. BOX 509 HONESDALE PA 18431-0509 S
11124 S&T Bank P.O. BOX 190 INDIANA PA 15701-0000 S
30431 Slovak Savings Bank 2470 CALIFORNIA AVENUE PITTSBURGH PA 15212-0000 S
14134 Passumpsic Savings Bank P.O. BOX 38 ST. JOHNSBURY VT 05819-0000 O


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

57498 Country Bank 107 EAST WILLIS STREET PRESCOTT AZ 86301-0000 O
34788 American Business Bank 523 WEST 6TH STREET, SUITE 900 LOS ANGELES CA 90014-0000 S
20852 California Bank & Trust 11622 EL CAMINO REAL, SUITE 200 SAN DIEGO CA 92130-0000 O
9486 Clackamas County Bank P.O. BOX 38 SANDY OR 97055-0000 S
34697 WEX Bank 7090 SOUTH UNION PARK AVENUE, SUITE 350 MIDVALE UT 84047-0000 S
57449 Medallion Bank 1100 EAST 6600 SOUTH, SUITE 510 SALT LAKE CITY UT 84121-0000 S
57565 UBS Bank USA 299 SOUTH MAIN STREET, SUITE 2275 SALT LAKE CITY UT 84111-0000 O
31966 Security First Bank P.O. BOX 129 CHEYENNE WY 82003-0000 S


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




Last Updated 7/2/2015 consumeralerts@fdic.gov

Skip Footer back to content