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Monthly List of Banks Examined for CRA Compliance

April 2016 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

16595 CCB Community Bank P.O. BOX 400 ANDALUSIA AL 36420-0000 S
27560 North Alabama Bank P.O. BOX 669 HAZEL GREEN AL 35750-0000 S
5694 PrimeSouth Bank 530 MEMORIAL DRIVE WAYCROSS GA 31501-0000 S
34812 GrandSouth Bank P.O. BOX 6548 GREENVILLE SC 29606-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

16450 Busey Bank 100 WEST UNIVERSITY AVENUE CHAMPAIGN IL61820 O
27556 Burling Bank 141 WEST JACKSON BOULEVARD CHICAGO IL 60604-0000 S
17401 Wenona State Bank P.O. BOX 205 WENONA IL 61377-0000 S
28807 West End Bank, S.B. P O BOX 190 RICHMOND IN 47374-0000 S
8774 The Cecilian Bank 104 EAST MAIN CECILIA KY42724 S
9314 PBI Bank 2500 EASTPOINT PARKWAY LOUISVILLE KY 40223-0000 S
15165 Peoples State Bank of Munising P.O. BOX 158 MUNISING MI 49862-0000 S
58132 Talmer Bank and Trust 2301 WEST BIG BEAVER ROAD TROY MI 48084-0000 S
13206 The Edon State Bank Company of Edon, Ohio P.O. BOX 38 EDON OH 43518-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

20353 Gulf Coast Bank P.O. BOX 490 ABBEVILLE LA 70510-0000 S
17767 Guaranty Bank and Trust Company P.O. BOX 10 NEW ROADS LA 70760-0000 S
8235 Planters Bank & Trust Company P.O. BOX 31 INDIANOLA MS 38751-0000 S
15663 First State Bank P.O. BOX 506 WAYNESBORO MS 39367-0000 S
2247 Bank of the Southwest 226 NORTH MAIN STREET ROSWELL NM 88201-0000 S
12758 Farmers State Bank, Allen, Oklahoma P.O. BOX 467 ALLEN OK 74825-0000 S
4092 First Bank P.O. BOX 1228 ERICK OK 73645-0000 S
399 The First State Bank P.O. BOX 519 RYAN OK 73565-0000 O
422 Bank of Commerce P.O. BOX 512 STILWELL OK 74960-0000 O
8439 Centennial Bank P.O. BOX 308 TREZEVANT TN 38258-0000 S
11570 Chappell Hill Bank P.O. BOX C CHAPPELL HILL TX 77426-0000 S
24353 First Community Bank 416 NORTH WATER STREET CORPUS CHRISTI TX 78401-0000 S
57922 Texas Brand Bank 1919 S. SHILOH ROAD, SUITE 100 GARLAND TX 75042-0000 S
19401 Capital Bank P.O. BOX 24337 JACINTO CITY TX 77229-0000 S
17775 First State Bank P.O. BOX 247 PAINT ROCK TX 76866-0000 S
18297 Southside Bank P.O. BOX 1079 TYLER TX 75701-0000 O


Cert # Bank Name Street Address City ST Zip Rating

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

8760 Farmers State Bank P.O. BOX 250 ALGONA IA 50511-0250 S
14843 MidWestOne Bank P.O. BOX 1700 IOWA CITY IA 52240-0000 S
57273 First Commerce Bank 902 BROADWAY MARYSVILLE KS 66508-0000 S
17636 Astra Bank P.O. BOX 200 SCANDIA KS 66966-0200 S
58057 Tradition Capital Bank 7601 FRANCE AVENUE SOUTH, SUITE 140 EDINA MN 55435-0000 S
8867 Ultima Bank Minnesota P.O. BOX 9 WINGER MN 56592-0000 S
58107 FortuneBank P.O. BOX 1214 ARNOLD MO 63010-0000 S
57576 Heritage Bank of the Ozarks 1475 SOUTH JEFFERSON LEBANON MO 65536-0000 S
1627 Summit Bank of Kansas City 1650 NORTHEAST GRAND LEES SUMMIT MO 64086-0000 S
15586 First State Bank P.O. BOX 1267 SCOTTSBLUFF NE 69361-0000 S
8354 Iowa - Nebraska State Bank P.O. BOX 37 SOUTH SIOUX CITY NE 68776-0000 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

90191 Eagle Bank 466 BROADWAY EVERETT MA 02149-0000 S
90208 Pentucket Bank P.O. BOX 791 HAVERHILL MA 01831-2479 S
20931 Damariscotta Bank & Trust Co. P.O. BOX 999 DAMARISCOTTA ME 04543-0000 S
17443 Piscataqua Savings Bank P.O. BOX 568 PORTSMOUTH NH 03801-0000 S
30072 Schuyler Savings Bank 24 DAVIS AVE KEARNY NJ 07032-0000 S
35426 Two River Community Bank 766 SHREWSBURY AVENUE TINTON FALLS NJ 07724-0000 O
35186 First American International Bank 5503 EIGHTH AVENUE BROOKLYN NY 11220-0000 S
16032 Rhinebeck Bank 2 JEFFERSON PLAZA POUGHKEEPSIE NY12601 S
7586 The Luzerne Bank 118 MAIN STREET LUZERNE PA 18709-0000 S
27385 Port Richmond Savings 2522 EAST ALLEGHENY AVENUE PHILADELPHIA PA 19134-0000 S
11113 Hamlin Bank and Trust Company P.O. BOX 367 SMETHPORT PA 16749-0367 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

58004 Tri-Valley Bank 3160 CROW CANYON ROAD, SUITE 160 SAN RAMON CA 94583-1368 S
20884 Bank of Guam P.O. BOX BW HAGATNA GU 96932-0000 S
57542 Toyota Financial Savings Bank 2485 VILLAGE VIEW DRIVE, SUITE 200 HENDERSON NV 89074-0000 S
34685 People's Bank of Commerce 1311 BARNETT RD. SUITE 301 MEDFORD OR 97504-6116 S
58177 Sallie Mae Bank 175 S WEST TEMPLE, SUITE 600 SALT LAKE CITY UT 84101-4803 O
2945 State Bank Northwest 12902 EAST SPRAGUE AVENUE SPOKANE VALLEY WA 99216-0732 S


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




Last Updated 3/23/2016 consumeralerts@fdic.gov

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