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Monthly List of Banks Examined for CRA Compliance

December 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
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

16175 West Alabama Bank & Trust P.O. BOX 310 REFORM AL 35481-0000 O
18149 Harbor Community Bank 200 S. INDIAN RIVER DRIVE, SUITE 101 FORT PIERCE FL 34950 S
58005 Georgia Heritage Bank P. O. BOX 1430 DALLAS GA 30132-0000 S
16825 Sunmark Community Bank P.O. BOX 967 HAWKINSVILLE GA 31036-0967 S
57882 Legacy State Bank 3825 HARRISON ROAD LOGANVILLE GA 30052-0000 S
16584 Carver State Bank P.O. BOX 2769 SAVANNAH GA 31402-0000 O
8672 The Blue Grass Valley Bank P.O. BOX 6 BLUE GRASS VA 24413-0000 S

Cert # Bank Name Street Address City ST Zip Rating

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

28841 Community Savings Bank 4801 WEST BELMONT STREET CHICAGO IL 60641-0000 O
29056 First Federal Savings Bank P O BOX 1111 EVANSVILLE IN 47706-1111 S
2721 The First Commonwealth Bank of Prestonsburg, Inc. 311 NORTH ARNOLD AVENUE PRESTONSBURG KY 41653-0000 S
15064 Exchange State Bank P.O. BOX 68 CARSONVILLE MI 48419-0000 S
5019 Southern Michigan Bank & Trust P.O. BOX 309 COLDWATER MI 49036-0000 S
35385 Premier Bank & Trust 600 SOUTH MAIN STREET NORTH CANTON OH 44720-0000 S
34977 The Arlington Bank 2130 TREMONT CENTER UPPER ARLINGTON OH 43221-0000 S

Cert #Bank NameStreet AddressCitySTZipRating

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

34784 Commercial Capital Bank 311 BROADWAY DELHI LA 71232-0000 S
29829 MBL Bank P O BOX 797 MINDEN LA 71055-0000 S
12441 Whitney Bank P.O. BOX 4019 GULFPORT MS 39502-0000 S
9188 Farmers & Merchants Bank P.O. BOX 408 ADAMSVILLE TN 38310-0000 S
31146 Security Federal Savings Bank of McMinnville P.O. BOX 7027 MCMINNVILLE TN 37110-7027 O
10719 Peoples State Bank of Hallettsville P.O. BOX 347 HALLETTSVILLE TX 77964-0000 S
17842 Texas Bank and Trust Company P.O. BOX 3188 LONGVIEW TX 75606-0000 S
12299 SouthStar Bank, S.S.B. P.O. BOX A MOULTON TX 77975-0000 S

Cert #Bank NameStreet AddressCitySTZipRating

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

15947 Iowa State Bank P.O. BOX 99 CLARKSVILLE IA 50619-0000 NI
19716 First Central State Bank P.O. BOX 200 DE WITT IA 52742-0000 S
14812 Treynor State Bank P.O. BOX A TREYNOR IA 51575-0000 S
8863 Woodland Bank 217 MAIN AVENUE EAST DEER RIVER MN 56636-0000 S
1390 Lake Area Bank P.O. BOX 743 LINDSTROM MN 55045-0000 S
1901 Farmers and Merchants State Bank of Sacred Heart P.O. BOX 397 SACRED HEART MN 56285-0000 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

18237 Jewett City Savings Bank P.O. BOX 335 JEWETT CITY CT 06351-0000 S
23622 Bristol County Savings Bank 35 BROADWAY TAUNTON MA 02780-0000 S
90291 The Savings Bank 357 MAIN STREET WAKEFIELD MA 01880-0000 S
19690 Northeast Bank 500 CANAL STREET LEWISTON ME 04240-0000 S
17960 Merrimack County Savings Bank P. O. BOX 2826 CONCORD NH 03302-2826 S
17180 Meredith Village Savings Bank P.O. BOX 177 MEREDITH NH 03253-0000 S
57919 ConnectOne Bank 301 SYLVAN AVENUE ENGLEWOOD CLIFFS NJ 07632-0000 S
58654 Gold Coast Bank 2929 EXPRESSWAY DRIVE NORTH ISLANDIA NY 11749-0000 S
7614 The Juniata Valley Bank P.O. BOX 66 MIFFLINTOWN PA 17059-0000 S

Cert #Bank NameStreet AddressCitySTZipRating

San Francisco: (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top

57904 California United Bank 15821 VENTURA BOULEVARD, SUITE 100 ENCINO CA 91436-0000 O
24332 First Credit Bank 9255 SUNSET BOULEVARD LOS ANGELES CA 90069-0000 S
22366 GBC International Bank 5670 WILSHIRE BOULEVARD, SUITE 1780 LOS ANGELES CA 90036-5605 S
58490 Beneficial State Bank 1438 WEBSTER STREET, SUITE 100 OAKLAND CA 94612-3206 S
23242 California Pacific Bank 100 MONTGOMERY STREET, SUITE 2250 SAN FRANCISCO CA 94104-0000 S
58159 Community Business Bank 1550 HARBOR BOULEVARD, SUITE #200 WEST SACRAMENTO CA 95691-1621 S
35103 Idaho Trust Bank 888 WEST BROAD STREET BOISE ID 83702-7140 S
57293 EnerBank USA 1245 E. BRICKYARD ROAD, SUITE 600 SALT LAKE CITY UT 84106-0000 O
57862 Thurston First Bank PO BOX 7877 OLYMPIA WA 98507-7877 S

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