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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Monthly List of Banks Examined for CRA Compliance

January 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 NameStreet AddressCitySTZipRating

Atlanta Region: (AL, FL, GA, NC, SC, VA, WV) Back to top

19440 First Financial Bank P.O. BOX 340 BESSEMER AL 35021-0000 S
13887 Farmers and Merchants Bank P.O. BOX 128 LAFAYETTE AL 36862-0000 S
1735 Farmers and Merchants Bank P.O. BOX 390 PIEDMONT AL 36272-0000 S
2829 First Southern State Bank P.O. BOX 548 STEVENSON AL 35772-0000 S
22523 Citizens State Bank P.O. BOX 800 VERNON AL 35592-0000 S
32737 Drummond Community Bank P.O. BOX 1039 CHIEFLAND FL 32644-1039 S
57382 Floridian Community Bank, Inc. 5599 SOUTH UNIVERSITY DRIVE DAVIE FL 33328-0000 S
175 The Commercial Bank P.O. BOX 306 CRAWFORD GA 30630-0000 S
5685 Southeastern Bank P.O. BOX 455 DARIEN GA 31305-0000 S
15359 Southern Bank and Trust Company P.O. BOX 729 MOUNT OLIVE NC 28365-0729 S
31084 First South Bank P O BOX 2047 WASHINGTON NC 27889-0000 S
57135 CresCom Bank 288 MEETING STREET CHARLESTON SC29401 S


Cert #Bank NameStreet AddressCitySTZipRating

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

29535 De Witt Savings Bank 302 WEST MAIN STREET CLINTON IL 61727-0000 S
57275 Gateway Community Bank 5390 WILLIAMS DRIVE ROSCOE IL 61073-0000 S
5753 Savanna-Thomson State Bank P.O. BOX 367 THOMSON IL 61285-0000 S
11715 Bank of Yates City P.O. BOX 246 YATES CITY IL 61572-0000 S
15608 United Bank & Trust Company P.O. BOX 610 GEORGETOWN KY 40324-0000 S
10146 Commonwealth Bank and Trust Company 4350 BROWNSBORO ROAD, SUITE 310 LOUISVILLE KY 40207-0000 S
258 Stock Yards Bank & Trust Company P.O. BOX 32890 LOUISVILLE KY 40232-0000 S
8122 First & Peoples Bank and Trust Company 1001 DIEDERICH BOULEVARD RUSSELL KY 41169-1812 S
34598 Mercantile Bank of Michigan 310 LEONARD STREET NW GRAND RAPIDS MI 49504-0000 O
18584 Commercial Bank P. O. BOX 280 ITHACA MI 48847-0280 S
2289 Commodore Bank P.O. BOX 460 SOMERSET OH 43783-0000 S
58445 Columbus First Bank 6877 N. HIGH STREET WORTHINGTON OH 43085-2579 S
34289 Southport Bank 7027 GREEN BAY ROAD KENOSHA WI 53142-0000 S
13025 Farmers Savings Bank P.O. BOX 251 MINERAL POINT WI 53565-0000 S
6196 Community Bank of Northern Wisconsin P.O. BOX 169 RICE LAKE WI 54868-0000 S
29676 Paper City Savings Association P.O. BOX 339 WISCONSIN RAPIDS WI 54495-0339 O


Cert #Bank NameStreet AddressCitySTZipRating

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

1779 The Citizens State Bank of Ouray P.O. BOX A OURAY CO 81427-0000 S
9319 Merchants & Farmers Bank & Trust Company P.O. BOX 1151 LEESVILLE LA 71446-0000 S
33405 First Bank and Trust 909 POYDRAS STREET, SUITE 100 NEW ORLEANS LA 70112-0000 S
1164 The Citizens Bank P.O. BOX 4140 FARMINGTON NM 87401-0000 S
35093 Southern Heritage Bank P.O. BOX 4730 CLEVELAND TN 37320-0000 S
1711 Citizens Bank of Lafayette P.O. BOX 100 LAFAYETTE TN 37083-0000 S
22451 Volunteer State Bank 101 HIGHWAY 52 WEST PORTLAND TN 37148-0000 S
21074 Texas Bank P.O. BOX 1990 HENDERSON TX 75652-0000 S
58631 Integrity Bank, SSB 4040 WASHINGTON AVENUE HOUSTON TX 77007-0000 S
25886 Rio Bank P.O. BOX 4169 MCALLEN TX 78502-0000 S
11939 Muleshoe State Bank P.O. DRAWER 1010 MULESHOE TX 79347-1010 S
18132 Pearland State Bank P.O. BOX 66 PEARLAND TX 77581-0000 NI


Cert #Bank NameStreet AddressCitySTZipRating

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

26760 Green Belt Bank & Trust P.O. BOX 790 IOWA FALLS IA 50126-0000 S
14867 Home State Bank P.O. BOX 351 JEFFERSON IA 50129-0000 O
8761 Kerndt Brothers Savings Bank P.O. BOX 370 LANSING IA 52151-0000 S
57910 First State Bank 401 MAIN STREET NASHUA IA 50658-0000 S
5151 First Minnesota Bank 4625 COUNTY HIGHWAY 101 MINNETONKA MN 55345-0000 S
8188 Flagship Bank Minnesota 445 EAST LAKE STREET WAYZATA MN 55391-0000 S
14056 Farmers and Merchants Bank of St. Clair 530 S. MAIN SAINT CLAIR MO 63077-0000 S
15776 First Financial Bank P.O. BOX 226 ANETA ND 58212-0000 S
484 First State Bank of Claremont P.O. BOX 77 GROTON SD 57445-0077 S
13999 The Farmers and Merchants State Bank P.O. BOX 367 SCOTLAND SD 57059-0000 S


Cert #Bank NameStreet AddressCitySTZipRating

New York Region: (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top

5649 Discover Bank 502 E MARKET ST GREENWOOD DE 19950-0000 O
35444 The Bancorp Bank 405 SILVERSIDE ROAD WILMINGTON DE 19809-0000 NI
90203 Cape Ann Savings Bank 109 MAIN STREET GLOUCESTER MA 01930-0000 S
90251 Newburyport Five Cents Savings Bank 63 STATE STREET NEWBURYPORT MA 01950-0000 S
26516 Wakefield Co-operative Bank 342 MAIN STREET WAKEFIELD MA 01880-0000 S
27280 Damascus Community Bank P. O. BOX 1 DAMASCUS MD 20872-0000 S
58481 First Bank 2465 KUSER ROAD HAMILTON NJ 08690-3303 S
58513 The Bank of Princeton 21 CHAMBERS STREET SUITE 102 PRINCETON NJ 08542-3707 S
58464 Capital Bank of New Jersey PO BOX 690 VINELAND NJ 08362-0690 O
15969 Rondout Savings Bank P.O. BOX 1638 KINGSTON NY 12401-0000 S
33188 Shinhan Bank America 330 FIFTH AVENUE, 4TH FLOOR NEW YORK NY 10001-0000 S
34565 Victory State Bank 4142 HYLAN BOULEVARD STATEN ISLAND NY 10308-0000 S
57228 Embassy Bank for the Lehigh Valley 100 GATEWAY DRIVE BETHLEHEM PA 18017-0000 S
13876 CNB Bank P.O. BOX 42 CLEARFIELD PA 16830-0000 S
30637 Greenville Savings Bank P.O. BOX 150 GREENVILLE PA 16125-0000 S
57377 York Traditions Bank 226 PAULINE DRIVE, P.O. BOX 3658 YORK PA 17402-0000 S


Cert #Bank NameStreet AddressCitySTZipRating

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

59017 First Republic Bank 111 PINE STREET SAN FRANCISCO CA 94111-0000 S
34156 Valley Business Bank 701 WEST MAIN STREET VISALIA CA 93291-6145 S
34093 MBank P. O. BOX 504 GRESHAM OR 97030-0114 S
29058 First Financial Northwest Bank PO BOX 360 RENTON WA 98057-0000 S
6156 Farmers State Bank P.O. BOX 489 WINTHROP WA 98862-0000 S


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



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