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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

September 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

22769 Capstone Bank 2301 UNIVERSITY BLVD TUSCALOOSA AL 35401-0000 S
58081 Florida Bank of Commerce P.O. BOX 3033 ORLANDO FL 32802-3033 S
33440 Citizens First Bank 1050 LAKE SUMTER LANDING THE VILLAGES FL 32162-0000 S
9244 Glennville Bank MAIN STREET GLENNVILLE GA 30427-0000 S
8028 Mount Vernon Bank P.O. BOX 215 MOUNT VERNON GA 30445-0000 S
18143 Oconee State Bank P.O. BOX 205 WATKINSVILLE GA 30677-0000 S
35465 Select Bank & Trust Company 700 WEST CUMBERLAND STREET DUNN NC 28335-0000 S
34209 Surrey Bank & Trust 145 NORTH RENFRO STREET MOUNT AIRY NC 27030-0000 S
16968 The Peoples Bank P.O. BOX 297 IVA SC 29655-0000 S
15932 The Citizens Bank P.O. BOX 36 OLANTA SC 29114-0000 S


Cert #Bank NameStreet AddressCitySTZipRating

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

57897 SouthernTrust Bank P. O. BOX 9 GOREVILLE IL 62939-0000 S
11750 Bank of Kampsville P.O. BOX 245 KAMPSVILLE IL 62053-0000 S
9632 First State Bank of Illinois P.O. BOX 507 LA HARPE IL 61450-0507 S
29677 Nashville Savings Bank P.O. BOX 265 NASHVILLE IL 62263-0000 S
11722 The Peoples State Bank of Newton, Illinois P. O. BOX 328 NEWTON IL 62448-0000 S
55130 Allied First Bank,sb 3201 ORCHARD RD OSWEGO IL 60543-5011 S
11307 Farmers State Bank P.O. BOX 538 PITTSFIELD IL 62363-0000 S
9273 Villa Grove State Bank P. O. BOX 50 VILLA GROVE IL 61956-0000 S
15815 Central Bank & Trust Co. P.O. BOX 1360 LEXINGTON KY 40588-1360 O
26703 River City Bank, Inc. 500 SOUTH SIXTH STREET LOUISVILLE KY 40202-0000 S
12166 West Point Bank P.O. BOX 1000 RADCLIFF KY 40159-0000 S
15032 First State Bank 24300 LITTLE MACK ST. CLAIR SHORES MI 48080-0000 S
13220 The Peoples Bank Co. P.O. BOX 110 COLDWATER OH 45828-0000 S
28677 Conneaut Savings Bank P.O. BOX 740 CONNEAUT OH 44030-0000 S
15242 Northern State Bank P.O. BOX 617 ASHLAND WI 54806-0000 S
12781 Hometown Bank 80 SHEBOYGAN STREET FOND DU LAC WI 54935-0000 S
15046 The Peoples Community Bank P.O. BOX 8 MAZOMANIE WI 53560-0008 S


Cert #Bank NameStreet AddressCitySTZipRating

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

13303 Bank of England P.O. BOX 70 ENGLAND AR 72046-0000 S
17959 The Dolores State Bank P.O. BOX 348 DOLORES CO 81323-0000 S
14028 First Guaranty Bank 400 GUARANTY SQUARE HAMMOND LA 70401-0000 S
2240 First American Bank 303 WEST MAIN ARTESIA NM 88211-7526 S
57915 Bank of Grove 201 EAST 18TH STREET GROVE OK 74344-0000 S
26653 Bandera Bank P.O. BOX 1596 BANDERA TX 78003-0000 S
28515 TrustTexas Bank, SSB P O BOX 808 CUERO TX 77954-0000 S
17108 Community Bank & Trust, Waco, Texas P.O. BOX 2303 WACO TX 76703-0000 S


Cert #Bank NameStreet AddressCitySTZipRating

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

34973 Peoples Savings Bank P. O. BOX 735 INDIANOLA IA 50125-0000 S
255 Farmers and Merchants Savings Bank P.O. BOX 9 WAUKON IA 52172-0000 S
1426 Focus Bank P.O. BOX 99 CHARLESTON MO 63834-0000 S
10249 United Community Bank of North Dakota P.O. BOX 219 LEEDS ND 58346-0000 S
8322 Nebraska State Bank and Trust Company P.O. BOX 688 BROKEN BOW NE 68822-0000 S
33450 Arbor Bank P.O. BOX 429 NEBRASKA CITY NE 68410-0000 S
9822 State Bank of Table Rock 402 HOUSTON STREET TABLE ROCK NE 68447-0000 S
9950 Peoples State Bank P.O. BOX 951 SUMMIT SD 57266-0000 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

19101 Harford Bank P.O. BOX 640 ABERDEEN MD 21001-0000 S
58699 Optima Bank & Trust Company TWO HARBOUR PLACE PORTSMOUTH NH3801 S
58574 Regal Bank 570 WEST MOUNT PLEASANT AVENUE LIVINGSTON NJ 07039-1688 S
57053 Signature Bank 565 FIFTH AVENUE NEW YORK NY 10017-0000 S
15977 PathFinder Bank 214 WEST FIRST STREET OSWEGO NY 13126-0000 S
10677 Jonestown Bank and Trust Company, of Jonestown, Pennsylvania P.O. BOX 717 JONESTOWN PA 17038-0000 S
57282 Citizens Bank of Pennsylvania ONE CITIZENS PLAZA PROVIDENCE RI 02903-0000 O
23623 The Washington Trust Company, of Westerly 23 BROAD STREET WESTERLY RI 02891-0000 S


Cert #Bank NameStreet AddressCitySTZipRating

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

34496 First Commercial Bank (USA) 200 EAST MAIN STREET ALHAMBRA CA 91801-0000 S
18503 Cathay Bank 9650 FLAIR DRIVE EL MONTE CA 91731-0000 S
21606 The Bank of Hemet P.O. BOX 12002 HEMET CA 92546-8002 S
26271 Home Bank of California P O BOX 90528 SAN DIEGO CA 92169-0000 S
32203 Summit State Bank POST OFFICE BOX 6188 SANTA ROSA CA 95406-0000 S
33845 Idaho Independent Bank 1260 WEST RIVERSTONE DRIVE COEUR D ALENE ID 83814-4943 O
352 The Bank of Baker P.O. BOX 739 BAKER MT 59313-0000 S
57513 Willamette Community Bank 333 LYON STREET, S.E. ALBANY OR 97321-0000 S
6158 Peoples Bank 3100 WOBURN STREET BELLINGHAM WA 98226-0000 S


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



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