Skip Header
U.S. flag

An official website of the United States government

Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

December 2017

Last Updated: December 5, 2017
Share on X

December 2017 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)

Atlanta Region: (AL, FL, GA, NC, SC, VA, WV) Back to top
Cert # Bank Name Street Address City ST Zip Rating
27381 First Metro Bank 406 WEST AVALON AVENUE MUSCLE SHOALS AL 35661-0000 S
58255 River Bank & Trust 2611 LEGENDS DRIVE PRATTVILLE AL 36066-0000 S
34908 Pinnacle Bank P. O. BOX 741660 ORANGE CITY FL 32774-1660 S
21440 Fidelity Bank P O. BOX 105075 ATLANTA GA 30348-0000 S
15496 First State Bank of Blakely P.O. BOX 587 BLAKELY GA 39823-0000 S
16283 South Coast Bank & Trust 1500 NEWCASTLE STREET BRUNSWICK GA 31520-0000 S
58347 WestSide Bank P. O. BOX 1810 HIRAM GA 30141-0000 S
34047 First Community Bank P.O. BOX 64 LEXINGTON SC 29072-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
899 The Gerber State Bank P.O. BOX 410 ARGENTA IL 62501-0410 S
10799 First State Bank of Campbell Hill FRONT STREET CAMPBELL HILL IL 62916-0000 S
33664 State Bank of India 19 SOUTH LASALLE STREET, 2ND FLOOR CHICAGO IL 60603-0000 S
29809 First Savings Bank of Hegewisch 13220 SOUTH BALTIMORE AVENUE CHICAGO IL 60633-0000 S
5722 Philo Exchange Bank P.O. BOX 380 PHILO IL 61864-0000 S
1837 Ossian State Bank P.O. BOX 325 OSSIAN IN 46777-0000 S
262 Citizens Bank P. O. BOX 1078 MOUNT VERNON KY 40456-0000 S
58604 Level One Bank 32991 HAMILTON COURT FARMINGTON HILLS MI 48334-3330 S
12814 Peoples State Bank P.O. BOX 299 PRAIRIE DU CHIEN WI 53821-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
15035 Riverwind Bank P.O. BOX 120 AUGUSTA AR 72006-0000 S
15050 First State Bank P.O. BOX 320 LONOKE AR 72086-0000 S
5633 First Security Bank P.O. BOX 1009 SEARCY AR 72143-0000 S
23091 Alpine Bank P.O. BOX 10000 GLENWOOD SPRINGS CO 81602-0000 S
30388 Gunnison Savings and Loan Association 303 NORTH MAIN ST GUNNISON CO 81230-0000 S
34978 Synergy Bank 1036 WEST TUNNEL BOULEVARD HOUMA LA 70360-0000 S
35020 Community First Bank 535 JEFFERSON TERRACE BOULEVARD NEW IBERIA LA 70560-0000 S
327 Merchants and Planters Bank P.O. BOX 699 RAYMOND MS 39154-0000 S
27394 First Bank & Trust Co. P.O. BOX 580 DUNCAN OK 73533-0000 S
30698 First Advantage Bank P O BOX 688 CLARKSVILLE TN 37041-0688 S
32021 Progressive Savings Bank 500 NORTH MAIN STREET JAMESTOWN TN 38556-0000 S
1700 First Century Bank P.O. BOX 159 TAZEWELL TN 37879-0000 S
18660 Charter Bank P.O. BOX 10306 CORPUS CHRISTI TX 78410-0000 S
15463 State Bank of De Kalb P.O. BOX 668 DE KALB TX 75559-0000 S
19215 Benchmark Bank 5700 LEGACY DRIVE SUITE 10 PLANO TX 75024-0000 S
18698 Texas State Bank P.O. BOX 3186 SAN ANGELO TX 76902-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
35477 Citizens First Bank 1442 LINCOLN WAY CLINTON IA 52733-0000 S
11347 Grinnell State Bank P. O. BOX 744 GRINNELL IA 50112-0744 S
9300 Readlyn Savings Bank P.O. BOX 40 READLYN IA 50668-0000 S
8097 Farmers Savings Bank P.O. BOX G VICTOR IA 52347-0000 S
8110 The State Bank of Spring Hill P.O. BOX 387 SPRING HILL KS 66083-0000 S
1599 Farmers and Merchants State Bank of Blooming Prairie P.O. BOX 277 BLOOMING PRAIRIE MN 55917-0000 S
35480 Crown Bank 6600 FRANCE AVENUE SOUTH, SUITE 125 EDINA MN 55435-0000 S
17733 Security State Bank of Fergus Falls P.O. BOX 715 FERGUS FALLS MN 56537-0000 S
1409 Kensington Bank P. O. BOX 190 KENSINGTON MN 56343-0000 S
18719 Grand Timber Bank P.O. BOX 220 MCGREGOR MN 55760-0000 S
16863 Citizens Independent Bank 5000 WEST 36TH STREET SAINT LOUIS PARK MN 55416-0000 S
4533 Citizens Bank and Trust Company P.O. BOX 50 CHILLICOTHE MO 64601-0000 S
8896 Jonesburg State Bank P.O. BOX E JONESBURG MO 63351-0000 S
16527 Bank of Glen Ullin P.O. BOX 99 GLEN ULLIN ND 58631-0099 O
58359 United Republic Bank P. O. BOX 540126 OMAHA NE 68154-0000 S

New York Region: (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top
Cert # Bank Name Street Address City ST Zip Rating
90146 Athol Savings Bank 444 MAIN STREET ATHOL MA 01331-0000 S
9712 Rockland Trust Company 288 UNION STREET ROCKLAND MA 02370-0000 S
18038 Claremont Savings Bank 145 BROAD STREET CLAREMONT NH 03743-0000 S
33503 Unity Bank 64 OLD HIGHWAY 22 CLINTON NJ 08809-0000 S
34253 Shore Community Bank 1012 HOOPER AVENUE TOMS RIVER NJ 08753-0000 S
27503 The Berkshire Bank P. O BOX 1762 NEW YORK NY 10156-0000 NI
57624 Clarion County Community Bank 333 MAIN STREET CLARION PA 16214-0000 S
7468 First Commonwealth Bank P.O. BOX 400 INDIANA PA 15701-0000 S
27332 Republic Bank 50 SOUTH 16TH STREET, SUITE 2400 PHILADELPHIA PA 19102-0000 S
29995 Phoenixville Federal Bank and Trust 564 NUTT ROAD PHOENIXVILLE PA 19460-0000 S

San Francisco: (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top
Cert # Bank Name Street Address City ST Zip Rating
23998 State Bank of India (California) 707 WILSHIRE BOULEVARD, SUITE 2900 LOS ANGELES CA 90017-0000 NI
21956 Montecito Bank & Trust 1010 STATE STREET SANTA BARBARA CA 93101-0000 O
8011 Savings Bank of Mendocino County P.O. BOX 3600 UKIAH CA 95482-0000 S
58095 Idaho First Bank 475 E. DEINHARD LANE MCCALL ID 83638-4800 S
58341 Mountain Pacific Bank 3732 BROADWAY EVERETT WA 98201-0000 S

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