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Monthly List of Banks Examined for CRA Compliance

February 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
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

30619 Abbeville First Bank, SSB P O BOX 428 ABBEVILLE SC 29620-0000 S
5699 Bank of Wrightsville P.O. BOX 320 WRIGHTSVILLE GA 31096-0000 S
9155 Countybank P.O. BOX 3129 GREENWOOD SC 29646-0000 S
57898 First Madison Bank & Trust P.O. BOX 389 COLBERT GA30628 S
11063 First-Citizens Bank & Trust Company 4300 SIX FORKS ROAD FCC02 RALEIGH NC 27609-7131 S
34934 The Little Bank, Incorporated 1101 WEST VERNON AVENUE KINSTON NC 28501-0000 S
16620 Union Bank, Inc. P.O. BOX 145 MIDDLEBOURNE WV 26149-0000 S

Cert #Bank NameStreet AddressCitySTZipRating

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

11739 BankOrion P. O. BOX 9 ORION IL 61273-0000 S
10446 Cissna Park State Bank P.O. BOX 36 CISSNA PARK IL 60924-0000 S
287 Community Financial Services Bank 221 WEST FIFTH STREET BENTON KY 42025-0467 O
27506 Standing Stone Bank 137 WEST WHEELING STREET LANCASTER OH 43130-0000 S
58127 STC Capital Bank 460 1ST STREET SAINT CHARLES IL 60174-0000 S
17736 Terre Haute Savings Bank P.O. BOX 1648 TERRE HAUTE IN 47807-0000 S
28614 The Equitable Bank, S.S.B. P.O. BOX 13915 WAUWATOSA WI 53213-0000 S

Cert #Bank NameStreet AddressCitySTZipRating

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

57072 Advantage Bank 1475 NORTH DENVER AVENUE LOVELAND CO 80537-0000 S
21663 American City Bank of Tullahoma P.O. BOX 1030 TULLAHOMA TN 37388-0000 S
19858 Citywide Banks P.O. BOX 128 AURORA CO 80010-0000 S
35019 Commerce Community Bank P.O. BOX 1008 OAK GROVE LA 71263-0000 O
8975 Community Bank P.O. BOX 1020 BRISTOW OK 74010-0000 S
15118 Farmers Exchange Bank P. O. BOX 267 CHEROKEE OK 73728-0267 S
32974 Gulf Coast Bank and Trust Company 200 ST. CHARLES AVENUE NEW ORLEANS LA 70130-0000 S
16470 Jefferson Bank P.O. BOX 5190 SAN ANTONIO TX 78201-0000 S
34982 Landmark Community Bank POST OFFICE BOX 1660 COLLIERVILLE TN 38027-1660 S
16567 Tallahatchie County Bank P.O. BOX 47 CHARLESTON MS 38921-0000 S
12204 The Citizens Bank of Philadelphia, Mississippi P.O. BOX 209 PHILADELPHIA MS 39350-0000 S

Cert #Bank NameStreet AddressCitySTZipRating

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

953 Bankers Trust Company P.O. BOX 897 DES MOINES IA 50304-0000 O
17691 Eagle Bank and Trust Company of Missouri P. O. BOX 680 HILLSBORO MO 63050-0000 S
8889 Midwest Regional Bank P.O. BOX 1269 FESTUS MO 63028-0000 S
9100 Pilot Grove Savings Bank P.O. BOX 5 PILOT GROVE IA 52648-0000 S
29143 Systematic Savings Bank P.O. BOX 50930 SPRINGFIELD MO 65805-0000 S
15305 The Denison State Bank P.O. BOX 71 HOLTON KS 66436-0000 S
5835 The First State Bank P.O. BOX 560 NORTON KS 67654-0000 S
58000 VisionBank 3031 SW WANAMAKER ROAD TOPEKA KS 66614-0000 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

27499 Comenity Bank ONE RIGHTER PARKWAY WILMINGTON DE 19803-0000 S
12054 Emigrant Bank P.O. BOX 342 NEW YORK CITY NY 10017-0000 S
25093 Habib American Bank 99 MADISON AVENUE NEW YORK NY 10016-0000 S
90245 Monson Savings Bank 146 MAIN STREET MONSON MA 01057-0000 S
30401 Penn Community Bank 219 S. NINTH STREET PERKASIE PA 18944-0000 S
58652 The Westchester Bank 12 WATER STREET WHITE PLAINS NY 10601-0000 S

Cert #Bank NameStreet AddressCitySTZipRating

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

24655 American River Bank 1545 RIVER PARK DRIVE SACRAMENTO CA 95815-0000 S
57056 Celtic Bank 268 SOUTH STATE STREET, SUITE 300 SALT LAKE CITY UT 84111-0000 NI
57570 Comenity Capital Bank 2795 EAST COTTONWOOD PARKWAY, SUITE 100 SALT LAKE CITY UT 84121-0000 S
1331 Farmers & Merchants Bank of Central California P.O. BOX 3000 LODI CA 95241-1902 O
35361 Five Star Bank 6810 FIVE STAR BOULEVARD ROCKLIN CA 95677-0000 S
57924 Founders Community Bank 237 HIGUERA STREET SAN LUIS OBISPO CA 93401-0000 S
57585 Golden State Bank P.O. BOX 430 UPLAND CA 91785-0000 S
20989 Independence Bank P.O. BOX 2090 HAVRE MT 59501-0000 S
17964 State Bank of Southern Utah P.O. BOX 340 CEDAR CITY UT 84721-0000 O

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