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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

July 2017

Last Updated: June 27, 2017

July 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
26799 EvaBank 1710 CHEROKEE AVENUE, SW CULLMAN AL 35055-0000 S
58189 Providence Bank 4955 WINDWARD PARKWAY ALPHARETTA GA 30004 S
57579 Community Bank of Georgia 700 WEST PARKER STREET BAXLEY GA 31513-0000 S
21292 PeoplesSouth Bank P.O. BOX 218 COLQUITT GA 31737-0000 S
35513 Community Bank of Pickens County P.O. BOX 40 JASPER GA 30143-0000 S
30846 Heritage Bank P.O. BOX 935 JONESBORO GA 30236-0000 S
35365 Bank of Oak Ridge 2211 OAK RIDGE ROAD OAK RIDGE NC 27310-0000 S
34102 Summit Community Bank, Inc 300 NORTH MAIN STREET MOOREFIELD WV 26836-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
17470 First Bank of Highland Park 1835 FIRST STREET HIGHLAND PARK IL 60035-0000 S
12396 State Bank of Lincoln P.O. BOX 529 LINCOLN IL 62656-0000 S
29786 First Bank & Trust, P. O. BOX 880 PARIS IL 61944-0000 S
10080 Reynolds State Bank P.O. BOX 28 REYNOLDS IL 61279-0028 SN
13113 Peoples Trust and Savings Bank P.O. BOX 307 BOONVILLE IN 47601-0000 S
58172 Peoples Bank and Trust Company of Clinton County 403 NORTH CROSS STREET ALBANY KY 42602 S
57869 1st Trust Bank, Inc. 24 COMMERCE DRIVE HAZARD KY 41701-0000 S
9310 Commercial Bank 550 MAIN STREET WEST LIBERTY KY 41472-0000 S
14929 West Shore Bank P.O. BOX 627 LUDINGTON MI 49431-0000 S
34944 Community Shores Bank 1030 WEST NORTON AVENUE MUSKEGON MI 49441-0000 S
9450 First Bank of Ohio P.O. BOX 190 TIFFIN OH 44883-0000 NI
35445 First Business Bank-Milwaukee 18500 WEST CORPORATE DRIVE BROOKFIELD WI 53045-0000 S
15229 First Business Bank 401 CHARMANY DRIVE MADISON WI 53719-1234 S
11228 First Citizens State Bank P.O. BOX 177 WHITEWATER WI 53190-0000 O

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

Cert # Bank Name Street Address City ST Zip Rating
57857 Timberline Bank 633 24 ROAD GRAND JUNCTION CO 81505-0000 S
20698 Southern Heritage Bank P.O. BOX 8 JONESVILLE LA 71343-0000 S
10318 Sevier County Bank P.O. BOX 5288 SEVIERVILLE TN 37864-5288 S
11904 First State Bank of Ben Wheeler, Texas P.O. BOX 97 BEN WHEELER TX 75754-0097 S
3121 First Bank P.O. BOX 458 BURKBURNETT TX 76354-0000 S
16182 First State Bank P.O. BOX 1944 HEMPHILL TX 75948-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
17114 The Gorham State Bank P O BOX 199 GORHAM KS 67640-0000 S
14269 The Citizens State Bank P.O. BOX 388 MARYSVILLE KS 66508-0000 S
4738 First Bank of Newton P.O. BOX 587 NEWTON KS 67114-0000 S
1600 First Farmers & Merchants State Bank P.O. BOX 157 BROWNSDALE MN 55918-0000 S
10168 First Farmers & Merchants Bank P.O. BOX 548 CANNON FALLS MN 55009-0000 S
1913 Castle Rock Bank 27925 DANVILLE AVENUE CASTLE ROCK MN 55010-0000 S
10980 Eitzen State Bank P.O. BOX 368 EITZEN MN 55931-0000 S
15820 Red River State Bank P.O. BOX 25 HALSTAD MN 56548-0000 S
58511 Platinum Bank 7667 10TH STREET NORTH OAKDALE MN 55128-0000 S
8864 Farmers State Bank of Watkins P.O. BOX 490 WATKINS MN 55389-0000 S
31713 Carroll County Savings and Loan Association 121 NORTH FOLGER STREET CARROLLTON MO 64633-0000 S
8576 The Maries County Bank P.O. BOX 203 VIENNA MO 65582-0000 S
8387 First State Bank of North Dakota P.O. BOX 98 ARTHUR ND 58006-0000 S
16333 First State Bank P. O. BOX 230 LOOMIS NE 68958-0000 S
14922 F&M Bank P.O. BOX 266 WEST POINT NE 68788-0000 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
15912 Savings Bank of Danbury P.O. BOX 830 DANBURY CT 06813-0000 O
90183 Middlesex Savings Bank 6 MAIN STREET NATICK MA 01760-0000 O
26555 Norwood Co-operative Bank 11 CENTRAL STREET NORWOOD MA 02062-0000 S
27238 Winchester Co-operative Bank 19 CHURCH STREET WINCHESTER MA 01890-0000 S
14017 Middletown Valley Bank P.O. BOX 75 MIDDLETOWN MD 21769-0000 S
57524 Liberty Bell Bank 145 NORTH MAPLE AVENUE MARLTON NJ 08053-0000 S
30099 Metuchen Savings Bank PO BOX 431 METUCHEN NJ 08840-0000 S
30260 Cross County Savings Bank 79-21 METROPOLITAN AVENUE MIDDLE VILLAGE NY 11379-0000 S
30154 Sewickley Savings Bank BROAD STREET AND CENTENNIAL AVENUE SEWICKLEY PA 15143-0000 NI
31469 Oriental Bank P. O. BOX 195115 SAN JUAN PR 00919-1363 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
58261 Premier Business Bank 700 SOUTH FLOWER STREET, SUITE 2000 LOS ANGELES CA 90017-0000 S
58297 Pinnacle Bank 18181 BUTTERFIELD BLVD., STE 135 MORGAN HILL CA 95037-0000 S
23275 Plumas Bank 35 SOUTH LINDAN AVENUE QUINCY CA 95971-0000 S
34351 USAA Savings Bank 3773 HOWARD HUGHES PARKWAY, #190N LAS VEGAS NV 89109-0000 O
1281 Washington Trust Bank P.O. BOX 2127 SPOKANE WA 99210-0000 S
529 Central Bank and Trust P.O. BOX 70 LANDER WY 82520-0000 S

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