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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

September 2017

Last Updated: September 5, 2017

September 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
57540 The Hometown Bank of Alabama 2002 2ND AVE. EAST ONEONTA AL 35121-0000 S
17880 Citizens State Bank P.O. BOX 143060 GAINESVILLE FL 32614-3060 NI
5676 BRANNEN BANK P.O. BOX 1929 INVERNESS FL 32651-1929 S
32718 Helm Bank USA 999 BRICKELL AVENUE MIAMI FL 33131-0000 NI
34643 Sunstate Bank 14095 SOUTH DIXIE HIGHWAY MIAMI FL 33176-7222 S
9064 Planters First Bank 1620 EAST SIXTEENTH AVENUE CORDELE GA 31015-0000 S
19680 The Security State Bank P.O. BOX 628 MCRAE GA 31055-0000 S
58289 River City Bank P.O. BOX 1791 ROME GA 30162 S
29663 Asheville Savings Bank, S.S.B. P.O. BOX 652 ASHEVILLE NC 28802-0000 S
5956 Peoples Bank P.O. BOX 467 NEWTON NC 28658-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
28611 Pulaski Savings Bank 3156 S MORGAN ST CHICAGO IL 60608-0000 S
10469 Farmers & Merchants Bank of Hutsonville P.O. BOX 277 HUTSONVILLE IL 62433-0000 S
33753 Citizens Community Bank P.O. BOX 157 MASCOUTAH IL 62258-0000 S
10463 Middletown State Bank P. O. BOX 50 MIDDLETOWN IL 62666-0050 S
11317 The Iuka State Bank 205 W MAIN ST SALEM IL 62881-0000 S
13112 Owen County State Bank 201 WEST MORGAN STREET SPENCER IN 47460-0000 S
16970 Peoples Bank of Kentucky, Inc. P.O. BOX 367 FLEMINGSBURG KY 41041-0000 S
13240 Denmark State Bank P.O. BOX 130 DENMARK WI 54208-0000 S
18361 Coulee Bank P.O. BOX 845 LA CROSSE WI 54601-0000 S
11623 The Greenwood"s State Bank P.O. BOX 159 LAKE MILLS WI 53551-0000 S
28530 Forward Financial Bank P.O. BOX 608 MARSHFIELD WI 54449-0000 S
14560 Union State Bank of West Salem P. O. BOX 870 WEST SALEM WI 54669-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
16849 First Arkansas Bank and Trust P.O. BOX 827 JACKSONVILLE AR 72076-0000 S
16075 Rayne State Bank & Trust Company P.O. BOX 129 RAYNE LA 70578-0000 S
15953 Guaranty Bank and Trust Company P.O. BOX 657 BELZONI MS 39038-0000 O
5907 First Bank P.O. BOX 808 MCCOMB MS 39649-0000 S
29782 First Federal Bank 611 EAST COLLEGE ST DICKSON TN 37055-0000 S
22015 Andrew Johnson Bank P.O. BOX 907 GREENEVILLE TN 37744-0000 S
12501 Citizens State Bank P.O. BOX 278 BUFFALO TX 75831-0000 S
27074 State Bank of Texas P. O. BOX 763009 DALLAS TX 75376-3009 S
16817 Citizens Bank P.O. BOX 1700 KILGORE TX 75662-0000 S
31762 Greater State Bank 3300 NORTH 10TH STREET MCALLEN TX 78501-0000 S
15300 Texas First State Bank P.O. BOX 9 RIESEL TX 76682-0000 S
16753 Citizens State Bank P.O. BOX 518 SOMERVILLE TX 77879-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
4471 Landmands Bank P.O. BOX 267 AUDUBON IA 50025-0000 S
10132 Exchange State Bank P.O. BOX 340 COLLINS IA 50055-0000 S
12858 Farmers Trust and Savings Bank P.O. BOX 7980 SPENCER IA 51301-7980 S
32647 Northwest Bank P. O. BOX 80 SPENCER IA 51301-0080 S
17769 Bank of Hays 1000 WEST 27TH STREET HAYS KS 67601-4825 O
19899 KS StateBank P.O. BOX 69 MANHATTAN KS 66502-0000 S
8821 United Farmers State Bank P.O. BOX 354 ADAMS MN 55909-0000 S
15684 Border State Bank P.O. BOX 280 GREENBUSH MN 56726-0000 O
21714 Premier Bank 2866 WHITE BEAR AVENUE MAPLEWOOD MN 55109-0000 S
9760 Community Bank Mankato P.O. BOX 307 VERNON CENTER MN 56090-0307 S
35123 Reliance Bank 11781 MANCHESTER ROAD DES PERES MO 63131-0000 O
9797 The Bank of Macks Creek P.O. BOX 180 MACKS CREEK MO 65786-0000 S
1655 The Bank of Old Monroe P.O. BOX 188 OLD MONROE MO 63369-0000 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
34193 Applied Bank 2200 CONCORD PIKE WILMINGTON DE 19803-0000 S
33645 Lee Bank 75 PARK STREET LEE MA 01238-0000 S
90235 Main Street Bank 164-166 MAIN STREET MARLBOROUGH MA 01752-0000 S
26393 The Pittsfield Co-operative Bank P.O. BOX 1076 PITTSFIELD MA 01201-0000 S
27599 Old Line Bank 1525 POINTER RIDGE PLACE BOWIE MD 20716-0000 S
17748 Gorham Savings Bank 10 WENTWORTH DRIVE GORHAM ME 04038-1146 S
28222 Haddon Savings Bank 201 WHITE HORSE PIKE HADDON HEIGHTS NJ 08035-0000 S
12017 RSI BANK P.O. BOX 1003 RAHWAY NJ 07065-0000 S
609 Tompkins Trust Company P.O. BOX 460 ITHACA NY 14850-0000 O
15970 Ulster Savings Bank P.O. BOX 3337 KINGSTON NY 12401-0000 S
57145 Greater Hudson Bank 360 STATE ROUTE 17M SUITE 3 MONROE NY 10950-0000 S
58092 First Priority Bank 2 WEST LIBERTY BOULEVARD MALVERN PA 19355-0000 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
58828 Valley Republic Bank 5000 CALIFORNIA AVENUE, SUITE 110 BAKERSFIELD CA 93309-0711 S
58100 Plaza Bank 18200 VON KARMAN AVENUE., SUITE 500 IRVINE CA 92612-0000 S
22460 Monterey County Bank P.O. BOX 1309 MONTEREY CA 93942-0000 S
26403 Bank of Idaho P. O. BOX 1487 IDAHO FALLS ID 83402-0000 S
1520 First Security Bank P.O. BOX 910 BOZEMAN MT 59715-0000 O
57312 Town & Country Bank 8626 W. TROPICANA AVENUE LAS VEGAS NV 89147-0000 S
16243 Bank of Eastern Oregon P.O. BOX 39 HEPPNER OR 97836-0039 S
22939 Wheatland Bank 222 N. WALL STREET, SUITE 308 SPOKANE WA 99201 S

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