Skip Header

Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Monthly List of Banks Examined for CRA Compliance

August 2018 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

9615 Sweet Water State Bank P.O. BOX 128 SWEET WATER AL 36782-0000 S
35112 Small Town Bank 117 MAIN STREET WEDOWEE AL 36278-0000 S
35304 Florida Business Bank 340 NORTH HARBOR CITY BOULEVARD MELBOURNE FL 32935-0000 S
57945 Freedom Bank 1200 4TH STREET NORTH SAINT PETERSBURG FL33701 S
16916 F & M Bank and Trust Company P.O. BOX 718 MANCHESTER GA 31816-0000 S
15934 The Citizens Bank P.O. BOX 128 NASHVILLE GA 31639-0000 S
16609 Rochelle State Bank P.O. BOX 188 ROCHELLE GA 31079-0000 S
57733 Alliance Bank & Trust Company P.O. BOX 1099 GASTONIA NC28053 S
20568 Lumbee Guaranty Bank P.O. BOX 908 PEMBROKE NC 28372-0000 S
35076 Heritage Community Bank P. O. BOX 2255 HARTSVILLE SC 29551-0000 S
58689 South Atlantic Bank P.O. BOX 70130 MYRTLE BEACH SC29572 S
58432 Carolina Alliance Bank 200 SOUTH CHURCH STREET SPARTANBURG SC 29306-3215 S
6137 Bank of Botetourt P.O. BOX 339 BUCHANAN VA 24066-0000 S


Cert #Bank NameStreet AddressCitySTZipRating

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

17453 Apple River State Bank P.O. BOX 3807 APPLE RIVER IL 61001-0000 S
30043 Beardstown Savings s.b. P.O. BOX 380 BEARDSTOWN IL 62618-0000 O
3614 Casey State Bank P.O. BOX 337 CASEY IL 62420-0000 S
12107 Farmers State Bank P.O. BOX 620 ELMWOOD IL 61529-0000 S
29800 Lisle Savings Bank 1450 MAPLE AVENUE LISLE IL 60532-0000 S
10821 Clay County State Bank P.O. BOX 248 LOUISVILLE IL 62858-0000 S
10080 Reynolds State Bank P.O. BOX 28 REYNOLDS IL 61279-0028 SN
1821 Fowler State Bank P.O. BOX 511 FOWLER IN 47944-0000 S
12854 Centier Bank 600 EAST 84TH AVENUE MERRILLVILLE IN 46410-0000 S
17937 Franklin Bank & Trust Company P.O. BOX 449 FRANKLIN KY 42135-0000 S
281 Hyden Citizens Bank P.O. BOX 948 HYDEN KY 41749-0000 S
9440 The Pataskala Banking Company 354 SOUTH MAIN STREET PATASKALA OH 43062-0000 S
769 The Farmers Bank and Savings Company 211 WEST SECOND STREET POMEROY OH 45769-0000 S
11232 Bank of Milton P.O. BOX 217 MILTON WI 53563-0000 S
15271 First State Bank P.O. BOX 268 NEW LONDON WI 54961-0268 S
9536 Community State Bank 1500 MAIN STREET UNION GROVE WI 53182-0000 S


Cert #Bank NameStreet AddressCitySTZipRating

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

34533 First Community Bank P.O. BOX 4327 BATESVILLE AR 72503-0000 S
93 Riverside Bank 1001 WEST MARKHAM STREET LITTLE ROCK AR 72201-0000 S
101 Bank of Prescott P.O. BOX 490 PRESCOTT AR 71857-0000 S
5624 Bodcaw Bank P.O. BOX 8 STAMPS AR 71860-0008 S
9328 Peoples Bank P.O. BOX 147 CHATHAM LA 71226-0000 S
5903 BankPlus P.O. BOX 677 BELZONI MS 39038-0000 O
11491 The Citizens Bank of Clovis P.O. BOX 1629 CLOVIS NM 88101-0000 S
5994 Oklahoma State Bank P.O. BOX 720420 NORMAN OK 73072-0420 S
10307 First Volunteer Bank 728 BROAD STREET CHATTANOOGA TN 37402-0000 S
9489 Peoples Bank P.O. BOX B CLIFTON TN 38425-0501 S
58591 Foothills Bank & Trust P. O. BOX 4759 MARYVILLE TN37802 S
15673 Bank of Ripley P.O. BOX 269 RIPLEY TN 38063-0000 S
15669 Mills County State Bank P.O. BOX 309 GOLDTHWAITE TX 76844-0000 S
24272 The Chasewood Bank P.O. BOX 90888 HOUSTON TX 77290-0888 S
31936 Fayette Savings Bank, SSB P O DRAWER M LA GRANGE TX 78945-0000 S
20845 Wallis State Bank P.O. BOX 339 WALLIS TX 77485-0000 S


Cert #Bank NameStreet AddressCitySTZipRating

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

15651 State Bank & Trust Co. P.O. BOX 327 NEVADA IA 50201-0000 S
248 State Savings Bank 4800 GEORGE MILLS CIVIC PARKWAY, SUITE 100 WEST DES MOINES IA 50265-0000 S
17614 Farmers Bank & Trust P. O. BOX 267 GREAT BEND KS 67530-0267 S
35292 Great American Bank P.O. BOX 4530 LAWRENCE KS 66046-1530 S
18165 The Stockgrowers State Bank P.O. BOX 8 MAPLE HILL KS 66507-0000 S
16120 The Riley State Bank of Riley, Kansas P.O. BOX 218 RILEY KS 66531-0000 S
21955 Chisholm Trail State Bank P.O. BOX 4658 WICHITA KS 67204-0000 S
1401 State Bank of Danvers 2010 MINNESOTA AVE BENSON MN 56215-0000 S
10991 First State Bank of Bigfork P.O. BOX 257 BIGFORK MN 56628-0000 S
58602 Reliance Bank 2300 30TH STREET NORTHWEST FARIBAULT MN 55021-0000 S
10253 First Security Bank - West P.O. BOX 69 BEULAH ND 58523-0000 S
9122 Farmers Security Bank P.O. BOX 310 WASHBURN ND 58577-0000 S
18748 Bruning State Bank P.O. BOX 100 BRUNING NE 68322-0100 S
1439 American Interstate Bank 3331 N 204TH ST. ELKHORN NE 68022-0000 S
11475 Thayer County Bank P.O. BOX 109 HEBRON NE 68370-0000 S
16810 Farmers and Merchants Bank P.O. BOX E MILFORD NE 68405-0000 S
9818 Platte Valley Bank P. O. BOX 500 NORTH BEND NE 68649-0500 S
13819 Commercial State Bank P.O. BOX 179 WAUSA NE 68786-0000 S
14327 Horizon Bank P.O. BOX 447 WAVERLY NE 68462-0000 NI


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 O
23293 Florence Bank 85 MAIN STREET FLORENCE MA 01062-0000 S
26411 Haverhill Bank P. O. BOX 1656 HAVERHILL MA 01830-2356 S
26575 Coastal Heritage Bank 195 WASHINGTON STREET WEYMOUTH MA 02188-0000 S
5867 Bank of Ocean City P.O. BOX 150 OCEAN CITY MD 21843-0000 S
12013 Union County Savings Bank P.O. BOX 590 ELIZABETH NJ 07207-0000 NI
28708 GSL Savings Bank 6823 BERGENLINE AVE GUTTENBERG NJ 07093-0000 S
28892 Investors Bank 101 JFK PARKWAY SHORT HILLS NJ 07078-0000 S
13292 The Bank of Castile 90 MAIN STREET BATAVIA NY 14020-0000 O
8405 Farmers and Merchants Trust Company of Chambersburg P.O. BOX 6010 CHAMBERSBURG PA 17201-6010 S
445 Mercer County State Bank P.O. BOX 38 SANDY LAKE PA 16145-0000 S


Cert #Bank NameStreet AddressCitySTZipRating

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

58291 CalPrivate Bank 9404 GENESEE AVENUE, SUITE #100 LA JOLLA CA 92037-0000 S
34788 American Business Bank 523 WEST 6TH STREET, SUITE 900 LOS ANGELES CA 90014-0000 S
19416 CTBC Bank Corp. (USA) 801 SOUTH FIGUEROA STREET, SUITE 2300 LOS ANGELES CA 90017-0000 NI
57542 Toyota Financial Savings Bank 2485 VILLAGE VIEW DRIVE, SUITE 200 HENDERSON NV 89074-0000 S
35141 BMW Bank of North America 2735 EAST PARLEYS WAY, SUITE #301 SALT LAKE CITY UT 84109-0000 S
57570 Comenity Capital Bank 2795 EAST COTTONWOOD PARKWAY, SUITE 100 SALT LAKE CITY UT 84121-0000 O
34519 Merrick Bank 10705 SOUTH JORDAN GATEWAY, SUITE 200 SOUTH JORDAN UT 84095-0000 O


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



Skip Footer back to content