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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

September 2018

Last Updated: September 5, 2018
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September 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)

Atlanta Region: (AL, FL, GA, NC, SC, VA, WV) Back to top
Cert # Bank Name Street Address City ST Zip Rating
35314 Alamerica Bank 2170 HIGHLAND AVENUE BIRMINGHAM AL 35205-0000 S
77 BankSouth P.O. BOX 1967 DOTHAN AL 36302-1967 S
70 Peoples Exchange Bank 2013 HIGHWAY 21 BYPASS MONROEVILLE AL 36460-0000 S
862 Bank of York P.O. BOX 96 YORK AL 36925-0000 S
57973 Biscayne Bank 2601 SOUTH BAYSHORE DRIVE, 6TH FLOOR COCONUT GROVE FL 33133-0000 S
34116 First Bank P.O.BOX 459 DALTON GA 30722-0459 S
35319 Commercial State Bank 113-115 WEST SECOND STREET DONALSONVILLE GA 39845-0000 S
31266 Jackson Savings Bank, SSB P O BOX 757 SYLVA NC 28779-0000 S
35295 Southern First Bank 100 VERDAE BOULEVARD, SUITE 100 GREENVILLE SC 29607-3857 S
15671 The Bank of Clarendon P.O. BOX 520 MANNING SC 29102-0000 S
6803 MCNB Bank and Trust Co. P.O. BOX 549 WELCH WV 24801-0549 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
58514 American Eagle Bank of Chicago 2255 N. WESTERN AVE. CHICAGO IL60647 S
59051 Urban Partnership Bank 7936 SOUTH COTTAGE GROVE AVENUE CHICAGO IL 60619-3997 O
11310 The Bank of Herrin P.O. BOX B HERRIN IL 62948-0000 S
30152 Milford Building and Loan Association 131 EAST JONES ST. MILFORD IL 60953-0000 S
29532 Nokomis Savings Bank 100 WEST STATE STREET NOKOMIS IL 62075-0000 S
21988 Community State Bank of Rock Falls 1801 FIRST AVENUE ROCK FALLS IL 61071-0000 S
17393 German American Bank P.O. BOX 810 JASPER IN 47546-0000 S
33119 Heritage Bank, Inc. 456 COMMONWEALTH AVENUE ERLANGER KY 41018-0000 S
12165 Citizens Deposit Bank & Trust P.O. BOX 9 VANCEBURG KY 41179-0009 S
22355 Pinnacle Bank, Inc. P.O. BOX 187 VANCEBURG KY 41179-0000 S
34618 Macatawa Bank P.O. BOX 3119 HOLLAND MI 49422-3119 S
389 The Peoples Bank P.O. BOX 151 GAMBIER OH 43022-0000 S
30219 Hometown Bank 142 NORTH WATER STREET KENT OH 44240-0000 S
28703 Versailles Savings and Loan Company P.O. BOX 92 VERSAILLES OH 45380-0092 S
14445 Farmers and Merchants Union Bank P.O. BOX 226 COLUMBUS WI 53925-0000 S
26218 Park Bank 330 EAST KILBOURN AVENUE MILWAUKEE WI 53202-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
58316 Investar Bank 7246 PERKINS ROAD BATON ROUGE LA 70808-0000 S
17388 M C Bank & Trust Company P. O. BOX 2000 MORGAN CITY LA 70381-2000 S
8149 First American Bank and Trust P.O. BOX 550 VACHERIE LA 70090-0000 S
9359 Bank of Commerce P.O. BOX 546 GREENWOOD MS 38935-0000 S
4144 Farmers and Merchants Bank P.O. BOX 848 MAYSVILLE OK 73057-0000 S
414 The Stock Exchange Bank P.O. BOX 1008 WOODWARD OK 73801-0000 O
21573 Bank of Tennessee P.O. BOX 4980 JOHNSON CITY TN 37602-0000 S
16511 Tri-State Bank of Memphis P.O. BOX 2007 MEMPHIS TN 38101-0000 S
6110 The Peoples Bank P.O. BOX 98 SARDIS TN 38371-0000 S
12769 First United Bank P.O. BOX 929 DIMMITT TX 79027-0000 S
16652 Southwest Bank P.O. BOX 12277 ODESSA TX79762 S
10330 Commercial State Bank P.O. BOX 820 PALMER TX 75152-0000 S
17094 HomeBank Texas P.O. BOX 909 SEAGOVILLE TX 75159-0000 S
16695 First State Bank P.O. BOX 48 STRATFORD TX 79084-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
15947 Iowa State Bank P.O. BOX 99 CLARKSVILLE IA 50619-0000 S
12857 Denver Savings Bank 121 SOUTH STATE STREET DENVER IA 50622-0000 S
14633 Community Savings Bank P.O. BOX 77 EDGEWOOD IA 52042-0000 S
9047 Citizens State Bank P.O. BOX 517 MONTICELLO IA 52310-0000 S
16629 ESB Financial P.O. BOX 807 EMPORIA KS 66801-0000 S
18118 The Plains State Bank P.O. BOX 38 PLAINS KS 67869-0000 S
18431 First Bank Kansas P.O. BOX 1337 SALINA KS 67402-0000 S
9665 Kaw Valley Bank P.O. BOX 8009 TOPEKA KS 66608-0000 S
16733 North Star Bank 1820 NORTH LEXINGTON AVENUE ROSEVILLE MN 55113-0000 S
1929 Farmers State Bank of Trimont P.O. BOX 388 TRIMONT MN 56176-0388 S
11003 Farmers State Bank, S/B 1630 S. KILLINGSWORTH RD BOLIVAR MO 65613-0000 S
4526 Pony Express Bank P.O. BOX 307 BRAYMER MO 64624-0000 S
22876 Southwest Missouri Bank 306 WEST THIRD STREET CARTHAGE MO 64836-0000 S
9392 Bank of Grandin P.O. BOX 235 GRANDIN MO 63943-0000 S
10619 Hawthorn Bank 132 EAST HIGH STREET JEFFERSON CITY MO 65101-2960 S
19581 Bell Bank P.O. BOX 10877 FARGO ND 58106-0877 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
58307 The First Bank of Greenwich 444 EAST PUTNAM AVENUE COS COB CT6807 S
17262 Essex Savings Bank P.O. BOX 950 ESSEX CT 06426-0000 S
26392 Deutsche Bank Trust Company Delaware P.O. BOX 8795 WILMINGTON DE 19899-8795 O
90250 Institution for Savings in Newburyport and Its Vicinity 93 STATE STREET NEWBURYPORT MA 01950-0000 S
12885 The Peoples Bank P.O. BOX 210 CHESTERTOWN MD 21620-0000 S
30976 Gouverneur Savings and Loan Association 42 CHURCH ST GOUVERNEUR NY 13642-0000 S
15995 PCSB Bank 2651 STRANG BOULEVARD YORKTOWN HEIGHTS NY10598 S
9888 The Dime Bank P.O. BOX 509 HONESDALE PA 18431-0509 S
14333 Commercial Bank and Trust of PA P.O. BOX 429 LATROBE PA 15650-0000 S
13879 PeoplesBank, a Codorus Valley Company 105 LEADER HEIGHTS ROAD YORK PA 17403-0000 S
14134 Passumpsic Savings Bank P.O. BOX 38 ST. JOHNSBURY VT 05819-0000 O

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
33539 Preferred Bank 601 SOUTH FIGUEROA STREET LOS ANGELES CA 90017-5726 NI
32178 Luther Burbank Savings 1500 ROSECRANS AVENUE, SUITE 300 MANHATTAN BEACH CA 90266-0000 S
57449 Medallion Bank 1100 EAST 6600 SOUTH, SUITE 510 SALT LAKE CITY UT 84121-0000 O
58407 UniBank 19315 HIGHWAY 99 LYNNWOOD WA 98036-0000 O

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