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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

January 2019

Last Updated: December 21, 2018

January 2019 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
58719 Progress Bank and Trust POST OFFICE BOX 18987 HUNTSVILLE AL35801 S
27510 Metro Bank 800 MARTIN STREET SOUTH PELL CITY AL 35128-0000 S
58636 First Cahawba Bank POST OFFICE BOX 2140 SELMA AL36702 S
52 The Citizens Bank of Winfield P.O. BOX 550 WINFIELD AL 35594-0000 S
35376 Friends Bank 2222 STATE ROUTE 44 NEW SMYRNA BEACH FL 32168-0000 S
58537 BankFlorida 11760 US HIGHWAY 1, SUITE 102W PALM BEACH GARDENS FL 33408-0000 S
57425 Sanibel Captiva Community Bank P.O. BOX 187 SANIBEL FL33957 S
15477 Citizens Bank of Americus P.O. BOX 1128 AMERICUS GA 31709-0000 S
34138 Greater Community Bank 1490 MARTHA BERRY BOULEVARD ROME GA 30165-0000 S
34812 GrandSouth Bank P.O. BOX 6548 GREENVILLE SC 29606-0000 S
31900 Citizens Building and Loan, SSB POST OFFICE BOX 388 GREER SC 29651-0000 S
9997 Jefferson Security Bank P.O. BOX 35 SHEPHERDSTOWN WV 25443-0000 S
13018 Miners & Merchants Bank P.O. BOX 188 THOMAS WV 26292-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
21122 Bridgeview Bank Group 7940 SOUTH HARLEM AVENUE BRIDGEVIEW IL 60455-0000 S
12383 Carrollton Bank P.O. BOX 232 CARROLLTON IL 62016-0000 O
19105 Peoples Bank of Macon 191 NORTH FRONT STREET MACON IL 62544-0000 S
17690 South Porte Bank 701 NORTH COURT STREET MARION IL 62959-0000 S
29645 First Federal Savings and Loan Association of Central Illinois, S.B. 200 N MORGAN STREET SHELBYVILLE IL 62565-0000 S
23244 North Adams State Bank P.O. BOX 27 URSA IL 62376-0000 S
22971 State Bank P.O. BOX 350 WONDER LAKE IL 60097-0350 S
288 Farmers & Traders Bank of Campton P.O. BOX 699 CAMPTON KY 41301-0000 S
9668 Dixon Bank PO BOX 67 DIXON KY 42409-0067 S
10382 Farmers & Merchants Bank & Trust P.O. BOX 347 MARINETTE WI 54143-0000 S
13025 Farmers Savings Bank P.O. BOX 251 MINERAL POINT WI 53565-0000 S
9529 State Bank of Newburg P. O. BOX 20 NEWBURG WI 53060-0020 S
14960 State Bank of Reeseville P.O. BOX 99 REESEVILLE WI 53579-0000 S
14911 Shell Lake State Bank P.O. BOX 130 SHELL LAKE WI 54871-0000 S
14995 River Bank P.O. BOX 280 STODDARD WI 54658-0000 S
58651 Settlers Bank 4021 MERIDIAN DRIVE WINDSOR WI53598 S
12322 Chippewa Valley Bank P.O. BOX 5 WINTER WI 54896-0005 S

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

Cert # Bank Name Street Address City ST Zip Rating
8321 Stockmens Bank 25 N. CASCADE AVE COLORADO SPRINGS CO 80903-0000 S
16980 Bank of Colorado 1609 EAST HARMONY ROAD FORT COLLINS CO 80525-1937 S
20353 Gulf Coast Bank P.O. BOX 490 ABBEVILLE LA 70510-0000 S
34803 Resource Bank 70533 HIGHWAY 21 COVINGTON LA 70433-0000 S
9325 Jonesboro State Bank P.O. BOX 580 JONESBORO LA 71251-0000 S
12203 Merchants & Marine Bank P.O. BOX 729 PASCAGOULA MS 39567-0000 S
1164 The Citizens Bank P.O. BOX 4140 FARMINGTON NM 87401-0000 S
35441 Four Corners Community Bank 500 W. MAIN STREET, SUITE 101 FARMINGTON NM 87401-0000 S
17001 First Security Bank and Trust Company P.O. BOX 11287 OKLAHOMA CITY OK 73136-0000 S
8980 Security State Bank of Oklahoma P.O. BOX 749 WEWOKA OK 74884-0000 S
13000 Ennis State Bank 815 WEST ENNIS AVENUE ENNIS TX 75119-0000 S
16495 Gruver State Bank P.O. BOX 978 GRUVER TX 79040-0000 S
19401 Capital Bank P.O. BOX 24337 JACINTO CITY TX 77229-0000 S
25103 City Bank P.O. BOX 5060 LUBBOCK TX 79408-0000 S
25886 Rio Bank P.O. BOX 4169 MCALLEN TX 78502-0000 S
31905 Cypress Bank, SSB P O BOX 849 PITTSBURG TX 75686-0000 S
1213 The Roscoe State Bank P.O. BOX 609 ROSCOE TX 79545-0000 S
18297 Southside Bank P.O. BOX 1079 TYLER TX 75701-0000 O

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

Cert # Bank Name Street Address City ST Zip Rating
26760 Green Belt Bank & Trust P.O. BOX 790 IOWA FALLS IA 50126-0000 S
12717 Bridge Community Bank 302 HIGHWAY 1 SOUTH MOUNT VERNON IA 52314-0000 S
18001 Panora State Bank P.O. BOX 9 PANORA IA50216 S
16094 The Exchange State Bank P. O. BOX 39 SPRINGVILLE IA 52336-0000 S
14024 Farmers and Merchants Bank of Mound City, Kansas P.O. BOX A MOUND CITY KS 66056-0000 S
26522 The Bank P.O. BOX 148 OBERLIN KS 67749-0148 S
10916 Stanley Bank P.O. BOX 23069 OVERLAND PARK KS 66283-3069 S
10982 Security State Bank of Oklee P. O. BOX 69 OKLEE MN 56742-0000 S
18378 Security State Bank of Wanamingo P.O. BOX 188 WANAMINGO MN 55983-0000 S
15415 Peoples Bank of Wyaconda, Missouri P.O. BOX 259 KAHOKA MO 63445-0000 S
12219 First State Bank of St. Charles, Missouri 206 NORTH FIFTH STREET ST. CHARLES MO 63301-0000 S
9819 Nebraska State Bank P.O. BOX 360 OSHKOSH NE 69154-0000 S
18761 Foundation One Bank P.O. BOX 100 WATERLOO NE 68069-0000 S
12293 Farmers State Bank P.O. BOX 65 HOSMER SD 57448-0000 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
23620 Dedham Institution for Savings 55 ELM STREET DEDHAM MA 02026-0000 S
26395 MutualOne Bank 160 COCHITUATE ROAD FRAMINGHAM MA 01701-0000 S
90211 Hingham Institution for Savings 55 MAIN STREET HINGHAM MA 02043-0000 O
13290 Bank of Akron P.O. BOX 420 AKRON NY 14001-0000 S
33686 Bank Hapoalim B.M. 1177 AVENUE OF AMERICAS NEW YORK CITY NY 10036-0000 S
58564 Flushing Bank 220 RXR PLAZA UNIONDALE NY11556 O
7848 Community Bank 100 MARKET STREET CARMICHAELS PA 15320-0000 S
7472 FNCB Bank 102 EAST DRINKER STREET DUNMORE PA 18512-0000 S
58457 Tristate Capital Bank ONE OXFORD CENTER, 27TH FLOOR PITTSBURGH PA 15219-1407 O
444 PS Bank 76 CHURCH STREET, PO BOX 217 WYALUSING PA 18853-0000 S
57377 York Traditions Bank 226 PAULINE DRIVE, P.O. BOX 3658 YORK PA 17402-0000 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
33806 Opus Bank 19900 MACARTHUR BLVD., 12TH FLOOR IRVINE CA 92612-0000 O
22597 Bank of the Sierra P.O. BOX 1930 PORTERVILLE CA 93257-0000 S
35361 Five Star Bank 6810 FIVE STAR BOULEVARD ROCKLIN CA 95677-0000 S
57952 Bank of Bozeman 875 HARMON STREAM BOULEVARD BOZEMAN MT59718 S
26941 Peoples Bank of Deer Lodge P.O. BOX 599 DEER LODGE MT 59722-0000 O
23806 TrailWest Bank P.O. BOX 9 LOLO MT 59847-0000 O
11013 The First State Bank of Shelby P. O. BOX 913 SHELBY MT 59474-0000 S
17445 Community Bank P.O. BOX 817 JOSEPH OR 97846-0000 S
57565 UBS Bank USA 299 SOUTH MAIN STREET, SUITE 2275 SALT LAKE CITY UT 84111-0000 O
34627 Community First Bank 6401 WEST CLEARWATER AVENUE KENNEWICK WA 99336-0000 O

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