Skip Header
U.S. flag

An official website of the United States government

Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

July 2019

Last Updated: July 3, 2019
Share on X

July 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
20468 FirstState Bank 88730 HIGHWAY 9 LINEVILLE AL 36266-0000 S
16175 West Alabama Bank & Trust P.O. BOX 310 REFORM AL 35481-0000 O
58644 First Colony Bank of Florida POST OFFICE BOX 940370 MAITLAND FL 32794-0370 S
58692 Intracoastal Bank 1290 PALM COAST PARKWAY NW PALM COAST FL 32137-0000 S
15465 United Southern Bank P.O. BOX 29 UMATILLA FL 32784-0000 S
16152 The Peoples Bank P.O. BOX 4250 EATONTON GA 31024-4250 S
35465 Select Bank & Trust Company 700 WEST CUMBERLAND STREET DUNN NC 28334-4710 S
31100 Security Federal Bank P. O. BOX 810 AIKEN SC 29802-0000 O
15104 Bank of York P.O. BOX 339 YORK SC 29745-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
16450 Busey Bank 100 WEST UNIVERSITY AVENUE CHAMPAIGN IL61820 S
28747 Hoyne Savings Bank 4786 MILWAUKEE AVENUE CHICAGO IL 60630-0000 S
16375 HomeStar Bank and Financial Services P.O. BOX 697 MANTENO IL 60950-0000 S
3818 The First Bank and Trust Company of Murphysboro P.O. BOX 219 MURPHYSBORO IL 62966-0000 S
11667 Vermilion Valley Bank P.O. BOX 128 PIPER CITY IL 60959-0000 S
12386 State Bank of Toulon P.O. BOX 609 TOULON IL 61483-0000 S
14894 The Farmers Bank P.O. BOX 340 NICHOLASVILLE KY 40340-0000 S
8129 Peoples Bank & Trust Company P.O. BOX 8 OWENTON KY 40359-0000 S
8762 The Sacramento Deposit Bank P.O. BOX 228 SACRAMENTO KY 42372-0000 S
11807 United Bank of Michigan 900 EAST PARIS AVENUE, S.E. GRAND RAPIDS MI 49546-0000 S
9719 Oxford Bank P.O. BOX 17 OXFORD MI 48371-0000 S
29981 Edgewater Bank P. O. BOX 146 SAINT JOSEPH MI 49085-0146 S
13454 Royal Bank P.O. BOX 10 ELROY WI 53929-0000 S
6186 Citizens State Bank of Loyal P.O. BOX 218 LOYAL WI 54446-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
31711 RiverBank P. O. BOX 397 POCAHONTAS AR 72455-0000 S
12372 Fowler State Bank P.O. BOX 68 FOWLER CO 81039-0000 O
34980 Red River Bank 1412 CENTRE COURT DRIVE, SUITE 101 ALEXANDRIA LA 71301-0000 S
314 The Mer Rouge State Bank P.O. BOX 159 MER ROUGE LA 71261-0000 S
57069 FIRST COMMERCIAL BANK P.O. BOX 12868 JACKSON MS 39236-0000 S
2240 First American Bank 303 WEST MAIN ARTESIA NM 88211-7526 S
4061 ACB Bank P.O. BOX 227 CHEROKEE OK 73728-0000 S
10672 The Exchange Bank P.O. BOX 448 SKIATOOK OK 74070-0000 S
2312 The American Bank P.O. BOX 568 WAGONER OK 74467-0000 S
4232 The State Bank of Wynnewood P.O. BOX 369 WYNNEWOOD OK 73098-0000 S
31980 American Bank & Trust of the Cumberlands P O BOX 40 LIVINGSTON TN 38570-0000 S
8663 FirstBank 211 COMMERCE STREET NASHVILLE TN 37201-0000 S
31545 Central Bank 485 WAYNE ROAD SAVANNAH TN 38372-0000 S
11159 Texas Champion Bank P.O. BOX 2090 ALICE TX 78333-0000 S
11891 The Donley County State Bank P.O. BOX 967 CLARENDON TX 79226-0000 S
58739 Texas Security Bank 1212 TURTLE CREEK BLVD. DALLAS TX 75207-0000 S
11935 First Texas Bank P.O. BOX 649 GEORGETOWN TX 78627-0000 S
15367 Farmers State Bank P.O. BOX 499 GROESBECK TX 76642-0499 S
15466 West Texas State Bank P.O. BOX 7409 ODESSA TX 79760-0000 S
22964 First Community Bank P.O. BOX 2030 SAN BENITO TX 78586-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
16363 Peoples Savings Bank 106 SOUTH SECOND STREET MONTEZUMA IA 50171-0000 S
13735 Savings Bank P.O. BOX 457 PRIMGHAR IA 51245-0000 S
228 American State Bank P. O. BOX 140 SIOUX CENTER IA 51250-0129 S
16410 Andover State Bank P.O. BOX 278 ANDOVER KS 67002-0000 S
18101 The Farmers State Bank of Bucklin, Kansas P.O. BOX 187 BUCKLIN KS 67834-0000 S
18474 First Kansas Bank 101 NORTH MAIN STREET HOISINGTON KS 67544-0000 NI
4752 The First Security Bank P.O. BOX 306 OVERBROOK KS 66524-0306 S
13729 Prescott State Bank P.O. BOX 98 PRESCOTT KS 66767-0000 S
15469 The First State Bank of Ransom P.O. BOX 245 RANSOM KS 67572-0000 S
10918 Grant County Bank 201 SOUTH MAIN STREET ULYSSES KS 67880-0000 S
12422 The Security State Bank P.O. BOX 160 WELLINGTON KS 67152-0000 S
34171 ONB Bank 975 34TH AVENUE NW ROCHESTER MN 55901-0000 S
17863 Sterling State Bank 102 SOUTH BROADWAY, 2ND FLOOR ROCHESTER MN 55904-0000 S
5252 First Security Bank - Sleepy Eye P.O. BOX 469 SLEEPY EYE MN 56085-0000 S
9747 Vergas State Bank P.O. BOX 67 VERGAS MN 56587-0000 S
18380 First Independent Bank P.O. BOX 329 AURORA MO 65605-0000 S
13897 Farmers State Bank P. O. BOX 567 CAMERON MO 64429-0000 S
15285 Canton State Bank P.O. BOX 111 CANTON MO 63435-0000 S
19001 First Midwest Bank of Dexter P.O. BOX 158 DEXTER MO 63841-0000 S
18033 Security Bank of the Ozarks P. O. BOX 725 EMINENCE MO 65466-0725 S
15606 The Hamilton Bank P.O. BOX 127 HAMILTON MO 64644-0000 S
12214 United State Bank P.O. BOX 8 LEWISTOWN MO 63452-0000 S
8282 First Missouri State Bank P.O. BOX 430 POPLAR BLUFF MO 63901-0000 S
15333 Citizens State Bank - Midwest P.O. BOX 30 CAVALIER ND 58220-0000 S
13198 Cornerstone Bank 2280 45TH STREET SOUTH FARGO ND58104 S
8941 Bank Forward 1301 RALPH ENGELSTAD ARENA DRIVE GRAND FORKS ND 58203-2169 S
18724 Citizens State Bank P.O. BOX 135 CARLETON NE 68326-0000 S
1993 CerescoBank P.O. BOX 36 CERESCO NE 68017-0000 S
9005 First State Bank of Roscoe P.O. BOX 127 ROSCOE SD 57471-0000 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
57368 Bankwell Bank 208 ELM STREET NEW CANAAN CT 06840-0000 S
90191 Eagle Bank 466 BROADWAY EVERETT MA 02149-0000 S
26444 Everett Co-operative Bank 419 BROADWAY EVERETT MA 02149-0000 S
23621 Berkshire Bank P.O. BOX 1308 PITTSFIELD MA 01201-0000 S
57776 Howard Bank 3301 BOSTON STREET BALTIMORE MD 21224-0000 S
8813 Provident State Bank, Inc. P O BOX 219 PRESTON MD 21655-0000 S
28788 Sturdy Savings Bank 506 S. MAIN STREET CAPE MAY COURT HOUSE NJ 08210-0000 S
58054 First Commerce Bank 105 RIVER AVENUE LAKEWOOD NJ 08701-0000 O
58712 Freedom Bank 99 WEST ESSEX STREET MAYWOOD NJ 07607-0000 S
34888 Parke Bank 601 DELSEA DRIVE SEWELL NJ 08080-0000 S
33859 Catskill Hudson Bank 95 SCHWENK DRIVE KINGSTON NY12401 S
23373 United Orient Bank 10 CHATHAM SQUARE NEW YORK NY 10038-0000 S
29471 Armstrong County Building and Loan Association 935 FIFTH AVENUE, P. O. BOX 271 FORD CITY PA 16226-1144 S
7714 QNB Bank P.O. BOX 9005 QUAKERTOWN PA 18951-9005 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
57137 Mission Bank P. O. BOX 6158 KINGMAN AZ86402 S
34496 First Commercial Bank (USA) 200 EAST MAIN STREET ALHAMBRA CA 91801-0000 NI
23030 Central Valley Community Bank P.O. BOX 3030 CLOVIS CA 93613-3030 S
23998 State Bank of India (California) 707 WILSHIRE BOULEVARD, SUITE 2900 LOS ANGELES CA 90017-0000 S
22993 Twin River Bank 1507 G STREET LEWISTON ID 83501-0000 S

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