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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

September 2019

Last Updated: September 5, 2019
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September 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
22358 The Citizens Bank P.O. BOX 319 GREENSBORO AL 36744-0000 S
32718 Helm Bank USA 999 BRICKELL AVENUE MIAMI FL 33131-0000 S
33440 Citizens First Bank 1050 LAKE SUMTER LANDING THE VILLAGES FL 32162-0000 S
16858 First American Bank and Trust Company P.O. BOX 1688 ATHENS GA 30613-0000 S
15813 OneSouth Bank P.O. BOX 527 BLAKELY GA 31723-0000 S
5709 The Farmers Bank P.O. BOX 808 GREENSBORO GA 30642-0000 S
15580 First Bank of Coastal Georgia P.O. BOX 8 PEMBROKE GA 31321-0000 S
18143 Oconee State Bank P.O. BOX 205 WATKINSVILLE GA 30677-0000 S
58665 Live Oak Banking Company 1741 TIBURON DRIVE WILMINGTON NC 28403-0000 O
15932 The Citizens Bank P.O. BOX 36 OLANTA SC 29114-0000 S
16620 Union Bank, Inc. P.O. BOX 145 MIDDLEBOURNE WV 26149-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
16249 Devon Bank 6445 NORTH WESTERN AVENUE CHICAGO IL 60645-0000 S
28068 Royal Savings Bank 9226 SOUTH COMMERCIAL AVENUE CHICAGO IL 60617-0000 S
10077 Farmers State Bank of Emden P.O. BOX 35 EMDEN IL 62635-0000 S
9260 Oxford Bank & Trust 1111 WEST22ND STREET, SUITE 800 OAK BROOK IL 60523-0000 S
18641 First Bank and Trust Company of Illinois 300 EAST NORTHWEST HIGHWAY PALATINE IL 60067-0000 S
1781 First State Bank Shannon-Polo P.O. BOX 85 SHANNON IL 61078-0000 S
28533 First Bank Richmond P O BOX 937 RICHMOND IN 47374-0000 S
15249 United Citizens Bank & Trust Company P.O. BOX 250 CAMBELLSBURG KY 40011-0000 S
9313 PBK BANK, INC. P. O. BOX 366 STANFORD KY 40484-0366 S
5019 Southern Michigan Bank & Trust P.O. BOX 309 COLDWATER MI 49036-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
17959 The Dolores State Bank P.O. BOX 348 DOLORES CO 81323-0000 S
58732 Community State Bank 717 NORTH MAIN STREET LAMAR CO 81052-2207 O
11432 Citizens Bank P.O. BOX 667 BYHALIA MS 38611-0000 O
12761 F & M Bank 17100 NORTH MAY AVE EDMOND OK 73012-8919 S
420 Bank of Vici P.O. BOX 727 VICI OK 73859-0000 S
58208 First Freedom Bank P. O. BOX 100 LEBANON TN 37088-0100 S
1475 Peoples Bank & Trust Company P.O. BOX 1049 MANCHESTER TN 37349-1049 S
9499 Civis Bank P.O. BOX 550 ROGERSVILLE TN 37857-0000 S
9196 Home Banking Company P.O. BOX 247 SELMER TN 38375-0000 S
11557 First State Bank of Burnet P.O. BOX 10 BURNET TX 78611-0000 S
10344 Schertz Bank & Trust P.O. BOX 800 SCHERTZ TX 78154-0000 S
10709 Crossroads Bank P.O. BOX 778 YOAKUM TX 77995-0778 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
25260 State Bank of Brooks 701 BENTON AVENUE CORNING IA 50841-0000 NI
17450 Defiance State Bank P.O. BOX 279 DEFIANCE IA 51527-0000 S
15311 Iowa Falls State Bank P.O. BOX 129 IOWA FALLS IA 50126-0000 S
15930 Maxwell State Bank 122 MAIN STREET MAXWELL IA 50161-0000 S
34384 Premier Bank 1004 21ST AVENUE ROCK VALLEY IA 51247-0000 S
17348 South Story Bank & Trust P.O. BOX 58 SLATER IA 50244-0000 S
17672 The Citizens State Bank P.O. BOX 110 MOUNDRIDGE KS 67107-0000 S
17671 Bank of Prairie Village 3515 W. 75TH STREET PRAIRIE VILLAGE KS 66208-4121 S
18120 The Farmers State Bank of Aliceville, Kansas 305 DOBELL STREET WESTPHALIA KS 66093-0000 S
12136 The Wilson State Bank P.O. BOX 129 WILSON KS 67490-0000 S
8541 State Bank of Fairmont P. O. BOX 763 FAIRMONT MN 56031-0763 S
15767 First Security Bank-Hendricks P.O. BOX 7 HENDRICKS MN 56136-0000 S
9330 First State Bank of Le Center P. O. BOX 130 LE CENTER MN 56057-0000 S
9752 Marshall County State Bank P.O. BOX 127 NEWFOLDEN MN 56738-0000 S
10184 F & M Bank Minnesota 815 EAST DEPUE OLIVIA MN 56277-0000 S
16958 Minnwest Bank P.O. BOX 439 REDWOOD FALLS MN 56283-0000 S
8218 First State Bank of Swanville P.O. BOX 128 SWANVILLE MN 56382-0000 S
1426 Focus Bank P.O. BOX 99 CHARLESTON MO 63834-0000 S
16423 La Monte Community Bank P.O. BOX 128 LA MONTE MO 65337-0000 S
9417 Grant County State Bank P.O. BOX 317 CARSON ND 58529-0000 S
8386 KodaBank P.O. BOX 369 DRAYTON ND 58225-0000 S
5425 Bank of Lewellen P.O. BOX 248 LEWELLEN NE 69147-0000 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
18237 Jewett City Savings Bank P.O. BOX 335 JEWETT CITY CT 06351-0000 S
90297 Webster Five Cents Savings Bank 10 A STREET AUBURN MA 01501-2102 S
19101 Harford Bank P.O. BOX 640 ABERDEEN MD 21001-0000 S
17751 Androscoggin Savings Bank P.O. BOX 1407 LEWISTON ME 04243-1407 S
19690 Northeast Bank 500 CANAL STREET LEWISTON ME 04240-0000 S
30367 1st Bank of Sea Isle City 137 JOHN F. KENNEDY BOULEVARD SEA ISLE CITY NJ 08243-0000 S
57053 Signature Bank 565 FIFTH AVENUE NEW YORK NY 10017-0000 S
57497 Pathfinder Bank 214 WEST FIRST STREET OSWEGO NY 13126-0000 S
58502 Covenant Bank 182 NORTH MAIN STREET DOYLESTOWN PA 18901-0000 S
12985 Elderton State Bank P.O. BOX 207 ELDERTON PA 15736-0000 S
9889 Mid Penn Bank 349 UNION STREET MILLERSBURG PA 17061-0000 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
26530 Denali State Bank P.O. BOX 74568 FAIRBANKS AK 99707-0000 S
24332 First Credit Bank 9255 SUNSET BOULEVARD LOS ANGELES CA 90069-0000 S
22366 GBC International Bank 5670 WILSHIRE BOULEVARD, SUITE 1780 LOS ANGELES CA 90036-5605 S
1768 Mechanics Bank P.O. BOX 4047 RICHMOND CA 94806-0000 O
25158 Finance Factors, Ltd. 1164 BISHOP STREET HONOLULU HI 96813-0000 S
20657 First Security Bank of Deer Lodge P.O. BOX 629 DEER LODGE MT 59722-0000 S
22134 Cache Valley Bank 101 NORTH MAIN STREET LOGAN UT 84321-0000 S

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