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Monthly List of Banks Examined for CRA Compliance

April 2020 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
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)

CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

Atlanta Region: (AL, FL, GA, NC, SC, VA, WV) Back to top

58247 Legacy Bank of Florida 2300 GLADES ROAD, SUITE 120/140 WEST BOCA RATON FL 33431-0000 S
58811 One Florida Bank 1601 SOUTH ORANGE AVE. ORLANDO FL32806 S
20504 Ameris Bank 3490 PIEDMONT ROAD, NE ATLANTA GA 30305-0000 S
10074 Wilkinson County Bank P.O. BOX 545 IRWINTON GA 31042-0000 S
35365 Bank of Oak Ridge 2211 OAK RIDGE ROAD OAK RIDGE NC 27310-0000 S
28396 First Palmetto Bank P.O. BOX 861 CAMDEN SC 29020-0000 S
6176 Pendleton Community Bank, Inc. P.O. BOX 487 FRANKLIN WV 26807-0000 S

CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

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

11682 Anna State Bank P.O. BOX 647 ANNA IL 62906-0000 S
19796 Midland Community Bank P.O. BOX 380 KINCAID IL 62540-0000 S
28925 Security Savings Bank 220 EAST BROADWAY MONMOUTH IL 61462-1871 S
9631 Alliance Community Bank P. O. BOX 470 PETERSBURG IL 62675-0000 S
35223 First Secure Community Bank P.O. BOX 350 SUGAR GROVE IL 60554-0000 S
938 TNB Bank P.O. BOX 110 TUSCOLA IL 61953-0000 S
12869 Farmers Bank and Trust Company P.O. BOX 151 MARION KY 42064-0000 S
1090 Upper Peninsula State Bank 430 NORTH LINCOLN ROAD ESCANABA MI 49829-0000 S
10928 The Miners State Bank P.O. BOX 351 IRON RIVER MI 49935-0000 S
28663 The Brookville Building and Savings Association 510 ARLINGTON ROAD BROOKVILLE OH 45309-0000 S
741 First City Bank 1885 NORTHWEST BOULEVARD COLUMBUS OH 43212-0000 S
29847 Wayne Savings Community Bank P.O. BOX 858 WOOSTER OH 44691-0000 S
26689 Bank of Alma 211 MAIN STREET ALMA WI 54610-0000 S
17162 Dairy State Bank 16 SOUTH MAIN STREET RICE LAKE WI 54868-0000 S

CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

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

88 Generations Bank 3710 SOUTHERN HILLS BOULEVARD, SUITE 100 ROGERS AR 72758-8041 S
34328 Cache Bank and Trust 4601 WEST 20TH STREET GREELEY CO 80631-0000 S
14028 First Guaranty Bank 400 GUARANTY SQUARE HAMMOND LA 70401-0000 S
20698 Southern Heritage Bank P.O. BOX 8 JONESVILLE LA 71343-0000 S
8871 OmniBank 531 3RD STREET BAY SPRINGS MS 39422-0000 S
15871 The Peoples Bank P.O. BOX 419 RIPLEY MS 38663-0000 S
19679 Citizens Bank of Ada P.O. BOX 1468 ADA OK 74820-0000 S
13551 The State Exchange Bank P.O. BOX 7 LAMONT OK 74643-0000 S
34936 Legends Bank P.O. BOX 1066 CLARKSVILLE TN 37040-0000 S
34982 Landmark Community Bank POST OFFICE BOX 1660 COLLIERVILLE TN 38027-1660 S
15105 Zavala County Bank P.O. BOX 810 CRYSTAL CITY TX 78839-0000 S
3293 First Texas Bank P.O. BOX 671 LAMPASAS TX 76550-0000 O
17214 Citizens State Bank P.O. BOX 600 SEALY TX 77474-0000 S

CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

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

8522 First State Bank P. O. BOX 8 BRITT IA 50423-0000 S
10497 Iowa State Bank P.O. BOX 486 SAC CITY IA 50583-0000 S
18356 Citizens State Bank P.O. BOX 130 SHELDON IA 51201-0130 S
9299 Reliance State Bank P.O. BOX 278 STORY CITY IA 50248-0278 S
9733 Vantage Bank P.O. BOX 51 KENT MN 56553-0051 S
11415 Harvest Bank P.O. BOX 70 KIMBALL MN 55353-0000 S
9751 21st Century Bank P.O. BOX 98 LORETTO MN 55357-0000 S
10958 United Prairie Bank 10 FIRESTONE DRIVE MANKATO MN 56002-0000 S
58796 Parkside Financial Bank & Trust 8112 MARYLAND AVENUE, SUITE 101 CLAYTON MO 63105-0000 S
17323 First State Community Bank 201 EAST COLUMBIA STREET FARMINGTON MO 63640-0000 S
34610 Community First Banking Company P.O. BOX 678 WEST PLAINS MO 65775-0000 O
15598 Horizon Financial Bank P.O. BOX 9 MUNICH ND 58352-0000 S
16707 South Central State Bank P.O. BOX 186 CAMPBELL NE 68932-0000 S
14922 F&M Bank P.O. BOX 266 WEST POINT NE 68788-0000 S
27078 First Bank & Trust P. O. BOX 1347 SIOUX FALLS SD 57101-0000 S

CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

New York Region: (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT)  Back to top

18238 Chelsea Groton Bank ONE FRANKLIN SQUARE NORWICH CT 06360-0000 O
17123 Artisans' Bank 2961 CENTERVILLE ROAD WILMINGTON DE 19808-0908 S
26512 Methuen Co-operative Bank 243 BROADWAY METHUEN MA 01844-0000 S
26922 The Cooperative Bank P. O. BOX 9101 ROSLINDALE MA 02131-9101 S
5874 Calvin B. Taylor Banking Company of Berlin, Maryland P.O. BOX 5 BERLIN MD 21811-0000 S
16820 The Bank of Glen Burnie P.O. BOX 70 GLEN BURNIE MD 21061-0070 S
17951 Franklin Savings Bank P.O. BOX 339 FRANKLIN NH 03235-0000 S
27824 Salem Co-operative Bank 3 SOUTH BROADWAY SALEM NH 03079-0000 S
30704 Magyar Bank 400 SOMERSET STREET NEW BRUNSWICK NJ 08903-0000 O
28818 Crest Savings Bank 3301 PACIFIC AVENUE WILDWOOD NJ 08260-0000 S
12936 Steuben Trust Company ONE STEUBEN SQUARE HORNELL NY 14843-1699 S
27711 Altoona First Savings Bank P.O. BOX 1781 ALTOONA PA 16603-0000 S
14168 Peoples Trust Company of St. Albans KINGMAN STREET ST. ALBANS VT 05478-0000 S

CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

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

57740 Pacific Valley Bank 422 MAIN STREET SALINAS CA 93901-0000 S
57706 Summit Bank 96 EAST BROADWAY STREET EUGENE OR 97401-0000 S
34697 WEX Bank 7090 SOUTH UNION PARK AVENUE, SUITE 350 MIDVALE UT 84047-0000 S
35323 FinWise Bank 756 EAST WINCHESTER, SUITE #100 MURRAY UT 84107-0000 S
57920 Prime Alliance Bank 1868 SOUTH 500 WEST WOODS CROSS UT 84087-0000 S

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