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Monthly List of Banks Examined for CRA Compliance

January 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
(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)


CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

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

1746 Escambia County Bank P.O. BOX 601 FLOMATON AL 36441-0000 S
57815 Banesco USA 150 ALHAMBRA CIRCLE, SUITE 100 CORAL GABLES FL 33134-0000 S
58657 PromiseOne Bank 2385 PLEASANT HILL ROAD DULUTH GA 30096-0000 S


CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

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

20624 Byline Bank 180 NORTH LASALLE STREET CHICAGO IL60601 S
920 Community Banks of Shelby County P. O. BOX 157 COWDEN IL 62422-0000 S
11669 First State Bank of Forrest 133 EAST KRACK STREET FORREST IL 61741-0000 S
12395 Lena State Bank P.O. BOX 456 LENA IL 61048-0000 S
4360 Horizon Bank P.O. BOX 800 MICHIGAN CITY IN 46360-0000 S
29878 American Community Bank of Indiana 8230 HOHMAN AVENUE MUNSTER IN 46321-0000 S
16852 Citizens Deposit Bank of Arlington, Inc. P.O. BOX 278 ARLINGTON KY 42021-0000 S
8118 Bank of Jamestown P.O. BOX 6 JAMESTOWN KY 42629-0000 S
734 Kentucky Bank 339 MAIN STREET PARIS KY 40361-0000 S
57626 1st State Bank P.O. BOX 1468 SAGINAW MI 48605-0000 S
30439 Eagle Savings Bank 6415 BRIDGETOWN ROAD CINCINNATI OH 45248-0000 S
27847 The Pioneer Savings Bank 6701 DETROIT AVENUE CLEVELAND OH 44102-0000 S
32287 Geauga Savings Bank 10800 KINSMAN ROAD NEWBURY OH 44065-0000 S
10374 Banner Banks P.O. BOX I BIRNAMWOOD WI 54414-0000 S
9036 Security State Bank P. O. BOX 157 IRON RIVER WI 54847-0000 S
12514 Ixonia Bank P.O. BOX 110 IXONIA WI 53036-0110 S
14660 Bank of Prairie du Sac P.O. BOX 130 PRAIRIE DU SAC WI 53578-0130 S


CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

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

5632 Logan County Bank P.O. BOX 85 SCRANTON AR 72863-0000 S
30332 Abbeville Building & Loan (A State-Chartered Savings Bank) PO BOX 1510 ABBEVILLE LA 70511-1510 S
8234 RiverHills Bank 1400 HIGHWAY 61 NORTH BYPASS VICKSBURG MS 39180-0000 S
2328 American Exchange Bank, Lindsay, Oklahoma P.O. BOX 128 LINDSAY OK 73052-0000 S
20093 All America Bank P.O. BOX 300 MUSTANG OK 73064-0300 S
18592 First Bank of Owasso P.O. BOX 1800 OWASSO OK 74055-1800 S
11527 The First State Bank of Pond Creek, Oklahoma P.O. BOX 58 POND CREEK OK 73766-0000 S
2331 Peoples Bank and Trust Company P.O. BOX 40 RYAN OK 73565-0000 S
9189 Brighton Bank P.O. BOX 59 BRIGHTON TN 38011-0059 S
26962 Wilson Bank and Trust 623 WEST MAIN STREET LEBANON TN 37087-0000 S
21227 CBBC Bank P.O. BOX 9730 MARYVILLE TN 37802-9730 S
10693 Simply Bank P.O. BOX 99 SPRING CITY TN 37381-0000 S
29208 Dalhart Federal Savings & Loan Association, SSB BOX 1509 DALHART TX 79022-0000 S
10719 Peoples State Bank of Hallettsville P.O. BOX 347 HALLETTSVILLE TX 77964-0000 S
12299 SouthStar Bank, S.S.B. P.O. BOX A MOULTON TX 77975-0000 S
10334 Oakwood Bank P.O. BOX 38 OAKWOOD TX 75855-0000 S
18780 Sundown State Bank P.O. BOX 548 SUNDOWN TX 79372-0000 S


CRA Information
Cert #Bank NameStreet AddressCitySTZipRating

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

11343 Ashton State Bank P.O. BOX 278 ASHTON IA 51232-0000 S
1852 First Security Bank and Trust Company P.O. BOX 577 CHARLES CITY IA 50616-0000 S
19716 First Central State Bank P.O. BOX 200 DE WITT IA 52742-0000 S
17993 Keystone Savings Bank P. O. BOX 243 MARENGO IA 52301-0000 S
12417 Tri-Valley Bank P.O. BOX 87 RANDOLPH IA 51649-0000 S
10122 Farmers Savings Bank & Trust 611 SECOND STREET TRAER IA 50675-0000 S
12602 Farmers and Drovers Bank P.O. BOX C COUNCIL GROVE KS 66846-0000 S
15261 The Citizens State Bank P.O. BOX 728 HUGOTON KS 67951-0000 S
16971 SOLUTIONS NORTH BANK P.O. BOX 511 STOCKTON KS 67669-0000 S
5095 Star Bank P.O. BOX 188 BERTHA MN 56437-0188 S
8857 First State Bank of Grove City P.O. BOX 8 GROVE CITY MN 56243-0000 S
9791 Commercial Trust Company of Fayette P.O. BOX 471 FAYETTE MO 65248-0000 S
22394 Peoples Community Bank HIGHWAY 67, P. O. BOX 350 GREENVILLE MO 63944-0000 S
17933 Blue Ridge Bank and Trust Co. 4200 LITTLE BLUE PARKWAY INDEPENDENCE MO 64057-0000 S
1654 Ozark Bank P.O. BOX 220 OZARK MO 65721-0000 S
10243 First State Bank of Golva P.O. BOX 189 GOLVA ND 58632-0000 S
17639 First State Bank & Trust Company P.O. BOX 549 FREMONT NE 68025-0000 S
1122 First Fidelity Bank P.O. BOX 376 BURKE SD 57523-0000 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

58257 DR Bank 1001 POST ROAD DARIEN CT 06820-0000 NI
90215 Avidia Bank 42 MAIN STREET HUDSON MA 01749-0000 S
26484 North Shore Bank, a Co-operative Bank 248 ANDOVER STREET (RT 114) PEABODY MA 01960-0000 S
23622 Bristol County Savings Bank 35 BROADWAY TAUNTON MA 02780-0000 S
57614 Congressional Bank 6701 DEMOCRACY BOULEVARD, SUITE 400 BETHESDA MD 20817-0000 S
1895 Farmers and Merchants Bank 15226 HANOVER ROAD FOWBLESBURG MD 21155-0000 S
25093 Habib American Bank 99 MADISON AVENUE NEW YORK NY 10016-0000 S
15990 Watertown Savings Bank P.O. BOX 250 WATERTOWN NY 13601-0000 S
58652 The Westchester Bank 12 WATER STREET WHITE PLAINS NY 10601-0000 S
30401 Penn Community Bank 3969 DURHAM ROAD DOYLESTOWN PA 18902-0000 S
34711 Farmers Building and Savings Bank 290 WEST PARK ROCHESTER PA 15074-0000 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

58310 US Metro Bank 9866 GARDEN GROVE BOULEVARD GARDEN GROVE CA 92844-0000 S
23864 Summit Bank 2969 BROADWAY OAKLAND CA 94611-0000 S
58752 Northwest Bank 1750 FRONT STREET BOISE ID 83702-0000 S
20989 Independence Bank P.O. BOX 2090 HAVRE MT 59501-0000 S
57451 Sound Community Bank 2005 5TH AVE., SUITE 200 SEATTLE WA98121 S


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