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 2020

Last Updated: July 2, 2020
Share on X

July 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)

Atlanta Region: (AL, FL, GA, NC, SC, VA, WV) Back to top
Cert # Bank Name Street Address City ST Zip Rating
54 The Exchange Bank of Alabama P.O. BOX 127 ALTOONA AL 35952-0000 S
57997 Bryant Bank 1550 MCFARLAND BOULEVARD NORTH TUSCALOOSA AL 35406-0000 S
27205 Englewood Bank & Trust 1111 SOUTH MCCALL ROAD ENGLEWOOD FL 34223-4229 S
8021 Wauchula State Bank P.O. BOX 248 WAUCHULA FL 33873-0000 S
21292 PeoplesSouth Bank P.O. BOX 218 COLQUITT GA 31737-0000 S
9064 Planters First Bank 910 GREER STREET CORDELE GA 31015-0000 S
16780 Citizens Bank & Trust Company P.O. BOX 340 EASTMAN GA 31023-0000 S
57095 Dogwood State Bank 5401 SIX FORKS ROAD SUITE 100 RALEIGH NC 27609-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
29009 Liberty Bank for Savings 2392 N MILWAUKEE AVE CHICAGO IL 60647-0000 S
10434 State Bank of Graymont P.O. BOX 47 GRAYMONT IL 61743-0000 S
9080 Holcomb Bank PO BOX 355 HOLCOMB IL 61043-0000 S
20040 Merchants and Manufacturers Bank 601 EAST CASS STREET JOLIET IL 60432-0000 NI
14662 TrustBank P.O. BOX 158 OLNEY IL 62450-0000 S
10858 Anderson State Bank P.O. BOX 9 ONEIDA IL 61467-0009 S
16585 Vermont State Bank 106 NORTH MAIN STREET VERMONT IL 61484-0000 O
14113 The Peoples State Bank P.O. BOX 128 ELLETTSVILLE IN 47429-0000 S
15632 Greenfield Banking Company P.O. BOX 587 GREENFIELD IN 46140-0000 NI
13107 Citizens State Bank of New Castle, Indiana P.O. BOX C NEW CASTLE IN 47362-0000 S
57869 1st Trust Bank, Inc. 44 COMMERCE DRIVE HAZARD KY 41701-0000 S
23627 Republic Bank & Trust Company 601 WEST MARKET STREET LOUISVILLE KY 40202-0000 S
2759 FNB Bank, Inc. 101 EAST BROADWAY STREET MAYFIELD KY 42066-0029 O
57301 United Community Bank of West Kentucky, Inc. P.O. BOX 209 MORGANFIELD KY 42437-0000 S
30084 Mercer Savings Bank 1100 IRMSCHER BLVD CELINA OH 45822-8308 S
30688 Peoples First Savings Bank 225 READING ROAD MASON OH 45040-1666 S
10012 The Portage County Bank 1155 COUNTY ROAD D ALMOND WI 54909-0000 S
11235 Bonduel State Bank P.O. BOX 68 BONDUEL WI 54107-0000 S
15091 State Bank of Cross Plains 1205 MAIN STREET CROSS PLAINS WI 53528-0000 S
15146 Great North Bank P.O. BOX 500 FLORENCE WI 54121-0000 S
11236 Horicon Bank P.O. BOX 144 HORICON WI 53032-0000 S
15229 First Business Bank 401 CHARMANY DRIVE MADISON WI 53719-1234 S
10011 Woodford State Bank P.O. BOX 766 MONROE WI 53566-0000 S
16840 River Falls State Bank P.O. BOX 89 RIVER FALLS WI 54022-0089 S
11228 First Citizens State Bank P.O. BOX 177 WHITEWATER WI 53190-0000 O

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
8798 Cottonport Bank P.O. BOX 367 COTTONPORT LA 71327-0000 S
306 Bank of Zachary P.O. BOX 497 ZACHARY LA 70791-0000 S
15953 Guaranty Bank and Trust Company P.O. BOX 657 BELZONI MS 39038-0000 S
20156 Kirkpatrick Bank P.O. BOX 2850 EDMOND OK 73083-2850 S
15118 Gateway First Bank 244 SOUTH GATEWAY PLACE JENKS OK 74037-0000 S
4032 NBC OKLAHOMA P.O. BOX 21000 OKLAHOMA CITY OK 73156-0000 S
15255 Greenfield Banking Company P.O. BOX 47 GREENFIELD TN 38230-0000 O
15205 Bank3 5210 POPLAR AVENUE MEMPHIS TN 38119-0000 S
32135 Shelby Savings Bank, SSB P.O. BOX 1806 CENTER TX 75935-0000 S
3134 First Bank and Trust of Childress P.O. BOX 1090 CHILDRESS TX 79201-0000 S
3140 Citizens Bank PO BOX 730 CLAUDE TX 79019-0000 S
26658 Amistad Bank 1301 VETERANS BOULEVARD DEL RIO TX 78840-0000 S
11569 Alliance Bank P.O. BOX 500 SULPHUR SPRINGS TX 75482-0000 O

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
14690 Iowa Savings Bank 510 HIGHWAY 30 WEST CARROLL IA 51401-0000 S
8499 Union State Bank P.O. BOX 178 GREENFIELD IA 50849-0000 S
14650 Hills Bank and Trust Company P.O. BOX 160 HILLS IA 52235-0000 O
4636 First Heritage Bank P.O. BOX 188 CENTRALIA KS 66415-0188 S
35014 NBKC Bank 10700 NALL AVE OVERLAND PARK KS 66211-1206 NI
10168 First Farmers & Merchants Bank P.O. BOX 548 CANNON FALLS MN 55009-0000 S
8190 State Bank of Lismore P.O. BOX 8 LISMORE MN 56155-0000 S
58511 Platinum Bank 7667 10TH STREET NORTH OAKDALE MN 55128-0000 S
13960 The Bank of Houston P. O. BOX 560 HOUSTON MO 65483-0000 S
1655 The Bank of Old Monroe P.O. BOX 188 OLD MONROE MO 63369-0000 S
12694 Citizens Community Bank P.O. BOX 185 PILOT GROVE MO 65276-0000 S
28670 Guaranty Bank 2144 E. REPUBLIC ROAD, SUITE F200 SPRINGFIELD MO 65804-0000 S
8576 The Maries County Bank P.O. BOX 203 VIENNA MO 65582-0000 S
28543 Custer Federal State Bank BOX 310 BROKEN BOW NE 68822-0000 S
14311 Adams County Bank P.O. BOX 149 KENESAW NE 68956-0000 S
16553 Elkhorn Valley Bank & Trust P. O. BOX 1007 NORFOLK NE 68702-1007 S
8333 First Tri County Bank P.O. BOX 87 SWANTON NE 68445-0000 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
18467 Salisbury Bank and Trust Company P.O. BOX 1868 LAKEVILLE CT 06039-0000 S
57203 Barclays Bank Delaware 125 SOUTH WEST STREET WILMINGTON DE 19801-0000 O
90146 Athol Savings Bank 388 MAIN STREET ATHOL MA 01331-0000 S
90183 Middlesex Savings Bank 6 MAIN STREET NATICK MA 01760-0000 O
90270 Envision Bank 129 NORTH MAIN STREET RANDOLPH MA 02368-0000 S
17748 Gorham Savings Bank 10 WENTWORTH DRIVE GORHAM ME 04038-1146 S
17115 PARTNERS BANK OF NEW ENGLAND P. O. BOX 472 SANFORD ME 04073-0000 S
58410 Cross River Bank 400 KELBY STREET, 14TH FLOOR FORT LEE NJ 07024-0000 S
26333 Genesee Regional Bank 1850 SOUTH WINTON RD ROCHESTER NY 14618-0000 S
7748 VIST Bank P. O. BOX 6219 WYOMISSING PA 19610-0219 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
21716 Citizens Business Bank P.O. BOX 51000 ONTARIO CA 91761-0000 S
2850 Farmers Bank P.O. BOX 392 BUHL ID 83316-0000 S
17809 Citizens Bank P.O. BOX 30 CORVALLIS OR 97330-0000 S

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