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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

March 2020

Last Updated: March 3, 2020
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March 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
57369 U. S. Century Bank 2301 NW 87TH AVENUE DORAL FL 33172-0000 S
15826 The Claxton Bank P.O. BOX 247 CLAXTON GA 30417-0000 S
872 State Bank of Cochran P.O. BOX 539 COCHRAN GA 31014-0000 S
35513 Community Bank of Pickens County P.O. BOX 40 JASPER GA 30143-0000 S
16723 Carolina Bank & Trust Co. 112 MAIN STREET LAMAR SC 29069-0000 S
34102 Summit Community Bank, Inc 300 NORTH MAIN STREET MOOREFIELD WV 26836-0000 S
803 WesBanco Bank, Inc. ONE BANK PLAZA WHEELING WV 26003-0000 O

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
10853 West Central Bank 400 E. BUCHANAN ASHLAND IL 62612-0467 S
58165 Belmont Bank & Trust Company 8250 WEST BELMONT AVENUE CHICAGO IL 60634-0000 S
22444 INLAND BANK & TRUST 1100 SOUTH RAND ROAD LAKE ZURICH IL 60047-0000 S
35109 SENB Bank 3535 AVENUE OF THE CITIES MOLINE IL 61265-0000 S
20769 Bank of Montgomery 1333 DOUGLAS AVENUE MONTGOMERY IL 60538-1692 S
10080 Reynolds State Bank P.O. BOX 28 REYNOLDS IL 61279-0028 SN
16413 Bank of Stronghurst P.O. BOX 420 STRONGHURST IL 61480-0000 S
8056 Merchants Bank of Indiana 410 MONON BLVD. CARMEL IN 46032-0000 S
9647 Citizens Bank P.O. BOX 789 MOORESVILLE IN 46158-0789 S
284 Auburn Banking Company P.O. BOX 96 AUBURN KY 42206-0000 S
9678 Edmonton State Bank P.O. BOX 638 TOMPKINSVILLE KY 42167-0000 S
12893 First State Bank of Decatur 124 PHELPS STREET DECATUR MI 49045-0000 S
16370 The Hicksville Bank 144-146 EAST HIGH STREET HICKSVILLE OH 43526-0000 S
30585 Mayville Savings Bank 200 SOUTH MAIN STREET MAYVILLE WI 53050-0000 S
33880 Wisconsin River Bank P.O. BOX 636 SAUK CITY WI 53583-0636 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
33470 Today's Bank P.O. BOX 667 HUNTSVILLE AR 72740-0000 S
13947 Alamosa State Bank P.O. BOX 1098 ALAMOSA CO 81101-0000 O
19381 Park State Bank & Trust P.O. BOX 9 WOODLAND PARK CO 80863-0000 S
11782 Bank of Abbeville & Trust Company P.O. BOX 340 ABBEVILLE LA 70510-0000 S
34409 The Bank P. O. BOX 787 JENNINGS LA 70546-0000 S
11813 BancorpSouth Bank P.O. BOX 789 TUPELO MS 38802-0000 S
17138 Peoples State Bank P.O. BOX 248 BLAIR OK 73526-0000 S
14260 Walters Bank and Trust Company P.O. BOX 96 WALTERS OK 73572-0000 S
34728 Independent Bank 5050 POPLAR AVENUE MEMPHIS TN 38157-0000 S
59101 Tennessee Bank & Trust 4007 HILLSBORO PIKE NASHVILLE TN 37215-0000 S
3182 MapleMark Bank 4143 MAPLE AVE STE 100 DALLAS TX 75219-0000 S
12308 Charis Bank P.O. BOX 97 JUSTIN TX 76247-0000 S
1198 Arrowhead Bank 108 WEST SANDSTONE STREET LLANO TX 78643-0000 S
18132 Pearland State Bank P.O. BOX 66 PEARLAND TX 77581-0000 NI

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
18463 Heritage Bank P.O. BOX 266 MARION IA 52302-0266 S
12716 Walcott Trust and Savings Bank P.O. BOX 100 WALCOTT IA 52773-0100 S
14251 FIDELITY BANK 177 SOUTH JORDAN CREEK PARKWAY WEST DES MOINES IA50266 S
5835 The First State Bank P.O. BOX 560 NORTON KS 67654-0000 S
18100 CoreFirst Bank & Trust P.O. BOX 5049 TOPEKA KS 66611-0000 S
17062 State Bank of Bellingham P.O. BOX 367 BELLINGHAM MN 56212-0000 S
8858 State Bank of Chandler P.O. BOX 128 CHANDLER MN 56122-0000 S
5271 Roundbank P. O. BOX 667 WASECA MN 56093-0000 S
16959 Bank of Billings P.O. BOX 70 BILLINGS MO 65610-0000 S
32487 1st Cameron State Bank P O BOX 465 CAMERON MO 64429-0000 S
8889 Midwest Regional Bank P.O. BOX 1269 FESTUS MO 63028-0000 S
8898 St. Johns Bank and Trust Company 8924 ST. CHARLES ROCK ROAD SAINT LOUIS MO 63114-4258 S
26358 State Bank of Southwest Missouri P.O. BOX 10828 SPRINGFIELD MO 65808-0000 S
12225 FMB Bank P.O. BOX 428 WRIGHT CITY MO 63390-0000 S
14058 Great Plains State Bank 3423 21ST STREET COLUMBUS NE68601 S
14912 Bank of Dixon County 117 EAST THIRD STREET PONCA NE 68770-0000 S
5469 Citizens Bank & Trust Company P.O. BOX 385 SAINT PAUL NE 68873-0000 S
492 Western Dakota Bank P.O. BOX 998 TIMBER LAKE SD 57656-0998 S
485 Security State Bank P.O. BOX 9 TYNDALL SD 57066-0000 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
18213 Fairfield County Bank P.O. BOX 2050 RIDGEFIELD CT 06877-0950 S
57919 ConnectOne Bank 301 SYLVAN AVENUE ENGLEWOOD CLIFFS NJ 07632-0000 S
698 Wayne Bank P.O. BOX 269 HONESDALE PA 18431-0000 S
7598 Riverview Bank P.O. BOX B MARYSVILLE PA 17053-0000 S
29520 Washington Financial Bank 77 SOUTH MAIN STREET WASHINGTON PA 15301-0000 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
57411 Horizon Community Bank 225 N. LAKE HAVASU AVE. LAKE HAVASU CITY AZ86403 S
18983 River City Bank 2485 NATOMAS PARK DRIVE SACRAMENTO CA 95833-0000 S
33316 ANZ Guam, Inc. P.O. BOX EQ HAGATNA GU 96910-0000 S
57074 bankcda 912 NORTHWEST BOULEVARD COEUR D ALENE ID 83814-0000 S
26816 Liberty Bank, Inc. 326 SOUTH 500 EAST SALT LAKE CITY UT 84102-0000 NI
32489 HomeStreet Bank 601 UNION STREET, SUITE 2000 SEATTLE WA 98101-2326 S
35139 Seattle Bank 600 UNIVERSITY STREET, SUITE 1850 SEATTLE WA 98101-1129 NI

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