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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

September 2020

Last Updated: September 4, 2020

September 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
57540 The Hometown Bank of Alabama 2002 2ND AVE. EAST ONEONTA AL 35121-0000 S
5676 Brannen Bank P.O. BOX 1929 INVERNESS FL 32651-1929 S
27086 Charlotte State Bank & Trust 1100 TAMIAMI TRAIL PORT CHARLOTTE FL 33953-0000 S
17734 Community State Bank P.O. BOX 460 STARKE FL 32091-0000 S
5956 Peoples Bank P.O. BOX 467 NEWTON NC 28658-0000 S
26912 The Bank of South Carolina 256 MEETING STREET CHARLESTON SC 29401-0000 S
11578 Burke & Herbert Bank & Trust Company P.O. BOX 268 ALEXANDRIA VA 22314-0000 S
14507 CNB Bank, Inc. P.O. BOX 130 BERKELEY SPRINGS WV 25411-0000 S
34603 MVB Bank, Inc 301 VIRGINIA AVENUE FAIRMONT WV 26554-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
10849 Tompkins State Bank P.O. BOX 310 AVON IL 61415-0000 S
5740 State Bank of Davis 100 ROUTE 75 DAVIS IL 61019-0000 S
35169 State Bank 1718 SOUTH DIRCK DRIVE FREEPORT IL 61032-0000 S
16318 Marseilles Bank P.O. BOX 89 MARSEILLES IL 61341-0000 S
931 Citizens State Bank of Milford 36 EAST JONES STREET MILFORD IL 60953-0000 S
12086 Sainte Marie State Bank P.O. BOX 38 STE. MARIE IL 62459-0000 S
10101 The Napoleon State Bank MAIN AND MADISON STREETS NAPOLEON IN 47034-0000 S
16970 Peoples Bank of Kentucky, Inc. P.O. BOX 367 FLEMINGSBURG KY 41041-0000 S
9672 Owingsville Banking Company P.O. BOX 575 OWINGSVILLE KY 40360-0000 S
34256 Citizens Commerce Bank P. O. BOX 1028 VERSAILLES KY 40383-0000 S
20179 First Independence Bank 7310 WOODWARD AVE. SUITE 101 DETROIT MI 48202-0000 O
9719 Oxford Bank P.O. BOX 17 OXFORD MI 48371-0000 S
14523 The Antwerp Exchange Bank Company P. O. BOX 727 ANTWERP OH 45813-0000 S
30176 Home Savings Bank of Wapakoneta 1 SOUTH BLACKHOOF STREET WAPAKONETA OH 45895-0000 S
18361 Coulee Bank P.O. BOX 845 LA CROSSE WI 54601-0000 S
9037 Mound City Bank P.O. BOX 263 PLATTEVILLE WI 53818-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
16395 Security Bank P.O. BOX 7 STEPHENS AR 71764-0000 S
17244 The Bank of Denver P.O. BOX 5081 DENVER CO 80217-0000 O
58228 b1BANK 8440 JEFFERSON HIGHWAY, SUITE 101 BATON ROUGE LA 70809-0000 S
34978 Synergy Bank 1036 WEST TUNNEL BOULEVARD HOUMA LA 70360-0000 S
1373 BOM Bank 814 WASHINGTON STREET NATCHITOCHES LA 71457-0000 S
12611 The Evangeline Bank and Trust Company 495 WEST MAIN STREET VILLE PLATTE LA 70586-0000 S
19744 Citizens Bank & Trust Company of Vivian, Louisiana P.O. BOX 992 VIVIAN LA 71082-0000 S
9326 Washington State Bank P.O. BOX 129 WASHINGTON LA 70589-0000 S
5907 First Bank P.O. BOX 808 MCCOMB MS 39649-0000 S
22086 Main Bank P.O. BOX 36630 ALBUQUERQUE NM 87176-6630 S
16854 Community 1st Bank Las Vegas P. O. BOX 100 LAS VEGAS NM 87701-0100 S
11862 The Bank of Beaver City P.O. BOX 850 BEAVER OK 73932-0000 S
428 American Exchange Bank P.O. BOX 818 HENRYETTA OK 74437-0000 S
9879 First State Bank P.O. BOX 599 NOBLE OK 73068-0000 S
402 Sooner State Bank P.O. BOX 250 TUTTLE OK 73089-0000 S
893 Citizens Bank P.O. BOX 195 CARTHAGE TN 37030-0000 S
59112 Studio Bank 124 12TH AVENUE SOUTH SUITE 400 NASHVILLE TN 37203-0000 S
9172 Security Bank and Trust Company P.O. BOX 1209 PARIS TN 38242-0000 S
9168 Wayne County Bank P.O. BOX 247 WAYNESBORO TN 38485-0000 S
15480 Coleman County State Bank P.O. BOX 940 COLEMAN TX 76834-0000 S
58768 Guadalupe Bank 1309 BANDERA HWY KERRVILLE TX 78028-0000 S
15355 Marion State Bank P.O. BOX 187 MARION TX 78124-0124 S
19215 Benchmark Bank 5700 LEGACY DRIVE SUITE 10 PLANO TX 75024-0000 S
18698 Texas State Bank P.O. BOX 3186 SAN ANGELO TX 76902-0000 S
16753 Citizens State Bank P.O. BOX 518 SOMERVILLE TX 77879-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
950 Iowa State Bank 5 EAST CALL STREET ALGONA IA 50511-0000 S
11771 Availa Bank 126 WEST 6TH CARROLL IA 51401-2341 S
8500 First State Bank P.O. BOX 276 IDA GROVE IA 51445-0276 S
18019 Patriots Bank P.O. BOX 327 GARNETT KS 66032-0000 S
18474 First Kansas Bank 101 NORTH MAIN STREET HOISINGTON KS 67544-0000 S
10505 The Kansas State Bank P. O. BOX 720 OTTAWA KS 66067-0000 S
19687 Garden Plain State Bank P.O. BOX 75009 WICHITA KS 67275-0009 S
5136 First Bank Elk River 812 MAIN STREET ELK RIVER MN 55330-0000 S
10187 The Northern State Bank of Gonvick P.O. BOX 60 GONVICK MN 56644-0000 NI
10582 Citizens State Bank of Tyler, Incorporated P.O. BOX 205 TYLER MN 56178-0000 NI
9760 Community Bank Mankato P.O. BOX 307 VERNON CENTER MN 56090-0307 S
1436 Ashton State Bank P.O. BOX 147 ASHTON NE 68817-0147 S
12241 Washington County Bank P.O. BOX 248 BLAIR NE 68008-0000 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
18198 Ion Bank 251 CHURCH STREET NAUGATUCK CT 06770-0000 S
23966 OneUnited Bank 100 FRANKLIN ST BOSTON MA 02110-1444 S
90175 The Bank of Canton 557 WASHINGTON STREET CANTON MA 02021-0000 S
27408 Enterprise Bank and Trust Company P.O. BOX 908 LOWELL MA 01853-0908 S
18012 Bank of New Hampshire 62 PLEASANT STREET LACONIA NH 03246-0000 S
12013 Union County Savings Bank P.O. BOX 590 ELIZABETH NJ 07207-0000 NI
22221 SB One Bank 95 STATE ROUTE 17, SUITE 204 PARAMUS NJ 07652-0000 S
12017 RSI BANK P.O. BOX 1003 RAHWAY NJ 07065-0000 S
609 Tompkins Trust Company P.O. BOX 460 ITHACA NY 14850-0000 O
16068 Apple Bank for Savings 122 E 42nd St New York NY 10168-0002 S
11868 The Fidelity Deposit and Discount Bank BLAKELY AND DRINKER STREETS DUNMORE PA 18512-0000 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
34351 USAA Savings Bank 3773 HOWARD HUGHES PARKWAY, #190N LAS VEGAS NV 89109-0000 S
22578 Brighton Bank 7101 HIGHLAND DRIVE SALT LAKE CITY UT 84121-0000 S

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