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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

April 2017

Last Updated: March 29, 2017
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April 2017 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
58152 First Bank of the Palm Beaches 415 5TH STREET WEST PALM BEACH FL 33401-0000 S
20504 Ameris Bank P.O. BOX 3668 MOULTRIE GA 31776-0000 S
58103 Signature Bank of Georgia 6065 ROSWELL ROAD, SUITE 600 SANDY SPRINGS GA 30328 S
58239 Providence Bank P. O. BOX 7727 ROCKY MOUNT NC 27804 S
57756 CoastalStates Bank 5 BOW CIRCLE HILTON HEAD ISLAND SC 29928-0000 S
6128 The Bank of Fincastle P.O. BOX 107 FINCASTLE VA 24090-0000 S
35095 Towne Bank 6001 HARBOUR VIEW BOULEVARD SUFFOLK VA 23435-0000 O

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
35229 Southern Illinois Bank P. O. BOX 157 JOHNSTON CITY IL 62951-0000 S
28401 Eureka Savings Bank 250 MARQUETTE STREET LA SALLE IL 61301-0000 S
22444 INLAND BANK TRUST 1100 SOUTH RAND ROAD LAKE ZURICH IL 60047-0000 S
11300 Oakdale State Bank P.O. BOX 47 OAKDALE IL 62268-0000 S
35223 First Secure Community Bank P.O. BOX 350 SUGAR GROVE IL 60554-0000 S
14061 State Bank of Burnettsville P.O. BOX 67 BURNETTSVILLE IN 47926-0000 S
14561 State Bank of Medora P. O. BOX 189 MEDORA IN 47260-0000 S
13107 Citizens State Bank of New Castle, Indiana P.O. BOX C NEW CASTLE IN 47362-0000 S
58164 Bank of Lexington, Inc. 761 CORPORATE DRIVE LEXINGTON KY 40503-0000 S
734 Kentucky Bank P.O. BOX 157 PARIS KY 40361-0000 S
58244 Choice bank POST OFFICE BOX 2762 OSHKOSH WI 54903-2762 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
1522 De Witt Bank and Trust Company P.O. BOX 71 DE WITT AR 72042-0000 S
88 Generations Bank P.O. BOX 8 HAMPTON AR 71744-0000 S
57607 First Western Trust Bank 1900 16TH STREET, SUITE 1200 DENVER CO 80202-0000 S
12258 Southwest Capital Bank P.O. BOX 25127 ALBUQUERQUE NM 87101-3210 S
35245 First Alliance Bank 51 GERMANTOWN COURT, SUITE 100 CORDOVA TN 38018-0000 O
14851 Citizens Bank P.O. BOX 1900 ELIZABETHTON TN 37643-0000 S
11886 Union State Bank P.O. BOX 600 FLORENCE TX 76527-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
58013 Two Rivers Bank & Trust P.O. BOX 728 BURLINGTON IA 52601-0000 S
1852 First Security Bank and Trust Company P.O. BOX 577 CHARLES CITY IA 50616-0000 S
18374 Security State Bank P.O. BOX 188 SCOTT CITY KS 67871-0000 S
35172 Boundary Waters Bank 601 EAST SHERIDAN STREET ELY MN 55731-0000 S
10212 Commerce Bank P.O. BOX 149 GENEVA MN 56035-0000 S
58796 Parkside Financial Bank & Trust 8112 MARYLAND AVENUE, SUITE 101 CLAYTON MO 63105-0000 S
58892 Springfield First Community Bank P.O. BOX 10888 SPRINGFIELD MO 65808 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
5873 Woodsboro Bank P.O. BOX 36 WOODSBORO MD 21798-0000 S
17115 Sanford Institution for Savings P. O. BOX 472 SANFORD ME 04073-0000 S
17951 Franklin Savings Bank P.O. BOX 339 FRANKLIN NH 03235-0000 S
28778 Somerset Savings Bank, SLA P O BOX 220 BOUND BROOK NJ 08805-0000 S
12013 Union County Savings Bank P.O. BOX 590 ELIZABETH NJ 07207-0000 SN
19842 Bank Leumi USA 579 FIFTH AVENUE, 2ND FLOOR NEW YORK NY 10017-0002 O
10688 The Scottdale Bank & Trust Company 150 PITTSBURGH STREET SCOTTDALE PA 15683-0000 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
58186 Pinnacle Bank 14287 NORTH 87TH STREET, SUITE 123 SCOTTSDALE AZ 85260-0000 S
58310 US Metro Bank 9866 GARDEN GROVE BOULEVARD GARDEN GROVE CA 92844-0000 S
57591 Santa Cruz County Bank 720 FRONT ST SANTA CRUZ CA 95060-4509 S
22134 Cache Valley Bank 101 NORTH MAIN STREET LOGAN UT 84321-0000 S
34585 Pacific Crest Savings Bank 3500 188TH STREET, S.W., SUITE 575 LYNNWOOD WA 98037-0000 S
28266 Raymond Federal Bank P O BOX 271 RAYMOND WA 98577-0000 S

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