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

January 2017

Last Updated: December 21, 2016
Share on X

January 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
57815 Banesco USA 150 ALHAMBRA CIRCLE, SUITE 100 CORAL GABLES FL 33134-0000 S
9024 Calhoun County Bank, Inc. P.O. BOX 430 GRANTSVILLE WV 26147-0000 S
1660 Farmers and Merchants Bank of South Carolina P.O. BOX 68 HOLLY HILL SC 29059-0000 S
19720 Farmers State Bank P.O. BOX 130 CADWELL GA 31009-0000 S
16858 First American Bank and Trust Company P.O. BOX 1688 ATHENS GA 30613-0000 S
15771 Northeast Georgia Bank P.O. BOX 765 LAVONIA GA 30553-0000 S
15216 Peoples Bank P.O. BOX 386 LYONS GA 30436-0000 S
16288 Southern Bank P.O. BOX 100 SARDIS GA 30456-0000 S
11580 The Bank of Southside Virginia P.O. BOX 40 CARSON VA 23830-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
14660 Bank of Prairie du Sac P.O. BOX 130 PRAIRIE DU SAC WI 53578-0130 S
5840 Citizens Union Bank of Shelbyville P. O. BOX 189 SHELBYVILLE KY 40066-0189 S
34957 Clarkston State Bank 5800 S. MAIN STREET CLARKSTON MI 48346-0436 S
58049 Eclipse Bank, Inc. 3827 SHELBYVILLE ROAD LOUISVILLE KY 40207-0000 S
17128 Intercity State Bank P.O. BOX 560 SCHOFIELD WI 54476-0000 S
58112 Louisa Community Bank 4393 HIGHWAY 2565 LOUISA KY 41230-0000 S
2482 Nekoosa Port Edwards State Bank 405 MARKET STREET NEKOOSA WI 54457-0000 S
58214 Town Center Bank 1938 LINCOLN HIGHWAY, SUITE 201 NEW LENOX IL 60451-0000 S
14629 United Bank P.O. BOX 10 OSSEO WI 54758-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
19904 Centinel Bank of Taos P. O. BOX 818 TAOS NM 87571-0828 S
5615 Chambers Bank P.O. BOX 609 DANVILLE AR 72833-0000 S
324 Citizens Bank P.O. BOX 232 COLUMBIA MS 39429-0000 S
34936 Legends Bank P.O. BOX 1066 CLARKSVILLE TN 37040-0000 S
23498 TBK BANK, SSB 12700 PARK CENTRAL DRIVE, SUITE 1700 DALLAS TX 75251-0000 O
107 The Merchants & Planters Bank P.O. BOX 280 CLARENDON AR 72029-0000 S
27752 Union Savings and Loan Association 353 CARONDELET ST NEW ORLEANS LA 70130-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
17282 BankIowa of Cedar Rapids 230 FIRST STREET EAST INDEPENDENCE IA 50644-0000 O
17933 Blue Ridge Bank and Trust Co. 4200 LITTLE BLUE PARKWAY INDEPENDENCE MO 64057-0000 S
13692 Brunswick State Bank P.O. BOX 29 BRUNSWICK NE 68720-0000 S
14051 Century Bank P.O. BOX 279 SHENANDOAH IA 51601-0000 S
18100 CoreFirst Bank & Trust P.O. BOX 5049 TOPEKA KS 66611-0000 S
14275 Farmers and Merchants Bank P.O. BOX 10 MILLIGAN NE 68406-0000 S
1122 First Fidelity Bank P.O. BOX 376 BURKE SD 57523-0000 S
58039 First Resource Bank 7449 VILLAGE DRIVE LINO LAKES MN 55014-0000 S
17122 Lake Country Community Bank P.O. BOX 188 MORRISTOWN MN 55052-0000 S
34407 NorthStar Bank P. O. BOX 414 ESTHERVILLE IA 51334-0414 S
22394 Peoples Community Bank HIGHWAY 67, P. O. BOX 350 GREENVILLE MO 63944-0000 S
18385 Regional Missouri Bank P. O. BOX 458 MARCELINE MO 64658-0000 S
13584 The Tampa State Bank P.O. BOX 7 TAMPA KS 67483-0000 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
24540 Bank of New England P. O. BOX 29 SALEM NH 03079-0000 S
90181 Clinton Savings Bank 200 CHURCH STREET CLINTON MA 01510-0000 S
57614 Congressional Bank 6701 DEMOCRACY BOULEVARD, SUITE 400 BETHESDA MD 20817-0000 S
686 First Columbia Bank & Trust Co. P.O. BOX 240 BLOOMSBURG PA 17815-0000 S
26484 North Shore Bank, a Co-operative Bank 248 ANDOVER STREET (RT 114) PEABODY MA 01960-0000 S
30076 Spencer Savings Bank, SLA RIVER DRIVE CENTER 3 - 611 RIVER DRIVE ELMWOOD PARK NJ 07407-0000 S
16820 The Bank of Glen Burnie P.O. BOX 70 GLEN BURNIE MD 21061-0070 S
10678 The Muncy Bank and Trust Company P.O. BOX 179 MUNCY PA 17756-0179 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

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