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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

June 2017

Last Updated: June 5, 2017
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June 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
16386 Brantley Bank and Trust Company P.O. BOX 25 BRANTLEY AL 36009-0025 S
57997 Bryant Bank 1550 MCFARLAND BOULEVARD NORTH TUSCALOOSA AL 35406-0000 S
1745 The Farmers & Merchants Bank P.O. BOX 128 WATERLOO AL 35677-0000 S
58113 Flagship Community Bank P.O. BOX 1889 DUNEDIN FL 34697 S
58296 Aquesta Bank P.O. BOX 700 CORNELIUS NC 28031 S
31445 Entegra Bank P. O. BOX 1559 FRANKLIN NC 28734 S
17773 Blue Ridge Bank P.O. BOX 889 WALHALLA SC 29691-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
12113 Germantown Trust & Savings Bank P.O. BOX 220 BREESE IL 62230-0000 S
29009 Liberty Bank for Savings 2392 N MILWAUKEE AVE CHICAGO IL 60647-0000 S
13380 Community Trust Bank P.O. BOX 241 IRVINGTON IL 62848-0000 S
11319 The Farmers Bank of Mt. Pulaski P.O. BOX 170 MOUNT PULASKI IL 62548-0000 S
8056 Merchants Bank of Indiana 11555 N. MERIDIAN STREET, SUITE 400 CARMEL IN 46032-0000 S
17040 Wilson & Muir Bank & Trust Company 101 NORTH THIRD STREET BARDSTOWN KY 40004-0000 S
1566 The Peoples Bank P.O. BOX 369 TAYLORSVILLE KY 40071-0000 S
15091 State Bank of Cross Plains 1205 MAIN STREET CROSS PLAINS WI 53528-0000 S
11236 Horicon Bank P.O. BOX 144 HORICON WI 53032-0000 O

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
57587 Integrity Bank & Trust P.O. BOX 1560 MONUMENT CO 80132-0000 S
12699 Legacy Bank P.O. BOX 215 WILEY CO 81092-0000 S
33492 Crescent Bank & Trust 1100 POYDRAS STREET NEW ORLEANS LA 70163-0000 S
16600 First State Bank P.O. BOX Z SOCORRO NM 87801-0000 S
9465 Alva State Bank & Trust Company P.O. BOX 37 ALVA OK 73717-0000 S
20156 Kirkpatrick Bank P.O. BOX 2850 EDMOND OK 73083-2850 S
4130 Bank of Laverne P.O. BOX 1147 LAVERNE OK 73848-0246 S
22020 INSOUTH Bank P.O. BOX 879 BROWNSVILLE TN 38012-0000 S
22090 Coffee County Bank P.O. BOX 1109 MANCHESTER TN 37355-0000 S
58040 Civic Bank & Trust POST OFFICE BOX 331287 NASHVILLE TN 37203-0000 S
13407 Farmers State Bank P.O. BOX 352 CENTER TX 75935-0000 S
16891 Pilgrim Bank P.O. BOX 1209 PITTSBURG TX 75686-1209 S
24303 Pavillion Bank 1200 W CAMPBELL ROAD RICHARDSON TX 75080-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
5818 Peoples Savings Bank P.O. BOX 357 ELMA IA 50628-0000 S
18400 Iowa Trust & Savings Bank P.O. BOX 159 EMMETSBURG IA 50536-0000 S
13712 The Libertyville Savings Bank P. O. BOX 744 FAIRFIELD IA 52556-0000 S
18071 The Watkins Savings Bank P.O. BOX 140 WATKINS IA 52354-0140 S
15259 Elk State Bank P.O. BOX 99 CLYDE KS 66938-0000 S
17685 Peoples State Bank 2401 NORTH SETH CHILD ROAD MANHATTAN KS 66503-0000 S
16803 Capital City Bank P.O. BOX 1433 TOPEKA KS 66601-0000 S
58210 Bridgewater Bank 3800 AMERICAN BOULEVARD WEST, SUITE 100 BLOOMINGTON MN 55431-0000 S
11409 Valley Premier Bank P.O. BOX 648 HAWLEY MN 56549-0000 S
57249 Venture Bank 4470 WEST 78TH STREET CIRCLE, SUITE 100 MINNEAPOLIS MN 55435-0000 S
29141 Wells Federal Bank P O BOX 310 WELLS MN 56097-0000 S
1635 Bank of Kirksville P.O. BOX 787 KIRKSVILLE MO 63501-0000 S
15489 West Plains Bank and Trust Company P.O. BOX 378 WEST PLAINS MO 65775-0000 S
33758 Starion Bank 333 NORTH FOURTH STREET BISMARCK ND 58501-0000 S
58580 BlackRidgeBANK 4040 42ND STREET SOUTH FARGO ND 58104-0000 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
16101 The Milford Bank 33 BROAD STREET MILFORD CT 06460-0000 S
18238 Chelsea Groton Bank ONE FRANKLIN SQUARE NORWICH CT 06360-0000 O
26590 Pilgrim Bank 48 SOUTH MAIN STREET COHASSET MA 02025-0000 S
26467 Sage Bank 18 HURD STREET LOWELL MA 01852-0000 S
34259 Crown Bank 27 PRINCE STREET ELIZABETH NJ 7208 S
12936 Steuben Trust Company ONE STEUBEN SQUARE HORNELL NY 14843-1699 S
57804 Bucks County Bank EXECUTIVE OFFICES, PENN"S COURT, SUITE 213 DOYLESTOWN PA 18901 S
57777 Meridian Bank 9 OLD LINCOLN HIGHWAY MALVERN PA 19355-0000 S
7598 Riverview Bank P.O. BOX B MARYSVILLE PA 17053-0000 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
18983 River City Bank 2485 NATOMAS PARK DRIVE SACRAMENTO CA 95833-0000 S
58329 New Resource Bank 255 CALIFORNIA STREET, SUITE 600 SAN FRANCISCO CA 94111-0000 S
12773 People"s Intermountain Bank P.O. BOX 307 AMERICAN FORK UT 84003-0000 S
34697 WEX Bank 7090 SOUTH UNION PARK AVENUE, SUITE 350 MIDVALE UT 84047-0000 S
35533 First Electronic Bank 2150 SOUTH 1300 EAST SUITE 400 SALT LAKE CITY UT 84106-0000 S
57408 Optum Bank, Inc. 2525 LAKE PARK BOULEVARD SALT LAKE CITY UT 84120-0000 O
34599 The Pitney Bowes Bank, Inc. 1245 EAST BRICKYARD ROAD, SUITE 250 SALT LAKE CITY UT 84106-0000 O
6161 Kitsap Bank P.O. BOX 9 PORT ORCHARD WA 98366-0000 S

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