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

November 2017

Last Updated: November 3, 2017

November 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
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
21050 First State Bank of the South, Inc. P.O. BOX 596 SULLIGENT AL 35586-0000 S
16748 First City Bank of Florida P.O. BOX 2977 FORT WALTON BEACH FL 32549-2977 S
35599 Apollo Bank 1150 SOUTH MIAMI AVENUE MIAMI FL 33155-0000 S
27086 Charlotte State Bank & Trust 1100 TAMIAMI TRAIL PORT CHARLOTTE FL 33953-0000 S
57870 State Bank and Trust Company P.O. BOX 4748 MACON GA 31208-4748 S
58408 Park Sterling Bank P. O. BOX 32727 CHARLOTTE NC 28232 S
2036 Farmers & Merchants Bank P.O. BOX 307 GRANITE QUARRY NC 28072-0000 S
26912 The Bank of South Carolina 256 MEETING STREET CHARLESTON SC 29401-0000 S
14507 CNB Bank, Inc. P.O. BOX 130 BERKELEY SPRINGS WV 25411-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
33873 Liberty Bank P.O. BOX 1092 ALTON IL 62002-0000 S
20369 Heartland Bank and Trust Company P. O. BOX 67 BLOOMINGTON IL 61702-0067 S
16479 Longview Bank and Trust P.O. BOX 167 CHRISMAN IL 61924-0000 S
1039 The Bank of Edwardsville 330 WEST VANDALIA STREET EDWARDSVILLE IL 62025-0000 S
35169 State Bank 1718 SOUTH DIRCK DRIVE FREEPORT IL 61032-0000 S
10437 First State Bank of Olmsted P.O. BOX 98 OLMSTED IL 62970-0000 S
11301 Mercantile Bank P.O. BOX 3455 QUINCY IL 62301-0000 S
57754 Providence Bank & Trust P.O. BOX 706 SOUTH HOLLAND IL 60473-0000 S
27235 STAR Financial Bank P. O. BOX 10600 FORT WAYNE IN 46853-0600 S
12828 The Farmers Bank, Frankfort, Indiana P.O. BOX 129 FRANKFORT IN 46041-0000 S
14578 Farmers State Bank 220 SOUTH DETROIT STREET LAGRANGE IN 46761-0000 S
13216 The Savings Bank P.O. BOX 310 CIRCLEVILLE OH 43113-0000 S
29657 Great Midwest Bank, S.S.B. 15900 WEST BLUEMOUND ROAD BROOKFIELD WI 53005-0000 S
11601 Laona State Bank P.O. BOX 128 LAONA WI 54541-0000 S
13264 Bank of Luxemburg P.O. BOX 440 LUXEMBURG WI 54217-0000 S
34162 West Pointe Bank 1750 WITZEL AVENUE OSHKOSH WI 54901-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
34401 Fortis Private Bank 13013 WEST ALAMEDA PARKWAY LAKEWOOD CO 80228-0000 S
8798 Cottonport Bank P.O. BOX 367 COTTONPORT LA 71327-0000 S
8660 Commercial Bank & Trust Co. P.O. BOX 1000 PARIS TN 38242-0000 S
57522 Tolleson Private Bank 5550 PRESTON ROAD, SUITE B DALLAS TX 75205-0000 NI
3195 Fayetteville Bank P.O. BOX 9 FAYETTEVILLE TX 78940-0000 S
17588 The First State Bank P.O. BOX 5 LOUISE TX 77455-0000 S
13408 Security Bank P.O. BOX 7197 ODESSA TX 79760-0000 S
18677 The Security State Bank 700 S MAIN ST WINTERS TX 79567-0000 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
14692 Peoples Trust & Savings Bank 12701 UNIVERSITY AVENUE CLIVE IA 50325-0000 S
1553 The Shelby County State Bank P.O. BOX 29 HARLAN IA 51537-0000 S
14650 Hills Bank and Trust Company P.O. BOX 160 HILLS IA 52235-0000 O
8506 New Albin Savings Bank P.O. BOX 8 NEW ALBIN IA 52160-0000 S
4705 Security Bank of Kansas City P.O. BOX 171297 KANSAS CITY KS 66117-0000 S
58292 Freedom Bank 6640 WEST 143RD STREET OVERLAND PARK KS 66223-0000 S
5123 Deerwood Bank P.O. BOX 520 DEERWOOD MN 56444-0000 S
22618 Republic Bank, Inc. 4929 DECKER ROAD DULUTH MN 55811-0000 O
35524 Community Pride Bank 1441 BUNKER LAKE BOULEVARD, N.E. HAM LAKE MN 55304-0000 S
9332 Bank of Maple Plain P.O. BOX 279 MAPLE PLAIN MN 55359-0000 S
13382 Farmers and Merchants State Bank of Springfield P.O. BOX 126 SPRINGFIELD MN 56087-0000 S
8840 Peoples State Bank of Wells P.O. BOX 40 WELLS MN 56097-0000 S
8827 State Bank of Wheaton P.O. BOX 395 WHEATON MN 56296-0000 S
58230 First Missouri State Bank of Cape County 2 SOUTH MOUNT AUBURN ROAD CAPE GIRARDEAU MO 63703-0000 S
27237 Enterprise Bank & Trust 150 NORTH MERAMEC AVENUE CLAYTON MO 63105-3753 S
14546 New Era Bank P. O. OX 511 FREDERICKTOWN MO 63645-0000 S
22636 Community Bank of Marshall P.O. BOX 700 MARSHALL MO 65340-0000 S
9803 Bank of Odessa P. O. BOX 200 ODESSA MO 64076-0000 S
58423 Community Bank of Pleasant Hill P.O. BOX 30 PLEASANT HILL MO 64080-0000 S
10248 First International Bank & Trust P.O. BOX 607 WATFORD CITY ND 58854-0000 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
23287 The Cape Cod Five Cents Savings Bank P.O. BOX 10 ORLEANS MA 02653-0000 O
90270 Randolph Savings Bank 129 NORTH MAIN STREET RANDOLPH MA 02368-0000 S
90311 Bay State Savings Bank 28 FRANKLIN STREET WORCESTER MA 01608-0000 S
18030 Savings Bank of Walpole 68 AMES PLAZA LANE WALPOLE NH 03608-0000 S
18031 Woodsville Guaranty Savings Bank 63 CENTRAL STREET WOODSVILLE NH 03785-0000 S
29170 United Roosevelt Savings Bank 11-15 COOKE AVENUE CARTERET NJ 07008-0000 S
29875 NVE Bank 70 ENGLE STREET ENGLEWOOD NJ 07631-0000 S
26390 Atlantic Stewardship Bank 630 GODWIN AVENUE MIDLAND PARK NJ 07432-0000 S
1464 Bank of Holland MAIN STREET HOLLAND NY 14080-0000 O
16068 Apple Bank for Savings 1395 NORTHERN BOULEVARD MANHASSET NY 11030-0000 S
19977 Israel Discount Bank of New York 511 FIFTH AVENUE NEW YORK CITY NY 10017-0000 O
33568 United Bank of Philadelphia 30 S 15TH ST, SUITE 1200 PHILADELPHIA PA 19102-4805 S
58937 Coastway Community Bank ONE COASTWAY BOULEVARD WARWICK RI 02886-0000 O

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
24315 Community Bank 460 SIERRA MADRE VILLA AVENUE PASADENA CA 91107-0000 NI
58281 American Riviera Bank 1033 ANACAPA STREET SANTA BARBARA CA 93101-0000 O
58276 River Valley Community Bank 1629 COLUSA HIGHWAY YUBA CITY CA 95993-0000 S
16191 Stockman Bank of Montana P.O. BOX 250 MILES CITY MT 59301-0000 S
58443 First Security Bank of Nevada 9130 WEST RUSSELL ROAD, SUITE 300 LAS VEGAS NV 89148-1229 O
58322 RiverBank 202 E. SPOKANE FALLS BOULEVARD, SUITE 500 SPOKANE WA 99202-0000 S

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