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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

April 2018

Last Updated: April 5, 2018
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April 2018 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
5673 Citizens Bank and Trust P.O. BOX 7 FROSTPROOF FL 33843-0000 S
24156 Ocean Bank P.O. BOX 441140 MIAMI FL 33144-1140 S
34683 Community Bank and Trust of Florida P.O. BOX 1570 OCALA FL 34478-0000 S
21284 Bank of Pensacola 180 TAYLOR ROAD PENSACOLA FL 32508-0000 NI
19125 Bank of the South P.O. BOX 3229 PENSACOLA FL 32516-3229 NI
22138 Rabun County Bank P.O. BOX 845 CLAYTON GA 30525-0000 S
34229 The Citizens Bank of Forsyth County 651 VETERANS MEMORIAL BOULEVARD CUMMING GA 30040-0000 S
57784 Nantahala Bank & Trust Company 120 SILER ROAD FRANKLIN NC 28734-0000 S
10363 Citizens and Farmers Bank P.O. BOX 391 WEST POINT VA 23181-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
22282 First Nations Bank 7757 WEST DEVON AVENUE CHICAGO IL 60631-0000 S
58556 Gold Coast Bank 1165 N. CLARK STREET, SUITE 200 CHICAGO IL60610 S
19573 Lakeside Bank 55 WEST WACKER DRIVE CHICAGO IL 60601-0000 S
19333 Republic Bank of Chicago 2221 CAMDEN COURT OAK BROOK IL 60523-0000 S
10439 The Village Bank P.O. BOX 325 SAINT LIBORY IL 62282-0325 S
1833 State Bank of Lizton P.O. BOX 170 LIZTON IN 46149-0000 S
210 Tri-County Bank & Trust Company P.O. BOX 218 ROACHDALE IN 46172-0000 S
15687 Grant County State Bank P.O. BOX 98 SWAYZEE IN 46986-0000 S
15703 Town & Country Bank and Trust Company P.O. BOX 305 BARDSTOWN KY 40004-0000 S
304 Clinton Bank P.O. BOX 298 CLINTON KY 42031-0000 S
28593 Sturgis Bank & Trust Company P O BOX 600 STURGIS MI 49091-0600 S
9437 First State Bank 19230 STATE ROUTE 136 WINCHESTER OH 45697-0000 S
19795 AbbyBank P.O. BOX 648 ABBOTSFORD WI 54405-0648 S
33458 Monona Bank 5515 MONONA DRIVE MONONA WI 53716-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
16546 JD Bank P.O. BOX 730 JENNINGS LA 70546-0000 S
19143 United Community Bank P.O. BOX 248 RACELAND LA 70394-0000 S
35439 Bank of Brookhaven 411 BROOKWAY BOULEVARD BROOKHAVEN MS 39601-0000 S
4042 Legacy Bank P.O. BOX 1038 HINTON OK 73047-0000 S
8432 Bank of Putnam County 140 SOUTH JEFFERSON STREET COOKEVILLE TN 38501-0000 S
2379 Bank of Gleason P.O. BOX 231 GLEASON TN 38229-0000 S
35138 MILLENNIUM BANK P.O. BOX 747 OOLTEWAH TN 37363-0000 S
3256 Horizon Bank, SSB 600 CONGRESS AVE, SUITE 400 AUSTIN TX 78701-0000 S
13669 Burton State Bank P. O. BOX 8 BURTON TX 77835-0008 S
18355 North Dallas Bank & Trust Co. P.O. BOX 679001 DALLAS TX 75230-9001 S
58483 Pegasus Bank 4515 W. MOCKINGBIRD LANE DALLAS TX 75209-0000 S
22040 Grand Bank of Texas P.O. BOX 87 GRAND PRAIRIE TX 75050-0000 S
58935 R Bank 1900 ROUND ROCK AVENUE ROUND ROCK TX 78681-0000 S
19358 Round Top State Bank P.O. BOX 36 ROUND TOP TX 78954-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
8083 Fairfax State Savings Bank P.O. BOX 277 FAIRFAX IA 52228-0000 S
19447 Kingsley State Bank P.O. BOX 460 KINGSLEY IA 51028-0000 S
15308 State Bank of Wapello 306 NORTH SECOND STREET WAPELLO IA 52653-0000 S
15321 First State Bank P. O. BOX 70 WEBSTER CITY IA 50595-0000 S
19749 Community State Bank P.O. BOX 219 COFFEYVILLE KS 67337-0000 S
18094 Marquette Farmers State Bank of Marquette P.O. BOX 39 MARQUETTE KS 67464-0000 S
15324 Security Bank & Trust Company 735 11TH STREET EAST GLENCOE MN 55336-0000 S
10214 Vermillion State Bank P.O. BOX 28 VERMILLION MN 55085-0000 S
8865 Farmers State Bank of West Concord P.O. BOX 245 WEST CONCORD MN 55985-0000 S
12230 Peoples Bank P.O. BOX H CUBA MO 65453-0000 S
8904 The Nodaway Valley Bank P.O. BOX 700 MARYVILLE MO 64468-0000 S
26960 First Bank of the Lake 4558 OSAGE BEACH PARKWAY SUITE 100 OSAGE BEACH MO 65065-0000 S
11002 St. Clair County State Bank P.O. BOX 539 OSCEOLA MO 64776-0000 S
57813 Sterling Bank P.O. BOX 460 POPLAR BLUFF MO63902 S
57899 1st Advantage Bank 240 SALT LICK ROAD SAINT PETERS MO 63376-0000 S
15101 Senath State Bank P. O. BOX 790 SENATH MO 63876-0000 S
28776 Quarry City Savings and Loan Association P O BOX 7 WARRENSBURG MO 64093-7913 S
9123 Western State Bank P.O. BOX 610 DEVILS LAKE ND 58301-0000 S
13251 Chambers State Bank P.O. BOX 37 CHAMBERS NE 68725-0000 S
19850 West Gate Bank 6003 OLD CHENEY ROAD, SUITE 100 LINCOLN NE 68516-0000 S
12745 Bank of Prague P.O. BOX 128 PRAGUE NE 68050-0000 S
10641 Tri Valley Bank P.O. BOX 8 TALMAGE NE 68448-0000 S
9947 Valley Exchange Bank P.O. BOX 19 LENNOX SD 57039-0019 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
35444 The Bancorp Bank 405 SILVERSIDE ROAD WILMINGTON DE 19809-0000 S
17870 Cambridge Savings Bank P.O. BOX 380206 CAMBRIDGE MA 02238-0206 O
26517 Cape Cod Co-operative Bank 25 BENJAMIN FRANKLIN WAY HYANNIS MA 02601-1880 S
19943 Century Bank and Trust Company 400 MYSTIC AVE MEDFORD MA 02155-0000 S
90253 MountainOne Bank 93 MAIN STREET NORTH ADAMS MA 01247-0000 S
35456 1st Colonial Community Bank 1040 HADDON AVENUE COLLINGSWOOD NJ 08108-0000 S
27267 Amerasia Bank 41-04 TO 41-06 MAIN STREET FLUSHING NY 11355-0000 S
12956 Bank of Richmondville 5 EAST MAIN STREET RICHMONDVILLE NY 12149-0000 S
26647 Firstrust Savings Bank 15 EAST RIDGE PIKE CONSHOHOCKEN PA 19428-2800 S
58196 Noah Bank 7301 OLD YORK ROAD ELKINS PARK PA 19027-0000 S
8426 1st Summit Bank P.O. BOX 5480 JOHNSTOWN PA 15904-5480 S
7514 Peoples Security Bank and Trust Company 150 NORTH WASHINGTON AVENUE SCRANTON PA 18503-0000 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
14885 First Bank P.O. BOX 7920 KETCHIKAN AK 99901-0000 S
33661 Mizrahi Tefahot Bank, Ltd. 800 WILSHIRE BOULEVARD, 14TH FLOOR, SUITE 1410 LOS ANGELES CA 90017-0000 S
8468 Exchange Bank P.O. BOX 403 SANTA ROSA CA 95402-0000 S
17266 Umpqua Bank 1 SOUTHWEST COLUMBIA STREET, SUITE 1200 PORTLAND OR 97258-0000 S
35355 South Sound Bank P.O. BOX 12720 OLYMPIA WA 98508-2720 S

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