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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

February 2018

Last Updated: February 5, 2018
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February 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
58479 Bank of Central Florida 5015 SOUTH FLORIDA AVENUE LAKELAND FL33813 S
16889 United Community Bank P.O. BOX 398 BLAIRSVILLE GA 30514-0000 S
35284 Cornerstone Bank P.O. BOX 8189 WILSON NC 27893-0000 S
17563 Palmetto State Bank P.O. BOX 158 HAMPTON SC 29924-0000 S
16389 Bank of Travelers Rest P.O. BOX 1067 TRAVELERS REST SC 29690-0000 S
34603 MVB Bank, Inc 301 VIRGINIA AVENUE FAIRMONT WV 26554-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
18429 Morton Community Bank P.O. BOX 104 MORTON IL 61550-0000 S
9647 Citizens Bank P.O. BOX 789 MOORESVILLE IN 46158-0789 NI
5838 Farmers State Bank P.O. BOX 68 BOONEVILLE KY 41314-0000 O
291 Jackson County Bank P. O. BOX 485 MC KEE KY 40447-0485 S
2711 Traditional Bank, Inc. MAIN AND BROADWAY MOUNT STERLING KY 40353-0000 S
5033 The Dart Bank 368 SOUTH PARK STREET MASON MI 48854-1659 S
14914 Collins State Bank 20741 CTH JJ AND STATE HWY. 32 COLLINS WI 54207-0137 S
8695 Bank of Lake Mills P.O. BOX 520 LAKE MILLS WI 53551-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
10407 The Farmers State Bank of Brush P.O. BOX 324 BRUSH CO 80723-0000 S
340 The Peoples Bank, Biloxi, Mississippi P.O. BOX 529 BILOXI MS 39533-0000 S
419 The Citizens State Bank P.O. BOX 231 OKEMAH OK 74859-0000 S
14029 First Liberty Bank 9601 N. MAY AVENUE OKLAHOMA CITY OK 73120-0000 S
9963 F&M Bank P.O. BOX 1130 CLARKSVILLE TN 37041-0000 S
35604 PEOPLES BANK OF MIDDLE TENNESSEE 1122 NORTH MAIN STREET SHELBYVILLE TN 37162-0000 S
18132 Pearland State Bank P.O. BOX 66 PEARLAND TX 77581-0000 NI

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
14980 Clarke County State Bank P.O. BOX 487 OSCEOLA IA 50213-0000 S
15272 Marion County State Bank P.O. BOX 105 PELLA IA 50219-0000 S
10500 Farmers Savings Bank P.O. BOX 38 WEVER IA 52658-0000 S
14982 Union State Bank P.O. BOX 110 WINTERSET IA 50273-0000 S
10907 Guaranty State Bank and Trust Company P. O. BOX 607 BELOIT KS 67420-0000 S
15254 The Citizens State Bank and Trust Company P.O. BOX 38 WOODBINE KS 67492-0000 S
15286 Northern State Bank of Thief River Falls P.O. BOX 639 THIEF RIVER FALLS MN 56701-0000 S
57884 Paramount Bank 90 VILLAGE SQUARE SHOPPING CENTER HAZELWOOD MO 63042-0000 S
1071 Jefferson Bank and Trust Company 2301 MARKET STREET SAINT LOUIS MO 63103-0000 S
9127 Bank of Hamilton 1 WALL STREET HAMILTON ND 58238-0000 NI
17229 Henderson State Bank P.O. BOX 605 HENDERSON NE 68371-0000 S
1678 Plains Commerce Bank P.O. BOX 7 HOVEN SD 57450-0000 S
492 Western Dakota Bank P.O. BOX 998 TIMBER LAKE SD 57656-0998 NI

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
90175 The Bank of Canton 557 WASHINGTON STREET CANTON MA 02021-0000 S
30428 Century Savings Bank 1376 W. SHERMAN AVENUE VINELAND NJ 08360-0000 S
16012 Dime Community Bank P.O. BOX 240 BROOKLYN NY 11211-0000 S
34786 Enterprise Bank 4091 MOUNT ROYAL BOULVARD ALLISON PARK PA 15101-0000 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
33216 Northrim Bank 3111 C STREET ANCHORAGE AK 99503-0000 S
58402 Metro Phoenix Bank 4686 E. VAN BUREN, SUITE 150 PHOENIX AZ 85008-0000 S
32489 HomeStreet Bank 601 UNION STREET, SUITE 2000 SEATTLE WA 98101-2326 S
28116 Yakima Federal Savings and Loan Association P O BOX 1526 YAKIMA WA 98907-0000 S
12591 The Converse County Bank P.O. BOX 689 DOUGLAS WY 82633-0000 S

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