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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

January 2018

Last Updated: January 5, 2018
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January 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
57569 PeoplesTrust Bank P. O. BOX 189 HAMILTON AL35570 S
2832 The First Bank of Alabama P.O. BOX 797 TALLADEGA AL 35161-0000 S
17077 First US Bank P.O. BOX 249 THOMASVILLE AL 36784-0000 S
57124 First Community Bank of Central Alabama 715 WILSON STREET WETUMPKA AL 36092-0000 S
35050 TransCapital Bank 8850 W. OAKLAND PARK BOULEVARD SUNRISE FL 33351-0000 S
34998 First IC Bank 5593 BUFORD HIGHWAY DORAVILLE GA 30340-0000 S
22257 Colony Bank 115 SOUTH GRANT STREET FITZGERALD GA 31750-0000 S
11578 Burke & Herbert Bank & Trust Company P.O. BOX 268 ALEXANDRIA VA 22314-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
5754 First Trust & Savings Bank of Albany, Illinois P.O. BOX 425 ALBANY IL 61230-0000 S
10855 State Bank of Bement P.O. BOX 140 BEMENT IL 61813-0000 O
11726 Pioneer State Bank P. O. BOX 547 EARLVILLE IL 60518-0547 S
29227 Washington Savings Bank P.O. BOX 707 EFFINGHAM IL 62401-0000 S
12549 Bank of Calhoun County PARK AND MAIN STREETS HARDIN IL 62047-0000 O
30819 Marion County Savings Bank 301 W MAIN STREET SALEM IL 62881-0000 S
8745 First State Bank of Middlebury P.O. BOX 69 MIDDLEBURY IN 46540-0000 S
29839 Crossroads Bank P. O. BOX 259 WABASH IN 46992-0000 S
34150 First United Bank and Trust Company P.O. BOX 1190 MADISONVILLE KY 42431-1190 S
32286 Community Savings Bank 503 WEST PLANE STREET BETHEL OH 45106-0000 S
12511 Alliance Bank P.O. BOX 187 MONDOVI WI 54755-0000 S
10380 Oostburg State Bank P. O. BOX 700198 OOSTBURG WI 53070-0198 S
9037 Mound City Bank P.O. BOX 263 PLATTEVILLE WI 53818-0000 S
13242 Farmers & Merchants State Bank P.O. BOX 96 WATERLOO WI 53594-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
5629 Home Bank of Arkansas P.O. BOX 307 GREENBRIER AR 72058-0000 S
57741 First Southwest Bank 720 MAIN STREET ALAMOSA CO 81101-0000 S
58228 Business First Bank 8440 JEFFERSON HIGHWAY, SUITE 101 BATON ROUGE LA 70809-0000 S
8141 Sabine State Bank and Trust Company P.O. BOX 670 MANY LA 71449-0670 S
11813 BancorpSouth Bank P.O. BOX 789 TUPELO MS 38802-0000 S
35417 TriStar Bank 719 EAST COLLEGE STREET DICKSON TN 37055-0000 S
57465 First Commerce Bank P.O. BOX 1098 LEWISBURG TN37091 S
35583 Pinnacle Bank 150 3RD AVENUE SOUTH NASHVILLE TN 37201-0000 O
4960 First Farmers & Commercial Bank P.O. BOX 488 PIKEVILLE TN 37367-0000 S
26738 Texas Financial Bank P.O. BOX 10 BIG LAKE TX76932 S
26856 Falcon International Bank 5219 MCPHERSON ROAD LAREDO TX 78041-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
11767 FreedomBank P. O. BOX 830 ELKADER IA 52043-0000 S
15851 Security State Bank P. O. BOX 511 INDEPENDENCE IA 50644-0511 S
23189 Community Bank and Trust Company P. O. BOX 500 MUSCATINE IA 52761-0009 S
15614 West Bank P.O. BOX 65020 WEST DES MOINES IA 50265-0000 O
12432 The Baxter State Bank P.O. BOX 71 BAXTER SPRINGS KS 66713-0000 S
18067 The Freeport State Bank P.O. BOX 245 HARPER KS 67058-0000 S
17403 The Haviland State Bank P. O. BOX 348 HAVILAND KS 67059-0000 S
16402 The Bennington State Bank P.O. BOX 1280 SALINA KS 67402-0000 S
4789 Emprise Bank P.O. BOX 2970 WICHITA KS 67201-2970 S
16656 Security State Bank of Aitkin 402 MINNESOTA AVENUE NORTH AITKIN MN 56431-0000 S
1903 St. Clair State Bank (Incorporated) P.O. BOX 39 ST. CLAIR MN 56080-0000 S
19589 Northern State Bank of Virginia P.O. BOX 957 VIRGINIA MN 55792-0000 S
58300 Table Rock Community Bank P.O. BOX 1090 KIMBERLING CITY MO65686 S
8569 Goppert Financial Bank P.O. BOX 606 LATHROP MO 64465-0606 S
8640 The Farmers & Merchants Bank of North Dakota P.O. BOX 405 TOLNA ND 58380-0000 S
18740 Heartland Bank P.O. BOX 313 GENEVA NE 68361-0000 O
1687 Community Bank P.O. BOX 315 AVON SD 57315-0000 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
33009 County Bank 4299 HIGHWAY 1, SUITE A-1 REHOBOTH BEACH DE 19971-0000 S
33510 East Boston Savings Bank 10 MERIDIAN STREET BOSTON MA 02128-1604 S
8152 Cambridge Trust Company P.O. BOX 186 CAMBRIDGE MA 02238-9186 S
90290 UniBank for Savings 49 CHURCH STREET WHITINSVILLE MA 01588-0000 S
35479 MARINERS BANK 935 RIVER ROAD EDGEWATER NJ 07020-0000 S
15966 Fulton Savings Bank 75 SOUTH FIRST STREET FULTON NY 13069-0000 S
58675 Hanover Community Bank 2131 JERICHO TURNPIKE GARDEN CITY PARK NY 11040-0000 S
26333 Genesee Regional Bank 1850 SOUTH WINTON RD ROCHESTER NY 14618-0000 S
15697 Beneficial Bank 1818 MARKET STREET PHILADELPHIA PA 19103-0000 O
28178 Northwest Bank SECOND AT LIBERTY WARREN PA 16365-0000 S
22946 Scotiabank de Puerto Rico GPO BOX 362230 SAN JUAN PR 00936-2230 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
58360 Americas United Bank 801 NORTH BRAND BOULEVARD, SUITE #1150 GLENDALE CA 91203-0000 S
58234 Pacific Alliance Bank 8400 EAST VALLEY BOULEVARD ROSEMEAD CA 91770-1638 S
17308 Central Pacific Bank P.O. BOX 3590 HONOLULU HI 96811-3590 O
23041 Bank of the Pacific 300 EAST MARKET STREET ABERDEEN WA 98520-0000 S
1265 Cashmere Valley Bank P.O. BOX G CASHMERE WA 98815-0000 S
29012 Heritage Bank P.O. BOX 1578 OLYMPIA WA 98507-0000 S

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