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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

July 2018

Last Updated: July 5, 2018
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July 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
2777 MidSouth Bank P.O. DRAWER 8743 DOTHAN AL 36304-0000 S
58345 Marquis Bank 355 ALHAMBRA CIRCLE, SUITE 125 CORAL GABLES FL33134 S
21468 TotalBank P.O. BOX 450678 MIAMI FL 33245-0678 S
16442 Citizens Bank of Florida P.O. BOX 620729 OVIEDO FL 32762-0729 S
58377 Central Bank 20701 BRUCE B. DOWNS BLVD TAMPA FL 33647-2913 S
58421 Foothills Community Bank 70 CARLISLE ROAD DAWSONVILLE GA30534 S
34160 Community Banking Company of Fitzgerald P O BOX 130 FITZGERALD GA 31750-0000 S
183 The Merchants & Citizens Bank P.O. BOX 55658 MCRAE HELENA GA 31055-0000 S
58533 Vinings Bank 4135 ATLANTA ROAD, SUITE 102 SMYRNA GA 30080-0000 S
172 United Bank P.O. BOX 945 ZEBULON GA 30295-0945 S
9023 Bank of Charles Town P.O. BOX 906 CHARLES TOWN WV 25414-0000 S
34837 Premier Bank, Inc. 2883 5TH AVENUE HUNTINGTON WV 25702-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
23546 Municipal Trust and Savings Bank P.O. BOX 146 BOURBONNAIS IL 60914-0000 S
27685 Flora Savings Bank P.O. BOX 539 FLORA IL 62839-0539 S
11747 The Farmers State Bank and Trust Company P. O. BOX 1330 JACKSONVILLE IL 62651-1330 S
9274 The Hill-Dodge Banking Company P.O. BOX 95 WARSAW IL 62379-0000 S
8067 Community State Bank P.O. BOX 157 BROOK IN 47922-0000 S
34607 First Internet Bank of Indiana 11201 USA PARKWAY FISHERS IN 46037-0000 S
35442 Citizens Bank of Cumberland County, Inc. P.O. BOX 810 BURKESVILLE KY 42717-0000 S
14769 DMB Community Bank P.O. BOX 419 DE FOREST WI 53532-0000 S
11608 BLC Community Bank P.O. BOX 28 LITTLE CHUTE WI 54140-0000 S
12517 First Bank Financial Centre P.O. BOX D OCONOMOWOC WI 53066-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
30707 Equitable Savings and Loan Association P O BOX 1726 STERLING CO 80751-0000 S
16417 Citizens Bank & Trust Company P. O. BOX 1530 COVINGTON LA 70434-1530 S
11792 Franklin State Bank & Trust Company P.O. BOX 940 WINNSBORO LA 71295-0000 S
8243 Bank of Anguilla P.O. BOX 188 ANGUILLA MS 38721-0000 S
2326 AVB Bank P.O. BOX 130 BROKEN ARROW OK 74012-0000 S
2315 Armstrong Bank P.O. BOX 188 MUSKOGEE OK74402 S
5995 State Guaranty Bank P.O. BOX 429 OKEENE OK 73763-0000 S
15206 First State Bank P.O. BOX 471 ATHENS TX 75751-0000 S
58309 American Momentum Bank ONE MOMENTUM BOULEVARD COLLEGE STATION TX 77845-4189 S
3335 First Bank and Trust of Memphis P.O. BOX 100 MEMPHIS TX 79245-0000 O
1497 Security State Bank P.O. BOX S PEARSALL TX 78061-0000 S
58581 The Bank of San Antonio 1900 N.W. LOOP 410 SAN ANTONIO TX 78213-3802 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
10125 Citizens Savings Bank P.O. BOX 137 ANAMOSA IA 52205-0000 S
16438 NXT Bank P.O. BOX 502 CENTRAL CITY IA 52214-0502 S
14522 PCSB Bank P.O. BOX 237 CLARINDA IA 51632-0237 S
14382 Fidelity Bank & Trust 4250 ASBURY ROAD DUBUQUE IA 52002-2892 S
16307 Manufacturers Bank & Trust Company P.O. BOX 450 FOREST CITY IA 50436-0000 S
8513 State Savings Bank P.O. BOX 139 RAKE IA 50465-0000 S
12128 Citizens Savings Bank P.O. BOX 7 SPILLVILLE IA 52168-0000 S
16436 Centera Bank P.O. BOX 400 SUBLETTE KS 67877-0000 S
4626 Bank of the Prairie 18675 WEST 151ST STREET OLATHE KS 66062-0000 S
10989 Lake Central Bank P. O. BOX 310 ANNANDALE MN 55302-0310 S
8853 Glenwood State Bank (Incorporated) P.O. BOX 197 GLENWOOD MN 56334-0000 S
8199 State Bank of Hamburg P.O. BOX 157 HAMBURG MN 55339-0000 S
10561 Farmers State Bank of Hartland P.O. BOX 128 HARTLAND MN 56042-0000 S
15804 First State Bank of Wabasha P.O. BOX 28 WABASHA MN 55981-0000 S
35420 Branson Bank 1501 STATE HIGHWAY 248 BRANSON MO 65616-0000 S
14869 Platte Valley Bank of Missouri 2400 PRAIRIE VIEW ROAD PLATTE CITY MO 64079-0000 S
22567 Community State Bank P. O. BOX 378 SHELBINA MO 63468-0000 S
1937 Bank of Crocker P.O. BOX 6000 WAYNESVILLE MO 65583-0000 S
10236 The Goose River Bank P.O. BOX 506 MAYVILLE ND 58257-0000 S
10635 The Bank of Steinauer 215 MAIN ST. STEINAUER NE 68441-0000 S
16161 Campbell County Bank, Inc. P.O. BOX 275 HERREID SD 57632-0000 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
33999 The Simsbury Bank & Trust Company 981 HOPMEADOW STREET SIMSBURY CT 06070-1874 S
32773 Eastern Bank 265 FRANKLIN STREET BOSTON MA 02110-3120 O
26511 Melrose Co-operative Bank 638 MAIN STREET MELROSE MA 02176-0000 S
90308 Winchester Savings Bank 661 MAIN STREET WINCHESTER MA 01890-0000 S
24015 The Harbor Bank of Maryland 25 WEST FAYETTE STREET BALTIMORE MD 21201-0000 S
31109 North Arundel Savings Bank 125 MOUNTAIN ROAD PASADENA MD 21122-0000 S
35151 New Millennium Bank 57 LIVINGSTON AVENUE NEW BRUNSWICK NJ 08901-0000 S
58263 Global Bank 8 CATHERINE STREET NEW YORK NY 10038-0000 S
29147 NorthEast Community Bank 325 HAMILTON AVENUE WHITE PLAINS NY 10601-0000 O
58470 Hometown Bank of Pennsylvania P.O. BOX 652 BEDFORD PA15522 S
27943 Brentwood Bank 411 MCMURRAY ROAD, SUITE 200 BETHEL PARK PA 15102-0000 S
17764 Centreville Bank P.O. BOX 1009 WEST WARWICK RI 02893-0000 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
24045 Pacific Western Bank 9701 WILSHIRE BOULEVARD, SUITE 101 BEVERLY HILLS CA 90212-0000 O
32779 Bank of Marin P.O. BOX 2039 NOVATO CA 94948-0000 S
33542 Rock Canyon Bank 215 W 2230 N PROVO UT 84604-1508 S
9204 Central Bank 75 NORTH UNIVERSITY AVENUE PROVO UT 84601-0000 O
35261 Twin City Bank 729 VANDERCOOK WAY LONGVIEW WA 98632-0000 S
27601 Inland Northwest Bank 421 WEST RIVERSIDE, SUITE 113 SPOKANE WA 99201-0000 S

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