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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

June 2018

Last Updated: June 5, 2018

June 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
14184 Marion Bank and Trust Company P.O. BOX 510 MARION AL 36756-0000 S
58357 Southern Independent Bank P. O. BOX 307 OPP AL36467 S
2824 FNB Bank P.O. BOX 130 SCOTTSBORO AL 35768-0000 S
35212 Community Bank of the South 277 NORTH SYKES CREEK PARKWAY MERRITT ISLAND FL 32953-0000 S
34899 First Citrus Bank 10824 N. DALE MABRY HIGHWAY TAMPA FL 33618-4142 S
35320 Bank of Terrell P.O. BOX 389 DAWSON GA 31742-0000 S
5716 Farmers & Merchants Bank P.O. BOX 187 LAKELAND GA 31635-0000 S
20198 South Georgia Banking Company P.O. BOX 128 OMEGA GA 31775-0000 S
29771 KS Bank, Inc. PO BOX 661 SMITHFIELD NC 27577-0000 S
35214 First Reliance Bank 2170 WEST PALMETTO STREET FLORENCE SC 29501-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
13080 Algonquin State Bank P.O. BOX 7727 ALGONQUIN IL 60102-0000 S
22874 Hickory Point Bank and Trust 225 NORTH WATER STREET DECATUR IL 62523-1060 S
1047 Bank & Trust Company P.O. BOX 410 LITCHFIELD IL 62056-0000 S
15752 First State Bank P.O. BOX 50 MENDOTA IL 61342-0000 S
30618 Wabash Savings Bank 400 CHESTNUT STREET MOUNT CARMEL IL 62863-0000 S
5786 Spencer County Bank STATE HIGHWAY 162 AND LOUIS J. KOCH BOULEVARD SANTA CLAUS IN 47579-0000 S
35022 Citizens First Bank, Inc. 1805 CAMPBELL LANE BOWLING GREEN KY 42104-0000 S
35455 Hometown Bank of Corbin, Inc. P.O. BOX 1323 CORBIN KY 40702-0000 S
30090 Heritage Bank USA, Inc. P. O. BOX 537 HOPKINSVILLE KY 42241-0537 S
35450 Century Bank of Kentucky, Inc. 201 WEST WOODFORD STREET LAWRENCEBURG KY 40342-0000 S
11406 The State Bank P. O. BOX 725 FENTON MI 48430-0725 S
10266 The Citizens Bank Company P.O. BOX 128 BEVERLY OH 45715-0128 S
29813 Peoples Savings and Loan Company 300 SOUTH WALNUT STREET BUCYRUS OH 44820-2325 S
58434 CBank 8050 HOSBROOK ROAD, SUITE 220 CINCINNATI OH45236 S
5981 The Community Bank 113 NORTH FIFTH STREET ZANESVILLE OH 43701-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
30447 Rayne Building and Loan Association P O BOX 46 RAYNE LA 70578-0000 S
8232 The Bank of Holly Springs P.O. BOX 250 HOLLY SPRINGS MS 38635-0000 S
12437 Renasant Bank P.O. BOX 709 TUPELO MS 38802-0000 S
10674 Bank of Hydro P.O. BOX 7 HYDRO OK 73048-0000 S
21978 Frontier State Bank P.O. BOX 95329 OKLAHOMA CITY OK 73109-0000 NI
57092 Traditions First Bank P O BOX 485 ERIN TN 37061-0000 S
6091 Macon Bank and Trust Company P.O. BOX 10 LAFAYETTE TN 37083-0000 S
16581 Citizens State Bank P.O. BOX 120 ANTON TX 79313-0000 S
25679 International Bank of Commerce P.O. BOX 1831 BROWNSVILLE TX 78522-0000 S
19559 Texas Bank P.O. BOX 1429 BROWNWOOD TX 76804-1429 S
22551 First Texas Bank P.O. BOX 609 KILLEEN TX 76541-0000 S
23772 Commerce Bank P.O. BOX 2949 LAREDO TX 78044-0000 S
19629 International Bank of Commerce P.O. BOX 1359 LAREDO TX 78040-0000 O
24961 International Bank of Commerce P.O. BOX 1030 ZAPATA TX 78076-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top

Cert # Bank Name Street Address City ST Zip Rating
254 First Whitney Bank and Trust P.O. BOX 271 ATLANTIC IA 50022-0000 S
15320 Laurens State Bank P.O. BOX 136 LAURENS IA 50554-0136 S
14410 City State Bank P.O. BOX 159 NORWALK IA 50211-0000 S
13926 The State Bank of Canton, Canton, Kansas P.O. BOX 66 CANTON KS 67428-0000 S
11772 Central Bank and Trust Co. P.O. BOX 1366 HUTCHINSON KS 67501-0000 S
17369 Carson Bank P.O. BOX 158 MULVANE KS 67110-0158 S
58648 CrossFirst Bank POST OFFICE BOX 27107 OVERLAND PARK KS66225 S
13710 Bank of Palmer 104 EAST SECOND PALMER KS 66962-0000 S
9737 Midwest Bank P. O. BOX 703 DETROIT LAKES MN 56502-0703 S
10200 State Bank of Jeffers P.O. BOX 128 JEFFERS MN 56145-0000 S
8537 BankCherokee 607 SOUTH SMITH AVENUE ST. PAUL MN 55107-0000 S
14293 Citizens Bank & Trust P.O. BOX 70 ROCK PORT MO 64482-0000 S
15584 Mid-Missouri Bank P.O. BOX 14740 SPRINGFIELD MO 65814-0000 S
14334 United Bank of Union P. O. BOX 500 UNION MO 63084-0000 S
15306 Garrison State Bank and Trust P.O. BOX 339 GARRISON ND 58540-0000 S
11482 Homestead Bank P.O. BOX 2000 COZAD NE 69130-0000 S
21809 Eagle State Bank P.O. BOX 39 EAGLE NE 68347-0000 S
15749 The Security State Bank P.O. BOX 245 EMERY SD 57332-0000 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
17476 Mechanics" Savings Bank P.O. BOX 400 AUBURN ME 04210-0000 S
34058 Lusitania Savings Bank 107 PULASKI STREET NEWARK NJ 07105-0000 S
32749 New York Commercial Bank 1601 VETERANS MEMORIAL HIGHWAY, SUITE 120 ISLANDIA NY 11749-0000 S
7123 Jeff Bank P.O. BOX 398 JEFFERSONVILLE NY 12748-0000 S
622 Amalgamated Bank 275 SEVENTH AVENUE NEW YORK NY 10001-0000 S
16022 New York Community Bank 615 MERRICK AVENUE WESTBURY NY 11590-6644 S
14863 The Gratz Bank P.O. BOX 159 GRATZ PA 17030-0000 S
27757 Standard Bank, PaSB 2640 MONROEVILLE BLVD MONROEVILLE PA 15146-0000 S
27760 West View Savings Bank 9001 PERRY HIGHWAY PITTSBURGH PA 15237-0000 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
25726 Murphy Bank 5180 NORTH PALM AVENUE, SUITE #101 FRESNO CA 93704-0000 S
58060 First General Bank 1744 SOUTH NOGALES STREET ROWLAND HEIGHTS CA 91748-0000 S
57101 Mission Valley Bank 9116 SUNLAND BOULEVARD SUN VALLEY CA 91352-0000 S
32908 Tustin Community Bank P.O. BOX 2013 TUSTIN CA 92781-0000 O
35013 Premier Community Bank 314 EAST MAIN STREET, SUITE 300 HILLSBORO OR 97123-0000 S
57033 Willamette Valley Bank P. O. BOX 2747 SALEM OR 97308-2747 NI
33823 Capital Community Bank 3280 NORTH UNIVERSITY AVENUE PROVO UT 84604-4405 S
57056 Celtic Bank 268 SOUTH STATE STREET, SUITE 300 SALT LAKE CITY UT 84111-0000 S
28454 Anchor Bank P.O. BOX 387 ABERDEEN WA 98520-0000 S
28489 Banner Bank P.O. BOX 907 WALLA WALLA WA 99362-0000 S

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