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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

May 2018

Last Updated: April 27, 2018
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May 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
58375 Vantage Bank of Alabama POST OFFICE BOX 1606 ALBERTVILLE AL35950 S
17509 First State Bank of the Florida Keys P.O. BOX 1579 KEY WEST FL 33040-0000 S
26725 Banco do Brasil Americas 1221 BRICKELL AVENUE, SUITE 2200 MIAMI FL 33131-0000 S
57071 Georgia Banking Company 6190 POWERS FERRY ROAD ATLANTA GA 30339-0000 S
193 The Heritage Bank P.O. BOX 1009 HINESVILLE GA 31313-0000 S
58374 The Piedmont Bank 5100 PEACHTREE PARKWAY NORCROSS GA 30092-0000 S
57888 NewDominion Bank P. O. BOX 37389 CHARLOTTE NC28237 S
9846 Branch Banking and Trust Company 200 WEST SECOND STREET, THIRD FLOOR WINSTON-SALEM NC 27101-0000 O
30987 Spratt Savings and Loan Association P O BOX 579 CHESTER SC 29706-0000 S
9923 Anderson Brothers Bank P.O. BOX 310 MULLINS SC 29574-0000 S
22331 Virginia Community Bank 114 INDUSTRIAL DRIVE LOUISA VA 23093-0000 S
58596 Carter Bank & Trust 1300 KINGS MOUNTAIN ROAD MARTINSVILLE VA 24112-7268 S
2453 Davis Trust Company P.O. BOX 1429 ELKINS WV 26241-0000 S
20215 BCBank, Inc. P.O. BOX 370 PHILIPPI WV 26416-0000 S
57162 Main Street Bank Corp. 2001 MAIN STREET, SUITE 100 WHEELING WV 26003-5025 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
19506 Bank of Springfield P.O. BOX 19301 SPRINGFIELD IL 62794-0000 S
16666 Itasca Bank & Trust Co. P.O. BOX D ITASCA IL 60143-0000 S
30656 North County Savings Bank 411 WEST MARKET STREET RED BUD IL 62278-0000 S
58264 Signature Bank 9701 W HIGGINS RD SUITE 500 ROSEMONT IL 60018-0000 S
10820 State Bank of Industry P.O. BOX 216 INDUSTRY IL 61440-0000 S
11674 Warren-Boynton State Bank P. O. BOX 19 NEW BERLIN IL 62670-0000 S
15566 Hoosier Heartland State Bank 1400 DARLINGTON AVENUE CRAWFORDSVILLE IN 47933-0000 S
16757 The Campbell & Fetter Bank P.O. BOX 231 KENDALLVILLE IN 46755-0000 S
35568 American Bank & Trust Company, Inc. P.O. BOX 688 BOWLING GREEN KY 42102-0688 S
23627 Republic Bank & Trust Company 601 WEST MARKET STREET LOUISVILLE KY 40202-0000 S
14722 Union Bank P.O. BOX 488 LAKE ODESSA MI 48849-0000 S
5969 The Farmers & Merchants State Bank P.O. BOX 216 ARCHBOLD OH 43502-0000 S
15136 Bank of Wisconsin Dells P.O. BOX 490 WISCONSIN DELLS WI 53965-0000 S
15799 Premier Community Bank 230 MAVIS ROAD MARION WI 54950-0000 S
5295 PremierBank P.O. BOX 218 FORT ATKINSON WI 53538-0000 S
35043 Sunset Bank & Savings 521 WEST SUNSET DRIVE WAUKESHA WI 53189-0000 S
8698 The Port Washington State Bank P.O. BOX 176 PORT WASHINGTON WI 53074-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
18987 First State Bank P.O. BOX 638 CROSSETT AR 71635-0000 S
89 Signature Bank of Arkansas P.O. BOX 8550 FAYETTEVILLE AR 72703-0000 S
58508 First FarmBank 127 22ND STREET GREELEY CO 80631-0000 S
898 The Bank of Forest P.O. BOX 60 FOREST MS 39074-0000 S
18389 Western Commerce Bank P.O. BOX 1358 CARLSBAD NM 88220-0000 S
12757 First State Bank P.O. BOX 9 VALLIANT OK 74764-0000 S
3230 Grandview Bank P.O. BOX 449 GRANDVIEW TX 76050-0000 S
18302 Powell State Bank P.O. BOX 205 POWELL TX 75153-0000 S
11903 Texas Heritage Bank 1208 SOUTH MAIN STREET BOERNE TX 78006-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
14649 Community Bank P.O. BOX 145 DUNLAP IA 51529-0000 S
10492 Farmers and Merchants Savings Bank P.O. BOX 1667 IOWA CITY IA 52244-1667 S
4440 First State Bank of Colfax 100 NORTH WALNUT STREET COLFAX IA 50054-0000 S
11351 Peoples Trust and Savings Bank P.O. BOX A RIVERSIDE IA 52327-0000 S
958 United Bank of Iowa P.O. BOX 111 IDA GROVE IA 51445-0000 S
12859 Victor State Bank P.O. BOX K VICTOR IA 52347-0550 S
9340 Farmers & Merchants State Bank of New York Mills, Incorporated P.O. BOX 278 NEW YORK MILLS MN 56567-0000 S
1900 First Independent Bank P.O. BOX 360 RUSSELL MN 56169-0000 S
10201 Security State Bank of Lewiston P.O. BOX 430 LEWISTON MN 55952-0000 S
14025 Wells Bank THIRD AND MAIN STREETS PLATTE CITY MO 64079-0000 S
10250 Peoples State Bank of Velva P.O. BOX 40 VELVA ND 58790-0000 S
19396 Unison Bank P.O. BOX 2056 JAMESTOWN ND 58402-2056 S
17145 Heritage Bank P. O. BOX 329 AURORA NE 68818-0000 S
1117 American Bank & Trust P.O. BOX 469 WESSINGTON SPRINGS SD 57382-0000 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
58257 LAUREL ROAD BANK 1001 POST ROAD DARIEN CT 06820-0000 NI
17943 Liberty Bank P.O. BOX 2700 MIDDLETOWN CT 06457-0000 O
59070 HarborOne Bank 770 OAK STREET BROCKTON MA 02301-0000 O
90259 North Easton Savings Bank 295 MAIN STREET NORTH EASTON MA 02356-0000 S
26455 Savers Co-operative Bank 270 MAIN STREET SOUTHBRIDGE MA 01550-0000 S
11971 Bar Harbor Bank & Trust P.O. BOX 400 BAR HARBOR ME 04609-0000 S
58175 Bank of New Jersey 1365 PALISADE AVENUE FORT LEE NJ 07024-0000 S
30470 Manasquan Bank P.O. DRAWER E MANASQUAN NJ 08736-0000 S
58371 Hyperion Bank 199 WEST GIRARD AVENUE PHILADELPHIA PA 19123-1621 S
7909 Marion Center Bank 1271 INDIAN SPRINGS ROAD INDIANA PA 15701-0000 S
2359 Mauch Chunk Trust Company P.O. BOX 289 JIM THORPE PA 18229-0000 S
28836 United Savings Bank 1510 PACKER AVENUE PHILADELPHIA PA 19145-0000 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
58390 Grandpoint Bank 355 SOUTH GRAND AVENUE, SUITE 2400 LOS ANGELES CA90071 S
57447 United American Bank P.O. BOX 1689 SAN MATEO CA 94401-1689 S
34072 Heritage Bank of Nevada PO BOX 11920 RENO NV 89510-0000 S
34404 WebBank 215 SOUTH STATE STREET, SUITE 1000 SALT LAKE CITY UT 84111-3518 O
28453 Timberland Bank 624 SIMPSON AVENUE HOQUIAM WA 98550-0000 S

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