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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

April 2019

Last Updated: March 22, 2019

April 2019 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
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
58558 Southern States Bank POST OFFICE BOX 8370 ANNISTON AL36202 S
18600 SunSouth Bank P.O. BOX 1910 DOTHAN AL 36302-0000 S
57483 Citizens Bank & Trust P. O. BOX 250 GUNTERSVILLE AL 35976-0000 S
21031 The Bank of Tampa P.O. BOX 1 TAMPA FL 33601-0001 S
58691 BlueHarbor Bank P.O. BOX 3546 MOORESVILLE NC28117 S
2444 Clay County Bank, Inc. 150 MAIN STREET CLAY WV 25043-0000 S
10045 Cornerstone Bank, Inc. P.O. BOX 248 WEST UNION WV 26456-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
10883 Bank of Bluffs P.O. BOX 334 BLUFFS IL 62621-0000 O
11670 Central Bank Illinois P.O. BOX 89 GENESEO IL 61254-0000 S
22811 Brickyard Bank 6676 NORTH LINCOLN AVENUE LINCOLNWOOD IL 60712-0000 S
35422 The Leaders Bank 2001 YORK ROAD OAK BROOK IL 60523-0000 S
12162 Elkton Bank & Trust Company P.O. BOX 98 ELKTON KY 42220-0000 S
21219 Bank of the Mountains, Inc. P.O. BOX 309 WEST LIBERTY KY 41472-0000 S
14816 mBank 130 SOUTH CEDAR STREET MANISTIQUE MI 49854-0000 S
9463 Unified Bank P.O. BOX 10 MARTINS FERRY OH 43935-0010 S
10015 Security Bank P.O. BOX 273 NEW AUBURN WI 54757-0000 S
30516 Tomahawk Community Bank S.S.B. P.O. BOX 159 TOMAHAWK WI 54487-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
1756 Central Bank P.O. BOX 22037 LITTLE ROCK AR72221 S
57031 Champion Bank 16790 CENTRE COURT PARKER CO 80134-0000 S
58772 Mountain View Bank of Commerce 12365 HURON STREET WESTMINSTER CO 80234-3436 S
12608 City Bank & Trust Co. P.O. BOX 246 NATCHITOCHES LA 71457-0000 S
8235 Planters Bank & Trust Company P.O. BOX 31 INDIANOLA MS 38751-0000 S
21083 United Mississippi Bank P.O. BOX 670 NATCHEZ MS 39121-0000 S
5902 Bank of Okolona P.O. BOX 306 OKOLONA MS 38860-0000 S
4041 The First Security Bank P.O. BOX 947 BEAVER OK 73932-0000 S
58562 AccessBank Texas P.O. BOX 1429 DENTON TX76202 S
26627 Bank of the West 108 WEST NORTHWEST HIGHWAY GRAPEVINE TX 76051-0000 S
15519 Citizens State Bank P.O. BOX 305 MILES TX 76861-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
9096 Atkins Savings Bank & Trust P.O. BOX 176 ATKINS IA 52206-0000 S
15427 Chelsea Savings Bank P. O. BOX 67 BELLE PLAINE IA 52208-0000 S
25668 Farmers Savings Bank P.O. BOX B FREDERIKA IA 50631-0000 S
14843 MidWestOne Bank P.O. BOX 1700 IOWA CITY IA 52240-0000 S
223 Manson State Bank P.O. BOX 670 MANSON IA 50563-0000 S
4514 The State Bank of Toledo P.O. BOX 309 TOLEDO IA 52342-0000 S
15610 Farmers and Merchants State Bank P.O. BOX 29 WINTERSET IA 50273-0000 S
17068 Labette Bank P.O. BOX 497 ALTAMONT KS 67330-0497 S
4619 Exchange Bank & Trust P.O. BOX 189 ATCHISON KS 66002-0000 S
17374 Mid-America Bank P.O. BOX 4 BALDWIN CITY KS 66006-0000 S
10906 The Baldwin State Bank P.O. BOX 46 BALDWIN CITY KS 66006-0000 S
17995 Bank of Greeley P.O. BOX 80 GREELEY KS 66033-0000 S
15237 Johnson State Bank P.O. BOX 130 JOHNSON KS 67855-0000 S
4775 Prairie Bank of Kansas P.O. BOX 130 STAFFORD KS67578 S
9351 State Bank of Lake Park P.O. BOX 449 LAKE PARK MN 56554-0000 S
16111 Highland Bank 1730 PLYMOUTH ROAD MINNETONKA MN 55305-0000 S
1908 The Wanda State Bank EAST MAIN STREET WANDA MN 56294-0000 S
12231 The Mercantile Bank of Louisiana, Missouri P. O. BOX 509 LOUISIANA MO 63353-0000 S
12236 Bank of St. Elizabeth P.O. BOX 8 SAINT ELIZABETH MO 65075-0008 S
496 BankStar Financial P.O. BOX A ELKTON SD 57026-0000 S
15289 Great Western Bank 225 S. MAIN AVE. SIOUX FALLS SD 57104-0000 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
18194 The Guilford Savings Bank P.O. BOX 369 GUILFORD CT 06437-0000 S
18203 United Bank 225 ASYLUM STREET, 22ND FLOOR HARTFORD CT 06103-0000 S
90140 Adams Community Bank 2 CENTER STREET ADAMS MA 01220-0000 S
90251 Newburyport Five Cents Savings Bank 63 STATE STREET NEWBURYPORT MA 01950-0000 S
28729 Glen Rock Savings Bank 250 LINCOLN AVENUE HAWTHORNE NJ 07506-0000 S
58424 Alma Bank 28-31 31ST STREET ASTORIA NY 11102-2132 S
58668 Spring Bank 69 EAST 167TH STREET BRONX NY 10452-0000 O
58541 USNY Bank 389 HAMILTON STREET GENEVA NY 14456-2920 S
58641 Savoy Bank 1675 BROADWAY NEW YORK NY 10019-0000 S
33681 Bank of Baroda ONE PARK AVENUE NEW YORK CITY NY 10016-0000 NI
34565 Victory State Bank 4142 HYLAN BOULEVARD STATEN ISLAND NY 10308-0000 S
7461 Centric Bank 4320 LINGLESTOWN RD HARRISBURG PA 17112-0000 S
7799 Citizens & Northern Bank 90-92 MAIN STREET WELLSBORO PA 16901-0000 S
30387 FirstBank Puerto Rico P. O. BOX 9146 SANTURCE PR 00908-0000 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
58588 Partners Bank of California 27201 PUERTA REAL, SUITE 230 MISSION VIEJO CA 92691-8537 S
58646 Lighthouse Bank 2020 NORTH PACIFIC AVENUE SANTA CRUZ CA 95060-3714 S
57073 Community Bank of Santa Maria P. O. BOX 5307 SANTA MARIA CA93456 S
17985 First Hawaiian Bank P.O. BOX 3200 HONOLULU HI 96847-0000 O
18059 The Bank of Commerce P.O. BOX 1887 IDAHO FALLS ID 83403-0000 S
20311 American Bank 1632 WEST MAIN STREET BOZEMAN MT 59715-0000 S
58010 Freedom Bank P.O. BOX 2076 COLUMBIA FALLS MT 59912-0000 O
58482 Bank of Montana 125 BANK STREET, SUITE 100 MISSOULA MT 59802-0000 S

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