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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

March 2019

Last Updated: March 5, 2019

March 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
(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
58783 Oakworth Capital Bank 850 SHADES CREEK PARKWAY BIRMINGHAM AL 35209-0000 S
26021 Valley State Bank P.O. BOX 1234 RUSSELLVILLE AL 35653-0000 S
35029 AB&T P. O. BOX 71269 ALBANY GA31708 S
5694 PrimeSouth Bank 3473 US HWY 84 BLACKSHEAR GA 31516-0000 S
17543 Bank of Dade P.O. DRAWER 9 TRENTON GA 30752-0000 S
12266 Mechanics & Farmers Bank 2634 DURHAM-CHAPEL HILL BLVD DURHAM NC 27707-0000 O
16968 The Peoples Bank P.O. BOX 297 IVA SC 29655-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
28151 West Town Bank & Trust 7820 WEST 26TH STREET NORTH RIVERSIDE IL 60546-0000 S
11711 Bank of Rantoul P.O. BOX 67 RANTOUL IL 61866-0000 S
57359 American Eagle Bank 556 RANDALL ROAD SOUTH ELGIN IL 60177-0000 S
8775 Bank of Columbia P. O. BOX 849 COLUMBIA KY 42728-0000 S
31236 Home Federal Bank Corporation 1602-08 EAST CUMBERLAND AVENUE MIDDLESBORO KY 40965-0000 S
28348 Belmont Savings Bank P.O. BOX 654 BELLAIRE OH 43906-0000 S
17208 TSB Bank 695 EAST AVENUE LOMIRA WI 53048-0000 S
19608 The Park Bank P.O. BOX 8969 MADISON WI 53708-8969 S
13565 Bank of Sun Prairie 228 EAST MAIN STREET SUN PRAIRIE WI 53590-0000 S
16160 Waukesha State Bank P.O. BOX 648 WAUKESHA WI 53186-0000 O

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

Cert # Bank Name Street Address City ST Zip Rating
8735 Merchants and Farmers Bank P.O. BOX D DUMAS AR 71639-0250 S
28860 Century Savings and Loan Association BOX 91 TRINIDAD CO 81082-0000 S
23144 South Louisiana Bank P.O. BOX 1718 HOUMA LA 70360-0000 S
33405 First Bank and Trust 909 POYDRAS STREET, SUITE 100 NEW ORLEANS LA 70112-0000 S
12258 Southwest Capital Bank P.O. BOX 25127 ALBUQUERQUE NM 87101-3210 S
57022 The Bank of Clovis 300 MAIN STREET CLOVIS NM 88101-0000 S
9875 Bank of Cordell P.O. BOX 440 CORDELL OK 73632-0440 S
12284 Farmers & Merchants Bank P.O. BOX 190 DUKE OK 73532-0000 S
9882 Peoples Bank P.O. BOX 50000 TULSA OK 74150-0000 S
57348 SouthEast Bank 12700 KINGSTON PIKE FARRAGUT TN 37934-0000 S
9179 Union Bank & Trust Company P.O. BOX 39 LIVINGSTON TN 38570-0000 S
1696 The Farmers Bank P.O. BOX 10 PORTLAND TN 37148-0000 S
58716 Third Coast Bank, SSB 20202 HWY 59 NORTH, SUITE 190 HUMBLE TX 77338-0000 S
1218 First State Bank P.O. BOX 247 SPEARMAN TX 79081-0000 S
18609 American Bank of Commerce P.O. BOX 9 WOLFFORTH TX 79382-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
10127 Success Bank P.O. BOX 35 BLOOMFIELD IA 52537-0000 S
13737 Farmers & Merchants Bank & Trust P.O. BOX 928 BURLINGTON IA 52601-0000 S
8758 Citizens Bank 500 WEST MAIN STREET SAC CITY IA 50583-0000 S
1365 Peoples Bank and Trust Company P.O. BOX 1226 MCPHERSON KS 67460-0000 S
17636 Astra Bank P.O. BOX 200 SCANDIA KS 66966-0200 S
10196 Northern Sky Bank P.O. BOX 619 CROOKSTON MN 56716-0000 S
58057 Tradition Capital Bank 7601 FRANCE AVENUE SOUTH, SUITE 140 EDINA MN 55435-0000 S
8276 Alton Bank P.O. BOX 6 ALTON MO 65606-0000 O
9788 Bloomsdale Bank 55 MILL HILL ROAD BLOOMSDALE MO 63627-0000 S
1956 Citizens Bank of Eldon P.O. BOX 275 ELDON MO 65026-0000 S
13892 Sandhills State Bank P.O. BOX 548 BASSETT NE 68714-0000 S
10637 First Central Bank P.O. BOX 280 CAMBRIDGE NE 69022-0000 S
58727 Access Bank P. O. BOX 24208 OMAHA NE 68124-0208 S
14069 State Bank of Scotia P.O. BOX 325 SCOTIA NE 68875-0000 S
25127 Points West Community Bank P O BOX 157 SIDNEY NE 69162-0000 S
8355 Oak Creek Valley Bank P.O. BOX 8 VALPARAISO NE 68065-0000 S
6078 One American Bank P.O. BOX 130 CENTERVILLE SD 57014-0130 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
27269 Dean Co-operative Bank P.O. BOX 307 FRANKLIN MA 02038-0000 S
27119 Northmark Bank P.O. BOX 825 NORTH ANDOVER MA 01845-0000 NI
12874 Katahdin Trust Company P.O. BOX 450 PATTEN ME 04765-0450 S
35286 Cornerstone Bank 253 W. MAIN STREET MOORESTOWN NJ8057 S
58513 The Bank of Princeton 21 CHAMBERS STREET SUITE 102 PRINCETON NJ 08542-3707 S
30402 Franklin Bank P. O. BOX 230 WOODSTOWN NJ 08098-0230 S
33188 Shinhan Bank America 330 FIFTH AVENUE, 4TH FLOOR NEW YORK NY 10001-0000 S
7586 The Luzerne Bank 118 MAIN STREET LUZERNE PA 18709-0000 S
27686 Slovenian Savings and Loan Association of Canonsburg P. O. BOX 355 STRABANE PA 15363-0355 S
28262 ESSA Bank & Trust 200 PALMER STREET STROUDSBURG PA 18360-1645 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
57444 American Continental Bank 17700 CASTLETON STREET, SUITE 100 CITY OF INDUSTRY CA 91748-0000 S
58647 First Foundation Bank 18101 VON KARMAN AVENUE, SUITE 750 IRVINE CA92612 S
58401 Mega Bank 245 WEST VALLEY BOULEVARD SAN GABRIEL CA 91776-0000 S
24922 Grand Valley Bank P. O. BOX 848 GRAND JUNCTION CO 81502-4090 S

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