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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

October 2019

Last Updated: October 4, 2019
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October 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
5602 Union State Bank P.O. BOX 647 PELL CITY AL 35125-0000 S
2838 AmeriFirst Bank P.O. BOX 570 UNION SPRINGS AL 36089-0000 S
21784 First Port City Bank P.O. BOX 1070 BAINBRIDGE GA 39818-1070 S
15771 Northeast Georgia Bank P.O. BOX 765 LAVONIA GA 30553-0000 S
11507 The Fidelity Bank P.O. BOX 8 FUQUAY-VARINA NC 27526-0000 S
57026 Carolina Trust Bank P. O. BOX 308 LINCOLNTON NC 28093-0000 S
58239 Providence Bank P. O. BOX 7727 ROCKY MOUNT NC27804 S
29061 Tarboro Savings Bank, SSB P O BOX 190 TARBORO NC 27886-0000 S
1660 Farmers and Merchants Bank of South Carolina P.O. BOX 68 HOLLY HILL SC 29059-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
3615 Catlin Bank P.O. BOX 649 CATLIN IL 61817-0649 S
11741 Forreston State Bank P.O. BOX 278 FORRESTON IL 61030-0000 S
33753 Citizens Community Bank P.O. BOX 157 MASCOUTAH IL 62258-0000 S
11307 Farmers State Bank P.O. BOX 538 PITTSFIELD IL 62363-0000 S
34076 Illinois Bank & Trust 6855 EAST RIVERSIDE BOULEVARD ROCKFORD IL 61114-0000 S
57511 Community First Bank of Indiana P.O. BOX 989 KOKOMO IN 46903-0989 S
11355 Bedford Loan & Deposit Bank 45 HIGHWAY 42 EAST BEDFORD KY 40006-0000 O
9315 Bank of Maysville 20 WEST 2ND STREET MAYSVILLE KY 41056-0000 S
5840 Citizens Union Bank of Shelbyville P. O. BOX 189 SHELBYVILLE KY 40066-0189 S
15585 Bay Port State Bank P.O. BOX 278 BAY PORT MI 48720-0278 S
35303 Old Mission Bank 2701 1-75 BUSINESS SPUR SAULT STE. MARIE MI 49783-0000 S
9450 First Bank of Ohio P.O. BOX 190 TIFFIN OH 44883-0000 NI
13023 Wisconsin Bank & Trust 8240 MINERAL POINT ROAD MADISON WI 53719-0000 O
13055 Citizens Bank P. O. BOX 223 MUKWONAGO WI 53149-0223 S
15092 Richland County Bank P.O. BOX 677 RICHLAND CENTER WI 53581-0000 S
12512 Community First Bank P.O. BOX 38 ROSHOLT WI 54473-0000 S
19772 IncredibleBank P.O. BOX 777 WAUSAU WI 54401-0777 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
99 Bank of Delight P.O. BOX 68 DELIGHT AR 71940-0000 S
58458 Citywide Banks 707 17TH STREET, SUITE 2950 DENVER CO 80202-0000 S
90040 Home Loan State Bank 205 N. 4TH STREET GRAND JUNCTION CO 81501-2541 S
12201 The Cleveland State Bank P.O. BOX 1000 CLEVELAND MS 38732-0000 S
10594 Bank of Franklin P. O. BOX 606 MEADVILLE MS 39653-0000 S
34726 New Mexico Bank & Trust P. O. BOX 1048 ALBUQUERQUE NM 87103-1048 S
28362 Century Bank P O BOX 1507 SANTA FE NM 87504-1507 S
9467 VALOR BANK 1501 RENAISSANCE BLVD. EDMOND OK 73013-0000 S
2375 The Bank of Waynesboro P.O. BOX 397 WAYNESBORO TN 38485-0000 S
28515 TrustTexas Bank, SSB P O BOX 808 CUERO TX 77954-0000 S
16835 Prosperity Bank P.O. DRAWER G EL CAMPO TX 77437-0000 S
9978 First State Bank of Uvalde P.O. BOX 1908 UVALDE TX 78801-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
15219 Dubuque Bank and Trust Company P.O. BOX 778 DUBUQUE IA 52001-0000 S
18508 First Security State Bank 3600 LAFAYETTE RD EVANSDALE IA 50707-0000 S
34973 Peoples Savings Bank P. O. BOX 735 INDIANOLA IA 50125-0000 S
17632 The Farmers State Bank P.O. BOX 8 DWIGHT KS 66849-0000 S
13157 Kanza Bank P.O. BOX 313 KINGMAN KS 67068-0000 S
1143 Bank of Blue Valley 6740 ANTIOCH ROAD MERRIAM KS 66203-0000 S
15098 Union State Bank P.O. BOX 67 OLSBURG KS 66520-0000 S
1150 Fidelity State Bank and Trust Company P.O. BOX 1737 TOPEKA KS 66601-0000 S
5107 First Security Bank - Canby. P.O. BOX 70 CANBY MN 56220-0000 S
10197 Hometown Community Bank P.O. BOX 9 CYRUS MN 56323-0000 S
58818 Minnesota Bank & Trust 7701 FRANCE AVENUE SOUTH EDINA MN 55435-0000 S
10956 Northview Bank P.O. BOX 257 FINLAYSON MN 55735-0000 S
1390 Lake Area Bank P.O. BOX 743 LINDSTROM MN 55045-0000 S
22601 Citizens Bank 19 S. ORANGE STREET BUTLER MO 64730-0000 O
18841 Phelps County Bank 718 NORTH PINE STREET ROLLA MO 65401-3138 S
18265 Ericson State Bank P.O. BOX 98 ERICSON NE 68637-0000 S
12246 Commercial Bank P.O. BOX 388 NELSON NE 68961-0388 S
16905 Bank of Orchard P.O. BOX 160 ORCHARD NE 68764-0000 S
1673 1st Financial Bank USA 331 NORTH DAKOTA DUNES BOULEVARD DAKOTA DUNES SD 57049-0000 S
9007 Heartland State Bank 302 EAST 7TH AVENUE REDFIELD SD 57469-0000 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
18199 Newtown Savings Bank P.O. BOX 497 NEWTOWN CT 06470-0000 O
35444 The Bancorp Bank 405 SILVERSIDE ROAD WILMINGTON DE 19809-0000 S
90235 Main Street Bank 164-166 MAIN STREET MARLBOROUGH MA 01752-0000 S
28765 Kearny Bank 120 PASSAIC AVE FAIRFIELD NJ 07004-0000 S
28963 Lincoln 1st Bank 31 BOONTON TURNPIKE LINCOLN PARK NJ 07035-0000 S
30183 Millville Savings Bank P O BOX 190 MILLVILLE NJ 08332-0000 S
58654 Gold Coast Bank 2929 EXPRESSWAY DRIVE NORTH ISLANDIA NY 11749-0000 S
24516 Interaudi Bank 19 EAST 54TH STREET NEW YORK NY 10022-0000 S
27503 The Berkshire Bank P. O BOX 1762 NEW YORK NY 10156-0000 S
31461 Harleysville Bank 271 MAIN STREET HARLEYSVILLE PA 19438-0000 S
7910 Mars Bank 145 GRAND AVENUE MARS PA 16046-0000 S
30154 Sewickley Savings Bank BROAD STREET AND CENTENNIAL AVENUE SEWICKLEY PA 15143-0000 S
11112 Somerset Trust Company P.O. BOX 777 SOMERSET PA 15501-0000 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
57620 Arizona Bank & Trust 2036 EAST CAMELBACK ROAD PHOENIX AZ 85016-0000 S
57098 Premier Valley Bank 255 EAST RIVER PARK CIRCLE SUITE 180 FRESNO CA 93720-0000 S
58490 Beneficial State Bank 1438 WEBSTER STREET, SUITE 100 OAKLAND CA 94612-3206 O
24655 American River Bank 1545 RIVER PARK DRIVE SACRAMENTO CA 95815-0000 S
20310 Rocky Mountain Bank 2615 KING AVENUE WEST BILLINGS MT59102 S
57799 First Sound Bank 925 FOURTH AVENUE, SUITE 2350 SEATTLE WA 98104-0000 S

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