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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

August 2020

Last Updated: August 4, 2020
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August 2020 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
23376 First Jackson Bank, Inc. P.O. BOX 828 STEVENSON AL 35772-0000 S
17580 FNBT BANK P.O. BOX 1327 FORT WALTON BEACH FL 32548-0000 S
17089 Persons Banking Company P.O. BOX 1188 FORSYTH GA 31029-0000 S
32532 South Georgia Bank P. O. BOX 100 GLENNVILLE GA 30427-0000 S
2036 Farmers & Merchants Bank P.O. BOX 307 GRANITE QUARRY NC 28072-0000 S
13425 South State Bank 520 GERVAIS STREET COLUMBIA SC 29201-6738 S
15085 Arthur State Bank P.O. BOX 769 UNION SC 29379-0000 S
31410 1st Federal Savings Bank of SC, Inc. P.O. BOX 1367 WALTERBORO SC 29488-0000 S
14744 Williamstown Bank, Inc. P.O. BOX 305 WILLIAMSTOWN WV 26187-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
18566 Peoples Bank of Kankakee County 315 MAIN STREET, N.W. BOURBONNAIS IL 60914-0000 S
12113 Germantown Trust & Savings Bank P.O. BOX 220 BREESE IL 62230-0000 S
20454 Citizens Bank of Edinburg P.O. BOX 200 EDINBURG IL 62531-0000 S
11699 Goodfield State Bank P.O. BOX 105 GOODFIELD IL 61742-0105 S
17470 First Bank of Highland Park 1835 FIRST STREET HIGHLAND PARK IL 60035-0000 S
16394 Table Grove State Bank P. O. BOX 215 TABLE GROVE IL 61482-0215 S
35412 American Community Bank & Trust P. O. BOX 1720 WOODSTOCK IL 60098-0000 S
8063 The North Salem State Bank P.O. BOX 97 NORTH SALEM IN 46165-0097 S
21247 First Kentucky Bank, Inc. P.O. BOX 367 MAYFIELD KY 42066-0000 S
13216 The Savings Bank P.O. BOX 310 CIRCLEVILLE OH 43113-0000 S
12969 The Union Bank Company P.O. BOX 67 COLUMBUS GROVE OH 45830-0000 S
22925 Independence Bank 4401 ROCKSIDE ROAD INDEPENDENCE OH 44131-0000 S
10255 The Old Fort Banking Company P.O. BOX 88 OLD FORT OH 44861-0000 S
28530 Forward Bank P.O. BOX 608 MARSHFIELD WI 54449-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
28812 Armor Bank P O BOX 1935 FORREST CITY AR 72335-7935 S
13821 Cross County Bank P.O. BOX 9 WYNNE AR 72396-0009 S
57857 Timberline Bank 633 24 ROAD GRAND JUNCTION CO 81505-0000 S
16539 Metairie Bank & Trust Company P.O. BOX 217 METAIRIE LA 70004-0000 S
9322 Cross Keys Bank P.O. BOX 7 ST. JOSEPH LA 71366-0000 S
21998 Covington County Bank P.O. BOX 1599 COLLINS MS 39428-0000 S
21906 PriorityOne Bank P.O. BOX 516 MAGEE MS 39111-0000 S
35492 Western Heritage Bank 230 SOUTH ALAMEDA LAS CRUCES NM 88005-0000 S
9465 Alva State Bank & Trust Company P.O. BOX 37 ALVA OK 73717-0000 S
421 Security State Bank P.O. BOX 470 CHEYENNE OK 73628-0000 S
21978 Frontier State Bank P.O. BOX 95329 OKLAHOMA CITY OK 73109-0000 NI
17884 The First State Bank 3030 NW EXPRESSWAY SUITE 1 OKLAHOMA CITY OK73112 S
4193 THE SEILING STATE BANK P.O. BOX 10 SEILING OK 73663-0000 S
57954 Sumner Bank & Trust P. O. BOX 729 GALLATIN TN37066 S
4931 Mountain Commerce Bank P.O. BOX 52942 KNOXVILLE TN 37950-0000 S
12501 Citizens State Bank P.O. Box 278 Buffalo TX 75831-0000 S
27074 State Bank of Texas P. O. BOX 763009 DALLAS TX 75376-3009 S
16817 Citizens Bank P.O. BOX 1700 KILGORE TX 75662-0000 S
16866 West Texas State Bank P.O. BOX 1396 SNYDER TX 79550-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
12858 Farmers Trust and Savings Bank P.O. BOX 7980 SPENCER IA 51301-7980 S
17769 Bank of Hays 1000 WEST 27TH STREET HAYS KS 67601-4825 S
1868 The Bank of Tescott P.O. BOX 195 TESCOTT KS 67484-0000 S
16471 Kendall State Bank P. O. BOX 188 VALLEY FALLS KS 66088-0000 S
8845 Farmers and Merchants State Bank of Appleton P.O. BOX C APPLETON MN 56208-0000 S
1635 Bank of Kirksville P.O. BOX 787 KIRKSVILLE MO 63501-0000 S
1945 Metz Banking Company P.O. BOX 590 NEVADA MO 64772-0000 S
12627 Bank of Washington P.O. BOX 377 WASHINGTON MO 63090-0000 S
8387 BankNorth P.O. BOX 98 ARTHUR ND 58006-0000 S
9423 Choice Financial Group 4501 23RD AVENUE SOUTH FARGO ND 58104-0000 S
19480 Bank of Turtle Lake P.O. BOX 565 TURTLE LAKE ND 58575-0565 S
16953 Bank of Clarks P.O. BOX 125 CLARKS NE 68628-0000 S
1675 Richland State Bank P.O. BOX 338 BRUCE SD 57220-0000 S
15593 Ipswich State Bank 301 FIRST AVENUE IPSWICH SD 57451-0000 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
7468 First Commonwealth Bank P.O. BOX 400 INDIANA PA 15701-0000 S
57777 Meridian Bank 9 OLD LINCOLN HIGHWAY MALVERN PA 19355-0000 S
14158 Union Bank P.O. BOX 667 MORRISVILLE VT 05661-0000 O

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
19416 CTBC Bank Corp. (USA) 801 SOUTH FIGUEROA STREET, SUITE 2300 LOS ANGELES CA 90017-0000 S
18618 Manufacturers Bank 515 SOUTH FIGUEROA STREET LOS ANGELES CA 90071-0000 S
58816 Royal Business Bank 1055 WILSHIRE BLVD. SUITE 1200 LOS ANGELES CA 90017-3406 S
58281 American Riviera Bank 1033 ANACAPA STREET SANTA BARBARA CA 93101-0000 O
57408 Optum Bank, Inc. 2525 LAKE PARK BOULEVARD SALT LAKE CITY UT 84120-0000 O

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