Skip Header
U.S. flag

An official website of the United States government

Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

February 2020

Last Updated: February 4, 2020
Share on X

February 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
58088 SouthPoint Bank 3501 GRANDVIEW PARKWAY BIRMINGHAM AL 35243-0000 S
20429 Liberty Bank P.O. BOX 187 GERALDINE AL 35974-0000 S
19125 Bank of the South P.O. BOX 3229 PENSACOLA FL 32516-3229 S
17910 Morris Bank P.O. BOX 520 DUBLIN GA 31021-0000 S
5686 The Bank of Edison P.O. BOX 335 EDISON GA 39846-0000 S
10055 First Southern Bank P.O. BOX 218 WAYCROSS GA 31502-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
22034 First State Bank of Bloomington P.O. BOX 1427 BLOOMINGTON IL 61701-0000 S
28841 Community Savings Bank 4801 WEST BELMONT STREET CHICAGO IL 60641-0000 O
33708 International Bank of Chicago 5069 NORTH BROADWAY CHICAGO IL 60640-0000 S
15873 Milledgeville State Bank P.O. BOX 789 MILLEDGEVILLE IL 61051-0789 S
16332 First State Bank P.O. BOX 260 MONTICELLO IL 61856-0000 S
1787 Rochester State Bank 133 NORTH JOHN STREET ROCHESTER IL 62563-0000 S
30241 First Savanna Savings Bank 301 MAIN ST SAVANNA IL 61074-0000 S
28478 Farmers and Mechanics Federal Savings Bank P O BOX 269 BLOOMFIELD IN 47424-0269 NI
27742 Mutual Savings Bank P. O. BOX 325 FRANKLIN IN 46131-0000 S
35221 Freedom Bank P. O. BOX 177 HUNTINGBURG IN 47542-0000 S
12163 The Farmers Bank of Milton P.O. BOX 39 MILTON KY 40045-0000 S
5847 The Peoples Bank P.O. BOX 95 MOUNT WASHINGTON KY 40047-0000 S
17622 Alden State Bank P.O. BOX 39 ALDEN MI 49612-0000 S
5015 Century Bank and Trust 100 WEST CHICAGO STREET COLDWATER MI 49036-0000 S
8165 Honor Bank P.O. BOX 67 HONOR MI 49640-0000 S
2300 The Bank of Magnolia Company P.O. BOX 415 MAGNOLIA OH 44643-0415 S
13030 Oakwood Bank PO BOX 489 PIGEON FALLS WI 54760-0489 S
28614 The Equitable Bank, S.S.B. P.O. BOX 13915 WAUWATOSA WI 53213-0000 S
29691 KeySavings Bank P.O. BOX 669 WISCONSIN RAPIDS WI 54494-0669 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
5636 Bank of Gravette P.O. BOX 149 GRAVETTE AR 72736-0000 S
110 Bank OZK P O BOX 8811 LITTLE ROCK AR 72231-8811 S
57607 First Western Trust Bank 1900 16TH STREET, SUITE 1200 DENVER CO 80202-0000 S
8531 Bank of Coushatta P.O. BOX 1360 COUSHATTA LA 71019-1360 S
9320 Marion State Bank P.O. BOX 7 MARION LA 71260-0000 S
22600 Valley Bank of Commerce 207 NORTH PENNSYLVANIA AVENUE ROSWELL NM 88201-0000 S
14851 Citizens Bank P.O. BOX 1900 ELIZABETHTON TN 37643-0000 S
57874 Paragon Bank P. O. BOX 2022 MEMPHIS TN 38101-2022 S
3387 FirstBank Southwest P.O. BOX 32552 AMARILLO TX 79120-2552 S
19278 Carmine State Bank P.O. BOX 341 CARMINE TX 78932-0341 S
20099 Texas Exchange Bank, ssb P.O. BOX 605 CROWLEY TX 76036-0000 NI
23498 TBK BANK, SSB 12700 PARK CENTRAL DRIVE, SUITE 1700 DALLAS TX 75251-0000 S
3170 Farmers and Merchants Bank P.O. BOX 230 DE LEON TX 76444-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
5792 Breda Savings Bank P.O. BOX 99 BREDA IA 51436-0000 S
58013 Two Rivers Bank & Trust P.O. BOX 728 BURLINGTON IA 52601-0000 S
13616 Corydon State Bank 201 W. JACKSON ST. CORYDON IA50060 S
10121 Liberty Trust & Savings Bank P.O. BOX 1118 DURANT IA 52747-1118 S
10489 Elgin State Bank P.O. BOX 235 ELGIN IA 52141-0000 S
11759 Citizens State Bank P.O. BOX 198 WYOMING IA 52362-0000 S
15305 The Denison State Bank P.O. BOX 71 HOLTON KS 66436-0000 S
17395 The Lorraine State Bank 233 MAIN ST LORRAINE KS 67459-0000 S
10993 Bonanza Valley State Bank P.O. BOX 400 BROOTEN MN 56316-0000 S
1607 The Bank of Elk River 630 MAIN STREET ELK RIVER MN 55330-0000 S
9337 Citizens State Bank of Waverly, Inc. P.O. BOX 68 WAVERLY MN 55390-0000 S
1609 First State Bank of Wyoming P.O. BOX 308 WYOMING MN 55092-0000 S
4537 Landmark Bank P.O. BOX 1867 COLUMBIA MO 65205-1867 S
10608 UNICO Bank P.O. BOX 126 IRONDALE MO 63648-0000 S
8572 Citizens Bank of Rogersville P.O. BOX 50 ROGERSVILLE MO 65742-0000 S
16126 Citizens Bank of Newburg 1515 MARTIN SPRINGS DRIVE ROLLA MO 65401-0000 S
20776 Union State Bank of Fargo P.O. BOX 9399 FARGO ND 58106-9399 S
16477 State Bank of Lakota P.O. BOX 468 LAKOTA ND 58344-0000 S
21728 Farmers and Merchants State Bank 816 THIRD STREET LANGDON ND 58249-0000 S
34468 Two Rivers Bank P.O. BOX 550 BLAIR NE 68008-0000 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
26555 Norwood Co-operative Bank 11 CENTRAL STREET NORWOOD MA 02062-0000 S
8816 The Queenstown Bank of Maryland P. O. BOX 120 QUEENSTOWN MD 21658-0120 S
24540 Bank of New England P. O. BOX 29 SALEM NH 03079-0000 S
30076 Spencer Savings Bank, SLA RIVER DRIVE CENTER 3 - 611 RIVER DRIVE ELMWOOD PARK NJ 07407-0000 S
20220 Brunswick Bank and Trust Company P. O. BOX 29 NEW BRUNSWICK NJ 08901-0000 S
30260 Cross County Savings Bank 79-21 METROPOLITAN AVENUE MIDDLE VILLAGE NY 11379-0000 S
12054 Emigrant Bank P.O. BOX 342 NEW YORK CITY NY 10017-0000 S
27763 InFirst Bank 935 PHILADELPHIA STREET INDIANA PA 15701-0000 S
7614 The Juniata Valley Bank P.O. BOX 66 MIFFLINTOWN PA 17059-0000 S
29281 Washington Savings Bank 2900 COMLY ROAD PHILADELPHIA PA 19154-0000 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
59098 Infinity Bank 6 HUTTON CENTRE DRIVE SUITE 100 SANTA ANA CA 92707-0000 S
57591 Santa Cruz County Bank 75 RIVER STREET SANTA CRUZ CA 95060-4509 O
12773 Altabank P.O. BOX 307 AMERICAN FORK UT 84003-0000 S
34599 The Pitney Bowes Bank, Inc. 1245 EAST BRICKYARD ROAD, SUITE 250 SALT LAKE CITY UT 84106-0000 O
6161 Kitsap Bank P.O. BOX 9 PORT ORCHARD WA 98366-0000 S
57363 Cheyenne State Bank 101 WEST 19TH STREET CHEYENNE WY 82001-0000 S

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