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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

June 2020

Last Updated: June 1, 2020
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June 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
58 United Bank P.O. BOX 8 ATMORE AL 36502-0000 O
46 Merchants Bank of Alabama 900 SECOND AVENUE, SW CULLMAN AL 35055-0000 S
9614 The Peoples Bank of Red Level P.O. BOX F RED LEVEL AL 36474-0000 S
57083 Plus International Bank 600 BRICKELL AVENUE, SUITE 2025 MIAMI FL 33131-0000 S
34643 Sunstate Bank 14095 SOUTH DIXIE HIGHWAY MIAMI FL 33176-7222 S
21284 Bank of Pensacola 500 SOUTH PALAFOX STREET, SUITE 100 PENSACOLA FL 32502-0000 S
58181 Metro City Bank 5114 BUFORD HIGHWAY DORAVILLE GA 30340-0000 S
30846 Heritage Southeast Bank P.O. BOX 935 JONESBORO GA 30236-0000 S
20761 Heritage First Bank P.O. BOX 5184 ROME GA 30162-5184 O
58296 Aquesta Bank P.O. BOX 700 CORNELIUS NC28031 S
59106 Beacon Community Bank 578 EAST BAY STREET, SUITE C CHARLESTON SC 29403-0000 S
14361 The First State Bank P.O. Box 295 Barboursville WV 25504-0000 S
2452 West Union Bank P.O. BOX 305 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
12121 Buckley State Bank P.O. BOX 5 BUCKLEY IL 60918-0000 S
18568 Community Bank of Easton P.O. BOX 200 EASTON IL 62633-0000 S
10886 Legence Bank 946 FOURTH STREET ELDORADO IL 62930-0000 S
11734 Flanagan State Bank 301 WEST FALCON HIGHWAY FLANAGAN IL 61740-0000 S
28401 Eureka Savings Bank 250 MARQUETTE STREET LA SALLE IL 61301-0000 S
22543 1st State Bank of Mason City P. O. BOX 146 MASON CITY IL 62664-0000 S
21721 Heritage Bank of Schaumburg 1535 SCHAUMBURG ROAD SCHAUMBURG IL 60194-4099 S
10829 Petefish, Skiles & Co. 102 W BEARDSTOWN ST. VIRGINIA IL 62691-0000 S
30128 Boonville Federal Savings Bank P. O. BOX 779 BOONVILLE IN 47601-0000 O
17736 Terre Haute Savings Bank P.O. BOX 1648 TERRE HAUTE IN 47807-0000 S
17040 Wilson & Muir Bank & Trust Company 107 NORTH THIRD STREET BARDSTOWN KY 40004-0000 S
31539 The Wilmington Savings Bank 184 NORTH SOUTH STREET WILMINGTON OH 45177-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
18710 North Valley Bank P.O. BOX 29189 THORNTON CO 80229-0000 S
33492 Crescent Bank & Trust 1100 POYDRAS STREET NEW ORLEANS LA 70163-0000 S
16075 Rayne State Bank & Trust Company P.O. BOX 129 RAYNE LA 70578-0000 S
8879 Community Bank of Mississippi P.O. BOX 59 FOREST MS 39074-0000 S
12204 The Citizens Bank of Philadelphia, Mississippi P.O. BOX 209 PHILADELPHIA MS 39350-0000 S
19904 Centinel Bank of Taos P. O. BOX 818 TAOS NM 87571-0828 O
9881 Security Bank and Trust Company P.O. BOX 880 MIAMI OK 74354-0000 S
2318 Cornerstone Bank P.O. BOX 169 WATONGA OK 73772-0000 S
17327 Bank of Dickson P.O. BOX 707 DICKSON TN 37055-0000 S
21874 First Peoples Bank of Tennessee P.O. BOX 590 JEFFERSON CITY TN 37760-0000 S
10318 Sevier County Bank P.O. BOX 5288 SEVIERVILLE TN 37864-5288 S
3121 First Bank P.O. BOX 458 BURKBURNETT TX 76354-0000 S
13006 The Pecos County State Bank P.O. BOX 1527 FORT STOCKTON TX 79735-1527 S
16934 Citizens State Bank P.O. BOX 1190 GANADO TX 77962-1190 S
15501 The Lytle State Bank of Lytle, Texas P.O. BOX 575 LYTLE TX 78052-0000 S
19595 The Commercial Bank P.O. BOX 40 MASON TX 76856-0000 S
10327 Citizens State Bank of Luling 1300 W. HILDEBRAND SAN ANTONIO TX 78201-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
13712 The Libertyville Savings Bank P. O. BOX 744 FAIRFIELD IA 52556-0000 S
232 Solon State Bank P.O. BOX 129 SOLON IA 52333-0000 S
5796 Earlham Savings Bank 7300 LAKE DRIVE WEST DES MOINES IA 50266-0000 S
14392 Farmers Trust & Savings Bank P.O. BOX 90 WILLIAMSBURG IA 52361-0090 S
4652 NINNESCAH VALLEY BANK 101 EAST FIRST STREET CUNNINGHAM KS 67035-0000 S
21121 The Western State Bank P.O. BOX 1198 GARDEN CITY KS 67846-0000 S
31249 1st United Bank P O BOX 217 FARIBAULT MN 55021-0000 S
58210 Bridgewater Bank 4400 EXCELSIOR BOULEVARD SAINT LOUIS PARK MN 55416-0000 O
9378 F & C Bank P.O. BOX 157 HOLDEN MO 64040-0000 S
14492 HomeBank P.O. BOX 311 PALMYRA MO 63461-0000 S
19212 First Midwest Bank of Poplar Bluff 704-706 HIGHWAY 67 NORTH POPLAR BLUFF MO 63901-0000 S
33758 Starion Bank 333 NORTH FOURTH STREET BISMARCK ND 58501-0000 S
58580 BlackRidgeBANK 4040 42ND STREET SOUTH FARGO ND 58104-0000 S
16187 The Citizens State Bank of Finley P. O. BOX 255 FINLEY ND 58230-0255 S
25291 Bank of the Valley P.O. BOX 7 BELLWOOD NE 68624-0000 S
17589 The Culbertson Bank P.O. BOX 8 CULBERTSON NE 69024-0000 S
1983 Western Nebraska Bank P.O. BOX 45 CURTIS NE 69025-0000 S
15907 Community First Bank P.O. BOX 45 MAYWOOD NE 69038-0000 S
14327 Horizon Bank P.O. BOX 447 WAVERLY NE 68462-0000 NI
504 Dakota Prairie Bank 200 MAIN STREET PRESHO SD 57568-0000 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
15912 Savings Bank of Danbury P.O. BOX 830 DANBURY CT 06813-0000 O
5649 Discover Bank 502 E MARKET ST GREENWOOD DE 19950-0000 O
26536 BankGloucester 160 MAIN STREET GLOUCESTER MA 01930-0000 O
5873 Woodsboro Bank P.O. BOX 36 WOODSBORO MD 21798-0000 S
28222 Haddon Savings Bank 201 WHITE HORSE PIKE HADDON HEIGHTS NJ 08035-0000 S
15970 Ulster Savings Bank P.O. BOX 3337 KINGSTON NY 12401-0000 S
24920 Woori America Bank 1250 BROADWAY NEW YORK CITY NY 10001-0000 S
30117 Reliance Savings Bank P O BOX 1968 ALTOONA PA 16603-0000 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
58583 California Bank of Commerce 3595 MT. DIABLO BLVD., 2ND FLOOR LAFAYETTE CA 94549-4379 S
58297 Pinnacle Bank 18181 BUTTERFIELD BLVD., STE 135 MORGAN HILL CA 95037-0000 S
16243 Bank of Eastern Oregon P.O. BOX 39 HEPPNER OR 97836-0039 S
34519 Merrick Bank 10705 SOUTH JORDAN GATEWAY, SUITE 200 SOUTH JORDAN UT 84095-0000 O
58778 Liberty Bank 19917 SEVENTH AVENUE NE POULSBO WA 98370-0000 S
1281 Washington Trust Bank P.O. BOX 2127 SPOKANE WA 99210-0000 S
22939 Wheatland Bank 222 N. WALL STREET, SUITE 308 SPOKANE WA99201 O
58395 Western States Bank 3430 EAST GRAND AVENUE LARAMIE WY 82073-0000 S

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