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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

May 2020

Last Updated: May 4, 2020

May 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
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
17011 FNB SOUTH P.O. BOX 2028 ALMA GA 31510-0000 O
149 Bank of Hazlehurst P.O. BOX 628 HAZLEHURST GA 31539-0000 S
25796 Community Bank and Trust - West Georgia 201 BROAD STREET LA GRANGE GA 30240-0000 S
10057 Bank of Hancock County P.O. BOX 340 SPARTA GA 31087-0000 S
27897 Black Mountain Savings Bank, SSB P.O. BOX 729 BLACK MOUNTAIN NC 28711-0000 S
35095 Towne Bank 6001 HARBOUR VIEW BOULEVARD SUFFOLK VA 23435-0000 O
19285 Logan Bank & Trust Company P.O. BOX 597 LOGAN WV 25601-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
17514 Banterra Bank P.O. BOX 291 ELDORADO IL 62930-0000 S
8492 Glasford State Bank P.O. BOX 500 GLASFORD IL 61533-0000 S
12406 Glenview State Bank 800 WAUKEGAN ROAD GLENVIEW IL 60025-0000 S
27744 MutualBank 110 EAST CHARLES ST MUNCIE IN 47305-0000 S
15532 CentreBank P.O. BOX 247 VEEDERSBURG IN 47987-0000 S
14929 West Shore Bank P.O. BOX 627 LUDINGTON MI 49431-0000 S
13716 The Middlefield Banking Company P.O. BOX 35 MIDDLEFIELD OH 44062-0000 S
5286 Fortifi Bank P.O. BOX 310 BERLIN WI 54923-0000 S
10384 Waumandee State Bank S2021 COUNTY ROAD U WAUMANDEE WI 54622-0000 S
58020 Commerce State Bank 1700 S SILVERBROOK DR WEST BEND WI 53095-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
18519 First Service Bank P.O. BOX 430 GREENBRIER AR 72058-0000 S
12699 Legacy Bank P.O. BOX 215 WILEY CO 81092-0000 S
8140 Colfax Banking Company P.O. BOX 247 COLFAX LA 71417-0000 S
32974 Gulf Coast Bank and Trust Company 200 ST. CHARLES AVENUE NEW ORLEANS LA 70130-0000 S
13625 Farmers & Stockmens Bank P.O. BOX 488 CLAYTON NM 88415-0000 S
32084 Grand Savings Bank P O BOX 6900 GROVE OK 74344-1809 S
1165 The First Bank of Okarche P.O. BOX 155 OKARCHE OK 73762-0155 S
10317 Citizens Bank and Trust Company of Grainger County P. O. BOX 98 RUTLEDGE TN 37861-0000 S
13407 Farmers State Bank P.O. BOX 352 CENTER TX 75935-0000 S
17950 First State Bank P.O. BOX 577 CLUTE TX 77531-0000 S
16176 Johnson City Bank P.O. BOX 426 JOHNSON CITY TX 78636-0000 S
16891 Pilgrim Bank P.O. BOX 1209 PITTSBURG TX 75686-1209 S
9973 The First State Bank 100 NORTH MCKINNEY STREET RICE TX 75155-0000 S
15442 Robert Lee State Bank P.O. BOX 549 ROBERT LEE TX 76945-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
14772 Danville State Savings Bank P. O. BOX 295 DANVILLE IA 52623-0000 S
8094 NSB Bank 2650 4TH STREET, S.W. MASON CITY IA 50401-0000 S
14083 Bison State Bank P.O. BOX 328 BISON KS 67520-0000 S
14269 The Citizens State Bank P.O. BOX 388 MARYSVILLE KS 66508-0000 S
28635 First Federal Savings and Loan Bank BOX 636 OLATHE KS 66061-0000 O
16473 First Bank P.O. BOX 67 STERLING KS 67579-0000 S
16788 Union State Bank P.O. BOX 100 UNIONTOWN KS 66779-0000 S
16635 American Equity Bank P.O. BOX 388 DODGE CENTER MN 55927-0000 NI
10576 First Southeast Bank P.O. BOX 429 HARMONY MN 55939-0000 S
10175 Security State Bank of Hibbing P.O. BOX 279 HIBBING MN 55746-0000 S
10174 Farmers State Bank of Underwood P.O. BOX 247 UNDERWOOD MN 56586-0000 S
21897 Bank Star 1999 WEST OSAGE STREET PACIFIC MO 63069-0000 S
14604 Community Point Bank P.O. BOX 457 RUSSELLVILLE MO 65074-0000 S
58018 St. Louis Bank 14323 S. OUTER FORTY RD, SUITE 100 N TOWN AND COUNTRY MO 63017-0000 S
15489 West Plains Bank and Trust Company P.O. BOX 378 WEST PLAINS MO 65775-0000 S
15539 First State Bank 425 BROADWAY BUXTON ND 58218-0000 S
13662 Farmers and Merchants State Bank, Bloomfield, Nebraska P.O. BOX 69 BLOOMFIELD NE 68718-0000 S
18528 Mainstreet Bank P.O. BOX 7 COOK NE 68329-0000 S
5408 Genoa Community Bank P.O. BOX 607 GENOA NE 68640-0000 S
3973 First Bank & Trust P. O. BOX 5057 BROOKINGS SD 57006-5057 S
9935 Rivers Edge Bank P.O. BOX 7 MARION SD 57043-0000 S
4009 BankWest, Inc. P.O. BOX 998 PIERRE SD 57501-0000 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
26393 The Pittsfield Co-operative Bank P.O. BOX 1076 PITTSFIELD MA 01201-0000 S
90311 Bay State Savings Bank 28 FRANKLIN STREET WORCESTER MA 01608-0000 S
14017 Middletown Valley Bank P.O. BOX 75 MIDDLETOWN MD 21769-0000 S
17897 Kennebec Savings Bank P. O. BOX 50 AUGUSTA ME 04332-0000 S
34259 Crown Bank 27 PRINCE STREET ELIZABETH NJ07208 S
19842 Bank Leumi USA 579 FIFTH AVENUE, 2ND FLOOR NEW YORK NY 10017-0002 O
16026 Ridgewood Savings Bank 71-02 FOREST AVENUE NEW YORK CITY NY 11385-0000 S
27799 William Penn Bank 1309 SOUTH WOODBOURNE ROAD LEVITTOWN PA 19057-0000 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
58828 Valley Republic Bank 5000 CALIFORNIA AVENUE, SUITE 110 BAKERSFIELD CA 93309-0711 NI
33539 Preferred Bank 601 SOUTH FIGUEROA STREET LOS ANGELES CA 90017-5726 S
20162 First Security Bank of Helena P.O. BOX 218 HELENA MT 59601-0000 S
57633 1st Security Bank of Washington 6920 220TH STREET SW, SUITE 300 MOUNTLAKE TERRACE WA 98043-0000 S

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