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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

October 2020

Last Updated: October 5, 2020

October 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
59114 CommerceOne Bank 2100 SOUTHBRIDGE PARKWAY, SUITE 385 BIRMINGHAM AL 35209-0000 S
18930 Bank of Belle Glade P.O. BOX 790 BELLE GLADE FL 33430-0000 S
25795 Peoples Bank & Trust 1899 BUFORD HIGHWAY BUFORD GA 30518-0000 S
34047 First Community Bank P.O. BOX 64 LEXINGTON SC 29072-0000 S
57162 Main Street Bank Corp. 2001 MAIN STREET, SUITE 100 WHEELING WV 26003-5025 S

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

Cert # Bank Name Street Address City ST Zip Rating
19689 State Bank of Whittington P. O. BOX 249 BENTON IL 62812-0249 S
12396 State Bank of Lincoln P.O. BOX 529 LINCOLN IL 62656-0000 S
18171 Bank of O'Fallon P.O. BOX 1626 O'FALLON IL 62269-0000 S
10438 Raritan State Bank P.O. BOX 8 RARITAN IL 61471-0000 S
34393 1st Equity Bank 3956 WEST DEMPSTER STREET SKOKIE IL 60076-0000 S
31223 First Harrison Bank P.O. BOX 130 CORYDON IN 47112-0130 S
29690 First Federal Savings Bank P O BOX 70 HUNTINGTON IN 46750-0000 S
21161 Bank of the Bluegrass and Trust Company 101 EAST HIGH STREET LEXINGTON KY 40507-0000 S
34150 First United Bank and Trust Company P.O. BOX 1190 MADISONVILLE KY 42431-1190 S
275 Morgantown Bank & Trust Company, Incorporated P.O. BOX 68 MORGANTOWN KY 42261-0000 S
58604 Level One Bank 32991 HAMILTON COURT FARMINGTON HILLS MI 48334-3330 S
5033 The Dart Bank 368 SOUTH PARKtd> P.O. BOX 267 CADIZ OH 43907-0000 S
9865 The Republic Banking Company P.O. BOX 99 REPUBLIC OH 44867-0000 S
30889 The Peoples Savings and Loan Company P. O. BOX 703 WEST LIBERTY OH 43357-0703 S
29657 Great Midwest Bank, S.S.B. 15900 WEST BLUEMOUND ROAD BROOKFIELD WI 53005-0000 S
13240 Denmark State Bank P.O. BOX 130 DENMARK WI 54208-0000 S
12354 Hustisford State Bank P.O. BOX 306 HUSTISFORD WI 53034-0000 S
28400 Westbury Bank P.O. BOX 437 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
34401 Fortis Private Bank 13013 WEST ALAMEDA PARKWAY LAKEWOOD CO 80228-0000 S
35020 Community First Bank 535 JEFFERSON TERRACE BOULEVARD NEW IBERIA LA 70560-0000 S
10588 First State Bank P.O. BOX 580 HOLLY SPRINGS MS 38635-0000 S
19288 Firstar Bank 9696 E 101ST STREET TULSA OK 74133-0000 S
22015 Andrew Johnson Bank P.O. BOX 907 GREENEVILLE TN 37744-0000 S
13955 McKenzie Banking Company P.O. BOX 220 MC KENZIE TN 38201-0000 S
11934 Dominion Bank 17304 PRESTON ROAD DALLAS TX 75252-0000 S
17446 Fort Davis State Bank 100 MEMORIAL SQUARE FORT DAVIS TX 79734-0000 S
29206 Graham Savings and Loan, SSB P O BOX 1490 GRAHAM TX 76450-7490 S
16334 First State Bank of Odem P.O. BOX 726 ODEM TX 78370-0000 S
27678 First Federal Community Bank, SSB PO BOX 370 PARIS TX 75460-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
11347 Grinnell State Bank P. O. BOX 744 GRINNELL IA 50112-0744 S
1553 The Shelby County State Bank P.O. BOX 29 HARLAN IA 51537-0000 S
25267 TruBank P.O. BOX 257 INDIANOLA IA 50125-0257 S
253 Luana Savings Bank P.O. BOX 68 LUANA IA 52156-0000 S
8503 The Farmers State Bank P.O. BOX 548 MARCUS IA 51035-0000 S
14209 Farmers State Bank P.O. BOX 569 MARION IA 52302-0000 S
32647 Northwest Bank 1607 W 18th St Spencer IA 51301-2855 S
18384 Northeast Security Bank P.O. BOX 269 SUMNER IA 50674-0000 S
4693 The Howard State Bank, Howard, Kansas P.O. BOX 428 HOWARD KS 67349-0000 S
1391 Arlington State Bank 230 WEST MAIN STREET ARLINGTON MN 55307-0000 S
5123 Deerwood Bank P.O. BOX 520 DEERWOOD MN 56444-0000 S
15621 First Farmers & Merchants State Bank of Grand Meadow P.O. BOX 188 GRAND MEADOW MN 55936-0000 S
15684 Border Bank P.O. BOX 280 GREENBUSH MN 56726-0000 S
16659 Northeast Bank 77 BROADWAY STREET, N.E. MINNEAPOLIS MN 55413-0000 O
14546 New Era Bank P. O. OX 511 FREDERICKTOWN MO 63645-0000 S
58121 Triad Bank 10375 CLAYTON ROAD FRONTENAC MO 63131-0000 S
12232 Bank of Monticello P.O. BOX 38 MONTICELLO MO 63457-0000 S
22895 Putnam County State Bank P. O. BOX 285 UNIONVILLE MO 63565-0000 S
15471 First State Bank of Cando P.O. BOX 429 CANDO ND 58324-0000 S
18740 Heartland Bank P.O. BOX 313 GENEVA NE 68361-0000 S
58724 Nebraska Bank of Commerce 6000 VILLAGE DRIVE, SUITE 100 LINCOLN NE 68516-0000 S
34363 Core Bank 17807 BURKE STREET OMAHA NE 68118-0000 S
16339 The Tri-County Bank P. O. BOX 10 STUART NE 68780-0010 O

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
27238 Winchester Co-operative Bank 19 CHURCH STREET WINCHESTER MA 01890-0000 S
5885 The Farmers Bank of Willards P.O. BOX 10 WILLARDS MD 21874-0000 S
13063 Kennebunk Savings Bank P.O. BOX 28 KENNEBUNK ME 04043-0000 S
18028 Sugar River Bank 10 NORTH MAIN STREET NEWPORT NH 03773-0000 S
19953 Lakeland Bank 250 OAK RIDGE ROAD OAK RIDGE NJ 07438-0000 O
13292 The Bank of Castile 90 MAIN STREET BATAVIA NY 14020-0000 O
33648 Bank of India 277 PARK AVENUE NEW YORK NY 10172-0000 S
19977 Israel Discount Bank of New York 511 FIFTH AVENUE NEW YORK CITY NY 10017-0000 O
14359 Jersey Shore State Bank 300 MARKET STREET WILLIAMSPORT PA 17701-0000 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
3440 First Northern Bank of Dixon P.O. BOX 547 DIXON CA 95620-0000 S
57610 Redwood Capital Bank 402 G STREET EUREKA CA 95501-0000 S
58276 River Valley Community Bank 1629 COLUSA HIGHWAY YUBA CITY CA 95993-0000 S
21557 Three Rivers Bank of Montana P.O. BOX 7250 KALISPELL MT 59901-0250 S
16191 Stockman Bank of Montana P.O. BOX 250 MILES CITY MT 59301-0000 S
33823 Capital Community Bank 3280 NORTH UNIVERSITY AVENUE PROVO UT 84604-4405 S
33826 Columbia State Bank Po Box 2156 Tacoma WA 98401-2156 O

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