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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

February 2021

Last Updated: February 4, 2021

February 2021 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
17077 First US Bank 3291 U.S. HIGHWAY 280, STE 100 BIRMINGHAM AL 35243-0000 S
41 Phenix-Girard Bank P.O. BOX 70 PHENIX CITY AL 36867-0000 S
57124 First Community Bank of Central Alabama 715 WILSON STREET WETUMPKA AL 36092-0000 S
5673 Citizens Bank and Trust P.O. BOX 7 FROSTPROOF FL 33843-0000 S
17509 First State Bank of the Florida Keys P.O. BOX 1579 KEY WEST FL 33040-0000 S
58479 Bank of Central Florida 5015 SOUTH FLORIDA AVENUE LAKELAND FL33813 S
34229 The Citizens Bank of Georgia 651 VETERANS MEMORIAL BOULEVARD CUMMING GA 30040-0000 S
16389 Bank of Travelers Rest P.O. BOX 1067 TRAVELERS REST SC 29690-0000 S
58596 Carter Bank & Trust 1300 KINGS MOUNTAIN ROAD MARTINSVILLE VA 24112-7268 S
9030 The Harrison County Bank P.O. BOX 98 LOST CREEK WV 26385-0000 S
6803 MCNB Bank and Trust Co. P.O. BOX 549 WELCH WV 24801-0549 S

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

Cert # Bank Name Street Address City ST Zip Rating
21635 The Bank of Bourbonnais ONE HERITAGE PLAZA BOURBONNAIS IL 60914-0000 S
22282 First Nations Bank 7757 WEST DEVON AVENUE CHICAGO IL 60631-0000 S
29227 Washington Savings Bank P.O. BOX 707 EFFINGHAM IL 62401-0000 S
29839 Crossroads Bank P. O. BOX 259 WABASH IN 46992-0000 S
11407 Highpoint Community Bank 150 WEST COURT STREET HASTINGS MI 49058-0000 S
8693 Bluff View Bank P.O. BOX 429 GALESVILLE WI 54630-0000 S
12661 GreenLeaf Bank P.O. BOX 260 GREENLEAF WI 54126-0000 S
35333 Oak Bank P.O. BOX 259404 MADISON WI 53725-9404 S
28790 Superior Savings Bank 1130 TOWER AVENUE SUPERIOR WI 54880-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
1296 Farmers Bank P.O. BOX 610 GREENWOOD AR 72936-0000 S
17431 Stone Bank 900 S. SHACKLEFORD, SUITE 200 LITTLE ROCK AR 72211-0000 S
3019 Rocky Mountain Bank & Trust P.O. BOX 579 FLORENCE CO 81226-0000 S
2241 CNB Bank P.O. BOX 1359 CARLSBAD NM 88220-0000 S
4042 Legacy Bank P.O. BOX 1038 HINTON OK 73047-0000 S
26955 Bank of Cleveland P.O. BOX 5000 CLEVELAND TN 37320-5000 S
8663 FirstBank 211 COMMERCE STREET NASHVILLE TN 37201-0000 S
58483 Pegasus Bank 4515 W. MOCKINGBIRD LANE DALLAS TX 75209-0000 S
58935 R Bank 1900 ROUND ROCK AVENUE ROUND ROCK TX 78681-0000 S

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

Cert # Bank Name Street Address City ST Zip Rating
1860 Montezuma State Bank P.O. BOX 128 MONTEZUMA IA 50171-0000 S
15272 Marion County State Bank P.O. BOX 105 PELLA IA 50219-0000 S
15321 First State Bank P. O. BOX 70 WEBSTER CITY IA 50595-0000 S
13450 The Fowler State Bank P.O. BOX 50 FOWLER KS 67844-0000 S
14420 FNB Bank P.O. BOX 570 GOODLAND KS 67735-0000 S
13697 The Olpe State Bank P.O. BOX 207 OLPE KS 66865-0000 S
17652 The Alden State Bank P.O.BOX 288 STERLING KS 67579-0000 S
13959 CBW Bank P.O. BOX 287 WEIR KS 66781-0287 NI
4789 Emprise Bank P.O. BOX 2970 WICHITA KS 67201-2970 S
10169 Sherburne State Bank P.O. BOX 428 BECKER MN 55308-0000 S
10163 Security State Bank of Marine 120 JUDD STREET MARINE ON ST. CROIX MN 55047-0000 S
31028 HomeTown Bank P O BOX 317 REDWOOD FALLS MN 56283-0000 S
8831 First State Bank of Sauk Centre P.O. BOX 266 SAUK CENTRE MN 56378-0000 S
8268 Farmers Bank of Lohman, Missouri 103 LOMO DRIVE JEFFERSON CITY MO 65109-0000 S
10626 Bank of New Cambria P.O. BOX 10 NEW CAMBRIA MO 63558-0000 S
14488 Citizens Bank P.O. BOX 197 NEW HAVEN MO 63068-0000 S
9123 Western State Bank P.O. BOX 610 DEVILS LAKE ND 58301-0000 S
14581 Clarkson Bank P. O. BOX 80 CLARKSON NE 68629-0000 S
20130 BankFirst P.O. BOX 868 NORFOLK NE 68701-0000 S
11133 Farmers State Bank of Canton P. O. BOX 178 CANTON SD 57013-0000 S
1678 Plains Commerce Bank P.O. BOX 7 HOVEN SD 57450-0000 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
8152 Cambridge Trust Company P.O. BOX 186 CAMBRIDGE MA 02238-9186 S
26517 Cape Cod Co-operative Bank 25 BENJAMIN FRANKLIN WAY HYANNIS MA 02601-1880 S
23287 The Cape Cod Five Cents Savings Bank P.O. BOX 10 ORLEANS MA 02653-0000 O
17658 Norway Savings Bank P.O. BOX 347 NORWAY ME 04268-0000 O
17743 Saco & Biddeford Savings Institution 50 INDUSTRIAL PARK ROAD SACO ME 04072-0000 S
35456 1st Colonial Community Bank 1040 HADDON AVENUE COLLINGSWOOD NJ 08108-0000 S
30428 Century Savings Bank 1376 W. SHERMAN AVENUE VINELAND NJ 08360-0000 S
7123 Jeff Bank P.O. BOX 398 JEFFERSONVILLE NY 12748-0000 S
59074 Bank of Bird-in-Hand 309 NORTH RONKS ROAD BIRD IN HAND PA 17505-0000 S
29995 Phoenixville Federal Bank and Trust 564 NUTT ROAD PHOENIXVILLE PA 19460-0000 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
14885 First Bank P.O. BOX 7920 KETCHIKAN AK 99901-0000 S
26704 Balboa Thrift and Loan Association P.O. BOX 1147 CHULA VISTA CA 91910-1147 O
11666 D. L. Evans Bank P.O. BOX 1188 BURLEY ID 83318-0000 S
57056 Celtic Bank 268 SOUTH STATE STREET, SUITE 300 SALT LAKE CITY UT 84111-0000 S
12591 The Converse County Bank P.O. BOX 689 DOUGLAS WY 82633-0000 S

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