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Community Reinvestment Act (CRA)

Monthly List of Banks Examined for CRA Compliance

January 2021

Last Updated: January 4, 2021
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January 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
(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
59140 Gulfside Bank 333 NORTH ORANGE AVENUE SARASOTA FL 34236-0000 S
24156 Ocean Bank P.O. BOX 441140 MIAMI FL 33144-1140 S
15496 First State Bank of Blakely P.O. BOX 587 BLAKELY GA 39823-0000 S
170 The Peoples Bank of Georgia P.O. BOX 158 TALBOTTON GA 31827-0000 S
27254 Waycross Bank & Trust P.O. BOX 1339 WAYCROSS GA 31502-1339 S
13020 First Exchange Bank 1 HERITAGE WAY WHITE HALL WV 26554-4191 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
5749 German-American State Bank P. O. BOX 89 GERMAN VALLEY IL 61039-0089 S
58556 Gold Coast Bank 1165 N. CLARK STREET, SUITE 200 CHICAGO IL60610 S
16666 Itasca Bank & Trust Co. P.O. BOX D ITASCA IL 60143-0000 S
12410 La Salle State Bank P.O. BOX 462 LA SALLE IL 61301-0000 S
14578 Farmers State Bank 220 SOUTH DETROIT STREET LAGRANGE IN 46761-0000 S
18620 Citizens Bank & Trust Co. of Jackson P. O. BOX 770 JACKSON KY 41339-0000 S
2765 Farmers Bank and Trust Company P.O. BOX 559 PRINCETON KY 42445-0000 S
15703 Town & Country Bank and Trust Company P.O. BOX 305 BARDSTOWN KY 40004-0000 S
2711 Traditional Bank, Inc. MAIN AND BROADWAY MOUNT STERLING KY 40353-0000 S
28593 Sturgis Bank & Trust Company P O BOX 600 STURGIS MI 49091-0600 S
32292 Woodsfield Savings Bank 600 LEWISVILLE ROAD WOODSFIELD OH 43793-0000 S
15136 Bank of Wisconsin Dells P.O. BOX 490 WISCONSIN DELLS WI 53965-0000 S
34052 Bay Bank P.O. BOX 10855 GREEN BAY WI 54307-0000 O
33458 Monona Bank 5515 MONONA DRIVE MONONA WI 53716-0000 S
8698 The Port Washington State Bank P.O. BOX 176 PORT WASHINGTON WI 53074-0000 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
5633 First Security Bank P.O. BOX 1009 SEARCY AR 72143-0000 S
15050 First State Bank P.O. BOX 320 LONOKE AR 72086-0000 S
15729 Partners Bank P.O. BOX 280 HELENA AR 72342-0000 S
23091 Alpine Bank P.O. BOX 10000 GLENWOOD SPRINGS CO 81602-0000 S
14730 Frontier Bank P.O. BOX 988 LAMAR CO 81052-0000 S
8799 Jackson Parish Bank P.O. BOX 640 JONESBORO LA 71251-0000 S
13415 Farmers and Merchants Bank P.O. BOX 279 ARNETT OK 73832-0000 S
27394 First Bank & Trust Co. P.O. BOX 580 DUNCAN OK 73533-0000 S
14029 First Liberty Bank 9601 N. MAY AVENUE OKLAHOMA CITY OK 73120-0000 S
9472 Welch State Bank of Welch, Okla. P.O. BOX 129 WELCH OK 74369-0000 S
57465 First Commerce Bank P.O. BOX 1098 LEWISBURG TN37091 S
1705 Mountain Valley Bank P.O. BOX 729 DUNLAP TN 37327-0000 S
35417 TriStar Bank 719 EAST COLLEGE STREET DICKSON TN 37055-0000 O
19358 Round Top State Bank P.O. BOX 36 ROUND TOP TX 78954-0000 S
15463 State Bank of De Kalb P.O. BOX 668 DE KALB TX 75559-0000 S
19559 Texas Bank P.O. BOX 1429 BROWNWOOD TX 76804-1429 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
12126 County Bank P.O. BOX 207 SIGOURNEY IA 52591-0000 S
34488 Hiawatha Bank and Trust Company 777 NORTH CENTER POINT ROAD HIAWATHA IA 52233-0000 S
13736 Maynard Savings Bank P.O. BOX 158 MAYNARD IA 50655-0158 S
13715 The State Bank P.O. BOX G SPIRIT LAKE IA 51360-0000 S
17317 Goppert State Service Bank P.O. BOX 329 GARNETT KS 66032-0000 S
10907 Guaranty State Bank and Trust Company P. O. BOX 607 BELOIT KS 67420-0000 S
29988 Mutual Savings Association P O BOX 389 LEAVENWORTH KS 66048-0000 S
21714 Premier Bank 2866 WHITE BEAR AVENUE MAPLEWOOD MN 55109-0000 S
33202 Premier Bank Rochester 421 FIRST AVENUE, S.W. ROCHESTER MN 55902-0000 S
35276 Freedom Bank of Southern Missouri P. O. BOX 309 CASSVILLE MO 65625-0000 S
29546 Great Southern Bank 218 S. GLENSTONE SPRINGFIELD MO 65802-0000 S
11466 HomePride Bank P.O. BOX 138 MANSFIELD MO 65704-0000 O
10248 First International Bank & Trust P.O. BOX 607 WATFORD CITY ND 58854-0000 S
34995 First Central Bank McCook 904 NORTH HIGHWAY 83 MCCOOK NE 69001-0000 S
5490 State Nebraska Bank & Trust 122 MAIN STREET WAYNE NE 68787-0000 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
27499 Comenity Bank ONE RIGHTER PARKWAY WILMINGTON DE 19803-0000 O
33503 Unity Bank 64 OLD HIGHWAY 22 CLINTON NJ 08809-0000 S
27267 Amerasia Bank 41-04 TO 41-06 MAIN STREET FLUSHING NY 11355-0000 S
20741 Pioneer Bank 652 Albany Shaker Rd Albany NY 12211-1125 S
8426 1st Summit Bank P.O. BOX 5480 JOHNSTOWN PA 15904-5480 S
34786 Enterprise Bank 4091 MOUNT ROYAL BOULVARD ALLISON PARK PA 15101-0000 S
7909 Marion Center Bank 1271 INDIAN SPRINGS ROAD INDIANA PA 15701-0000 S
27332 Republic Bank 50 SOUTH 16TH STREET, SUITE 2400 PHILADELPHIA PA 19102-0000 O

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
34210 Community Bank of the Bay 180 GRAND AVENUE, SUITE 1550 OAKLAND CA 94612-0000 S
21956 Montecito Bank & Trust 1010 STATE STREET SANTA BARBARA CA 93101-0000 O
57570 Comenity Capital Bank 12921 SOUTH VISTA STATION BOULEVARD DRAPER UT 84020-0000 O
21448 Holladay Bank & Trust 2020 EAST 4800 SOUTH STREET SALT LAKE CITY UT 84117-0000 S
58177 Sallie Mae Bank 175 S WEST TEMPLE, SUITE 600 SALT LAKE CITY UT 84101-4803 O
29012 Heritage Bank P.O. BOX 1578 OLYMPIA WA 98507-0000 S

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