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Home > Regulation & Examinations > Bank Examinations > Monthly List of Banks Examined for CRA Compliance




Monthly List of Banks Examined for CRA Compliance

March 2004 List of Banks Examined for CRA Compliance

FDIC Issues March List of Banks Examined for CRA Compliance

Atlanta Region
(AL, FL, GA, NC, SC, VA, WV)
Chicago Region
(KY, IL, IN, 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, ME, MD, NH, NJ, NY, PA, PR, RI, VI, VT)
San Francisco Region
(AK, AS, AZ, CA, FM, GU, HI, ID, MT, NV, OR, UT, WA, WY)

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
Bank Name Street Address City ST Zip Rating
Bank of Pine Hill P.O. BOX 310 PINE HILL AL 36769-0000 S
EvaBank P.O. BOX 240 EVA AL 35621-0000 S
First Bank of Dothan, Inc. P.O. BOX 5737 DOTHAN AL 36302-0000 S
Horizon Bank P.O. BOX 66 FYFFE AL 35971-0000 S
BankFIRST 1031 WEST MORSE BOULEVARD WINTER PARK FL 32789-0000 S
Crystal River Bank P.O. BOX 607 CRYSTAL RIVER FL 34423-0607 S
Plus International Bank 1000 BRICKELL AVENUE, SUITE 1100 MIAMI FL 33131-0000 S
The Bank of Tallahassee 3425-23 THOMASVILLE ROAD TALLAHASSEE FL 32309-0000 S
Community Trust Bank P.O. BOX 1700 HIRAM GA 30141-0000 S
Farmers State Bank P.O. BOX 99 LINCOLNTON GA 30817-0000 S
Gwinnett Banking Company 165 NASH STREET LAWRENCEVILLE GA 30246-0000 S
United Community Bank P.O. BOX 398 BLAIRSVILLE GA 30512-0000 S
Parkway Bank P. O. BOX 1058 LENOIR NC 28645-0000 S
Farmers & Merchants Bank - Eastern Shore P. O. BOX 623 ONLEY VA 23418-0000 S
The First State Bank P.O. BOX 295 BARBOURSVILLE WV 25504-0000 O


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

Bank Name Street Address City ST Zip Rating
Glasford State Bank P.O. BOX 500 GLASFORD IL 61533-0000 S
Heritage Bank 195 OLYMPIA PLAZA CHICAGO HEIGHTS IL 60411-0000 O
Liberty Bank for Savings 2392 N MILWAUKEE AVE CHICAGO IL 60647-0000 S
Lincoln Park Savings Bank 1946 W IRVING PK ROAD CHICAGO IL 60613-0000 S
Peoples State Bank of Chandlerville P.O. BOX C CHANDLERVILLE IL 62627-0000 S
Raritan State Bank P.O. BOX 8 RARITAN IL 61471-0000 S
Riverton Community Bank P.O. BOX 80 RIVERTON IL 62561-0080 S
State Bank of Whittington P. O. BOX 249 BENTON IL 62812-0249 S
Table Grove State Bank P. O. BOX 215 TABLE GROVE IL 61482-0000 S
The Foster Bank 5225 NORTH KEDZIE CHICAGO IL 60625-0000 S
United Community Bank P.O. BOX 138 CHATHAM IL 62629-0138 S
Vermont State Bank 106 NORTH MAIN STREET VERMONT IL 61484-0000 S
The North Salem State Bank P.O. BOX 97 NORTH SALEM IN 46165-0097 S
Auburn Banking Company P.O. BOX 96 AUBURN KY 42206-0000 S
Bardwell Deposit Bank P.O. BOX 397 BARDWELL KY 42023-0000 S
Citizens Guaranty Bank P. O. BOX 767 RICHMOND KY 40476-0767 S
Citizens State Bank of Ballard County P. O. BOX 37 WICKLIFFE KY 42087-0000 S
Owingsville Banking Company P.O. BOX 575 OWINGSVILLE KY 40360-0000 S
Charlevoix State Bank P.O. BOX 217 CHARLEVOIX MI 49720-0000 S
Community Plus Savings Bank 310 TIENKEN ROAD ROCHESTER HILLS MI 48306-0000 S
Paragon Bank & Trust 240 EAST 8TH STREET HOLLAND MI 49423-0000 S
North Akron Savings Bank P.O. BOX 4508 AKRON OH 44310-0508 S
Bay Bank 2555 PACKERLAND DRIVE GREEN BAY WI 54313-0000 S
Community State Bank of Prentice P.O. BOX 115 PRENTICE WI 54556-0000 S
Farmers State Bank P.O. BOX 5 BANGOR WI 54614-0000 S
First Bank and Trust P.O. BOX 100 MENOMONIE WI 54751-0000 S
Layton State Bank 2740 WEST FOREST HOME AVENUE MILWAUKEE WI 53215-0000 S


Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX) Back to top
Bank Name Street Address City ST Zip Rating
Alliance Bank of Hot Springs P.O. BOX 22000 HOT SPRINGS AR 71903-0000 S
Commercial Bank & Trust Company P.O. BOX 150 MONTICELLO AR 71655-0000 S
Park State Bank & Trust P.O. BOX 9 WOODLAND PARK CO 80863-0000 S
The State Bank of Wiley P.O. BOX 215 WILEY CO 81092-0000 S
Bank of Winnfield & Trust Company P.O. BOX 350 WINNFIELD LA 71483-0000 S
Abbeville Building & Loan (A State-Chartered Savings Bank) PO BOX 788 ABBEVILLE LA 70510-0000 S
Bank of Zachary P.O. BOX 497 ZACHARY LA 70791-0000 S
M C Bank & Trust Company P. O. BOX 2000 MORGAN CITY LA 70381-2000 S
Merchants and Farmers Bank P.O. BOX 238 MELVILLE LA 71353-0000 S
Washington State Bank P.O. BOX 129 WASHINGTON LA 70589-0000 S
OmniBank P.O. BOX 134 MANTEE MS 39751-0000 S
The Farmers and Stockmens Bank of Clayton P.O. BOX 488 CLAYTON NM 88415-0000 S
Americrest Bank P.O. BOX 25676 OKLAHOMA CITY OK 73125-0676 S
Security Bank and Trust Company P.O. BOX 880 MIAMI OK 74354-0000 S
The First Bank of Okarche P.O. BOX 155 OKARCHE OK 73762-0155 S
Wilburton State Bank P.O. BOX 100 WILBURTON OK 74578-0000 S
Bank of Frankewing P.O. BOX 1 FRANKEWING TN 38459-0000 S
Citizens City & County Bank P.O. BOX 108 TRENTON TN 38382-0000 S
PrimeTrust Bank 7651 HIGHWAY 70 SOUTH NASHVILLE TN 37221-0000 S
The Bank of Milan P.O. BOX 410 MILAN TN 38358-0000 S
Trust One Bank 1715 AARON BRENNER DRIVE MEMPHIS TN 38120-0000 S
Carmine State Bank P.O. BOX 341 CARMINE TX 78932-0341 S
Central Bank P.O. BOX 1540 HOUSTON TX 77001-0000 S
First Commerce Bank P.O. BOX 7669 CORPUS CHRISTI TX 78467-0000 S
First State Bank of Uvalde P.O. BOX 1908 UVALDE TX 78801-0000 S
Lindale State Bank P.O. BOX 8 LINDALE TX 75771-0000 S
Madisonville State Bank P.O. BOX 666 MADISONVILLE TX 77864-0000 S
Marion State Bank P.O. BOX 187 MARION TX 78124-0124 S
Nixon State Bank P.O. BOX 188 NIXON TX 78140-0000 S
The Oaks Bank & Trust Company 4849 GREENVILLE AVENUE DALLAS TX 75206-0000 S


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

Bank Name Street Address City ST Zip Rating
First State Bank P.O. BOX 39 BELMOND IA 50421-0000 S
First State Bank P.O. BOX M STUART IA 50250-0000 S
Home State Bank THIRD AND MAIN ROYAL IA 51357-0000 S
Liberty Trust & Savings Bank P.O. BOX 1118 DURANT IA 52747-1118 S
Security State Bank P.O. BOX 340 ALGONA IA 50511-0000 O
Security State Bank BOX 22 RED OAK IA 51566-0022 O
State Bank of Brooks 701 BENTON AVENUE CORNING IA 50841-0000 S
The First State Bank of Thornton, Iowa P.O. BOX 60 THORNTON IA 50479-0000 S
Walcott Trust and Savings Bank P.O. BOX 100 WALCOTT IA 52773-0100 S
White State Bank P.O. BOX 68 SOUTH ENGLISH IA 52335-0000 S
Bison State Bank P.O. BOX 328 BISON KS 67520-0000 S
First Community Bank P.O. BOX 12067 KANSAS CITY KS 66112-0000 S
Ford County State Bank P.O. BOX 96 SPEARVILLE KS 67876-0000 S
The Farmers State Bank of Aliceville, Kansas 305 DOBELL STREET WESTPHALIA KS 66093-0000 S
The Farmers State Bank of Blue Mound P.O. BOX 158 BLUE MOUND KS 66010-0000 S
The Kansas State Bank P. O. BOX 720 OTTAWA KS 66067-0000 S
The Kansas State Bank Overbrook Kansas 400 MAPLE STREET OVERBROOK KS 66524-0000 S
Ellsworth State Bank P.O. BOX 187 ELLSWORTH MN 56129-0000 S
First Financial Bank P. O. BOX 247 TWIN VALLEY MN 56584-0000 S
Home State Bank P.O. BOX 98 KANDIYOHI MN 56251-0000 S
Hometown Community Bank P.O. BOX 9 CYRUS MN 56323-0000 S
Marshall County State Bank P.O. BOX 127 NEWFOLDEN MN 56738-0000 S
Rural American Bank - Foley P.O. BOX 367 FOLEY MN 56329-0000 S
State Bank of Chandler P.O. BOX 128 CHANDLER MN 56122-0000 S
State Bank of Kimball P.O. BOX 70 KIMBALL MN 55353-0000 S
The Nicollet County Bank of Saint Peter P.O. BOX 420 ST. PETER MN 56082-0000 S
Union State Bank of Browns Valley P.O. BOX F BROWNS VALLEY MN 56219-0000 S
Venture Bank 5601 GREEN VALLEY DRIVE, SUITE 120 BLOOMINGTON MN 55437-0000 S
Bank Northwest P.O. BOX 337 HAMILTON MO 64644-0000 S
Central Bank P.O. BOX 31 LEBANON MO 65536-0000 S
Citizens Community Bank P.O. BOX 185 PILOT GROVE MO 65276-0000 S
First Midwest Bank of Poplar Bluff 704-706 HIGHWAY 67 NORTH POPLAR BLUFF MO 63901-0000 S
First State Bank and Trust Company, Inc. P.O. BOX 18 CARUTHERSVILLE MO 63830-0000 S
Citizens State Bank of Lankin P.O. BOX 218 LANKIN ND 58250-0000 S
McIntosh County Bank P.O. BOX 100 ASHLEY ND 58413-0000 S
Security State Bank, Wishek, North Dakota P.O. BOX 577 WISHEK ND 58495-0000 S
Farmers State Bank P.O. BOX 45 MAYWOOD NE 69038-0000 S
Nebraska State Bank 280 MAIN STREET OSHKOSH NE 69154-0000 S
Petersburg State Bank P.O. BOX 239 PETERSBURG NE 68652-0000 S


New York Region (CT, DE, DC, MA, ME, MD, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top
Bank Name Street Address City ST Zip Rating
Collinsville Savings Society P.O. BOX 197 COLLINSVILLE CT 06022-0000 O
The Milford Bank 33 BROAD STREET MILFORD CT 06460-0000 S
Brookline Co-operative Bank 264 WASHINGTON STREET BROOKLINE MA 02146-0000 S
Middlesex Savings Bank 6 MAIN STREET NATICK MA 01760-0000 O
South Adams Savings Bank 2 CENTER STREET ADAMS MA 01220-0000 S
Bank of Ocean City P.O. BOX 150 OCEAN CITY MD 21843-0000 S
The North Country Savings Bank 127 MAIN STREET CANTON NY 13617-0000 S
Embassy Bank for the Lehigh Valley 100 GATEWAY DRIVE BETHLEHEM PA 18017-0000 S
First American Bank of Pennsylvania P.O. BOX 327 EVERETT PA 15537-0000 S
Laurel Savings Bank 2724 HARTS RUN ROAD ALLISON PARK PA 15101-0000 S
WNB Bank 329 PINE STREET WILLIAMSPORT PA 17701-0000 S
Doral Bank P O BOX 308 CATANO PR 00963-0308 S
FIRSTBANK OF PUERTO RICO P. O. BOX 9146 SANTURCE PR 00908-0000 S
Bank of Newport P.O. BOX 450 NEWPORT RI 02840-0000 S


San Francisco Region (AK, AS, AZ, CA, FM, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top
Bank Name Street Address City ST Zip Rating
Bank of Stockton P.O. BOX 1110 STOCKTON CA 95201-0000 S
Bank of Walnut Creek 1400 CIVIC DRIVE WALNUT CREEK CA 94596-0000 S
Circle Bank 1400 GRANT AVENUE NOVATO CA 94945-0000 S
First California Bank 1150 PASEO CAMARILLO CAMARILLO CA 93010-0000 S
International Bank of California P.O. BOX 51011 LOS ANGELES CA 90051-0000 S
Tri Counties Bank P. O. BOX 909 CHICO CA 95927-0000 S
Dutton State Bank P.O. BOX 16 DUTTON MT 59433-0000 S
BankWest of Nevada 2700 WEST SAHARA AVENUE LAS VEGAS NV 89102-0000 O
Volkswagen Bank USA SUITE 500 US WEST DEX CENTER - 5295 SOUTH COMMERCE DRIVE SALT LAKE CITY UT 84133-0000 S



Last Updated 3/8/2004 dcainternet@fdic.gov

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