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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

February 2005 List of Banks Examined for CRA Compliance

FDIC Issues February 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, AZ, CA, 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
First State Bank of DeKalb County P.O. BOX 1299 FORT PAYNE AL 35967-0000 S
Bank of Moundville P.O. BOX 158 MOUNDVILLE AL 35474-0000 O
West Alabama Bank & Trust P.O. BOX 310 REFORM AL 35481-0000 O
Bank of Florida 110 EAST BROWARD BOULEVARD FORT LAUDERDALE FL 33301-0000 S
Lafayette State Bank P.O. BOX 108 MAYO FL 32066-0000 S
Bay Bank & Trust Co. P.O. BOX 59350 PANAMA CITY FL 32412-0350 S
Citizens Bank and Trust of West Georgia P.O. BOX 2127 CARROLLTON GA 30117-0000 S
Tippins Bank & Trust Company P.O. BOX 157 CLAXTON GA 30417-0000 S
Heritage Bank PO BOX 935 JONESBORO GA 30236-0000 S
Commercial Bank P.O. BOX 710 THOMASVILLE GA 31792-0000 S
Macon Bank, Inc. P. O. BOX 1559 FRANKLIN NC 28734-0000 S
Union Bank, Inc. P.O. BOX 145 MIDDLEBOURNE WV 26149-0000 O


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

Bank Name Street Address City ST Zip Rating
Mutual Bank 16540 SOUTH HALSTED STREET HARVEY IL 60426-0000 O
Savanna-Thomson State Bank P.O. BOX 367 THOMSON IL 61285-0000 S
Security Bank, s.b. 510 E MONROE ST SPRINGFIELD IL 62701-0000 S
Wenona State Bank P.O. BOX 205 WENONA IL 61377-0000 S
Farmers State Bank 220 SOUTH DETROIT STREET LAGRANGE IN 46761-0000 S
The New Washington State Bank 1083 MARKET STREET CHARLESTOWN IN 47111-0000 S
Kentucky Bank P.O. BOX 157 PARIS KY 40361-0000 S
Peoples Bank P.O. BOX 850 LEBANON KY 40033-0000 S
The Paducah Bank and Trust Company P.O. BOX 2600 PADUCAH KY 42001-0000 S
Commodore Bank P.O. BOX 460 SOMERSET OH 43783-0000 S
The Farmers State Bank P.O. BOX 119 NEW MADISON OH 45346-0119 S
Marathon Savings Bank P.O. BOX 1666 WAUSAU WI 54402-1666 S
River Cities Bank P.O. BOX 907 WISCONSIN RAPIDS WI 54495-0907 S


Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX) Back to top
Bank Name Street Address City ST Zip Rating
Citizens Bank of Pagosa Springs P.O. BOX 1508 PAGOSA SPRINGS CO 81147-0000 S
Paonia State Bank P.O. BOX 597 PAONIA CO 81428-0000 S
Guaranty Bank & Trust Company of Delhi, Louisiana P.O. BOX 8 DELHI LA 71232-0000 S
Tensas State Bank P.O. BOX 368 NEWELLTON LA 71357-0000 S
Bank 1st 2900 LOUISIANA, N.E., SOUTH BUILDING ALBUQUERQUE NM 87110-0000 S
Citizens Bank of Las Cruces P.O. BOX CB LAS CRUCES NM 88001-0000 S
Bank of Commerce 1601 W. COMMERCE DUNCAN OK 73534-0070 S
Grand Lake Bank 4200 EAST SKELLY DRIVE TULSA OK 74135-0000 S
Citizens Bank P.O. BOX 1900 ELIZABETHTON TN 37643-0000 S
First Commerce Bank P.O. BOX 1098 LEWISBURG TN 37091-0000 S
Elsa State Bank and Trust Company 300 WEST EDINBURG AVENUE ELSA TX 78543-0000 S
First Texas Bank P.O. BOX 849 BELTON TX 76513-0000 S
Union State Bank P.O. BOX 600 FLORENCE TX 76527-0000 S


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

Bank Name Street Address City ST Zip Rating
Community State Bank 801 WEST MAIN STREET WEST BRANCH IA 52358-0000 S
First Iowa State Bank 19 BENTON AVENUE EAST ALBIA IA 52531-0000 O
First Trust and Savings Bank P.O. BOX 220 WHEATLAND IA 52777-0000 S
Gateway State Bank 1427 NORTH 2ND STREET CLINTON IA 52732-0000 S
Malvern Trust & Savings Bank P.O. BOX 120 MALVERN IA 51551-0000 S
Mediapolis Savings Bank P.O. BOX 397 MEDIAPOLIS IA 52637-0000 S
Sanborn Savings Bank P. O. BOX 539 SANBORN IA 51248-0000 S
Security State Bank P.O. BOX 845 WAVERLY IA 50677-0000 S
The Coldwater Native Bank P.O. BOX 726 COLDWATER KS 67029-0000 NI
The Community Bank 2320 NORTH KANSAS AVENUE LIBERAL KS 67901-0000 S
1st American State Bank of Minnesota P.O. BOX 8 HANCOCK MN 56244-0000 NI
Citizens Bank & Trust Co. P.O. BOX 339 HUTCHINSON MN 55350-0000 O
Minnwest Bank Luverne P.O. BOX 899 LUVERNE MN 56156-0899 S
Red Lake County State Bank P.O. BOX 280 RED LAKE FALLS MN 56750-0280 S
State Bank of Belle Plaine P. O. BOX 87 BELLE PLAINE MN 56011-0000 S
Blue Ridge Bank and Trust Co. 4240 BLUE RIDGE BLVD, SUITE 100 KANSAS CITY MO 64133-0000 S
Concordia Bank of Concordia, Missouri P.O. BOX 909 CONCORDIA MO 64020-0909 S
Empire Bank P.O. BOX 3397 SPRINGFIELD MO 65808-0000 S
Liberty Bank 1414 EAST PRIMROSE SPRINGFIELD MO 65804-0000 S
Northeast Missouri State Bank P. O. BOX 1070 KIRKSVILLE MO 63501-0000 S
St. Johns Bank and Trust Company 8924 ST. CHARLES ROCK ROAD SAINT LOUIS MO 63114-4258 S
First State Bank 425 BROADWAY BUXTON ND 58218-0000 S
Stutsman County State Bank P.O. BOX 2056 JAMESTOWN ND 58402-2056 S
Brunswick State Bank P.O. BOX 29 BRUNSWICK NE 68720-0000 O
City Bank & Trust Co. P. O. BOX 288 CRETE NE 68333-0000 S
Nebraska State Bank P.O. BOX 76 LYNCH NE 68746-0000 S
Nebraska State Bank P.O. BOX 106 BRISTOW NE 68719-0000 S
The Guide Rock State Bank P.O. BOX 215 GUIDE ROCK NE 68942-0000 S
Peoples State Bank P.O. BOX 150 DE SMET SD 57231-0000 S
Security First Bank P. O. BOX 3490 RAPID CITY SD 57709-0000 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
Connecticut River Community Bank 1190 SILAS DEANE HIGHWAY WETHERSFIELD CT 06109-0000 S
Jewett City Savings Bank P.O. BOX 335 JEWETT CITY CT 06351-0000 S
Belmont Savings Bank 2 LEONARD STREET BELMONT MA 02478-2518 S
Cape Cod Co-operative Bank 121 MAIN STREET YARMOUTH PORT MA 02675-0000 S
Century Bank and Trust Company 400 MYSTIC AVE MEDFORD MA 02155-0000 S
Enterprise Bank and Trust Company P.O. BOX 908 LOWELL MA 01853-0908 S
Lawrence Savings Bank 30 MASSACHUSETTS AVENUE NORTH ANDOVER MA 01845-0000 O
Mt. Washington Co-operative Bank 430 WEST BROADWAY SOUTH BOSTON MA 02127-0000 S
Fulton Savings Bank 75 SOUTH FIRST STREET FULTON NY 13069-0000 O
First Columbia Bank & Trust Co. P.O. BOX 240 BLOOMSBURG PA 17815-0000 S
First Commonwealth Bank P.O. BOX 400 INDIANA PA 15701-0000 S
Jonestown Bank and Trust Company, of Jonestown, Pennsylvania P.O. BOX 717 JONESTOWN PA 17038-0000 S
Reliance Savings Bank P O BOX 1968 ALTOONA PA 16603-0000 S
York Traditions Bank 235 ST. CHARLES WAY YORK PA 17402-0000 S
Bank of St. Croix, Inc. 5025 ANCHOR WAY, GALLOWS BAY MARKETPLACE CHRISTIANSTED VI 00820-0000 S


San Francisco Region (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top

Bank Name Street Address City ST Zip Rating
Horizon Community Bank P. O. BOX 1166 LAKE HAVASU CITY AZ 86405 S
Southern Arizona Community Bank 6400 NORTH ORACLE ROAD TUCSON AZ 85704-0000 S
Sunrise Bank of Arizona 4350 EAST CAMELBACK ROAD, SUITE 100A PHOENIX AZ 85018-0000 S
Savings Bank of Mendocino County P.O. BOX 3600 UKIAH CA 95482-0000 O
WebBank 6440 SOUTH WASATCH BOULEVARD, SUITE 300 SALT LAKE CITY UT 84121-3518 S
Kitsap Bank P.O. BOX 9 PORT ORCHARD WA 98366-0000 S
Pacifica Bank 10900 N.E. 4TH STREET BELLEVUE WA 98004-0000 S
Security First Bank P.O. BOX 129 CHEYENNE WY 82003-0000 S



Last Updated 02/04/2005 dcainternet@fdic.gov

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