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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

September 2007 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)
Bank Name Street Address City ST Zip Rating

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
Marion Bank and Trust Company P.O. BOX 510 MARION AL 36756-0000 S
Biscayne Bank 3121 COMMODORE PLAZA, THIRD FLOOR MIAMI FL 33133-0000 S
Haven Trust Bank 6340 SUGARLOAF PARKWAY, SUITE 100 DULUTH GA 30097-0000 S
Bank of Jefferson P.O. BOX 246 JEFFERSON SC 29718-0000 S


Bank Name Street Address City ST Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
First American Bank 700 BUSSE ROAD ELK GROVE VILLAGE IL 60007-0000 S
Area Bank P.O. BOX 189 ROSICLARE IL 62982-0000 S
Norstates Bank P.O. BOX 39 WAUKEGAN IL 60079-0039 S
Edgebrook Bank 6000 WEST TOUHY AVENUE CHICAGO IL 60646-0000 S
Fowler State Bank P.O. BOX 511 FOWLER IN 47944-0000 S
Centier Bank P.O. BOX 550 WHITING IN 46394-0000 NI
MarkleBank P. O. BOX 595 MARKLE IN 46770-0595 S
The Salt Lick Deposit Bank P.O. BOX 157 SALT LICK KY 40371-0000 S
Home Federal Bank Corporation 1602-08 EAST CUMBERLAND AVENUE MIDDLESBORO KY 40965-0000 S
Citizens Bank of Cumberland County, Inc. P.O. BOX 810 BURKESVILLE KY 42717-0000 S
Mason State Bank P.O. BOX 130 MASON MI 48854-0000 S
Oxford Bank P.O. BOX 17 OXFORD MI 48371-0000 S
The Bank of Northern Michigan 406 BAY STREET PETOSKEY MI 49770-0000 S
Bank of Auburn Hills 1988 N. OPDYKE ROAD AUBURN HILLS MI 48326-0000 S
The Citizens Savings Bank P.O. BOX 10 MARTINS FERRY OH 43935-0000 S
Indian Village Community Bank P O BOX 830 GNADENHUTTEN OH 44629-0000 S
Home Savings Bank 142 NORTH WATER STREET KENT OH 44240-0000 S
Cooper State Bank 1616 EAST DUBLIN GRANVILLE ROAD COLUMBUS OH 43229-3503 S
Fortress Bank P.O. BOX 100 WESTBY WI 54667-0000 S
Farmers & Merchants State Bank P.O. BOX 96 WATERLOO WI 53594-0000 S
The International Bank of Amherst P.O. BOX 39 AMHERST WI 54406-0000 S
First State Bank P.O. BOX 268 NEW LONDON WI 54961-0268 S


Bank Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
The Peoples Bank P.O. BOX 340 MAGNOLIA AR 71753-0000 S
Merchants & Planters' Bank P.O. BOX 550 NEWPORT AR 72112-0000 S
PEOPLES BANK 1120 SOUTH ROCK STREET SHERIDAN AR 72150-0000 S
Concordia Bank & Trust Company P.O. BOX 518 VIDALIA LA 71373-0000 S
Merchants & Farmers Bank & Trust Company P.O. BOX 1151 LEESVILLE LA 71446-0000 S
The Commercial Bank P.O. BOX 217 DE KALB MS 39328-0000 S
PriorityOne Bank P.O. BOX 516 MAGEE MS 39111-0000 S
Bank of the South P. O. BOX 837 CRYSTAL SPRINGS MS 39059-0000 S
First New Mexico Bank of Silver City P.O.BOX 2798 SILVER CITY NM 88062-2798 S
SUNRISE BANK OF ALBUQUERQUE 225 GOLD, SW ALBUQUERQUE NM 87102-0000 O
State Guaranty Bank P.O. BOX 429 OKEENE OK 73763-0000 S
Kirkpatrick Bank P.O. BOX 2850 EDMOND OK 73083-2850 S
Wilson Bank and Trust 623 WEST MAIN STREET LEBANON TN 37087-0000 S
Cumberland Bank and Trust 2034 WILMA RUDOLPH BOULEVARD CLARKSVILLE TN 37040-0000 S
Peoples State Bank P.O. BOX 1287 SHEPHERD TX 77371-0000 S
Security State Bank P.O. BOX 429 ANAHUAC TX 77514-0000 S
First Bank & Trust Company P.O. BOX 54440 LUBBOCK TX 79423-0000 S
Spur Security Bank P.O. BOX 549 SPUR TX 79370-0000 S
First Bank & Trust East Texas P.O. BOX 610 DIBOLL TX 75941-0000 S
The Bank of Vernon P.O. BOX 1832 VERNON TX 76384-0000 S
First Presidio Bank P.O. BOX 1414 PRESIDIO TX 79845-0000 S
Fayette Savings Bank, SSB P O DRAWER M LA GRANGE TX 78945-0000 S
Independent Bank of Austin, SSB 2101 LAKEWAY BOULEVARD, SUITE 130 LAKEWAY TX 78734-0000 S


Bank Name Street Address City ST Zip Rating

Kansas City Region (IA, KS, MN, MO, ND, NE, SD) Back to top
State Savings Bank P.O. BOX 139 RAKE IA 50465-0000 S
Monroe State Bank P.O. BOX 399 MONROE IA 50170-0000 S
Citizens Savings Bank 110 WEST SOUTHRIDGE ROAD MARSHALLTOWN IA 50158-0000 S
State Bank & Trust Co. P.O. BOX 327 NEVADA IA 50201-0000 S
Security State Bank P.O. BOX 549 HUBBARD IA 50122-0000 S
The Emmet County State Bank P.O. BOX 37 ESTHERVILLE IA 51334-0000 S
Peoples State Bank 102 SOUTH MAIN ALBIA IA 52531-0000 S
Fortress Bank of Cresco 126 2ND AVENUE SE CRESCO IA 52136-0000 S
Brotherhood Bank & Trust 756 MINNESOTA AVENUE KANSAS CITY KS 66101-0000 S
Farmers and Merchants Bank of Mound City, Kansas P.O. BOX A MOUND CITY KS 66056-0000 S
The Valley State Bank P.O. BOX 428 BELLE PLAINE KS 67013-0000 S
ESB Financial P.O. BOX 807 EMPORIA KS 66801-0000 S
The Bank P.O. BOX 148 OBERLIN KS 67749-0148 O
Farmers and Merchants State Bank of Sacred Heart P.O. BOX 397 SACRED HEART MN 56285-0000 S
State Bank of Clarks Grove 107 EAST MAIN STREET CLARKS GROVE MN 56016-0000 S
Peoples State Bank of Wells P.O. BOX 40 WELLS MN 56097-0000 S
First State Bank of Bigfork P.O. BOX 257 BIGFORK MN 56628-0000 S
Minnwest Bank, M.V. P.O. BOX 439 REDWOOD FALLS MN 56283-0000 S
St. Stephen State Bank 2 CENTRAL AVE. SO. SAINT STEPHEN MN 56375-0000 S
Allen Bank and Trust Company P.O. BOX 447 HARRISONVILLE MO 64701-0000 S
Peoples Community Bank HIGHWAY 67, P. O. BOX 350 GREENVILLE MO 63944-0000 S
Community State Bank P. O. BOX 378 SHELBINA MO 63468-0000 S
Peoples Community State Bank P.O. BOX 249 DONIPHAN MO 63935-0000 S
NEW FRONTIER BANK 1771 ZUMBEHL ROAD SAINT CHARLES MO 63303-0000 S
Peoples Bank and Trust P.O. BOX 7 PARSHALL ND 58770-0000 S
Stock Growers Bank P.O. BOX 9 NAPOLEON ND 58561-0000 S
American Interstate Bank 701 GATEWAY ROAD ELKHORN NE 68022-0000 S
The State Bank of Bartley P.O. BOX 100 BARTLEY NE 69020-0000 S
State Bank of Riverdale P.O. BOX 7 RIVERDALE NE 68870-0000 S
Commercial State Bank P.O. BOX 179 WAUSA NE 68786-0000 S
Filley Bank P.O. BOX 85 FILLEY NE 68357-0000 S
Community Bank P.O. BOX 315 AVON SD 57315-0000 S
Campbell County Bank, Inc. P.O. BOX 275 HERREID SD 57632-0000 S


Bank Name Street Address City ST Zip Rating

New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top
Wakefield Co-operative Bank 342 MAIN STREET WAKEFIELD MA 01880-0000 NI
Central Co-operative Bank 399 HIGHLAND AVENUE SOMERVILLE MA 02144-0000 S
Merrimack County Savings Bank P. O. BOX 2826 CONCORD NH 03302-2826 S
Union County Savings Bank P.O. BOX 590 ELIZABETH NJ 07207-0000 S
United-American Savings Bank P.O. BOX 42425 PITTSBURGH PA 15203-0000 S
First CornerStone Bank 1004 WEST NINTH AVENUE KING OF PRUSSIA PA 19406-0000 S
Bank Rhode Island ONE TURKS HEAD PLACE PROVIDENCE RI 02903-0000 S


Bank Name Street Address City ST Zip Rating

San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top
Farmers & Merchants Bank of Central California P.O. BOX 3000 LODI CA 95241-1902 O
Cathay Bank 777 NORTH BROADWAY STREET LOS ANGELES CA 90012-0000 S
Sunwest Bank P.O. BOX 1028 TUSTIN CA 92780-0000 NI
Centennial Bank 18837 BROOKHURST STREET, SUITE 100 FOUNTAIN VALLEY CA 92708-0000 S
California United Bank 15821 VENTURA BOULEVARD, SUITE 100 ENCINO CA 91436-0000 S
Founders Community Bank 237 HIGUERA STREET SAN LUIS OBISPO CA 93401-0000 S
Freedom Bank P.O. BOX 2076 COLUMBIA FALLS MT 59912-0000 S
Red Rock Community Bank 10000 WEST CHARLESTON BOULEVARD LAS VEGAS NV 89134-0000 S
Republic Bank, Inc. 801 NORTH 500 WEST, SUITE 103 BOUNTIFUL UT 84087-0000 S
America West Bank 476 WEST HERITAGE PARK BOULEVARD, SUITE 100 LAYTON UT 84041-0000 S

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

Last Updated 9/04/2007 consumeralerts@fdic.gov

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