FDIC: Monthly List of Banks Examined for CRA Compliance

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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

January 2008 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
Bank Name	Street Address	City	ST	Zip	Rating
Bryant Bank	1550 Mcfarland Boulevard North	Tuscaloosa	AL	35406-0000	S
Capital Bank	P.O. Box 18949	Raleigh	NC	27619-8949	S
Community Bank and Trust of Southeast Alabama	P.O. Box 311245	Enterprise	AL	36331-0000	S
Farmers & Merchants Bank	P.O. Box 340	Monticello	FL	32344-0340	S
First Bank of Dalton	P.o.box 459	Dalton	GA	30722-0459	S
First Community Bank of Tifton	P.O. Box 8	Tifton	GA	31794-0000	S
First Reliance Bank	2170 West Palmetto Street	Florence	SC	29501-0000	S
Georgia Trust Bank	2725 Mall of Georgia Boulevard	Buford	GA	30519-0000	S
Jackson Savings Bank, Ssb	P O Box 757	Sylva	NC	28779-0000	S
Providence Bank	1501 First Street South	Winter Haven	FL	33880-0000	S
Taylorsville Savings Bank, Ssb	112 Main Avenue Drive, Se	Taylorsville	NC	28681-0000	S
The Peoples Bank	P.O. Box 438	Lithonia	GA	30058-0000	S
Virginia Company Bank	601 Thimble Shoals Boulevard, Suite 201	Newport News	VA	23606-0000	S

**Chicago Region (IL, IN, KY, MI, OH, WI)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
American Community Bank	P.O. Box 1720	Woodstock	IL	60098-0000	S
Bank of Gibson City	804 South Sangamon Avenue	Gibson City	IL	60936-0000	S
First United Bank	700 Exchange Street	Crete	IL	60417-0000	S
Geauga Savings Bank	10800 Kinsman Road	Newbury	OH	44065-0000	S
Kalamazoo County State Bank	P.O. Box 668	Schoolcraft	MI	49087-0000	S
Lincolnway Community Bank	1000 East Lincoln Highway	New Lenox	IL	60451-0000	S
Northstar Bank	833 South Van Dyke	Bad Axe	MI	48413-0000	S
The Kevil Bank	P.O. Box 40	Kevil	KY	42053-0040	S

**Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
ACB Bank	P.O. Box 227	Cherokee	OK	73728-0000	S
Bank of Benoit	P.O. Box 278	Benoit	MS	38725-0000	S
Bank of Sunset and Trust Company	P.O. Box D	Sunset	LA	70584-0000	S
Castroville State Bank	P.O. Box 519	Castroville	TX	78009-0000	S
Central Bank	1410 Wayne Road	Savannah	TN	38372-0000	S
Citizens State Bank	P.O. Box 305	Miles	TX	76861-0000	S
Community Bank	1729 College Boulevard	Alva	OK	73717-0000	S
Community Bank of the Cumberlands	P.O. Box 696	Jamestown	TN	38556-0000	S
First State Bank	P.O. Box 311239	New Braunfels	TX	78131-1239	S
First Western Bank	P.O. Box 238	Booneville	AR	72927-0000	S
Gruver State Bank	P.O. Box 978	Gruver	TX	79040-0000	S
Horizon Bank, Ssb	522 Congress Ave, Suite 100	Austin	TX	78701-0000	S
Hot Springs Bank & Trust Company	4403 Central Avenue, Suite a	Hot Springs	AR	71913-7439	S
Mcgehee Bank	P.O. Box 787	Mcgehee	AR	71654-0000	S
Mechanics Bank	P.O. Box 707	Water Valley	MS	38965-0000	S
Oklahoma State Bank	P.O. Box 278	Vinita	OK	74301-0000	S
Pilgrim Bank	P.O. Box 1209	Pittsburg	TX	75686-1209	S
The Bank of Clovis	300 Main Street	Clovis	NM	88101-0000	S
The Bank of River Oaks	2929 Kirby	Houston	TX	77098-0000	S
The Bank of Verden	P.O. Box 159	Verden	OK	73092-0000	S
The Citizens State Bank, Corrigan, Texas	P.O. Box 50-i	Corrigan	TX	75939-0000	S
The Farmers Bank of Lynchburg	P.O. Box 159	Lynchburg	TN	37352-0000	S
Timberland Bank	2421 North West Avenue	El Dorado	AR	71730-0000	S
Town and Country Bank	P.O. Box 1157	Stephenville	TX	76401-0000	S
West Texas State Bank	P.O. Box 7409	Odessa	TX	79760-0000	S

**Kansas City Region (IA, KS, MN, MO, ND, NE, SD)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
Audubon State Bank	P.O. Box 149	Audubon	IA	50025-0000	S
Bankwest, Inc.	P.O. Box 998	Pierre	SD	57501-0000	S
Community Bank of El Dorado Springs	P.O. Box 232	El Dorado Springs	MO	64744-0000	S
Community Bank of the Midwest	2220 Broadway	Great Bend	KS	67530-0241	O
Community First Bank	P.O. Box 405	Butler	MO	64730-0000	S
Corefirst Bank & Trust	P.O. Box 5049	Topeka	KS	66611-0000	O
Davis County Savings Bank	P.O. Box 35	Bloomfield	IA	52537-0000	S
Dysart State Bank	P.O. Box 369	Dysart	IA	52224-0369	NI
Empire Bank	P.O. Box 3397	Springfield	MO	65808-0000	S
Excel Bank	P.O. Box 1027	Sedalia	MO	65302-0000	S
Farley State Bank	P.O. Box 287	Platte City	MO	64079-0000	S
Farmers Savings Bank & Trust-Vinton	P.O. Box 112	Vinton	IA	52349-0112	S
First Central Bank	P.O. Box 280	Cambridge	NE	69022-0000	S
First State Bank of Harvey	P.O. Box 419	Harvey	ND	58341-0419	S
First State Bank of Murdock	P.O. Box 50	Murdock	MN	56271-0000	S
First State Bank of St. Joseph	P.O. Box 159	Saint Joseph	MN	56374-0000	S
First State Community Bank	201 East Columbia Street	Farmington	MO	63640-0000	S
Fortunebank	3488 Jeffco Boulevard, Suite 101	Arnold	MO	63010-0000	S
Gateway Bank of St. Louis	3412 Union Boulevard North	Saint Louis	MO	63115-1129	S
Glenwood State Bank (Incorporated)	P.O. Box 197	Glenwood	MN	56334-0000	S
Home Bank and Trust Company	P.O. Box 620	Eureka	KS	67045-0000	S
Kaw Valley State Bank	P.O. Box 702	Eudora	KS	66025-0000	S
Lakeside State Bank	323 Main Street	New Town	ND	58763-0000	S
Mid-America Bank	P.O. Box 4	Baldwin City	KS	66006-0000	S
Premier Bank	P.O. Box 10600	Jefferson City	MO	65110-6000	S
Relianzbank	2327 North Ridge Road	Wichita	KS	67205-0000	S
Security Bank of Kansas City	P.O. Box 171297	Kansas City	KS	66117-0000	S
Security State Bank of Wanamingo	P.O. Box 188	Wanamingo	MN	55983-0000	S
Sherman County Bank	P.O. Box 543	Loup City	NE	68853-0543	S
State Bank of Danvers	One Bank Plaza	Danvers	MN	56231-0000	S
The Citizens State Bank of Olivia	P.O. Box 167	Olivia	MN	56277-0000	S
The Exchange State Bank	P.O. Box 39	Springville	IA	52336-0000	S
The Goose River Bank	P.O. Box 506	Mayville	ND	58257-0000	S
The Mercantile Bank of Louisiana, Missouri	P.O. Box 509	Louisiana	MO	63353-0000	S
The Nekoma State Bank	P.O. Box 10	La Crosse	KS	67548-0010	S
The Valley State Bank	5115 Roe Boulevard	Roeland Park	KS	66205-0000	S
VisionBank	4725 Highway 7	Saint Louis Park	MN	55416-0000	S

**New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
1st Summit Bank	P.O. Box 5480	Johnstown	PA	15904-5480	S
Abington Savings Bank	180 Old York Road	Jenkintown	PA	19046-0000	S
Bank of Tokyo-Mitsubishi UFJ Trust Company	1251 Avenue of the Americas, 14th Floor	New York	NY	10020-1104	O
Cape Savings Bank	225 North Main Street	Cape May Court House	NJ	08210-0000	S
Citizens-Union Savings Bank	4 South Main Street	Fall River	MA	02722-0000	O
Highlands State Bank	P.O. Box 160	Vernon	NJ	7462	S
Naugatuck Savings Bank	251 Church Street	Naugatuck	CT	06770-0000	S
Ridgewood Savings Bank	71-02 Forest Avenue	New York City	NY	11385-0000	S
Steuben Trust Company	One Steuben Square	Hornell	NY	14843-1699	S
The Bancorp Bank	405 Silverside Road	Wilmington	DE	19809-0000	S
Tioga-Franklin Savings Bank	326 East Girard Avenue	Philadelphia	PA	19125-3931	S

**San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
Bank of North Las Vegas	3000 West Ann Road, Suite 107	North Las Vegas	NV	89031-0000	S
Bank of the Sierra	P.O. Box 1930	Porterville	CA	93257-0000	S
Coronado First Bank	801 Orange Avenue	Coronado	CA	92118-0000	S
First Choice Bank	17414 Carmenita Road	Cerritos	CA	90703-0000	S
Foundation Bank	1110 112th Avenue Ne, Suite 100	Bellevue	WA	98004-0000	S
Lehman Brothers Commercial Bank	Woodlands Business Park Tower #1, 4001 South 700 East Suite 410	Salt Lake City	UT	84121-0000	S
Murphy Bank	5180 North Palm Avenue	Fresno	CA	93704-0000	S
Nevada State Bank	P.O. Box 990	Las Vegas	NV	89101-0000	O
Peoples Bank of Deer Lodge	P.O. Box 599	Deer Lodge	MT	59722-0000	S
The Bank of Commerce	P.O. Box 1887	Idaho Falls	ID	83401-0000	S
The First State Bank of Shelby	P.O. Box 913	Shelby	MT	59474-0000	S
Tri-Valley Bank	2410 San Ramon Valley Boulevard, Suite 115	San Ramon	CA	94583-0000	S
United Commercial Bank	555 Montgomery Street	San Francisco	CA	94111-0000	O

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

Last Updated 01/09/2008

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