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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

November 2004 List of Banks Examined for CRA Compliance

FDIC Issues November 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
Farmers and Merchants Bank P.O. BOX 390 PIEDMONT AL 36272-0000 S
First Financial Bank P.O. BOX 340 BESSEMER AL 35021-0000 S
The American Bank P.O. BOX 70 GENEVA AL 36340-0000 S
BAC Florida Bank 169 MIRACLE MILE, SUITE R10 CORAL GABLES FL 33134-9653 S
First Bank of Clewiston P.O. BOX 1237 CLEWISTON FL 33440-0000 O
Intercontinental Bank 5722 SOUTHWEST 8TH STREET WEST MIAMI FL 33144-0000 S
The Hernando County Bank BOX 10289 BROOKSVILLE FL 34601-0289 O
TIB Bank of the Keys P.O. BOX 2808 KEY LARGO FL 33037-7808 S
Bank of Dawson P.O. BOX 230 DAWSON GA 31742-0000 S
Bank of North Georgia P O BOX 1407 ALPHARETTA GA 30009-0000 S
Colony Bank Worth P O BOX 787 SYLVESTER GA 31791-0000 S
Community Capital Bank P.O. BOX 870337 MORROW GA 30287-0337 S
Dorsey State Bank P.O. BOX 337 ABBEVILLE GA 31001-0000 S
Durden Banking Company, Incorporated P.O. BOX 160 TWIN CITY GA 30471-0000 S
First American Bank and Trust Company P.O. BOX 1688 ATHENS GA 30613-0000 S
The Citizens Bank P.O. BOX 1199 FORT VALLEY GA 31030-0000 S
The Citizens Bank P.O. BOX 128 NASHVILLE GA 31639-0000 S
The Four County Bank P.O. BOX 106 ALLENTOWN GA 31003-0000 S
The Peoples Bank P.O. BOX 788 WINDER GA 30680-0000 S
Mooresville Savings Bank, SSB P O BOX 117 MOORESVILLE NC 28115-0000 O
Citizens Bank of Morgantown, Inc. P.O. BOX 735 MORGANTOWN WV 26505-0000 S


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

Bank Name Street Address City ST Zip Rating
Benchmark Bank ONE NORTH CONSTITUTION DRIVE AURORA IL 60506-0000 S
Citizens State Bank of Shipman P.O. BOX 20 SHIPMAN IL 62685-0000 S
Farmers State Bank of Danforth P.O. BOX 168 DANFORTH IL 60930-0000 S
Morton Community Bank P.O. BOX 104 MORTON IL 61550-0000 S
Spring Valley City Bank 315 NORTH CORNELIA STREET SPRING VALLEY IL 61362-0000 S
State Bank of Saunemin P.O. BOX 1 SAUNEMIN IL 61769-0000 S
The Poplar Grove State Bank P.O. BOX 280 POPLAR GROVE IL 61065-0000 S
Farmers and Merchants Bank P.O. BOX 158 LAOTTO IN 46763-0000 S
Greenfield Banking Company P.O. BOX 587 GREENFIELD IN 46140-0000 S
Peoples State Bank of Francesville P.O. BOX 188 FRANCESVILLE IN 47946-0000 S
St. Joseph Capital Bank 3820 EDISON LAKES PARKWAY MISHAWAKA IN 46545-0000 S
Stone City Bank of Bedford, Indiana P.O. BOX 1348 BEDFORD IN 47421-1348 S
Bank of Clarkson P.O. BOX 128 CLARKSON KY 42726-0000 S
Classic Bank P O BOX 1527 ASHLAND KY 41105-1527 S
First Kentucky Bank, Inc. P.O. BOX 367 MAYFIELD KY 42066-0000 S
Kentucky Banking Centers, Inc. P.O. BOX 697 GLASGOW KY 42142-0000 S
BayBank P.O. BOX 191 GLADSTONE MI 49837-0000 S
Community Bank 1100 EAST CARO ROAD CARO MI 48723-0000 O
First Bank, Upper Michigan P.O. BOX 30 GLADSTONE MI 49837-0000 S
Peoples State Bank of Munising P.O. BOX 158 MUNISING MI 49862-0000 S
The Antwerp Exchange Bank Company P. O. BOX 727 ANTWERP OH 45813-0000 S
Chippewa Valley Bank P.O. BOX 5 WINTER WI 54896-0000 O
Headwaters State Bank COUNTY HIGHWAY B LAND O'LAKES WI 54540-0000 S
Peoples State Bank P.O. BOX A AUGUSTA WI 54722-0000 S
State Bank of Cross Plains 1205 MAIN STREET CROSS PLAINS WI 53528-0000 S
The Reedsburg Bank P.O. BOX 90 REEDSBURG WI 53959-0000 S


Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX) Back to top
Bank Name Street Address City ST Zip Rating
Bank of Blevins P.O. BOX 158 BLEVINS AR 71825-0158 S
First Arkansas Valley Bank P.O. BOX 4026 RUSSELLVILLE AR 72811-0000 S
First Community Bank of Eastern Arkansas P O BOX 747 MARION AR 72364-0000 S
Guaranty Bank and Trust Company P.O. BOX 5847 DENVER CO 80217-0000 S
Gibsland Bank & Trust Company P.O. BOX 180 GIBSLAND LA 71028-0180 S
Liberty Bank and Trust Company P.O. BOX 60131 NEW ORLEANS LA 70160-0000 O
Metairie Bank & Trust Company P.O. BOX 217 METAIRIE LA 70004-0000 S
Bank of Commerce P.O. BOX 546 GREENWOOD MS 38930-0000 S
Community Bank, Amory P.O. BOX 270 AMORY MS 38821-0000 S
Merchants and Farmers Bank P.O. BOX 520 KOSCIUSKO MS 39090-0000 S
American State Bank P.O. BOX 280 BROKEN BOW OK 74728-0000 S
First State Bank P.O. BOX 127 ELMORE CITY OK 73035-0000 S
Oklahoma State Bank P.O. BOX 70 BUFFALO OK 73834-0000 S
Park State Bank P.O. BOX 216 NICOMA PARK OK 73066-0000 S
Citizens Community Bank 1418 DINAH SHORE BOULEVARD WINCHESTER TN 37398-0000 S
First State Bank P.O. BOX 127 CHAPEL HILL TN 37034-0000 S
Greene County Bank P.O. BOX 1120 GREENEVILLE TN 37744-1120 S
City Bank P.O. BOX 5060 LUBBOCK TX 79408-0000 S
Elgin Bank of Texas P.O. BOX 151 ELGIN TX 78621-0000 S
Interstate Bank, ssb P O BOX 947 PERRYTON TX 79070-0000 S
Lamar Bank P.O. BOX 6007 BEAUMONT TX 77725-0000 S
Plains State Bank P.O. BOX 549 PLAINS TX 79355-0549 S
Security Bank of Whitesboro P.O. BOX 10 WHITESBORO TX 76273-0000 S
State Bank P.O. BOX B LA GRANGE TX 78945-0000 S
The First State Bank 33 HIGHWAY 75 NORTH HUNTSVILLE TX 77340-0000 S
The First State Bank P.O. BOX 150 ABERNATHY TX 79311-0000 S


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

Bank Name Street Address City ST Zip Rating
Center Point Bank and Trust Company P.O. BOX 255 CENTER POINT IA 52213-0000 S
Citizens State Bank P.O. BOX 517 MONTICELLO IA 52310-0000 S
Farmers and Traders Savings Bank P.O. BOX 107 BANCROFT IA 50517-0000 S
Farmers Savings Bank P.O. BOX A FOSTORIA IA 51340-0000 S
Fidelity Bank & Trust P.O. BOX 277 DYERSVILLE IA 52040-0000 S
Keokuk County State Bank P.O. BOX 207 SIGOURNEY IA 52591-0000 S
Manufacturers Bank & Trust Company P.O. BOX 450 FOREST CITY IA 50436-0000 S
Montezuma State Bank P.O. BOX 128 MONTEZUMA IA 50171-0000 S
Central Bank and Trust Company P.O. BOX 1366 HUTCHINSON KS 67501-0000 S
The Citizens State Bank P.O. BOX 157 ASHLAND KS 67831-0000 S
American Savings, Inc. 341 3RD STREET FARMINGTON MN 55024-0000 S
Americana Community Bank P.O. BOX 559 SLEEPY EYE MN 56085-0000 S
Citizens State Bank of Hayfield P.O. BOX 5 HAYFIELD MN 55940-0000 S
Eagle Bank P.O. BOX 217 GLENWOOD MN 56334-0000 S
Farmers and Merchants State Bank P.O. BOX 137 PAYNESVILLE MN 56362-0000 S
First State Bank of Okabena (Incorporated) P.O. BOX 67 OKABENA MN 56161-0000 S
Prime Security Bank P.O. BOX 219 KARLSTAD MN 56732-0000 S
Produce State Bank P.O. BOX 190 HOLLANDALE MN 56045-0000 S
ProGrowth Bank P.O. BOX 77 NICOLLET MN 56074-0000 O
Security State Bank of Maple Lake P. O. BOX 449 MAPLE LAKE MN 55358-0449 S
BTC Bank P.O. BOX 467 BETHANY MO 64424-0000 S
Central Bank of Kansas City 2301 INDEPENDENCE BOULEVARD KANSAS CITY MO 64124-0000 O
First Community Bank P.O. BOX 278 KNOB NOSTER MO 65336-0000 S
Glasgow Savings Bank P.O. BOX 47 GLASGOW MO 65254-0000 S
Montrose Savings Bank P.O. BOX 47 MONTROSE MO 64770-0000 S
Osage Valley Bank P.O. BOX 217 WARSAW MO 65355-0000 S
The Corner Stone Bank P.O. BOX 78 SOUTHWEST CITY MO 64863-0000 S
First United Bank P.O. BOX 150 PARK RIVER ND 58270-0000 S
Peoples State Bank, Fairmount, N. D. P.O. BOX 227 FAIRMOUNT ND 58030-0000 S
Security State Bank of Hunter P.O. BOX 268 HUNTER ND 58048-0000 S
Western State Bank P.O. BOX 610 DEVILS LAKE ND 58301-0000 S
Boelus State Bank P.O. BOX B BOELUS NE 68820-0233 O
Farmers & Merchants State Bank of Wayne 321 MAIN WAYNE NE 68787-0000 S
Otoe County Bank & Trust Company P.O. BOX 429 NEBRASKA CITY NE 68410-0000 O
State Bank of Colon P.O. BOX 8 COLON NE 68018-0008 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
Fairfield County Bank Corp. P.O. BOX 2050 RIDGEFIELD CT 06877-0950 S
Newtown Savings Bank P.O. BOX 497 NEWTOWN CT 06470-0000 S
Northwest Community Bank P. O. BOX 1019 WINSTED CT 06098-0000 O
Cambridge Savings Bank P.O. BOX 380206 CAMBRIDGE MA 02238-0206 S
Citizens-Union Savings Bank 4 SOUTH MAIN STREET FALL RIVER MA 02722-0000 S
Savers Co-operative Bank 270 MAIN STREET SOUTHBRIDGE MA 01550-0000 S
Provident Bank of Maryland P. O. BOX 1661 BALTIMORE MD 21203-1661 S
The Bank of Delmarva 2727 NORTH SALISBURY BOULEVARD SALISBURY MD 21801-0000 O
Enterprise Bank 490 BOULEVARD KENILWORTH NJ 07033-0000 S
NVE Bank 70 ENGLE STREET ENGLEWOOD NJ 07631-0000 S
Ulster Savings Bank P.O. BOX 3337 KINGSTON NY 12401-0000 S
Penn Security Bank and Trust Company 150 NORTH WASHINGTON AVENUE SCRANTON PA 18503-0000 S
People's State Bank of Wyalusing, Pennsylvania P.O. BOX 217 WYALUSING PA 18853-0000 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
Alliance Bank of Arizona 4646 EAST VAN BUREN, SUITE 100 PHOENIX AZ 85008-0000 S
Commerce Bank of Arizona 3805 EAST BROADWAY TUCSON AZ 85716-0000 S
Bank of the Sierra P.O. BOX 1930 PORTERVILLE CA 93257-0000 S
Manufacturers Bank 515 SOUTH FIGUEROA STREET LOS ANGELES CA 90071-0000 S
Southwest Community Bank P.O. BOX 231867 ENCINITAS CA 92023-1867 S
Nevada State Bank P.O. BOX 990 LAS VEGAS NV 89101-0000 O
Pacific Continental Bank P.O. BOX 10727 EUGENE OR 97440-2727 S
AmericanWest Bank NORTH 9506 NEWPORT HIGHWAY SPOKANE WA 99218-0000 S
Bank of the Pacific 300 EAST MARKET STREET ABERDEEN WA 98520-0000 S
Fife Commercial Bank 5209 PACIFIC HIGHWAY EAST FIFE WA 98424-0000 S
MarinerBank P. O. BOX 1412 PORT TOWNSEND WA 98368-0000 S



Last Updated 11/05/04 dcainternet@fdic.gov

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