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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 2006 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
(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
Metro Bank 800 MARTIN STREET SOUTH PELL CITY AL 35128-0000 S
CenterState Bank Mid Florida 1211 WEST NORTH BOULEVARD LEESBURG FL 34748-0000 S
Coastal Community Bank P.O. BOX 370 APALACHICOLA FL 32320-0000 S
First Priority Bank P.O. BOX 430 BRADENTON FL34206-0000 S
FIRST STATE BANK OF THE FLORIDA KEYS P.O. BOX 1579 KEY WEST FL 33040-0000 S
Mainstreet Community Bank of Florida 204 SOUTH WOODLAND BOULEVARD DELAND FL 32720-0000 S
TotalBank P.O. BOX 450678 MIAMI FL 33145-0000 S
Appalachian Community Bank P.O. BOX G ELLIJAY GA 30540-0000 S
Fidelity Bank P.O. BOX 105075 ATLANT GA 30348-0000 S
Georgia Commerce Bank P.O. BOX 723777 ATLANTA GA 31139-0000 S
Mountain Heritage Bank P.O. BOX 1510 CLAYTON GA 30525-0000 S
Southeastern Bank P.O. BOX 455 DARIEN GA 31305-0000 S
Allendale County Bank P.O. BOX 248 FAIRFAX SC 29827-0000 O
Palmetto State Bank P.O. BOX 158 HAMPTON SC 29924-0000 S
Bank of Botetourt P.O. BOX 339 BUCHANAN VA 24066-0000 O


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

Bank Name Street Address City ST Zip Rating
First Dupage Bank 520 NORTH CASS AVENUE WESTMONT IL 60559-0000 S
Lake City Bank P.O. BOX 1387 WARSAW IN 46581-0000 S
The Campbell & Fetter Bank P.O. BOX 231 KENDALLVILLE IN 46755-0000 S
Independence Bank of Kentucky P. O. BOX 988 OWENSBORO KY 42302-0988 S
Mercantile Bank of Michigan 310 LEONARD STREET NW GRAND RAPIDS MI 49504-0000 S
The Bank of Holland P.O. BOX 1469 HOLLAND MI 49422-1469 S
Advantage Bank P.O. BOX 708 CAMBRIDGE OH 43725-0000 S
Bancroft State Bank P.O. BOX 168 BANCROFT WI 54921-0000 S
Bank of Wisconsin Dells P.O. BOX 490 WISCONSIN DELLS WI 53965-0000 S
Mid America Bank P.O. BOX 345 JANESVILLE WI 53547-0000 S


Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX) Back to top
Bank Name Street Address City ST Zip Rating
FirsTier Bank 980 DILLON ROAD LOUISVILLE CO 80027-0000 S
Southern Heritage Bank P.O. BOX 8 JONESVILLE LA 71343-0000 S
Bank of New Albany P.O. BOX 811 NEW ALBANY MS 38652-0000 S
Western Bank of Clovis P.O. BOX 670 CLOVIS NM 88101-0000 S
Community Bank P.O. BOX 1020 BRISTOW OK 74010-0000 S
First American Bank P.O. BOX 307 STONEWALL OK 74871-0000 S
Grand Savings Bank P O BOX 6900 GROVE OK 74344-1809 S
First Century Bank P.O. BOX 159 TAZEWELL TN 37879-0000 S
The Community Bank of East Tennessee 151 EAST BROAD STREET CLINTON TN 37716-0000 S
First State Bank P.O. BOX 550 THREE RIVERS TX 78071-0000 S
Jefferson Bank P.O. BOX 270819 DALLAS TX 75227-0000 S


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

Bank Name Street Address City ST Zip Rating
Cresco Union Savings Bank P.O. BOX 57 CRESCO IA 52136-0000 S
Farmers and Merchants Savings Bank P.O. BOX 9 WAUKON IA 52172-0000 S
Freedom Financial Bank 1255 JORDAN CREEK PARKWAY WEST DES MOINES IA 50266-0000 S
Iowa State Bank & Trust Company P.O. BOX 1700 IOWA CITY IA 52240-0000 S
Peoples Savings Bank P. O. BOX 735 INDIANOLA IA 50125-0000 S
Pocahontas State Bank P.O. BOX 130 POCAHONTAS IA 50574-0000 S
South Ottumwa Savings Bank P.O. BOX 516 OTTUMWA IA 52501-0000 S
State Bank of Bussey P.O. BOX 218 BUSSEY IA 50044-0000 S
The Tampa State Bank P.O. BOX 7 TAMPA KS 67483-0000 S
Northern Star Bank 1650 MADISON AVENUE MANKATO MN 56001-0000 S
White Rock Bank P.O. BOX 548 CANNON FALLS MN 55009-0000 O
Citizens Bank and Trust Company P.O. BOX 50 CHILLICOTHE MO 64601-0000 S
First Community Bank P.O. BOX 2190 LEES SUMMIT MO 64063-0000 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
The Bank of New York (Delaware) P.O. BOX 6973 NEWARK DE 19714-6973 S
Country Bank for Savings 75 MAIN STREET WARE MA 01082-0000 S
Greenfield Co-operative Bank P.O. BOX 1345 GREENFIELD MA 01302-1345 O
Hingham Institution for Savings 55 MAIN STREET HINGHAM MA 02043-0000 S
Roxbury-Highland Co-operative Bank P. O. BOX 120 BOSTON MA 02130-0000 S
The Village Bank 307 AUBURN STREET AUBURNDALE MA 02466-0000 O
Community Bank and Trust Company P. O. BOX 59 WOLFEBORO NH 03894-0000 S
Haven Savings Bank 621 WASHINGTON STREET HOBOKEN NJ 07030-0000 S
Investors Savings Bank 101 JFK PARKWAY SHORT HILLS NJ 07078-0000 S
Bank of Utica 222 GENESEE STREET UTICA NY 13502-0000 S
Hamptons State Bank P. O. BOX 5037 SOUTHAMPTON NY 11969-0000 S
Walden Savings Bank P.O. BOX 152 WALDEN NY 12586-0000 S
Citizens & Northern Bank 90-92 MAIN STREET WELLSBORO PA 16901-0000 S
ESB Bank 600 LAWRENCE AVENUE ELLWOOD CITY PA 16117-0000 S
Fidelity Savings Bank 1009 PERRY HIGHWAY PITTSBURGH PA 15237-0000 S
Huntingdon Savings Bank 423 PENN STREET HUNTINGDON PA 16652-0000 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 P.O. BOX 3048 CULVER CITY CA 90230-0000 S
Bank of Agriculture and Commerce P.O. BOX 1140 STOCKTON CA 95202-0000 S
Golden State Business Bank P.O. BOX 430 UPLAND CA 91785-0000 S
Preferred Bank 601 SOUTH FIGUEROA STREET, SUITE 2000 LOS ANGELES CA 90017-0000 S
Central Pacific Bank P.O. BOX 3590 HONOLULU HI 96811-0000 O
Heritage Bank of Nevada 1401 SOUTH VIRGINIA STREET RENO NV 89502-0000 O
Transportation Alliance Bank, Inc. 4185 HARRISON BOULEVARD, SUITE 200 OGDEN UT 84403-0000 O
1st Security Bank of Washington 6920 220TH STREET SW, SUITE 300 MOUNTLAKE TERRACE WA 98043-0000 S
Columbia State Bank P.O. BOX 2156 TACOMA WA 98401-2156 S

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

Last Updated 03/03/2006 dcainternet@fdic.gov

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