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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 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
(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

United BankP.O. Box 8Atmore AL36502-0000S
Peoplestrust BankP.O. Box 189Hamilton AL35570S
The Bank of TampaP.O. Box 1Tampa FL33601-0001O
Cornerstone Community Bank6300 4th Street NorthSt. Petersburg FL33702-0000S
Transcapital Bank2100 East Hallandale Beach BoulevardHallandale Beach FL33009-0000S
Integrity Bank1315 West Indiantown RoadJupiter FL33458-0000S
Great Florida Bank15050 N.w. 79th Court, Suite 200Miami Lakes FL33016-0000S
Community Bank of Cape Coral61 Hancock Bridge Parkway WestCape Coral FL33991-0000S
Tifton Banking Company729 West Second StreetTifton GA31794-0000S
Select Bank & Trust CompanyP.O. Box 8166Greenville NC27835-8166S
Lee Bank and Trust CompanyP.O. Box 100Pennington Gap VA24277-0000S


Bank Name Street Address City ST Zip Rating

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

Suburban Bank & Trust CompanyP.O. Box 419Elmhurst IL60126-0000S
Bank of WarrensburgState Route 121 and East Main StreetWarrensburg IL62573-0000S
Evergreen Community Bank3842 West 95th StreetEvergreen Park IL60805-0000S
First Community Bank of Joliet2801 Black RoadJoliet IL60435-0000S
Jackson County BankP.O. Box 1001Seymour IN47274-0000S
Citizens BankP.O. Box 1078Mount Vernon KY40456-0000S
1st Independence BankP.O. Box 206309Louisville KY40250-6309 NI
The Bank of New GlarusP.O. Box 129New Glarus WI53574-0129S
Kenney Bank and Trust13555 Bishop's Court, Suite 102Brookfield WI53005-0000S
Southport Bank7027 Green Bay RoadKenosha WI53142-0000S
Investors Community BankP.O. Box 700Manitowoc WI54221-0700S


Bank Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top

Liberty Bank of Arkansas2901 East Highland DriveJonesboro AR72401-0000S
The Bank of AugustaP.O. Box 120Augusta AR72006-0000S
First State BankP.O. Box 320Lonoke AR72086-0000S
Community First BankP.O. Box 1700Harrison AR72602-1700S
Bank of Colorado1609 East Harmony RoadFort Collins CO80525-1937S
Signature Bank355 Eastman Park DriveWindsor CO80550-0000S
Timberline Bank2478 Patterson RoadGrand Junction CO81505-0000S
Franklin State Bank & Trust CompanyP.O. Box 940Winnsboro LA71295-0000S
State Bank & Trust CompanyP.O. Box 745Golden Meadow LA70357-0000S
Crescent Bank & Trust1100 Poydras StreetNew Orleans LA70163-0000S
Your BankP.O. Box 340Ponchatoula LA70454S
Bankfirst Financial ServicesP.O. Box 31Macon MS39341-0000S
Bank of Brookhaven411 Brookway BoulevardBrookhaven MS39601-0000S
First Volunteer Bank of Tennessee728 Broad StreetChattanooga TN37402-0000S
Primetrust Bank7651 Highway 70 SouthNashville TN37221-0000S
Greater South Texas Bank131 East Rice StreetFalfurrias TX78355-0000S
Capital Savings Bank, S.s.b.8700 MontanaEl Paso TX79925-1221S
Town Center Bank654 N. Denton Tap RoadCoppell TX75019-0000S


Bank Name Street Address City ST Zip Rating

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

New Albin Savings BankP.O. Box 8New Albin IA52160-0000S
Readlyn Savings BankP.O. Box 40Readlyn IA50668-0000S
The Coldwater Native BankP.O. Box 726Coldwater KS67029-0000 NI
The State Bank of LeonP.O. Box 68Leon KS67074-0000S
State Bank of HawleyP.O. Box 648Hawley MN56549-0000S
Security State Bank of Aitkin402 Minnesota Avenue NorthAitkin MN56431-0000S
Franklin State BankP.O. Box 99Franklin MN55333-0099S
Central Bank of Lake of the OzarksP.O. Box 207Osage Beach MO65065-0000S
Jefferson Bank of MissouriP.O. Box 600Jefferson City MO65101-0000S
Sterling BankP.O. Box 460Poplar Bluff MO63902S
Superior Bank90 Village Square Shopping CenterHazelwood MO63042-0000S
Visionbank3000 25th Street SouthFargo ND58103-0000S
Sunrise Bank DakotaP.O. Box 284Onida SD57564-0000S


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

South Coastal Bank279 Union StreetRockland MA02370-0000S
Saugusbank, a Co-operative BankP.O. Box 988Saugus MA01906-0000S
The Bank of Western MassachusettsP.O. Box 4950Springfield MA01101-9966O
Flagship Bank and Trust CompanyP.O. Box 487Worcester MA01613-0487O
Maine Bank & Trust CompanyP.O. Box 619Portland ME04104-0000O
Citizens Community Bank171 East Ridgewood AvenueRidgewood NJ07450-0000 NI
First American International Bank5503 Eighth AvenueBrooklyn NY11220-0000S
Signature Bank565 Fifth AvenueNew York NY10017-0000S
The Dime BankP.O. Box 509Honesdale PA18431-0509S
Prudential Savings Bank1834 Oregon AvenuePhiladelphia PA19145-0000S
Allegiance Bank of North AmericaOne Belmont AvenueBala Cynwyd PA19004-0000S
Chittenden Trust CompanyP.O. Box 820Burlington VT05401-0000O


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

First Private Bank & Trust10820 Zelzah AvenueGranada Hills CA91344-0000S
First Commerce Bank16861 Ventura Boulevard, Suite 100Encino CA91436-0000S
Mother Lode Bank172 West Stockton RoadSonora CA95370-0000S
Independence Bank4533 B Macarthur BoulevardNewport Beach CA92660-0000O
Bank of Santa Clarita27441 Tourney Road, Suite 100Santa Clarita CA91355-0000S
Charter Oak Bank1749 Trancas StreetNapa CA94558-0000S
Pinnacle Bank - WyomingP.O. Box 760Torrington WY82240-0000S


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




Last Updated 11/06/2006 dcainternet@fdic.gov

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