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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

December 2004 List of Banks Examined for CRA Compliance

FDIC Issues December 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
Citizens Bank & Savings Company P.O. BOX 910 RUSSELLVILLE AL 35653-0000 S
Farmers and Merchants Bank P.O. BOX 128 LAFAYETTE AL 36862-0000 S
The Farmers & Merchants Bank P.O. BOX 128 WATERLOO AL 35677-0000 O
The Samson Banking Company, Inc. 2 WEST MAIN STREET SAMSON AL 36477-0000 S
Alma Exchange Bank & Trust P.O. BOX 1988 ALMA GA 31510-0988 S
First Community Bank of Tifton P.O. BOX 8 TIFTON GA 31794-0000 S
Montgomery Bank & Trust P.O. BOX 9 AILEY GA 30410-0000 S
Peoples Bank P.O. BOX 386 LYONS GA 30436-0000 O
Security Bank of Jones County P.O. BOX 1269 GRAY GA 31032-1269 S
The Geo. D. Warthen Bank P.O. BOX 637 SANDERSVILLE GA 31082-0000 S
The Heritage Bank P.O. BOX 1009 HINESVILLE GA 31313-0000 S
Port City Capital Bank 1508 MILITARY CUTOFF ROAD, SUITE 100 WILMINGTON NC 28403-0000 S
Abbeville Savings and Loan, SSB P O BOX 428 ABBEVILLE SC 29620-0000 O
People's Community Bank of South Carolina P. O. BOX 313 AIKEN SC 29803-0000 S
MCNB Bank and Trust Co. P.O. BOX 549 WELCH WV 24801-0549 S
Pioneer Community Bank, Inc. P.O. BOX 368 IAEGER WV 24844-0000 O


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

Bank Name Street Address City ST Zip Rating
Central State Bank P.O. BOX 209 CLAYTON IL 62324-0000 O
Community Savings Bank 4801 WEST BELMONT STREET CHICAGO IL 60641-0000 O
De Witt Savings Bank 302 WEST MAIN STREET CLINTON IL 61727-0000 S
Farmers State Bank of Alto Pass, Ill. P. O. BOX 250 HARRISBURG IL 62946-0250 S
First State Bank of Beardstown, Illinois P.O. BOX 470 BEARDSTOWN IL 62618-0000 S
Herrin Security Bank P.O. BOX 368 HERRIN IL 62948-0000 S
Hoyne Savings Bank 4786 MILWAUKEE AVENUE CHICAGO IL 60630-0000 S
Security State Bank of Hamilton P.O. BOX 231 HAMILTON IL 62341-0000 S
State Bank of Lincoln P.O. BOX 529 LINCOLN IL 62656-0000 O
State Bank of Speer 14 MAIN STREET SPEER IL 61479-0000 S
State Bank of St. Jacob P.O. BOX 274 ST. JACOB IL 62281-0000 S
The Farmers and Merchants Bank P. O. BOX 519 BOSWELL IN 47921-0000 S
Bank of Benton P.O. BOX 467 BENTON KY 42025-0467 S
United Bank & Trust Company P.O. BOX 89 VERSAILLES KY 40383-0000 S
West Point Bank P.O. BOX 1000 RADCLIFF KY 40159-0000 S
Monroe Bank & Trust P.O. BOX 740 MONROE MI 48161-0000 S
Muskegon Commerce Bank 255 SEMINOLE ROAD MUSKEGON MI 49444-0000 S
The Community Bank P.O. BOX 146 CROOKSVILLE OH 43731-0000 S
Citizens State Bank of Clayton P.O. BOX 129 CLAYTON WI 54004-0000 S
Farmers and Merchants Union Bank P.O. BOX 226 COLUMBUS WI 53925-0000 S
Farmers State Bank P.O. BOX 256 RIDGELAND WI 54763-0000 S
Highland State Bank P.O. BOX 286 HIGHLAND WI 53543-0000 S
Nekoosa Port Edwards State Bank 405 MARKET STREET NEKOOSA WI 54457-0000 S
Wisconsin Community Bank 580 NORTH MAIN STREET COTTAGE GROVE WI 53527-0000 S


Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX) Back to top
Bank Name Street Address City ST Zip Rating
Bank of the Ozarks 12615 CHENAL PARKWAY LITTLE ROCK AR 72211-0000 S
Elk Horn Bank and Trust Company P.O. BOX 248 ARKADELPHIA AR 71923-0000 S
FirstBank of Avon P.O. DRAWER 5270 AVON CO 81620-0000 O
FirstBank of Littleton P.O. BOX 2738 LITTLETON CO 80161-0000 S
The Dolores State Bank P.O. BOX 348 DOLORES CO 81323-0000 S
Caldwell Bank & Trust Company P.O. BOX 1749 COLUMBIA LA 71418-0000 S
Citizens Progressive Bank P.O. BOX 1689 COLUMBIA LA 71418-0000 S
Central Progressive Bank 29092 KRENTEL ROAD LACOMBE LA 70445-0000 S
The Citizens Bank of Philadelphia, Mississippi P.O. BOX 209 PHILADELPHIA MS 39350-0000 S
Bank of the Wichitas P.O. BOX 348 SNYDER OK 73566-0000 S
First State Bank P.O. BOX 540 WATONGA OK 73772-0000 S
Republic Bank & Trust P.O. BOX 5369 NORMAN OK 73070-0000 O
The First State Bank P.O. BOX 1177 BOISE CITY OK 73933-0000 S
First Source Bank 2171 JUDICIAL DRIVE GERMANTOWN TN 38138-0000 S
The Bank of Nashville 401 CHURCH STREET NASHVILLE TN 37219-0000 S
American Bank of Texas P.O. BOX 1234 SHERMAN TX 75090-0000 S
Community Bank P.O. BOX 987 WELLINGTON TX 79095-0000 S
First Community Bank 416 NORTH WATER STREET CORPUS CHRISTI TX 78401-0000 S
First State Bank P.O. BOX 247 PAINT ROCK TX 76866-0000 S
First State Bank P.O. BOX 90 MAYPEARL TX 76064-0000 S
First State Bank of Mobeetie P.O. BOX 8 MOBEETIE TX 79061-0000 S
First Texas Bank P.O. BOX 5 ROUND ROCK TX 78664-0000 S
FirstCapital Bank, ssb P. O. BOX 2937 CORPUS CHRISTI TX 78403-0000 S
Mainland Bank P.O. BOX 3057 TEXAS CITY TX 77590-0000 S
Synergy Bank, S.S.B. 510 NORTH VALLEY MILLS DRIVE WACO TX 76710-0000 S
Union State Bank P.O. BOX 291447 KERRVILLE TX 78029-1447 S
ValueBank Texas P.O. BOX 4956 CORPUS CHRISTI TX 78469-4956 S


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

Bank Name Street Address City ST Zip Rating
City State Bank P.O. BOX 502 CENTRAL CITY IA 52214-0502 S
Community Savings Bank P.O. BOX 77 EDGEWOOD IA 52042-0000 S
Federation Bank 102 EAST MAIN STREET WASHINGTON IA 52353-0000 O
Legacy Bank 520 8TH STREET, S.W. ALTOONA IA 50009-0000 S
Security State Bank P.O. BOX 68 SUTHERLAND IA 51058-0000 O
The First State Bank P.O. BOX 10 CONRAD IA 50621-0000 S
First Bank Kansas P.O. BOX 1337 SALINA KS 67402-0000 O
First State Bank and Trust P.O. BOX 219 TONGANOXIE KS 66086-0000 S
Reading State Bank P.O. BOX 8 READING KS 66868-0000 S
The Bendena State Bank P.O. BOX 147 BENDENA KS 66008-0000 S
The Brotherhood Bank and Trust Company 756 MINNESOTA AVENUE KANSAS CITY KS 66101-0000 S
Citizens State Bank of Clara City P.O. BOX 439 CLARA CITY MN 56222-0439 S
Community Security Bank P. O. BOX 265 NEW PRAGUE MN 56071-0265 S
First Farmers & Merchants State Bank of Grand Meadow P.O. BOX 188 GRAND MEADOW MN 55936-0000 S
Highland Bank 701 CENTRAL AVENUE EAST SAINT MICHAEL MN 55376-0000 S
Lowry State Bank P.O. BOX 122 LOWRY MN 56349-0000 O
Pine City State Bank P.O. BOX 49 PINE CITY MN 55063-0000 S
Security Bank & Trust Company 735 11TH STREET EAST GLENCOE MN 55336-0000 S
Security State Bank of Mankato P.O. BOX 3109 MANKATO MN 56002-3109 O
State Bank of Easton P.O. BOX 98 EASTON MN 56025-0000 O
Chillicothe State Bank P.O. BOX 590 CHILLICOTHE MO 64601-0000 S
The Merchants and Farmers Bank of Salisbury P. O. BOX 189 SALISBURY MO 65281-0000 S
Harwood State Bank P.O. BOX 5 HARWOOD ND 58042-0000 S
Peoples State Bank P.O. BOX 306 WESTHOPE ND 58793-0000 S
Harvard State Bank P.O. BOX 566 HARVARD NE 68944-0000 S
The Gothenburg State Bank and Trust Company P.O. BOX 81 GOTHENBURG NE 69138-0000 O


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
Rockville Bank P.O. BOX 660 ROCKVILLE CT 06066-0000 S
Adams Co-operative Bank 93 PARK STREET ADAMS MA 01220-0000 O
Colonial Co-operative Bank 6 CITY HALL AVENUE GARDNER MA 01440-0000 S
Northern Bank & Trust Company P.O. BOX 282 WOBURN MA 01801-0000 S
Rockland Trust Company 288 UNION STREET ROCKLAND MA 02370-0000 O
The Bank of Canton 557 WASHINGTON STREET CANTON MA 02021-0000 S
Harford Bank P.O. BOX 640 ABERDEEN MD 21001-0000 S
UnitedKingfield Bank 145 EXCHANGE STREET BANGOR ME 04401-0000 S
Bank Leumi USA 420 LEXINGTON AVENUE, 10TH FLOOR NEW YORK NY 10170-0002 O
Israel Discount Bank of New York 511 FIFTH AVENUE NEW YORK CITY NY 10017-0000 O
Community State Bank of Orbisonia P.O. BOX 8 ORBISONIA PA 17243-0000 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
Mohave State Bank P.O. BOX 2310 LAKE HAVASU CITY AZ 86405-2310 O
Rancho Santa Fe Thrift & Loan Association 1001 WEST SAN MARCOS BOULEVARD, #120 SAN MARCOS CA 92069-0000 S
United Mizrahi Bank, Ltd. 800 WILSHIRE BOULEVARD, PENTHOUSE, 16TH FLOOR LOS ANGELES CA 90017-0000 S
Bank of the Cascades P.O. BOX 369 BEND OR 97709-0000 S
Mid-Valley Bank P. O. BOX 583 WOODBURN OR 97071-0000 S
Merrick Bank 10713 SOUTH JORDAN GATEWAY, SUITE 150 SOUTH JORDAN UT 84095-0000 S
Western Community Bank P.O. BOX 1540 OREM UT 84059-0000 S
Charter Bank 10885 N.E. 4TH STREET, SUITE 100 BELLEVUE WA 98004-0000 S
Community First Bank 7601 WEST CLEARWATER AVENUE KENNEWICK WA 99336-0000 S
First Heritage Bank P.O. BOX 550 SNOHOMISH WA 98291-0550 O
State Bank of Green River #30 SHOSHONE AVENUE GREEN RIVER WY 82935-0000 S
Western Bank of Cheyenne 1525 EAST PERSHING BOULEVARD CHEYENNE WY 82001-0000 S



Last Updated 12/06/2004 dcainternet@fdic.gov

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