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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

February 2004 List of Banks Examined for CRA Compliance

FDIC Issues February 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, AS, AZ, CA, FM, 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
First Bank of Linden P.O. BOX 517 LINDEN AL 36748-0000 S
Pinnacle Bank P O BOX 1388 JASPER AL 35501-0000 S
The Citizens Bank P.O. BOX 188 GENEVA AL 36340-0000 S
Bank of Jackson County P.O. BOX 677 GRACEVILLE FL 32440-0000 S
Dunnellon State Bank P.O. BOX 1189 DUNNELLON FL 34430-1189 S
Espirito Santo Bank 999 BRICKELL AVENUE MIAMI FL 33131-0000 S
First Bank of Georgia 110 EAST HILL STREET THOMSON GA 30824-0000 S
Georgia Banking Company 6190 POWERS FERRY ROAD ATLANTA GA 30339-0000 S
New Southern Bank P.O. BOX 27150 MACON GA 31221 S
Pineland State Bank P.O. BOX 178 METTER GA 30439-0000 S
Planters and Citizens Bank P.O. BOX 449 CAMILLA GA 31730-0000 S
Rabun County Bank P.O. BOX 845 CLAYTON GA 30525-0000 S
South Georgia Bank P O BOX 100 GLENNVILLE GA 30427-0000 S
The Bank of La Fayette, Georgia P.O. BOX 1148 LA FAYETTE GA 30728-0000 S
Mechanics & Farmers Bank 116 WEST PARRISH STREET DURHAM NC 27702-0000 O
Sound Banking Company 5039 EXECUTIVE DRIVE MOREHEAD CITY NC 28557-0000 S
Clover Community Bank P.O. BOX 69 CLOVER SC 29710-0000 S


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

Bank Name Street Address City ST Zip Rating
1st State Bank of Mason City P. O. BOX 146 MASON CITY IL 62664-0000 S
Bank of Lincolnwood 4433 WEST TOUHY AVENUE LINCOLNWOOD IL 60646-0000 S
BankIllinois P. O. BOX 4028 CHAMPAIGN IL 61820-0000 S
C. P. Burnett & Sons, Bankers P.O. BOX 450 ELDORADO IL 62930-0000 S
Community Bank of Easton P.O. BOX 98 EASTON IL 62633-0000 S
German-American State Bank P. O. BOX 89 GERMAN VALLEY IL 61039-0089 S
Illini Bank P. O. BOX 13257 SPRINGFIELD IL 62791-3257 S
Illinois Community Bank P. O. BOX 765 EFFINGHAM IL 62401-0000 S
Peoples Bank of Kankakee County 315 MAIN STREET, N.W. BOURBONNAIS IL 60914-0000 S
Sainte Marie State Bank P.O. BOX 38 STE. MARIE IL 62459-0000 S
Standard Bank and Trust Company 7800 WEST 95TH STREET HICKORY HILLS IL 60457-0000 S
The Bank of Bourbonnais ONE HERITAGE PLAZA BOURBONNAIS IL 60914-0000 S
The Egyptian State Bank 2 SOUTH MAIN STREET CARRIER MILLS IL 62917-0000 S
Citizens First State Bank P. O. BOX 720 HARTFORD CITY IN 47348-0000 S
Jackson County Bank P.O. BOX 1001 SEYMOUR IN 47274-0000 S
Cumberland Security Bank, Inc. P.O. BOX 70 SOMERSET KY 42501-0000 S
Independence Bank of Kentucky P. O. BOX 988 OWENSBORO KY 42302-0988 S
Madison Bank 660 UNIVERSITY SHOPPING CENTER RICHMOND KY 40475-0000 S
The Farmers Bank of Milton P.O. BOX 39 MILTON KY 40045-0000 S
United Community Bank of West Kentucky, Inc. P.O. BOX 209 MORGANFIELD KY 42437-0000 S
Alden State Bank P.O. BOX 39 ALDEN MI 49612-0000 S
Citizens State Bank 51066 WASHINGTON STREET NEW BALTIMORE MI 48047-0000 S
Northern Michigan Bank & Trust P O BOX 716 ESCANABA MI 49829-0000 S
First City Bank 1885 NORTHWEST BOULEVARD COLUMBUS OH 43212-0000 S
The Hicksville Bank 144-146 EAST HIGH STREET HICKSVILLE OH 43526-0000 S
The Peoples Savings Bank P.O. BOX 246 NEW MATAMORAS OH 45767-0000 S
The Pioneer Savings Bank 6701 DETROIT AVENUE CLEVELAND OH 44102-0000 S
Bank of Turtle Lake P.O. BOX 25 TURTLE LAKE WI 54889-0000 S
Bonduel State Bank P.O. BOX 68 BONDUEL WI 54107-0000 S
Community Bank Financial P.O. BOX 170 OCONTO FALLS WI 54154-0000 S
Farmers & Merchants Bank P.O. BOX 409 TOMAH WI 54660-0000 S
First Bank P. O. BOX 810 TOMAH WI 54660-0810 S
Franklin State Bank 7000 SOUTH - 76TH STREET FRANKLIN WI 53132-0000 S
Investors Community Bank P.O. BOX 700 MANITOWOC WI 54221-0700 S
Lincoln State Bank 3131 SOUTH 13TH STREET MILWAUKEE WI 53215-0000 O


Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX) Back to top
Bank Name Street Address City ST Zip Rating
First State Bank of Northwest Arkansas P.O. BOX 667 HUNTSVILLE AR 72740-0000 S
North Valley Bank P.O. BOX 29189 THORNTON CO 80229-0000 S
Bank of Coushatta P.O. BOX 1360 COUSHATTA LA 71019-1360 S
Bank of Montgomery P.O. BOX 128 MONTGOMERY LA 71454-0000 S
City Savings Bank & Trust Company P.O. BOX 550 DE RIDDER LA 70634-0000 S
Bank of Louisiana 300 ST. CHARLES AVENUE NEW ORLEANS LA 70130-0000 S
Bank of St. Francisville P.O. BOX 818 ST. FRANCISVILLE LA 70775-0000 O
City Bank New Mexico 1096 MECHEM DRIVE RUIDOSO NM 88345-0000 S
Alva State Bank & Trust Company P.O. BOX 37 ALVA OK 73717-0000 S
American Exchange Bank P.O. BOX 818 HENRYETTA OK 74437-0000 S
Peoples State Bank P.O. BOX 248 BLAIR OK 73526-0000 S
Walters Bank and Trust Company P.O. BOX 96 WALTERS OK 73572-0000 S
Citizens Bank P.O. BOX 45 HARTSVILLE TN 37074-0000 S
Citizens State Bank P.O. BOX 1190 GANADO TX 77962-1190 S
First State Bank, Honey Grove, Texas P.O. BOX 240 HONEY GROVE TX 75446-0000 S
Johnson City Bank P.O. BOX 426 JOHNSON CITY TX 78636-0000 S
Northwest Bank P.O. BOX 2000 ROANOKE TX 76262-0000 S
Prosper State Bank P.O. BOX 10 PROSPER TX 75078-0000 S
The First State Bank P.O. BOX 600 HALLSVILLE TX 75650-0600 S
The First State Bank P.O. BOX 5 LOUISE TX 77455-0000 S
The Lytle State Bank of Lytle, Texas P.O. BOX 666 LYTLE TX 78052-0000 S


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

Bank Name Street Address City ST Zip Rating
Breda Savings Bank P.O. BOX 18 BREDA IA 51436-0000 S
Citizens Savings Bank P.O. BOX 6 HAWKEYE IA 52147-0000 S
Farmers Savings Bank & Trust-Traer 611 SECOND STREET TRAER IA 50675-0000 S
First State Bank 26 WEST CONGRESS STREET NORA SPRINGS IA 50458-0000 O
Houghton State Bank P.O. BOX 373 RED OAK IA 51566-0000 O
Iowa Falls State Bank P.O. BOX 129 IOWA FALLS IA 50126-0000 S
Iowa State Bank P.O. BOX 99 CLARKSVILLE IA 50619-0000 S
Keystone Savings Bank P. O. BOX 243 MARENGO IA 52301-0000 S
Peoples Savings Bank 106 SOUTH SECOND STREET MONTEZUMA IA 50171-0000 S
Peoples Trust and Savings Bank P.O. BOX A RIVERSIDE IA 52327-0000 S
Rolfe State Bank P.O. BOX 101 ROLFE IA 50581-0000 S
Solon State Bank P.O. BOX 129 SOLON IA 52333-0000 S
Valley Bank & Trust P.O. BOX 966 CHEROKEE IA 51012-0000 S
Valley State Bank HIGHWAY 52 AND HERDER STREET GUTTENBERG IA 52052-0000 S
Citizens State Bank and Trust Company P.O. BOX 360 HIAWATHA KS 66434-0000 S
First Bank P.O. BOX 67 STERLING KS 67579-0000 S
Kaw Valley State Bank and Trust Company P.O. BOX 245 WAMEGO KS 66547-0000 S
The Citizens State Bank P.O. BOX 728 HUGOTON KS 67951-0000 S
The Citizens State Bank P.O. BOX 110 MOUNDRIDGE KS 67107-0000 S
Union State Bank P.O. BOX 67 OLSBURG KS 66520-0000 S
Citizens State Bank of Glenville P.O. BOX 67 GLENVILLE MN 56036-0000 S
Equity Bank P.O. BOX 388 DODGE CENTER MN 55927-0000 S
First State Bank of Finlayson P.O. BOX 68 FINLAYSON MN 55735-0000 S
Heron Lake State Bank P.O. BOX 258 HERON LAKE MN 56137-0000 S
Prinsburg State Bank P.O. BOX 38 PRINSBURG MN 56281-0000 S
State Bank of Tower P.O. BOX 499 TOWER MN 55790-0000 S
Triumph State Bank P.O. BOX 329 TRIMONT MN 56176-0000 S
Valley Bank & Trust P.O. BOX 189 NEW ULM MN 56073-0000 O
Valley Bank Dundas 715 STAFFORD ROAD NORTH DUNDAS MN 55019-0000 S
Vergas State Bank P.O. BOX 67 VERGAS MN 56587-0000 S
Carroll County Trust Company of Carrollton, Missouri P.O. BOX 187 CARROLLTON MO 64633-0000 S
Citizens Bank P.O. BOX 197 NEW HAVEN MO 63068-0000 S
Ozark Bank P.O. BOX 220 OZARK MO 65721-0000 S
The Bank of Houston P. O. BOX 560 HOUSTON MO 65483-0000 S
The Bank of Old Monroe P.O. BOX 188 OLD MONROE MO 63369-0000 S
Choice Financial Group 645 HILL AVENUE GRAFTON ND 58237-0000 S
Commercial Bank P.O. BOX 388 NELSON NE 68961-0388 S
Farmers State Bank P.O. BOX 188 EUSTIS NE 69028-0000 S
Farmers State Bank P.O. BOX 7 EWING NE 68735-0000 S
FirsTier Bank P.O. BOX 68 BUSHNELL NE 69128-0000 S
Two Rivers State Bank P.O. BOX 550 BLAIR NE 68008-0000 S
York State Bank and Trust Company P.O. BOX 39 YORK NE 68467-0000 S
Dakota State Bank MAIN STREET BLUNT SD 57522-0000 S
The Farmers State Bank of Turton P.O. BOX 128 TURTON SD 57477-0000 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
Citizens Bank of Connecticut 63 EUGENE O'NEILL DRIVE NEW LONDON CT 06320-0000 O
The Dime Savings Bank of Norwich P.O. BOX 70 NORWICH CT 06360-0000 S
PNC Bank, Delaware 300 DELAWARE AVENUE WILMINGTON DE 19899-0000 O
Citizens Bank of Massachusetts 28 STATE STREET BOSTON MA 02110-0000 O
Falmouth Co-operative Bank 20 DAVIS STRAITS FALMOUTH MA 02540-0000 S
Fidelity Co-operative Bank 675 MAIN STREET FITCHBURG MA 01420-0000 S
Marlborough Savings Bank 164-166 MAIN STREET MARLBORO MA 01752-0000 S
Susquehanna Bank 100 WEST ROAD BALTIMORE MD 21204-2331 S
The Fidelity Bank P.O. BOX 50 FROSTBURG MD 21532-0000 S
Citizens Bank New Hampshire 875 ELM STREET MANCHESTER NH 03105-0000 O
Southern New Hampshire Bank and Trust Company P. O. BOX 29 SALEM NH 03079-0000 S
Village Bank & Trust Company P.O. BOX 7345 LACONIA NH 03246-0000 S
The Trust Company of New Jersey 35 JOURNAL SQUARE JERSEY CITY NJ 07306-0000 S
GreenPoint Bank 807 MANHATTAN AVENUE NEW YORK CITY NY 11222-0000 O
Citizens & Northern Bank 90-92 MAIN STREET WELLSBORO PA 16901-0000 O
Minersville Safe Deposit Bank and Trust Company P.O. BOX DRAWER L MINERSVILLE PA 17954-0226 S
Citizens Bank of Rhode Island ONE CITIZENS PLAZA PROVIDENCE RI 02903-0000 O


San Francisco Region (AK, AS, AZ, CA, FM, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top
Bank Name Street Address City ST Zip Rating
The Stockmen's Bank P.O. BOX 3879 KINGMAN AZ 86402-0000 S
First United Bank 7320 CLAIREMONT MESA BOULEVARD SAN DIEGO CA 92111-0000 S
Pan American Bank P.O. BOX 30290 LOS ANGELES CA 90030-0000 S
The Bank of Hemet P.O. BOX 12002 HEMET CA 92546-8002 S
Independence Bank P.O. BOX 2090 HAVRE MT 59501-0000 S
Siuslaw Valley Bank P.O. BOX 280 FLORENCE OR 97439-0000 S
Liberty Bank, Inc. 326 SOUTH 500 EAST SALT LAKE CITY UT 84102-0000 S
Pacific International Bank 1155 NORTH 130TH STREET SEATTLE WA 98133-0000 S



Last Updated 2/05/2004 dcainternet@fdic.gov

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