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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

July 2004 List of Banks Examined for CRA Compliance

FDIC Issues July 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
CITIZENS' BANK, INC. P.O. BOX 569 ROBERTSDALE AL 36567-0000 S
North Alabama Bank P.O. BOX 669 HAZEL GREEN AL 35750-0000 S
The Citizens Bank of Valley Head P.O. BOX 147 VALLEY HEAD AL 35989-0000 S
Central Florida State Bank P.O. BOX 3340 BELLEVIEW FL 34421-3340 S
Citrus and Chemical Bank P.O. BOX 90 BARTOW FL 33830-0000 S
PCB, The Community Bank P.O. BOX 128 MALONE FL 32445-0000 S
The Warrington Bank P.O. BOX 4877 WARRINGTON FL 32507-0000 S
Bank of Chickamauga P.O. BOX 159 CHICKAMAUGA GA 30707-0000 S
Frontier Bank 401 VERNON STREET LAGRANGE GA 30240-0000 S
Peoples Bank & Trust 1899 BUFORD HIGHWAY BUFORD GA 30518-0000 S
PlantersFIRST P.O. BOX 879 CORDELE GA 31015-0000 S
South Georgia Banking Company P.O. BOX 128 OMEGA GA 31775-0000 S
The Bank of Soperton P.O. BOX 26 SOPERTON GA 30457-0000 S
The Woodbury Banking Company P.O. BOX 305 WOODBURY GA 30293-0000 S
Wilcox County State Bank P.O. BOX 307 ABBEVILLE GA 31001-0000 S
Randolph Bank & Trust Company P.O. BOX 1888 ASHEBORO NC 27203-0000 S
Darlington County Bank 202 CASHUA STREET DARLINGTON SC 29532-0000 S
The Bank of Clarendon P.O. BOX 520 MANNING SC 29102-0000 S
Bank of Mount Hope, Inc. 602 MAIN STREET MOUNT HOPE WV 25880-0000 O


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

Bank Name Street Address City ST Zip Rating
Anchor State Bank P.O. BOX 8 ANCHOR IL 61720-0000 S
Bank of Waukegan P.O. BOX 39 WAUKEGAN IL 60079-0039 S
Carrollton Bank P.O. BOX 232 CARROLLTON IL 62016-0000 S
Devon Bank 6445 NORTH WESTERN AVENUE CHICAGO IL 60645-0000 S
Elkville State Bank P.O. BOX 187 ELKVILLE IL 62932-0000 S
Hardware State Bank P.O. BOX 107 LOVINGTON IL 61937-0000 S
Laura State Bank LIONS DRIVE AND CHICAGO AVENUE WILLIAMSFIELD IL 61489-0000 S
Midwest Community Bank P.O. BOX 689 FREEPORT IL 61032-0000 S
The Clay City Banking Co. P.O. BOX 465 CLAY CITY IL 62824-0000 S
The State Bank of Allerton P.O. BOX 20 ALLERTON IL 61810-0000 S
Westbank 2225 SOUTH WOLF ROAD HILLSIDE IL 60162-0000 S
The Morris Plan Company of Terre Haute, Inc. P. O. BOX 869 TERRE HAUTE IN 47808-0869 S
First Security Bank of Owensboro, Inc. P.O. BOX 788 OWENSBORO KY 42302-0000 S
Heritage Community Bank P.O. BOX 1458 DANVILLE KY 40423-1458 S
Louisville Community Development Bank 2901 WEST BROADWAY LOUISVILLE KY 40251-0000 S
Peoples Bank & Trust Company of Hazard P.O. BOX 989 HAZARD KY 41701-0000 S
Freeland State Bank 185 EAST WASHINGTON STREET FREELAND MI 48623-0000 S
Gogebic Range Bank 300 SOUTH SOPHIE STREET BESSEMER MI 49911-0000 S
Independence Bank 4401 ROCKSIDE ROAD INDEPENDENCE OH 44131-0000 S
The Baltic State Bank P.O. BOX 245 BALTIC OH 43804-0000 S
The Peoples Savings Bank P.O. BOX 38193 URBANA OH 43078-0000 S
The Savings Bank P.O. BOX 310 CIRCLEVILLE OH 43113-0000 S
Advantage Community Bank 101 WEST CENTER STREET DORCHESTER WI 54425-0000 S
Citizens Bank of Mukwonago P. O. BOX 223 MUKWONAGO WI 53149-0223 S
Cornerstone Community Bank P.O. BOX 146 GRAFTON WI 53024-0146 S
First State Bank P.O. BOX 268 NEW LONDON WI 54961-0268 S
Middleton Community Bank P.O. BOX 620407 MIDDLETON WI 53562-0000 S
Park Bank P.O. BOX 100 HOLMEN WI 54636-0100 S
Southport Bank 7027 GREEN BAY ROAD KENOSHA WI 53142-0000 S


Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX) Back to top
Bank Name Street Address City ST Zip Rating
Chambers Bank P.O. BOX 609 DANVILLE AR 72833-0000 S
Community First Bank P.O. BOX 1700 HARRISON AR 72602-1700 S
Liberty Bank of Arkansas 715 SOUTHWEST DRIVE JONESBORO AR 72401-0000 S
Citywide Banks P.O. BOX 128 AURORA CO 80010-0000 S
The Bank of Burlington P.O. BOX 427 BURLINGTON CO 80807-0000 S
The Bank of Denver P.O. BOX 5081 DENVER CO 80217-0000 S
Feliciana Bank & Trust Company P. O. BOX 247 CLINTON LA 70722-0000 S
Delta Southern Bank P.O. BOX 99 RULEVILLE MS 38771-0099 O
Cyril State Bank P.O. BOX 89 CYRIL OK 73029-0000 S
First American Bank P.O. BOX 1228 ERICK OK 73645-0000 S
The Bank of Beaver City P.O. BOX 850 BEAVER OK 73932-0000 S
Brighton Bank P.O. BOX 59 BRIGHTON TN 38011-0059 S
Farmers and Merchants Bank P.O. BOX 1130 CLARKSVILLE TN 37041-0000 S
First Community Bank of Bedford County P.O. BOX 1027 SHELBYVILLE TN 37160-0000 S
Peoples Bank of East Tennessee P.O. BOX 128 MADISONVILLE TN 37354-0000 S
Farmers State Bank P.O. BOX 1619 BERTRAM TX 78605-0000 S
First State Bank and Trust Company P.O. BOX 579 CARTHAGE TX 75633-0000 S
Grand Bank 16660 DALLAS PARKWAY DALLAS TX 75248-0000 S
Kent County State Bank P.O. BOX 130 JAYTON TX 79528-0000 S
Pearland State Bank P.O. BOX 66 PEARLAND TX 77581-0000 S
Peoples Bank 5712 COLLEYVILLE BOULEVARD COLLEYVILLE TX 76034-0000 S
Rio Bank P.O. BOX 4169 MCALLEN TX 78502-0000 S
Seaport Bank P.O. BOX 670 SEADRIFT TX 77983-0000 S
Security State Bank 110 EAST 7TH STREET ODESSA TX 79760-0000 S
Southwest Bank P.O. BOX 12277 ODESSA TX 79768-2277 S
State Bank & Trust Company P.O. BOX 460 BEEVILLE TX 78104-0460 S
Texas State Bank P.O. BOX 1069 JOAQUIN TX 75954-0000 S
Wallis State Bank P.O. BOX 339 WALLIS TX 77485-0000 S


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

Bank Name Street Address City ST Zip Rating
Fairbank State Bank P.O. BOX 466 FAIRBANK IA 50629-0466 S
First Bank and Trust P.O. BOX AA SPIRIT LAKE IA 51360-0000 S
First State Bank P. O. BOX 8 BRITT IA 50423-0000 S
Hiawatha Bank and Trust Company 777 NORTH CENTER POINT ROAD HIAWATHA IA 52233-0000 S
Iowa Savings Bank 561 MAIN STREET DIKE IA 50624-0000 S
Maynard Savings Bank P.O. BOX 158 MAYNARD IA 50655-0158 S
Melvin Savings Bank P.O. BOX 188 MELVIN IA 51350-0000 S
Northwoods State Bank 2650 4TH STREET, S.W. MASON CITY IA 50401-0000 S
Peoples Savings Bank 100 SOUTH MAIN CRAWFORDSVILLE IA 52621-0000 S
The Farmers State Bank P.O. BOX 548 MARCUS IA 51035-0000 S
Union State Bank 106 SOUTH MAIN STREET MONONA IA 52159-0000 S
Kendall State Bank P. O. BOX 188 VALLEY FALLS KS 66088-0000 S
The Baileyville State Bank P.O. BOX 230 SENECA KS 66538-0000 S
The Bennington State Bank 2130 SOUTH OHIO SALINA KS 67402-0000 O
The Farmers State Bank P.O. BOX 8 FAIRVIEW KS 66425-0000 S
The Farmers State Bank of Highland, Kansas P.O. BOX 455 HIGHLAND KS 66035-0000 S
The First State Bank P.O. BOX 869 ARMA KS 66712-0000 S
The Fowler State Bank P.O. BOX 50 FOWLER KS 67844-0000 S
The Howard State Bank, Howard, Kansas P.O. BOX 428 HOWARD KS 67349-0000 S
The Olpe State Bank P.O. BOX 207 OLPE KS 66865-0000 S
The Peoples State Bank, of Minneola, Kansas P.O. BOX 67 MINNEOLA KS 67865-0000 NI
Kent State Bank P.O. BOX 51 KENT MN 56553-0051 S
Provincial Bank 20280 IBERIA AVENUE LAKEVILLE MN 55044-0000 S
Western Bank 663 UNIVERSITY AVENUE ST. PAUL MN 55104-0000 O
Bank of Mansfield P.O. BOX 138 MANSFIELD MO 65704-0000 S
Bank of New Cambria P.O. BOX 10 NEW CAMBRIA MO 63558-0000 S
Bank of New Madrid P.O. BOX 10 NEW MADRID MO 63869-0000 S
Bank of Sullivan P. O. BOX 489 SULLIVAN MO 63080-0489 S
Enterprise Bank & Trust P.O. BOX 16020 ST. LOUIS MO 63105-0920 S
Peoples Bank of Jamestown P.O. BOX 218 JAMESTOWN MO 65046-0000 S
Pony Express Community Bank 624 FELIX STREET ST. JOSEPH MO 64501-0000 S
The State Bank P.O. BOX 576 RICHMOND MO 64085-0000 S
Village Bank P.O. BOX 10326 SPRINGFIELD MO 65808-0326 S
First State Bank of Wilton P.O. BOX 309 WILTON ND 58579-0309 S
Adams State Bank P.O. BOX 106 ADAMS NE 68301-0000 O
Bank of Bertrand P.O. BOX 7 BERTRAND NE 68927-0000 S
Cass County Bank, Inc. P.O. BOX 430 PLATTSMOUTH NE 68048-0000 O
Lisco State Bank P.O. BOX 105 LISCO NE 69148-0000 S
The Culbertson Bank P.O. BOX 8 CULBERTSON NE 69024-0000 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
Savings Bank of Danbury P.O. BOX 830 DANBURY CT 06813-0000 S
Bank of Fall River, a Co-operative Bank 30 BEDFORD STREET FALL RIVER MA 02720-0000 O
Capital Crossing Bank 101 SUMMER STREET BOSTON MA 02110-0000 S
Medway Co-operative Bank P. O. BOX 740 MEDWAY MA 02053-0740 S
South Coastal Bank 279 UNION STREET ROCKLAND MA 02370-0000 S
The Queenstown Bank of Maryland P. O. BOX 120 QUEENSTOWN MD 21658-0120 S
Westminster Union Bank P.O. BOX 29 WESTMINSTER MD 21157-0000 S
Biddeford Savings Bank P.O. BOX 525 BIDDEFORD ME 04005-0000 S
First Signature Bank and Trust Company P.O. BOX 7090 PORTSMOUTH NH 03802-7090 S
Merrimack County Savings Bank P. O. BOX 2826 CONCORD NH 03302-2826 S
First Washington State Bank P.O. BOX 500 WINDSOR NJ 08561-0000 S
Glen Rock Savings Bank 250 LINCOLN AVENUE HAWTHORNE NJ 07506-0000 S
Millington Savings Bank 1902 LONG HILL ROAD MILLINGTON NJ 07946-0000 S
Shore Community Bank 1216 ROUTE 37 EAST DOVER TOWNSHIP NJ 08753-0000 S
Bank of Akron P.O. BOX 420 AKRON NY 14001-0000 S
MashreqBank, PSC 255 FIFTH AVENUE NEW YORK CITY NY 10016-0000 S
Mitsubishi Trust and Banking Corporation (U.S.A.) 520 MADISON AVENUE, 39TH FLOOR NEW YORK CITY NY 10022-0000 S
Northfield Savings Bank P.O. BOX 140725 STATEN ISLAND NY 10314-0000 S
Abington Savings Bank 180 OLD YORK ROAD JENKINTOWN PA 19046-0000 S
Northwest Savings Bank SECOND AT LIBERTY WARREN PA 16365-0000 S


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
Western Security Bank 7401 EAST CAMELBACK SCOTTSDALE AZ 85251-0000 S
Cathay Bank 777 NORTH BROADWAY STREET LOS ANGELES CA 90012-0000 S
Community Bank of Central California P.O. BOX 450 SALINAS CA 93902-0000 O
First International Bank P.O. BOX 1235 CHULA VISTA CA 91912-1235 S
Metropolitan Bank 250 EAST 18TH STREET OAKLAND CA 94606-0000 S
Napa Community Bank P. O. BOX 2637 NAPA CA 94558-0263 S
Finance Factors, Ltd. 1164 BISHOP STREET HONOLULU HI 96813-0000 S
Citizens Community Bank P.O. BOX 1689 POCATELLO ID 83204-0000 S
Town & Country Bank 8626 W. TROPICANA AVENUE LAS VEGAS NV 89147-0000 S
State Bank of Southern Utah P.O. BOX 340 CEDAR CITY UT 84720-0000 S
Sound Banking Company 6113 AND 6115 MT. TACOMA DRIVE, S.W. TACOMA WA 98499-0000 S



Last Updated 7/07/04 dcainternet@fdic.gov

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