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Monthly List of Banks Examined for CRA Compliance
April 2008 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)
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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)
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Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
Peoples Bank of Greensboro | P.O. Box 520 | Greensboro | AL | 36744-0000 | S |
First Coast Community Bank | 1750 South 14th Street | Fernandina Beach | FL | 32034-0000 | O |
First City Bank of Florida | P.O. Box 2977 | Fort Walton Beach | FL | 32549-2977 | S |
Florida Bank of Commerce | P.O. Box 3033 | Orlando | FL | 32802-3033 | S |
Highlands Independent Bank | P.O. Box 2027 | Sebring | FL | 33871-2027 | S |
Georgia Heritage Bank | P.O. Box 1430 | Dallas | GA | 30132-0000 | S |
Monroe County Bank | P.O. Box 1 | Forsyth | GA | 31029-0000 | S |
The Bank of Perry | P.O. Box 830 | Perry | GA | 31069-0830 | S |
Signature Bank of Georgia | 6065 Roswell Road | Sandy Springs | GA | 30328 | S |
Farmers & Merchants Bank | 139 and 201 North Main Street | Statesboro | GA | 30458-0000 | S |
Bank of Dade | P.O. Drawer 9 | Trenton | GA | 30752-0000 | S |
Asheville Savings Bank, S.S.B. | P.O. Box 652 | Asheville | NC | 28802-0000 | S |
Security Savings Bank, SSB | P O Box 10069 | Southport | NC | 28461-0000 | S |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
Builders Bank | 225 West Wacker Drive, Suite 2000 | Chicago | IL | 60606-0000 | S |
Winfield Community Bank | 27 West 111 Geneva Road | Winfield | IL | 60190-0000 | S |
The Bath State Bank | P.O. Box 10 | Bath | IN | 47010-0000 | S |
Bank of Alpena | 468 Ripley Boulevard | Alpena | MI | 49707-0000 | S |
New Liberty Bank | 1333 Ann Arbor Road | Plymouth | MI | 48170-0000 | S |
The Citizens Bank of Logan, Ohio | P.O. Box 591 | Logan | OH | 43138-0000 | S |
The Fahey Banking Company | P.O. Box 333 | Marion | OH | 43302-0000 | S |
The Mt. Victory State Bank | P.O. Box 67 | Mount Victory | OH | 43340-0000 | S |
Dairy State Bank | 16 South Main Street | Rice Lake | WI | 54868-0000 | S |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Delta Trust & Bank | P.O. Box 37 | Parkdale | AR | 71661-0000 | S |
OMNI BANK of Baton Rouge | 7150 Jefferson Highway, Suite 680 | Baton Rouge | LA | 70806-0000 | S |
The Mer Rouge State Bank | P.O. Box 159 | Mer Rouge | LA | 71261-0000 | S |
Plaquemine Bank & Trust Company | P.O. Box 626 | Plaquemine | LA | 70764-0000 | S |
First Bank | P.O. Box 808 | Mccomb | MS | 39648-0000 | S |
Riverhills Bank | P.O. Box 608 | Port Gibson | MS | 39150-0000 | S |
Lakeside State Bank | Highway 169, South | Oologah | OK | 74053-0000 | S |
Farmers State Bank | P.O. Box 352 | Center | TX | 75935-0000 | S |
First Bank of West Texas | P.O. Box 140 | Coahoma | TX | 79511-0000 | S |
Signature Bank | 6757 Arapaho Road, Suite 725 | Dallas | TX | 75248-0000 | S |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
Patriot Bank | 104 Jackson Street | Brooklyn | IA | 52211-0000 | S |
Security State Bank | P.O. Box 430 | Guttenberg | IA | 52052-0000 | S |
Community First Bank | P.O. Box 130 | Keosauqua | IA | 52565-0000 | S |
Community Bank | P.O. Box 436 | Nevada | IA | 50201-0000 | S |
State Bank of Schaller | P.O. Box 69 | Schaller | IA | 51053-0000 | S |
First State Bank | P.O. Box 157 | Tabor | IA | 51653-0000 | S |
The State Bank of Toledo | P.O. Box 309 | Toledo | IA | 52342-0000 | S |
The Alta Vista State Bank | P.O. Box 249 | Alta Vista | KS | 66834-0000 | S |
The Farmers State Bank of Bucklin, Kansas | P.O. Box 187 | Bucklin | KS | 67834-0000 | S |
First Kansas Bank and Trust Company | P.O. Box 67 | Gardner | KS | 66030-0000 | S |
The Halstead Bank | 314 Main Street | Halstead | KS | 67056-0000 | S |
Commercial Bank | P.O. Box 648 | Parsons | KS | 67357-0000 | S |
Bank of Commerce and Trust Company | P.O. Box 529 | Wellington | KS | 67152-0000 | S |
Security Bank Usa | P.O. Box 1630 | Bemidji | MN | 56601-1630 | S |
Bridgewater Bank | 3800 American Boulevard West, Suite 100 | Bloomington | MN | 55431-0000 | S |
The Bank of Elk River | 630 Main Street | Elk River | MN | 55330-0000 | S |
Farmers State Bank of Hoffman | P.O. Box 245 | Hoffman | MN | 56339-0000 | S |
State Bank of Lake Park | P.O. Box 449 | Lake Park | MN | 56554-0000 | S |
Prairie Sun Bank | P.O. Box 220 | Milan | MN | 56262-9999 | S |
Security State Bank of Oklee | P.O. Box 69 | Oklee | MN | 56742-0000 | S |
Community Bank Plymouth | 3455 Plymouth Boulevard | Plymouth | MN | 55447-0000 | S |
The First State Bank of Rosemount | P.O. Box 479 | Rosemount | MN | 55068-0479 | S |
Security Bank Waconia | P.O. Box 45 | Waconia | MN | 55387-0000 | S |
Bank Star One | P.O. Box 638 | Fulton | MO | 65251-0000 | S |
Concord Bank | 12040 Tesson Ferry Road | St. Louis | MO | 63128-0000 | S |
Farmers and Merchants Bank | P.O. Box 7 | Axtell | NE | 68924-0000 | S |
Farnam Bank | P.O. Box 96 | Farnam | NE | 69029-0000 | S |
Corn Growers State Bank | P.O. Box H | Murdock | NE | 68407-0000 | S |
Countryside Bank | P.O. Box 8 | Unadilla | NE | 68454-0000 | S |
Oak Creek Valley Bank | P.O. Box 8 | Valparaiso | NE | 68065-0000 | S |
First State Bank | P.O. Box 610 | Armour | SD | 57313-0000 | S |
First Midwest Bank | P.O. Box 130 | Centerville | SD | 57014-0130 | S |
Farmers State Bank | P.O. Box 65 | Hosmer | SD | 57448-0000 | S |
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
Millbury Savings Bank | P.O. Box 151 | Millbury | MA | 01527-0000 | S |
The Harbor Bank of Maryland | 25 West Fayette Street | Baltimore | MD | 21201-0000 | O |
The Columbia Bank | 7168 Columbia Gateway Drive | Columbia | MD | 21044-0000 | S |
Mechanics' Savings Bank | P.O. Box 400 | Auburn | ME | 04210-0000 | S |
Woodsville Guaranty Savings Bank | 63 Central Street | Woodsville | NH | 03785-0000 | S |
Fulton Savings Bank | 75 South First Street | Fulton | NY | 13069-0000 | O |
Bank of India | 277 Park Avenue | New York City | NY | 10172-0000 | S |
The Park Avenue Bank | 460 Park Avenue | New York City | NY | 10022-0000 | S |
Reliance Savings Bank | P O Box 1968 | Altoona | PA | 16603-0000 | S |
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
California Business Bank | 800 West Sixth Street, Suite 1000 | Los Angeles | CA | 90017-0000 | S |
The Private Bank of California | 10100 Santa Monica Blvd, Suite 2500 | Los Angeles | CA | 90067-0000 | S |
BBVA Bancomer USA | P.O. Box 188 | Moreno Valley | CA | 92556-0000 | NI |
Savings Bank of Mendocino County | P.O. Box 3600 | Ukiah | CA | 95482-0000 | S |
Pacific Continental Bank | P.O. Box 10727 | Eugene | OR | 97440-2727 | S |
Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance
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