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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 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)
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

Floridian Bank299 West Granada Boulevard, Suite COrmond Beach FL32174-0000S
Prosperity BankP.O. Box 1690Saint Augustine FL32085-1690S
First Bank of the Palm Beaches415 5th StreetWest Palm Beach FL33401-0000S
Sumter Bank and Trust CompanyP.O. Box 767Americus GA31709-0000S
Columbus Bank and Trust CompanyP.O. Box 120Columbus GA31902-0000 NI
Community Bank of Pickens CountyP.O. Box 40Jasper GA30143-0000S
NewDominion BankP.O. Box 37389Charlotte NC00002-8237S
Roanoke Rapids Savings Bank, SSBP.O. Box 130Roanoke Rapids NC27870-0000S
Miners & Merchants BankP.O. Box 188Thomas WV26292-0000S


Bank Name Street Address City ST Zip Rating

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

American Enterprise Bank600 North Buffalo Grove RoadBuffalo Grove IL60089-0000S
Bank of ChestnutP.O. Box 133Chestnut IL62518-0000S
Community Bank of Shelby CountyMain StreetCowden IL62422-0000S
Citizens State Bank of CropseyP.O. Box 98Cropsey IL61731-0000S
First Community Bank165 South Randall RoadElgin IL60123-0000S
First State Bank of Forrest133 East Krack StreetForrest IL61741-0000S
Jersey State BankP.O. Box 40Jerseyville IL62052-0000S
STC Capital Bank460 1st StreetSaint Charles IL60174-0000S
Farmers State Bank of SubletteP.O. Box 20Sublette IL61367-0000S
White Hall BankP.O. Box 258White Hall IL00006-2092S
Williamsville State Bank & TrustP.O. Box 379Williamsville IL62693-0000S
Farmers State Bank220 South Detroit StreetLagrange IN46761-0000S
Taylor County BankP.O. Box 200Campbellsville KY42718-0200S
First Farmers Bank and Trust Company127 North Thomas StreetOwenton KY40359-0000S
Fidelity BankP.O. Box 2247Dearborn MI48123-2247S
Upper Peninsula State Bank112 North Eleventh StreetEscanaba MI49829-0000S
Banks of Wisconsin5117 Green Bay RoadKenosha WI53144-0000O
Citizens State Bank of LoyalP.O. Box 218Loyal WI54446-0000S
Farmers and Merchants BankP.O. Box 167Rudolph WI54475-0000S


Bank Name Street Address City ST Zip Rating

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

The Eudora BankP.O. Box LEudora AR71640-0000S
Parkway BankP.O. Box 190Rogers AR72757-0000S
Colorado East Bank & TrustP.O. Box 1019Lamar CO81052-0000S
Farmers State Bank & Trust Co.P.O. Box 9Church Point LA70525-0000S
Tri-Parish BankP.O. Box 1029Eunice LA70535-0000S
Cameron State Bank4440 Nelson RoadLake Charles LA70605-0000S
Bank of MaringouinP.O. Box 68Maringouin LA70757-0000S
Peoples Bank and Trust Company of Pointe Coupee ParishP.O. Box 747New Roads LA70760-0000S
Community Bank549 South GuadalupeSanta Fe NM87501-0000S
Farmers Exchange BankP.O. Box 267Cherokee OK73728-0267S
First Commercial BankP.O. Box 5450Edmond OK73083-0000S
First State BankP.O. Box 668Grandfield OK73546-0000S
McClain BankP.O. Box 351Purcell OK73080-0000S
Latimer State BankP.O. Box 70Wilburton OK74578-0000S
Heritage Bank & TrustP.O. Box 1970Columbia TN00003-8402S
Community State Bank12128 Ranch Road 620 NorthAustin TX78750-0000S
The First Bank of CelesteP.O. Box 7Celeste TX75423-0000S
Columbus State BankP.O. Box 249Columbus TX78934-0000S
The Bank of CrowleyP.O. Box 605Crowley TX76036-0000S
North Dallas Bank & Trust Co.P.O. Box 679001Dallas TX75230-9001S
State Bank of TexasP.O. Box 763009Dallas TX75376-3009S
United Central Bank4555 West WalnutGarland TX75042-5143S


Bank Name Street Address City ST Zip Rating

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

Community BankP.O. Box 430Alton IA51003-0000S
Maxwell State Bank122 Main StreetMaxwell IA50161-0000S
The State Bank of Conway SpringsP.O. Box 127Conway Springs KS67031-0000S
Hillsboro State BankP.O. Box 158Hillsboro KS67063-0000S
Valley View State BankP.O. Box 2924Overland Park KS00006-6201S
The Citizens State Bank of PomonaP.O. Box 70Pomona KS66076-0000S
The First State Bank of RansomP.O. Box 245Ransom KS67572-0000S
Rose Hill BankP.O. Box 68Rose Hill KS67133-0000S
Grant County Bank201 South Main StreetUlysses KS67880-0000S
First State Bank of AshbyP.O. Box 10Ashby MN56309-0000S
State Bank of Bird IslandP.O. Box 430Bird Island MN55310-0000S
Cornerstone State BankP.O. Box 106Le Sueur MN56058-0000S
State Bank of Park RapidsP.O. Box 31Park Rapids MN56470-0000S
Citizens State Bank of RoseauP.O. Box 160Roseau MN56751-0000S
Sherwood Community BankP.O. Box 68Creighton MO64739-0000S
The Hamilton BankP.O. Box 127Hamilton MO64644-0000S
United State BankP.O. Box 8Lewistown MO63452-0000S
Macon-Atlanta State BankP.O. Box 128Macon MO63552-0000S
Martinsburg Bank and TrustP.O. Box 856Mexico MO65265-2736S
Town & Country BankP.O. Box 349Salem MO65560-0000S
Security Bank of Pulaski CountyP.O. Box SWaynesville MO65583-0000S
West Plains Bank and Trust CompanyP.O. Box 378West Plains MO65775-0000S
Grant County State BankP.O. Box 317Carson ND58529-0000S
Citizens State Bank - MidwestP.O. Box 30Cavalier ND58220-0000S
United Valley BankP.O. Box 170Cavalier ND58220-0170S
United Community Bank of North DakotaP.O. Box 219Leeds ND58346-0000S
Citizens State BankP.O. Box 135Carleton NE68326-0000S
Bank of DoniphanP.O. Box 270Doniphan NE68832-0000S
Exchange BankP.O. Box 760Gibbon NE68840-0000S
First State BankP.O. Box 65Hordville NE68846-0000S
Bank of OrchardP.O. Box 160Orchard NE68764-0000S
Security State BankP.O. Box 8Alexandria SD57311-0000S


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

Barre Savings BankCommon StreetBarre MA01005-0000S
Cambridge Trust CompanyP.O. Box 186Cambridge MA02238-9186S
Lee Bank75 Park StreetLee MA01238-0000S
Southbridge Savings Bank253-257 Main StreetSouthbridge MA01550-0000S
Bay State Savings Bank28 Franklin StreetWorcester MA01608-0000S
Farmers and Merchants Bank15226 Hanover RoadFowblesburg MD21155-0000S
County First BankP.O. Box 2752La Plata MD20646-0000S
GSL Savings Bank6823 Bergenline AveGuttenberg NJ07093-0000S
Sturdy Savings Bank9417 Third AveStone Harbor NJ08247-0000 NI


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

Arrowhead Community Bank17235 North 75th Avenue, Suite 100Glendale AZ85308-0000S
Community Bank of Santa MariaP.O. Box 5307Santa Maria CA00009-3456S
Mission Valley Bank9116 Sunland BoulevardSun Valley CA91352-0000S
Pacific Rim Bank500 Ala Moana Boulevard, Suite 2aHonolulu HI96813-0000S
Stockman Bank of MontanaP.O. Box 250Miles City MT59301-0000O
Southwestusa BankP.O. Box 93656Las Vegas NV89193-3656S
Lca Bank CorporationP.O. Box 684382Park City UT84068-4382S
Celtic Bank340 East 400 SouthSalt Lake City UT84101-0000S


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




Last Updated 06/30/2008 dcainternet@fdic.gov

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