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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

May 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
Farmers Exchange Bank P.O. BOX 7 LOUISVILLE AL 36048-0000 S
Cheaha Bank P. O. BOX 7575 OXFORD AL 36203-7575 S
GulfSouth Private Bank P.O. BOX 129 DESTIN FL 32540-0000 S
Flagship Community Bank P.O. BOX 1889 DUNEDIN FL34697-0000 S
Great Eastern Bank of Florida 4601 N.W. 72ND AVENUE MIAMI FL 33166-0000 S
Gateway Bank of Florida 112 NORTH NOVA ROAD ORMOND BEACH FL 32174-0000 S
OptimumBank 10197 CLEARY BOULEVARD PLANTATION FL 33324-0000 S
Northside Bank 7741 ADAIRSVILLE HIGHWAY ADAIRSVILLE GA 30103-0000 S
Bank of North Georgia P O BOX 1407 ALPHARETTA GA 30009-0000 S
Farmers & Merchants Bank P.O. BOX 307 GRANITE QUARRY NC 28072-0000 O
Pinnacle Bank of South Carolina P. O. BOX 6508 GREENVILLE SC29606-0000 S


Bank Name Street Address City ST Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
First State Bank of Western Illinois P.O. BOX 507 LA HARPE IL 61450-0507 S
Brickyard Bank 6676 NORTH LINCOLN AVENUE LINCOLNWOOD IL 60712-0000 S
Peoples Bank of Macon 191 NORTH FRONT STREET MACON IL 62544-0000 S
Bank of Palatine ONE EAST NORTHWEST HIGHWAY PALATINE IL 60067-0000 S
Vermilion Valley Bank P.O. BOX 128 PIPER CITY IL 60959-0000 S
Peoples Bank and Trust Company of Clinton County P.O. BOX 299 ALBANY KY42602-0000 S
Meade County Bank P.O. BOX 278 BRANDENBURG KY 40108-0000 S
Dixon Bank P.O. BOX 67 DIXON KY 42409-0000 S
Fredonia Valley Bank P.O. BOX 135 FREDONIA KY 42411-0000 S
Citizens Bank P.O. BOX 39 NEW LIBERTY KY 40355-0000 S
The Paducah Bank and Trust Company P.O. BOX 2600 PADUCAH KY 42001-0000 S
Citizens Union Bank of Shelbyville P. O. BOX 189 SHELBYVILLE KY 40066-0189 O
Monroe Bank & Trust P.O. BOX 740 MONROE MI 48161-0000 S
Traverse City State Bank 310 WEST FRONT STREET, SUITE 100 TRAVERSE CITY MI 49684-0000 S
The Union Bank Company P.O. BOX 67 COLUMBUS GROVE OH 45830-0000 S
The Ohio State Bank 111 SOUTH MAIN STREET MARION OH 43302-0000 S
Cottage Savings Bank 9813 MONTGOMERY ROAD MONTGOMERY OH 45242-0000 S
Union Bank of Blair P.O. BOX 185 BLAIR WI 54616-0000 S
Bank North P. O. BOX 160 CRIVITZ WI 54114-0000 S
Horicon Bank P.O. BOX 144 HORICON WI 53032-0000 S
State Bank of Newburg P. O. BOX 20 NEWBURG WI 53060-0020 S


Bank Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
First State Bank P.O. BOX 638 CROSSETT AR 71635-0000 S
Merchants and Farmers Bank P.O. BOX D DUMAS AR 71639-0250 S
Diamond State Bank P.O. BOX 279 MURFREESBORO AR 71958-0000 S
Evolve Bank & Trust P.O. BOX 526 PARKIN AR 72373-0000 NI
Business First Bank 5110 CORPORATE BOULEVARD BATON ROUGE LA 70808-0000 S
Bank of Erath P.O. DRAWER B ERATH LA 70533-0000 S
Tri-State Bank and Trust P.O. BOX 1689 HAUGHTON LA 71037-0000 S
Bank of Jena P.O. BOX 1440 JENA LA 71342-0000 S
Merchants & Farmers Bank P.O. BOX 700 HOLLY SPRINGS MS 38635-0000 S
United Mississippi Bank P.O. BOX 670 NATCHEZ MS 39120-0000 S
Bank of Winona P.O. BOX 231 WINONA MS 38967-0000 S
Farmers & Merchants Bank P.O. BOX 295 CRESCENT OK 73028-0000 S
The State Bank of Wynnewood P.O. BOX 369 WYNNEWOOD OK 73098-0000 S
American Bank & Trust of the Cumberlands P O BOX 40 LIVINGSTON TN 38570-0000 S
Peoples Bank & Trust Company P.O. BOX 1049 MANCHESTER TN 37349-1049 S
First State Bank of Burnet P.O. BOX 10 BURNET TX 78611-0000 S
Union State Bank P.O. BOX 600 FLORENCE TX 76527-0000 S
Texas Bank P.O. BOX 1990 HENDERSON TX 75652-0000 S
Community Bank P.O. BOX 2232 LONGVIEW TX 75606-2232 S
First International Bank P.O. BOX 940285 PLANO TX 75094-0285 S
Independent Bank 8004 WOODWAY DRIVE WACO TX 76712-0000 S


Bank Name Street Address City ST Zip Rating

Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
Atkins Savings Bank & Trust P.O. BOX 176 ATKINS IA 52206-0000 S
South Story Bank & Trust P.O. BOX 58 SLATER IA 50244-0000 S
Farmers Savings Bank P.O. BOX 131 WALFORD IA 52351-0000 S
Farmers and Merchants State Bank P.O. BOX 29 WINTERSET IA 50273-0000 S
Flint Hills Bank of Eskridge P.O. BOX 5 ESKRIDGE KS 66423-0000 S
Bank of Greeley P.O. BOX 80 GREELEY KS 66033-0000 S
The Lyndon State Bank 817 TOPEKA AVENUE LYNDON KS 66451-0000 S
Bank of Prairie Village 3515 W. 75TH STREET PRAIRIE VILLAGE KS 66208-4121 S
Astra Bank P.O. BOX 200 SCANDIA KS 66966-0200 S
CenBank 109 WEST YELLOWSTONE TRAIL BUFFALO LAKE MN 55314-0000 S
The RiverBank P.O. BOX G CHISAGO CITY MN 55013-0000 S
United Minnesota Bank P.O. BOX 289 NEW LONDON MN 56273-0000 S
The Wanda State Bank EAST MAIN STREET WANDA MN 56294-0000 S
Home State Bank P.O. BOX 1620 WILLMAR MN 56201-0000 S
Canton State Bank P.O. BOX 111 CANTON MO 63435-0000 S
Westbridge Bank and Trust 17280 NORTH OUTER 40 ROAD CHESTERFIELD MO 63005-0000 S
Clarence State Bank P.O. BOX 308 CLARENCE MO 63437-0000 S
Perry State Bank P. O. BOX 378 PERRY MO 63462-0378 S
CerescoBank P.O. BOX 36 CERESCO NE 68017-0000 S
Farmers State Bank P.O. BOX 37 HUMPHREY NE 68642-0037 S
Security Home Bank P.O. BOX 67 MALMO NE 68040-0067 S
Purdum State Bank P.O. BOX 10 PURDUM NE 69157-0000 S
Bank of Stapleton P.O. BOX 68 STAPLETON NE 69163-0000 S
Sutton State Bank P.O. BOX 409 SUTTON NE 68979-0000 S
BankStar Financial P.O. BOX A ELKTON SD 57026-0000 S
Mansfield State Bank P.O. BOX 79 MANSFIELD SD 57460-0079 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
The Community's Bank 211 STATE STREET, 4TH FLOOR BRIDGEPORT CT6604-0000 S
Avon Co-operative Bank 1 EAST MAIN STREET AVON MA 02322-0000 S
Enterprise Bank and Trust Company P.O. BOX 908 LOWELL MA 01853-0908 S
Merrimac Savings Bank 2 CHURCH STREET MERRIMAC MA 01860-0000 S
North Easton Savings Bank 295 MAIN STREET NORTH EASTON MA 02356-0000 S
Northern State Bank P. O. BOX 39 CLOSTER NJ 07624-0000 S
Indus American Bank 1536 OAK TREE ROAD ISELIN NJ 08830-0000 S
Lakeland Bank 250 OAK RIDGE ROAD OAK RIDGE NJ 07438-0000 O
Crown Bank 801 ASBURY AVENUE OCEAN CITY NJ 08226-3625 S
Roselle Savings Bank 235 CHESTNUT ST ROSELLE NJ 07203-0000 S
Greater Community Bank 55 UNION BOULEVARD TOTOWA NJ 07512-0000 S
The Oneida Savings BankP.O. BOX 240 ONEIDANY13421-0000 S
Chelten Hills Savings Bank 2 HIDDEN LANE ABINGTON PA 19001-0000 S
The Fidelity Deposit and Discount Bank BLAKELY AND DRINKER STREETS DUNMORE PA 18512-0000 S
Community First Bank P.O. BOX 130 REYNOLDSVILLE PA 15851-0000 S
Keystone State Savings Bank 905 MAIN STREET SHARPSBURG PA 15215-0000 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
Fresno First Bank 7690 N. PALM AVENUE, STE. 101 FRESNO CA 93711-0000 S
Plaza Bank 19900 MACARTHUR BLVD., SUITE 110 IRVINE CA 92612-0000 NI
Borel Private Bank & Trust Company 160 BOVET ROAD SAN MATEO CA 94402-0000 S
Bank of Santa Barbara 12 EAST FIGUEROA STREET SANTA BARBARA CA 93101-0000 S
Valley Business Bank 200 SOUTH COURT STREET VISALIA CA 93279-0000 S
Community Business Bank 795 IKEA COURT WEST SACRAMENTO CA 95605-1621 S
Panhandle State Bank 231 NORTH THIRD SANDPOINT ID 83864-0853 S
Flathead Bank of Bigfork, Montana P.O. BOX 308 BIGFORK MT 59911-0000 S
Bank of the Cascades P.O. BOX 369 BEND OR 97709-0000 S
LibertyBank P O BOX 10348 EUGENE OR 97440-0000 S
Capmark Bank 6955 UNION PARK CENTER, SUITE 330 MIDVALE UT 84047-0000 O
Bank of Clark County P. O. BOX 61725 VANCOUVER WA 98666-1725 S

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

Last Updated 04/22/2008 consumeralerts@fdic.gov

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