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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

September 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
First Bank of the South P.O. BOX 9 RAINSVILLE AL 35986-0000 S
West Alabama Bank & Trust P.O. BOX 310 REFORM AL 35481-0000 O
Troy Bank & Trust Company P.O. BOX 967 TROY AL 36081-0000 O
Amerifirst Bank P.O. BOX 570 UNION SPRINGS AL 36089-0000 S
Florida Gulf Bank P.O. BOX 2939 FORT MYERS FL 33902-2939 S
Florida Community Bank 1400 NORTH 15TH STREET IMMOKALEE FL 34142-2202 S
The Bank of Commerce 1858 RINGLING BOULEVARD SARASOTA FL 34236-0000 S
Barwick Banking Company P.O. BOX 7 BARWICK GA 31720-0007 S
Bank of Early P.O. BOX 527 BLAKELY GA 31723-0000 S
Southern Bank &Trust P.O. BOX 2080 CLARKESVILLE GA30523 S
The Peoples Bank P.O. BOX 4250 EATONTON GA 31024-4250 S
The Farmers Bank P.O. BOX 808 GREENSBORO GA 30642-0000 S
Southwest Georgia Bank P.O. BOX 3488 MOULTRIE GA 31776-3488 O
First Bank of Coastal Georgia P.O. BOX 8 PEMBROKE GA 31321-0000 S
American Southern Bank P.O. BOX 1700 ROSWELL GA 30077-1700 S
Crescent State Bank P.O. BOX 5809 CARY NC 27512-5809 S
Bank of Commerce 100 QUEENS ROAD CHARLOTTE NC 28204-0000 S
Providence Bank P. O. BOX 7727 ROCKY MOUNT NC27804 S
Bank of North Carolina 831 JULIAN AVENUE THOMASVILLE NC 27360-0000 S
Atlantic Community Bank P. O. BOX 3077 BLUFFTON SC29910 S
BankGreenville P. O. BOX 6246 GREENVILLE SC29606 S
Bank of York P.O. BOX 339 YORK SC 29745-0000 S
Clay County Bank, Inc. P.O. BOX 227 CLAY WV 25043-0000 S
Whitesville State Bank 120 EAST BOONE STREET WHITESVILLE WV 25209-0000 S


Bank Name Street Address City ST Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
Hoyne Savings Bank 4786 MILWAUKEE AVENUE CHICAGO IL 60630-0000 S
Farmers State Bank of Emden P.O. BOX 35 EMDEN IL 62635-0000 S
Mutual Bank 16540 SOUTH HALSTED STREET HARVEY IL 60426-0000 S
State Bank of Herscher P.O. BOX 68 HERSCHER IL 60941-0000 S
First Bank of Highland Park 1835 FIRST STREET HIGHLAND PARK IL 60035-0000 S
Farmers State Bank of Fulton County P.O. BOX 231 LEWISTOWN IL 61542-0000 S
Bank of O'Fallon P.O. BOX 1626 O'FALLON IL 62269-0000 S
Park Ridge Community Bank P.O. BOX 829 PARK RIDGE IL 60068-0000 S
First State Bank Shannon-Polo P.O. BOX 85 SHANNON IL 61078-0000 S
1st Community Bank MAIN STREET SHERRARD IL 61281-0000 S
The Merchants Bank and Trust Company 107 NORTH STATE STREET WEST HARRISON IN 47060-1023 NI
American Founders Bank, Inc. P.O. BOX 4090 FRANKFORT KY 40604-0000 S
Eclipse Bank, Inc. 3827 SHELBYVILLE ROAD LOUISVILLE KY 40207-0000 S
The Monticello Banking Company 116 NORTH MAIN STREET MONTICELLO KY 42633-0421 S
Peoples Bank & Trust Company P.O. BOX 8 OWENTON KY 40359-0000 S
The Sacramento Deposit Bank P.O. BOX 228 SACRAMENTO KY 42372-0000 S
United Bank & Trust -Washtenaw 2723 SOUTH STATE STREET ANN ARBOR MI 48104-6737 S
Bay Port State Bank P.O. BOX 278 BAY PORT MI 48720-0278 S
The PrivateBank 38505 WOODWARD AVENUE, SUITE 1300 BLOOMFIELD HILLS MI 48304-0000 S
Portage Commerce Bank P. O. BOX 727 PORTAGE MI 49081-0727 S
United Bank & Trust P.O. BOX 248 TECUMSEH MI 49286-0000 S
Firstbank - West Branch P.O. BOX 335 WEST BRANCH MI 48661-0000 S
The Citizens Bank of De Graff P.O. BOX 278 DE GRAFF OH 43318-0000 S
The Osgood State Bank P.O. BOX 69 OSGOOD OH 45351-0000 S
Banner Banks P.O. BOX I BIRNAMWOOD WI 54414-0000 S
Dairyland State Bank P.O. BOX 397 BRUCE WI 54819-0000 S
Denmark State Bank P.O. BOX 130 DENMARK WI 54208-0000 S
KeySavings Bank P.O. BOX 669 WISCONSIN RAPIDS WI 54494-0669 S


Bank Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Bank of Eureka Springs P.O. BOX 309 EUREKA SPRINGS AR 72632-0000 S
Centennial Bank P.O. BOX 17890 LITTLE ROCK AR 72222-7890 S
The Eastern Colorado Bank P.O. BOX 888 CHEYENNE WELLS CO 80810-0000 S
Citizen's Bank P.O. BOX 598 VILLE PLATTE LA 70586-0000 S
The Peoples Bank, Biloxi, Mississippi P.O. BOX 529 BILOXI MS 39533-0000 S
The Cleveland State Bank P.O. BOX 1000 CLEVELAND MS 38732-0000 S
Bank of Franklin P. O. BOX 606 MEADVILLE MS 39653-0000 S
Valley Bank of Commerce 207 NORTH PENNSYLVANIA AVENUE ROSWELL NM 88201-0000 S
Legacy Bank P.O. BOX 1038 HINTON OK 73047-0000 S
First Bank & Trust Company P.O. BOX 878 PERRY OK 73077-0000 S
First Bank & Trust Company P.O. BOX 427 WAGONER OK 74467-0000 S
The Farmers & Merchants Bank P.O. BOX 285 DYER TN 38330-0000 S
Mountain Commerce Bank P.O. BOX 1128 ERWIN TN 37650-0000 S
Clayton Bank and Trust P.O. BOX 226 HENDERSON TN 38340-0000 S
The Bank of Waynesboro P.O. BOX 397 WAYNESBORO TN 38485-0000 S
Libertad Bank SSB 512 E RIVERSIDE DR AUSTIN TX 78704-0000 S
Fort Davis State Bank P.O. BOX 1808 FORT DAVIS TX 79734-0000 S
Farmers State Bank P.O. BOX 499 GROESBECK TX 76642-0499 S
Hull State Bank P.O. BOX 326 HULL TX 77564-0000 S
AIMBank 337 PHELPS AVENUE LITTLEFIELD TX 79339-0000 S
Normangee State Bank P.O. BOX 189 NORMANGEE TX 77871-0000 S
Benchmark Bank 5700 LEGACY DRIVE SUITE 10 PLANO TX 75024-0000 S
First State Bank P.O. BOX 160 SHALLOWATER TX 79363-0000 S
First State Bank P.O. BOX 778 YOAKUM TX 77995-0778 S


Bank Name Street Address City ST Zip Rating

Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
First State Bank P.O. BOX 276 IDA GROVE IA 51445-0276 O
Farmers State Bank P.O. BOX 569 MARION IA 52302-0000 S
Melvin Savings Bank P.O. BOX 188 MELVIN IA 51350-0000 S
Mount Vernon Bank and Trust Company P.O. BOX 188 MOUNT VERNON IA 52314-0000 S
The Denison State Bank P.O. BOX 71 HOLTON KS 66436-0000 S
The First Security Bank P.O. BOX 306 OVERBROOK KS 66524-0000 S
Freedom Bank 6640 WEST 143RD STREET OVERLAND PARK KS 66223-0000 S
Prescott State Bank P.O. BOX 98 PRESCOTT KS 66767-0000 S
The Security State Bank P.O. BOX 160 WELLINGTON KS 67152-0000 S
1st Regents Bank 1777 BUNKER LAKE BOULEVARD NW ANDOVER MN 55304-0000 S
Blaine State Bank 10107 UNIVERSITY AVENUE, N.E. BLAINE MN 55434-0000 S
First Security Bank - Canby. P.O. BOX 70 CANBY MN 56220-0000 S
State Bank of Ceylon P.O. BOX 348 CEYLON MN 56121-0000 S
21st Century Bank P.O. BOX 98 LORETTO MN 55357-0000 S
Minnwest Bank Metro 331 16TH AVENUE NW ROCHESTER MN 55901-1809 S
Alton Bank P.O. BOX 6 ALTON MO 65606-0000 S
Community State Bank of Missouri P.O. BOX 730 BOWLING GREEN MO 63334-0000 S
First State Bank of Joplin P.O. BOX 1373 JOPLIN MO 64802-1373 S
Norbank P.O. BOX 12397 NORTH KANSAS CITY MO 64116-0000 S
Bank of Salem P.O. BOX 459 SALEM MO 65560-0000 S
Security Bank and Trust Company P.O. BOX 4216 SCOTT CITY MO 63780-0000 S
Kirkwood Bank & Trust Co. P.O. BOX 6089 BISMARCK ND 58502-6089 S
Frontier Bank P. O. BOX 40 DAVENPORT NE 68335-0000 S
Commercial State Bank P. O. BOX 67 REPUBLICAN CITY NE 68971-0000 S
Winside State Bank P.O. BOX 68 WINSIDE NE 68790-0000 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
Community Bank Delaware P. O. BOX 742 LEWES DE19958 S
Eastern Bank 265 FRANKLIN STREET BOSTON MA 02110-3120 O
Florence Savings Bank 85 MAIN STREET FLORENCE MA 01062-0000 O
Benjamin Franklin Bank 58 MAIN STREET FRANKLIN MA 02038-0000 S
Equitable Co-operative Bank P.O. BOX 8079 LYNN MA 01904-0079 S
Century Bank and Trust Company 400 MYSTIC AVE MEDFORD MA 02155-0000 S
Winchester Co-operative Bank 19 CHURCH STREET WINCHESTER MA 01890-0000 S
K Bank P O BOX 406 RANDALLSTOWN MD 21133-0000 S
Saco & Biddeford Savings Institution P.O. BOX 557 SACO ME 04072-0000 S
Claremont Savings Bank 145 BROAD STREET CLAREMONT NH 03743-0000 S
MARINERS BANK 935 RIVER ROAD EDGEWATER NJ 07020-0000 S
Citizens Bank of Cape Vincent BROADWAY CAPE VINCENT NY 13618-0000 S
Standard Bank, PaSB 2640 MONROEVILLE BLVD MONROEVILLE PA 15146-0000 S
The Scottdale Bank & Trust Company 150 PITTSBURGH STREET SCOTTDALE PA 15683-0000 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
First State Bank P. O. BOX 3780 FLAGSTAFF AZ 86003-0000 S
1st Bank Yuma 2799 SOUTH 4TH AVENUE YUMA AZ 85364-0000 S
Orange Community Bank 1045 WEST KATELLA AVENUE ORANGE CA 92867-0000 S
Ireland Bank P.O. BOX 186 MALAD CITY ID 83252-0186 S
USAA Savings Bank 3773 HOWARD HUGHES PARKWAY, #190N LAS VEGAS NV 89109-0000 O
The Commerce Bank of Oregon 1211 SW 5TH AVENUE, SUITE 1250 PORTLAND OR 97204-0000 S
Magnet Bank 2825 EAST COTTONWOOD PARKWAY, SUITE 180 SALT LAKE CITY UT 84121-0000 S
Utah Community Bank 820 EAST 9400 SOUTH SANDY UT 84094-0000 S

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

Last Updated 09/04/2008 consumeralerts@fdic.gov

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