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Monthly List of Banks Examined for CRA Compliance
December 2005 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
(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)
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New York Region
(CT, DE, DC, MA, ME, MD, NH, NJ, NY, PA, PR, RI, VI, VT)
San Francisco Region
(AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY)
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Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
| Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
| Nexity Bank | 3500 BLUE LAKE DRIVE, SUITE 330 | BIRMINGHAM | AL | 35243-0000 | S |
| First State Bank of Blakely | P.O. BOX 587 | BLAKELY | GA | 39823-0000 | S |
| Oglethorpe Bank | P.O. BOX 1558 | BRUNSWICK | GA | 31525-0000 | S |
| Colony Bank Southeast | P.O. BOX 2500 | DOUGLAS | GA | 31534-0000 | S |
| American Trust Bank | 880 HOLCOMB BRIDGE ROAD, BUILDING C | ROSWELL | GA | 30076-0000 | S |
| First State Bank | P.O. BOX 555 | WRENS | GA | 30833-0000 | S |
| Cooperative Bank | P O BOX 600 | WILMINGTON | NC | 28402-0000 | S |
Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
| Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
| South Side Trust & Savings Bank of Peoria | 2119 S.W. ADAMS STREET | PEORIA | IL | 61602-0000 | S |
| Busey Bank | P.O. BOX 17125 | URBANA | IL | 61803-7125 | O |
| Ameriana Bank and Trust, SB | P.O. BOX #H | NEW CASTLE | IN | 47362-0000 | S |
| Heritage Bank of Ashland, Inc. | P.O. BOX 2247 | ASHLAND | KY | 41101-0000 | S |
| Wilson & Muir Bank & Trust Company | 101 NORTH THIRD STREET | BARDSTOWN | KY | 40004-0000 | S |
| Jackson County Bank | P. O. BOX 485 | MCKEE | KY | 40447-0485 | O |
| Exchange State Bank | P.O. BOX 68 | CARSONVILLE | MI | 48419-0000 | S |
| Clarkston State Bank | 15 SOUTH MAIN STREET | CLARKSTON | MI | 48346-0436 | S |
| Lakeside Community Bank | 43850 SCHOENHERR ROAD | STERLING HEIGHTS | MI | 48313-0000 | S |
| United Bank & Trust | P.O. BOX 248 | TECUMSEH | MI | 49286-0000 | S |
| The Old Fort Banking Company | P.O. BOX 88 | OLD FORT | OH | 44861-0000 | S |
Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX) Back to top
| Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
| FirstBank of Boulder | 6500 LOOKOUT ROAD | BOULDER | CO | 80301-0000 | O |
| FirstBank of Denver | 370 17TH STREET | DENVER | CO | 80202-4004 | O |
| FirstBank of Colorado | 10403 WEST COLFAX AVENUE | LAKEWOOD | CO | 80215-0000 | O |
| West Carroll Community Bank | P.O. BOX 1008 | OAK GROVE | LA | 71263-0000 | S |
| Peoples Bank of Franklin County | U.S. HIGHWAYS 98 AND 84 | BUDE | MS | 39630-0000 | S |
| Bandera Bank | P.O. BOX 1596 | BANDERA | TX | 78003-0000 | S |
| Surety Bank | 1501 SUMMIT AVENUE | FORT WORTH | TX | 76102-0000 | S |
Kansas City Region (IA, KS, MN, MO, ND, NE, SD) Back to top
| Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
| Pilot Grove Savings Bank | P.O. BOX 5 | PILOT GROVE | IA | 52648-0000 | S |
| Farmers State Bank | 1009 PEOPLE SQUARE | WATERLOO | IA | 50702-0000 | S |
| The Bank of Protection | 236 NORTH BROADWAY | PROTECTION | KS | 67127-0000 | O |
| Border State Bank | P.O. BOX 280 | GREENBUSH | MN | 56726-0000 | S |
| Central Bank | P. O. BOX 225 | STILLWATER | MN | 55082-0000 | S |
| Heritage Bank of the Ozarks | 1475 SOUTH JEFFERSON | LEBANON | MO | 65536-0000 | S |
| First International Bank & Trust | P.O. BOX 607 | WATFORD CITY | ND | 58854-0000 | S |
| Farmers and Merchants Bank | P.O. BOX 10 | MILLIGAN | NE | 68406-0000 | S |
| Bank of Orchard | P.O. BOX 160 | ORCHARD | NE | 68764-0000 | NI |
| The First Western Bank Sturgis | 1200 MAIN STREET | STURGIS | SD | 57785-0000 | 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 |
| The Torrington Savings Bank | P.O. BOX 478 | TORRINGTON | CT | 06790-0000 | S |
| First Mariner Bank | 3301 BOSTON STREET | BALTIMORE | MD | 21224-0000 | S |
| The Columbia Bank | 10480 LITTLE PATUXENT PARKWAY | COLUMBIA | MD | 21044-0000 | S |
| Bath Savings Institution | P.O. BOX 548 | BATH | ME | 04530-0000 | O |
| The Berkshire Bank | 4 EAST 39TH STREET | NEW YORK | NY | 10016-0000 | S |
| Iron Workers Savings Bank | 3333 CONCORD ROAD | ASTON | PA | 19014-0000 | S |
| Banco Santander Puerto Rico | P. O. BOX 362589 | SAN JUAN | PR | 00936-2589 | O |
San Francisco Region (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top
| Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
| Sunstate Bank | P.O. BOX 12066 | CASA GRANDE | AZ | 85230-2066 | S |
| Cactus Commerce Bank | 6666 WEST PEORIA AVENUE, SUITE 101 | GLENDALE | AZ | 85302-0000 | S |
| Diablo Valley Bank | 3189 DANVILLE BOULEVARD, STE. 255 | ALAMO | CA | 94507-0000 | S |
| American Continental Bank | 17700 CASTLETON STREET, SUITE 100 | CITY OF INDUSTRY | CA | 91748-0000 | S |
| California Community Bank | 1334 WEST VALLEY PARKWAY, SUITE 402 | ESCONDIDO | CA | 92029-0000 | S |
| California Commerce Bank | P.O. BOX 30886 | LOS ANGELES | CA | 90030-0886 | O |
| Pacific City Bank | 3701 WILSHIRE BOULEVARD, SUITE 100 | LOS ANGELES | CA | 90010-0000 | S |
| The Private Bank of the Peninsula | 505 HAMILTON AVENUE | PALO ALTO | CA | 94301-0000 | S |
| Farmers & Merchants State Bank | 121 NORTH 9TH STREET, SUITE 200 | BOISE | ID | 83704-0328 | S |
| First Citizens Bank of Billings | P.O. BOX 2508 | BILLINGS | MT | 59101-0000 | S |
| GE Capital Financial Inc. | 4246 S. RIVERBOAT ROAD | SALT LAKE CITY | UT | 84123-2554 | S |
Ratings Definitions: O is Outstanding; S is Satisfactory; NTI is Needs to Improve; and SN is Substantial Non-compliance
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