FDIC: Monthly List of Banks Examined for CRA Compliance

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Monthly List of Banks Examined for CRA Compliance

September 2006 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)

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)

**Atlanta Region (AL, FL, GA, NC, SC, VA, WV)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
Sofisa Bank Florida	14095 SOUTH DIXIE HIGHWAY	MIAMI	FL	33176-7222	S
Oconee State Bank	35 NORTH MAIN STREET	WATKINSVILLE	GA	30677-0000	S
First Georgia Banking Company	12991 HIGHWAY 34	FRANKLIN	GA	30217-0000	S
First Trust Bank	1420 EAST THIRD STREET	CHARLOTTE	NC	28204-0000	S
Bank of the Carolinas	P. O. BOX 129	MOCKSVILLE	NC	27028-0000	S
Paragon Commercial Bank	3605 GLENWOOD AVENUE	RALEIGH	NC	27612-0000	S
CoastalStates Bank	5 BOW CIRCLE	HILTON HEAD ISLAND	SC	29928-0000	S

**Chicago Region (IL, IN, KY, MI, OH, WI)** **Back to top**
Bank Name	Street Address	City	ST	Zip	Rating
Bank of Farmington	P.O. BOX 320	FARMINGTON	IL	61531-0320	S
First State Bank of West Salem	P.O. BOX 397	WEST SALEM	IL	62476-0397	S
Marine Bank, Springfield	3050 WEST WABASH AVENUE	SPRINGFIELD	IL	62704-0000	S
Sauk Valley Bank & Trust Company	201 WEST 3RD STREET	STERLING	IL	61081-0000	S
Ossian State Bank	P.O. BOX 325	OSSIAN	IN	46777-0000	S
The Farmers State Bank	3988 WEST DELPHI ROAD	SWEETSER	IN	46987-0000	S
Indiana Business Bank	250 EAST 96TH STREET, SUITE 100	INDIANAPOLIS	IN	46240-0000	S
The Farmers Bank and Trust Company of Georgetown, Kentucky	P. O. BOX 610	GEORGETOWN	KY	40324-0000	S
The First Capital Bank of Kentucky	P.O. BOX 6898	LOUISVILLE	KY	40207-0000	S
The Mechanics Savings Bank	2 SOUTH MAIN STREET	MANSFIELD	OH	44902-0000	S
Grafton State Bank	101 FALLS ROAD	GRAFTON	WI	53024-0000	S
Lincoln State Bank	1000 NORTH WATER STREET, SUITE 100	MILWAUKEE	WI	53202-0000	O
Community Bank of Central Wisconsin	P.O. BOX 213	COLBY	WI	54421-0213	S
Blackhawk State Bank	P.O. BOX 719	BELOIT	WI	53511-0000	O
River Valley State Bank	P.O. BOX 777	WAUSAU	WI	54401-0777	S

**Dallas Region (AR, CO, LA, MS,NM, OK, TN, TX)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
First Security Bank	P.O. BOX 1009	SEARCY	AR	72143-0000	S
The Farmers State Bank of Brush	P.O. BOX 324	BRUSH	CO	80723-0000	S
First Southwest Bank	720 MAIN STREET	ALAMOSA	CO	81101-0000	S
American Bank & Trust Company	P. O. BOX 1363	COUSHATTA	LA	71019-1363	S
Planters Bank & Trust Company	P.O. BOX 31	INDIANOLA	MS	38751-0000	S
Armstrong Bank	P.O. BOX 188	MUSKOGEE	OK	74402	O
Citizens Bank of Lafayette	P.O. BOX 100	LAFAYETTE	TN	37083-0000	S
First Trust and Savings Bank, Oneida, Tennessee	P.O. BOX 4909	ONEIDA	TN	37841-0000	S
Citizens 1st Bank	P.O. BOX 7640	TYLER	TX	75711-0000	S
First State Bank of Uvalde	P.O. BOX 1908	UVALDE	TX	78801-0000	S
Texas Heritage Bank	P. O. BOX 699	CROSS PLAINS	TX	76443-0000	S
First State Bank	P.O. BOX 10	GAINESVILLE	TX	76240-0010	S
Pilgrim Bank	P.O. BOX 1209	PITTSBURG	TX	75686-1209	NI
American Bank of Commerce	P.O. BOX 9	WOLFFORTH	TX	79382-0000	S

**Kansas City Region (IA, KS, MN, MO, ND, NE, SD)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
Guaranty State Bank and Trust Company	P. O. BOX 607	BELOIT	KS	67420-0000	S
The Peoples State Bank	P.O. BOX 406	CHERRYVALE	KS	67335-0406	S
Farmers State Bank of Adams, Minnesota	P.O. BOX 354	ADAMS	MN	55909-0000	S
Union Bank and Trust Company	312 CENTRAL AVENUE	MINNEAPOLIS	MN	55414-0000	S
Brickwell Community Bank	525 COMMONS DRIVE	WOODBURY	MN	55125-0000	S
Lakeview Bank	9725 163RD STREET WEST	LAKEVILLE	MN	55044-4719	S
The Nodaway Valley Bank	P.O. BOX 700	MARYVILLE	MO	64468-0000	S
The Bank of Macks Creek	P.O. BOX 180	MACKS CREEK	MO	65786-0000	S
Frontenac Bank	3330 RIDER TRAIL SOUTH DRIVE	EARTH CITY	MO	63045-0000	S
First State Bank	P. O. BOX 230	LOOMIS	NE	68958-0000	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
WashingtonFirst Bank	1500 K STREET, NW	WASHINGTON	DC	20006-0000	S
Legacy Banks	99 NORTH STREET	PITTSFIELD	MA	01201-0000	O
Carrollton Bank	P.O. BOX 24129	BALTIMORE	MD	21227-0629	S
Bangor Savings Bank	P.O. BOX 656	BANGOR	ME	04401-0000	O
Commerce Bank/North	6000 ATRIUM WAY	MOUNT LAUREL	NJ	8054	O
Parke Bank	601 DELSEA DRIVE	SEWELL	NJ	08080-0000	S

**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
Bank of the West	180 MONTGOMERY STREET, 25TH FLOOR	SAN FRANCISCO	CA	94104-0000	S
Point Loma Community Bank	1350 ROSECRANS STREET	SAN DIEGO	CA	92106	S
Toyota Financial Savings Bank	2485 VILLAGE VIEW DRIVE, SUITE 200	HENDERSON	NV	89074-0000	O
Goldman Sachs Bank USA	756 EAST WINCHESTER, SUITE 302	SALT LAKE CITY	UT	84107-0000	S
First Mutual Bank	P.O. BOX 1647	BELLEVUE	WA	98009-1647	NI
First Sound Bank	925 FOURTH AVENUE, SUITE 2350	SEATTLE	WA	98104-0000	S

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

Last Updated 08/30/2006

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