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Monthly List of Banks Examined for CRA Compliance
April 2009 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)
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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)
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Cert # |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
41 | Phenix-Girard Bank | P.O. BOX 70 | PHENIX CITY | AL | 36867-0000 | S |
14794 | Bank of Jackson County | P.O. BOX 677 | GRACEVILLE | FL | 32440-0000 | S |
21468 | TotalBank | P.O. BOX 450678 | MIAMI | FL | 33145-0000 | S |
26680 | Heritage Bank of North Florida | P.O. BOX 2107 | ORANGE PARK | FL | 32067-2107 | S |
57211 | The Bank of Tallahassee | P.O. BOX 13595 | TALLAHASSEE | FL | 32317-0000 | S |
58380 | Private Bank of Buckhead | 3565 PIEDMONT RD, BLDG THREE, SUITE 210 | ATLANTA | GA | 30305-0000 | S |
58315 | RockBridge Commercial Bank | 5607 GLENRIDGE DRIVE, SUITE 100 | ATLANTA | GA | 30342-0000 | S |
17089 | The Farmers Bank | P.O. BOX 1188 | FORSYTH | GA | 31029-0000 | S |
58299 | Columbus Community Bank | POST OFFICE BOX 488 | FORTSON | GA | 31808 | S |
58347 | WestSide Bank | P.O. BOX 1810 | HIRAM | GA | 30141-0000 | S |
25796 | Community Bank and Trust - West Georgia | 201 BROAD STREET | LA GRANGE | GA | 30240-0000 | S |
58068 | Covenant Bank & Trust | P.O. BOX 570 | ROCK SPRING | GA | 30739 | S |
170 | The Peoples Bank of Talbotton | P.O. BOX 158 | TALBOTTON | GA | 31827-0000 | S |
57158 | Parkway Bank | P.O. BOX 1058 | LENOIR | NC | 28645 | S |
57594 | Tidelands Bank | 875 LOWCOUNTRY BOULEVARD | MOUNT PLEASANT | SC | 29464-0000 | S |
58301 | Congaree State Bank | P.O. BOX 3018 | WEST COLUMBIA | SC | 29171 | S |
6137 | Bank of Botetourt | P.O. BOX 339 | BUCHANAN | VA | 24066-0000 | O |
Cert # |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
10448 | Hyde Park Bank and Trust Company | 1525 EAST 53RD STREET | CHICAGO | IL | 60615-0000 | S |
30600 | Lincoln Park Savings Bank | 1946 W IRVING PK ROAD | CHICAGO | IL | 60613-0000 | S |
58264 | Signature Bank | 6400 NORTH NORTHWEST HIGHWAY | CHICAGO | IL | 60631-0000 | S |
58353 | Community Bank of DuPage | 535 OGDEN AVENUE | DOWNERS GROVE | IL | 60515-0000 | S |
58214 | Town Center Bank | 515 NORTH LA GRANGE ROAD | FRANKFORT | IL | 60423-0000 | S |
8492 | Glasford State Bank | P.O. BOX 500 | GLASFORD | IL | 61533-0000 | S |
28211 | Jacksonville Savings Bank | 1211 WEST MORTON AVENUE | JACKSONVILLE | IL | 62650-0000 | S |
20040 | Merchants and Manufacturers Bank | 601 EAST CASS STREET | JOLIET | IL | 60432-0000 | S |
35291 | Community Bank of Lemont | 1229 STATE STREET | LEMONT | IL | 60439-0000 | S |
17309 | Bank of Lincolnwood | 4433 WEST TOUHY AVENUE | LINCOLNWOOD | IL | 60646-0000 | S |
19333 | Republic Bank of Chicago | 2221 CAMDEN COURT | OAK BROOK | IL | 60523-0000 | S |
19506 | Bank of Springfield | P.O. BOX 19301 | SPRINGFIELD | IL | 62794-0000 | S |
11705 | Freedom Bank | 3319 EAST LINCOLN WAY | STERLING | IL | 61081-0000 | S |
11331 | Timewell State Bank | P.O. BOX 98 | TIMEWELL | IL | 62375-0000 | S |
16585 | Vermont State Bank | 106 NORTH MAIN STREET | VERMONT | IL | 61484-0000 | S |
14113 | The Peoples State Bank | P.O. BOX 128 | ELLETTSVILLE | IN | 47429-0000 | S |
284 | Auburn Banking Company | P.O. BOX 96 | AUBURN | KY | 42206-0000 | S |
5847 | The Peoples Bank | P.O. BOX 95 | MOUNT WASHINGTON | KY | 40047-0000 | S |
33963 | South Central Bank of Daviess County, Inc. | 300 SOUTHTOWN BOULEVARD | OWENSBORO | KY | 42303-0000 | S |
33126 | Paragon Bank & Trust | 240 EAST 8TH STREET | HOLLAND | MI | 49423-0000 | S |
1006 | Citizens State Bank | 51066 WASHINGTON STREET | NEW BALTIMORE | MI | 48047-0000 | S |
5893 | SSBBank | P.O. BOX 427 | STOCKBRIDGE | MI | 49285-0000 | S |
29657 | Great Midwest Bank, S.S.B. | 15900 WEST BLUEMOUND ROAD | BROOKFIELD | WI | 53005-0000 | S |
9536 | Community State Bank | 1500 MAIN STREET | UNION GROVE | WI | 53182-0000 | O |
Cert # |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
57646 | FirsTier Bank | 980 DILLON ROAD | LOUISVILLE | CO | 80027-0000 | S |
12699 | Legacy Bank | P.O. BOX 215 | WILEY | CO | 81092-0000 | S |
10534 | City Savings Bank & Trust Company | P.O. BOX 550 | DE RIDDER | LA | 70634-0000 | S |
13170 | The Merchants & Farmers Bank | P.O. BOX 238 | MELVILLE | LA | 71353-0000 | S |
1373 | Bank of Montgomery | P.O. BOX 128 | MONTGOMERY | LA | 71454-0000 | S |
33405 | First Bank and Trust | 909 POYDRAS STREET, SUITE 100 | NEW ORLEANS | LA | 70112-0000 | O |
313 | American Gateway Bank | P.O. BOX 500 | PORT ALLEN | LA | 70767-0000 | S |
9326 | Washington State Bank | P.O. BOX 129 | WASHINGTON | LA | 70589-0000 | S |
8871 | OmniBank | P.O. BOX 134 | MANTEE | MS | 39751-0000 | S |
9367 | Newton County Bank | P.O. BOX 120 | NEWTON | MS | 39345-0000 | S |
1165 | The First Bank of Okarche | P.O. BOX 155 | OKARCHE | OK | 73762-0155 | S |
1484 | Bank of Frankewing | P.O. BOX 1 | FRANKEWING | TN | 38459-0000 | S |
6103 | Citizens Bank | P.O. BOX 45 | HARTSVILLE | TN | 37074-0000 | O |
8663 | First Bank | P.O. BOX 388 | LEXINGTON | TN | 38351-0000 | O |
10317 | Citizens Bank and Trust Company of Grainger County | P.O. BOX 98 | RUTLEDGE | TN | 37861-0000 | S |
3134 | First Bank and Trust of Childress | P.O. BOX 1090 | CHILDRESS | TX | 79201-0000 | S |
17950 | First State Bank | P.O. BOX 577 | CLUTE | TX | 77531-0000 | S |
16934 | Citizens State Bank | P.O. BOX 1190 | GANADO | TX | 77962-1190 | S |
11140 | The First State Bank | P.O. BOX 600 | HALLSVILLE | TX | 75650-0600 | S |
18576 | Kent County State Bank | P.O. BOX 130 | JAYTON | TX | 79528-0000 | S |
16278 | Lindale State Bank | P.O. BOX 8 | LINDALE | TX | 75771-0000 | S |
15501 | The Lytle State Bank of Lytle, Texas | P.O. BOX 666 | LYTLE | TX | 78052-0000 | S |
15355 | Marion State Bank | P.O. BOX 187 | MARION | TX | 78124-0124 | S |
16334 | First State Bank of Odem | P.O. BOX AB | ODEM | TX | 78370-0000 | S |
9973 | The First State Bank | 100 NORTH MCKINNEY STREET | RICE | TX | 75155-0000 | S |
24303 | Pavillion Bank | 1200 W CAMPBELL ROAD | RICHARDSON | TX | 75080-0000 | S |
15442 | Robert Lee State Bank | P.O. BOX 549 | ROBERT LEE | TX | 76945-0000 | S |
58312 | Texas Leadership Bank | 201 W. INTERSTATE HIGHWAY 30 | ROYSE CITY | TX | 75189-0000 | S |
17214 | Citizens State Bank | P.O. BOX 600 | SEALY | TX | 77474-0000 | S |
14776 | Community Bank of Snyder | P.O. BOX 209 | SNYDER | TX | 79549-0000 | S |
24961 | International Bank of Commerce | P.O. BOX 1030 | ZAPATA | TX | 78076-0000 | S |
Cert # |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
18443 | C US Bank | P.O. BOX 57 | CRESCO | IA | 52136-0000 | S |
10489 | Elgin State Bank | P.O. BOX 235 | ELGIN | IA | 52141-0000 | S |
232 | Solon State Bank | P.O. BOX 129 | SOLON | IA | 52333-0000 | S |
5822 | Citizens State Bank | P.O. BOX 500 | WAUKON | IA | 52172-0000 | S |
9106 | Farmers State Bank | P.O. BOX 110 | YALE | IA | 50277-0000 | S |
10505 | The Kansas State Bank | P.O. BOX 720 | OTTAWA | KS | 66067-0000 | S |
19687 | Garden Plain State Bank | P.O. BOX 75009 | WICHITA | KS | 67275-0009 | S |
17062 | State Bank of Bellingham | P.O. BOX 367 | BELLINGHAM | MN | 56212-0000 | S |
10993 | Bonanza Valley State Bank | P.O. BOX 400 | BROOTEN | MN | 56316-0000 | S |
16472 | The Gary State Bank | P.O. BOX 70 | GARY | MN | 56545-0070 | S |
11415 | State Bank of Kimball | P.O. BOX 70 | KIMBALL | MN | 55353-0000 | S |
10611 | Horizon State Bank | P.O. BOX 410 | CAMERON | MO | 64429-0410 | S |
1071 | Jefferson Bank and Trust Company | P.O. BOX 7 | EUREKA | MO | 63025-0000 | S |
13960 | The Bank of Houston | P.O. BOX 560 | HOUSTON | MO | 65483-0000 | S |
1057 | Central Bank | P.O. BOX 31 | LEBANON | MO | 65536-0000 | S |
14023 | First Community Bank | P.O. BOX 2190 | LEES SUMMIT | MO | 64063-0000 | S |
12694 | Citizens Community Bank | P.O. BOX 185 | PILOT GROVE | MO | 65276-0000 | S |
15539 | First State Bank | 425 BROADWAY | BUXTON | ND | 58218-0000 | S |
16477 | State Bank of Lakota | P.O. BOX 468 | LAKOTA | ND | 58344-0000 | S |
10652 | Farmers State Bank | P.O. BOX 7 | EWING | NE | 68735-0000 | S |
21704 | Bank of Nebraska | P.O. BOX 281000 | LA VISTA | NE | 68128-0000 | S |
13421 | Union Bank and Trust Company | P.O. BOX 82535 | LINCOLN | NE | 68501-0000 | S |
16079 | York State Bank and Trust Company | P.O. BOX 39 | YORK | NE | 68467-0000 | S |
9003 | Menno State Bank | 105 SOUTH FIFTH STREET | MENNO | SD | 57045-0000 | S |
485 | Security State Bank | P.O. BOX 9 | TYNDALL | SD | 57066-0000 | S |
Cert # |
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
12700 | The Felton Bank | P.O. BOX 266 | FELTON | DE | 19943-0000 | S |
58394 | Hampshire First Bank | 80 CANAL STREET | MANCHESTER | NH | 03101-0000 | S |
28866 | Oritani Bank | 370 PASCACK ROAD | TOWNSHIP OF WASHINGTON | NJ | 07676-0000 | S |
13397 | Bank of Utica | 222 GENESEE STREET | UTICA | NY | 13502-0000 | S |
10685 | Mifflinburg Bank and Trust Company | P.O. BOX 186 | MIFFLINBURG | PA | 17844-0000 | S |
Cert # |
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
26530 | Denali State Bank | P.O. BOX 74568 | FAIRBANKS | AK | 99707-0000 | S |
58310 | US Metro Bank | 9866 GARDEN GROVE BOULEVARD | GARDEN GROVE | CA | 92844-0000 | S |
58304 | San Diego Private Bank | 9404 GENESEE AVENUE, SUITE 100 | LA JOLLA | CA | 92037-0000 | S |
18923 | Citibank (Banamex USA) | P.O. BOX 30886 | LOS ANGELES | CA | 90030-0886 | O |
57059 | Premier Service Bank | 3637 ARLINGTON AVENUE, SUITE B | RIVERSIDE | CA | 92506-0000 | S |
58234 | Pacific Alliance Bank | 8400 EAST VALLEY BOULEVARD | ROSEMEAD | CA | 91770-1638 | S |
58291 | Embarcadero Bank | 110 WEST A STREET, SUITE 1000 | SAN DIEGO | CA | 92101-3707 | S |
57136 | Discovery Bank | 338 VIA VERA CRUZ | SAN MARCOS | CA | 92078 | S |
58218 | Friendly Hills Bank | 16011 E. WHITTIER BOULEVARD | WHITTIER | CA | 90603-0000 | S |
34296 | Syringa Bank | 1299 NORTH ORCHARD | BOISE | ID | 83706-0000 | S |
20162 | First Security Bank of Helena | P.O. BOX 218 | HELENA | MT | 59601-0000 | S |
19775 | First Bank of Lincoln | P.O. BOX 9 | LINCOLN | MT | 59639-0000 | S |
58407 | UniBank | 16929 HIGHWAY 99, SUITE 110 | LYNNWOOD | WA | 98037-0000 | S |
58437 | Fortune Bank | 1201 THIRD AVENUE, SUITE 700 | SEATTLE | WA | 98101-0000 | S |
22754 | Bank of Wyoming | P.O. BOX 1232 | THERMOPOLIS | WY | 82443-0000 | S |
Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance
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