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Monthly List of Banks Examined for CRA Compliance
January 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)
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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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Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
Bryant Bank | 1550 Mcfarland Boulevard North | Tuscaloosa | AL | 35406-0000 | S |
Capital Bank | P.O. Box 18949 | Raleigh | NC | 27619-8949 | S |
Community Bank and Trust of Southeast Alabama | P.O. Box 311245 | Enterprise | AL | 36331-0000 | S |
Farmers & Merchants Bank | P.O. Box 340 | Monticello | FL | 32344-0340 | S |
First Bank of Dalton | P.o.box 459 | Dalton | GA | 30722-0459 | S |
First Community Bank of Tifton | P.O. Box 8 | Tifton | GA | 31794-0000 | S |
First Reliance Bank | 2170 West Palmetto Street | Florence | SC | 29501-0000 | S |
Georgia Trust Bank | 2725 Mall of Georgia Boulevard | Buford | GA | 30519-0000 | S |
Jackson Savings Bank, Ssb | P O Box 757 | Sylva | NC | 28779-0000 | S |
Providence Bank | 1501 First Street South | Winter Haven | FL | 33880-0000 | S |
Taylorsville Savings Bank, Ssb | 112 Main Avenue Drive, Se | Taylorsville | NC | 28681-0000 | S |
The Peoples Bank | P.O. Box 438 | Lithonia | GA | 30058-0000 | S |
Virginia Company Bank | 601 Thimble Shoals Boulevard, Suite 201 | Newport News | VA | 23606-0000 | S |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
American Community Bank | P.O. Box 1720 | Woodstock | IL | 60098-0000 | S |
Bank of Gibson City | 804 South Sangamon Avenue | Gibson City | IL | 60936-0000 | S |
First United Bank | 700 Exchange Street | Crete | IL | 60417-0000 | S |
Geauga Savings Bank | 10800 Kinsman Road | Newbury | OH | 44065-0000 | S |
Kalamazoo County State Bank | P.O. Box 668 | Schoolcraft | MI | 49087-0000 | S |
Lincolnway Community Bank | 1000 East Lincoln Highway | New Lenox | IL | 60451-0000 | S |
Northstar Bank | 833 South Van Dyke | Bad Axe | MI | 48413-0000 | S |
The Kevil Bank | P.O. Box 40 | Kevil | KY | 42053-0040 | S |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
ACB Bank | P.O. Box 227 | Cherokee | OK | 73728-0000 | S |
Bank of Benoit | P.O. Box 278 | Benoit | MS | 38725-0000 | S |
Bank of Sunset and Trust Company | P.O. Box D | Sunset | LA | 70584-0000 | S |
Castroville State Bank | P.O. Box 519 | Castroville | TX | 78009-0000 | S |
Central Bank | 1410 Wayne Road | Savannah | TN | 38372-0000 | S |
Citizens State Bank | P.O. Box 305 | Miles | TX | 76861-0000 | S |
Community Bank | 1729 College Boulevard | Alva | OK | 73717-0000 | S |
Community Bank of the Cumberlands | P.O. Box 696 | Jamestown | TN | 38556-0000 | S |
First State Bank | P.O. Box 311239 | New Braunfels | TX | 78131-1239 | S |
First Western Bank | P.O. Box 238 | Booneville | AR | 72927-0000 | S |
Gruver State Bank | P.O. Box 978 | Gruver | TX | 79040-0000 | S |
Horizon Bank, Ssb | 522 Congress Ave, Suite 100 | Austin | TX | 78701-0000 | S |
Hot Springs Bank & Trust Company | 4403 Central Avenue, Suite a | Hot Springs | AR | 71913-7439 | S |
Mcgehee Bank | P.O. Box 787 | Mcgehee | AR | 71654-0000 | S |
Mechanics Bank | P.O. Box 707 | Water Valley | MS | 38965-0000 | S |
Oklahoma State Bank | P.O. Box 278 | Vinita | OK | 74301-0000 | S |
Pilgrim Bank | P.O. Box 1209 | Pittsburg | TX | 75686-1209 | S |
The Bank of Clovis | 300 Main Street | Clovis | NM | 88101-0000 | S |
The Bank of River Oaks | 2929 Kirby | Houston | TX | 77098-0000 | S |
The Bank of Verden | P.O. Box 159 | Verden | OK | 73092-0000 | S |
The Citizens State Bank, Corrigan, Texas | P.O. Box 50-i | Corrigan | TX | 75939-0000 | S |
The Farmers Bank of Lynchburg | P.O. Box 159 | Lynchburg | TN | 37352-0000 | S |
Timberland Bank | 2421 North West Avenue | El Dorado | AR | 71730-0000 | S |
Town and Country Bank | P.O. Box 1157 | Stephenville | TX | 76401-0000 | S |
West Texas State Bank | P.O. Box 7409 | Odessa | TX | 79760-0000 | S |
Bank Name |
Street Address |
City |
ST |
Zip |
Rating |
Kansas City Region (IA, KS, MN, MO, ND, NE, SD) Back to top
Audubon State Bank | P.O. Box 149 | Audubon | IA | 50025-0000 | S |
Bankwest, Inc. | P.O. Box 998 | Pierre | SD | 57501-0000 | S |
Community Bank of El Dorado Springs | P.O. Box 232 | El Dorado Springs | MO | 64744-0000 | S |
Community Bank of the Midwest | 2220 Broadway | Great Bend | KS | 67530-0241 | O |
Community First Bank | P.O. Box 405 | Butler | MO | 64730-0000 | S |
Corefirst Bank & Trust | P.O. Box 5049 | Topeka | KS | 66611-0000 | O |
Davis County Savings Bank | P.O. Box 35 | Bloomfield | IA | 52537-0000 | S |
Dysart State Bank | P.O. Box 369 | Dysart | IA | 52224-0369 | NI |
Empire Bank | P.O. Box 3397 | Springfield | MO | 65808-0000 | S |
Excel Bank | P.O. Box 1027 | Sedalia | MO | 65302-0000 | S |
Farley State Bank | P.O. Box 287 | Platte City | MO | 64079-0000 | S |
Farmers Savings Bank & Trust-Vinton | P.O. Box 112 | Vinton | IA | 52349-0112 | S |
First Central Bank | P.O. Box 280 | Cambridge | NE | 69022-0000 | S |
First State Bank of Harvey | P.O. Box 419 | Harvey | ND | 58341-0419 | S |
First State Bank of Murdock | P.O. Box 50 | Murdock | MN | 56271-0000 | S |
First State Bank of St. Joseph | P.O. Box 159 | Saint Joseph | MN | 56374-0000 | S |
First State Community Bank | 201 East Columbia Street | Farmington | MO | 63640-0000 | S |
Fortunebank | 3488 Jeffco Boulevard, Suite 101 | Arnold | MO | 63010-0000 | S |
Gateway Bank of St. Louis | 3412 Union Boulevard North | Saint Louis | MO | 63115-1129 | S |
Glenwood State Bank (Incorporated) | P.O. Box 197 | Glenwood | MN | 56334-0000 | S |
Home Bank and Trust Company | P.O. Box 620 | Eureka | KS | 67045-0000 | S |
Kaw Valley State Bank | P.O. Box 702 | Eudora | KS | 66025-0000 | S |
Lakeside State Bank | 323 Main Street | New Town | ND | 58763-0000 | S |
Mid-America Bank | P.O. Box 4 | Baldwin City | KS | 66006-0000 | S |
Premier Bank | P.O. Box 10600 | Jefferson City | MO | 65110-6000 | S |
Relianzbank | 2327 North Ridge Road | Wichita | KS | 67205-0000 | S |
Security Bank of Kansas City | P.O. Box 171297 | Kansas City | KS | 66117-0000 | S |
Security State Bank of Wanamingo | P.O. Box 188 | Wanamingo | MN | 55983-0000 | S |
Sherman County Bank | P.O. Box 543 | Loup City | NE | 68853-0543 | S |
State Bank of Danvers | One Bank Plaza | Danvers | MN | 56231-0000 | S |
The Citizens State Bank of Olivia | P.O. Box 167 | Olivia | MN | 56277-0000 | S |
The Exchange State Bank | P.O. Box 39 | Springville | IA | 52336-0000 | S |
The Goose River Bank | P.O. Box 506 | Mayville | ND | 58257-0000 | S |
The Mercantile Bank of Louisiana, Missouri | P.O. Box 509 | Louisiana | MO | 63353-0000 | S |
The Nekoma State Bank | P.O. Box 10 | La Crosse | KS | 67548-0010 | S |
The Valley State Bank | 5115 Roe Boulevard | Roeland Park | KS | 66205-0000 | S |
VisionBank | 4725 Highway 7 | Saint Louis Park | MN | 55416-0000 | 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
1st Summit Bank | P.O. Box 5480 | Johnstown | PA | 15904-5480 | S |
Abington Savings Bank | 180 Old York Road | Jenkintown | PA | 19046-0000 | S |
Bank of Tokyo-Mitsubishi UFJ Trust Company | 1251 Avenue of the Americas, 14th Floor | New York | NY | 10020-1104 | O |
Cape Savings Bank | 225 North Main Street | Cape May Court House | NJ | 08210-0000 | S |
Citizens-Union Savings Bank | 4 South Main Street | Fall River | MA | 02722-0000 | O |
Highlands State Bank | P.O. Box 160 | Vernon | NJ | 7462 | S |
Naugatuck Savings Bank | 251 Church Street | Naugatuck | CT | 06770-0000 | S |
Ridgewood Savings Bank | 71-02 Forest Avenue | New York City | NY | 11385-0000 | S |
Steuben Trust Company | One Steuben Square | Hornell | NY | 14843-1699 | S |
The Bancorp Bank | 405 Silverside Road | Wilmington | DE | 19809-0000 | S |
Tioga-Franklin Savings Bank | 326 East Girard Avenue | Philadelphia | PA | 19125-3931 | 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
Bank of North Las Vegas | 3000 West Ann Road, Suite 107 | North Las Vegas | NV | 89031-0000 | S |
Bank of the Sierra | P.O. Box 1930 | Porterville | CA | 93257-0000 | S |
Coronado First Bank | 801 Orange Avenue | Coronado | CA | 92118-0000 | S |
First Choice Bank | 17414 Carmenita Road | Cerritos | CA | 90703-0000 | S |
Foundation Bank | 1110 112th Avenue Ne, Suite 100 | Bellevue | WA | 98004-0000 | S |
Lehman Brothers Commercial Bank | Woodlands Business Park Tower #1, 4001 South 700 East Suite 410 | Salt Lake City | UT | 84121-0000 | S |
Murphy Bank | 5180 North Palm Avenue | Fresno | CA | 93704-0000 | S |
Nevada State Bank | P.O. Box 990 | Las Vegas | NV | 89101-0000 | O |
Peoples Bank of Deer Lodge | P.O. Box 599 | Deer Lodge | MT | 59722-0000 | S |
The Bank of Commerce | P.O. Box 1887 | Idaho Falls | ID | 83401-0000 | S |
The First State Bank of Shelby | P.O. Box 913 | Shelby | MT | 59474-0000 | S |
Tri-Valley Bank | 2410 San Ramon Valley Boulevard, Suite 115 | San Ramon | CA | 94583-0000 | S |
United Commercial Bank | 555 Montgomery Street | San Francisco | CA | 94111-0000 | O |
Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance
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