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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

April List of Banks Examined for CRA Compliance
See complete Press Release "FDIC Issues April List of Banks Examined for CRA Compliance"

Boston Region
(CT, MA, ME, NH, RI, VT)
New York Region
(DE, DC, MD, NJ, NY, PA, PR, VI)
Atlanta Region
(AL, FL, GA, NC, SC, VA, WV)
Memphis Region
(AR, KY, LA, MS, TN) 		Chicago Region
(IL, IN, MI, OH, WI)
Kansas City Region
(IA, KS, MN, MO, NE, ND, SD)
Dallas Region
(CO, NM, OK, TX)
San Francisco Region
(AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY)

Bank Name Street Address City ST Zip CRA Rating
BOSTON REGION (CT, MA, ME, NH, RI, VT)
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Maritime Bank & Trust Company 130 Westbrook Road Essex CT 06426 O
The Dime Savings Bank of Wallingford 2 North Main Street Wallingford CT 06492 S
Melrose Co-operative Bank 638 Main Street Melrose MA 02176 S
Williamstown Savings Bank 795 Main Street Williamstown MA 01267 S
Franklin-lamoille Bank North Main Street ST. Albans VT 05478 O
NEW YORK REGION (DE, DC, MD, NJ, NY, PA, PR, VI)
Potomac Valley Bank 702 Russell Avenue Gaithersburg MD 20877 S
The Herkimer County Trust Company 500 East Main Street Little Falls NY 13365 S
The Warwick Savings Bank 18 Oakland Avenue Warwick NY 10990 S
ATLANTA REGION (AL, FL, GA, NC, SC, VA, WV)
North Alabama Bank 13914 Highway 231-431 North Hazel Green AL 35750 S
The Perry County Bank 1010 Washington Street Marion AL 36756 S
First Citizens Bank of Monroe County 915 South Alabama Avenue Monroeville AL 36460 S
Gainesville State Bank S.W. 34th Street & Windmeadows BLVD. Gainesville FL 32608 S
Great Eastern Bank of Florida 4601 N.W. 72nd Avenue Miami FL 33166 SN
Totalbank 2720 Coral Way Miami FL 33145 S
Southern Bank of Central Florida 201 East Pine Street Orlando FL 32801 S
Georgia Bank & Trust Company of Augu 3530 Wheeler Road Augusta GA 30909 S
Citizens Bank & Trust Company Main Street Eastman GA 31023 S
The Farmers Bank 88 North Lee Street Forsyth GA 31029 S
Commercial Bank & Trust Company of T 200 North Greenwood Street LA Grange GA 30240 O
Bank of Madison 105 North Main Street Madison GA 30650 S
Century Bank and Trust 141 South Wayne Street Milledgeville GA 31061 S
Georgia Central Bank 112 North Cherokee Social Circle GA 30279 S
Talbot State Bank Main Street Woodland GA 31836 S
Randolph Bank & Trust Company 175 North Fayetteville Street Asheboro NC 27203 S
The Fidelity Bank 100 South Main Street Fuquay-varina NC 27526 S
Farmers and Merchants Bank of South State Street Holly Hill SC 29059 S
The Bank of Fincastle 17 South Roanoke Street Fincastle VA 24090 O
Wesbanco Bank South Hills 852 Oakwood Road Charleston WV 25314 O
Wesbanco Bank Fairmont, Inc. 301 Adams Street Fairmont WV 26554 O
MEMPHIS REGION (AR, KY, LA, MS, TN)
First Jacksonville Bank and Trust 600 West Main Street Jacksonville AR 72076 S
Union Bank & Trust Company 102 West Mccloy Monticello AR 71655 S
Bank of Cadiz and Trust Company Main And Scott Streets Cadiz KY 42211 S
The Bank of Lyon County 153 Main Street Eddyville KY 42038 S
First Security Bank & Trust, Mclean First And Main Streets Island KY 42350 S
The Citizens Bank and Trust Company 118 South Main Street Leitchfield KY 42754 S
The Jefferson Banking Company 4201 Shelbyville Road Louisville KY 40207 S
Springfield State Bank 125 East Main Street Springfield KY 40069 S
Jeff Davis Bank & Trust Company 507 Main Street Jennings LA 70546 S
St. James Bank & Trust Company Main Street Lutcher LA 70071 S
Bank of Winnfield & Trust Company Jones And Main Streets Winnfield LA 71483 S
Bankplus 202 Jackson Street Belzoni MS 39038 O
The Lamar Bank 401 Ohio Avenue Purvis MS 39475 S
The Farmers & Merchants Bank 101 South Main Street Dyer TN 38330 S
Lincoln County Bank 302 East College Street Fayetteville TN 37334 O
First State Bank Main Street Henderson TN 38340 S
Citizens Bank of Lafayette 201 West Locust Street Lafayette TN 37083 S
First State Bank State Highway 33 Maynardville TN 37807 S
Tennessee Bank and Trust 7696 Highway 51 North Millington TN 38053 S
Sevier County Bank 101 Main Street Sevierville TN 37862 S
CHICAGO REGION (IL, IN, MI, OH, WI)
Bank of Bellwood 219 South Mannheim Road Bellwood IL 60104 N
Carterville State and Savings Bank Main Street Carterville IL 62918 S
Sterling Savings Bank 5920 West North Avenue Chicago IL 60639 S
Citizens Bank of Edinburg 100 East Washington Street Edinburg IL 62531 S
Hebron State Bank 9605 Main Street Hebron IL 60034 S
Bank of Lincolnwood 4433 West Touhy Avenue Lincolnwood IL 60646 S
Farmers State Bank & Trust Co. 129 West Main Mount Sterling IL 62353 S
Anchor Bank 34354 North Highway 45 Third Lake IL 60046 S
The Napoleon State Bank Main And Madison Streets Napoleon IN 47034 S
Perpetual Savings Bank 464 Main Street Wellsville OH 43968 O
Cambridge State Bank 221 West Main Street Cambridge WI 53523 S
Community Bank of Cameron 100 Main Street Cameron WI 54822 S
De Forest-morrisonville Bank 321 North Main Street DE Forest WI 53532 O
The Bank of Edgar 818 North Third Avenue Edgar WI 54426 O
United Bank 113 South Charles Street Osseo WI 54758 O
Intercity State Bank 962 Grand Avenue Schofield WI 54476 O
South Milwaukee Savings Bank 1015 Marquette Avenue South Milwaukee WI 53172 S
KANSAS CITY REGION (IA, KS, MN, MO, NE, ND, SD)
First State Bank 304 East Main Street Belmond IA 50421 S
Liberty Bank & Trust 114 East Jefferson Street Bloomfield IA 52537 O
Danville State Savings Bank 109 North Main Street Danville IA 52623 S
Liberty Trust & Savings Bank 730 Fifth Street Durant IA 52747 S
Green Belt Bank & Trust 616 Washington Street Iowa Falls IA 50126 O
Iowa Falls State Bank 601 Washington Avenue Iowa Falls IA 50126 S
Security Savings Bank Main Street Larchwood IA 51241 S
Farmers State Bank 201 Main Street Merrill IA 51038 S
Dickinson County Savings Bank 1002 Okoboji Avenue Milford IA 51351 O
Citizens State Bank 100 North Lawler Postville IA 52162 S
Rolfe State Bank 316 Garfield Rolfe IA 50581 S
Somers Savings Bank 615 Sixth Avenue Somers IA 50586 O
Mercantile Bank of Clay County 126 Grand Avenue Spencer IA 51301 O
(PREVIOUSLY KNOWN: Hawkeye Bank of Clay County)
Security State Bank 109 West 2nd Street Sutherland IA 51058 O
State Bank of Wapello 306 North Second Street Wapello IA 52653 S
Wilton Savings Bank 210 West Fourth Street Wilton IA 52778 S
The Stockgrowers State Bank of Ashla 622 Main Street Ashland KS 67831 O
Chetopa State Bank & Trust Co., Chet Main Street Chetopa KS 67336 O
The Brotherhood Bank and Trust Compa 756 Minnesota Avenue Kansas City KS 66101 S
State Bank of Kingman 151 North Main Street Kingman KS 67068 S
The Security State Bank 101 North Washington Wellington KS 67152 S
Town and Country Bank of Almelund Main Street Almelund MN 55002 O
First State Bank of Audubon Main Street Audubon MN 56511 S
State Bank of Cyrus Main Street Cyrus MN 56323 S
Fidelity State Bank of Fairfax 100 South Park Street Fairfax MN 55332 O
Rural American Bank-foley/gilman 341 Fourth Avenue Foley MN 56329 O
Citizens State Bank of Glenville 300 West Main Street Glenville MN 56036 S
Goodhue State Bank Main Street Goodhue MN 55027 O
American Bank Lake City 105 East Lyon Avenue Lake City MN 55041 O
Peoples State Bank of Madison Lake 500 Main Street Madison Lake MN 56063 S
Citizens Bank of New Ulm 105 North Minnesota Street New Ulm MN 56073 O
Triumph State Bank 519 East Main Trimont MN 56176 S
Commercial State Bank of Two Harbors 613 First Avenue Two Harbors MN 55616 S
Vermillion State Bank Main Street Vermillion MN 55085 S
Community State Bank of Bowling Gree 119 West Church Street Bowling Green MO 63334 S
The Farmers and Traders Bank of Cali 329 South Oak California MO 65018 O
Garden City Bank D And 3rd Streets Garden City MO 64747 O
Tri-county Trust Company Main Street Glasgow MO 65254 S
Texas County Bank 1458 South Highway 63 Houston MO 65483 S
Union Bank 120 West Twelfth Street Kansas City MO 64105 S
Community Bank of Raymore 801 West Foxwood Drive Raymore MO 64083 S
The Citizens Bank of Sparta Main AT Oak Street Sparta MO 65753 O
Missouri Southern Bank 1319 North Porter Wagoner Boulevard West Plains MO 65775 O
Mercantile Bank of Willow Springs 207 East Third Street Willow Springs MO 65793 O
Union State Bank of Fargo 901 40th Street, Southwest Fargo ND 58103 S
Litchville State Bank Main Street Litchville ND 58461 S
The First State Bank of Munich Main Street Munich ND 58352 S
First Security Bank, Underwood 308 Lincoln Avenue Underwood ND 58576 S
Bank of Bertrand 601 Minor Avenue Bertrand NE 68927 O
The Commercial Bank Main Street Blue Hill NE 68930 O
Farmers State Bank 100 South 3rd Street Humphrey NE 68642 S
Spencer State Bank Main Street Spencer NE 68777 S
Rushmore State Bank 14 ST. Joseph Street Rapid City SD 57701 O
DALLAS REGION (CO, NM, OK, TX)
Umb Bank Colorado 150 East Pike's Peak Avenue Colorado Springs CO 80903 S
Sunwest Bank of Gallup Second And Aztec Gallup NM 87301 S
Custer County State Bank Main Street Arapaho OK 73620 S
The Atoka State Bank Pen And A Streets Atoka OK 74525 S
Security State Bank Fourth AT Broadway Cheyenne OK 73628 S
First American Bank 120 West Broadway Erick OK 73645 O
Commercial State Bank 200 South Main Street Andrews TX 79714 S
The First State Bank 405 Second Street Celina TX 75009 S
Itasca State Bank 201 East Main Street Itasca TX 76055 S
Farmers & Merchants State Bank of Kr Main Street Krum TX 76249 O
First State Bank FM Highway 66, Main Street Maypearl TX 76064 O
Texas State Bank 2201 Sherwood Way San Angelo TX 76901 O
SAN FRANCISCO REGION (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY)
Tri Counties Bank 15 Independence Circle Chico CA 95926 S
North County Bank 444 South Escondido Boulevard Escondido CA 92025 S
Onecentral Bank 411 North Central Avenue Glendale CA 91203 S
Citizens Thrift and Loan Association 14252 Culver Drive Irvine CA 92714 S
Lake Community Bank 805 Eleventh Street Lakeport CA 95453 S
American International Bank 624 South Grand Los Angeles CA 90017 S
Cathay Bank 777 North Broadway Street Los Angeles CA 90012 S
Royal Thrift & Loan Company 11107 West Olympic Boulevard Los Angeles CA 90064 S
Sterling Bank 3287 Wilshire Boulevard Los Angeles CA 90010 S
Capitol Thrift and Loan Association 1424 Second Street Napa CA 94559 S
Citizens Bank of Nevada County 305 Railroad Avenue, Suite #1 Nevada City CA 95959 S
Bank of Petaluma 1321 Commerce Street, Suite G Petaluma CA 94954 S
America California Bank 560 California Street San Francisco CA 94104 S
First Bank & Trust 2900 South Harbor Boulevard Santa Ana CA 92702 S
Bank of Stockton 301 East Miner Avenue Stockton CA 95201 S
Upland Bank 100 North Euclid Avenue Upland CA 91786 S
First Community Bank of the Desert 7272 Joshua Lane Yucca Valley CA 92284 S
First Security Bank of Bozeman 208 East Main Street Bozeman MT 59715 O
First Security Bank of Deer Lodge 311 Milwaukee Avenue Deer Lodge MT 59722 S
U. S. Bank of Nevada 1 East Liberty Reno NV 89501 O
Bank of American Fork 33 East Main Street American Fork UT 84003 S
Horizon Bank 1500 Cornwall Avenue Bellingham WA 98225 S
U.S. Savings Bank of Washington 1621 Cornwall Avenue Bellingham WA 98225 O
Whatcom State Bank 2095 Main Street Ferndale WA 98248 S

Last Updated 07/21/1999 dcainternet@fdic.gov

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