FDIC: Monthly List of Banks Examined for CRA Compliance


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Monthly List of Banks Examined for CRA Compliance

December 2007 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)

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)

**Atlanta Region (AL, FL, GA, NC, SC, VA, WV)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
Peoples Exchange Bank of Monroe County	P.O. Box 8	Beatrice	AL	36425-0000	S
SunSouth Bank	P.O. Box 1910	Dothan	AL	36302-0000	S
Sterling Bank	P. O. Box 230849	Montgomery	AL	36123-0849	S
Peoples Bank of North Alabama	811 Second Avenue, S.W.	Cullman	AL	35055-0000	S
ServisFirst Bank	3300 Cahaba Road, Suite 300	Birmingham	AL	35223-0000	S
BAC Florida Bank	169 Miracle Mile, Suite R10	Coral Gables	FL	33134-9653	S
Peoples Bank of Graceville	P. O. Box 596	Graceville	FL	32440-0000	S
Peninsula Bank	3100 South McCall Road	Englewood	FL	34224-8641	S
Surety Bank	P. O. Box 819	Deland	FL	32721-0819	S
Sea Island Bank	P. O. Box 568	Statesboro	GA	30458-0000	S
Citizens Bank	P. O. Box 180	Cairo	GA	31728-0000	S
F & M Bank and Trust Company	P. O. Box 718	Manchester	GA	31816-0000	S
Mid Carolina Bank	3101 South Church Street	Burlington	NC	27215-0000	S
Bank of Oak Ridge	1684 Highway 68 North	Oak Ridge	NC	27310-0000	S
CommunitySouth Bank and Trust	P. O. Box 2849	Easley	SC	29641	S
Summit Community Bank, Inc.	310 North Main Street	Moorefield	WV	26836-0000	S

**Chicago Region (IL, IN, KY, MI, OH, WI)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
Reynolds State Bank	P.O. Box 28	Reynolds	IL	61279-0028	SN
Valley Bank	3455 Avenue of the Cities	Moline	IL	61265-0000	S
Peotone Bank and Trust Company	200 W. Corning Avenue	Peotone	IL	60468-0000	S
Central Illinois Bank	2913 West Kirby Avenue	Champaign	IL	61821-0000	S
BankOrion	P.O. Box 9	Orion	IL	61273-0000	S
Franklin Bank	P.O. Box 200	Franklin	IL	62638-0200	S
Waukegan Savings Bank	1324 Golf Road	Waukegan	IL	60085-0000	S
Eureka Savings Bank	250 Marquette Street	La Salle	IL	61301-0000	S
Community Savings Bank	4801 West Belmont Street	Chicago	IL	60641-0000	S
Wabash Savings Bank	400 Chestnut Street	Mount Carmel	IL	62863-0000	S
Country Bank	1308 Southeast 4th Street	Aledo	IL	61231-0000	S
All American Bank	9380 West Ballard Road	Des Plaines	IL	60016-0000	S
West End Bank, S.B.	P O Box 190	Richmond	IN	47374-0000	S
Community Financial Services Bank	P.O. Box 467	Benton	KY	42025-0467	S
Sebree Deposit Bank	P.O. Box 96	Sebree	KY	42455-0000	S
United Bank of Michigan	900 East Paris Avenue, S.e.	Grand Rapids	MI	49546-0000	S
Select Bank	P.O. Box S	Grand Rapids	MI	49501-4919	S
The Pataskala Banking Company	354 South Main Street	Pataskala	OH	43062-0000	S
The Milton Banking Company	P.O. Box 268	Wellston	OH	45692-0000	S
The Henry County Bank	122 East Washington Street	Napoleon	OH	43545-0000	S
Benchmark Bank	461 Beecher Road	Gahanna	OH	43230-0000	S
The Pineries Bank	3601 Main Street	Stevens Point	WI	54481-0000	S
Peoples State Bank	P.O. Box 1686	Wausau	WI	54402-1686	S
Marine Bank	2323 North Mayfair Road	Wauwatosa	WI	53226-0000	S

**Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
Simmons First Bank of Northwest Arkansas	P.O. Box 1803	Rogers	AR	72757-1803	S
Fort Collins Commerce Bank	3700 S. College Avenue, Unit 102	Fort Collins	CO	80525-0000	S
Metairie Bank & Trust Company	P.O. Box 217	Metairie	LA	70004-0000	S
Liberty Bank and Trust Company	P.O. Box 60131	New Orleans	LA	70160-0131	O
Fidelity Bank	P.O. Box 41046	Baton Rouge	LA	70835-9981	S
Red River Bank	1412 Centre Court Drive, Suite 101	Alexandria	LA	71301-0000	S
Holmes County Bank & Trust Company	P.O. Box 642	Lexington	MS	39095-0000	S
The Citizens Bank of Philadelphia, Mississippi	P.O. Box 209	Philadelphia	MS	39350-0000	S
The Peoples Bank	P.O. Box 419	Ripley	MS	38663-0000	S
First Security Bank and Trust Company	P.O. Box 11287	Oklahoma City	OK	73111-0000	S
The Lauderdale County Bank	P.O. Box 217	Halls	TN	38040-0000	S
The Bank of Nashville	401 Church Street	Nashville	TN	37219-0000	S
First Security State Bank	P.O. Box 87	Cranfills Gap	TX	76637-0000	S
Security State Bank	P.O. Box 97	Stockdale	TX	78160-0000	S
Transpecos Banks-iraan	P.O. Box 577	Iraan	TX	79744-0000	S
American Bank of Texas	P.O. Box 1234	Sherman	TX	75090-0000	S
Texas Country Bank	2300 Lohman's Spur, Suite 180	Lakeway	TX	78734-0000	S

**Kansas City Region (IA, KS, MN, MO, ND, NE, SD)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
Hardin County Savings Bank	P.O. Box 311	Eldora	IA	50627-0000	S
First Trust & Savings Bank	P.O. Box 506	Moville	IA	51039-0000	S
State Bank & Trust Company	P.O. Box 58	Waverly	IA	50677-0000	S
West Liberty State Bank	P.O. Box 78	West Liberty	IA	52776-0000	S
State Savings Bank	612 Central Ave	Bedford	IA	50833-0000	O
Stanley Bank	P.O. Box 23008	Overland Park	KS	66283-0008	S
Centera Bank	P.O. Box 400	Sublette	KS	67877-0000	S
State Bank of Aurora	P.O. Box 258	Aurora	MN	55705-0000	S
Avon State Bank	P.O. Box 8	Avon	MN	56310-0000	S
Annandale State Bank	P.O. Box 310	Annandale	MN	55302-0310	S
Granite Falls Bank	P.O. Box 8	Granite Falls	MN	56241-0000	S
The Lake Bank	613 First Avenue	Two Harbors	MN	55616-0000	S
Riverland Bank	700 Seville Drive	Jordan	MN	55352-0000	S
Commercial Bank of Oak Grove, Mo.	P.O. Box 89	Oak Grove	MO	64075-0000	S
Peoples Bank of Wyaconda, Missouri	P.O. Box 259	Kahoka	MO	63445-0000	S
Liberty Bank	P.O. Box 14350	Springfield	MO	65814-0350	S
American Trust Bank	P.O. Box 1077	Kirksville	MO	63501-0000	S
Starion Financial	333 North Fourth Street	Bismarck	ND	58501-0000	S
Platte Valley Bank	P.O. Box 500	North Bend	NE	68649-0500	S
Commercial Bank	P.O. Box 548	Bassett	NE	68714-0000	S
Western State Bank	P.O. Box 100	Waterloo	NE	68069-0000	S
First State Bank	123 Center Street	Holbrook	NE	68948-0000	S

**New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
The Apple Valley Bank & Trust Company	286 Maple Avenue	Cheshire	CT	06410-0000	S
The Cape Cod Five Cents Savings Bank	P.O. Box 10	Orleans	MA	02653-0000	O
Commonwealth Co-operative Bank	Two Center Plaza	Boston	MA	02108-1906	S
NVE Bank	70 Engle Street	Englewood	NJ	07631-0000	S
Unity Bank	64 Old Highway 22	Clinton	NJ	08809-0000	S
Ulster Savings Bank	P.O. Box 3337	Kingston	NY	12401-0000	S
Penn Security Bank and Trust Company	150 North Washington Avenue	Scranton	PA	18503-0000	S
Allegheny Valley Bank of Pittsburgh	5137-39 Butler Street	Pittsburgh	PA	15201-0000	S
Harleysville Savings Bank	271 Main Street	Harleysville	PA	19438-0000	S

**San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY)** Back to top
Bank Name	Street Address	City	ST	Zip	Rating
Chinatrust Bank (U.S.A.)	22939 Hawthorne Boulevard	Torrance	CA	90505-0000	NI
Mizuho Corporate Bank of California	350 South Grand Avenue, Suite 1400	Los Angeles	CA	90071-3471	O
Security Pacific Bank	12121 Wilshire Boulevard, Suite 1350	Los Angeles	CA	90025-0000	S
Tamalpais Bank	851 Irwin Street, Suite 100	San Rafael	CA	94901-0000	O
Desert Commercial Bank	P.O. Box 14327	Palm Desert	CA	92255	S
Pan Pacific Bank	47065 Warm Springs Boulevard	Fremont	CA	94539-0000	S
Bank of Guam	P.O. Box Bw	Hagatna	GU	96932-0000	S
Willamette Valley Bank	P.O. Box 2747	Salem	OR	97308-2747	S
Allegiance Direct Bank, Inc.	136 West Center Stree, Suite 200	Cedar City	UT	84720-0000	S
Peoples Bank	P.O. Box 233	Lynden	WA	98264-0000	S

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

Last Updated 12/04/2007

Each depositor insured to at least $250,000 per insured bank