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



Home > Regulation & Examinations > Bank Examinations > Monthly List of Banks Examined for CRA Compliance




Monthly List of Banks Examined for CRA Compliance

June 2012 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)
Cert # Institution Name Street Address City ST Zip Rating

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top

58357 Southern Independent Bank P.O. BOX 307 OPP AL36467 S
58370 First Florida Bank P.O. BOX 128 DESTIN FL32540 S
17509 FIRST STATE BANK OF THE FLORIDA KEYS P.O. BOX 1579 KEY WEST FL 33040-0000 S
57789 Patriot Bank 1815 LITTLE ROAD TRINITY FL 34655-0000 S
22138 Rabun County Bank P.O. BOX 845 CLAYTON GA 30525-0000 S
34998 First Intercontinental Bank 5593 BUFORD HIGHWAY DORAVILLE GA 30340-0000 S
17041 Bank of Upson P.O. BOX 790 THOMASTON GA 30286-0000 S
172 United Bank P.O. BOX 945 ZEBULON GA 30295-0945 S
34348 Carolina Bank P.O. BOX 10209 GREENSBORO NC 27404-0000 S
15062 Allendale County Bank P.O. BOX 248 FAIRFAX SC 29827-0000 S
8997 The Palmetto Bank 306 EAST NORTH STREET GREENVILLE SC 29601-0000 S
11578 Burke & Herbert Bank & Trust Company P.O. BOX 268 ALEXANDRIA VA 22314-0000 S
10363 Citizens and Farmers Bank P.O. BOX 391 WEST POINT VA 23181-0000 S


Cert # Institution Name Street Address City ST Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top

10799 First State Bank of Campbell Hill FRONT STREET CAMPBELL HILL IL 62916-0000 S
17470 First Bank of Highland Park 1835 FIRST STREET HIGHLAND PARK IL 60035-0000 S
10437 First State Bank of Olmsted P.O. BOX 98 OLMSTED IL 62970-0000 S
30819 Marion County Savings Bank 301 W MAIN STREET SALEM IL 62881-0000 S
9274 The Hill-Dodge Banking Company P.O. BOX 95 WARSAW IL 62379-0000 S
15916 First State Bank of West Salem P.O. BOX 397 WEST SALEM IL 62476-0397 S
34607 First Internet Bank of Indiana 9200 KEYSTONE CROSSING, SUITE 800 INDIANAPOLIS IN 46240-0000 S
9538 The La Porte Savings Bank P.O. BOX 548 LA PORTE IN 46350-0000 S
8745 First State Bank of Middlebury P.O. BOX 69 MIDDLEBURY IN 46540-0000 S
15687 Grant County State Bank P.O. BOX 98 SWAYZEE IN 46986-0000 S
33977 South Central Bank of Hardin County, Inc. P.O. BOX 1150 ELIZABETHTOWN KY 42702-1150 S
9108 Firstbank - Alma P.O. BOX 1029 ALMA MI 48801-0000 S
13273 Mid-Wisconsin Bank P.O. BOX 90 MEDFORD WI 54451-0000 S
12517 First Bank Financial Centre P.O. BOX D OCONOMOWOC WI 53066-0000 O
9536 Community State Bank 1500 MAIN STREET UNION GROVE WI 53182-0000 S


Cert # Institution Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top

13632 First State Bank P.O. BOX 10610 RUSSELLVILLE AR 72812-0000 S
5624 Bodcaw Bank P.O. BOX 8 STAMPS AR 71860-0008 S
35573 First Community Bank of Crawford County2925 ALMA HIGHWAY, SUITE A VAN BUREN AR 72956-0000 S
57607 First Western Trust Bank 1200 SEVENTEENTH STREET, SUITE 2650 DENVER CO 80202-0000 S
30707 Equitable Savings and Loan Association P O BOX 1726 STERLING CO 80751-0000 S
12699 Legacy Bank P.O. BOX 215 WILEY CO 81092-0000 NI
35090 First Community Bank 600 SOUTHWEST RAILROAD AVENUE HAMMOND LA 70403-0000 S
17388 M C Bank & Trust Company P.O. BOX 2000 MORGAN CITY LA 70381-2000 S
27752 Union Savings and Loan Association 353 CARONDELET ST NEW ORLEANS LA 70130-0000 S
313 American Gateway Bank P.O. BOX 500 PORT ALLEN LA 70767-0000 S
30447 Rayne Building and Loan Association P O BOX 46 RAYNE LA 70578-0000 S
58154 DeSoto County Bank 6040 HIGHWAY 51 NORTH HORN LAKE MS 38637-0000 S
5995 State Guaranty Bank P.O. BOX 429 OKEENE OK 73763-0000 S
2379 Bank of Gleason P.O. BOX 231 GLEASON TN 38229-0000 S
35604 PEOPLES BANK OF BEDFORD COUNTY 1122 NORTH MAIN STREET SHELBYVILLE TN 37162-0000 S
58483 Pegasus Bank 4515 W. MOCKINGBIRD LANE DALLAS TX 75209-0000 S
22040 Grand Bank of Texas P.O. BOX 87 GRAND PRAIRIE TX 75050-0000 S
3230 Grandview Bank P.O. BOX 449 GRANDVIEW TX 76050-0000 S
20349 Vista Bank Texas 1415 LOUISIANA, SUITE 400 HOUSTON TX 77002-0000 S
3076 Independent Bank P.O. BOX 3035 MC KINNEY TX 75070-0000 S
13408 Security Bank P.O. BOX 7197 ODESSA TX 79760-0000 S
16695 First State Bank P.O. BOX 48 STRATFORD TX 79084-0000 S


Cert # Institution Name Street Address City ST Zip Rating

Kansas City Region (IA, KS, MN, MO ND, NE, SD) Back to top

1853 Keokuk Savings Bank and Trust Company P.O. BOX 1030 KEOKUK IA 52632-1030 S
12859 Victor State Bank P.O. BOX K VICTOR IA 52347-0550 S
14982 Union State Bank P.O. BOX 110 WINTERSET IA 50273-0000 S
12432 The Baxter State Bank P.O. BOX 71 BAXTER SPRINGS KS 66713-0000 S
21174 State Bank of Carbondale P.O. BOX 250 CARBONDALE KS 66414-0000 S
35414 Garden City State Bank 1910 EAST MARY GARDEN CITY KS 67846-0000 S
16402 The Bennington State Bank P.O. BOX 1280 SALINA KS 67402-0000 S
1409 Kensington Bank P.O. BOX 190 KENSINGTON MN 56343-0000 S
9760 Community Bank Mankato P.O. BOX 307 VERNON CENTER MN 56090-0307 S
35420 Branson Bank 1501 STATE HIGHWAY 248 BRANSON MO 65616-0000 S
10621 First Commercial Bank P.O. BOX 195 GIDEON MO 63848-0000 S
57884 Superior Bank 90 VILLAGE SQUARE SHOPPING CENTER HAZELWOOD MO 63042-0000 S
8884 Home Exchange Bank P.O. BOX 200 JAMESPORT MO 64648-0000 S
11457 Lawson Bank P.O. BOX 67 LAWSON MO 64062-0000 S
14023 First Community Bank P.O. BOX 2190 LEES SUMMIT MO 64063-0000 S
22636 COMMUNITY BANK OF MARSHALL P.O. BOX 700 MARSHALL MO 65340-0000 S
27409 Commercial Bank 2330 WEST PORT PLAZA SAINT LOUIS MO 63146-0000 S
28776 Quarry City Savings and Loan Association 713 PCA ROAD WARRENSBURG MO 64093-7913 S
8640 The Farmers & Merchants State Bank of Tolna P.O. BOX 405 TOLNA ND 58380-0000 S
21809 Eagle State Bank P.O. BOX 39 EAGLE NE 68347-0000 S
58359 United Republic Bank 111 NORTH 181ST STREET OMAHA NE 68154-0000 S


Cert # Institution 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

18204 First County Bank P.O. BOX 1415 STAMFORD CT 06904-0000 S
26392 Deutsche Bank Trust Company Delaware P.O. BOX 8795 WILMINGTON DE 19899-8795 O
34193 Applied Bank 601 DELAWARE AVENUE WILMINGTON DE 19801-0000 S
12885 The Peoples Bank P.O. BOX 210 CHESTERTOWN MD 21620-0000 O
28222 Haddon Savings Bank 201 WHITE HORSE PIKE HADDON HEIGHTS NJ 08035-0000 NI
27503 The Berkshire Bank P. O BOX 1762 NEW YORK NY 10156-0000 S
28836 United Savings Bank 1510 PACKER AVENUE PHILADELPHIA PA 19145-0000 S
58371 Hyperion Bank 199 WEST GIRARD AVENUE PHILADELPHIA PA 19123-1621 S
28178 Northwest Savings Bank SECOND AT LIBERTY WARREN PA 16365-0000 S
32102 Doral Bank P O BOX 71528 SAN JUAN PR 00936-0308 S
6268 Merchants Bank P.O. BOX 1009 BURLINGTON VT 05401-0000 S


Cert # Institution Name Street Address City ST Zip Rating

San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top

58291 Coronado First Bank 801 ORANGE AVENUE CORONADO CA 92118-0000 S
3440 First Northern Bank of Dixon P.O. BOX 547 DIXON CA 95620-0000 O
58212 Security First Bank 663 W NEES AVENUE FRESNO CA 93711-0000 S
23301 Wilshire State Bank 3200 WILSHIRE BOULEVARD LOS ANGELES CA 90010-0000 S
24229 Heritage Oaks Bank 1222 VINE STREET PASO ROBLES CA 93446-7012 S
3514 Bank of the West 180 MONTGOMERY STREET, 25TH FLOOR SAN FRANCISCO CA 94104-0000 S
59017 First Republic Bank 111 PINE STREET SAN FRANCISCO CA 94111-0000 S
58473 Service1st Bank of Nevada 8349 WEST SUNSET ROAD, STE 100 LAS VEGAS NV 89113-0000 S
35013 Columbia Community Bank 314 EAST MAIN STREET, SUITE 300 HILLSBORO OR 97123-0000 S
58428 Lewis & Clark Bank P.O. BOX 1630 OREGON CITY OR97045 S
34404 WebBank 215 SOUTH STATE STREET, SUITE 800 SALT LAKE CITY UT 84121-3518 S
57565 UBS Bank USA 299 SOUTH MAIN STREET, SUITE 2275 SALT LAKE CITY UT 84111-0000 O
17874 Skagit State Bank 301 FAIRHAVEN AVENUE BURLINGTON WA 98233-0000 S
58437 Fortune Bank 1201 THIRD AVENUE, SUITE 700 SEATTLE WA 98101-0000 S
58396 Jonah Bank of Wyoming 777 WEST FIRST STREET CASPER WY 82601-0000 S


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




Last Updated 6/05/2012 consumeralerts@fdic.gov