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

July 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)
Bank Name Street Address City ST Zip Rating

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

Bank Trust P.O. BOX 3067 MOBILE AL 36652-3615 S
International Finance Bank P.O. BOX 441900 MIAMI FL 33144-1900 S
First Citrus Bank 13850 SHELDON ROAD TAMPA FL 33626-3146 S
Florida Choice Bank 18055 U.S. HIGHWAY 441 MOUNT DORA FL 32757-0000 S
First Home Bank 9190 SEMINOLE BOULEVARD SEMINOLE FL 33772-0000 S
Stonegate Bank P.O. BOX 4678 FORT LAUDERDALE FL 33338-4678 S
The Merchants & Citizens Bank P.O. BOX 658 MCRAE GA 31055-0000 S
Bank of Hiawassee P.O. BOX 68 HIAWASSEE GA 30546-0000 S
Rochelle State Bank P.O. BOX 188 ROCHELLE GA 31079-0000 S
Gwinnett Community Bank 2775 BUFORD HIGHWAY DULUTH GA 30096-0000 S
First Bank P.O. BOX 508 TROY NC 27371-0000 S
Crescent State Bank P.O. BOX 5809 CARY NC 27512-5809 NI
Alliance Bank & Trust Company P.O. BOX 1099 GASTONIA NC28053 S
The Peoples Bank P.O. BOX 297 IVA SC 29655-0000 O
Heritage Community Bank P. O. BOX 2255 HARTSVILLE SC 29551-0000 S


Bank Name Street Address City ST Zip Rating

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

First State Bank of Dix P.O. BOX 78 DIX IL 62830-0000 S
Brimfield Bank P.O. BOX 306 BRIMFIELD IL 61517-0000 S
First County Bank 14-22 EAST HANOVER STREET NEW BADEN IL 62265-0000 S
Farmers State Bank P.O. BOX 620 ELMWOOD IL 61529-0000 S
Heritage Bank of Central Illinois P.O. BOX 98 TRIVOLI IL 61569-0000 O
Devon Bank 6445 NORTH WESTERN AVENUE CHICAGO IL 60645-0000 O
The Heights Bank 4717 NORTH PROSPECT ROAD PEORIA HEIGHTS IL 61614-0000 S
McHenry Savings Bank P.O. BOX 566 MCHENRY IL 60050-0000 S
First Collinsville Bank P.O. BOX 809 COLLINSVILLE IL 62234-0000 S
Citizens Bank and Trust Company of Chicago 5700 NORTH CENTRAL AVENUE CHICAGO IL 60646-0000 S
Bank of Caneyville P.O. BOX 220 CANEYVILLE KY 42721-0220 S
Northpointe Bank 3333 DEPOSIT DRIVE GRAND RAPIDS MI49546 S
The Peoples Bank P.O. BOX 151 GAMBIER OH 43022-0000 S
The Farmers Bank and Savings Company 211 WEST SECOND STREET POMEROY OH 45769-0000 S
Stratford State Bank P.O. BOX 13 STRATFORD WI 54484-0000 S
Walworth State Bank P.O. BOX 66 WALWORTH WI 53184-0000 S
Oak Bank P.O. BOX 259404 MADISON WI 53725-9404 S


Bank Name Street Address City ST Zip Rating

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

Chambers Bank P.O. BOX 609 DANVILLE AR 72833-0000 S
COMMUNITY STATE BANK P.O. BOX 120 BRADLEY AR 71826-0000 S
First State Bank P.O. BOX 10610 RUSSELLVILLE AR 72812-0000 S
Citywide Banks P.O. BOX 128 AURORA CO 80010-0000 O
The Highlands Bank P.O. BOX 248 JACKSON LA 70748-0000 S
Community Bank of Mississippi P.O. BOX 59 FOREST MS 39074-0000 S
Oklahoma State Bank P.O. BOX 848 GUTHRIE OK 73044-6418 S
Farmers State Bank P.O. BOX 9 MOUNTAIN CITY TN 37683-0000 S
Tri-State Bank of Memphis P.O. BOX 2007 MEMPHIS TN 38101-0000 S
The Hardin County Bank P.O. BOX 940 SAVANNAH TN 38372-0000 S
PEOPLES BANK OF BEDFORD COUNTY 1122 NORTH MAIN STREET SHELBYVILLE TN 37162-0000 S
Traditions First Bank 5745 EAST MAIN STREET ERIN TN 37061-0000 S
Southside Bank P.O. BOX 1079 TYLER TX 75701-0000 O
North Houston Bank P.O. BOX 11626 HOUSTON TX 77293-1626 S
Northstar Bank of Texas 400 NORTH CARROLL DENTON TX 76201-9011 S
The Chasewood Bank P.O. BOX 90888 HOUSTON TX 77290-0888 S


Bank Name Street Address City ST Zip Rating

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

Buffalo Savings Bank 120 WASHINGTON STREET BUFFALO IA 52728-0000 S
First State Bank of Colfax 100 NORTH WALNUT STREET COLFAX IA 50054-0000 S
Page County State Bank P.O. BOX 237 CLARINDA IA 51632-0237 S
Citizens State Bank P.O. BOX 159 POCAHONTAS IA 50574-0000 S
Two Rivers Bank and Trust P.O. BOX 196 JOHNSTON IA50131 S
Family Merchants Bank 600 BOYSON ROAD NORTHEAST CEDAR RAPIDS IA 52402-0000 S
The Morrill and Janes Bank and Trust Company 6740 ANTIOCH ROAD MERRIAM KS 66203-0000 S
The State Bank of Blue Rapids P.O. BOX 157 BLUE RAPIDS KS 66411-0000 S
Signature Bank KC P.O. BOX 6 HADDAM KS 66944-0000 S
The Plains State Bank P.O. BOX 38 PLAINS KS 67869-0000 S
Chisholm Trail State Bank P.O. BOX 4658 WICHITA KS 67204-0000 S
State Bank of Hamburg P.O. BOX 157 HAMBURG MN 55339-0000 S
Bank of Maple Plain P.O. BOX 279 MAPLE PLAIN MN 55359-0000 S
Western Bank 663 UNIVERSITY AVENUE ST. PAUL MN 55104-0000 O
Crown Bank 6600 FRANCE AVENUE SOUTH, SUITE 125 EDINA MN 55435-0000 S
The Business Bank 11100 WAYSATA BOULEVARD, SUITE 150 MINNETONKA MN 55305-0000 S
Cabool State Bank P.O. BOX 800 CABOOL MO 65689-0000 S
Peoples Bank of the Ozarks P.O. BOX 728 NIXA MO 65714-0000 S
First Midwest Bank of the Ozarks P. O. BOX 398 PIEDMONT MO 63957-0000 S
Hume Bank P.O. BOX 403 HUME MO 64752-0000 S
The Citizens Bank of Oregon Missouri P.O. BOX 378 OREGON MO 64473-0000 NI
St. Clair County State Bank P.O. BOX 539 OSCEOLA MO 64776-0000 S
Wells Bank of Platte City THIRD AND MAIN STREETS PLATTE CITY MO 64079-0000 S
Garrison State Bank and Trust P.O. BOX 339 GARRISON ND 58540-0000 S
Spalding City Bank P.O. BOX 10 SPALDING NE 68665-0000 S
Bank of Orchard P.O. BOX 160 ORCHARD NE 68764-0000 NI
Valley Exchange Bank P.O. BOX 19 LENNOX SD 57039-0019 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

Salem Five Cents Savings Bank 210 ESSEX STREET SALEM MA 01970-0000 S
Hudson Savings Bank 42 MAIN STREET HUDSON MA 01749-0000 S
Saint Casimir's Savings Bank 2703 FOSTER AVENUE BALTIMORE MD 21224-0000 NI
Sanford Institution for Savings P. O. BOX 472 SANFORD ME 04073-0000 O
Watertown Savings Bank P.O. BOX 250 WATERTOWN NY 13601-0000 S
Greater Buffalo Savings Bank 2421 MAIN STREET BUFFALO NY 14214-0000 O
Leesport Bank P. O. BOX 6219 WYOMISSING PA 19610-0000 S
Northwest Savings Bank SECOND AT LIBERTY WARREN PA 16365-0000 S
Westernbank Puerto Rico PO BOX 1180 MAYAGUEZ PR 00680-0000 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

Fremont Bank 39150 FREMONT BOULEVARD FREMONT CA 94538-0000 S
Summit State Bank POST OFFICE BOX 6188 SANTA ROSA CA 95406-0000 O
Butte Community Bank 2041 FOREST AVENUE CHICO CA 95928-0000 S
First Commercial Bank (USA) 200 EAST MAIN STREET ALHAMBRA CA 91801-0000 S
First Standard Bank 1000 WILSHIRE BOULEVARD, SUITE 100 LOS ANGELES CA 90017-0000 S
Silver Falls Bank PO BOX 99 SILVERTON OR 97381-0099 S
Summit Bank P.O. BOX 2120 MOUNT VERNON WA 98273-0000 S
Whidbey Island Bank P.O. BOX 7001 OAK HARBOR WA 98277-7003 S
HomeStreet Bank 2000 TWO UNION SQUARE SEATTLE WA 98101-2326 O
Twin City Bank 729 VANDERCOOK WAY LONGVIEW WA 98632-0000 S
Business Bank 1854 SOUTH BURLINGTON BOULEVARD BURLINGTON WA 98233-0000 S


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




Last Updated 07/06/2007 dcainternet@fdic.gov