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 2009 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 # Bank Name Street Address City ST Zip Rating

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

20972 Horizon Bank P.O. BOX 66 FYFFE AL 35971-0000 S
15695 First Bank of Linden P.O. BOX 517 LINDEN AL 36748-0000 S
23152 First Citizens Bank P.O. BOX 271 LUVERNE AL 36049-0000 S
27209 The Bank of Tuscaloosa P.O. BOX 2908 TUSCALOOSA AL 35403-0000 S
5676 BRANNEN BANK P.O. BOX 1929 INVERNESS FL 32651-1929 S
34284 Oceanside Bank 1315 SOUTH THIRD STREET JACKSONVILLE BEACH FL 32250-0000 S
58427 USAmeriBank P.O. BOX 1158 LARGO FL 33779-1158 S
35599 UNION CREDIT BANK 1150 SOUTH MIAMI AVENUE MIAMI FL 33155-0000 S
17734 Community State Bank P.O. BOX 460 STARKE FL 32091-0000 S
21495 Bartow County Bank P.O. BOX 1030 CARTERSVILLE GA 30120-0000 O
34229 The Citizens Bank of Forsyth County 651 VETERANS MEMORIAL BOULEVARD CUMMING GA 30040-0000 S
58104 Century Security Bank 5955 STATE BRIDGE ROAD, SUITE 100 DULUTH GA 30097-0000 S
58374 Republic Bank of Georgia 1035 OLD PEACHTREE ROAD NW LAWRENCEVILLE GA 30043-0000 S
879 Farmers State Bank P.O. BOX 99 LINCOLNTON GA 30817-0000 S
18605 Pineland State Bank P.O. BOX 178 METTER GA 30439-0000 S
34239 Gateway Bank & Trust 5102 ALABAMA HIGHWAY RINGGOLD GA 30736-0000 S
58021 Square 1 Bank 406 BLACKWELL STREET, SUITE 240 DURHAM NC 27701-0000 O
31345 Hertford Savings Bank, SSB P.O. BOX 156 HERTFORD NC 27944-0000 S
34321 Southern Community Bank and Trust P.O. BOX 26134 WINSTON-SALEM NC 27114-6134 S
27055 Clover Community Bank P.O. BOX 69 CLOVER SC 29710-0000 S
17563 Palmetto State Bank P.O. BOX 158 HAMPTON SC 29924-0000 S
13020 First Exchange Bank P.O. BOX 388 MANNINGTON WV 26582-0000 S
14744 Williamstown Bank, Inc. P.O. BOX 305 WILLIAMSTOWN WV 26187-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

19689 State Bank of Whittington P. O. BOX 249 BENTON IL 62812-0249 S
8491 Scott State Bank P.O. BOX 245 BETHANY IL 61914-0000 S
12383 Carrollton Bank P.O. BOX 232 CARROLLTON IL 62016-0000 S
5740 State Bank of Davis 100 ROUTE 75 DAVIS IL 61019-0000 S
20454 Citizens Bank of Edinburg P.O. BOX 200 EDINBURG IL 62531-0000 S
21486 Crossroads Bank P.O. BOX 783 EFFINGHAM IL 62401-0000 S
18509 West Suburban Bank 701-711 SOUTH WESTMORE AVENUE LOMBARD IL 60148-0000 S
931 Citizens State Bank of Milford 36 EAST JONES STREET MILFORD IL 60953-0000 S
12086 Sainte Marie State Bank P.O. BOX 38 STE. MARIE IL 62459-0000 S
19693 Texico State Bank ROUTE 1 TEXICO IL 62889-0000 S
12847 Monroe Bank P.O. BOX 2329 BLOOMINGTON IN 47402-2329 S
10101 The Napoleon State Bank MAIN AND MADISON STREETS NAPOLEON IN 47034-0000 S
18620 Citizens Bank & Trust Co. of Jackson P. O. BOX 770 JACKSON KY 41339-0000 S
57301 United Community Bank of West Kentucky, Inc. P.O. BOX 209 MORGANFIELD KY 42437-0000 S
20872 Citizens Guaranty Bank P. O. BOX 767 RICHMOND KY 40476-0767 S
8772 Springfield State Bank P. O. BOX 231 SPRINGFIELD KY 40069-0000 S
20179 First Independence Bank 44 MICHIGAN AVENUE DETROIT MI 48226-0000 S
18584 Commercial Bank P. O. BOX 280 ITHACA MI 48847-0280 S
58340 Lotus Bank 44350 WEST 12 MILE ROAD NOVI MI48377 S
9865 The Republic Banking Company P.O. BOX 99 REPUBLIC OH 44867-0000 S
11235 Bonduel State Bank P.O. BOX 68 BONDUEL WI 54107-0000 S
12514 ISB Community Bank P.O. BOX 110 IXONIA WI 53036-0110 S
15229 First Business Bank 401 CHARMANY DRIVE MADISON WI 53719-1234 S


Cert # Bank Name Street Address City ST Zip Rating

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

109 Horatio State Bank P.O. BOX 347 HORATIO AR 71842-0000 S
16849 First Arkansas Bank and Trust P.O. BOX 827 JACKSONVILLE AR 72076-0000 S
23764 Fort Morgan State Bank P.O. BOX 1040 FORT MORGAN CO 80701-0000 S
307 Landmark Bank P.O. BOX 967 CLINTON LA 70722-0000 S
10588 First State Bank P.O. BOX 580 HOLLY SPRINGS MS 38635-0000 S
9775 Bank of Kilmichael P.O. BOX 187 KILMICHAEL MS 39747-0000 S
19448 BNA Bank P.O. BOX 811 NEW ALBANY MS 38652-0000 S
18389 Western Commerce Bank P.O. BOX 1358 CARLSBAD NM 88220-0000 S
2326 AVB Bank P.O. BOX 130 BROKEN ARROW OK 74012-0000 S
421 Security State Bank P.O. BOX 470 CHEYENNE OK 73628-0000 S
4092 First American Bank P.O. BOX 1228 ERICK OK 73645-0000 S
9879 First State Bank P.O. BOX 599 NOBLE OK 73068-0000 S
17327 Bank of Dickson P.O. BOX 707 DICKSON TN 37055-0000 S
11881 Liberty State Bank P.O. BOX 155 LIBERTY TN 37095-0000 S
8665 Merchants & Planters Bank P.O. BOX 8 TOONE TN 38381-0000 S
34311 Citizens First Bank P.O. BOX 1189 WARTBURG TN 37887-0000 O
15206 First State Bank P.O. BOX 471 ATHENS TX 75751-0000 S
3140 Citizens Bank PO BOX 730 CLAUDE TX 79019-0000 S
2409 Commercial State Bank of El Campo P.O. BOX 150 EL CAMPO TX 77437-0150 S
20349 Vista Bank Texas 1415 LOUISIANA, SUITE 400 HOUSTON TX 77002-0000 S
10327 Citizens State Bank of Luling P.O. BOX 350 LULING TX 78648-0000 S
33782 Madisonville State Bank P.O. BOX 666 MADISONVILLE TX 77864-0000 O
19595 The Commercial Bank P.O. BOX 40 MASON TX 76856-0000 S
3371 Oglesby State Bank P.O. BOX 127 OGLESBY TX 76561-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

8522 First State Bank P. O. BOX 8 BRITT IA 50423-0000 S
23189 Community Bank P. O. BOX 500 MUSCATINE IA 52761-0009 S
8516 Swisher Trust & Savings Bank P.O. BOX 154 SWISHER IA 52338-0000 S
4516 First Bank 1630 22ND STREET WEST DES MOINES IA 50266-0000 S
14392 FARMERS TRUST & SAVINGS BANK P.O. BOX 90 WILLIAMSBURG IA 52361-0090 S
13450 The Fowler State Bank P.O. BOX 50 FOWLER KS 67844-0000 S
17317 Garnett State Savings Bank P.O. BOX 329 GARNETT KS 66032-0000 S
18019 Patriots Bank P.O. BOX 327 GARNETT KS 66032-0000 S
18077 The Citizens State Bank P.O. BOX 175 GRAINFIELD KS 67737-0000 S
15014 Pilsen State Bank, Lincolnville, Kansas P.O. BOX 185 LINCOLNVILLE KS 66858-0000 S
15363 The Bank of McLouth P.O. BOX 100 MC LOUTH KS 66054-0000 S
16471 Kendall State Bank P. O. BOX 188 VALLEY FALLS KS 66088-0000 S
1916 State Bank in Eden Valley P.O. BOX 300 EDEN VALLEY MN 55329-0000 S
10187 The Northern State Bank of Gonvick P.O. BOX 60 GONVICK MN 56644-0000 S
10576 First Southeast Bank P.O. BOX 429 HARMONY MN 55939-0000 S
10175 Security State Bank of Hibbing P.O. BOX 279 HIBBING MN 55746-0000 S
9733 Kent State Bank P.O. BOX 51 KENT MN 56553-0051 S
8190 State Bank of Lismore P.O. BOX 8 LISMORE MN 56155-0000 S
18525 State Bank of Marietta P.O. BOX 126 MARIETTA MN 56257-0000 S
58511 Platinum Bank 7667 10TH STREET NORTH OAKDALE MN 55128-0000 S
10166 Prior Lake State Bank P.O. BOX 369 PRIOR LAKE MN 55372-0000 S
8217 Farmers State Bank of Sherburn P.O. BOX 668 SHERBURN MN 56171-0000 S
10582 Citizens State Bank of Tyler, Incorporated P.O. BOX 205 TYLER MN 56178-0000 S
10174 Farmers State Bank of Underwood P.O. BOX 247 UNDERWOOD MN 56586-0000 S
9337 Citizens State Bank of Waverly, Inc. P.O. BOX 68 WAVERLY MN 55390-0000 S
1056 Glasgow Savings Bank P.O. BOX 47 GLASGOW MO 65254-0000 S
16103 Farmers Bank of Green City P.O. BOX 7 GREEN CITY MO 63545-0000 S
9378 F & C Bank P.O. BOX 157 HOLDEN MO 64040-0000 S
12633 The Central Trust Bank P.O. BOX 779 JEFFERSON CITY MO 65102-0779 S
1635 Bank of Kirksville P.O. BOX 787 KIRKSVILLE MO 63501-0000 S
11466 Bank of Mansfield P.O. BOX 138 MANSFIELD MO 65704-0000 S
22895 Putnam County State Bank P. O. BOX 285 UNIONVILLE MO 63565-0000 S
19512 Royal Banks of Missouri 8021 OLIVE BOULEVARD UNIVERSITY CITY MO 63130-0000 S
16975 First State Bank of Wilton P.O. BOX 309 WILTON ND 58579-0309 S
13662 Farmers and Merchants State Bank, Bloomfield, Nebraska P.O. BOX 69 BLOOMFIELD NE 68718-0000 S
16707 South Central State Bank P.O. BOX 186 CAMPBELL NE 68932-0000 S
18740 Geneva State Bank P.O. BOX 313 GENEVA NE 68361-0000 O
14311 Adams County Bank P.O. BOX 149 KENESAW NE 68956-0000 S
17478 FirsTier Bank P.O. BOX 730 KIMBALL NE 69145-0000 S
3973 First Bank & Trust P. O. BOX 5057 BROOKINGS SD 57006-5057 NI
18145 State Bank of Eagle Butte P.O. BOX 10 EAGLE BUTTE SD 57625-0000 S


Cert # 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

26715 Meetinghouse Bank 2250 DORCHESTER AVENUE BOSTON MA 02124-0000 S
26511 Melrose Co-operative Bank 638 MAIN STREET MELROSE MA 02176-0000 S
23298 Watertown Savings Bank 60 MAIN STREET WATERTOWN MA 02172-0000 S
12433 Carrollton Bank P.O. BOX 24129 BALTIMORE MD 21227-0629 S
27567 The Glen Burnie Mutual Savings Bank P.O. BOX 339 GLEN BURNIE MD 21061-0000 S
11971 Bar Harbor Bank & Trust P.O. BOX 400 BAR HARBOR ME 04609-0000 S
19531 Machias Savings Bank P.O. BOX 318 MACHIAS ME 04654-0000 S
30052 Boiling Springs Savings Bank 23 PARK AVENUE RUTHERFORD NJ 07070-0000 S
58263 Global Bank 30 EAST BROADWAY NEW YORK NY 10002-0000 S
27708 ESB Bank 600 LAWRENCE AVENUE ELLWOOD CITY PA 16117-0000 S
11124 S&T Bank P.O. BOX 190 INDIANA PA 15701-0000 S
7799 Citizens & Northern Bank 90-92 MAIN STREET WELLSBORO PA 16901-0000 S


Cert # 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

26704 Balboa Thrift and Loan Association P.O. BOX 1147 CHULA VISTA CA 91910-1147 S
58360 Americas United Bank 801 NORTH BRAND BOULEVARD, SUITE #1150 GLENDALE CA 91203-0000 S
57463 Pacific City Bank 3701 WILSHIRE BOULEVARD, SUITE 100 LOS ANGELES CA 90010-0000 S
20448 Pan American Bank P.O. BOX 227000 LOS ANGELES CA 90022-0000 S
33539 Preferred Bank 601 SOUTH FIGUEROA STREET, 29th FLOOR LOS ANGELES CA 90017-5726 S
23275 Plumas Bank 35 SOUTH LINDAN AVENUE QUINCY CA 95971-0000 S
58281 American Riviera Bank 1033 ANACAPA STREET SANTA BARBARA CA 93101-0000 S
18292 Dutton State Bank P.O. BOX 16 DUTTON MT 59433-0000 S
34072 Heritage Bank of Nevada 1401 SOUTH VIRGINIA STREET RENO NV 89502-0000 S
16243 Bank of Eastern Oregon P.O. BOX 39 HEPPNER OR 97839-0000 S
22401 South Valley Bank & Trust P.O. BOX 5210 KLAMATH FALLS OR 97601-0000 S
58305 Plaza Bank 1420 - 5TH AVENUE, SUITE 3700 SEATTLE WA 98101-0000 S
33826 Columbia State Bank P.O. BOX 2156 TACOMA WA 98401-2156 S


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




Last Updated 05/29/2009 consumeralerts@fdic.gov