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

March 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

46 Merchants Bank of Alabama 900 SECOND AVENUE, SW CULLMAN AL 35055-0000 S
29332 First Southern Bank P O BOX 777 FLORENCE AL 35630-0000 S
18637 Merchants Bank P.O. BOX 347 JACKSON AL 36545-0000 S
9614 The Peoples Bank of Red Level P.O. BOX F RED LEVEL AL 36474-0000 S
58370 Destin First Bank P.O. BOX 128 DESTIN FL32540 S
16579 First Guaranty Bank and Trust Company of Jacksonville P.O. BOX 2578 JACKSONVILLE FL 32203-0000 O
17509 FIRST STATE BANK OF THE FLORIDA KEYS P.O. BOX 1579 KEY WEST FL 33040-0000 S
57083 Plus International Bank 1000 BRICKELL AVENUE, SUITE 1100 MIAMI FL 33131-0000 S
58372 Sabal Palm Bank P.O. BOX 51810 SARASOTA FL 34232-0335 S
58309 American Momentum Bank 4830 WEST KENNEDY BOULEVARD SUITE 200 TAMPA FL 33609-0000 S
58211 Sunrise Bank of Atlanta 600 WEST PEACHTREE STREET NW, SUITE 300 ATLANTA GA 30308-0000 S
872 State Bank of Cochran P.O. BOX 539 COCHRAN GA 31014-0000 S
873 Columbus Bank and Trust Company P.O. BOX 120 COLUMBUS GA 31902-0000 O
33904 The Gordon Bank P.O. BOX 68 GORDON GA 31031-0000 S
27797 Citizens First Bank P O BOX 1313 ROME GA 30161-0000 O
10057 Bank of Hancock County P.O. BOX 340 SPARTA GA 31087-0000 S
172 United Bank P.O. BOX 945 ZEBULON GA 30295-0945 S
27897 Black Mountain Savings Bank, SSB P.O. BOX 729 BLACK MOUNTAIN NC 28711-0000 S
58408 Park Sterling Bank P.O. BOX 32727 CHARLOTTE NC28232 S
28471 Roxboro Savings Bank, SSB P O BOX 489 ROXBORO NC 27573-0000 S
8997 The Palmetto Bank P.O. BOX 49 LAURENS SC 29360-0000 S
11578 Burke & Herbert Bank & Trust Company P.O. BOX 268 ALEXANDRIA VA 22314-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

10849 Tompkins State Bank P.O. BOX 310 AVON IL 61415-0000 S
11685 Marine Bank and Trust P.O. BOX 190 CARTHAGE IL 62321-0000 O
18568 Community Bank of Easton P.O. BOX 200 EASTON IL 62633-0000 S
11734 Flanagan State Bank 124 SOUTH MAIN STREET FLANAGAN IL 61740-0000 S
28925 Security Savings Bank P.O. BOX 800 MONMOUTH IL 61462-0000 S
16757 The Campbell & Fetter Bank P.O. BOX 231 KENDALLVILLE IN 46755-0000 S
13099 American Trust & Savings Bank of Whiting, Indiana P.O. BOX 790 WHITING IN 46394-0000 S
23627 Republic Bank & Trust Company 601 WEST MARKET STREET LOUISVILLE KY 40202-0000 NI
12869 Farmers Bank and Trust Company P.O. BOX 151 MARION KY 42064-0000 S
17622 Alden State Bank P.O. BOX 39 ALDEN MI 49612-0000 S
30005 Citizens First Savings Bank 525 WATER STREET PORT HURON MI 48060-0000 O
9454 The First Bremen Bank 119 MAIN STREET BREMEN OH 43107-0000 S
741 First City Bank 1885 NORTHWEST BOULEVARD COLUMBUS OH 43212-0000 S
6195 Sterling Bank P.O. BOX 70 BARRON WI 54812-0000 S
18361 Coulee Bank P.O. BOX 845 LA CROSSE WI 54601-0000 S
12515 Securant Bank & Trust W178 N9358 WATER TOWER PLACE MENOMONEE FALLS WI 53051-0000 S
15130 Community State Bank P.O. BOX 225 NORWALK WI 54648-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

22497 Pine River Valley Bank 301 NORTH COMMERCE DRIVE BAYFIELD CO 81122-0000 S
18710 North Valley Bank P.O. BOX 29189 THORNTON CO 80229-0000 S
30332 Abbeville Building & Loan (A State-Chartered SB) PO BOX 1510 ABBEVILLE LA 70511-1510 S
33144 United Bank and Trust Company 2714 CANAL STREET NEW ORLEANS LA 70119-0000 S
20041 Teche Bank & Trust Co. P.O. BOX 78 ST. MARTINVILLE LA 70582-0000 S
1374 The Bank of Commerce P.O. BOX 517 WHITE CASTLE LA 70788-0000 S
22139 Progressive Bank P.O. BOX 1000 WINNSBORO LA 71295-1000 S
306 Bank of Zachary P.O. BOX 497 ZACHARY LA 70791-0000 S
13625 The Farmers and Stockmens Bank of Clayton P.O. BOX 488 CLAYTON NM 88415-0000 S
35492 Western Heritage Bank 230 SOUTH ALAMEDA LAS CRUCES NM 88005-0000 S
17884 The First State Bank P.O. BOX 430 CANUTE OK 73626-0430 S
17967 The Bank of Union P.O. BOX 1010 EL RENO OK 73036-0000 S
57289 Summit Bank 5314 SOUTH YALE, SUITE 100 TULSA OK 74135-0000 S
8432 Bank of Putnam County 140 SOUTH JEFFERSON STREET COOKEVILLE TN 38501-0000 S
19278 Carmine State Bank P.O. BOX 341 CARMINE TX 78932-0341 S
11550 D'Hanis State Bank P.O. BOX 338 D'HANIS TX 78850-0000 S
17612 Central Bank P.O. BOX 801263 HOUSTON TX 77280-1263 S
16176 Johnson City Bank P.O. BOX 426 JOHNSON CITY TX 78636-0000 S
20231 Pinnacle Bank P.O. BOX 676 KEENE TX 76059-0000 S
3293 First Texas Bank P.O. BOX 671 LAMPASAS TX 76550-0000 S
30291 First Federal Bank Littlefield, Texas PO BOX 1390 LITTLEFIELD TX 79339-1390 S
1198 Arrowhead Bank 108 WEST SANDSTONE STREET LLANO TX 78643-0000 S
16218 Texas Star Bank, SSB P.O. BOX 368 LOTT TX 76656-0000 S
17588 The First State Bank P.O. BOX 5 LOUISE TX 77455-0000 S
18148 Citizens State Bank P.O. BOX 398 TENAHA TX 75974-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

25866 Valley Bank & Trust P.O. BOX 966 CHEROKEE IA 51012-0000 S
25260 State Bank of Brooks 701 BENTON AVENUE CORNING IA 50841-0000 S
14650 Hills Bank and Trust Company P.O. BOX 183 HILLS IA 52235-0000 O
960 Moorhead State Bank P.O. BOX 206 MOORHEAD IA 51558-0000 S
19540 Pioneer Bank 202 FIRST STREET SERGEANT BLUFF IA 51054-0000 S
8519 White State Bank P.O. BOX 68 SOUTH ENGLISH IA 52335-0000 S
15614 West Bank P.O. BOX 65020 WEST DES MOINES IA 50265-0000 O
14083 Bison State Bank P.O. BOX 328 BISON KS 67520-0000 S
4645 The Coldwater Native Bank P.O. BOX 726 COLDWATER KS 67029-0000 NI
15261 The Citizens State Bank P.O. BOX 728 HUGOTON KS 67951-0000 S
17672 The Citizens State Bank P.O. BOX 110 MOUNDRIDGE KS 67107-0000 S
1865 The Kansas State Bank Overbrook Kansas 400 MAPLE STREET OVERBROOK KS 66524-0000 S
12139 Ford County State Bank P.O. BOX 96 SPEARVILLE KS 67876-0000 S
16473 First Bank P.O. BOX 67 STERLING KS 67579-0000 S
9728 First Security Bank P.O. BOX 128 BYRON MN 55920-0000 S
8858 State Bank of Chandler P.O. BOX 128 CHANDLER MN 56122-0000 S
10197 Hometown Community Bank P.O. BOX 9 CYRUS MN 56323-0000 S
1918 Citizens State Bank of Glenville P.O. BOX 67 GLENVILLE MN 56036-0000 S
17225 Commercial Bank of Minnesota P.O. BOX 258 HERON LAKE MN 56137-0000 S
8545 Unity Bank P.O. BOX 604 RUSH CITY MN 55069-0000 S
1611 Carroll County Trust Company of Carrollton, Missouri P.O. BOX 187 CARROLLTON MO 64633-0000 S
4533 Citizens Bank and Trust Company P.O. BOX 50 CHILLICOTHE MO 64601-0000 S
14604 Community Bank of Russellville P.O. BOX 457 RUSSELLVILLE MO 65074-0000 S
25268 First Central Bank P.O. BOX 477 WARRENSBURG MO 64093-0477 S
21728 Farmers and Merchants State Bank 816 THIRD STREET LANGDON ND 58249-0000 S
8642 Security State Bank, Wishek, North Dakota P.O. BOX 577 WISHEK ND 58495-0000 S
58359 United Republic Bank P.O. BOX 540126 OMAHA NE 68154-0000 S
9819 Nebraska State Bank P.O. BOX 360 OSHKOSH NE 69154-0000 S
14058 Petersburg State Bank P.O. BOX 210 PETERSBURG NE 68652-0210 S
14912 Bank of Dixon County 117 EAST THIRD STREET PONCA NE 68770-0000 S
16339 The Tri-County Bank P.O. BOX 10 STUART NE 68780-0010 O


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

16636 The Torrington Savings Bank P.O. BOX 478 TORRINGTON CT 06790-0000 S
26536 Gloucester Co-operative Bank 160 MAIN STREET GLOUCESTER MA 01930-0000 S
28222 Haddon Savings Bank 201 WHITE HORSE PIKE HADDON HEIGHTS NJ 08035-0000 S
12959 Cattaraugus County Bank P.O. BOX 227 LITTLE VALLEY NY 14755-0000 S
31595 First Star Bank 418 WEST BROAD STREET BETHLEHEM PA 18018-0000 S
13879 PeoplesBank, a Codorus Valley Company P.O. BOX 67 GLEN ROCK PA 17327-0000 S
7909 Marion Center Bank P.O. BOX 195 MARION CENTER PA 15759-0000 S
15145 Miners Bank P.O. BOX DRAWER L MINERSVILLE PA 17954-0226 S
27760 West View Savings Bank 9001 PERRY HIGHWAY PITTSBURGH PA 15237-0000 NI
32102 Doral Bank P O BOX 308 CATANO PR 00963-0308 S
58184 Merchants Commercial Bank 9100 PORT OF SALE MALL, SUITE 15 ST THOMAS VI 00802-0000 S
6268 The Merchants Bank P.O. BOX 1009 BURLINGTON VT 05401-0000 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

57120 UNITI BANK 6301 BEACH BOULEVARD, SUITE 100 BUENA PARK CA 90621-0000 S
3440 First Northern Bank of Dixon P.O. BOX 547 DIXON CA 95620-0000 S
58349 PROMERICA Bank 888 SOUTH FIGUEROA STREET, SUITE 100 LOS ANGELES CA90017 S
23301 Wilshire State Bank 3200 WILSHIRE BOULEVARD LOS ANGELES CA 90010-0000 O
24655 American River Bank 1545 RIVER PARK DRIVE SACRAMENTO CA 95815-0000 S
58329 New Resource Bank 405 HOWARD STREET, SUITE 110 SAN FRANCISCO CA 94105-0000 S
34341 Temecula Valley Bank 27710 JEFFERSON AVE, SUITES #A100 & #A200 TEMECULA CA 92590-0000 S
57074 bankcda 912 NORTHWEST BOULEVARD COEUR D ALENE ID 83814-0000 S
33535 Advanta Bank Corp. 11850 SOUTH ELECTION DRIVE DRAPER UT 84020-0000 NI
35575 CIT Bank 2180 SOUTH 1300 EAST, SUITE 250 SALT LAKE CITY UT 84106-0000 NI
57565 UBS Bank USA 299 SOUTH MAIN STREET, SUITE 2275 SALT LAKE CITY UT 84111-0000 O
34843 Westsound Bank 607 PACIFIC AVENUE BREMERTON WA 98337-0000 S
22643 The Cowlitz Bank P.O. BOX 1518 LONGVIEW WA 98632-0000 S


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




Last Updated 04/13/2009 consumeralerts@fdic.gov