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Monthly List of Banks Examined for CRA Compliance

November 2010 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

Oakworth Capital Bank 2100 SOUTHBRIDGE PARKWAY, SUITE 444 BIRMINGHAM AL 35209-0000 S
BankTrust P.O. BOX 3067 MOBILE AL 36652-3615 S
Old Harbor Bank 2605 ENTERPRISE ROAD EAST, SUITE 100 CLEARWATER FL 33759-1067 S
Floridian Community Bank, Inc. 5599 SOUTH UNIVERSITY DRIVE DAVIE FL 33328-0000 S
Enterprise Bank of Florida 11811 U.S. HIGHWAY ONE NORTH PALM BEACH FL 33408-0000 S
Intracoastal Bank 1290 PALM COAST PARKWAY NW PALM COAST FL 32137-0000 S
Citizens First Bank 1050 LAKE SUMTER LANDING THE VILLAGES FL 32162-0000 S
First American Bank and Trust Company P.O. BOX 1688 ATHENS GA 30613-0000 S
State Bank of Georgia P.O. BOX 128 FAYETTEVILLE GA30214 S
Peach State Bank & Trust P.O. BOX 290 GAINESVILLE GA30503 S
Glennville Bank MAIN STREET GLENNVILLE GA 30427-0000 S
Citizens State Bank P.O. BOX 1355 KINGSLAND GA 31548-0000 S
Northwest Georgia Bank P.O. BOX 789 RINGGOLD GA 30736-0000 S
West Central Georgia Bank P.O. BOX 1188 THOMASTON GA 30286-0000 O
The East Carolina Bank P.O. BOX 337 ENGELHARD NC 27824-0000 S
The Fidelity Bank P.O. BOX 8 FUQUAY-VARINA NC 27526-0000 S
Coastal Bank & Trust 2414 N MARINE BLVD JACKSONVILLE NC 28546-0000 S
TrustAtlantic Bank 4801 GLENWOOD AVENUE RALEIGH NC 27612-0000 S
Countybank P.O. BOX 3129 GREENWOOD SC 29646-0000 S
The Blue Grass Valley Bank P.O. BOX 6 BLUE GRASS VA 24413-0000 S
FNB Bank, Inc. P.O. BOX 1037 ROMNEY WV 26757-0000 S


Bank Name Street Address City ST Zip Rating

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

Seaway Bank and Trust Company 645 EAST 87TH STREET CHICAGO IL 60619-0000 S
McHenry Savings Bank P.O. BOX 566 MCHENRY IL 60050-0000 S
The Bippus State Bank P.O. BOX 1148 HUNTINGTON IN 46750-0000 S
State Bank of Lizton P.O. BOX 170 LIZTON IN 46149-0000 S
Southern Michigan Bank & Trust P.O. BOX 309 COLDWATER MI 49036-0000 S
Grand River Bank 4471 WILSON AVENUE GRANDVILLE MI 49418-2366 S
Farmers State Bank of Munith P.O. BOX 217 MUNITH MI 49259-0000 S
Sutton Bank P.O. BOX 505 ATTICA OH 44807-0000 S
The Peoples Community Bank P.O. BOX 8 MAZOMANIE WI 53560-0008 S
First State Bank P.O. BOX 268 NEW LONDON WI 54961-0268 S
Integrity First Bank 101 GRAND AVENUE WAUSAU WI 54403-0000 S
The Equitable Bank, S.S.B. P.O. BOX 13915 WAUWATOSA WI 53213-0000 S


Bank Name Street Address City ST Zip Rating

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

Citywide Banks P.O. BOX 128 AURORA CO 80010-0000 S
Citizens Bank P.O. BOX 232 COLUMBIA MS 39429-0000 S
Community Bank of Mississippi P.O. BOX 59 FOREST MS 39074-0000 S
Bank of the Panhandle P.O. BOX 2180 GUYMON OK 73942-0000 S
American Trust Bank of East Tennessee 6771 BAUM DRIVE KNOXVILLE TN 37919-0000 S
Wilson Bank and Trust 623 WEST MAIN STREET LEBANON TN 37087-0000 S
Beal Bank, SSB 15770 DALLAS PARKWAY DALLAS TX 75248-0000 S
Texas Security Bank 1212 TURTLE CREEK BLVD. DALLAS TX 75207-0000 S
Tolleson Private Bank 5550 PRESTON ROAD, SUITE B DALLAS TX 75205-0000 NI
Jourdanton State Bank P.O. BOX 459 JOURDANTON TX 78026-0000 S
Main Street Bank 23970 U. S. HWY. 59 NORTH KINGWOOD TX 77339-0000 NI
Southside Bank P.O. BOX 1079 TYLER TX 75701-0000 O
Hill Bank & Trust Co. P.O. BOX 157 WEIMAR TX 78962-0000 S


Bank Name Street Address City ST Zip Rating

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

Two Rivers Bank & Trust P.O. BOX 728 BURLINGTON IA 52601-0000 S
Bankers Trust Company P.O. BOX 897 DES MOINES IA 50304-0000 O
Pilot Grove Savings Bank P.O. BOX 5 PILOT GROVE IA 52648-0000 S
American State Bank P.O. BOX 140 SIOUX CENTER IA 51250-0129 S
Maple Bank 11660 THEATRE DRIVE NORTH CHAMPLIN MN 55316-0000 S
Key Community Bank 5684 BISHOP AVENUE INVER GROVE HEIGHTS MN 55076-0000 S
Citizens Bank Minnesota P.O. BOX 547 NEW ULM MN 56073-0000 S
Minnwest Bank, M.V. P.O. BOX 439 REDWOOD FALLS MN 56283-0000 S
Highland Bank 2100 FORD PARKWAY SAINT PAUL MN 55116-0000 S
Missouri Bank and Trust Company of Kansas City P.O. BOX 26430 KANSAS CITY MO 64196-0000 S
Regional Missouri Bank P.O. BOX 458 MARCELINE MO 64658-0000 S
Farmers State Bank of Crosby, N. D. P.O. BOX B CROSBY ND 58730-0000 NI
Boelus State Bank P.O. BOX B BOELUS NE 68820-0233 S
First State Bank P.O. BOX 79 GOTHENBURG NE 69138-0000 S
Farmers & Merchants State Bank P.O. BOX 147 IROQUOIS SD 57353-0000 S
Peoples State Bank P.O. BOX 951 SUMMIT SD 57266-0000 S
Commercial State Bank, of Wagner P.O. BOX 220 WAGNER SD 57380-0220 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

Barclays Bank Delaware 100 SOUTH WEST STREET WILMINGTON DE 19801-0000 S
First Bank of Delaware 1000 ROCKY RUN PARKWAY WILMINGTON DE 19803-0000 NI
The Provident Bank FIVE MARKET STREET AMESBURY MA 01913-0037 S
The Community Bank, A Massachusetts Cooperative Bank 1265 BELMONT STREET BROCKTON MA 02401-0000 S
Norwood Co-operative Bank 11 CENTRAL STREET NORWOOD MA 02062-0000 S
BlueRidge Bank 18 WEST PATRICK STREET FREDERICK MD 21701-0000 S
Clearfield Bank & Trust Company 11 NORTH SECOND STREET CLEARFIELD PA 16830-0000 S
The Dime Bank P.O. BOX 509 HONESDALE PA 18431-0509 S
Prudential Savings Bank 1834 OREGON AVENUE PHILADELPHIA PA 19145-0000 S
VIST Bank P.O. BOX 6219 WYOMISSING PA 19610-0000 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

Seacoast Commerce Bank 678 3RD AVENUE, SUITE 101 & 310 CHULA VISTA CA 91910-0000 S
Centennial Bank 18837 BROOKHURST STREET, SUITE 100 FOUNTAIN VALLEY CA 92708-0000 S
State Bank of India (California) 707 WILSHIRE BOULEVARD, SUITE 1995 LOS ANGELES CA 90017-0000 S
Global Trust Bank 700 E. EL CAMINO REAL, SUITE 300 MOUNTAIN VIEW CA 94040-2812 S
First Security Business Bank 803 EAST KATELLA AVENUE ORANGE CA 92867-4920 S
Finance Factors, Ltd. 1164 BISHOP STREET, ISLAND OF OAHU HONOLULU HI 96813-0000 S
First Security Bank of Roundup P.O BOX 100 ROUNDUP MT 59072-0000 S
ADB Bank dba Allegiance Direct Bank 136 WEST CENTER STREET, SUITE 200 CEDAR CITY UT 84720-0000 O
Woodlands Commercial Bank 4001 SOUTH 700 EAST SUITE 410, TOWER #1 SALT LAKE CITY UT 84107-2506 S
World Financial Capital Bank 2855 EAST COTTONWOOD PARKWAY, STE 100 SALT LAKE CITY UT 84121-0000 S


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




Last Updated 11/5/2010 consumeralerts@fdic.gov