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Monthly List of Banks Examined for CRA Compliance
July 2011 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)
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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)
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| Cert # |
Institution Name |
Street Address |
City |
ST |
Zip |
Rating |
Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
| 5602 | Union State Bank | P.O. BOX 647 | PELL CITY | AL | 35125-0000 | S |
| 32968 | Community Bank and Trust - Alabama | P.O. BOX 310 | UNION SPRINGS | AL | 36089-0000 | S |
| 1745 | The Farmers & Merchants Bank | P.O. BOX 128 | WATERLOO | AL | 35677-0000 | S |
| 57598 | Mainstreet Community Bank of Florida | 204 SOUTH WOODLAND BOULEVARD | DELAND | FL | 32720-0000 | S |
| 17580 | FNBT.COM BANK | P.O. BOX 1327 | FORT WALTON BEACH | FL | 32548-0000 | S |
| 58173 | Floridian Bank | 299 WEST GRANADA BOULEVARD, SUITE C | ORMOND BEACH | FL | 32174-0000 | S |
| 15465 | United Southern Bank | P.O. BOX 29 | UMATILLA | FL | 32784-0000 | S |
| 57847 | Georgia Trust Bank | 2725 MALL OF GEORGIA BOULEVARD | BUFORD | GA | 30519-0000 | S |
| 5687 | Central Bank of Georgia | P.O. BOX 45 | ELLAVILLE | GA | 31806-0000 | S |
| 30846 | Heritage Bank | PO BOX 935 | JONESBORO | GA | 30236-0000 | S |
| 20504 | Ameris Bank | P.O. BOX 3668 | MOULTRIE | GA | 31776-0000 | S |
| 35259 | The Bank of Georgia | 100 WEST PARK DRIVE | PEACHTREE CITY | GA | 30269-0000 | S |
| 57860 | Community Bank of Rockmart | 1400 CHATTAHOOCHEE DRIVE | ROCKMART | GA | 30153-0000 | S |
| 16673 | Farmers & Merchants Bank | 139 AND 201 NORTH MAIN STREET | STATESBORO | GA | 30458-0000 | S |
| 19163 | First State Bank | P.O. BOX 555 | WRENS | GA | 30833-0000 | S |
| 58134 | Bank of Commerce | 100 QUEENS ROAD | CHARLOTTE | NC | 28204-0000 | S |
| 58250 | Community Bank of Rowan | 322 EAST INNES STREET | SALISBURY | NC | 28144-0000 | S |
| 6176 | Pendleton Community Bank, Inc. | P.O. BOX 487 | FRANKLIN | WV | 26807-0000 | S |
| 9024 | Calhoun County Bank, Inc. | P.O. BOX 430 | GRANTSVILLE | WV | 26147-0000 | S |
| Cert # |
Institution Name |
Street Address |
City |
ST |
Zip |
Rating |
Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
| 13380 | Community Trust Bank | P.O. BOX 241 | IRVINGTON | IL | 62848-0000 | S |
| 35229 | Southern Illinois Bank | P.O. BOX 157 | JOHNSTON CITY | IL | 62951-0000 | S |
| 33753 | Citizens Community Bank | P.O. BOX 157 | MASCOUTAH | IL | 62258-0000 | S |
| 14061 | State Bank of Burnettsville | P.O. BOX 67 | BURNETTSVILLE | IN | 47926-0000 | S |
| 13351 | The Merchants Bank and Trust Company | 107 NORTH STATE STREET | WEST HARRISON | IN | 47060-1023 | S |
| 58164 | Bank of Lexington, Inc. | 761 CORPORATE DRIVE | LEXINGTON | KY | 40503-0000 | S |
| 16664 | The Paducah Bank and Trust Company | P.O. BOX 2600 | PADUCAH | KY | 42001-0000 | S |
| 9719 | Oxford Bank | P.O. BOX 17 | OXFORD | MI | 48371-0000 | S |
| 15183 | Mid America Bank | P.O. BOX 345 | JANESVILLE | WI | 53547-0000 | NI |
| 28530 | Forward Financial Bank SSB | P.O. BOX 608 | MARSHFIELD | WI | 54449-0000 | S |
| 10378 | The Bank of New Glarus | P.O. BOX 129 | NEW GLARUS | WI | 53574-0129 | S |
| Cert # |
Institution Name |
Street Address |
City |
ST |
Zip |
Rating |
Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
| 10526 | The Vernon Bank | P.O. BOX 1271 | LEESVILLE | LA | 71446-0000 | S |
| 34897 | Bank of Jones County | 1808 HIGHWAY 84 WEST | LAUREL | MS | 39440-0000 | S |
| 2240 | First American Bank | 303 WEST MAIN | ARTESIA | NM | 88211-7526 | S |
| 27394 | First Bank & Trust Co. | P.O. BOX 580 | DUNCAN | OK | 73533-0000 | S |
| 11904 | First State Bank of Ben Wheeler, Texas | P.O. BOX 97 | BEN WHEELER | TX | 75754-0097 | S |
| 1720 | Western Bank | P.O. BOX 140 | COAHOMA | TX | 79511-0000 | S |
| 28515 | TrustTexas Bank, SSB | P O BOX 808 | CUERO | TX | 77954-0000 | S |
| 16817 | Citizens Bank | P.O. BOX 1700 | KILGORE | TX | 75662-0000 | S |
| Cert # |
Institution Name |
Street Address |
City |
ST |
Zip |
Rating |
Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
| 18400 | Iowa Trust & Savings Bank | P.O. BOX 159 | EMMETSBURG | IA | 50536-0000 | S |
| 10903 | Central State Bank | P.O. BOX V | STATE CENTER | IA | 50247-0000 | S |
| 26832 | State Bank | P.O. BOX 77 | HOXIE | KS | 67740-0000 | S |
| 14269 | The Citizens State Bank | P.O. BOX 388 | MARYSVILLE | KS | 66508-0000 | S |
| 1607 | The Bank of Elk River | 630 MAIN STREET | ELK RIVER | MN | 55330-0000 | S |
| 5271 | Roundbank | P.O. BOX 667 | WASECA | MN | 56093-0000 | S |
| 1427 | United Security Bank | P.O. BOX 127 | AUXVASSE | MO | 65231-0000 | S |
| 57651 | PATRIOTS BANK | 913 WEST LIBERTY DRIVE | LIBERTY | MO | 64068-0000 | S |
| 12627 | Bank of Washington | P.O. BOX 377 | WASHINGTON | MO | 63090-0000 | S |
| 8390 | Lincoln State Bank | P.O. BOX 250 | HANKINSON | ND | 58041-0000 | S |
| 16553 | Elkhorn Valley Bank & Trust | P.O. BOX 1007 | NORFOLK | NE | 68702-1007 | 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
| 17943 | Liberty Bank | P.O. BOX 2700 | MIDDLETOWN | CT | 06457-0000 | O |
| 90175 | The Bank of Canton | 557 WASHINGTON STREET | CANTON | MA | 02021-0000 | S |
| 26590 | Pilgrim Bank | 48 SOUTH MAIN STREET | COHASSET | MA | 02025-0000 | S |
| 26634 | Mechanics' Co-operative Bank | P.O. BOX 552 | TAUNTON | MA | 02780-0000 | S |
| 57987 | United International Bank | 41-60 MAIN STREET, STE 103 | FLUSHING | NY | 11355-0000 | S |
| 19977 | Israel Discount Bank of New York | 511 FIFTH AVENUE | NEW YORK CITY | NY | 10017-0000 | O |
| 33681 | Bank of Baroda | ONE PARK AVENUE, MANHATTAN | NEW YORK CITY | NY | 10016-0000 | S |
| 34440 | Bally Savings Bank | P.O. BOX 130 | BALLY | PA | 19503-0130 | S |
| 57804 | Bucks County Bank | 350 SOUTH MAIN ST, SUITE 213 | DOYLESTOWN | PA | 18901 | S |
| 34130 | Public Savings Bank | 2755 PHILMONT AVENUE, SUITE 140 | HUNTINGDON VALLEY | PA | 19006-0000 | NI |
| 58092 | First Priority Bank | 2 WEST LIBERTY BOULEVARD | MALVERN | PA | 19355-0000 | 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
| 58304 | San Diego Private Bank | 9404 GENESEE AVENUE, SUITE 100 | LA JOLLA | CA | 92037-0000 | S |
| 58391 | Golden Coast Bank | 850 LONG BEACH BOULEVARD | LONG BEACH | CA | 90813-0000 | S |
| 58261 | Premier Business Bank | 700 SOUTH FLOWER STREET, SUITE 2000 | LOS ANGELES | CA | 90017-0000 | S |
| 58321 | 1st Enterprise Bank | 818 WEST SEVENTH STREET, SUITE 220 | LOS ANGELES | CA | 90017-0000 | S |
| 57678 | Beach Business Bank | 1230 ROSECRANS AVENUE, SUITE 100 | MANHATTAN BEACH | CA | 90266-0000 | S |
| 22597 | Bank of the Sierra | P.O. BOX 1930 | PORTERVILLE | CA | 93257-0000 | S |
| 25870 | Finance and Thrift Company | 268 NORTH MAIN STREET | PORTERVILLE | CA | 93257-0000 | O |
| 58191 | Community 1st Bank | 2250 DOUGLAS BOULEVARD, SUITE 100 | ROSEVILLE | CA | 95661-0000 | S |
| 58098 | The Bank of Santa Barbara | 12 EAST FIGUEROA STREET | SANTA BARBARA | CA | 93101-0000 | S |
| 58281 | American Riviera Bank | 1033 ANACAPA STREET | SANTA BARBARA | CA | 93101-0000 | S |
| 58095 | Idaho First Bank | 475 E. DEINHARD LANE | MCCALL | ID | 83638-4800 | S |
| 58199 | Beartooth Bank | 4130 KING AVENUE WEST | BILLINGS | MT | 59106-0000 | S |
| 58148 | LCA Bank Corporation | P.O. BOX 684382 | PARK CITY | UT | 84068-4382 | S |
| 57408 | OptumHealth Bank, Inc. | 2525 LAKE PARK BOULEVARD | SALT LAKE CITY | UT | 84120-0000 | S |
| 58322 | RiverBank | 202 E. SPOKANE FALLS BLVD, SUITE 500 | SPOKANE | WA | 99202-0000 | S |
Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance
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