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

September 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)
 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 # Institution Name Street Address City ST Zip Rating

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
58206 Trinity Bank 3850 WEST MAIN STREET, SUITE 1000 DOTHAN AL 36305-0000 S
57709 American Enterprise Bank of Florida 10611 DEERWOOD PARK BOULEVARD JACKSONVILLE FL 32256-0000 S
8021 Wauchula State Bank P.O. BOX 248 WAUCHULA FL 33873-0000 S
59010 Community & Southern Bank P.O. BOX 280 CARROLLTON GA30112 S
15085 Arthur State Bank P.O. BOX 769 UNION SC 29379-0000 S


Cert # Institution Name Street Address City ST Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
34090 American Enterprise Bank 600 NORTH BUFFALO GROVE ROAD BUFFALO GROVE IL 60089-0000 S
58165 Belmont Bank & Trust Company 8250 WEST BELMONT AVENUE CHICAGO IL 60634-0000 S
34613 Builders Bank 225 WEST WACKER DRIVE, SUITE 2000 CHICAGO IL 60606-0000 NI
10450 Valley Bank 3455 AVENUE OF THE CITIES MOLINE IL 61265-0000 S
35067 First Personal Bank 14701 SOUTH RAVINIA AVENUE ORLAND PARK IL 60462-0000 S
18641 First Bank and Trust Company of Illinois 300 EAST NORTHWEST HIGHWAY PALATINE IL 60067-0000 NI
34076 Riverside Community Bank 6855 EAST RIVERSIDE BOULEVARD ROCKFORD IL 61111-0000 S
57754 Providence Bank, LLC P.O. BOX 706 SOUTH HOLLAND IL 60473-0000 S
13113 Peoples Trust and Savings Bank P.O. BOX 307 BOONVILLE IN 47601-0000 S
58172 Peoples Bank and Trust Company of Clinton County P.O. BOX 299 ALBANY KY42602 S
27485 South Central Bank of Bowling Green, Inc. P.O. BOX 90021 BOWLING GREEN KY 42102-9021 S
58022 The First Bexley Bank 2680 EAST MAIN STREET BEXLEY OH 43209-0000 S
12969 The Union Bank Company P.O. BOX 67 COLUMBUS GROVE OH 45830-0000 S
384 The Ohio Valley Bank Company P.O. BOX 240 GALLIPOLIS OH 45631-0000 S
13032 Citizens First Bank P.O. BOX 471 VIROQUA WI 54665-0471 S


Cert # Institution Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
1522 De Witt Bank and Trust Company P.O. BOX 71 DE WITT AR 72042-0000 S
58458 Summit Bank & Trust 2002 EAST COALTON ROAD BROOMFIELD CO80021 S
16902 The Home State Bank P.O. BOX 7799 LOVELAND CO 80537-7799 S
8798 Cottonport Bank P.O. BOX 367 COTTONPORT LA 71327-0000 S
321 Holmes County Bank & Trust Company P.O. BOX 642 LEXINGTON MS 39095-0000 NI
419 The Citizens State Bank P.O. BOX 231 OKEMAH OK 74859-0000 S
9188 Farmers & Merchants Bank P.O. BOX 408 ADAMSVILLE TN 38310-0000 S
11886 Union State Bank P.O. BOX 600 FLORENCE TX 76527-0000 O


Cert # Institution Name Street Address City ST Zip Rating

Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
14692 Peoples Trust & Savings Bank 12701 UNIVERSITY AVENUE CLIVE IA 50325-0000 S
10132 Exchange State Bank P.O. BOX 340 COLLINS IA 50055-0000 S
15614 West Bank P.O. BOX 65020 WEST DES MOINES IA 50265-0000 S
16744 The Peoples State Bank P.O. BOX 406 CHERRYVALE KS 67335-0406 S
9660 The State Bank of Delphos 202 N MAIN STREET DELPHOS KS 67436-0000 S
4738 First Bank of Newton P.O. BOX 587 NEWTON KS 67114-0000 S
16803 Capital City Bank P.O. BOX 1433 TOPEKA KS 66601-0000 S
8208 Eastwood Bank 109 SOUTH MANTORVILLE AVENUE KASSON MN 55944-0000 S
16924 Ozark Mountain Bank P.O. BOX 130 BRANSON MO 65616-0000 S
17323 First State Community Bank 201 EAST COLUMBIA STREET FARMINGTON MO 63640-0000 S
58121 Triad Bank 10375 CLAYTON ROAD FRONTENAC MO 63131-0000 S
57842 Lone Summit Bank 12418 SOUTH HIGHWAY 7 LAKE LOTAWANA MO 64086-0000 S
9423 Choice Financial Group 645 HILL AVENUE GRAFTON ND 58237-0000 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
18190 Union Savings Bank P.O. BOX 647 DANBURY CT 06810-0000 O
27408 Enterprise Bank and Trust Company P.O. BOX 908 LOWELL MA 01853-0908 S
18038 Claremont Savings Bank 145 BROAD STREET CLAREMONT NH 03743-0000 S
19953 Lakeland Bank 250 OAK RIDGE ROAD OAK RIDGE NJ 07438-0000 O
28567 Roselle Savings Bank 235 CHESTNUT ST ROSELLE NJ 07203-0000 S
34969 First Central Savings Bank 70 GLN STREET GLEN COVE NY 11542-0000 NI
1464 Bank of Holland MAIN STREET HOLLAND NY 14080-0000 O
15975 The Oneida Savings Bank P.O. BOX 240 ONEIDA NY 13421-0000 S
33568 United Bank of Philadelphia 30 S 15TH ST, SUITE 1200 PHILADELPHIA PA 19102-4805 O
27760 West View Savings Bank 9001 PERRY HIGHWAY PITTSBURGH PA 15237-0000 NI


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
33983 Citizens Bank of Northern California P.O. BOX 1420 NEVADA CITY CA 95959-1420 S
58218 Friendly Hills Bank 16011 E. WHITTIER BOULEVARD WHITTIER CA 90603-0000 S
58221 Sutter Community Bank 700 PLUMAS STREET YUBA CITY CA 95991-0000 O
20310 Rocky Mountain Bank 2615 KING AVENUE WEST BILLINGS MT59102 S
57803 Ally Bank 6985 UNION PARK CENTER SUITE 435 MIDVALE UT 84047-0000 S
57529 Capmark Bank 6955 UNION PARK CENTER, SUITE 330 MIDVALE UT 84047-0000 S
57799 First Sound Bank 925 FOURTH AVENUE, SUITE 2350 SEATTLE WA 98104-0000 NI

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

Last Updated 8/18/2011 consumeralerts@fdic.gov