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Monthly List of Banks Examined for CRA Compliance

August 2012 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

34866 RELIANCE BANK 112 NORTH JEFFERSON STREET ATHENS AL 35611-0000 S
9615 Sweet Water State Bank P.O. BOX 128 SWEET WATER AL 36782-0000 S
57773 Nature Coast Bank 2455 NORTH CITRUS HILLS BLVD HERNANDO FL 34442-5349 S
5676 BRANNEN BANK P.O. BOX 1929 INVERNESS FL 32651-1929 S
34997 First Home Bank 9190 SEMINOLE BOULEVARD SEMINOLE FL 33772-0000 S
34776 Grand Bank & Trust of Florida 2055 PALM BEACH LAKES BOULEVARD WEST PALM BEACH FL 33409-0000 S
57071 Georgia Banking Company 6190 POWERS FERRY ROAD ATLANTA GA 30339-0000 S
21649 Douglas County Bank P.O. BOX 949 DOUGLASVILLE GA 30133-0000 S
183 The Merchants & Citizens Bank P.O. BOX 658 MCRAE GA 31055-0000 S
57784 Nantahala Bank & Trust Company 120 SILER ROAD FRANKLIN NC 28734-0000 S
57594 Tidelands Bank 875 LOWCOUNTRY BOULEVARD MOUNT PLEASANT SC 29464-0000 S
2453 Davis Trust Company P.O. BOX 1429 ELKINS WV 26241-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

17241 North Central Bank SECOND AND HIGH STREETS HENNEPIN IL 61327-0000 S
35223 American Heartland Bank and Trust P.O. BOX 350 SUGAR GROVE IL 60554-0000 S
17524 Capaha Bank, SB P.O. BOX 220 TAMMS IL 62988-0000 S
35306 United Commerce Bank 211 SOUTH COLLEGE AVENUE BLOOMINGTON IN 47402-0000 S
35337 Town Square Bank, Inc. 9431 U.S. ROUTE 60 ASHLAND KY 41101-0000 S
304 Clinton Bank P.O. BOX 298 CLINTON KY 42031-0000 S
57867 United Citizens Bank of Southern Kentucky 700 JAMESTOWN STREET COLUMBIA KY 42728-0000 S
35450 Century Bank of Kentucky, Inc. 201 WEST WOODFORD STREET LAWRENCEBURG KY 40342-0000 S
26703 River City Bank, Inc. 500 SOUTH SIXTH STREET LOUISVILLE KY 40202-0000 S
10266 The Citizens Bank Company P.O. BOX 128 BEVERLY OH 45715-0000 S
16921 The Monitor Bank P.O. BOX 98 BIG PRAIRIE OH 44611-0000 S
19795 AbbyBank P.O. BOX 648 ABBOTSFORD WI 54405-0648 S
35333 Oak Bank P.O. BOX 259404 MADISON WI 53725-9404 S


Cert # Bank Name Street Address City ST Zip Rating

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

16849 First Arkansas Bank and Trust P.O. BOX 827 JACKSONVILLE AR 72076-0000 S
101 Bank of Prescott P.O. BOX 490 PRESCOTT AR 71857-0000 S
310 The Highlands Bank P.O. BOX 248 JACKSON LA 70748-0000 S
33405 First Bank and Trust 909 POYDRAS STREET, SUITE 100 NEW ORLEANS LA 70112-0000 S
18389 Western Commerce Bank P.O. BOX 1358 CARLSBAD NM 88220-0000 S
12259 Lea County State Bank P.O. BOX 400 HOBBS NM 88240-0000 S
5994 Oklahoma State Bank P.O. BOX 848 GUTHRIE OK 73044-6418 S
2315 Armstrong Bank P.O. BOX 188 MUSKOGEE OK74402 S
21978 Frontier State Bank P.O. BOX 95329 OKLAHOMA CITY OK 73109-0000 S
9956 Trust Company Bank P.O. BOX 468 MASON TN 38049-0468 S
16511 Tri-State Bank of Memphis P.O. BOX 2007 MEMPHIS TN 38101-0000 S
16581 Citizens State Bank P.O. BOX 120 ANTON TX 79313-0000 S
58497 First Private Bank of Texas 8201 PRESTON ROAD - SUITE 200 DALLAS TX 75225-0000 S
24272 The Chasewood Bank P.O. BOX 90888 HOUSTON TX 77290-0888 S
20231 Pinnacle Bank P.O. BOX 676 KEENE TX 76059-0000 S
19629 International Bank of Commerce P.O. BOX 1359 LAREDO TX 78040-0000 S
20825 First Texas Bank P.O. BOX 5 ROUND ROCK TX 78680-0000 S
17094 HomeBank Texas P.O. BOX 909 SEAGOVILLE TX 75159-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

14649 Community Bank P.O. BOX 145 DUNLAP IA 51529-0000 S
11767 FreedomBank P.O. BOX 830 ELKADER IA 52043-0000 S
14843 MidWestOne Bank P.O. BOX 1700 IOWA CITY IA 52240-0000 S
15057 The State Bank of Blue Rapids P.O. BOX 157 BLUE RAPIDS KS 66411-0000 S
13926 The State Bank of Canton, Canton, Kansas P.O. BOX 66 CANTON KS 67428-0000 S
17676 Legacy Bank P.O. BOX 68 COLWICH KS 67030-0000 S
18719 Grand Timber Bank P.O. BOX 220 MCGREGOR MN 55760-0000 O
34144 Private Bank Minnesota 222 S. NINTH STREET, STE. 3800 MINNEAPOLIS MN 55402-3389 S
8840 Peoples State Bank of Wells P.O. BOX 40 WELLS MN 56097-0000 S
12230 Peoples Bank P.O. BOX H CUBA MO 65453-0000 S
9392 Bank of Grandin P.O. BOX 235 GRANDIN MO 63943-0000 S
1635 Bank of Kirksville P.O. BOX 787 KIRKSVILLE MO 63501-0000 S
26960 First Bank of the Lake 4558 OSAGE BEACH PARKWAY SUITE 100 OSAGE BEACH MO 65065-0000 S
11002 St. Clair County State Bank P.O. BOX 539 OSCEOLA MO 64776-0000 S
14025 Wells Bank of Platte City THIRD AND MAIN STREETS PLATTE CITY MO 64079-0000 S
15306 Garrison State Bank and Trust P.O. BOX 339 GARRISON ND 58540-0000 S
10250 Peoples State Bank of Velva P.O. BOX 40 VELVA ND 58790-0000 S
57079 World's Foremost Bank 4800 NW 1ST STREET, SUITE 300 LINCOLN NE 68521-4463 NI
10641 Tri Valley Bank P.O. BOX 8 TALMAGE NE 68448-0000 S
9947 Valley Exchange Bank P.O. BOX 19 LENNOX SD 57039-0019 S
35545 Minnwest Bank Sioux Falls 5001 SOUTH LOUISE AVENUE SIOUX FALLS SD 57108-0000 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

5649 Discover Bank P.O. BOX C GREENWOOD DE 19950-0000 S
26336 The Village Bank 307 AUBURN STREET AUBURNDALE MA 02466-0000 S
26601 Beverly Co-operative Bank 254 CABOT STREET BEVERLY MA 01915-0000 S
33510 East Boston Savings Bank 10 MERIDIAN STREET BOSTON MA 02128-1604 S
19532 Skowhegan Savings Bank P.O. BOX 250 SKOWHEGAN ME 04976-0250 S
30039 Haven Savings Bank 621 WASHINGTON STREET HOBOKEN NJ 07030-0000 S
30052 Boiling Springs Savings Bank 25 ORIENT WAY RUTHERFORD NJ 07070-0000 S
58263 Global Bank 30 EAST BROADWAY NEW YORK NY 10002-0000 S
13397 Bank of Utica 222 GENESEE STREET UTICA NY 13502-0000 S
58470 Hometown Bank of Pennsylvania P.O. BOX 652 BEDFORD PA15522 S
27708 ESB Bank 600 LAWRENCE AVENUE ELLWOOD CITY PA 16117-0000 S
58412 Colonial American Bank 300 WELSH RD. BLDG #4, SUITE #100 HORSHAM PA 19044-0000 S
57282 Citizens Bank of Pennsylvania 2001 MARKET STREET PHILADELPHIA PA 19103-0000 S
58457 Tristate Capital Bank ONE OXFORD CTR, 27TH FL 301 GRANT ST PITTSBURGH PA 15219-1407 S
14140 Northfield Savings Bank P.O. BOX 347 NORTHFIELD VT 05663-0347 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

57463 Pacific City Bank 3701 WILSHIRE BOULEVARD, SUITE 100 LOS ANGELES CA 90010-0000 S
32743 Circle Bank 1400 GRANT AVENUE NOVATO CA 94945-0000 S
23275 Plumas Bank 35 SOUTH LINDAN AVENUE QUINCY CA 95971-0000 S
1536 Bank of Stockton P.O. BOX 1110 STOCKTON CA 95201-0000 S
58454 Treasure State Bank 3660 MULLAN ROAD MISSOULA MT 59808-0000 S
22401 South Valley Bank & Trust P.O. BOX 5210 KLAMATH FALLS OR 97601-0000 S
33823 Capital Community Bank 3280 NORTH UNIVERSITY AVENUE PROVO UT 84604-4405 S
57449 Medallion Bank 1100 EAST 6600 SOUTH, SUITE 510 SALT LAKE CITY UT 84121-0000 S
33826 Columbia State Bank P.O. BOX 2156 TACOMA WA 98401-2156 S
2232 Pinnacle Bank - Wyoming P.O. BOX 760 TORRINGTON WY 82240-0000 S


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




Last Updated 08/6/21012 consumeralerts@fdic.gov