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

July 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 # Institution Name Street Address City ST Zip Rating

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top

35009 Heritage Bank of Florida 23000 STATE ROAD 54 LUTZ FL 33549-0000 S
35212 Community Bank of the South 277 NORTH SYKES CREEK PARKWAY MERRITT ISLAND FL 32953-0000 S
21468 TotalBank P.O. BOX 450678 MIAMI FL 33145-0000 S
58331 Florida Shores Bank - Southeast 400 NORTH FEDERAL HIGHWAY POMPANO BEACH FL 33062 S
58432 Carolina Alliance Bank 200 SOUTH CHURCH STREET SPARTANBURG SC 29306-3215 S
58596 Carter Bank & Trust 1300 KINGS MOUNTAIN ROAD MARTINSVILLE VA 24112-7268 S


Cert # Institution Name Street Address City ST Zip Rating

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

10448 Hyde Park Bank and Trust Company 1525 EAST 53RD STREET CHICAGO IL 60615-0000 S
10820 State Bank of Industry P.O. BOX 216 INDUSTRY IL 61440-0000 S
16666 Itasca Bank & Trust Co. P.O. BOX D ITASCA IL 60143-0000 S
11674 Warren-Boynton State Bank P.O. BOX 19 NEW BERLIN IL 62670-0000 S
34856 Lincoln State Bank, S.B. P.O. BOX 378 ROCHELLE IL 61068-0000 S
16757 The Campbell & Fetter Bank P.O. BOX 231 KENDALLVILLE IN 46755-0000 S
35455 Hometown Bank of Corbin, Inc. P.O. BOX 1323 CORBIN KY 40702-0000 S
29813 Peoples Savings and Loan Company 300 SOUTH WALNUT STREET BUCYRUS OH 44820-2325 S
20364 North Milwaukee State Bank 5630 WEST FOND DU LAC AVENUE MILWAUKEE WI 53216-0000 O
35043 Sunset Bank & Savings 521 WEST SUNSET DRIVE WAUKESHA WI 53189-0000 S


Cert # Institution Name Street Address City ST Zip Rating

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

58508 First FarmBank 127 22ND STREET GREELEY CO 80631-0000 S
12594 The Pueblo Bank and Trust Company P.O. BOX 639 PUEBLO CO 81002-0000 S
9328 Peoples Bank P.O. BOX 147 CHATHAM LA 71226-0000 S
31158 First Southern Bank P.O. BOX 268 COLUMBIA MS 39429-2900 S
2326 AVB Bank P.O. BOX 130 BROKEN ARROW OK 74012-0000 S
57841 Valliance Bank 1601 N. W. EXPRESSWAY OKLAHOMA CITY OK 73118-0000 S
15685 Carter County Bank of Elizabethton, Tennessee P.O. BOX 1990 ELIZABETHTON TN 37644-1990 S
57092 Traditions First Bank P O BOX 485 ERIN TN 37061-0000 S
19849 Community South Bank P.O. BOX 310 PARSONS TN 38363-0000 S
15673 Bank of Ripley P.O. BOX 269 RIPLEY TN 38063-0000 S
15206 First State Bank P.O. BOX 471 ATHENS TX 75751-0000 S
1176 First Star Bank, S.S.B. P.O. BOX 7 BREMOND TX 76629-0000 S
3195 Fayetteville Bank P.O. BOX 9 FAYETTEVILLE TX 78940-0000 S
57027 HBank Texas P.O. BOX 2327 GRAPEVINE TX 76099-0000 S
16701 American State Bank P.O. BOX 1401 LUBBOCK TX 79408-0000 S
9970 Nixon State Bank P.O. BOX 188 NIXON TX 78140-0000 S
10334 The Oakwood State Bank P.O. BOX 38 OAKWOOD TX 75855-0000 NI
58447 Vision Bank - Texas 401 W. GEORGE BUSH FREEWAY, SUITE 101 RICHARDSON TX 75080-0000 S
24961 International Bank of Commerce P.O. BOX 1030 ZAPATA TX 78076-0000 S


Cert # Institution Name Street Address City ST Zip Rating

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

10125 Citizens Savings Bank P.O. BOX 137 ANAMOSA IA 52205-0000 S
4440 First State Bank of Colfax 100 NORTH WALNUT STREET COLFAX IA 50054-0000 S
17441 Dysart State Bank P.O. BOX 369 DYSART IA 52224-0369 S
8086 Farmers Savings Bank P.O. BOX 68 KEOTA IA 52248-0000 S
19447 Kingsley State Bank P.O. BOX 460 KINGSLEY IA 51028-0000 S
5796 Earlham Savings Bank 7300 LAKE DRIVE WEST DES MOINES IA 50266-0000 S
58466 Millennium Bank P.O. BOX 89 JUNCTION CITY KS 66441-0089 S
18165 The Stockgrowers State Bank P.O. BOX 8 MAPLE HILL KS 66507-0000 S
23173 The Mission Bank 5201 JOHNSON DRIVE MISSION KS 66205-0000 S
17369 Carson Bank P.O. BOX 158 MULVANE KS 67110-0158 S
13710 Bank of Palmer 104 EAST SECOND PALMER KS 66962-0000 S
35524 Community Pride Bank 1441 BUNKER LAKE BOULEVARD, N.E. HAM LAKE MN 55304-0000 S
8199 State Bank of Hamburg P.O. BOX 157 HAMBURG MN 55339-0000 S
10200 State Bank of Jeffers P.O. BOX 128 JEFFERS MN 56145-0000 S
9332 Bank of Maple Plain P.O. BOX 279 MAPLE PLAIN MN 55359-0000 S
16659 Northeast Bank 77 BROADWAY STREET, N.E. MINNEAPOLIS MN 55413-0000 O
58236 Stonebridge Bank 903 WASHINGTON AVENUE SOUTH MINNEAPOLIS MN 55415 S
1901 Farmers and Merchants State Bank of Sacred Heart P.O. BOX 397 SACRED HEART MN 56285-0000 S
13382 Farmers and Merchants State Bank of Springfield P.O. BOX 126 SPRINGFIELD MN 56087-0000 S
1903 St. Clair State Bank (Incorporated) P.O. BOX 39 ST. CLAIR MN 56080-0000 S
8252 Bank of Ash Grove P.O. BOX 187 ASH GROVE MO 65604-0000 S
35276 Freedom Bank of Southern Missouri P.O. BOX 309 CASSVILLE MO 65625-0000 S
4533 Citizens Bank and Trust Company P.O. BOX 50 CHILLICOTHE MO 64601-0000 S
1071 Jefferson Bank and Trust Company P.O. BOX 7 EUREKA MO 63025-0000 S
8896 Jonesburg State Bank P.O. BOX E JONESBURG MO 63351-0000 S
14293 Citizens Bank & Trust P.O. BOX 70 ROCK PORT MO 64482-0000 S
9425 Quality Bank P.O. BOX 5 PAGE ND 58064-0000 S
12745 Bank of Prague P.O. BOX 128 PRAGUE NE 68050-0000 S
1687 Community Bank P.O. BOX 315 AVON SD 57315-0000 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

16636 The Torrington Savings Bank P.O. BOX 478 TORRINGTON CT 06790-0000 S
90188 Easthampton Savings Bank 36 MAIN STREET EASTHAMPTON MA 01027-0000 S
90213 PeoplesBank 314 HIGH STREET HOLYOKE MA 01040-0000 S
26448 Mansfield Co-operative Bank P.O. BOX 660 MANSFIELD MA 02048-0000 S
90268 Seamen's Bank P.O. BOX 659 PROVINCETOWN MA 02657-0000 S
34951 Harvest Community Bank P.O. BOX 219 PENNSVILLE TOWNSHIP NJ 08070-0000 S
28866 Oritani Bank 370 PASCACK ROAD TOWNSHIP OF WASHINGTON NJ 07676-0000 S
15995 Putnam County Savings Bank P.O. BOX 417 BREWSTER NY 10509-0000 S
10685 Mifflinburg Bank and Trust Company P.O. BOX 186 MIFFLINBURG PA 17844-0000 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

58438 Sierra Vista Bank 1710 PRAIRIE CITY ROAD FOLSOM CA 95630-9594 S
58474 Focus Business Bank 10 ALMADEN BOULEVARD, SUITE 150 SAN JOSE CA 95113-2255 S
58443 First Security Bank of Nevada 10501 WEST GOWAN ROAD, SUITE #260 LAS VEGAS NV 89129-0000 S
57312 Town & Country Bank 8626 W. TROPICANA AVENUE LAS VEGAS NV 89147-0000 S
57246 Pacific International Bank 1155 NORTH 130TH STREET SEATTLE WA 98133-0000 S


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




Last Updated 07/05/2012 consumeralerts@fdic.gov