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 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

58382 Keystone Bank 2394 EAST UNIVERSITY DRIVE AUBURN AL 36830-7617 S
58479 Bank of Central Florida 5015 SOUTH FLORIDA AVENUE LAKELAND FL 33801-4619 S
34683 Community Bank and Trust of Florida P.O. BOX 1570 OCALA FL 34478-0000 S
58309 American Momentum Bank 4830 WEST KENNEDY BOULEVARD SUITE 200 TAMPA FL 33609-0000 S
58377 Central Bank 20701 BRUCE B. DOWNS BLVD TAMPA FL 33647-2913 S
34899 First Citrus Bank 10824 N. DALE MABRY HIGHWAY TAMPA FL 33618-4142 S
58421 First Citizens Bank of Georgia P.O. BOX 809 DAWSONVILLE GA30534 S
34160 Community Banking Company of Fitzgerald 103 WEST ROANOKE DRIVE FITZGERALD GA 31750-0000 S
20198 South Georgia Banking Company P.O. BOX 128 OMEGA GA 31775-0000 S
35284 Cornerstone Bank P.O. BOX 8189 WILSON NC 27893-0000 S
34321 Southern Community Bank and Trust P.O. BOX 26134 WINSTON-SALEM NC 27114-6134 S
16389 Bank of Travelers Rest P.O. BOX 1067 TRAVELERS REST SC 29690-0000 S
6137 Bank of Botetourt P.O. BOX 339 BUCHANAN VA 24066-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

30043 Beardstown Savings s.b. P.O. BOX 380 BEARDSTOWN IL 62618-0000 O
58514 American Eagle Bank of Chicago 2255 N. WESTERN AVE. CHICAGO IL60647 S
12107 Farmers State Bank P.O. BOX 620 ELMWOOD IL 61529-0000 S
11747 The Farmers State Bank and Trust Company P.O. BOX 1330 JACKSONVILLE IL 62651-1330 S
29532 Nokomis Savings Bank 100 WEST STATE STREET NOKOMIS IL 62075-0000 NI
19333 Republic Bank of Chicago 2221 CAMDEN COURT OAK BROOK IL 60523-0000 S
34325 Community Bank of Oak Park River Forest 1001 LAKE STREET OAK PARK IL 60301-0000 NI
1786 Longview State Bank 414 WEST MAIN STREET SIDNEY IL 61877-0000 S
19340 Pacesetter Bank P.O. BOX 659 HARTFORD CITY IN 47348-0000 S
1833 State Bank of Lizton P.O. BOX 170 LIZTON IN 46149-0000 S
14200 The Bank of Harlan 201 EAST CENTRAL STREET HARLAN KY 40831-0000 S
34524 First Security Bank of Owensboro, Inc. P.O. BOX 788 OWENSBORO KY 42302-0000 S
22355 First Community Bank P.O. BOX 187 VANCEBURG KY 41179-0000 S
57861 Bank of Michigan 30095 NORTHWESTERN HIGHWAY FARMINGTON HILLS MI 48334-0000 S
34127 Select Bank P.O. BOX S GRAND RAPIDS MI 49501-4919 S
34862 The Bank of Holland P.O. BOX 1469 HOLLAND MI 49422-1469 S
389 The Peoples Bank P.O. BOX 151 GAMBIER OH 43022-0000 S
9440 The Pataskala Banking Company 354 SOUTH MAIN STREET PATASKALA OH 43062-0000 S
769 The Farmers Bank and Savings Company 211 WEST SECOND STREET POMEROY OH 45769-0000 S
33458 Monona State Bank 5515 MONONA DRIVE MONONA WI 53716-0000 S
13565 Bank of Sun Prairie P.O. BOX 29 SUN PRAIRIEWI53590-0000S


Cert # Bank Name Street Address City ST Zip Rating

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

5633 First Security Bank P.O. BOX 1009 SEARCY AR 72143-0000 S
16980 Bank of Colorado 1609 EAST HARMONY ROAD FORT COLLINS CO 80525-1937 S
23222 Mississippi River Bank P.O. BOX 455 BELLE CHASSE LA 70037-0000 S
16417 Citizens Bank & Trust Company P.O. BOX 1530 COVINGTON LA 70434-1530 S
34803 Resource Bank 70533 HIGHWAY 21 COVINGTON LA 70433-0000 S
22139 Progressive Bank P.O. BOX 1000 WINNSBORO LA 71295-1000 S
321 Holmes County Bank & Trust Company P.O. BOX 642 LEXINGTON MS 39095-0000 S
19448 BNA Bank P.O. BOX 811 NEW ALBANY MS 38652-0000 S
8558 Bank of Walnut Grove P.O. BOX 189 WALNUT GROVE MS 39189-0000 S
4144 Farmers and Merchants Bank P.O. BOX 848 MAYSVILLE OK 73057-0000 S
8663 First Bank 211 COMMERCE STREET, SUITE 300 NASHVILLE TN 37201-0000 O
1696 The Farmers Bank P.O. BOX 10 PORTLAND TN 37148-0000 S
22451 Volunteer State Bank 101 HIGHWAY 52 WEST PORTLAND TN 37148-0000 S
6110 The Peoples Bank P.O. BOX 98 SARDIS TN 38371-0000 S
11552 Security State Bank P.O. BOX 429 ANAHUAC TX 77514-0000 S
58517 The Community Bank P.O. BOX 1478 BRIDGEPORT TX 76426-1478 S
26708 Riverbend Bank 2000 HANDLY EDERVILLE ROAD FORT WORTH TX 76118-0000 S
26856 Falcon International Bank 5219 MCPHERSON ROAD LAREDO TX 78041-0000 S
10330 Commercial State Bank P.O. BOX 820 PALMER TX 75152-0000 S
1497 Security State Bank P.O. BOX S PEARSALL TX 78061-0000 S
16753 Citizens State Bank P.O. BOX 518 SOMERVILLE TX 77879-0000 S
26967 Texas Bank Financial P.O. BOX 2160 WEATHERFORD TX 76086-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

254 First Whitney Bank and Trust P.O. BOX 271 ATLANTIC IA 50022-0000 S
15320 Laurens State Bank P.O. BOX 136 LAURENS IA 50554-0136 S
26720 Citizens State Bank P.O. BOX 159 POCAHONTAS IA 50574-0000 S
12128 Citizens Savings Bank P.O. BOX 7 SPILLVILLE IA 52168-0000 S
15110 Signature Bank P.O. BOX 6 HADDAM KS 66944-0000 NI
35292 The Lawrence Bank P.O. BOX 4530 LAWRENCE KS 66046-1530 S
4626 Bank of the Prairie 18675 WEST 151ST STREET OLATHE KS 66062-0000 S
16120 The Riley State Bank of Riley, Kansas P.O. BOX 218 RILEY KS 66531-0000 S
21955 Chisholm Trail State Bank P.O. BOX 4658 WICHITA KS 67204-0000 S
12921 State Bank of New Prague 1101 FIRST STREET SE NEW PRAGUE MN 56071-0000 S
12241 Washington County Bank P.O. BOX 248 BLAIR NE 68008-0000 S
10634 Pinnacle Bank 13131 WEST DODGE ROAD OMAHA NE68154 S
8330 State Bank of Riverdale P.O. BOX 7 RIVERDALE NE 68870-0000 S
13819 Commercial State Bank P.O. BOX 179 WAUSA NE 68786-0000 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

58498 MidCoast Community Bank P.0. BOX 6085 WILMINGTON DE19804 S
90253 Hoosac Bank 93 MAIN STREET NORTH ADAMS MA 01247-0000 S
23345 South Coastal Bank 279 UNION STREET ROCKLAND MA 02370-0000 S
35541 BCB Community Bank 104-110 AVENUE C BAYONNE NJ 07002-0000 S
58471 First Choice Bank 840 ROUTE 33 MERCERVILLE NJ 08619-0000 S
58464 Capital Bank of New Jersey PO BOX 690 VINELAND NJ 08362-0690 O
35377 Alpine Capital Bank 680 FIFTH AVENUE, 15TH FLOOR NEW YORK NY 10019-5429 S
33188 Shinhan Bank America 330 FIFTH AVENUE, 4TH FLOOR NEW YORK NY 10001-0000 S
31595 First Star Bank 418 WEST BROAD STREET BETHLEHEM PA 18018-0000 S
11124 S&T Bank P.O. BOX 190 INDIANA PA 15701-0000 S
9893 Union Bank and Trust Company P.O. BOX 119 POTTSVILLE PA 17901-0000 S
7799 Citizens & Northern Bank 90-92 MAIN STREET WELLSBORO PA 16901-0000 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

58503 Folsom Lake Bank 905 SUTTER STREET, SUITE 100 FOLSOM CA 95630-2441 S
34788 American Business Bank 523 WEST 6TH STREET, SUITE 900 LOS ANGELES CA 90014-0000 S
58485 1st Capital Bank 5 HARRIS COURT, BUILDING N, SUITE #3 MONTEREY CA 93940-0000 S
57850 Ojai Community Bank P.O. BOX 1568 OJAI CA 93024-0000 S
32908 Tustin Community Bank P.O. BOX 2013 TUSTIN CA 92781-0000 S
57276 Bank of Las Vegas 1700 WEST HORIZON RIDGE PARKWAY, SUITE 101 HENDERSON NV 89012-0000 S
34072 Heritage Bank of Nevada 1401 SOUTH VIRGINIA STREET RENO NV 89502-0000 S
9204 Central Bank 75 NORTH UNIVERSITY AVENUE PROVO UT 84601-0000 S
35141 BMW Bank of North America 2735 EAST PARLEYS WAY SALT LAKE CITY UT 84109-0000 S
35261 Twin City Bank 729 VANDERCOOK WAY LONGVIEW WA 98632-0000 S


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




Last Updated 9/7/2012 consumeralerts@fdic.gov