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

December 2013 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

17892 PrimeSouth Bank 301 MAIN STREET TALLASSEE AL 36078-1936 S
2838 Amerifirst Bank P.O. BOX 570 UNION SPRINGS AL 36089-0000 S
11286 Farmers & Merchants Bank P.O. BOX 340 MONTICELLO FL 32344-0340 S
57960 Orange Bank of Florida 519 NORTH MAGNOLIA ORLANDO FL 32801-0000 S
21784 First Port City Bank P.O. BOX 1070 BAINBRIDGE GA 39818-1070 S
15813 Bank of Early P.O. BOX 527 BLAKELY GA 31723-0000 S
16152 The Peoples Bank P.O. BOX 4250 EATONTON GA 31024-4250 S
15580 First Bank of Coastal Georgia P.O. BOX 8 PEMBROKE GA 31321-0000 S
35036 Community Bank of the South 3016 ATLANTA ROAD SMYRNA GA 30080-0000 S
15104 Bank of York P.O. BOX 339 YORK SC 29745-0000 S
16453 Whitesville State Bank 120 EAST BOONE STREET WHITESVILLE WV 25209-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

22034 First State Bank of Bloomington P.O. BOX 1427 BLOOMINGTON IL 61701-0000 S
33708 International Bank of Chicago 5069 NORTH BROADWAY CHICAGO IL 60640-0000 S
28068 Royal Savings Bank 9226 SOUTH COMMERCIAL AVENUE CHICAGO IL 60617-0000 S
19328 Seaway Bank and Trust Company 645 EAST 87TH STREET CHICAGO IL 60619-0000 S
920 Community Banks of Shelby County P.O. BOX 157 COWDEN IL 62422-0000 S
17514 Banterra Bank P.O. BOX 291 ELDORADO IL 62930-0000 S
19660 Galena State Bank & Trust Co. 971 GEAR STREET GALENA IL 61036-0000 S
11671 State Bank of Herscher P.O. BOX 68 HERSCHER IL 60941-0000 S
12384 Jersey State Bank P.O. BOX 40 JERSEYVILLE IL 62052-0000 S
11329 Joy State Bank P.O. BOX 217 JOY IL 61260-0000 S
16332 First State Bank P.O. BOX 260 MONTICELLO IL 61856-0000 S
9260 Oxford Bank & Trust 1111 WEST22ND STREET, SUITE 800 OAK BROOK IL 60523-0000 S
10460 Town and Country Bank Midwest 524 NORTH 30TH STREET QUINCY IL 62301-0000 S
34076 Riverside Community Bank 6855 EAST RIVERSIDE BOULEVARD ROCKFORD IL 61111-0000 S
30241 First Savanna Savings Bank 301 MAIN ST SAVANNA IL 61074-0000 S
16201 Bank of Wolcott P.O. BOX 336 WOLCOTT IN 47995-0000 S
15249 United Citizens Bank & Trust Company P.O. BOX 250 CAMBELLSBURG KY 40011-0000 S
303 Bank of McCreary County P.O. BOX 160 WHITLEY CITY KY 42653-0000 S
15585 Bay Port State Bank P.O. BOX 278 BAY PORT MI 48720-0278 S
11807 United Bank of Michigan 900 EAST PARIS AVENUE, S.E. GRAND RAPIDS MI 49546-0000 S
9137 The Osgood State Bank P.O. BOX 69 OSGOOD OH 45351-0000 S
12355 Farmers and Merchants Bank of Kendall P.O. BOX 130 KENDALL WI 54638-0000 S
13023 Wisconsin Bank & Trust 8240 MINERAL POINT ROAD MADISON WI 53719-0000 S
15188 The Necedah Bank P.O. BOX 490 NECEDAH WI 54646-0490 S
15116 PALMYRA STATE BANK P.O. BOX 159 PALMYRA WI 53156-0000 S
15092 Richland County Bank P.O. BOX 677 RICHLAND CENTER WI 53581-0000 S
28513 WaterStone Bank, SSB 11200 WEST PLANK COURT WAUWATOSA WI 53226-0000 S
29691 KeySavings Bank P.O. BOX 669 WISCONSIN RAPIDS WI 54494-0669 S


Cert # Bank Name Street Address City ST Zip Rating

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

5635 Cornerstone Bank P.O. BOX 309 EUREKA SPRINGS AR 72632-0000 S
90040 Home Loan State Bank 205 N. 4TH STREET GRAND JUNCTION CO 81501-2541 S
58732 Community State Bank 717 NORTH MAIN STREET LAMAR CO 81052-2207 S
19354 Hodge Bank & Trust Company P.O. BOX 1600 HODGE LA 71247-1600 S
9320 Marion State Bank P.O. BOX 7 MARION LA 71260-0000 S
17906 American Bank & Trust Company P.O. BOX 1819 OPELOUSAS LA 70571-0000 S
15806 The Bank of Bolivar County P.O. BOX 88 SHELBY MS 38774-0000 S
2328 American Exchange Bank, Lindsay, Oklahoma P.O. BOX 128 LINDSAY OK 73052-0000 S
26256 Cornerstone Community Bank 6401 LEE HIGHWAY, SUITE B CHATTANOOGA TN 37421-0000 S
33851 The Bank of Milan P.O. BOX 410 MILAN TN 38358-0000 S
11895 Meridian Bank Texas 100 LEXINGTON ST STE 100 FORT WORTH TX 76102-0000 S
58417 Westbound Bank 655 WEST GRAND PARKWAY SOUTH KATY TX 77494-0000 S
16631 Security State Bank P.O. BOX 470 LITTLEFIELD TX 79339-0470 S
25752 Community Bank P.O. BOX 2232 LONGVIEW TX 75606-2232 S


Cert # Bank Name Street Address City ST Zip Rating

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

951 Cherokee State Bank 212 WEST WILLOW STREET CHEROKEE IA 51012-1857 S
18448 Security State Bank P.O. BOX 380 RADCLIFFE IA 50230-0380 S
26522 The Bank P.O. BOX 148 OBERLIN KS 67749-0148 O
13957 KansasLand Bank P.O. BOX 10 QUINTER KS 00006-7752 S
14556 The Exchange State Bank of St. Paul, Kansas P.O. BOX 188 ST. PAUL KS 66771-0000 S
1150 Fidelity State Bank and Trust Company P.O. BOX 1737 TOPEKA KS 66601-0000 S
13578 The Bank of Whitewater P.O. BOX 69 WHITEWATER KS 67154-0000 S
12136 The Wilson State Bank P.O. BOX 129 WILSON KS 67490-0000 S
15767 First Security Bank-Hendricks P.O. BOX 7 HENDRICKS MN 56136-0000 S
16111 Highland Bank 1730 PLYMOUTH ROAD MINNETONKA MN 55305-0000 S
8200 Citizens Bank Minnesota P.O. BOX 547 NEW ULM MN 56073-0000 S
16958 Minnwest Bank, M.V. P.O. BOX 439 REDWOOD FALLS MN 56283-0000 S
9747 Vergas State Bank P.O. BOX 67 VERGAS MN 56587-0000 S
22601 Citizens Bank P.O. BOX 79 AMSTERDAM MO 64723-0000 O
34397 Bank of Bolivar P.O. BOX 560 BOLIVAR MO 65613-0000 S
1936 Community State Bank of Missouri P.O. BOX 730 BOWLING GREEN MO 63334-0000 S
19762 Jefferson Bank of Missouri P.O. BOX 600 JEFFERSON CITY MO 65101-0000 S
19774 Kahoka State Bank 201 WEST COMMERCIAL KAHOKA MO 63445-0000 S
1060 Wood & Huston Bank P.O. BOX 40 MARSHALL MO 65340-0000 S
9377 The Bank of Fairport 6520 N. STATE ROUTE A MAYSVILLE MO 64469-0000 S
15101 Senath State Bank P.O. BOX 790 SENATH MO 63876-0000 S
9422 Citizens State Bank of Lankin P.O. BOX 155 LANKIN ND 58250-0000 S
11023 Franklin State Bank P.O. BOX 125 FRANKLIN NE 68939-0000 S
5425 Bank of Lewellen P.O. BOX 248 LEWELLEN NE 69147-0000 S
14026 Scribner Bank P.O. BOX K SCRIBNER NE 68057-0000 S
1122 First Fidelity Bank P.O. BOX 376 BURKE SD 57523-0000 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

18238 Chelsea Groton Bank ONE FRANKLIN SQUARE NORWICH CT 06360-0000 S
29930 Midstate Community Bank 6810 YORK ROAD BALTIMORE MD 21212-0000 S
16820 The Bank of Glen Burnie P.O. BOX 70 GLEN BURNIE MD 21061-0070 S
14240 Northway Bank P.O. BOX 9 BERLIN NH 03570-0000 S
57919 ConnectOne Bank 301 SYLVAN AVENUE ENGLEWOOD CLIFFS NJ 07632-0000 S
58664 New Jersey Community Bank 3441 HIGHWAY 9 FREEHOLD NJ 07728-0000 S
30183 Millville Savings and Loan Association P O BOX 190 MILLVILLE NJ 08332-0000 S
19842 Bank Leumi USA 420 LEXINGTON AVENUE, 10TH FLOOR NEW YORK NY 10170-0002 O
23373 United Orient Bank 10 CHATHAM SQUARE NEW YORK NY 10038-0000 S
15990 Watertown Savings Bank P.O. BOX 250 WATERTOWN NY 13601-0000 S
10678 The Muncy Bank and Trust Company P.O. BOX 179 MUNCY PA 17756-0179 S
30401 First Savings Bank of Perkasie P.O. BOX 176 PERKASIE PA 18944-0000 S
10688 The Scottdale Bank & Trust Company 150 PITTSBURGH STREET SCOTTDALE PA 15683-0000 S
463 Penn Security Bank and Trust Company 150 NORTH WASHINGTON AVENUE SCRANTON PA 18503-0000 S
29967 Union Building and Loan Savings Bank 303 LEOPARD LANE WEST BRIDGEWATER PA 15009-0000 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

19222 Fremont Bank 39150 FREMONT BOULEVARD FREMONT CA 94538-0000 S
24074 Redding Bank of Commerce 1951 CHURN CREEK ROAD REDDING CA 96002-0000 S
57964 Security Bank of California 3403 TENTH STREET, SUITE 830 RIVERSIDE CA 92501-0000 S
1237 Ireland Bank 33 BANNOCK STREET MALAD CITY ID 83252-0186 S
30788 Glacier Bank P O BOX 27 KALISPELL MT 59901-0000 S
57833 Beal Bank USA 1970 VILLAGE CENTER CIRCLE LAS VEGAS NV 89134-0000 S
18412 Whidbey Island Bank P.O. BOX 7001 OAK HARBOR WA 98277-7003 S


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




Last Updated 11/20/2013 consumeralerts@fdic.gov