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Monthly List of Banks Examined for CRA Compliance

July 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

1730 Peoples Bank of Greensboro P.O. BOX 520 GREENSBORO AL 36744-0000 S
21220 Espirito Santo Bank 1395 BRICKELL AVENUE MIAMI FL 33131-0000 S
21031 The Bank of Tampa P.O. BOX 1 TAMPA FL 33601-0001 O
57264 Affinity Bank 5660 NEW NORTHSIDE DRIVE, SUITE 200 ATLANTA GA 30328-0000 S
873 Synovus Bank P.O. BOX 120 COLUMBUS GA 31901-0000 S
58670 LaGrange Banking Company P.O. BOX 4469 LAGRANGE GA00003-0241 S
34138 Greater Rome Bank 1490 MARTHA BERRY BOULEVARD ROME GA 30165-0000 S
30434 Morganton Savings Bank, S.S.B. P O DRAWER 1509 MORGANTON NC 28655-1509 S
31900 Citizens Building and Loan Association POST OFFICE BOX 388 GREER SC 29651-0000 S
11952 The Poca Valley Bank, Inc. P.O. BOX 56 WALTON WV 25286-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

28611 Pulaski Savings Bank 3156 S MORGAN ST CHICAGO IL 60608-0000 NI
9636 Franklin Grove Bank P.O. BOX 248 FRANKLIN GROVE IL 61031-0000 S
33953 Community Bank-Wheaton/Glen Ellyn 357 ROOSEVELT ROAD GLEN ELLYN IL 60137-0000 S
9632 First State Bank of Illinois P.O. BOX 507 LA HARPE IL 61450-0507 S
22811 Brickyard Bank 6676 NORTH LINCOLN AVENUE LINCOLNWOOD IL 60712-0000 S
19105 Peoples Bank of Macon 191 NORTH FRONT STREET MACON IL 62544-0000 S
12386 State Bank of Toulon P.O. BOX 609 TOULON IL 61483-0000 S
5779 The Peoples Bank P.O. BOX J BROWNSTOWN IN 47220-0000 S
9314 PBI Bank 2500 EASTPOINT PARKWAY LOUISVILLE KY 40223-0000 S
35350 Traverse City State Bank 310 WEST FRONT STREET, SUITE 100 TRAVERSE CITY MI 49684-0000 S
18418 The Citizens Bank of Logan, Ohio P.O. BOX 591 LOGAN OH 43138-0000 S
9438 The Mt. Victory State Bank P.O. BOX 67 MOUNT VICTORY OH 43340-0000 S
17208 TSB Bank 695 EAST AVENUE LOMIRA WI 53048-0000 S
9529 State Bank of Newburg P.O. BOX 20 NEWBURG WI 53060-0020 S


Cert # Bank Name Street Address City ST Zip Rating

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

8804 Bank of Jena P.O. BOX 1440 JENA LA 71342-0000 S
8145 Bank of Maringouin P.O. BOX 68 MARINGOUIN LA 70757-0000 S
33029 Whitney Bank P.O. BOX 61260 NEW ORLEANS LA 70161-0000 S
11432 Citizens Bank P.O. BOX 667 BYHALIA MS 38611-0000 S
11446 Merchants & Farmers Bank P.O. BOX 700 HOLLY SPRINGS MS 38635-0000 S
12761 F & M Bank 17100 NORTH MAY AVE EDMOND OK 73012-8919 S
31980 American Bank & Trust of the Cumberlands P O BOX 40 LIVINGSTON TN 38570-0000 S
21074 Texas Bank P.O. BOX 1990 HENDERSON TX 75652-0000 S
19401 Capital Bank P.O. BOX 24337 JACINTO CITY TX 77229-0000 S
58610 Collin Bank 2701 DALLAS PARKWAY, SUITE 100 PLANO TX 75093-0000 S
30951 Texas Savings Bank PO DRAWER 830 SNYDER TX 79549-0000 S
9978 First State Bank of Uvalde P.O. BOX 1908 UVALDE TX 78801-0000 S


Cert # Bank Name Street Address City ST Zip Rating

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

26340 Flint Hills Bank P.O. BOX 5 ESKRIDGE KS 66423-0000 S
17661 The First State Bank of Healy P.O. BOX 200 HEALY KS 67850-0000 S
1604 Security Bank USA P.O. BOX 1630 BEMIDJI MN 56601-1630 S
11972 State Bank of Gibbon P.O. BOX 65 GIBBON MN 55335-0000 S
8207 Prairie Sun Bank P.O. BOX 220 MILAN MN 56262-9999 S
8282 First Missouri State Bank P.O. BOX 430 POPLAR BLUFF MO 63901-0000 S
15347 Security Bank of Pulaski County P.O. BOX S WAYNESVILLE MO 65583-0000 S
31329 West Plains Savings and Loan Association P O BOX 68 WEST PLAINS MO 65775-0000 S
15741 Commercial Bank of Mott P.O. BOX 40 MOTT ND 58646-0000 S
22350 Byron State Bank P.O. BOX 146 BYRON NE 68325-0146 S
13796 Farmers State Bank P.O. BOX 37 HUMPHREY NE 68642-0037 S
14639 Security Home Bank P.O. BOX 67 MALMO NE 68040-0067 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

32836 Prime Bank P.O. BOX 696 ORANGE CT 06477-0696 S
90286 Stoneham Savings Bank 359 MAIN STREET STONEHAM MA 02180-0000 S
19101 Harford Bank P.O. BOX 640 ABERDEEN MD 21001-0000 S
14679 Industrial Bank 1900 JOHN HANSON LANE OXON HILL MD 20745-0000 O
58699 Optima Bank & Trust Company TWO HARBOUR PLACE PORTSMOUTH NH00000-3801 S
58668 Spring Bank 69 EAST 167TH STREET BRONX NY 10452-0000 O
33648 Bank of India 277 PARK AVENUE NEW YORK NY 10172-0000 S
58085 Team Capital Bank 3001 EMRICK BOULEVARD SUITE 320 BETHLEHEM PA 18020-0000 S
7514 Peoples Neighborhood Bank 82 FRANKLIN AVENUE HALLSTEAD PA 18822-0000 S
58615 The Victory Bank 548 NORTH LEWIS ROAD LIMERICK PA 19468-0000 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

18503 Cathay Bank 9650 FLAIR DRIVE EL MONTE CA 91731-0000 S
58647 First Foundation Bank 18101 VON KARMAN AVENUE, SUITE 750 IRVINE CA00009-2612 S
18983 River City Bank 2485 NATOMAS PARK DRIVE SACRAMENTO CA 95833-0000 S
34156 Valley Business Bank 701 WEST MAIN STREET VISALIA CA 93291-6145 S
33845 Idaho Independent Bank P.O. BOX J COEUR D ALENE ID 83816-0317 S
23415 Panhandle State Bank 414 CHURCH STREET SANDPOINT ID 83864-0853 S
20382 Flathead Bank of Bigfork, Montana PO BOX 308 BIGFORK MT 59911-0000 S
58722 Meadows Bank 8912 SPANISH RIDGE AVENUE LAS VEGAS NV 89148-0000 S
57033 Willamette Valley Bank P.O. BOX 2747 SALEM OR 97308-2747 S
8681 Lamont Bank of St. John P.O. BOX 148 ST. JOHN WA 99171-0000 S


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




Last Updated 7/3/2013 consumeralerts@fdic.gov