October 2019 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 |
---|---|---|---|---|---|---|
5602 | Union State Bank | P.O. BOX 647 | PELL CITY | AL | 35125-0000 | S |
2838 | AmeriFirst Bank | P.O. BOX 570 | UNION SPRINGS | AL | 36089-0000 | S |
21784 | First Port City Bank | P.O. BOX 1070 | BAINBRIDGE | GA | 39818-1070 | S |
15771 | Northeast Georgia Bank | P.O. BOX 765 | LAVONIA | GA | 30553-0000 | S |
11507 | The Fidelity Bank | P.O. BOX 8 | FUQUAY-VARINA | NC | 27526-0000 | S |
57026 | Carolina Trust Bank | P. O. BOX 308 | LINCOLNTON | NC | 28093-0000 | S |
58239 | Providence Bank | P. O. BOX 7727 | ROCKY MOUNT | NC | 27804 | S |
29061 | Tarboro Savings Bank, SSB | P O BOX 190 | TARBORO | NC | 27886-0000 | S |
1660 | Farmers and Merchants Bank of South Carolina | P.O. BOX 68 | HOLLY HILL | SC | 29059-0000 | S |
Cert # | Bank Name | Street Address | City | ST | Zip | Rating |
---|---|---|---|---|---|---|
3615 | Catlin Bank | P.O. BOX 649 | CATLIN | IL | 61817-0649 | S |
11741 | Forreston State Bank | P.O. BOX 278 | FORRESTON | IL | 61030-0000 | S |
33753 | Citizens Community Bank | P.O. BOX 157 | MASCOUTAH | IL | 62258-0000 | S |
11307 | Farmers State Bank | P.O. BOX 538 | PITTSFIELD | IL | 62363-0000 | S |
34076 | Illinois Bank & Trust | 6855 EAST RIVERSIDE BOULEVARD | ROCKFORD | IL | 61114-0000 | S |
57511 | Community First Bank of Indiana | P.O. BOX 989 | KOKOMO | IN | 46903-0989 | S |
11355 | Bedford Loan & Deposit Bank | 45 HIGHWAY 42 EAST | BEDFORD | KY | 40006-0000 | O |
9315 | Bank of Maysville | 20 WEST 2ND STREET | MAYSVILLE | KY | 41056-0000 | S |
5840 | Citizens Union Bank of Shelbyville | P. O. BOX 189 | SHELBYVILLE | KY | 40066-0189 | S |
15585 | Bay Port State Bank | P.O. BOX 278 | BAY PORT | MI | 48720-0278 | S |
35303 | Old Mission Bank | 2701 1-75 BUSINESS SPUR | SAULT STE. MARIE | MI | 49783-0000 | S |
9450 | First Bank of Ohio | P.O. BOX 190 | TIFFIN | OH | 44883-0000 | NI |
13023 | Wisconsin Bank & Trust | 8240 MINERAL POINT ROAD | MADISON | WI | 53719-0000 | O |
13055 | Citizens Bank | P. O. BOX 223 | MUKWONAGO | WI | 53149-0223 | S |
15092 | Richland County Bank | P.O. BOX 677 | RICHLAND CENTER | WI | 53581-0000 | S |
12512 | Community First Bank | P.O. BOX 38 | ROSHOLT | WI | 54473-0000 | S |
19772 | IncredibleBank | P.O. BOX 777 | WAUSAU | WI | 54401-0777 | S |
Cert # | Bank Name | Street Address | City | ST | Zip | Rating |
---|---|---|---|---|---|---|
99 | Bank of Delight | P.O. BOX 68 | DELIGHT | AR | 71940-0000 | S |
58458 | Citywide Banks | 707 17TH STREET, SUITE 2950 | DENVER | CO | 80202-0000 | S |
90040 | Home Loan State Bank | 205 N. 4TH STREET | GRAND JUNCTION | CO | 81501-2541 | S |
12201 | The Cleveland State Bank | P.O. BOX 1000 | CLEVELAND | MS | 38732-0000 | S |
10594 | Bank of Franklin | P. O. BOX 606 | MEADVILLE | MS | 39653-0000 | S |
34726 | New Mexico Bank & Trust | P. O. BOX 1048 | ALBUQUERQUE | NM | 87103-1048 | S |
28362 | Century Bank | P O BOX 1507 | SANTA FE | NM | 87504-1507 | S |
9467 | VALOR BANK | 1501 RENAISSANCE BLVD. | EDMOND | OK | 73013-0000 | S |
2375 | The Bank of Waynesboro | P.O. BOX 397 | WAYNESBORO | TN | 38485-0000 | S |
28515 | TrustTexas Bank, SSB | P O BOX 808 | CUERO | TX | 77954-0000 | S |
16835 | Prosperity Bank | P.O. DRAWER G | EL CAMPO | TX | 77437-0000 | 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 |
---|---|---|---|---|---|---|
15219 | Dubuque Bank and Trust Company | P.O. BOX 778 | DUBUQUE | IA | 52001-0000 | S |
18508 | First Security State Bank | 3600 LAFAYETTE RD | EVANSDALE | IA | 50707-0000 | S |
34973 | Peoples Savings Bank | P. O. BOX 735 | INDIANOLA | IA | 50125-0000 | S |
17632 | The Farmers State Bank | P.O. BOX 8 | DWIGHT | KS | 66849-0000 | S |
13157 | Kanza Bank | P.O. BOX 313 | KINGMAN | KS | 67068-0000 | S |
1143 | Bank of Blue Valley | 6740 ANTIOCH ROAD | MERRIAM | KS | 66203-0000 | S |
15098 | Union State Bank | P.O. BOX 67 | OLSBURG | KS | 66520-0000 | S |
1150 | Fidelity State Bank and Trust Company | P.O. BOX 1737 | TOPEKA | KS | 66601-0000 | S |
5107 | First Security Bank - Canby. | P.O. BOX 70 | CANBY | MN | 56220-0000 | S |
10197 | Hometown Community Bank | P.O. BOX 9 | CYRUS | MN | 56323-0000 | S |
58818 | Minnesota Bank & Trust | 7701 FRANCE AVENUE SOUTH | EDINA | MN | 55435-0000 | S |
10956 | Northview Bank | P.O. BOX 257 | FINLAYSON | MN | 55735-0000 | S |
1390 | Lake Area Bank | P.O. BOX 743 | LINDSTROM | MN | 55045-0000 | S |
22601 | Citizens Bank | 19 S. ORANGE STREET | BUTLER | MO | 64730-0000 | O |
18841 | Phelps County Bank | 718 NORTH PINE STREET | ROLLA | MO | 65401-3138 | S |
18265 | Ericson State Bank | P.O. BOX 98 | ERICSON | NE | 68637-0000 | S |
12246 | Commercial Bank | P.O. BOX 388 | NELSON | NE | 68961-0388 | S |
16905 | Bank of Orchard | P.O. BOX 160 | ORCHARD | NE | 68764-0000 | S |
1673 | 1st Financial Bank USA | 331 NORTH DAKOTA DUNES BOULEVARD | DAKOTA DUNES | SD | 57049-0000 | S |
9007 | Heartland State Bank | 302 EAST 7TH AVENUE | REDFIELD | SD | 57469-0000 | S |
Cert # | Bank Name | Street Address | City | ST | Zip | Rating |
---|---|---|---|---|---|---|
18199 | Newtown Savings Bank | P.O. BOX 497 | NEWTOWN | CT | 06470-0000 | O |
35444 | The Bancorp Bank | 405 SILVERSIDE ROAD | WILMINGTON | DE | 19809-0000 | S |
90235 | Main Street Bank | 164-166 MAIN STREET | MARLBOROUGH | MA | 01752-0000 | S |
28765 | Kearny Bank | 120 PASSAIC AVE | FAIRFIELD | NJ | 07004-0000 | S |
28963 | Lincoln 1st Bank | 31 BOONTON TURNPIKE | LINCOLN PARK | NJ | 07035-0000 | S |
30183 | Millville Savings Bank | P O BOX 190 | MILLVILLE | NJ | 08332-0000 | S |
58654 | Gold Coast Bank | 2929 EXPRESSWAY DRIVE NORTH | ISLANDIA | NY | 11749-0000 | S |
24516 | Interaudi Bank | 19 EAST 54TH STREET | NEW YORK | NY | 10022-0000 | S |
27503 | The Berkshire Bank | P. O BOX 1762 | NEW YORK | NY | 10156-0000 | S |
31461 | Harleysville Bank | 271 MAIN STREET | HARLEYSVILLE | PA | 19438-0000 | S |
7910 | Mars Bank | 145 GRAND AVENUE | MARS | PA | 16046-0000 | S |
30154 | Sewickley Savings Bank | BROAD STREET AND CENTENNIAL AVENUE | SEWICKLEY | PA | 15143-0000 | S |
11112 | Somerset Trust Company | P.O. BOX 777 | SOMERSET | PA | 15501-0000 | S |
Cert # | Bank Name | Street Address | City | ST | Zip | Rating |
---|---|---|---|---|---|---|
57620 | Arizona Bank & Trust | 2036 EAST CAMELBACK ROAD | PHOENIX | AZ | 85016-0000 | S |
57098 | Premier Valley Bank | 255 EAST RIVER PARK CIRCLE SUITE 180 | FRESNO | CA | 93720-0000 | S |
58490 | Beneficial State Bank | 1438 WEBSTER STREET, SUITE 100 | OAKLAND | CA | 94612-3206 | O |
24655 | American River Bank | 1545 RIVER PARK DRIVE | SACRAMENTO | CA | 95815-0000 | S |
20310 | Rocky Mountain Bank | 2615 KING AVENUE WEST | BILLINGS | MT | 59102 | S |
57799 | First Sound Bank | 925 FOURTH AVENUE, SUITE 2350 | SEATTLE | WA | 98104-0000 | S |
Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance