Monthly List of Banks Examined for CRA Compliance

August 2020 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)

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
23376	First Jackson Bank, Inc.	P.O. BOX 828	STEVENSON	AL	35772-0000	S
17580	FNBT BANK	P.O. BOX 1327	FORT WALTON BEACH	FL	32548-0000	S
17089	Persons Banking Company	P.O. BOX 1188	FORSYTH	GA	31029-0000	S
32532	South Georgia Bank	P. O. BOX 100	GLENNVILLE	GA	30427-0000	S
2036	Farmers & Merchants Bank	P.O. BOX 307	GRANITE QUARRY	NC	28072-0000	S
13425	South State Bank	520 GERVAIS STREET	COLUMBIA	SC	29201-6738	S
15085	Arthur State Bank	P.O. BOX 769	UNION	SC	29379-0000	S
31410	1st Federal Savings Bank of SC, Inc.	P.O. BOX 1367	WALTERBORO	SC	29488-0000	S
14744	Williamstown Bank, Inc.	P.O. BOX 305	WILLIAMSTOWN	WV	26187-0000	S

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
18566	Peoples Bank of Kankakee County	315 MAIN STREET, N.W.	BOURBONNAIS	IL	60914-0000	S
12113	Germantown Trust & Savings Bank	P.O. BOX 220	BREESE	IL	62230-0000	S
20454	Citizens Bank of Edinburg	P.O. BOX 200	EDINBURG	IL	62531-0000	S
11699	Goodfield State Bank	P.O. BOX 105	GOODFIELD	IL	61742-0105	S
17470	First Bank of Highland Park	1835 FIRST STREET	HIGHLAND PARK	IL	60035-0000	S
16394	Table Grove State Bank	P. O. BOX 215	TABLE GROVE	IL	61482-0215	S
35412	American Community Bank & Trust	P. O. BOX 1720	WOODSTOCK	IL	60098-0000	S
8063	The North Salem State Bank	P.O. BOX 97	NORTH SALEM	IN	46165-0097	S
21247	First Kentucky Bank, Inc.	P.O. BOX 367	MAYFIELD	KY	42066-0000	S
13216	The Savings Bank	P.O. BOX 310	CIRCLEVILLE	OH	43113-0000	S
12969	The Union Bank Company	P.O. BOX 67	COLUMBUS GROVE	OH	45830-0000	S
22925	Independence Bank	4401 ROCKSIDE ROAD	INDEPENDENCE	OH	44131-0000	S
10255	The Old Fort Banking Company	P.O. BOX 88	OLD FORT	OH	44861-0000	S
28530	Forward Bank	P.O. BOX 608	MARSHFIELD	WI	54449-0000	S

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
28812	Armor Bank	P O BOX 1935	FORREST CITY	AR	72335-7935	S
13821	Cross County Bank	P.O. BOX 9	WYNNE	AR	72396-0009	S
57857	Timberline Bank	633 24 ROAD	GRAND JUNCTION	CO	81505-0000	S
16539	Metairie Bank & Trust Company	P.O. BOX 217	METAIRIE	LA	70004-0000	S
9322	Cross Keys Bank	P.O. BOX 7	ST. JOSEPH	LA	71366-0000	S
21998	Covington County Bank	P.O. BOX 1599	COLLINS	MS	39428-0000	S
21906	PriorityOne Bank	P.O. BOX 516	MAGEE	MS	39111-0000	S
35492	Western Heritage Bank	230 SOUTH ALAMEDA	LAS CRUCES	NM	88005-0000	S
9465	Alva State Bank & Trust Company	P.O. BOX 37	ALVA	OK	73717-0000	S
421	Security State Bank	P.O. BOX 470	CHEYENNE	OK	73628-0000	S
21978	Frontier State Bank	P.O. BOX 95329	OKLAHOMA CITY	OK	73109-0000	NI
17884	The First State Bank	3030 NW EXPRESSWAY SUITE 1	OKLAHOMA CITY	OK	73112	S
4193	THE SEILING STATE BANK	P.O. BOX 10	SEILING	OK	73663-0000	S
57954	Sumner Bank & Trust	P. O. BOX 729	GALLATIN	TN	37066	S
4931	Mountain Commerce Bank	P.O. BOX 52942	KNOXVILLE	TN	37950-0000	S
12501	Citizens State Bank	P.O. Box 278	Buffalo	TX	75831-0000	S
27074	State Bank of Texas	P. O. BOX 763009	DALLAS	TX	75376-3009	S
16817	Citizens Bank	P.O. BOX 1700	KILGORE	TX	75662-0000	S
16866	West Texas State Bank	P.O. BOX 1396	SNYDER	TX	79550-0000	S

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

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
12858	Farmers Trust and Savings Bank	P.O. BOX 7980	SPENCER	IA	51301-7980	S
17769	Bank of Hays	1000 WEST 27TH STREET	HAYS	KS	67601-4825	S
1868	The Bank of Tescott	P.O. BOX 195	TESCOTT	KS	67484-0000	S
16471	Kendall State Bank	P. O. BOX 188	VALLEY FALLS	KS	66088-0000	S
8845	Farmers and Merchants State Bank of Appleton	P.O. BOX C	APPLETON	MN	56208-0000	S
1635	Bank of Kirksville	P.O. BOX 787	KIRKSVILLE	MO	63501-0000	S
1945	Metz Banking Company	P.O. BOX 590	NEVADA	MO	64772-0000	S
12627	Bank of Washington	P.O. BOX 377	WASHINGTON	MO	63090-0000	S
8387	BankNorth	P.O. BOX 98	ARTHUR	ND	58006-0000	S
9423	Choice Financial Group	4501 23RD AVENUE SOUTH	FARGO	ND	58104-0000	S
19480	Bank of Turtle Lake	P.O. BOX 565	TURTLE LAKE	ND	58575-0565	S
16953	Bank of Clarks	P.O. BOX 125	CLARKS	NE	68628-0000	S
1675	Richland State Bank	P.O. BOX 338	BRUCE	SD	57220-0000	S
15593	Ipswich State Bank	301 FIRST AVENUE	IPSWICH	SD	57451-0000	S

New York Region: (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
7468	First Commonwealth Bank	P.O. BOX 400	INDIANA	PA	15701-0000	S
57777	Meridian Bank	9 OLD LINCOLN HIGHWAY	MALVERN	PA	19355-0000	S
14158	Union Bank	P.O. BOX 667	MORRISVILLE	VT	05661-0000	O

San Francisco: (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top

Cert #	Bank Name	Street Address	City	ST	Zip	Rating
19416	CTBC Bank Corp. (USA)	801 SOUTH FIGUEROA STREET, SUITE 2300	LOS ANGELES	CA	90017-0000	S
18618	Manufacturers Bank	515 SOUTH FIGUEROA STREET	LOS ANGELES	CA	90071-0000	S
58816	Royal Business Bank	1055 WILSHIRE BLVD. SUITE 1200	LOS ANGELES	CA	90017-3406	S
58281	American Riviera Bank	1033 ANACAPA STREET	SANTA BARBARA	CA	93101-0000	O
57408	Optum Bank, Inc.	2525 LAKE PARK BOULEVARD	SALT LAKE CITY	UT	84120-0000	O

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