Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Banker Resource Center

Monthly List of Banks Examined for CRA Compliance

November 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)

Atlanta Region: (AL, FL, GA, NC, SC, VA, WV) Back to top
Cert # Bank Name Street Address City ST Zip Rating
26799 EvaBank 1710 CHEROKEE AVENUE, SW CULLMAN AL 35055-0000 S
5600 The Citizens Bank of Fayette P.O. BOX 706 FAYETTE AL 35555-0000 S
17190 Bank of Camilla P.O. BOX 111 CAMILLA GA 31730-0000 S
35236 Century Bank of Georgia P.O. BOX 580 CARTERSVILLE GA 30120-0000 S
57127 Guardian Bank P.O. BOX 3340 VALDOSTA GA31604 S
11063 First-Citizens Bank & Trust Company 4300 SIX FORKS ROAD RALEIGH NC 27609-7131 S
28471 Roxboro Savings Bank, SSB P O BOX 489 ROXBORO NC 27573-0000 S
9155 Countybank P.O. BOX 3129 GREENWOOD SC 29646-0000 S

Chicago Region: (IL, IN, KY, MI, OH, WI) Back to top
Cert # Bank Name Street Address City ST Zip Rating
11729 CIBM Bank 2913 WEST KIRBY AVENUE CHAMPAIGN IL 61821-0000 S
17713 Durand State Bank P.O. BOX 537 DURAND IL 61024-0000 S
17224 First Security Trust and Savings Bank 7315 WEST GRAND AVENUE ELMWOOD PARK IL 60635-0000 S
29986 Guardian Savings Bank 3800 NAMEOKI ROAD GRANITE CITY IL 62040-3715 S
10474 Citizens State Bank P. O. BOX 396 LENA IL 61048-0000 S
17320 Peoples Bank & Trust 200 SOUTH LOCUST STREET PANA IL 62557-0350 S
10460 Town & Country Bank Midwest 524 NORTH 30TH STREET QUINCY IL 62301-0000 S
10809 First State Bank of Van Orin P.O. BOX 38 VAN ORIN IL 61374-0000 S
12706 State Bank of Waterloo P.O. BOX 148 WATERLOO IL 62298-0148 S
4398 LNB Community Bank P.O. BOX 126 LYNNVILLE IN 47619-0000 S
33926 Charlevoix State Bank P.O. BOX 217 CHARLEVOIX MI 49720-0000 S
9517 Cleveland State Bank P.O. BOX 158 CLEVELAND WI 53015-0000 S
12781 Hometown Bank 80 SHEBOYGAN STREET FOND DU LAC WI 54935-0000 S
8700 Waldo State Bank P.O. BOX 8 WALDO WI 53093-0000 S
18569 Peoples State Bank P.O. BOX 1686 WAUSAU WI 54402-1686 S

Dallas Region: (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Cert # Bank Name Street Address City ST Zip Rating
5615 Chambers Bank P.O. BOX 609 DANVILLE AR 72833-0000 S
1778 The State Bank 7495 MCLAUGHLIN RD FALCON CO 80831-0000 S
19354 Hodge Bank & Trust Company P.O. BOX 1600 HODGE LA 71247-1600 S
17878 Bank of Louisiana 300 ST. CHARLES AVENUE NEW ORLEANS LA 70130-0000 S
17906 American Bank & Trust Company P.O. BOX 1819 OPELOUSAS LA 70571-0000 S
12609 Patterson State Bank P.O. BOX 427 PATTERSON LA 70392-0000 S
9777 Citizens Bank & Trust Co. P.O. BOX 388 MARKS MS 38646-0000 S
16720 Western Bank, Artesia, New Mexico P.O. BOX 500 ARTESIA NM 88210-0000 S
13946 First Bank & Trust Company P.O. BOX 878 PERRY OK 73077-0000 S
4187 McClain Bank P.O. BOX 351 PURCELL OK 73080-0000 S
2380 Carroll Bank and Trust P. O. BOX 889 HUNTINGDON TN 38344-0000 S
34023 TNBANK 401 SOUTH ILLINOIS AVENUE OAK RIDGE TN 37830-0000 S
58852 Liberty Capital Bank 5055 KELLER SPRINGS ROAD, SUITE 120 ADDISON TX 75001-0000 S
32574 Beal Bank, SSB 15770 DALLAS PARKWAY DALLAS TX 75248-0000 S
25752 Community Bank P.O. BOX 2232 LONGVIEW TX 75606-2232 S
22526 Spring Hill State Bank 3700 GILMER ROAD LONGVIEW TX 75604-0000 S
17842 Texas Bank and Trust Company P.O. BOX 3188 LONGVIEW TX 75606-0000 S
15523 Muenster State Bank P.O. BOX 100 MUENSTER TX 76252-0000 S
3368 Normangee State Bank P.O. BOX 189 NORMANGEE TX 77871-0000 S
27398 Peoples Bank P.O. BOX 1750 PARIS TX 75460-0000 S
24064 Atascosa Bank P.O. BOX 250 PLEASANTON TX 78064-0000 S
18301 First State Bank P.O. BOX 160 SHALLOWATER TX 79363-0000 S

Kansas City Region: (IA, KS, MN, MO, ND, NE, SD) Back to top
Cert # Bank Name Street Address City ST Zip Rating
951 Cherokee State Bank 212 WEST WILLOW STREET CHEROKEE IA 51012-1857 S
17282 BankIowa of Cedar Rapids 230 FIRST STREET EAST INDEPENDENCE IA 50644-0000 O
18448 Security State Bank P. O. BOX 380 RADCLIFFE IA 50230-0380 S
16177 First State Bank P.O. BOX M STUART IA 50250-0000 S
12855 Farmers State Bank 131 TOWER PARK DRIVE WATERLOO IA 50701-0000 S
17629 The Farmers State Bank of Blue Mound P.O. BOX 158 BLUE MOUND KS 66010-0000 S
5830 Citizens State Bank and Trust Company P.O. BOX 360 HIAWATHA KS 66434-0000 S
4766 SJN Bank of Kansas THIRD AND BROADWAY ST. JOHN KS 67576-0000 S
14556 The Exchange State Bank of St. Paul, Kansas P.O. BOX 188 ST. PAUL KS 66771-0000 S
1413 Perennial Bank P.O. BOX 128 DARWIN MN 55324-0000 S
16472 The Gary State Bank P.O. BOX 70 GARY MN 56545-0070 O
5216 American Bank of the North P.O. BOX 45 NASHWAUK MN 55769-0000 S
14574 Odin State Bank P.O. BOX 8 ODIN MN 56160-0000 O
13654 Bank of Zumbrota P.O. BOX 8 ZUMBROTA MN 55992-0000 S
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
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
3934 Aspire Financial 5195 45TH STREET SOUTH FARGO ND 58104-0000 S
8642 Security State Bank, Wishek, North Dakota P.O. BOX 577 WISHEK ND 58495-0000 S
15010 Columbus Bank and Trust Company P. O. BOX 98 COLUMBUS NE 68601-0000 S
5401 F&M Bank P.O. BOX 98 FALLS CITY NE 68355-0000 S
33450 Arbor Bank P.O. BOX 429 NEBRASKA CITY NE 68410-0000 S
15545 Frontier Bank 17002 MARCY STREET, SUITE 120 OMAHA NE 68118-0000 S
15562 Pioneer Bank & Trust P.O. BOX 1360 SPEARFISH SD 57783-0000 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
16101 The Milford Bank 33 BROAD STREET MILFORD CT 06460-0000 S
18258 Thomaston Savings Bank P.O. BOX 907 THOMASTON CT 06787-0000 S
14679 Industrial Bank 1900 JOHN HANSON LANE OXON HILL MD 20745-0000 O
8810 The Bank of Delmarva 2245 NORTHWOOD DRIVE SALISBURY MD 21801-0000 S
17960 Merrimack County Savings Bank P. O. BOX 2826 CONCORD NH 03302-2826 S
17180 Meredith Village Savings Bank P.O. BOX 177 MEREDITH NH 03253-0000 S
27552 1st Constitution Bank 2650 ROUTE 130 CRANBURY NJ 08512-3327 S
28567 Roselle Bank 235 CHESTNUT ST ROSELLE NJ 07203-0000 S
34969 First Central Savings Bank 70 GLEN STREET GLEN COVE NY 11542-0000 S
12959 Cattaraugus County Bank P.O. BOX 227 LITTLE VALLEY NY 14755-0000 S
16032 Rhinebeck Bank 2 JEFFERSON PLAZA POUGHKEEPSIE NY12601 S
7613 Pennian Bank P.O. BOX 96 MIFFLINTOWN PA 17059-0000 S

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
57298 1st Bank Yuma 2799 SOUTH 4TH AVENUE YUMA AZ 85364-0000 S
1331 Farmers & Merchants Bank of Central California P.O. BOX 3000 LODI CA 95241-1902 O
59099 Endeavor Bank 750 B STREET SUITE 3110 SAN DIEGO CA 92101-0000 S
57816 Bank of Santa Clarita 23780 MAGIC MOUNTAIN PARKWAY SANTA CLARITA CA 91355-0000 S
19434 BAC Community Bank P.O. BOX 1140 STOCKTON CA 95202-0000 S
11821 Little Horn State Bank P.O. BOX 530 HARDIN MT 59034-0000 S
1980 Valley Bank of Kalispell P.O. BOX 48 KALISPELL MT 59901-0000 S
57833 Beal Bank USA 1970 VILLAGE CENTER CIRCLE LAS VEGAS NV 89134-0000 S
34781 Transportation Alliance Bank, Inc. d/b/a TAB Bank 4185 HARRISON BOULEVARD, SUITE 200 OGDEN UT 84403-0000 O

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

Last Updated: November 5, 2019