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Home > Regulation & Examinations > Bank Examinations > Monthly List of Banks Examined for CRA Compliance




Monthly List of Banks Examined for CRA Compliance

August 2007 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)
Bank Name Street Address City ST Zip Rating

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

Alamerica Bank 2170 HIGHLAND AVENUE BIRMINGHAM AL 35205-0000 S
Bank of the South P.O. BOX 3229 PENSACOLA FL 32516-3229 NI
Alarion Bank P.O. BOX 1689 OCALA FL34478 S
Freedom Bank of America 1200 4TH STREET NORTH SAINT PETERSBURG FL33701 S
The Peoples Bank P.O. BOX 788 WINDER GA 30680-0000 S
PlantersFIRST P.O. BOX 879 CORDELE GA 31015-0000 S
Bank of Dudley P.O. BOX 7 DUDLEY GA 31022-0000 S
Community Banking Company of Fitzgerald 103 WEST ROANOKE DRIVE FITZGERALD GA 31750-0000 S
Citizens Bank of Effingham P.O. BOX 379 SPRINGFIELD GA 31329-0000 S
First Madison Bank & Trust P.O. BOX 389 COLBERT GA30628 S
Peoples Bank P.O. BOX 467 NEWTON NC 28658-0000 O
Towne Bank 6001 HARBOUR VIEW BOULEVARD SUFFOLK VA 23435-0000 O


Bank Name Street Address City ST Zip Rating

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

The Elizabeth State BankP.O. Box aElizabeth IL61028-0000S
The Village BankP.O. Box 325Saint Libory IL62282-0325S
Ipava State BankP.O. Box 49Ipava IL61441-0000O
The Peoples State Bank of Newton, IllinoisP.O. Box 328Newton IL62448-0000S
Farmer City State BankP.O. Box 200Farmer City IL61842-0000S
North County Savings Bank100 Park PlazaRed Bud IL62278-0000S
Town Community Bank and TrustP.O. Box 760Antioch IL60002-0760 NI
Premier Bank1210 Central AvenueWilmette IL60091-0000S
Spencer County BankState Highway 162 and Louis J. Koch BoulevardSanta Claus IN47579-0000S
Symphony Bank3737 East 96th StreetIndianapolis IN46240-0000S
Hyden Citizens BankP.O. Box 948Hyden KY41749-0000S
Central Bank & Trust Co.P.O. Box 1360Lexington KY40588-1360S
Signature BankOne East Huron AvenueBad Axe MI48413-0000S
The Peoples Bank Co.P.O. Box 110Coldwater OH45828-0000S
Blc Community BankP.O. Box 28Little Chute WI54140-0000S
State Bank of DrummondP.O. Box 69Drummond WI54832-0000S
Hartford Savings Bank1400 Schauer DriveHartford WI53027-0000S


Bank Name Street Address City ST Zip Rating

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

Arkansas County BankP.O. Box 511De Witt AR72042-0000S
Greers Ferry Lake State BankP.O. Box 970Heber Springs AR72543-0000S
Fowler State BankP.O. Box 68Fowler CO81039-0000O
Community Bank of LouisianaP.O. Box 1308Mansfield LA71052-0000S
Mississippi River BankP.O. Box 455Belle Chasse LA70037-0000S
Citizens BankP.O. Box 232Columbia MS39429-0000S
The Bank of Holly SpringsP.O. Box 250Holly Springs MS38635-0000S
Bank of Walnut GroveP.O. Box 189Walnut Grove MS39189-0000S
Bancorpsouth BankP.O. Box 789Tupelo MS38801-0000S
Renasant BankP.O. Box 709Tupelo MS38801-0000S
First Commercial BankP.O. Box 12868Jackson MS39236-0000S
First New Mexico BankP.O. Box 511Deming NM88030-0000S
The First State BankP.O. Box 45Camargo OK73835-0000S
Valliance Bank1601 N. W. ExpresswayOklahoma City OK73118-0000S
The Bank of MasonP.O. Box 468Mason TN38049-0468S
Bank of TennesseeP.O. Box 566Kingsport TN37662-0000S
Sumner Bank & TrustP.O. Box 729Gallatin TN37066S
Herring Bank2201 Civic CircleAmarillo TX79101-0000S
Commercial State BankP.O. Box 820Palmer TX75152-0000S
First Texas BankP.O. Box 649Georgetown TX78627-0000S
Ennis State Bank815 West Ennis AvenueEnnis TX75119-0000S
Citizens State BankP.O. Box 120Anton TX79313-0000S
Homebank @P.O. Box 909Seagoville TX75159-0000S
Riverbend Bank2000 Handly Ederville RoadFort Worth TX76118-0000S


Bank Name Street Address City ST Zip Rating

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

Citizens Savings BankP.O. Box 7Spillville IA52168-0000S
Denver Savings Bank121 South State StreetDenver IA50622-0000S
Laurens State BankP.O. Box 136Laurens IA50554-0136S
Boone Bank & Trust Co.P.O. Box 428Boone IA50036-0000S
Bank of the Prairie18675 West 151st StreetOlathe KS66062-0000S
The Bennington State BankP.O. Box 1280Salina KS67402-0000S
The Lawrence BankP.O. Box 4530Lawrence KS66046-1530S
First Minnesota Bank4625 County Highway 101Minnetonka MN55343-0000S
State Bank of JeffersP.O. Box 128Jeffers MN56145-0000S
Grand Timber BankP.O. Box 220Mcgregor MN55760-0000S
Private Bank Minnesota222 S. Ninth Street, Ste. 3800Minneapolis MN55402-3389S
First Resource Bank4030 County Road 42Savage MN55378-0000S
Bank of Leeton100 South Main StreetLeeton MO64761-0000S
Farmers State Bank, S/bP.O. Box 98Schell City MO64783-0000S
Enterprise Bank & Trust150 North Meramec AvenueClayton MO63105-3753S
Community Bank of MissouriP.O. Box 188Richmond MO64085S
First State BankP.O. Box 79Gothenburg NE69138-0000S


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

Artisans' BankP.O. Box 908Wilmington DE19899-0908S
Norwood Co-operative Bank11 Central StreetNorwood MA02062-0000S
Mechanics' Co-operative BankP.O. Box 552Taunton MA02780-0000O
The Provident BankFive Market StreetAmesbury MA01913-0037S
Dukes County Savings Bank78 Main StreetEdgartown MA02539-0000O
Damascus Community BankP.O. Box 1Damascus MD20872-0000S
Hilltop Community Bank385 Springfield AvenueSummit NJ07901-0000S
Riverside Bank11-13 Garden StreetPoughkeepsie NY12602-0000S
Alpine Capital Bank680 Fifth Avenue, 15th FloorNew York NY10019-5429S
Union Bank and Trust CompanyP.O. Box 119Pottsville PA17901-0000S
Croydon Savings Bank704 State StreetCroydon PA19020-0000S
First Resource Bank101 Marchwood RoadExton PA19341-0000S


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

Bank of Tucson4400 East Broadway BoulevardTucson AZ85711-0000S
First California Bank1150 Paseo CamarilloCamarillo CA93010-0000S
State Bank of India (california)707 Wilshire Boulevard, Suite 1995Los Angeles CA90017-0000S
Finance Factors, Ltd.1164 Bishop StreetHonolulu HI96813-0000S
Independence BankP.O. Box 2090Havre MT59501-0000S
Community BankP.O. Box XJoseph OR97846-0000S
State Bank of Southern UtahP.O. Box 340Cedar City UT84720-0000O


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




Last Updated 8/03/2007 dcainternet@fdic.gov

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