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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 2008 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
First Community Bank of Central Alabama P. O. BOX 1270 WETUMPKA AL36092 O
PrimeSouth Bank 301 MAIN STREET TALLASSEE AL 36078-1936 S
The Citizens Bank of Fayette P.O. BOX 706 FAYETTE AL 35555-0000 S
Bank of Pensacola P.O. BOX 12966 PENSACOLA FL 32591-2966 O
Bay Bank & Trust Co. P.O. BOX 59350 PANAMA CITY FL 32412-0350 S
Ocean Bank P.O. BOX 441140 MIAMI FL 33144-1140 S
Platinum Bank 802 WEST LUMSDEN ROAD BRANDON FL 33511-0000 S
Premier Bank P.O. BOX 3606 TALLAHASSEE FL 32315-0000 S
Vanguard Bank & Trust Company 23 JOHN SIMS PARKWAY VALPARAISO FL 32580-0000 S
Citizens Bank and Trust of West Georgia P.O. BOX 2127 CARROLLTON GA 30117-0000 S
Darby Bank and Trust Company P.O. BOX 870 VIDALIA GA 30475-0000 S
Flint Community Bank P.O. BOX 70878 ALBANY GA 31708-0000 S
Frontier Bank 401 VERNON STREET LAGRANGE GA 30240-0000 S
North Georgia Bank P.O. BOX 1499 WATKINSVILLE GA 30677-0000 S
Security Bank of Houston County P.O. BOX 1308 PERRY GA 31069-0000 S
Carolina Trust Bank P. O. BOX 308 LINCOLNTON NC 28093-0000 S
VantageSouth Bank P. O. BOX 1520 BURLINGTON NC27216 S
Horry County State Bank 5009 BROAD STREET LORIS SC 29569-0000 S
Cornerstone Bank, Inc. P.O. BOX 248 WEST UNION WV 26456-0000 S
First Sentry Bank, Inc. P.O. BOX 2107 HUNTINGTON WV 25721-0000 S


Bank Name Street Address City ST Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
Amalgamated Bank of Chicago 1 WEST MONROE CHICAGO IL 60603-0000 S
Chicago Community Bank 1110 WEST 35TH STREET CHICAGO IL 60609-0000 S
Edens Bank 3245 WEST LAKE AVENUE WILMETTE IL 60091-0000 S
Exchange State Bank 126 NORTH BROAD STREET LANARK IL 61046-0000 S
First Trust & Savings Bank of Albany, Illinois P.O. BOX 425 ALBANY IL 61230-0000 S
Joy State Bank P.O. BOX 217 JOY IL 61260-0000 S
Kinderhook State Bank P.O. BOX 180 KINDERHOOK IL 62345-0000 S
Metropolitan Bank and Trust Company 2201 WEST CERMAK ROAD CHICAGO IL 60608-0000 S
Plaza Bank, Norridge, Illinois 7460 WEST IRVING PARK ROAD NORRIDGE IL 60706-0000 S
Rochester State Bank 133 NORTH JOHN STREET ROCHESTER IL 62563-0000 S
Sheridan State Bank P.O. BOX 327 SHERIDAN IL 60551-0327 S
United Community Bank 106 SOUTH OAKWOOD STREET OAKWOOD IL 61858-0000 S
Kentucky Neighborhood Bank P.O. BOX 2504 ELIZABETHTOWN KY 42701-0000 S
Community Central Bank P. O. BOX 7 MOUNT CLEMENS MI 48046-0007 S
Firstbank - West Michigan 302 WEST MAIN STREET IONIA MI 48846-0000 S
FNB Financial P.O. BOX 407 THREE RIVERS MI 49093-0000 S
Sturgis Bank & Trust Company P O BOX 600 STURGIS MI 49091-0000 S
Belpre Savings Bank P.O. BOX 39 BELPRE OH 45714-0000 S
First Safety Bank 4901 VINE STREET ST. BERNARD OH 45217-0000 S
The Commercial Savings Bank P.O. BOX 90 UPPER SANDUSKY OH 43351-0000 S
Mound City Bank P.O. BOX 263 PLATTEVILLE WI 53818-0000 S
Park Bank 330 EAST KILBOURN AVENUE MILWAUKEE WI 53202-0000 S
Security State Bank P. O. BOX 157 IRON RIVER WI 54847-0000 S


Bank Name Street Address City ST Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
Bank of Cave City P.O. BOX 490 CAVE CITY AR 72521-0490 S
Bank of Delight P.O. BOX 68 DELIGHT AR 71940-0000 S
Bank of McCrory P.O. BOX 370 MCCRORY AR 72101-0307 S
Farmers Bank P.O. BOX 350 HAMBURG AR 71646-0000 S
The Home State Bank P.O. BOX 7799 LOVELAND CO 80537-7799 S
Sabine State Bank and Trust Company P.O. BOX 670 MANY LA 71449-0670 O
Citizens Bank P.O. BOX 667 BYHALIA MS 38611-0000 S
Merchants and Farmers Bank P.O. BOX 520 KOSCIUSKO MS 39090-0000 S
The Bank of Bolivar County P.O. BOX 88 SHELBY MS 38774-0000 S
Western Bank, Artesia, New Mexico P.O. BOX 500 ARTESIA NM 88210-0000 S
The Freedom State Bank P.O. BOX 125 FREEDOM OK 73842-0000 S
Carroll Bank and Trust P. O. BOX 889 HUNTINGDON TN 38344-0000 S
Commercial Bank & Trust Co. P.O. BOX 1000 PARIS TN 38242-0000 S
Community First Bank & Trust 501 SOUTH JAMES M. CAMPBELL BOULEVARD COLUMBIA TN 38401-0000 S
Bloomburg State Bank P.O. BOX 155 BLOOMBURG TX 75556-0000 S
Farmers and Merchants Bank P.O. BOX 230 DE LEON TX 76444-0000 S
First State Bank P.O. BOX 99 BEDIAS TX 77831-0000 S
Schertz Bank & Trust P.O. BOX 800 SCHERTZ TX 78154-0000 S
The Donley County State Bank P.O. BOX 967 CLARENDON TX 79226-0000 S
The Oakwood State Bank P.O. BOX 38 OAKWOOD TX 75855-0000 SN


Bank Name Street Address City ST Zip Rating

Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
Cherokee State Bank 212 WEST WILLOW STREET CHEROKEE IA 51012-1857 S
Community State Bank P.O. BOX 217 PATON IA 50217-0000 S
Farmers Trust and Savings Bank P.O. BOX 7980 SPENCER IA 51301-7980 S
First Security State Bank P.O. BOX 3008 EVANSDALE IA 50707-0000 S
Guaranty Bank and Trust Company P.O. BOX 1807 CEDAR RAPIDS IA 52406-0000 S
Peoples State Bank P.O. BOX H WINFIELD IA 52659-0000 S
Tri-County Bank & Trust Co. P. O. BOX 790 CASCADE IA 52033-0790 S
United Bank and Trust Company P.O. BOX 555 HAMPTON IA 50441-0555 S
West Iowa Bank P.O. BOX 407 WEST BEND IA 50597-0000 S
BANK VI 2020 SOUTH OHIO SALINA KS 67401-0000 S
Heartland Bank P. O. BOX 7987 OVERLAND PARK KS 66207-0987 S
Roxbury Bank P.O. BOX 138 ROXBURY KS 67476-0000 S
The Farmers State Bank P.O. BOX 219 WATHENA KS 66090-0000 S
The Farmers State Bank of Westmoreland P.O. BOX 330 WESTMORELAND KS 66549-0330 S
The Jamestown State Bank P.O. BOX 285 JAMESTOWN KS 66948-0000 S
The Peabody State Bank P.O. BOX 131 PEABODY KS 66866-0000 S
1st American State Bank of Minnesota P.O. BOX 8 HANCOCK MN 56244-0000 NI
Elysian Bank P.O. BOX 179 ELYSIAN MN 56028-0000 S
First Security Bank - Renville P.O. BOX 429 RENVILLE MN 56284-0000 S
North American State Bank P.O. BOX 189 BELGRADE MN 56312-0000 S
Randall State Bank P.O. BOX 99 RANDALL MN 56475-0000 S
Rural American Bank - Braham P.O. BOX 9 BRAHAM MN 55006-0000 S
State Bank of Delano P. O. BOX 530 DELANO MN 55328-0000 S
Stonebridge Bank P.O. BOX 581369 MINNEAPOLIS MN 55458-1369 S
Bank of Birch Tree P.O. BOX 186 BIRCH TREE MO 65438-0000 S
Bank Star of the LeadBelt P. O. BOX D PARK HILLS MO 63601-2082 S
Farmers State Bank P. O. BOX 567 CAMERON MO 64429-0000 S
First Bank of Missouri P.O. BOX 10689 GLADSTONE MO 64118-0000 S
Heritage Community Bank P.O. BOX 256 CHAMOIS MO 65024-0000 S
Heritage State Bank P.O. BOX 527 NEVADA MO 64772-0000 S
Napoleon Bank P. O. BOX 304 NAPOLEON MO 64074-0000 S
Phelps County Bank 718 NORTH PINE STREET ROLLA MO 65401-3138 S
UNICO Bank P.O. BOX 126 IRONDALE MO 63648-0000 S
Choice Financial Group 645 HILL AVENUE GRAFTON ND 58237-0000 S
Rolette State Bank P.O. BOX 126 ROLETTE ND 58366-0000 S
Elkhorn Valley Bank & Trust P. O. BOX 1007 NORFOLK NE 68702-1007 S
First State Bank & Trust Company P.O. BOX 549 FREMONT NE 68025-0000 S
Franklin State Bank P.O. BOX 125 FRANKLIN NE 68939-0000 S
Scribner Bank P.O. BOX K SCRIBNER NE 68057-0000 S
First Bank & Trust of Milbank 215 WEST FOURTH AVENUE MILBANK SD 57252-0000 S
First State Bank P.O. BOX 129 WILMOT SD 57279-0000 S
First State Bank of Roscoe P.O. BOX 127 ROSCOE SD 57471-0000 S
Heartland State Bank 302 EAST 7TH AVENUE REDFIELD SD 57469-0000 S
Western Dakota Bank P.O. BOX 998 TIMBER LAKE SD 57656-0998 S


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
First Bank of Delaware 1000 ROCKY RUN PARKWAY WILMINGTON DE 19803-0000 NI
Boston Private Bank & Trust Company TEN POST OFFICE SQUARE BOSTON MA 02109-0000 O
Cambridge Savings Bank P.O. BOX 380206 CAMBRIDGE MA 02238-0206 S
Commerce Bank & Trust Company 386 MAIN STREET WORCESTER MA 01608-0000 S
Dedham Institution for Savings 55 ELM STREET DEDHAM MA 02026-0000 S
Monson Savings Bank 146 MAIN STREET MONSON MA 01057-0000 S
Mt. Washington Co-operative Bank 430 WEST BROADWAY SOUTH BOSTON MA 02127-0000 S
Patriot Community Bank 237 LEXINGTON STREET WOBURN MA 01801-0000 S
Randolph Savings Bank 129 NORTH MAIN STREET RANDOLPH MA 02368-0000 S
The Talbot Bank of Easton, Maryland P.O. BOX 949 EASTON MD 21601-0000 S
Norway Savings Bank P.O. BOX 347 NORWAY ME 04268-0000 S
Bank of New Jersey 204 MAIN STREET FORT LEE NJ 07024-0000 S
Bogota Savings Bank P.O. BOX 402 BOGOTA NJ 07603-0000 S
The Bank P.O. BOX 832 WOODBURY NJ 08096-0000 S
Pioneer Savings Bank 21 SECOND STREET TROY NY 12181-0000 O
Woori America Bank 1250 BROADWAY NEW YORK CITY NY 10001-0000 S
Elderton State Bank P.O. BOX 207 ELDERTON PA 15736-0000 S
Mauch Chunk Trust Company P.O. BOX 289 JIM THORPE PA 18229-0000 S
Mercer County State Bank P.O. BOX 38 SANDY LAKE PA 16145-0000 S
MoreBank 470 WEST CHELTENHAM AVENUE PHILADELPHIA PA 19126-0000 S


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
DESERT HILLS BANK 3001 EAST CAMELBACK ROAD PHOENIX AZ 85016-0000 S
Community 1st Bank 2250 DOUGLAS BOULEVARD, SUITE 100 ROSEVILLE CA 95661-0000 S
Fremont Investment & Loan 2727 EAST IMPERIAL HIGHWAY BREA CA 92821-0000 NI
Visalia Community Bank 120 NORTH FLORAL STREET VISALIA CA 93291-0000 S
Western Commercial Bank 21550 OXNARD STREET, SUITE 100 WOODLAND HILLS CA 91367-0000 S
Umpqua Bank P.O. BOX 1820 ROSEBURG OR 97470-0000 S
BMW Bank of North America 2735 EAST PARLEYS WAY SALT LAKE CITY UT 84109-0000 S
1st Security Bank of Washington 6920 220TH STREET SW, SUITE 300 MOUNTLAKE TERRACE WA 98043-0000 S
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 08/06/2008 consumeralerts@fdic.gov

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