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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

January 2009 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# Institution Name Address City State Zip Rating

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top
34868 American Community Bank P.O. BOX 5035 MONROE NC 28111-0000 S
58296 Aquesta Bank P.O. BOX 700 CORNELIUS NC28031 S
149 Bank of Hazlehurst P.O. BOX 628 HAZLEHURST GA 31539-0000 S
58125 Eastside Commercial Bank 895 IRIS DRIVE CONYERS GA 30013-0000 S
21784 First Port City Bank P.O. BOX 1070 BAINBRIDGE GA 39818-1070 S
57127 Guardian Bank P.O. BOX 3340 VALDOSTA GA31604 S
58308 Haven Trust Bank Florida P O BOX 2109 PONTE VEDRA BEACH FL 32004-0000 S
12267 High Point Bank and Trust Company P.O. BOX 2270 HIGH POINT NC 27261-0000 S
57147 Premier American Bank 5301 BLUE LAGOON DRIVE, SUITE 200 MIAMI FL 33155-0000 S
58343 Premier Community Bank of the Emerald Coast P.O. BOX 399 CRESTVIEW FL32536 S
58189 Providence Bank P.O. BOX 1127 ALPHARETTA GA 30009-1127 S
21866 Tallahassee State Bank P.O. BOX 2275 TALLAHASSEE FL 32304-0000 O
5686 The Bank of Edison P.O. BOX 335 EDISON GA 39846-0000 S
15826 The Claxton Bank P.O. BOX 247 CLAXTON GA 30417-0000 S
21777 Wakulla Bank P.O. BOX 610 CRAWFORDVILLE FL 32327-0000 S


CERT# Institution Name Address City State Zip Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top
22543 1st State Bank of Mason City P. O. BOX 146 MASON CITY IL 62664-0000 S
29031 Ameriana Bank, SB P.O. BOX #H NEW CASTLE IN 47362-0000 S
10858 Anderson State Bank P.O. BOX 9 ONEIDA IL 61467-0009 S
11682 Anna State Bank P.O. BOX 647 ANNA IL 62906-0000 S
1047 Bank & Trust Company P.O. BOX 410 LITCHFIELD IL 62056-0000 S
26689 Bank of Alma 211 MAIN STREET ALMA WI 54610-0000 S
58101 Bank of Birmingham P.O. BOX 1298 BIRMINGHAM MI 48009-0000 S
296 Bank of Edmonson County P.O. BOX 99 BROWNSVILLE KY 42210-0000 S
8118 Bank of Jamestown P.O. BOX 6 JAMESTOWN KY 42629-0000 S
8695 Bank of Lake Mills P.O. BOX 520 LAKE MILLS WI 53551-0000 S
9315 Bank of Maysville 20 WEST 2ND STREET MAYSVILLE KY 41056-0000 S
20769 Bank of Montgomery 1333 DOUGLAS AVENUE MONTGOMERY IL 60538-1692 S
11609 Bank of Monticello 238 NORTH MAIN STREET MONTICELLO WI 53570-0000 S
16413 Bank of Stronghurst P.O. BOX 420 STRONGHURST IL 61480-0000 S
58165 Belmont Bank & Trust Company 8250 WEST BELMONT AVENUE CHICAGO IL 60634-0000 S
33926 Charlevoix State Bank P.O. BOX 217 CHARLEVOIX MI 49720-0000 S
58244 Choice bank POST OFFICE BOX 2762 OSHKOSH WI 54903-2762 S
13107 Citizens State Bank of New Castle, Indiana P.O. BOX C NEW CASTLE IN 47362-0000 S
18889 Community Bank of Trenton 104 EAST BROADWAY TRENTON IL 62293-0000 S
266 Deposit Bank of Carlisle 102 EAST MAIN STREET CARLISLE KY 40311-0000 S
10382 Farmers & Merchants Bank & Trust P.O. BOX 347 MARINETTE WI 54143-0000 S
12355 Farmers and Merchants Bank of Kendall P.O. BOX 130 KENDALL WI 54638-0000 S
10514 Farmers Deposit Bank of Middleburg, Inc. P.O. BOX 760 LIBERTY KY42539 S
15189 Farmers Exchange Bank P.O. BOX 197 NESHKORO WI 54960-0000 S
20028 First Community State Bank P.O. BOX 210 STAUNTON IL 62088-0000 S
35038 First Dupage Bank 520 NORTH CASS AVENUE WESTMONT IL 60559-0000 S
19106 First Security Bank of Kentucky P.O. BOX 248 ISLAND KY 42350-0000 S
3796 First Southern Bank P.O. BOX 758 CARBONDALE IL 62903-0758 S
8745 First State Bank of Middlebury P.O. BOX 69 MIDDLEBURY IN 46540-0000 S
10809 First State Bank of Van Orin P.O. BOX 38 VAN ORIN IL 61374-0000 S
1597 Firstbank 102 SOUTH MAIN STREET MT. PLEASANT MI 48858-0000 S
11741 Forreston State Bank P.O. BOX 278 FORRESTON IL 61030-0000 S
29952 George Washington Savings Bank 14701 SOUTH LA GRANGE ROAD ORLAND PARK IL 60462-0000 S
16400 Grabill Bank P.O. BOX 99 GRABILL IN 46741-0000 S
29816 Griffith Savings Bank 510 N BROAD ST GRIFFITH IN 46319-0000 S
9264 H. F. Gehant Banking Co. P. O. BOX 20 WEST BROOKLYN IL 61378-0020 S
8120 Magnolia Bank, Incorporated P.O. BOX 8 MAGNOLIA KY 42757-0000 S
15887 Marathon State Bank P.O. BOX 276 MARATHON WI 54448-0000 S
28179 North Akron Savings Bank P.O. BOX 4508 AKRON OH 44310-0508 S
15116 PALMYRA STATE BANK P.O. BOX 159 PALMYRA WI 53156-0000 S
34231 Ravenswood Bank 2300 WEST LAWRENCE AVENUE CHICAGO IL 60625-0000 S
10080 Reynolds State Bank P.O. BOX 28 REYNOLDS IL 61279-0028 SN
15092 Richland County Bank P.O. BOX 677 RICHLAND CENTER WI 53581-0000 S
14911 Shell Lake State Bank P.O. BOX 130 SHELL LAKE WI 54871-0000 S
15807 Sidell State Bank P.O. BOX 50 SIDELL IL 61876-0000 S
12082 South Side Trust & Savings Bank of Peoria 2119 S.W. ADAMS STREET PEORIA IL 61602-0000 S
15186 State Bank P.O. BOX 169 GRESHAM WI 54128-0169 S
12706 State Bank of Waterloo P.O. BOX 148 WATERLOO IL 62298-0148 S
11310 The Bank of Herrin P.O. BOX B HERRIN IL 62948-0000 S
16370 The Hicksville Bank 144-146 EAST HIGH STREET HICKSVILLE OH 43526-0000 S
9538 The La Porte Savings Bank P.O. BOX 548 LA PORTE IN 46350-0000 S
13716 The Middlefield Banking Company P.O. BOX 35 MIDDLEFIELD OH 44062-0000 O
10928 The Miners State Bank P.O. BOX 351 IRON RIVER MI 49935-0000 S
9439 The Peoples Savings Bank P.O. BOX 246 NEW MATAMORAS OH 45767-0000 S
27847 The Pioneer Savings Bank 6701 DETROIT AVENUE CLEVELAND OH 44102-0000 S
11406 The State Bank P. O. BOX 725 FENTON MI 48430-0725 S
15249 United Citizens Bank & Trust Company P.O. BOX 250 CAMBELLSBURG KY 40011-0000 S
33707 United Kentucky Bank of Pendleton County, Inc. P.O. BOX 337 FALMOUTH KY 41040-0000 S
8700 Waldo State Bank P.O. BOX 8 WALDO WI 53093-0000 S
34240 Wolf River Community Bank P.O. BOX 459 HORTONVILLE WI 54944-9998 S


CERT# Institution Name Address City State Zip Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top
9465 Alva State Bank & Trust Company P.O. BOX 37 ALVA OK 73717-0000 S
11243 Bank of Salem P.O. BOX 338 SALEM AR 72576-0000 S
15685 Carter County Bank of Elizabethton, Tennessee P.O. BOX 1990 ELIZABETHTON TN 37644-1990 S
1756 Central Bank P.O. BOX 22037 LITTLE ROCK AR72221 S
18660 Charter Bank P.O. BOX 10306 CORPUS CHRISTI TX 78410-0000 S
19679 Citizens Bank of Ada P.O. BOX 1468 ADA OK 74820-0000 S
2330 Citizens State Bank P.O. BOX 177 MORRISON OK 73061-0000 S
57302 City Bank New Mexico 1096 MECHEM DRIVE RUIDOSO NM 88345-0000 S
8140 Colfax Banking Company P.O. BOX 247 COLFAX LA 71417-0000 S
58208 First Freedom Bank P. O. BOX 100 LEBANON TN 37088-0100 S
21090 Fort Gibson State Bank P.O. BOX 130 FORT GIBSON OK 74434-0000 S
16928 Guaranty Bank P.O. BOX 425 MAMOU LA 70554-0000 S
16589 Hereford State Bank P.O. BOX 272 HEREFORD TX 79045-0000 S
3076 Independent Bank P.O. BOX 3035 MC KINNEY TX 75070-0000 S
9320 Marion State Bank P.O. BOX 7 MARION LA 71260-0000 S
17411 Mountain Valley Bank P.O. BOX 758 WALDEN CO 80480-0000 S
1705 Mountain Valley Bank P.O. BOX 729 DUNLAP TN 37327-0000 O
27398 Peoples Bank P.O. BOX 1750 PARIS TX 75460-0000 S
19358 Round Top State Bank P.O. BOX 36 ROUND TOP TX 78954-0000 S
5523 Schwertner State Bank P.O. BOX 25 SCHWERTNER TX 76573-0000 S
34473 Simmons First Bank of Hot Springs P.O. BOX 22000 HOT SPRINGS AR 71903-0000 S
58249 Texas Enterprise Bank 1920 W. VILLA MARIA ROAD, SUITE 202 BRYAN TX77802 S
58333 The Bank Arlington 2229A WEST PARK ROW PANTEGO TX 76013-0000 S
6088 Union Bank P. O. BOX 100 JAMESTOWN TN 38556-0100 O
3089 VINTAGE BANK 300 HWY. 77 WAXAHACHIE TX 75165-0000 S
2332 Wilburton State Bank P.O. BOX 100 WILBURTON OK 74578-0000 S


CERT# Institution Name Address City State Zip Rating

Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top
10581 Beacon Bank 19765 HIGHWAY 7 SHOREWOOD MN 55331-0000 S
27234 Central Bank P. O. BOX 225 STILLWATER MN 55082-0000 S
5469 Citizens Bank & Trust Company in St. Paul P.O. BOX 375 ST. PAUL NE 68873-0000 S
5830 Citizens State Bank and Trust Company P.O. BOX 360 HIAWATHA KS 66434-0000 S
22627 Citizens State Bank of Shakopee 1100 EAST FOURTH AVENUE SHAKOPEE MN 55379-0000 S
15010 Columbus Bank and Trust Company P. O. BOX 98 COLUMBUS NE 68601-0000 S
12602 Farmers and Drovers Bank P.O. BOX C COUNCIL GROVE KS 66846-0000 S
501 Farmers and Merchants State Bank P.O. BOX 10 PLANKINTON SD 57368-0000 S
10248 First International Bank & Trust P.O. BOX 607 WATFORD CITY ND 58854-0000 S
10243 First State Bank of Golva P.O. BOX 189 GOLVA ND 58632-0000 S
19899 Kansas State Bank of Manhattan P.O. BOX 69 MANHATTAN KS 66502-0000 S
17993 Keystone Savings Bank P. O. BOX 243 MARENGO IA 52301-0000 S
10121 Liberty Trust & Savings Bank P.O. BOX 1118 DURANT IA 52747-1118 S
14574 Odin State Bank P.O. BOX 8 ODIN MN 56160-0000 S
16265 Peoples Bank P. O. BOX 158 ROCK VALLEY IA 51247-0000 S
21714 Premier Bank 2866 WHITE BEAR AVENUE MAPLEWOOD MN 55109-0000 S
10191 PrinsBank P.O. BOX 38 PRINSBURG MN 56281-0000 S
58300 Table Rock Community Bank P.O. BOX 1090 KIMBERLING CITY MO65686 S
17280 The Bank of Tioga P.O. BOX 429 TIOGA ND 58852-0000 S
13578 The Bank of Whitewater P.O. BOX 69 WHITEWATER KS 67154-0000 S
16402 The Bennington State Bank P.O. BOX 1280 SALINA KS 67402-0000 S
18120 The Farmers State Bank of Aliceville, Kansas 305 DOBELL STREET WESTPHALIA KS 66093-0000 S
17395 The Lorraine State Bank P.O. BOX 49 LORRAINE KS 67459-0000 S
16971 The Trego-WaKeeney State Bank P.O. BOX 187 WAKEENEY KS 67672-0000 S
11465 Tri-County Trust Company P.O. BOX 217 GLASGOW MO 65254-0000 S
12417 Tri-Valley Bank P.O. BOX 87 RANDOLPH IA 51649-0000 S
15098 Union State Bank P.O. BOX 67 OLSBURG KS 66520-0000 S
9764 Union State Bank of Browns Valley P.O. BOX F BROWNS VALLEY MN 56219-0000 S
9123 Western State Bank P.O. BOX 610 DEVILS LAKE ND 58301-0000 S


CERT# Institution Name Address City State Zip Rating

New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT Back to top
20220 Brunswick Bank and Trust Company P. O. BOX 29 NEW BRUNSWICK NJ 08901-0000 S
17764 Centreville Savings Bank P.O. BOX 1009 WEST WARWICK RI 02893-0000 S
90187 East Bridgewater Savings Bank 29 BEDFORD STREET EAST BRIDGEWATER MA 02333-0000 NI
90188 Easthampton Savings Bank 36 MAIN STREET EASTHAMPTON MA 01027-0000 S
17262 Essex Savings Bank P.O. BOX 950 ESSEX CT 06426-0000 S
5866 New Windsor State Bank P.O. BOX 489 NEW WINDSOR MD 21776-0000 S
58203 NewBank 146-01 NORTHERN BOULEVARD FLUSHING NY 11354-0000 S
90213 PeoplesBank 314 HIGH STREET HOLYOKE MA 01040-0000 S
58196 Royal Asian Bank 6526 CASTOR AVENUE PHILADELPHIA PA 19149-0000 S
90268 Seamen's Bank P.O. BOX 659 PROVINCETOWN MA 02657-0000 S
57251 The Bank of Southern Connecticut 215 CHURCH STREET NEW HAVEN CT 06510-0000 S
27503 The Berkshire Bank P. O BOX 1762 NEW YORK NY 10156-0000 S
90227 The Lowell Five Cent Savings Bank ONE MERRIMACK PLAZA LOWELL MA 01852-1198 S
16030 The North Country Savings Bank 127 MAIN STREET CANTON NY 13617-0000 S
27009 Wainwright Bank & Trust Company 63 FRANKLIN STREET BOSTON MA 02110-0000 O
26576 Wrentham Co-operative Bank P.O. BOX 250 WRENTHAM MA 02093-0250 S


CERT# Institution Name Address City State Zip Rating

San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top
28454 Anchor Mutual Savings Bank P.O. BOX 387 ABERDEEN WA 98520-0000 S
21716 Citizens Business Bank P.O. BOX 51000 ONTARIO CA 91761-0000 S
22469 Columbia River Bank P.O. BOX 1050 THE DALLES OR 97058-0000 S
26190 First Valley Bank HIGHWAY 83 AND SYCAMORE LANE SEELEY LAKE MT 59868-0000 S
58396 Jonah Bank of Wyoming 777 WEST FIRST STREET CASPER WY 82601-0000 S
38129 Rainier Pacific Bank P. O. BOX 11628 TACOMA WA 98411-6628 S
28453 Timberland Bank 624 SIMPSON AVENUE HOQUIAM WA 98550-0000 S

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

Last Updated 1/5/2009 dcainternet@fdic.gov

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