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FDIC MAKES PUBLIC JANUARY 1996 ENFORCEMENT ACTIONS; PROVIDES LIST OF HEARINGS TO BE HELD IN MARCH
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| FOR IMMEDIATE RELEASE PR-41-96 (6-3-96) |
Media Contact: Motty Bradshaw (202)898-8680 |
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The FDIC has issued the public list of its institutions to be examined under regulations implementing the Community Reinvestment Act (CRA). The list covers the third quarter of 1996. In May 1995, the Federal bank and thrift regulators published revised CRA regulations that require each regulator to publish a quarterly CRA examination schedule at least 30 days before the beginning of each quarter, beginning January 1, 1996. The regulators encourage public comment on the institutions to be examined under the CRA. Comments about FDIC-supervised institutions should be directed to the institutions themselves or to the Regional Manager of the appropriate FDIC regional office (a list of those locations is attached). All public comments received prior to completion of a CRA examination will be considered. The schedule of institutions to be examined between July 1, 1996, and September 30, 1996, is based on the best information now available. Examination schedules may change; unanticipated complex issues could arise, for example, that require more time and resources than originally allotted, thus delaying completion of an examination and delaying other scheduled examinations. If an institution is rescheduled for a different quarter, that information will be included on a later list. To receive today's quarterly list if not available as an attachment or to be added to a mailing list for future press releases, call (703) 562-2200, fax a request to (703) 562-2296, or write:
Office of Corporate Communications Public Information Center 801 17th Street, NW Room 100 Washington, D.C. 20434 The quarterly list is also available on the Internet. The Community Reinvestment Act is a 1977 law intended to encourage insured banks and thrifts to meet local credit needs, including those of low- and moderate-income neighborhoods, consistent with safe and sound operations.
Congress created the Federal Deposit Insurance Corporation in 1933 to restore public confidence in the nation's banking system. The FDIC insures deposits at the nation's 12,000 banks and savings associations and it promotes the safety and soundness of these institutions by identifying, monitoring and addressing risks to which they are exposed. FDIC press releases and other information, including today's quarterly listing, are available on the Internet via the World Wide Web at www.fdic.gov or through Gopher at gopher.fdic.gov.
6/04/96 COMMUNITY REINVESTMENT ACT
Page 1
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: ATL
16595 Covington County Bank EAST THREE NOTCH STREET ANDALUSIA AL 36420
5605 Bank of Brewton 102 BELLEVILLE AVENUE BREWTON AL 36426
22389 City Bank of Childersburg 214 NINTH AVENUE, S.W. CHILDERSBURG AL 35044
16369 The Citizens Bank 301 SOUTH EDWARDS STREET
ENTERPRISE AL 36330
49 Bank of Evergreen 146 WEST FRONT STREET
EVERGREEN AL 36401
1736 The Union Bank 405 BELLEVILLE STREET
EVERGREEN AL 36401
19794 Peoples State Bank MAIN STREET
GRANT AL 35747
13887 Farmers and Merchants Bank COURT HOUSE SQUARE
LAFAYETTE AL 36862
16743 Merchants & Farmers Bank MAIN STREET
MILLPORT AL 35576
12368 First Alabama Bank 44 FIRST ALABAMA PLAZA
MONTGOMERY AL 36101
14720 First Community Bank MILITARY ROAD AND HIGHWAY 43
MOUNT VERNON AL 36560
16607 Bank of Pine Hill HIGHWAY 5 AT OAK GROVE STREET
PINE HILL AL 36769
50 Bank of Red Bay MAIN STREET RED
BAY AL 35582
23376 The North Jackson Bank KENTUCKY AVENUE AND SECOND
STREET STEVENSON AL 35772
21050 First State Bank of Lamar County ELM AND MAIN STREETS
SULLIGENT AL 35586
5598 Troy Bank & Trust Company 1000 HIGHWAY 231 SOUTH
TROY AL 36081
27209 The Bank of Tuscaloosa 2209 9TH STREET, SUITE 300
TUSCALOOSA AL 35403
9612 First State Bank of Uniontown WATER AVENUE
UNIONTOWN AL 36786
22523 Citizens State Bank 209-211 WEST COLUMBUS AVENUE
VERNON AL 35592
16759 First Bank of Childersburg 47-53 NORTH MAIN STREET
VINCENT AL 35178
17750 Warrior Savings Bank 218 LOUISA STREET
WARRIOR AL 35180
1745 The Farmers & Merchants Bank MAIN STREET
WATERLOO AL 35677
52 The Citizens Bank of Winfield 108-110 EAST FIRST AVENUE
WINFIELD AL 35594
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- AL: 23
9619 Apalachicola State Bank 22 AVENUE E
APALACHICOLA FL 32320
27040 C&L Bank of Blountstown 307 WEST CENTRAL AVENUE
BLOUNTSTOWN FL 32424
21736 Transflorida Bank 1489 WEST PALMETTO PARK ROAD
BOCA RATON FL 33486
20340 Gulf State Bank U.S. HIGHWAY 98 AND 2ND STREET
CARRABELLE FL 32322
9620 First Bank of Clewiston 300 EAST SUGARLAND HIGHWAY
CLEWISTON FL 33440
21258 Community Bank of Homestead 28801 S.W. 157TH AVENUE
DADE COUNTY FL 33030
26713 Regent Bank 2205 SOUTH UNIVERSITY DRIVE
DAVIE FL 33324
21692 Peoples Bank of Graceville 406 BROWN STREET
GRACEVILLE FL 32440
33440 First Bank of the Villages 903 AVENIDA CENTRAL
LADY LAKE FL 32159
32518 Union Bank of Florida 1205 N.W. 40TH AVENUE
LAUDERHILL FL 33313
21220 Espirito Santo Bank of Florida 1395 BRICKELL AVENUE
MIAMI FL 33131
11286 Farmers & Merchants Bank 200 EAST WASHINGTON STREET
MONTICELLO FL 32344
20358 Florida Bank of Commerce 1026 FLORIDA AVENUE
PALM HARBOR FL 33563
15169 Bay Bank & Trust Co. 509 HARRISON AVENUE
PANAMA CITY FL 32401
33992 Premier Bank 1461 CAPITAL CIRCLE, N.W.
TALLAHASSEE FL 32312
26560 Manufacturers Bank of Florida 4144 NORTH ARMENIA AVENUE
TAMPA FL 33677
32545 Prime Bank of Central Florida 690 COUNTRY CLUB DRIVE
TITUSVILLE FL 32780
33108 NBD Bank 1320 VENICE AVENUE EAST
VENICE FL 34284
5668 Wewahitchka State Bank MAIN STREET
WEWAHITCHKA FL 32465
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- FL: 19
15948 First State Bank & Trust Company 333 BROAD AVENUE
ALBANY GA 31702
6/04/96 COMMUNITY REINVESTMENT ACT
Page 2
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: ATL
32736 First Capital Bank 6400 POWERS FERRY ROAD
ATLANTA GA 30339
27276 Monogram Credit Card Bank of Georgia 7840 ROSWELL ROAD,
BUILDING 100, SUITE 210 ATLANTA GA 30350
15496 First State Bank of Blakely 218 SOUTH MAIN STREET
BLAKELY GA 31723
18281 First Bank and Trust MAIN STREET
CARNESVILLE GA 30521
32837 First Clayton Bank & Trust Company HIGHWAY 441 SOUTH
CLAYTON GA 30525
873 Columbus Bank and Trust Company 1148 BROADWAY
COLUMBUS GA 31902
26796 Lanier Bank & Trust Company 214 DAHLONEGA ROAD
CUMMING GA 30130
32939 Dalton/Whitfield Bank & Trust 401 SOUTH THORNTON AVENUE
DALTON GA 30720
876 Bank of Dawson 201-209 1/2 MAIN STREET
DAWSON GA 31742
27494 First Southern Bank 2727 PANOLA ROAD
DE KALB COUNTY GA 30058
34046 Global Commerce Bank 5150 BUFORD HIGHWAY, SUITE B-130
DORAVILLE GA 30340
27056 Citizens & Merchants State Bank 6500 EAST CHURCH STREET
DOUGLASVILLE GA 30134
25092 Citizens Bank of Gwinnett 3209 BUFORD HIGHWAY
DULUTH GA 30136
156 Monroe County Bank 1 EAST MAIN STREET
FORSYTH GA 31029
26850 The Bank of Spalding County 201 WEST TAYLOR STREET
GRIFFIN GA 30223
32954 The Westside Bank & Trust Company 1200 BARRETT PARKWAY
KENNESAW GA 30144
5716 Farmers & Merchants Bank 110 CARTER STREET
LAKELAND GA 31635
173 The Peoples Bank 3065 STONE MOUNTAIN STREET
LITHONIA GA 30058
27440 Charter Bank and Trust Co. 269 ROSWELL STREET
MARIETTA GA 30060
26951 Cobb American Bank and Trust Company 1200 JOHNSON FERRY ROAD
MARIETTA GA 30068
26307 First Alliance Bank 63 BARRETT PARKWAY
MARIETTA GA 30066
160 Exchange Bank 250 WEST HANCOCK STREET
MILLEDGEVILLE GA 31061
170 The Peoples Bank of Talbotton MAIN STREET
TALBOTTON GA 31827
17258 Citizens Bank 201 MAIN STREET
WARRENTON GA 30828
26324 Bank of Georgia 2100 EXPERIMENT STATION ROAD
WATKINSVILLE GA 30677
19163 First State Bank 300 BROAD STREET
WRENS GA 30833
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- GA: 27
30668 Home Savings Bank of Albemarle, SSB 155 WEST SOUTH STREET
ALBEMARLE NC 28001
27789 1st State Savings Bank, SSB 445 SOUTH MAIN STREET
BURLINGTON NC 27215
19861 Yadkin Valley Bank and Trust Company 110 WEST MARKET STREET
ELKIN NC 28621
27049 First Community Bank 100 EAST GARRISON BOULEVARD
GASTONIA NC 28052
34041 First Gaston Bank of North Carolina 804 SOUTH NEW HOPE ROAD
GASTONIA NC 28054
16799 Lexington State Bank 38 WEST FIRST AVENUE
LEXINGTON NC 27292
26400 Bank of Union 201 NORTH CHARLOTTE AVENUE
MONROE NC 28112
29873 Mooresville Savings Bank, SSB 347 NORTH MAIN STREET
MOORESVILLE NC 28115
33368 Carolina State Bank 316 SOUTH LAFAYETTE STREET
SHELBY NC 28150
30327 Haywood Savings Bank, Inc., SSB 505 NORTH MAIN STREET
WAYNESVILLE NC 28786
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- NC: 10
15007 Carolina Commercial Bank MAIN STREET
ALLENDALE SC 29810
9920 Chesnee State Bank 110 ALA AVENUE
CHESNEE SC 29323
34034 Clemson Bank & Trust 528 OLD GREENVILLE HIGHWAY
CLEMSON SC 29631
15113 Bank of Greeleyville 73 MAIN STREET
GREELEYVILLE SC 29056
21758 The Anchor Bank 2002 OAK STREET
MYRTLE BEACH SC 29577
32838 Community First Bank Walhalla 3685 BLUE RIDGE BOULEVARD
WALHALLA SC 29691
6/04/96 COMMUNITY REINVESTMENT ACT
Page 3
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: ATL
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- SC: 6
11578 Burke & Herbert Bank & Trust Company 100 SOUTH FAIRFAX STREET
ALEXANDRIA VA 22314
10730 Peoples Bank of Ewing MAIN STREET
EWING VA 24248
2429 Farmers Bank 50 EAST WINDSOR BOULEVARD
WINDSOR VA 23487
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- VA: 3
34030 Citizens Southern Bank, Inc. 111 CITIZENS DRIVE
BECKLEY WV 25801
2444 Clay County Bank, Inc. MAIN STREET
CLAY WV 25043
15278 The Twentieth Street Bank 1900 THIRD AVENUE
HUNTINGTON WV 25703
12658 One Valley Bank, Inc. 466 HIGH STREET
MORGANTOWN WV 26505
18582 Wesbanco Bank Parkersburg GIHON ROAD AND PIKE STREET
PARKERSBURG WV 26101
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- WV: 5
TOTAL -- CRA EXAMS SCHEDULED FOR REGION -- ATL: 93
REGION: BOS
18244 Branford Savings Bank SOUTH MAIN AND EADES STREETS
BRANFORD CT 6405
26193 Community Savings Bank 206 NORTH MAIN STREET
BRISTOL CT 6010
18190 The Union Savings Bank of Danbury 226 MAIN STREET
DANBURY CT 6810
19702 The Glastonbury Bank and Trust Compa 2461 MAIN STREET
GLASTONBURY CT 6033
25332 Advest Bank 90 STATE HOUSE SQUARE
HARTFORD CT 6103
17941 Mechanics Savings Bank 100 PEARL STREET
HARTFORD CT 6103
18237 Jewett City Savings Bank 111 MAIN STREET
JEWETT CITY CT 6351
17942 The Savings Bank of Manchester 923 MAIN STREET
MANCHESTER CT 6040
32721 First City Bank 370 WEST MAIN STREET
NEW BRITAIN CT 6050
18201 Fairfield County Savings Bank 67 WALL STREET
NORWALK CT 6852
18238 The Chelsea Groton Savings Bank ONE FRANKLIN SQUARE
NORWICH CT 6360
32836 Prime Bank 7 OLD TAVERN ROAD
ORANGE CT 6477
18213 Ridgefield Bank 374 MAIN STREET
RIDGEFIELD CT 6877
26694 The Bank of Southington 130 NORTH MAIN STREET
SOUTHINGTON CT 6489
26431 Fairfield First Bank & Trust Company 2000 POST ROAD
SOUTHPORT CT 6430
18227 Stafford Savings Bank 12 FURNACE AVENUE
STAFFORD SPRINGS CT 6076
18205 Tolland Bank 670 TOLLAND STAGE ROAD
TOLLAND CT 6084
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- CT: 17
26568 Adams Co-operative Bank 93 PARK STREET
ADAMS MA 1220
33825 Asian American Bank and Trust Compan 17 KNEELAND STREET
BOSTON MA 2111
20072 Investors Bank & Trust Company 39 SOUTH STREET P.O. BOX 1537
BOSTON MA 2205
19485 Liberty Bank and Trust Company 21 MILK STREET
BOSTON MA 2109
90171 People's Savings Bank of Brockton 221 MAIN STREET
BROCKTON MA 2403
26537 Brookline Co-operative Bank 264 WASHINGTON STREET
BROOKLINE MA 2146
8152 Cambridge Trust Company 1336 MASSACHUSETTS AVENUE
CAMBRIDGE MA 2138
6/04/96 COMMUNITY REINVESTMENT ACT
Page 4
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: BOS
26660 Charlestown Co-operative Bank 201 MAIN STREET
CHARLESTOWN MA 2129
26548 Chelsea-Provident Co-operative Bank 360 BROADWAY
CHELSEA MA 2150
27232 Dedham Co-operative Bank 402 WASHINGTON STREET
DEDHAM MA 2026
26618 Easthampton Co-operative Bank 5 MAIN STREET
EASTHAMPTON MA 1027
90196 Citizens-Union Savings Bank 4 SOUTH MAIN STREET
FALL RIVER MA 2722
26411 Haverhill Co-operative Bank 180 MERRIMACK STREET
HAVERHILL MA 1830
26600 Holbrook Co-operative Bank 95 NORTH FRANKLIN STREET
HOLBROOK MA 2343
26619 Butler Bank--A Co-operative Bank 10 HURD STREET
LOWELL MA 1852
27408 Enterprise Bank and Trust Company 222 MERRIMACK STREET
LOWELL MA 1852
26467 Lowell Co-operative Bank 18 HURD STREET
LOWELL MA 1852
26510 Marlborough Co-operative Bank 175 MAIN STREET
MARLBOROUGH MA 1752
26485 Newton South Co-operative Bank 411 WATERTOWN STREET
NEWTON MA 2158
26454 The Northampton Co-operative Bank 67 KING STREET
NORTHAMPTON MA 1060
22054 The Hibernia Savings Bank 731 HANCOCK STREET
QUINCY MA 2170
90273 Granite Savings Bank 26 BROADWAY STREET
ROCKPORT MA 1966
26599 The Sandwich Co-operative Bank 100 OLD KINGS HIGHWAY
SANDWICH MA 2563
23524 Southbridge Savings Bank 253-257 MAIN STREET
SOUTHBRIDGE MA 1550
23622 Bristol County Savings Bank 35 BROADWAY
TAUNTON MA 2780
26634 Mechanics' Co-operative Bank 308 BAY STREET
TAUNTON MA 2780
90303 Weymouth Savings Bank 47 WASHINGTON STREET
WEYMOUTH MA 2188
27238 Winchester Co-operative Bank 19 CHURCH STREET
WINCHESTER MA 1890
26576 Wrentham Co-operative Bank 102 SOUTH STREET
WRENTHAM MA 2093
26517 Cape Cod Co-operative Bank 121 MAIN STREET
YARMOUTH PORT MA 2675
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- MA: 30
17897 Kennebec Savings Bank 150 STATE STREET
AUGUSTA ME 4330
17741 Biddeford Savings Bank 254 MAIN STREET
BIDDEFORD ME 4005
19836 Franklin Savings Bank 81 MAIN STREET
FARMINGTON ME 4938
17748 Gorham Savings Bank 64 MAIN STREET
GORHAM ME 4038
17658 Norway Savings Bank 132 MAIN STREET
NORWAY ME 4268
23375 Coastal Savings Bank 36 THOMAS DRIVE
WESTBROOK ME 4092
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- ME: 6
18012 Laconia Savings Bank 62 PLEASANT STREET
LACONIA NH 3246
18037 The Siwooganock Guaranty Savings Ban 117 MAIN STREET
LANCASTER NH 3584
26479 First Signature Bank and Trust Compa 190 COMMERCE WAY
PORTSMOUTH NH 3801
34067 Andover Bank NH 130 MAIN STREET
SALEM NH 3079
24540 Southern New Hampshire Bank and Trus 58 RANGE ROAD
WINDHAM NH 3087
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- NH: 5
TOTAL -- CRA EXAMS SCHEDULED FOR REGION -- BOS: 58
REGION: CHI
11696 State Bank of Augusta MAIN STREET
AUGUSTA IL 62311
10881 State Bank of Aviston MAIN STREET
AVISTON IL 62216
6/04/96 COMMUNITY REINVESTMENT ACT
Page 5
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: CHI
19855 Suburban Bank of Barrington 333 NORTH NORTHWEST HIGHWAY
BARRINGTON IL 60010
9073 Harris Bank Bartlett 335 SOUTH MAIN STREET
BARTLETT IL 60103
18407 Bank of Bellwood 219 SOUTH MANNHEIM ROAD
BELLWOOD IL 60104
19689 State Bank of Whittington 200 NORTH MAIN STREET
BENTON IL 62812
12113 Germantown Trust & Savings Bank 205 GERMANTOWN ROAD
BREESE IL 62230
10799 First State Bank of Campbell Hill FRONT STREET
CAMPBELL HILL IL 62916
18936 Bank of Casey 101 WEST ALABAMA STREET
CASEY IL 62420
30210 Cerro Gordo Building and Loan, s.b. 229 EAST SOUTH STREET
CERRO GORDO IL 61818
11311 The American Bank 233 EAST SOUTH STREET
CERRO GORDO IL 61818
18168 East Side Bank and Trust Company 10635 SOUTH EWING AVENUE
CHICAGO IL 60617
33667 Korea Exchange Bank 181 WEST MADISON, SUITE 2100
CHICAGO IL 60602
19573 Lakeside Bank 141 WEST JACKSON BOULEVARD
CHICAGO IL 60604
33663 National Bank of Greece, S.A. 168 NORTH MICHIGAN AVENUE
CHICAGO IL 60601
11687 South Chicago Bank 2959 EAST 92ND STREET
CHICAGO IL 60617
33664 State Bank of India 19 SOUTH LASALLE STREET, 2ND FLOOR
CHICAGO IL 60603
17015 The Irving Bank 5900 WEST IRVING PARK ROAD
CHICAGO IL 60634
15938 Banterra Bank of Christopher 506 NORTH VICTOR STREET
CHRISTOPHER IL 62822
33005 First Collinsville Bank 800 BELTLINE ROAD
COLLINSVILLE IL 62234
10801 The Hight State Bank MAIN STREET
DALTON CITY IL 61925
5740 State Bank of Davis 100 ROUTE 75 DAVIS
IL 61019
17598 Soy Capital Bank and Trust Company 1501 EAST ELDORADO STREET
DECATUR IL 62525
10805 Bank of Dwight 132 EAST MAIN
DWIGHT IL 60420
20824 Sunstar Bank 2301 WASHINGTON ROAD
EAST PEORIA IL 61611
10810 Elkville State Bank MAIN STREET
ELKVILLE IL 62932
11741 Forreston State Bank WALNUT AND MAIN STREETS
FORRESTON IL 61030
5736 Fulton State Bank 1404 14TH AVENUE
FULTON IL 61252
19660 Galena State Bank & Trust Co. 216 SOUTH COMMERCE STREET
GALENA IL 61036
10467 The Gifford State Bank 304 SOUTH MAIN STREET
GIFFORD IL 61847
10468 Golden State Bank MAIN STREET
GOLDEN IL 62339
16712 Security State Bank of Hamilton 1111-1113 BROADWAY
HAMILTON IL 62341
17241 Putnam County Bank SECOND AND HIGH STREETS
HENNEPIN IL 61327
11671 State Bank of Herscher 10 TOBEY DRIVE
HERSCHER IL 60941
9259 Farmers State Bank of Hoffman CENTRALIA CARYLE ROAD &
HIGHWAY 161 HOFFMAN IL 62250
19974 Harris Bank Hoffman-Schaumburg 1100 NORTH ROSELLE ROAD
HOFFMAN ESTATES IL 60195
1783 Harris Bank Huntley 10604 VINE STREET
HUNTLEY IL 60142
10469 Farmers & Merchants Bank of Hutsonvi MAIN STREET
HUTSONVILLE IL 62433
11747 The Farmers State Bank and Trust Com 200 WEST STATE STREET
JACKSONVILLE IL 62650
9632 First State Bank of Western Illinois 128 EAST MAIN STREET
LA HARPE IL 61450
12102 Bank of Ladd 110 NORTH MAIN STREET
LADD IL 61329
12396 State Bank of Lincoln 508 BROADWAY
LINCOLN IL 62656
1786 Longview State Bank MAIN STREET
LONGVIEW IL 61852
33753 Citizens Community Bank 9 EAST MAIN STREET
MASCOUTAH IL 62258
30644 Okaw Building and Loan, s.b. 720 BROADWAY AVENUE
MATTOON IL 61938
5721 Farmers State Bank of McNabb, Illino MAIN STREET
MCNABB IL 61335
5725 Farmers and Traders State Bank of Me MAIN STREET
MEREDOSIA IL 62665
10463 Middletown State Bank 905 DECATUR STREET
MIDDLETOWN IL 62666
10835 Mt. Erie State Bank MAIN STREET
MOUNT ERIE IL 62446
1814 Ayars State Bank 105 NORTH MAIN STREET
MOWEAQUA IL 62550
10887 First County Bank 14-22 EAST HANOVER STREET
NEW BADEN IL 62265
11674 Warren-Boynton State Bank MAIN STREET
NEW BERLIN IL 62670
22654 Southwest Financial Bank and Trust C 400 EAST LINCOLN HIGHWAY
NEW LENOX IL 60451
11675 First State Bank of Newman 14 WEST YATES STREET
NEWMAN IL 61942
6/04/96 COMMUNITY REINVESTMENT ACT
Page 6
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: CHI
932 State Bank of Niantic 200 EAST LEWIS STREET
NIANTIC IL 62551
18055 Plaza Bank, Norridge, Illinois 7460 WEST IRVING PARK ROAD
NORRIDGE IL 60634
20807 Harris Bank Oakbrook Terrace 17 W 695 ROOSEVELT ROAD
OAKBROOK TERRACE IL 60181
11300 Oakdale State Bank 101 HIGH STREET
OAKDALE IL 62268
11724 United Community Bank 106 SOUTH OAKWOOD STREET
OAKWOOD IL 61858
10464 Federated Bank 107 NORTH CHESTNUT
ONARGA IL 60955
11739 State Bank of Orion 1100 4TH STREET
ORION IL 61273
20930 The Heights Bank 4717 NORTH PROSPECT ROAD
PEORIA HEIGHTS IL 61614
5722 Philo Exchange Bank 102 WEST WASHINGTON STREET
PHILO IL 61864
21923 The Bronson-Gore Bank in Prospect He 606 MILWAUKEE AVENUE
PROSPECT HEIGHTS IL 60070
10460 Town and Country Bank of Quincy 524 NORTH 30TH STREET
QUINCY IL 62301
12399 Crawford County State Bank 108 WEST MAIN
ROBINSON IL 62454
18106 Harris Bank Arlington Meadows 3250 KIRCHOFF ROAD
ROLLING MEADOWS IL 60008
27006 American Chartered Bank 1199 EAST HIGGINS ROAD
SCHAUMBURG IL 60173
16925 Pinnacle Bank of the Quad Cities 11TH STREET AND 1ST AVENUE
SILVIS IL 61282
12087 Spring Valley City Bank 315 NORTH CORNELIA STREET
SPRING VALLEY IL 61362
10790 The Washburn Bank 101 SOUTH JEFFERSON
WASHBURN IL 61570
16667 Washington State Bank 1110 PEORIA STREET
WASHINGTON IL 61571
26896 Westbank ONE WESTBROOK CORPORATE CENTER
WESTCHESTER IL 60153
1785 Harris Bank Woodstock 101 SOUTH BENTON STREET
WOODSTOCK IL 60098
10797 The Bank of Yorkville 606 COUNTRYSIDE CENTER
YORKVILLE IL 60560
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- IL: 75
13113 Peoples Trust and Savings Bank 123 SOUTH THIRD STREET
BOONVILLE IN 47601
25325 First State Bank SOUTH STATE ROAD 59
BRAZIL IN 47834
33801 Lincolnland Bank 5 NORTH WASHINGTON STREET
DALE IN 47523
195 The Citizens Exchange Bank 102 SOUTH MAIN STREET
FAIRMOUNT IN 46928
12828 The Farmers Bank, Frankfort, Indiana 9 EAST CLINTON STREET
FRANKFORT IN 46041
16400 Grabill Bank 13505 MAIN STREET
GRABILL IN 46741
15632 Greenfield Banking Company 10 EAST MAIN STREET
GREENFIELD IN 46140
13100 First of America Bank-Indiana 101 WEST OHIO STREET
INDIANAPOLIS IN 46204
13843 Kentland Bank 111 NORTH FOURTH STREET
KENTLAND IN 47951
9538 The La Porte Savings Bank 710 INDIANA AVENUE
LA PORTE IN 46350
14578 Farmers State Bank 216-218 SOUTH DETROIT STREET
LAGRANGE IN 46761
9290 Farmers State Bank MAIN STREET
MENTONE IN 46539
14518 Valley American Bank and Trust Compa 101 NORTH MAIN STREET
SOUTH BEND IN 46601
18927 Frances Slocum Bank and Trust Compan 189 WEST MARKET STREET
WABASH IN 46992
13099 American Trust & Savings Bank of Whi 1321 - 119TH STREET
WHITING IN 46394
12854 Centier Bank 1500 - 119TH STREET
WHITING IN 46394
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- IN: 16
14587 University Bank 959 MAIDEN LANE ANN
ARBOR MI 48103
11404 The West Michigan Savings Bank 232 WEST MONROE STREET
BANGOR MI 49013
14719 Chemical Bank Central 125 NORTH MICHIGAN AVENUE
BIG RAPIDS MI 49307
12732 Independent Bank East Michigan 1111 WEST CARO ROAD
CARO MI 48723
15064 Exchange State Bank MAIN STREET
CARSONVILLE MI 48419
34008 Grand Haven Bank 15 SOUTH SECOND STREET
GRAND HAVEN MI 49417
14939 Peoples State Bank 9252 JOS. CAMPAU AVENUE
HAMTRAMCK MI 48212
6/04/96 COMMUNITY REINVESTMENT ACT
Page 7
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: CHI
8180 Independent Bank 230 WEST MAIN STREET
IONIA MI 48846
13930 Independent Bank - South Michigan 144 SOUTH MAIN STREET
LESLIE MI 49251
14921 Chemical Bank Key State 100 EAST MAIN STREET
OWOSSO MI 48867
22094 Independent Bank-West Michigan 78 SOUTH MAIN
ROCKFORD MI 49341
17210 Ruth State Bank 7004 EAST ATWATER ROAD
RUTH MI 48470
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- MI: 12
13216 The Savings Bank 118-120 NORTH COURT STREET
CIRCLEVILLE OH 43113
16317 The Glouster Community Bank HIGH STREET
GLOUSTER OH 45732
9433 The Richland Trust Company 3 NORTH MAIN STREET
MANSFIELD OH 44901
9462 The Farmers and Merchants Bank 41 SOUTH FIRST STREET
MIAMISBURG OH 45342
13716 The Middlefield Banking Company 15985 EAST HIGH STREET
MIDDLEFIELD OH 44062
32287 Geauga Savings Bank 10800 KINSMAN ROAD
NEWBURY OH 44065
32298 The Metropolitan Savings Bank of Ohi 1 FEDERAL PLAZA WEST
YOUNGSTOWN OH 44503
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- OH: 7
14994 State Bank of Arcadia 131 WEST MAIN STREET
ARCADIA WI 54612
15242 Northern State Bank 321 WEST MAIN STREET
ASHLAND WI 54806
34052 Bay Bank 2555 PACKERLAND DRIVE
ASHWAUBENON WI 54313
12342 Bancroft State Bank 5496 MAIN STREET
BANCROFT WI 54921
15121 Jackson County Bank 8 MAIN STREET
BLACK RIVER FALL WI 54615
13580 Union Bank of Blair 123 URBERG STREET
BLAIR WI 54616
9516 Green County Bank 1035 1ST CENTER AVENUE
BRODHEAD WI 53520
2467 Citizens State Bank 304 NORTH MAIN STREET
CADOTT WI 54727
15093 Bank North COUNTY HIGHWAY A
CRIVITZ WI 54114
11625 State Bank of Drummond MAIN STREET
DRUMMOND WI 54832
26961 Community Bank of Elkhorn 10 NORTH LINCOLN STREET
ELKHORN WI 53121
5295 First American Bank & Trust Co. 70 NORTH MAIN STREET
FORT ATKINSON WI 53538
11236 Horicon State Bank 326 EAST LAKE STREET
HORICON WI 53032
12354 Hustisford State Bank 201 SOUTH LAKE STREET
HUSTISFORD WI 53034
10741 State Bank of Independence 103 WASHINGTON STREET
INDEPENDENCE WI 54747
11600 State Bank of La Crosse 401 MAIN STREET
LA CROSSE WI 54601
18361 The Coulee State Bank 1516 LOSEY BOULEVARD SOUTH
LA CROSSE WI 54601
12319 Lebanon State Bank 528 NORTH HIGHWAY 109
LEBANON WI 53047
34074 Capitol Bank 710 NORTH HIGH POINT ROAD
MADISON WI 53717
15887 Marathon State Bank MAIN STREET
MARATHON WI 54448
10004 Farmers State Bank 86 EAST WATER STREET
MARKESAN WI 53946
12327 Bank of Mauston 503 HIGHWAY 82 EAST
MAUSTON WI 53948
11232 Bank of Milton PARKVIEW DRIVE
MILTON WI 53563
26218 Park Bank 330 EAST KILBOURN AVENUE
MILWAUKEE WI 53202
28470 Reliance Savings Bank 3140 SOUTH 27TH ST
MILWAUKEE WI 53215
2482 Nekoosa Port Edwards State Bank 405 MARKET STREET
NEKOOSA WI 54457
10015 Security Bank 119 MAIN STREET NEW
AUBURN WI 54757
14800 Bank of New Richmond 355 SOUTH KNOWLES AVENUE
NEW RICHMOND WI 54017
9529 State Bank of Newburg 614 MAIN STREET
NEWBURG WI 53060
13664 Owen-Curtiss State Bank 328 NORTH CENTRAL AVENUE
OWEN WI 54460
12814 Peoples State Bank 301-303 EAST BLACKHAWK AVENUE
PRAIRIE DU CHIEN WI 53821
12799 The Reedsburg Bank 201 MAIN STREET
REEDSBURG WI 53959
6/04/96 COMMUNITY REINVESTMENT ACT
Page 8
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: CHI
12323 Bank St. Croix 500 WEST BOULEVARD
ROBERTS WI 54023
12781 State Bank of St. Cloud MAIN STREET ST.
CLOUD WI 53079
30516 Tomahawk Community Bank S.S.B. 15 EAST WISCONSIN AVENUE
TOMAHAWK WI 54487
15231 Walworth State Bank KENOSHA STREET AND HIGHWAY 67
WALWORTH WI 53184
33994 American Community Bank 400 SCOTT STREET
WAUSAU WI 54402
11228 The First Citizens State Bank of Whi 207 WEST MAIN STREET
WHITEWATER WI 53190
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- WI: 38
TOTAL -- CRA EXAMS SCHEDULED FOR REGION -- CHI: 148
REGION: DAL
26405 Eagle Bank 1990 TENTH AVENUE WEST
BROOMFIELD CO 80020
26916 Collegiate Peaks Bank 105 CENTENNIAL PLAZA
BUENA VISTA CO 81211
20674 The Citadel Bank 745 CITADEL DRIVE EAST
COLORADO SPRINGS CO 80932
21132 Community Banks of Colorado 101 EAST WARREN
CRIPPLE CREEK CO 80813
34040 First American State Bank 8101 EAST BELLEVIEW AVENUE
DENVER CO 80237
90634 First Community Industrial Bank 3600 EAST ALAMEDA PARKWAY,
SUITE 100 DENVER CO 80209
24899 MegaBank of Arapahoe 8100 EAST ARAPAHOE ROAD
ENGLEWOOD CO 80112
23147 Poudre Valley Bank 1520 EAST MULBERRY STREET
FORT COLLINS CO 80524
24500 Bank of Grand Junction 2415 F ROAD
GRAND JUNCTION CO 81505
22938 Independent Bank 227 FIRST STREET
KERSEY CO 80644
21690 Firstate Bank of Colorado 11210 HURON STREET
NORTHGLENN CO 80233
16890 Western Colorado Bank 1640 GRANDE AVENUE
NORWOOD CO 81423
1779 The Citizens State Bank of Ouray 600 MAIN STREET
OURAY CO 81427
22508 Paonia State Bank 128 GRAND AVENUE
PAONIA CO 81428
12594 The Pueblo Bank and Trust Company 301 WEST 5TH STREET
PUEBLO CO 81002
19992 The Bank of Telluride 238 EAST COLORADO AVENUE
TELLURIDE CO 81435
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- CO: 16
16681 Citizens Bank 211 EAST MAIN STREET
TUCUMCARI NM 88401
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- NM: 1
2326 The Arkansas Valley State Bank 302 SOUTH MAIN STREET
BROKEN ARROW OK 74012
22430 Washita State Bank STATE HIGHWAY 44
BURNS FLAT OK 73624
4054 The Farmers Bank 31 WEST MAIN STREET
CARNEGIE OK 73015
2305 The First State Bank of Commerce 101 NORTH MICKEY MANTLE
BOULEVARD COMMERCE OK 74339
25137 United Bank 3000 TOWER DRIVE DEL
CITY OK 73115
9473 First State Bank 19979 N.E. 23RD STREET
HARRAH OK 73045
19490 Kingfisher Bank and Trust Co. 124 SOUTH MAIN STREET
KINGFISHER OK 73750
19294 Park State Bank 2414 NORTH WESTMINSTER ROAD
NICOMA PARK OK 73066
1165 The First Bank of Okarche 202 OKLAHOMA AVENUE
OKARCHE OK 73762
18957 Guaranty Bank & Trust Co. 4631 N.W. 23RD STREET
OKLAHOMA CITY OK 73147
26917 UMB Oklahoma Bank 1217 SOUTH AGNEW STREET
OKLAHOMA CITY OK 73108
15296 First American Bank and Trust Compan 324 WEST MAIN STREET
PURCELL OK 73080
18152 The Spencer State Bank 8601 N.E. 51ST STREET
SPENCER OK 73084
6/04/96 COMMUNITY REINVESTMENT ACT
Page 9
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: DAL
25703 The Bank of the West 101 SOUTH MAIN
THOMAS OK 73669
20537 American Bank and Trust Company 6100 SOUTH YALE AVENUE, ONE
WARREN PLACE TULSA OK 74136
23349 Citizens Bank of Tulsa 2500 WEST EDISON STREET
TULSA OK 74127
414 The Stock Exchange Bank 1115 TENTH STREET
WOODWARD OK 73801
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- OK: 17
11175 The First State Bank 402 NINTH
ABERNATHY TX 79311
26769 The Express Bank 2900 SOUTH GORDON
ALVIN TX 77511
19999 Baytown State Bank 1 BAY PLAZA
BAYTOWN TX 77520
22932 Texas Bank and Trust of Brownsville 3201 CENTRAL BOULEVARD
BROWNSVILLE TX 78520
32623 First American Bank, S.S.B. 2800 SOUTH TEXAS AVENUE, SUITE
200 BRYAN TX 77805
16686 Union State Bank 302 PENA STREET
CARRIZO SPRINGS TX 78834
11559 First State Bank and Trust Company 110 WEST PANOLA STREET
CARTHAGE TX 75633
13407 Farmers State Bank MAIN STREET
CENTER TX 75935
19700 The International Bank 3649 LEOPARD STREET
CORPUS CHRISTI TX 78408
22084 First Texas Bank 2650 ROYAL LANE
DALLAS TX 75229
9017 The Citizens State Bank of Dickinson 2401 TERMINI STREET
DICKINSON TX 77539
17061 First State Bank MAIN STREET DIME
BOX TX 77853
26738 The Eden State Bank MAIN STREET
EDEN TX 76837
31050 Mid-Coast Savings Bank, SSB 601 NORTH WELLS
EDNA TX 77957
19197 SUNWEST Bank of El Paso 416 NORTH STANTON STREET
EL PASO TX 79987
3185 Elgin Bank of Texas MAIN STREET
ELGIN TX 78621
16593 Central Bank and Trust 777 WEST ROSEDALE STREET
FORT WORTH TX 76101
18812 Southwest Bank 3737 S.W. LOOP 820
FORT WORTH TX 76133
22040 Grand Prairie State Bank 2341 SOUTH EAST EIGHTH STREET
GRAND PRAIRIE TX 75051
33218 Heights State Bank 100 WEST CENTRAL TEXAS
EXPRESSWAY HARKER HEIGHTS TX 76543
11166 First Valley Bank 1901 SOUTH 77 SUNSHINE STRIP
HARLINGEN TX 78550
23420 Peoples State Bank 2320 HIGHWAY 79 SOUTH
HENDERSON TX 75652
21074 Texas Bank 1120 HIGHWAY 79 NORTH
HENDERSON TX 75652
32437 Charter Bank, S.S.B. 4672 BEECHNUT STREET
HOUSTON TX 77096
27419 Compass Bank-Houston 24 GREENWAY PLAZA
HOUSTON TX 77046
20017 First Bank 2824 HILLCROFT STREET
HOUSTON TX 77057
20263 Merchants Bank 999 NORTH SHEPHERD DRIVE
HOUSTON TX 77008
18344 Huntington State Bank MAIN STREET
HUNTINGTON TX 75949
16722 First Farmers and Merchants Bank 100 NORTH WASHINGTON
STREET KAUFMAN TX 75142
23772 Commerce Bank 2120 SAUNDERS AVENUE
LAREDO TX 78041
16218 Lott State Bank FIRST AND GASSAWAY AVENUE
LOTT TX 76656
21807 Lovelady State Bank STATE HIGHWAY 19
LOVELADY TX 75851
16701 American State Bank 1401 AVENUE Q
LUBBOCK TX 79408
13408 Security State Bank 1001 SOUTH BURLESON STREET
MCCAMEY TX 79752
1491 Bosque County Bank of Meridian 100 WEST MORGAN STREET
MERIDIAN TX 76665
18621 First State Bank 917 MILITARY PARKWAY
MESQUITE TX 75149
11144 First State Bank of Miami, Texas 100 SOUTH MAIN
MIAMI TX 79059
15836 First State Bank 107 WEST TAYLOR STREET
MORTON TX 79346
12299 First State Bank 100 SOUTH WEST STREET
MOULTON TX 77975
9014 First State Bank MAIN STREET
OVERTON TX 75684
17775 First State Bank TRUEHART AND MOSS STREETS
PAINT ROCK TX 76866
18132 Pearland State Bank 2301 NORTH MAIN STREET
PEARLAND TX 77581
11154 First State Bank 1523 MAIN
PETERSBURG TX 79250
17739 Plains State Bank 601 EAST 9TH STREET
PLAINS TX 79355
6/04/96 COMMUNITY REINVESTMENT ACT
Page 10
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: DAL
18485 The First State Bank 120 SOUTH AGNES STREET
PREMONT TX 78375
11165 The First State Bank of Rankin 922 MAIN
RANKIN TX 79778
3403 Bank of Texas 116 EAST HIDALGO
RAYMONDVILLE TX 78580
11167 First State Bank MAIN STREET RIO
VISTA TX 76093
26717 Home State Bank 410 CAROTHERS AVENUE
ROCHESTER TX 79544
15939 Peoples State Bank CORNER OF MAIN AND WELLS
ROCKSPRINGS TX 78880
22105 Southwest Bank of San Angelo KNICKERBOCKER ROAD AND
SUNSET DRIVE SAN ANGELO TX 76906
18853 Cedar Creek Bank HIGHWAY 85
SEVEN POINTS TX 75143
18301 First State Bank 1 COMMERCE PARK
SHALLOWATER TX 79363
11151 First State Bank 5550 SW H.K. DODGEN LOOP
TEMPLE TX 76504
18148 Citizens State Bank 210 MAIN STREET
TENAHA TX 75974
18052 FirstBank 3000 NEW BOSTON ROAD
TEXARKANA TX 75501
16308 Mainland Bank 2831 PALMER HIGHWAY
TEXAS CITY TX 77590
18297 Southside Bank 1201 SOUTH BECKHAM STREET
TYLER TX 75701
17108 Community Bank WASHINGTON AVENUE AND 18TH
STREET WACO TX 76703
20845 Wallis State Bank 6516 NORTH RAILROAD STREET
WALLIS TX 77485
18677 The Security State Bank MAIN STREET
WINGATE TX 79566
22546 Winnsboro Bank and Trust 210 SOUTH MAIN STREET
WINNSBORO TX 75494
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- TX: 62
TOTAL -- CRA EXAMS SCHEDULED FOR REGION -- DAL: 96
REGION: KC
15414 Farmers Savings Bank 502 8TH STREET, S.W.
ALTOONA IA 50009
13885 Farmers Savings Bank MAIN STREET
BOYDEN IA 51234
14352 Rubio Savings Bank of Brighton, Iowa 112 EAST WASHINGTON STREET
BRIGHTON IA 52540
8522 First State Bank 1 MAIN AVENUE SOUTH
BRITT IA 50423
14195 Farmers Trust and Savings Bank 101-106 FIFTH STREET
BUFFALO CENTER IA 50424
10893 Iowa State Bank 102 WEST MAIN
CALMAR IA 52132
19293 Iowa State Bank and Trust Company 720 MAIN STREET
CENTER POINT IA 52213
8518 Cleghorn State Bank 101 NORTH LEWIS AVENUE
CLEGHORN IA 51014
9293 Gateway State Bank SIXTH AVENUE SOUTH AND SECOND
STREET CLINTON IA 52732
14807 Farmers Savings Bank MAIN STREET
COLESBURG IA 52035
18727 Peoples Bank of Columbus Junction MAIN STREET
COLUMBUS JUNCTIO IA 52738
14690 Iowa Savings Bank 116 FIFTH AVENUE
COON RAPIDS IA 50058
225 Peoples Savings Bank 100 SOUTH MAIN
CRAWFORDSVILLE IA 52621
18443 Cresco Union Savings Bank 111 NORTH ELM STREET
CRESCO IA 52136
8511 Crawford County Trust and Savings Ba 11 NORTH MAIN STREET
DENISON IA 51442
20740 Brenton Bank 400 LOCUST STREET
DES MOINES IA 50309
15674 Iowa Savings Bank 561 MAIN STREET
DIKE IA 50624
15219 Dubuque Bank and Trust Company 1398 CENTRAL AVENUE
DUBUQUE IA 52001
27239 Liberty Bank and Trust 102 NORTH CLARK
FOREST CITY IA 50436
18284 Farmers Savings Bank MAIN STREET
FOSTORIA IA 51340
14842 George State Bank MAIN STREET
GEORGE IA 51237
13923 The First State Bank of Gowrie 1113 MARKET
GOWRIE IA 50543
14692 Peoples Trust & Savings Bank MAIN STREET
GRAND JUNCTION IA 50107
11347 Grinnell State Bank 814 FOURTH AVENUE
GRINNELL IA 50112
25267 Community State Bank 1401 NORTH JEFFERSON, ORCHARD
PLAZA INDIANOLA IA 50125
19535 Hawkeye State Bank 229 SOUTH DUBUQUE STREET
IOWA CITY IA 52240
6/04/96 COMMUNITY REINVESTMENT ACT
Page 11
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: KC
12855 Farmers State Bank 1310 SIXTH STREET
JESUP IA 50648
1853 Keokuk Savings Bank and Trust Compan 501 MAIN STREET
KEOKUK IA 52632
14694 Cedar Valley Bank & Trust 321 MAIN STREET
LA PORTE CITY IA 50651
15368 Security State Bank MAIN STREET LAKE
PARK IA 51347
15736 State Bank of Lawler MAIN STREET
LAWLER IA 52154
251 Valley Bank & Trust 401 MAIN STREET
MAPLETON IA 51034
17731 Liberty Bank & Trust 100 EAST STATE STREET
MASON CITY IA 50401
20121 First Iowa Bank 307 SOUTH MAIN STREET
MONTICELLO IA 52310
8092 First Trust & Savings Bank MAIN STREET
MOVILLE IA 51039
8093 First State Bank 26 WEST CONGRESS STREET
NORA SPRINGS IA 50458
15052 Odebolt State Bank 100 SOUTH MAIN STREET
ODEBOLT IA 51458
21039 Sioux County State Bank 107 ALBANY AVENUE, S.E.
ORANGE CITY IA 51041
10901 The Ossian State Bank MAIN STREET
OSSIAN IA 52161
9099 South Ottumwa Savings Bank 332 CHURCH STREET
OTTUMWA IA 52501
17586 Farmers Savings Bank MAIN STREET
PACKWOOD IA 52580
9100 Pilot Grove Savings Bank MAIN STREET
PILOT GROVE IA 52648
234 Pocahontas State Bank 223 NORTH MAIN STREET
POCAHONTAS IA 50574
9297 Farmers Savings Bank 17 WEST SECOND STREET
REMSEN IA 51050
4498 First State Bank 109 WOODLAND AVENUE
RICEVILLE IA 50466
15831 Ruthven State Bank MAIN STREET
RUTHVEN IA 51358
11352 Sanborn Savings Bank MAIN STREET
SANBORN IA 51248
8102 Security State Bank 934 THIRD AVENUE
SHELDON IA 51201
11764 Sibley State Bank 803 FOURTH AVENUE
SIBLEY IA 51249
12126 Keokuk County State Bank 201 SOUTH JEFFERSON STREET
SIGOURNEY IA 52591
4509 First Bank and Trust MAIN STREET
SPIRIT LAKE IA 51360
18384 Northeast Security Bank SECOND AND CARPENTER
SUMNER IA 50674
9104 American Savings Bank MAIN STREET
TRIPOLI IA 50676
16432 Walker State Bank 116 GREENE STREET
WALKER IA 52352
4516 First Bank 1630 22ND STREET WEST
DES MOINES IA 50265
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- IA: 55
17652 The Alden State Bank MAIN STREET
ALDEN KS 67512
17477 The State Bank of Axtell, Kansas MAIN STREET
AXTELL KS 66403
10907 Guaranty State Bank and Trust Compan 201 SOUTH MILL STREET
BELOIT KS 67420
15794 The First State Bank of Burlingame 111 SOUTH TOPEKA AVENUE
BURLINGAME KS 66413
17160 Cottonwood Valley Bank MAIN STREET
CEDAR POINT KS 66843
10908 De Soto State Bank SECOND STREET
DE SOTO KS 66018
9660 The State Bank of Delphos MAIN AND 2ND STREETS
DELPHOS KS 67436
17569 Bank of Denton SECOND AND D STREETS
DENTON KS 66017
9659 State Bank of Downs 900 NORTH MORGAN
DOWNS KS 67437
14952 The Lyon County State Bank 902 MERCHANT STREET
EMPORIA KS 66801
21121 The Western State Bank 1402 KANSAS AVENUE
GARDEN CITY KS 67846
17114 The Gorham State Bank MAIN STREET
GORHAM KS 67640
15110 The Citizens State Bank MAIN STREET
HADDAM KS 66944
27178 Farmers and Merchants Bank of Hill C 301 MAIN STREET
HILL CITY KS 67642
11772 Central Bank and Trust Company 101 WEST AVENUE A
HUTCHINSON KS 67501
14463 Emprise Bank 1 WEST MADISON STREET
IOLA KS 66749
17659 The Farmers' State Bank, of Jetmore, MAIN STREET
JETMORE KS 67854
24660 The Douglass Bank 1314 NORTH FIFTH STREET
KANSAS CITY KS 66101
12426 The First State Bank of Kansas City, 650 KANSAS AVENUE
KANSAS CITY KS 66105
6/04/96 COMMUNITY REINVESTMENT ACT
Page 12
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: KC
13155 Linn County Bank 119 NORTH BROADWAY
LA CYGNE KS 66040
15194 The Kearny County Bank 221 NORTH MAIN STREET
LAKIN KS 67860
1145 The Citizens State Bank, Liberal, Ka 711 NORTH KANSAS AVENUE
LIBERAL KS 67901
1365 Peoples Bank and Trust Company 101 SOUTH MAIN STREET
MCPHERSON KS 67460
4738 First Bank of Newton 128 EAST BROADWAY
NEWTON KS 67114
21072 The Olathe Bank 2002 EAST SANTA FE
OLATHE KS 66062
22173 Oak Park Bank 11111 WEST 95TH STREET
OVERLAND PARK KS 66204
23099 The Bank of Protection 236 NORTH BROADWAY
PROTECTION KS 67127
15469 The First State Bank of Ransom MAIN STREET
RANSOM KS 67572
17366 Reading State Bank MAIN STREET
READING KS 66868
15083 The Sedgwick State Bank 514 COMMERCIAL STREET
SEDGWICK KS 67135
8110 The State Bank of Spring Hill 201 SOUTH WEBSTER STREET
SPRING HILL KS 66083
1868 The Bank of Tescott MAIN STREET
TESCOTT KS 67484
18100 Commerce Bank and Trust 3035 SOUTH TOPEKA AVENUE
TOPEKA KS 66611
13959 The Citizens Bank of Weir, Kansas MAIN STREET
WEIR KS 66781
13578 The Bank of Whitewater 126 SOUTH MAIN STREET
WHITEWATER KS 67154
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- KS: 35
1396 Atwater State Bank MAIN STREET
ATWATER MN 56209
16286 Canton State Bank MAIN STREET
CANTON MN 55922
14979 Community Bank Cleveland FOURTH AND BROADWAY
CLEVELAND MN 56017
15416 Minnwest Bank Dawson 690 SIXTH STREET
DAWSON MN 56232
12919 First American Bank of Detroit Lakes 115 EAST HOLMES STREET
DETROIT LAKES MN 56501
20268 Fidelity Bank 7600 PARKLAWN AVENUE
EDINA MN 55424
10199 Ellsworth State Bank MAIN STREET
ELLSWORTH MN 56129
10204 American State Bank of Erskine VANCE STREET
ERSKINE MN 56535
8186 Farmers' State Bank of Evansville MAIN STREET
EVANSVILLE MN 56326
1610 The State Bank of Faribault 428 CENTRAL AVENUE
FARIBAULT MN 55021
10186 First State Bank of Fertile 114 MILL STREET NORTH
FERTILE MN 56540
16778 Franklin State Bank MAIN STREET
FRANKLIN MN 55333
8210 Freeport State Bank MAIN STREET
FREEPORT MN 56331
26519 Frost State Bank MAIN STREET
FROST MN 56033
15324 Security Bank & Trust Company 735 FRANKLIN STREET
GLENCOE MN 55336
10954 Itasca State Bank of Grand Rapids 1215 POKEGAMA AVENUE SOUTH
GRAND RAPIDS MN 55744
10562 Fidelity State Bank of Hector MAIN STREET
HECTOR MN 55342
8188 Community Bank Henderson 409-11 MAIN STREET
HENDERSON MN 56044
8212 Exchange State Bank of Hills STATE HIGHWAY 270 AND COUNTY
ROAD 6 HILLS MN 56138
10160 Security State Bank of Holdingford MAIN STREET
HOLDINGFORD MN 56340
10218 Citizens Bank & Trust Co. 102 MAIN STREET SOUTH
HUTCHINSON MN 55350
9350 United Prairie Bank-Jackson 509 2ND STREET
JACKSON MN 56143
10200 State Bank of Jeffers 104 EAST WHITED STREET
JEFFERS MN 56145
15443 Lake Elmo Bank 11465 39TH STREET NORTH
LAKE ELMO MN 55042
8535 Farmers State Bank of Lester Prairie 500 CENTRAL AVENUE
LESTER PRAIRIE MN 55354
8224 Minnwest Bank Luverne 116 EAST MAIN
LUVERNE MN 56156
16659 Northeast State Bank of Minneapolis 77 NORTHEAST BROADWAY
MINNEAPOLIS MN 55413
22242 Union Bank and Trust Company 312 CENTRAL AVENUE
MINNEAPOLIS MN 55414
19188 First Minnetonka City Bank 14550 EXCELSIOR BOULEVARD
MINNETONKA MN 55345
10570 American Bank Moorhead 730 CENTER AVENUE
MOORHEAD MN 56560
1928 Mountain Iron First State Bank 8401 8TH STREET SOUTH
MOUNTAIN IRON MN 55768
10958 United Prairie Bank 1141 THIRD AVENUE
MOUNTAIN LAKE MN 56159
6/04/96 COMMUNITY REINVESTMENT ACT
Page 13
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: KC
9734 First State Bank of Murdock MAIN STREET
MURDOCK MN 56271
5216 The American Bank of Nashwauk MAIN STREET
NASHWAUK MN 55769
9735 State Bank of New Richland 103 NORTH BROADWAY
NEW RICHLAND MN 56072
8540 Merchants State Bank of North Branch SEVENTH AND ELM STREETS
NORTH BRANCH MN 55056
1933 Citizens State Bank of Norwood 409 FAXON ROAD
NORWOOD MN 55368
1934 First State Bank of Okabena (Incorpo MAIN STREET
OKABENA MN 56161
19318 Farmers and Merchants State Bank 125 EAST JAMES STREET
PAYNESVILLE MN 56362
9744 Pine City State Bank HILLSIDE AND SIXTH STREETS
PINE CITY MN 55063
10194 Pine River State Bank PARK AVENUE AND SECOND STREET
PINE RIVER MN 56474
8545 First State Bank of Rush City 4TH AND DANA STREETS
RUSH CITY MN 55069
1901 Farmers and Merchants State Bank of 200 WEST MAPLE STREET
SACRED HEART MN 56285
8543 Citizens State Bank of Silver Lake 201 WEST MAIN STREET
SILVER LAKE MN 55381
8205 Americana Community Bank 300 MAIN STREET WEST
SLEEPY EYE MN 56085
17640 Capital Bank 1020 RICE STREET ST.
PAUL MN 55117
12922 The Bank of Saint Paul 6 WEST FIFTH STREET
ST. PAUL MN 55102
12736 First Integrity Bank 111 N.E. FOURTH STREET
STAPLES MN 56479
10961 Heartland State Bank MAIN STREET
STORDEN MN 56174
10582 Citizens State Bank of Tyler, Incorp MAIN STREET
TYLER MN 56178
9760 Community Bank Vernon Center MAIN STREET
VERNON CENTER MN 56090
8864 Farmers State Bank of Watkins MEEKER AND SECOND AVENUE
WATKINS MN 55389
9737 Farmers State Bank of Waubun, Incorp MAIN STREET
WAUBUN MN 56589
8840 Peoples State Bank of Wells MAIN STREET
WELLS MN 56097
10168 White Rock State Bank ROUTE 2
WHITE ROCK MN 55009
8867 Farmers State Bank of Fosston - Wing MAIN STREET
WINGER MN 56592
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- MN: 56
8276 Alton Bank MAIN STREET ALTON
MO 65606
16207 First Community Bank 240 NORTH WALNUT STREET
BERNIE MO 63822
10618 The Bethany Trust Company 101 NORTH 15TH STREET
BETHANY MO 64424
16959 Bank of Billings MAIN STREET
BILLINGS MO 65610
1648 Citizens Bank of Blythedale MAIN STREET
BLYTHEDALE MO 64426
33422 Boonslick Bank 400 EAST SPRING STREET
BOONVILLE MO 65233
13066 Mercantile Bank of Pike County 317 WEST MAIN STREET
BOWLING GREEN MO 63334
8295 O'Bannon Banking Company 119 SOUTH MAPLE
BUFFALO MO 65622
8581 Citizens Bank of Missouri 101 SOUTH MAIN STREET
CARL JUNCTION MO 64834
15546 Chillicothe State Bank 600 WASHINGTON STREET
CHILLICOTHE MO 64601
12631 Citizens State Bank of Calhoun 608 EAST OHIO
CLINTON MO 64735
13788 Concordia Bank of Concordia, Missour 504 MAIN STREET
CONCORDIA MO 64020
9374 The Corder Bank 227 NORTH LAFAYETTE STREET
CORDER MO 64021
14487 Tri-County State Bank of Eldorado Sp 101 SOUTH MAIN STREET
EL DORADO SPRING MO 64744
18033 Eminence Security Bank MAIN STREET
EMINENCE MO 65466
1949 Citizens Home Bank 2 NORTH MAIN STREET
GREENFIELD MO 65661
13960 The Bank of Houston 404 SOUTH GRAND
HOUSTON MO 65483
8884 Home Exchange Bank of Jamesport MAIN STREET
JAMESPORT MO 64648
34016 Premier Bank 815 WEST STADIUM BOULEVARD
JEFFERSON CITY MO 65109
17933 Blue Ridge Bank and Trust Co. 4240 BLUE RIDGE BOULEVARD
KANSAS CITY MO 64133
26868 Hillcrest Bank 5800 EAST BANNISTER ROAD
KANSAS CITY MO 64134
21120 Bank of Kimberling City HIGHWAY 13 AND WILDWOOD LANE
KIMBERLING CITY MO 65686
1635 Bank of Kirksville 214 SOUTH FRANKLIN STREET
KIRKSVILLE MO 63501
13381 Northeast Missouri State Bank 600 SOUTH BALTIMORE
KIRKSVILLE MO 63501
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Page 14
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: KC
16327 The Bank of La Belle NORTH ESTATE BETWEEN WOOD AND
POMEROY STREETS LA BELLE MO 63447
1965 Farmers and Merchants Bank of La Gra 100 NORTH MAIN STREET
LA GRANGE MO 63448
11457 Lawson Bank 401 NORTH PENN STREET
LAWSON MO 64062
12218 Peoples Security Bank MAIN STREET
LICKING MO 65542
11466 Bank of Mansfield 110 EAST COMMERCIAL
MANSFIELD MO 65704
11467 Boatmen's Bank of Marshall 102 EAST ARROW STREET
MARSHALL MO 65340
14031 Citizens State Bank 101 JEFFERSON STREET
MARSHFIELD MO 65706
26974 First Bank, CBC 105 NORTH MAIN STREET
MARYVILLE MO 64468
1061 Mercantile Bank of Memphis 231 SOUTH MARKET
MEMPHIS MO 63555
8270 Martinsburg Bank and Trust 400 SOUTH MULDROW
MEXICO MO 65265
19954 Bank of Minden MAIN STREET
MINDENMINES MO 64769
12624 Perry State Bank OLD HIGHWAY 36
MONROE CITY MO 63456
8594 Montrose Savings Bank 401 MISSOURI AVENUE
MONTROSE MO 64770
8592 Exchange Bank 614-616 STATE STREET
MOUND CITY MO 64470
14701 Bank of New Madrid 229 MAIN STREET
NEW MADRID MO 63869
16126 Citizens Bank of Newburg MAIN STREET
NEWBURG MO 65550
1063 Normandy Bank 7151 NATURAL BRIDGE ROAD
NORTHWOODS MO 63121
8289 The Citizens Bank of Oregon Missouri 125 WEST NODAWAY STREET
OREGON MO 64473
14309 Zook & Roecker State Bank MAIN STREET
OREGON MO 64473
11000 Central Bank of Lake of the Ozarks U.S. HIGHWAY 54 AND HILL
HOLLOW ROAD OSAGE BEACH MO 65065
1654 Ozark Bank PUBLIC SQUARE
OZARK MO 65721
16162 First State Bank of Purdy HIGHWAY C AND KAY AVENUE
PURDY MO 65734
9806 Security Bank 606 EAST WALNUT RICH
HILL MO 64779
14293 Citizens Bank & Trust 101 NORTH MAIN STREET
ROCK PORT MO 64482
8572 Citizens Bank of Rogersville 100 FRONT STREET
ROGERSVILLE MO 65742
12210 Boatmen's Bank of Rolla 210 WEST 8TH STREET
ROLLA MO 65401
8259 The Merchants and Farmers Bank of Sa HIGHWAY 129
SALISBURY MO 65281
8306 Farmers State Bank of Northern Misso THIRD AND MAIN
SAVANNAH MO 64485
18380 First Independent Bank HIGHWAYS 37 AND 112
SELIGMAN MO 65745
14056 Farmers and Merchants Bank of St. Cl 530 SOUTH MAIN STREET
ST. CLAIR MO 63077
8898 St. Johns Bank and Trust Company 8924 ST. CHARLES ROAD
ST. JOHN MO 63114
1078 Allegiant Bank 4323 NORTH GRAND BOULEVARD
ST. LOUIS MO 63107
1081 Southwest Bank of St. Louis 2301 SOUTH KINGSHIGHWAY
BOULEVARD ST. LOUIS MO 63110
1423 Sturgeon State Bank 117 NORTH OGDEN
STURGEON MO 65284
8892 Bank of Sullivan 318 WEST MAIN STREET
SULLIVAN MO 63080
12238 Summersville State Bank MAIN STREET
SUMMERSVILLE MO 65571
1658 Chemical Bank 300 SOUTH MILLER STREET
SWEET SPRINGS MO 65351
10606 The Bank of Urbana MAIN STREET
URBANA MO 65767
20115 The Quad County State Bank STATE HIGHWAY 49
VIBURNUM MO 65566
14074 UMB Bank, Warsaw 201 MAIN STREET
WARSAW MO 65355
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- MO: 64
9420 The Union Bank 1400 HIGHWAY 49 NORTH
BEULAH ND 58523
11517 The First State Bank of Casselton 2 SIXTH AVENUE NORTH
CASSELTON ND 58012
8386 Drayton State Bank 900 MAIN STREET
DRAYTON ND 58225
9423 Citizens State Bank Grafton-Petersbu 645 HILL AVENUE
GRAFTON ND 58237
9128 Harwood State Bank 108 MAIN STREET
HARWOOD ND 58042
23118 West River State Bank ADAMS AVENUE AND FOURTH STREET
HETTINGER ND 58639
16231 Security State Bank of Hunter MAIN STREET
HUNTER ND 58048
19396 Stutsman County State Bank 401 FIRST AVENUE SOUTH
JAMESTOWN ND 58401
6/04/96 COMMUNITY REINVESTMENT ACT
Page 15
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: KC
11519 Security State Bank of New Salem ASH AVENUE
NEW SALEM ND 58563
8382 Peoples Bank and Trust MAIN STREET
PARSHALL ND 58770
16082 The First and Farmers Bank PARK AND MORRISON AVENUE
PORTLAND ND 58274
17096 Liberty State Bank MAIN STREET
POWERS LAKE ND 58773
8950 Security State Bank of Robinson 101 SOUTH MAIN
ROBINSON ND 58478
9120 Rolette State Bank 209 MAIN STREET
ROLETTE ND 58366
16168 First State Bank Rolla 15 MAIN AVENUE EAST
ROLLA ND 58367
10250 Peoples State Bank of Velva MAIN STREET
VELVA ND 58790
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- ND: 16
1431 Arlington State Bank 130 EAGLE STREET
ARLINGTON NE 68002
22552 Ashland State Bank 2433 SILVER STREET
ASHLAND NE 68003
16330 Battle Creek State Bank MAIN STREET
BATTLE CREEK NE 68715
18712 Farmers State Bank MAIN STREET BIG
SPRINGS NE 69122
13696 Nebraska State Bank MAIN STREET
BRISTOW NE 68719
18748 Bruning State Bank MAIN STREET
BRUNING NE 68322
10637 First Central Bank 623 PATTERSON
CAMBRIDGE NE 69022
16707 South Central State Bank MAIN STREET
CAMPBELL NE 68932
17356 Farmers State Bank MAIN STREET
CARROLL NE 68723
8323 State Bank of Colon MAIN STREET
COLON NE 68018
5396 City Bank & Trust Co. 1139 MAIN AVENUE
CRETE NE 68333
17589 The Culbertson Bank MAIN STREET
CULBERTSON NE 69024
18725 The Nebraska Security Bank MAIN STREET
DESHLER NE 68340
21809 Eagle State Bank MAIN STREET
EAGLE NE 68347
17171 Commercial State Bank MAIN STREET
ELSIE NE 69134
15402 The Fairbury State Bank 602 FIFTH STREET
FAIRBURY NE 68352
25591 Cedar Security Bank MAIN STREET
FORDYCE NE 68736
18740 Geneva State Bank MAIN STREET
GENEVA NE 68361
19274 Banner County Bank, Inc. MAIN STREET
HARRISBURG NE 69345
14313 Harvard State Bank 302 NORTH CLAY AVENUE
HARVARD NE 68944
13868 First State Bank SEVENTH AND CHESTNUT STREETS
HICKMAN NE 68372
13723 The State Bank of Hildreth MAIN STREET
HILDRETH NE 68947
22191 Kearney State Bank and Trust Company 3015 2ND AVENUE
KEARNEY NE 68847
21704 Bank of Nebraska 7223 SOUTH 84TH STREET
LA VISTA NE 68128
15266 Bank of Leigh MAIN STREET LEIGH
NE 68643
19850 West Gate Bank 1204 WEST O STREET
LINCOLN NE 68528
5431 Sherman County Bank MAIN STREET
LOUP CITY NE 68853
16516 Nebraska State Bank MAIN STREET
LYNCH NE 68746
13611 Bank of Mead MAIN STREET MEAD
NE 68041
10653 The Murray State Bank MAIN STREET
MURRAY NE 68409
20927 Nebraska State Bank of Omaha 3211 NORTH 90TH STREEET
OMAHA NE 68134
9819 Nebraska State Bank 280 MAIN STREET
OSHKOSH NE 69154
8329 Pender State Bank MAIN STREET
PENDER NE 68047
14326 Peoples-Webster County Bank 126 WEST FOURTH STREET
RED CLOUD NE 68970
5415 The Security Bank, Sidney 1205 JACKSON STREET
SIDNEY NE 69162
8354 Nebraska State Bank 2021 DAKOTA AVENUE
SOUTH SIOUX CITY NE 68776
9820 Bank of Stapleton MAIN STREET
STAPLETON NE 69163
8333 First Tri County Bank MAIN STREET
SWANTON NE 68445
15774 The Tilden Bank MAIN STREET
TILDEN NE 68781
12251 Wauneta Falls Bank 202 NORTH TECUMSEH
WAUNETA NE 69045
6/04/96 COMMUNITY REINVESTMENT ACT
Page 16
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: KC
16912 Nebraska State Bank MAIN STREET
WESTERN NE 68464
17145 Bank of Wood River MAIN STREET
WOOD RIVER NE 68883
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- NE: 42
11133 Farmers State Bank of Canton 220 EAST FIFTH STREET
CANTON SD 57013
1685 The First Western Bank Custer 648 MT. RUSHMORE ROAD
CUSTER SD 57730
9002 Peoples State Bank 212 CALUMET AVENUE, S.E.
DE SMET SD 57231
1673 1st Financial Bank South Dakota MAIN STREET
DUPREE SD 57623
9947 Valley Exchange Bank MAIN STREET
LENNOX SD 57039
16100 Hurley State Bank 811 EAST 10TH STREET
SIOUX FALLS SD 57103
26773 The First Western Bank Sturgis 1200 MAIN STREET
STURGIS SD 57785
29285 Bank of South Dakota 109 FIRST AVENUE SOUTHEAST
WATERTOWN SD 57201
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- SD: 8
TOTAL -- CRA EXAMS SCHEDULED FOR REGION -- KC : 276
REGION: MEM
3852 Citizens First Bank 5TH AND MAIN STREETS
ARKADELPHIA AR 71923
1756 Bank of Blevins CENTER STREET
BLEVINS AR 71825
8733 American State Bank MAIN STREET
CHARLESTON AR 72933
107 The Merchants & Planters Bank 297 MADISON STREET
CLARENDON AR 72029
14749 Bank of Dardanelle 102 NORTH FRONT STREET
DARDANELLE AR 72834
1296 Farmers Bank 125 WEST CENTER
GREENWOOD AR 72936
11241 Bank of Holly Grove MAIN STREET
HOLLY GROVE AR 72069
33470 First State Bank HIGHWAY 68 WEST
HUNTSVILLE AR 72740
5627 Pine State Bank FIRST STREET
KINGSLAND AR 71652
15547 Bank of Lake Village 101 MAIN STREET
LAKE VILLAGE AR 71653
26268 Bank of Lockesburg MAIN AND REDBUD STREETS
LOCKESBURG AR 71846
1291 Farmers Bank & Trust Company 200 EAST MAIN
MAGNOLIA AR 71753
15086 Mercantile Bank of Central Arkansas ONE RIVERFRONT PLACE
NORTH LITTLE ROC AR 72119
15506 Bank of the Ozarks wca 601 WEST COMMERICAL STREET
OZARK AR 72949
18577 Planters and Stockmen Bank 205 RICE STREET
POCAHONTAS AR 72455
11243 Bank of Salem 202 CHURCH STREET
SALEM AR 72576
5634 Bank of Star City JEFFERSON STREET
STAR CITY AR 71667
3893 First Stuttgart Bank and Trust Compa 412 SOUTH MAIN STREET
STUTTGART AR 72160
11251 The Arkansas Bank 212 WEST WALNUT STREET
WALNUT RIDGE AR 72476
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- AR: 19
5838 Farmers State Bank MAIN STREET
BOONEVILLE KY 41314
13167 Bank of Clarkson 101 EAST MAIN STREET
CLARKSON KY 42726
9304 Bank of Ohio County, Inc. MAIN STREET
DUNDEE KY 42338
8117 Peoples Bank & Trust Company of Haza MAIN STREET
HAZARD KY 41701
18620 Citizens Bank & Trust Co. of Jackson 1138 MAIN STREET
JACKSON KY 41339
33829 THE BANK - Oldham County, Inc. 515 SOUTH FIRST STREET
LAGRANGE KY 40031
258 Stock Yards Bank & Trust Company 1040 EAST MAIN STREET
LOUISVILLE KY 40232
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Page 17
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: MEM
10139 Citizens Bank of Kentucky 149 SOUTH MAIN STREET
MADISONVILLE KY 42431
21247 Exchange Bank 223 SOUTH SIXTH STREET
MAYFIELD KY 42066
291 Jackson County Bank GODFREY STREET
MCKEE KY 40447
10520 The Citizens Bank 114 WEST MAIN STREET
MOREHEAD KY 40351
5861 Citizens Bank and Trust Company of P 333 BROADWAY
PADUCAH KY 42001
12166 West Point Bank 600 WEST LINCOLN TRAIL BOULEVARD
RADCLIFF KY 40160
2724 First and Farmers Bank of Somerset, FOUNTAIN SQUARE
SOMERSET KY 42501
12165 Citizens Deposit Bank & Trust MAIN STREET
VANCEBURG KY 41179
9310 Commercial Bank MAIN STREET
WEST LIBERTY KY 41472
280 The Bank of Whitesburg 104 MAIN STREET
WHITESBURG KY 41858
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- KY: 17
20353 Gulf Coast Bank 221 SOUTH STATE STREET
ABBEVILLE LA 70510
10525 The St. Mary Bank and Trust Company 1504 HOSPITAL AVENUE
FRANKLIN LA 70538
26564 The Louisiana Delta Bank 406 LAKE STREET
LAKE PROVIDENCE LA 71254
13951 The Bank of Logansport SECOND AVENUE
LOGANSPORT LA 71049
8141 Sabine State Bank and Trust Company 390 MAIN STREET
MANY LA 71449
8800 The Union Bank 300 NORTH MAIN STREET
MARKSVILLE LA 71351
13073 Assumption Bank and Trust Company 110 FRANKLIN STREET
NAPOLEONVILLE LA 70390
17878 Bank of Louisiana 300 ST. CHARLES AVENUE
NEW ORLEANS LA 70130
33405 First Bank and Trust 909 POYDRAS STREET
NEW ORLEANS LA 70112
21529 Bank of Oak Ridge MAIN STREET OAK
RIDGE LA 71264
8802 Bank of Saline MAIN STREET SALINE
LA 71070
9322 Cross Keys Bank MAIN STREET ST.
JOSEPH LA 71366
12611 The Evangeline Bank and Trust Co. 515 WEST MAIN STREET
VILLE PLATTE LA 70586
1374 The Bank of Commerce 390 BOWIE STREET
WHITE CASTLE LA 70788
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- LA: 14
8229 Union Planters Bank of Northwest Mis 205 EAST 2ND STREET
CLARKSDALE MS 38614
9359 Bank of Commerce 310 HOWARD STREET
GREENWOOD MS 38930
12441 Hancock Bank 1 HANCOCK PLAZA
GULFPORT MS 39501
34051 Union Planters Bank of Southern Miss 110 SOUTH 40TH AVENUE
HATTIESBURG MS 39402
34050 Union Planters Bank of Central Missi 329 EAST CAPITOL STREET
JACKSON MS 39201
21906 Citizens State Bank 220 NORTH MAIN AVENUE
MAGEE MS 39111
12203 Merchants & Marine Bank 3118 PASCAGOULA STREET
PASCAGOULA MS 39567
12204 The Citizens Bank of Philadelphia, M 521 MAIN STREET
PHILADELPHIA MS 39350
10585 Smith County Bank MAIN STREET
TAYLORSVILLE MS 39168
8557 Planters Bank 1202 EAST EDWARDS
TUNICA MS 38676
11431 Bank of Yazoo City 300 SOUTH MAIN STREET
YAZOO CITY MS 39194
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- MS: 11
9188 Farmers & Merchants Bank MAIN STREET
ADAMSVILLE TN 38310
22756 People's Bank and Trust Company of P 19 COURTHOUSE SQUARE
BYRDSTOWN TN 38549
9191 The Union Savings Bank 101 SOUTHSIDE SQUARE
COVINGTON TN 38019
17327 Bank of Dickson 466 HIGHWAY 46
DICKSON TN 37055
20720 Tennessee State Bank HIGHWAY 73 AND ROARING FORK
ROAD GATLINBURG TN 37738
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Page 18
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: MEM
1466 The First State Bank MAIN STREET
JACKSBORO TN 37757
33417 First Central Bank 725 HIGHWAY 321 NORTH
LENOIR CITY TN 37771
1474 Peoples and Union Bank 260 NORTH ELLINGTON PARKWAY
LEWISBURG TN 37091
6106 Planters Bank of Maury City MAIN STREET
MAURY CITY TN 38050
13955 McKenzie Banking Company 202 MAIN STREET
MCKENZIE TN 38201
33851 The Bank of Milan 2011 EAST VAN HOOK STREET
MILAN TN 38358
1695 Citizens Bank BROAD STREET AND OAK AVENUE
NEW TAZEWELL TN 37825
2391 Security Bank 602 WEST MAIN STREET
NEWBERN TN 38059
6109 First Trust and Savings Bank, Oneida 231 MAIN STREET
ONEIDA TN 37841
9199 Reelfoot Bank U.S. HIGHWAY 45 AND STATE HIGHWAY 22
UNION CITY TN 38261
15205 The Farmers Bank, Woodland Mills, Te MAIN STREET
WOODLAND MILLS TN 38271
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- TN: 16
TOTAL -- CRA EXAMS SCHEDULED FOR REGION -- MEM: 77
REGION: NY
27575 Discover Card Bank of New Castle 12 READ'S WAY
NEW CASTLE DE 19720
5649 Greenwood Trust Company 12 READ'S WAY
NEWCASTLE DE 19720
26332 First USA Bank 902 NORTH MARKET STREET
WILMINGTON DE 19801
33981 NatWest Bank (Delaware) 824 MARKET STREET
WILMINGTON DE 19899
23702 The Chase Manhattan Bank (USA) 802 DELAWARE AVENUE, 14TH
FLOOR WILMINGTON DE 19801
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- DE: 5
5877 The Chestertown Bank of Maryland HIGH STREET
CHESTERTOWN MD 21620
27244 The Columbia Bank 10480 LITTLE PATUXENT PARKWAY
COLUMBIA MD 21044
9694 Farmers & Merchants Bank and Trust 59 WEST WASHINGTON STREET
HAGERSTOWN MD 21740
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- MD: 3
29170 United Roosevelt Savings Bank 11-15 COOKE AVE
CARTERET NJ 7008
27339 Covenant Bank for Savings 18 KINGS HIGHWAY WEST
HADDONFIELD NJ 8033
21753 First State Bank ROUTE 9 AT SALEM HILL ROAD
HOWELL TOWNSHIP NJ 7731
12010 Provident Savings Bank WASHINGTON AND YORK STREETS
JERSEY CITY NJ 7303
30099 Metuchen Savings Bank 429 MAIN ST
METUCHEN NJ 8840
27387 Ironbound Bank 36 PACIFIC STREET
NEWARK NJ 7102
14940 The Newton Trust Company 30 PARK PLACE
NEWTON NJ 7860
13074 Hudson City Savings Bank WEST 80 CENTURY ROAD
PARAMUS NJ 7652
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- NJ: 8
15999 Cohoes Savings Bank 75 REMEN STREET
COHOES NY 12047
1464 Bank of Holland MAIN STREET
HOLLAND NY 14080
12936 Steuben Trust Company 82 MAIN STREET
HORNELL NY 14843
15969 Rondout Savings Bank 300 BROADWAY
KINGSTON NY 12401
16004 Lockport Savings Bank 55-63 EAST AVENUE
LOCKPORT NY 14094
6/04/96 COMMUNITY REINVESTMENT ACT
Page 19
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: NY
5915 Atlantic Bank of New York 960 AVENUE OF THE AMERICAS
NEW YORK CITY NY 10001
9828 Banco Central Hispano-USA 50 BROADWAY
NEW YORK CITY NY 10004
19977 Israel Discount Bank of New York 511 FIFTH AVENUE
NEW YORK CITY NY 10017
25822 LTCB Trust Company 165 BROADWAY
NEW YORK CITY NY 10006
15975 The Oneida Savings Bank 182 MAIN STREET
ONEIDA NY 13421
15980 Pawling Savings Bank 86 STATE ROUTE 22
PAWLING NY 12564
20741 Pioneer Savings Bank 21 SECOND STREET
TROY NY 12181
16073 The Troy Savings Bank 32 SECOND STREET
TROY NY 12181
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- NY: 13
27942 Abington Savings Bank 180 OLD YORK ROAD
ABINGTON PA 19046
9896 Mid-State Bank and Trust Company 1130 12TH AVENUE
ALTOONA PA 16603
31595 First Star Savings Bank 418 WEST BROAD STREET
BETHLEHEM PA 18018
30544 Marquette Savings Bank 920 PEACH STREET
ERIE PA 16501
12986 Bank of Hanover and Trust Company 25 CARLISLE STREET
HANOVER PA 17331
30174 Harris Savings Bank SECOND AND PINE STREETS
HARRISBURG PA 17105
14359 Jersey Shore State Bank 115 SOUTH MAIN STREET
JERSEY SHORE PA 17740
18962 Royal Bank of Pennsylvania U.S. ROUTE 202 AND WARNER ROAD
KING OF PRUSSIA PA 19406
34042 FirstService Bank 139 SOUTH BROAD STREET
LANSDALE PA 19446
27757 Standard Bank, PaSB 3875 OLD WILLIAM PENN HIGHWAY
MURRYSVILLE PA 15668
12291 Old Forge Bank 216 SOUTH MAIN STREET
OLD FORGE PA 18518
27760 West View Savings Bank 9001 PERRY HIGHWAY
PITTSBURGH PA 15237
8421 West Milton State Bank LEGISLATIVE ROUTE 475
WEST MILTON PA 17886
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- PA: 13
32185 R-G Premier Bank of Puerto Rico 280 JESUS T. PINERO AVENUE
HATO REY PR 918
26592 The Bank and Trust of Puerto Rico #250 LUIS MUNOZ RIVERA AVENUE
HATO REY PR 918
31027 Westernbank Puerto Rico 19 W MCKINLEY ST
MAYAGUEZ PR 680
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- PR: 3
33990 Bank of St. Croix, Inc. 5025 ANCHOR WAY, GALLOWS BAY
MARKETPLACE CHRISTIANSTED VI 820
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- VI: 1
TOTAL -- CRA EXAMS SCHEDULED FOR REGION -- NY : 46
REGION: SF
32277 Eastern International Bank 328 WEST VALLEY BOULEVARD
ALHAMBRA CA 91803
26615 Golden Security Thrift and Loan Asso 30 WEST VALLEY BOULEVARD
ALHAMBRA CA 91801
25653 Fremont Investment & Loan 175 NORTH RIVERVIEW DRIVE
ANAHEIM CA 92817
22428 Great Valley Bank 2501 EAST WHITMORE AVENUE
CERES CA 95307
23888 California State Bank 925 WEST BADILLO STREET
COVINA CA 91722
21104 Foothill Independent Bank 510 SOUTH GRANDE AVENUE
GLENDORA CA 91740
20852 Grossmont Bank 5500 GROSSMONT CENTER DRIVE
LA MESA CA 92041
6/04/96 COMMUNITY REINVESTMENT ACT
Page 20
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: SF
23339 Antelope Valley Bank 831 WEST LANCASTER BOULEVARD
LANCASTER CA 93534
21581 Harbor Bank 11 GOLDEN SHORE AVENUE
LONG BEACH CA 90802
27338 California Cho Hung Bank 3000 WEST OLYMPIC BOULEVARD
LOS ANGELES CA 90006
19198 Century Bank 3701 WILSHIRE BOULEVARD, SECOND
FLOOR LOS ANGELES CA 90010
33661 United Mizrahi Bank, Ltd. 611 WILSHIRE BOULEVARD, SUITE 700
LOS ANGELES CA 90017
23301 Wilshire State Bank 3200 WILSHIRE BOULEVARD
LOS ANGELES CA 90010
26363 Community Thrift and Loan Associatio 2323 SOUTH ATLANTIC
BOULEVARD MONTEREY PARK CA 91754
32743 New West Thrift and Loan Company 1400 GRANT AVENUE
NOVATO CA 94945
23595 Golden Pacific Bank 845 NORTH EUCLID AVENUE
ONTARIO CA 91762
25870 Finance and Thrift Company 268 NORTH MAIN STREET
PORTERVILLE CA 93257
33340 First Continental Bank 8632 EAST VALLEY BOULEVARD
ROSEMEAD CA 91770
22206 Mercantile Bank 455 CAPITOL MALL, SUITE 104
SACRAMENTO CA 95814
25305 Sacramento Commercial Bank 525 J STREET
SACRAMENTO CA 95814
24243 Bank of Salinas 301 SOUTH MAIN STREET
SALINAS CA 93902
25070 Bank of San Bernardino 505 WEST SECOND STREET
SAN BERNARDINO CA 92401
17187 The Sumitomo Bank of California 320 CALIFORNIA STREET
SAN FRANCISCO CA 94104
22087 Franklin Bank 777 MARINERS ISLAND BOULEVARD
SAN MATEO CA 94404
22713 City Commerce Bank 33 EAST CARRILLO STREET
SANTA BARBARA CA 93101
21956 The Bank of Montecito 1010 STATE STREET
SANTA BARBARA CA 93101
21398 Republic Bank 23133 HAWTHORNE BOULEVARD
TORRANCE CA 90505
23323 Truckee River Bank 10069 BRIDGE STREET
TRUCKEE CA 95734
20164 Sunwest Bank 535 EAST FIRST STREET
TUSTIN CA 92680
23066 Desert Community Bank 14800 LA PAZ DRIVE
VICTORVILLE CA 92392
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- CA: 30
26539 Bank of the Federated States of Micr TOSIE COMMERCIAL BLDG., MAIN
ST. KOSRAE FM 96944
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- FM: 1
25147 Commercial Credit Corporation (Hawai 91 SOUTH KING STREET
HONOLULU HI 96813
24989 First Hawaiian Creditcorp, Inc. 1314 SOUTH KING STREET, 2ND
FLOOR HONOLULU HI 96814
25106 Rainbow Financial Corporation 841 BISHOP STREET, SUITE 142
HONOLULU HI 96813
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- HI: 3
33845 Idaho Independent Bank 912 NORTHWEST BOULEVARD
COEUR D'ALENE ID 83814
18059 The Bank of Commerce 1020 NORTH GATE MILE
IDAHO FALLS ID 83401
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- ID: 2
19964 First Citizens Bank of Billings 2810 FIRST AVENUE NORTH
BILLINGS MT 59101
34044 Stockman Bank of Montana 2700 KING AVENUE WEST
BILLINGS MT 59108
357 State Bank & Trust Co. IDAHO AND GLENDALE STREETS
DILLON MT 59725
11823 The Manhattan State Bank 118 SOUTH BROADWAY
MANHATTAN MT 59741
11014 Traders State Bank of Poplar Montana 214 SECOND AVENUE
POPLAR MT 59255
20479 First Security Bank of Roundup 401 MAIN STREET
ROUNDUP MT 59072
11013 The First State Bank of Shelby 260 MAIN STREET
SHELBY MT 59474
6/04/96 COMMUNITY REINVESTMENT ACT
Page 21
EXAMINATIONS SCHEDULED
THIRD QUARTER 1996
CERT BANK NAME ADDRESS CITY
ST ZIP
------ ------------------------------------ ---------------------------------------------- ----------------
-- -----
REGION: SF
19593 1st Security Bank of West Yellowston 23 DUNRAVEN STREET
WEST YELLOWSTONE MT 59758
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- MT: 8
22989 American Bank of Commerce 4425 SPRING MOUNTAIN ROAD
LAS VEGAS NV 89102
18113 Nevada State Bank 4TH AND CARSON STREETS
LAS VEGAS NV 89101
23905 Sun State Bank 4240 WEST FLAMINGO AVENUE
LAS VEGAS NV 89103
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- NV: 3
16243 Bank of Eastern Oregon MAIN STREET
ARLINGTON OR 97812
22407 Bank of the Cascades 1700 N.E. THIRD AVENUE
BEND OR 97701
16676 Inland Empire Bank 101 MAIN STREET
HERMISTON OR 97838
17445 Bank of Wallowa County MAIN AND ALDER STREETS
JOSEPH OR 97846
16259 Bank of Commerce 13 N.E. 5TH STREET
MILTON-FREEWATER OR 97862
2345 The Bank of Newport 506 S.W. COAST HIGHWAY
NEWPORT OR 97365
17266 South Umpqua State Bank 445 S.E. MAIN STREET
ROSEBURG OR 97470
33313 Bank of Salem 615 HIGH STREET, N.E.
SALEM OR 97308
22743 First Security Bank of Oregon 580 STATE STREET, NORTHEAST
SALEM OR 97301
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- OR: 9
34064 First USA Financial Services, Inc. 6056 FASHION SQUARE DRIVE,
SUITE 201 MURRAY UT 84107
33823 Orem Community Bank 49 WEST 1300 SOUTH
OREM UT 84058
26764 American Investment Financial 820 EAST 9400 SOUTH
SANDY UT 84070
33792 Associates Investment Corporation 10 NORTH 400 EAST
ST. GEORGE UT 84770
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- UT: 4
32977 Cascade Community Bank 25 16TH STREET, N.E.
AUBURN WA 98002
33696 Bank of Bellingham 211 EAST HOLLY STREET
BELLINGHAM WA 98225
1265 Cashmere Valley Bank 117 DIVISION STREET
CASHMERE WA 98815
19848 Klickitat Valley Bank 202 WEST MAIN STREET
GOLDENDALE WA 98620
23745 Pend Oreille Bank WALNUT STREET AND WASHINGTON
AVENUE NEWPORT WA 99156
30887 InterWest Savings Bank 1259 WEST PIONEER WAY/ISLAND
OAK HARBOR WA 98277
33183 Sound Banking Company 6113 AND 6115 MT. TACOMA DRIVE,
S.W. TACOMA WA 98499
27246 Prairie Security Bank 608 YELM AVENUE EAST
YELM WA 98597
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- WA: 8
31966 Security First Bank 2501 EAST LINCOLN WAY
CHEYENNE WY 82001
TOTAL -- CRA EXAMS SCHEDULED FOR STATE -- WY: 1
TOTAL -- CRA EXAMS SCHEDULED FOR REGION -- SF : 69
TOTAL -- CRA EXAMS SCHEDULED FOR 3RD QUARTER - FDIC: 863
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