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August 2014 List of Banks Examined for CRA Compliance FDIC Issues List of Banks Examined for CRA Compliance Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Chicago Region (IL, IN, KY, MI, OH, WI) Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Kansas City Region (IA, KS, MN,MO ND, NE, SD) New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Street Address 2300 GLADES ROAD, SUITE 120/140 WEST P.O. BOX 291980 P.O. BOX 5278 P.O. BOX 879 P.O. BOX 520 P.O. BOX 1188 201 BROAD STREET P.O. BOX 3668 P.O. BOX 18367 100 LAURENS ST SW P.O. BOX 487 Cert # 58247 26713 18116 9064 17910 17089 25796 20504 35519 31100 6176 Bank Name Legacy Bank of Florida Regent Bank Merchants & Southern Bank PlantersFIRST Morris Bank The Farmers Bank Community Bank and Trust - West Georgia Ameris Bank North State Bank Security Federal Bank Pendleton Community Bank, Inc. Cert # 19689 12091 11694 5740 23257 931 33022 28610 21247 57301 58789 14523 30176 30313 27053 18569 58020 10011 Bank Name State Bank of Whittington Farmers State Bank of Camp Point ABC Bank State Bank of Davis Community State Bank Citizens State Bank of Milford The Bank of Kentucky, Inc. First Federal Savings Bank of Elizabethtown First Kentucky Bank, Inc. United Community Bank of West Kentucky, Inc. Grand River Bank The Antwerp Exchange Bank Company Home Savings Bank of Wapakoneta East Wisconsin Savings Bank, S.A. Community Financial Bank Peoples State Bank Commerce State Bank Woodford State Bank Cert # 17244 23764 17878 16075 1374 306 22086 421 402 34936 34982 15255 6104 13955 12501 3134 3140 11886 11934 17612 16817 16218 15466 19215 15442 20473 Bank Name The Bank of Denver FMS Bank Bank of Louisiana Rayne State Bank & Trust Company The Bank of Commerce Bank of Zachary Main Bank Security State Bank Sooner State Bank Legends Bank Landmark Community Bank Greenfield Banking Company Clayton Bank and Trust McKenzie Banking Company Citizens State Bank First Bank and Trust of Childress Citizens Bank Union State Bank Grapeland State Bank Central Bank Citizens Bank Texas Star Bank, SSB West Texas State Bank Benchmark Bank Robert Lee State Bank American Bank of Texas Cert # Bank Name 8499 Union State Bank City BOCA RATON DAVIE GAINESVILLE CORDELE DUBLIN FORSYTH LA GRANGE MOULTRIE RALEIGH AIKEN FRANKLIN ST FL FL FL GA GA GA GA GA NC SC WV Zip 33431-0000 33329-1980 32602-0000 31015-0000 31021-0000 31029-0000 30240-0000 31776-0000 27619-0000 29802-0000 26807-0000 Rating S S S S S S S S S O S City BENTON CAMP POINT CHICAGO DAVIS GALVA MILFORD CRESTVIEW HILLS ELIZABETHTOWN MAYFIELD MORGANFIELD GRANDVILLE ANTWERP WAPAKONETA KAUKAUNA PRENTICE WAUSAU WEST BEND WOODFORD ST IL IL IL IL IL IL KY KY KY KY MI OH OH WI WI WI WI WI Zip 62812-0249 62320-0000 60644-0000 61019-0000 61434-0000 60953-0000 41017-0000 42702-0000 42066-0000 42437-0000 49418-2366 45813-0000 45895-0000 54130-0000 54556-0000 54402-1686 53095-0000 53599-0000 Rating S S O S S S S S O S S S S S S S S S Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Street Address P.O. BOX 5081 P.O. BOX 1040 300 ST. CHARLES AVENUE P.O. BOX 129 P.O. BOX 517 P.O. BOX 497 P.O. BOX 36630 P.O. BOX 470 P.O. BOX 250 P.O. BOX 1066 POST OFFICE BOX 1660 P.O. BOX 47 P.O. BOX 226 P.O. BOX 220 P.O. BOX 278 P.O. BOX 1090 PO BOX 730 P.O. BOX 600 P.O. BOX 117 P.O. BOX 801263 P.O. BOX 1700 P.O. BOX 368 P.O. BOX 7409 5700 LEGACY DRIVE SUITE 10 P.O. BOX 549 P.O. BOX 1234 City DENVER FORT MORGAN NEW ORLEANS RAYNE WHITE CASTLE ZACHARY ALBUQUERQUE CHEYENNE TUTTLE CLARKSVILLE COLLIERVILLE GREENFIELD HENDERSON MC KENZIE BUFFALO CHILDRESS CLAUDE FLORENCE GRAPELAND HOUSTON KILGORE LOTT ODESSA PLANO ROBERT LEE SHERMAN ST CO CO LA LA LA LA NM OK OK TN TN TN TN TN TX TX TX TX TX TX TX TX TX TX TX TX Zip 80217-0000 80701-0000 70130-0000 70578-0000 70788-0000 70791-0000 87176-6630 73628-0000 73089-0000 37040-0000 38027-1660 38230-0000 38340-0000 38201-0000 75831-0000 79201-0000 79019-0000 76527-0000 75844-0000 77280-1263 75662-0000 76656-0000 79760-0000 75024-0000 76945-0000 75090-0000 Rating S S S S NI S S S S S NI S S S S S S O S S S S S S S S Kansas City Region (IA, KS, MN,MO ND, NE, SD) Street Address P.O. BOX 178 City GREENFIELD ST IA Zip 50849-0000 Rating S Chicago Region (IL, IN, KY, MI, OH, WI) Street Address P.O. BOX 249 P.O. BOX 20 5645 WEST LAKE STREET 100 ROUTE 75 P.O. BOX 78 36 EAST JONES STREET 111 LOOKOUT FARM DRIVE P.O. BOX 5006 P.O. BOX 367 P.O. BOX 209 4471 WILSON AVENUE P.O. BOX 727 P.O. BOX 300 109 WEST SECOND STREET P.O. BOX 115 P.O. BOX 1686 1700 S SILVERBROOK DR COUNTY HIGHWAYS M AND S 32647 Northwest Bank 5796 Earlham Savings Bank P.O. BOX 80 7300 LAKE DRIVE SPENCER IA WEST DES MOINES IA 51301-0080 50266-0000 S S 14392 28635 1868 16803 58210 9751 10958 18525 8208 33202 5271 35123 13960 1945 8576 12627 8387 58580 16187 18528 17589 16553 9819 9935 15432 27078 P.O. BOX 90 BOX 636 P.O. BOX 195 P.O. BOX 1433 3800 AMERICAN BOULEVARD WEST, STE 100 P.O. BOX 98 10 FIRESTONE DRIVE P.O. BOX 126 45 28TH STREET SE 421 FIRST AVENUE, S.W. P.O. BOX 667 11781 MANCHESTER ROAD P.O. BOX 560 P.O. BOX 590 P.O. BOX 203 P.O. BOX 377 P.O. BOX 98 4040 42ND STREET SOUTH, STE O P.O. BOX 255 P.O. BOX 7 P.O. BOX 8 P.O. BOX 1007 P.O. BOX 360 P.O. BOX 7 P.O. BOX A P.O. BOX 1347 WILLIAMSBURG OLATHE TESCOTT TOPEKA BLOOMINGTON LORETTO MANKATO MARIETTA ROCHESTER ROCHESTER WASECA DES PERES HOUSTON NEVADA VIENNA WASHINGTON ARTHUR FARGO FINLEY COOK CULBERTSON NORFOLK OSHKOSH MARION OLDHAM SIOUX FALLS IA KS KS KS MN MN MN MN MN MN MN MO MO MO MO MO ND ND ND NE NE NE NE SD SD SD 52361-0090 66061-0000 67484-0000 66601-0000 55431-0000 55357-0000 56002-0000 56257-0000 55904-0000 55902-0000 56093-0000 63131-0000 65483-0000 64772-0000 65582-0000 63090-0000 58006-0000 58104-0000 58230-0255 68329-0000 69024-0000 68702-1007 69154-0000 57043-0000 57051-0000 57101-0000 S O S S S S O S S S S S S S O S O S S S S S NI S S S New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Street Address City 2 LEONARD STREET BELMONT 18 HURD STREET LOWELL P.O. BOX 282 WOBURN P.O. BOX 489 NEW WINDSOR 10 NORTH MAIN STREET NEWPORT 70 ENGLE STREET ENGLEWOOD 70 GLEN STREET GLEN COVE 1395 NORTHERN BOULEVARD MANHASSET P.O. BOX 400 INDIANA 8150 ROUTE NO 13 LEVITTOWN 9 OLD LINCOLN HIGHWAY MALVERN 732 MONTGOMERY AVENUE NARBERTH ST MA MA MA MD NH NJ NY NY PA PA PA PA Zip 02478-2518 01852-0000 01801-0000 21776-0000 03773-0000 07631-0000 11542-0000 11030-0000 15701-0000 19057-0000 19355-0000 19072-0000 Rating S NI S S S S S S S S S S PA 18940-0000 S ST CA CA NV OR UT WA WA Zip 91711-2709 90017-0000 89101-0000 97440-2727 84087-0000 98520-0000 98101-1129 Rating NI S S S O S S Cert # 23901 26467 18266 5866 18028 29875 34969 16068 7468 27799 57777 18962 FARMERS TRUST & SAVINGS BANK First Federal Savings and Loan Bank The Bank of Tescott Capital City Bank Bridgewater Bank 21st Century Bank United Prairie Bank State Bank of Marietta Eastwood Bank Premier Bank Rochester Roundbank Reliance Bank The Bank of Houston Metz Banking Company The Maries County Bank Bank of Washington First State Bank of North Dakota BlackRidgeBANK The Citizens State Bank of Finley Farmers Bank of Cook The Culbertson Bank Elkhorn Valley Bank & Trust Nebraska State Bank Farmers State Bank American State Bank First Bank & Trust Bank Name Belmont Savings Bank Sage Bank Northern Bank & Trust Company New Windsor State Bank Sugar River Bank NVE Bank First Central Savings Bank Apple Bank for Savings First Commonwealth Bank William Penn Bank Meridian Bank Royal Bank America 29132 3rd Fed Bank 3 PENNS TRAIL NEWTOWN San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Cert # Bank Name Street Address City 26363 Community Commerce Bank 358 W FOOTHILL BLVD CLAREMONT 58321 1st Enterprise Bank 818 WEST SEVENTH STREET, SUITE 220 LOS ANGELES 18113 Nevada State Bank P.O. BOX 990 LAS VEGAS 20774 Pacific Continental Bank P.O. BOX 10727 EUGENE 57920 Prime Alliance Bank 1868 SOUTH 500 WEST WOODS CROSS 23041 Bank of the Pacific 300 EAST MARKET STREET ABERDEEN 35139 Seattle Bank 600 UNIVERSITY STREET, SUITE 1850 SEATTLE Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance Last Updated 7/31/2014
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