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December 2011 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) Cert # 57640 58131 34643 35451 16889 9064 2147 57783 27139 34603 34241 Cert # 10855 58214 35169 12549 10469 35131 16400 13112 34150 10255 2291 29657 34162 Cert # 5629 8141 1377 2331 6109 9168 58249 18677 Cert # 950 14207 18071 10907 15794 17898 11409 9751 8864 58230 9797 22559 5436 Cert # 58257 58880 33645 19943 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 Institution Name Bank of Walker County Bank of Coral Gables Sunstate Bank The Bank of Commerce United Community Bank PlantersFIRST Southwest Georgia Bank Select Bank & Trust Company Horry County State Bank MVB Bank, Inc First Sentry Bank, Inc. 607 HWY 78 EAST - P.O. BOX 3107 P.O. BOX 144068 14095 SOUTH DIXIE HIGHWAY 1858 RINGLING BOULEVARD P.O. BOX 398 P.O. BOX 879 P.O. BOX 3488 P.O. BOX 8166 5009 BROAD STREET 301 VIRGINIA AVENUE P.O. BOX 2107 Chicago Region (IL, IN, KY, MI, OH, WI) Street Address Institution Name State Bank of Bement Town Center Bank State Bank Bank of Calhoun County Farmers & Merchants Bank of Hutsonville Sauk Valley Bank & Trust Company Grabill Bank Owen County State Bank First United Bank and Trust Company The Old Fort Banking Company The Commercial Savings Bank Great Midwest Bank, S.S.B. West Pointe Bank Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Street Address Institution Name Home Bank of Arkansas Sabine State Bank and Trust Company Bank of Ringgold Peoples Bank and Trust Company First Trust and Savings Bank, Oneida, Tennessee Wayne County Bank The Bank and Trust of Bryan/College Station The Security State Bank Iowa State Bank Lincoln Savings Bank The Watkins Savings Bank Guaranty State Bank and Trust Company The First State Bank of Burlingame Minnwest Bank Metro State Bank of Hawley 21st Century Bank Farmers State Bank of Watkins First Missouri State Bank of Cape County The Bank of Macks Creek American Bank Center Bank of Marquette Darien Rowayton Bank The Bank of Fairfield Lee Bank Century Bank and Trust Company P.O. BOX 307 P.O. BOX 670 P.O. BOX 628 P.O. BOX 40 P.O. BOX 4909 P.O. BOX 247 1716 BRIARCREST DRIVE, SUITE 400 700 S MAIN ST Kansas City Region (IA, KS, MN,MO ND, NE, SD) Street Address Institution Name Institution Name P.O. BOX 140 515 NORTH LA GRANGE ROAD 1718 SOUTH DIRCK DRIVE PARK AND MAIN STREETS P.O. BOX 277 201 WEST 3RD STREET P.O. BOX 99 201 WEST MORGAN STREET P.O. BOX 1190 P.O. BOX 88 P.O. BOX 90 15900 WEST BLUEMOUND ROAD 1750 WITZEL AVENUE 5 EAST CALL STREET 301 WASHINGTON STREET P.O. BOX 140 P.O. BOX 607 P.O. BOX 5 1150 YANKEE DOODLE ROAD P.O. BOX 648 P.O. BOX 98 P.O. BOX 490 2 SOUTH MOUNT AUBURN ROAD P.O. BOX 180 140 1ST AVENUE WEST P.O. BOX 39 City State Zip-Code Rating JASPER CORAL GABLES MIAMI SARASOTA BLAIRSVILLE CORDELE MOULTRIE GREENVILLE LORIS FAIRMONT HUNTINGTON AL FL FL FL GA GA GA NC SC WV WV S S S S S S S S S S S City State Zip-Code Rating BEMENT FRANKFORT FREEPORT HARDIN HUTSONVILLE STERLING GRABILL SPENCER MADISONVILLE OLD FORT UPPER SANDUSKY BROOKFIELD OSHKOSH IL IL IL IL IL IL IN IN KY OH OH WI WI S S S O S S S S S S S S S City State Zip-Code Rating GREENBRIER MANY RINGGOLD RYAN ONEIDA WAYNESBORO BRYAN WINTERS AR LA LA OK TN TN TX TX S S S S S O S S City State Zip-Code Rating ALGONA CEDAR FALLS WATKINS BELOIT BURLINGAME EAGAN HAWLEY LORETTO WATKINS CAPE GIRARDEAU MACKS CREEK DICKINSON MARQUETTE IA IA IA KS KS MN MN MN MN MO MO ND NE S S S S S S S S S S S S S New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Street Address City PO BOX 1045 2248 BLACK ROCK TURNPIKE 75 PARK STREET 400 MYSTIC AVE DARIEN FAIRFIELD LEE MEDFORD 35502-0000 33114 33176-7222 34236-0000 30512-0000 31015-0000 31776-3488 27835-8166 29569-0000 26554-0000 25721-0000 61813-0000 60423-0000 61032-0000 62047-0000 62433-0000 61081-0000 46741-0000 47460-0000 42431-1190 44861-0000 43351-0000 53005-0000 54901-0000 72058-0000 71449-0670 71068-0000 73565-0000 37841-0000 38485-0000 77802-0000 79567-0000 50511-0000 50613-0000 52354-0140 67420-0000 66413-0000 55121 56549-0000 55357-0000 55389-0000 63703-0000 65786-0000 58601-5104 68854-0000 State Zip-Code Rating CT CT MA MA S S S S 06820-0000 06825-3219 01238-0000 02155-0000 17484 27244 1893 29941 28395 Commerce Bank & Trust Company The Columbia Bank The Talbot Bank of Easton, Maryland Bogota Savings Bank Cape Bank 386 MAIN STREET 7168 COLUMBIA GATEWAY DRIVE P.O. BOX 949 P.O. BOX 402 225 NORTH MAIN STREET 58175 34786 2359 8426 57615 29520 Bank of New Jersey Enterprise Bank Mauch Chunk Trust Company 1st Summit Bank Gateway Bank of Pennsylvania Washington Financial Bank 204 MAIN STREET 4091 MOUNT ROYAL BOULVARD P.O. BOX 289 P.O. BOX 5480 3402 WASHINGTON ROAD 77 SOUTH MAIN STREET Cert # Institution Name WORCESTER COLUMBIA EASTON BOGOTA CAPE MAY COURT HOUSE FORT LEE ALLISON PARK JIM THORPE JOHNSTOWN MC MURRAY WASHINGTON San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Street Address City 801 NORTH BRAND BOULEVARD, SUITE #1150 800 WILSHIRE BLVD, PENTHOUSE, 16TH FLOOR 58349 PROMERICA Bank 888 SOUTH FIGUEROA STREET, SUITE 100 35170 Community Bank of San Joaquin 22 WEST YOKUTS AVENUE 58276 River Valley Community Bank 1629 COLUSA HIGHWAY 58282 Eagle Bank 80 HERITAGE LANE Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance MA MD MD NJ NJ 01608-0000 21044-0000 21601-0000 07603-0000 08210-0000 S S S S S NJ PA PA PA PA PA 07024-0000 15101-0000 18229-0000 15904-5480 15317-0000 15301-0000 S S S S S S State Zip-Code Rating 58360 Americas United Bank GLENDALE CA 91203-0000 S 33661 Mizrahi Tefahot Bank, Ltd. LOS ANGELES CA 90017-0000 S LOS ANGELES CA STOCKTON YUBA CITY POLSON CA CA MT Last Updated 12/05/2011 90017 S 95207-0000 95993-0000 59860-0000 S S S
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