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January 2012 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 # 58343 34943 57085 34427 58189 57711 57732 58274 58248 33527 Institution Name Premier Community Bank of the Emerald Coast First Community Bank of Southwest Florida Florida Gulf Bank CNLBank Providence Bank Mountain Valley Community Bank Highland Commercial Bank Liberty First Bank Patriot State Bank Bank of North Carolina Cert # 58264 17598 57681 5722 19418 57713 14578 1837 5838 9306 21161 58112 8133 13177 58101 Institution Name Signature Bank Soy Capital Bank and Trust Company First Community Bank of Joliet Philo Exchange Bank AmericaUnited Bank and Trust Company USA Indiana Business Bank Farmers State Bank Ossian State Bank Farmers State Bank The Citizens Bank Bank of the Bluegrass and Trust Company Louisa Community Bank South Central Bank of Monroe County United Bank & Trust Bank of Birmingham Cert # 57741 57039 11423 18355 17446 25330 16182 25103 Institution Name First Southwest Bank Covenant Bank Sycamore Bank North Dallas Bank & Trust Co. Fort Davis State Bank United Central Bank First State Bank City Bank Cert # 9300 17927 19899 1867 1147 16656 10208 16778 10212 19589 14546 9127 13421 Institution Name Readlyn Savings Bank The State Bank of Leon Kansas State Bank of Manhattan The Farmers State Bank of Oakley, Kansas The Peoples Bank Security State Bank of Aitkin United Southwest Bank Franklin State Bank Commerce Bank Northern State Bank of Virginia New Era Bank Bank of Hamilton Union Bank and Trust Company Cert # 23966 32773 23293 23524 24015 Institution Name OneUnited Bank Eastern Bank Florence Savings Bank Southbridge Savings Bank The Harbor Bank of Maryland Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Street Address P.O. BOX 399 1565 RED CEDAR DRIVE P.O. BOX 2939 P.O. BOX 4968 P.O. BOX 1127 136 NORTH MAIN STREET 3411 ERNEST BARRETT PARKWAY 1901 WEST SPRING STREET P.O. BOX 1839 831 JULIAN AVENUE City CRESTVIEW FORT MYERS FORT MYERS ORLANDO ALPHARETTA CLEVELAND MARIETTA MONROE FUQUAY VARINA THOMASVILLE ST FL FL FL FL GA GA GA GA NC NC Zip 32536 33907-0000 33902-2939 32802-4968 30009-1127 30528-0000 30064-0000 30655-0000 27526 27360-0000 Rating S S S S S S S S S S City CHICAGO DECATUR JOLIET PHILO SCHAUMBURG INDIANAPOLIS LAGRANGE OSSIAN BOONEVILLE HICKMAN LEXINGTON LOUISA TOMPKINSVILLE ANN ARBOR BIRMINGHAM ST IL IL IL IL IL IN IN IN KY KY KY KY KY MI MI Zip 60631-0000 62525-0000 60435-0000 61864-0000 60196-0000 46240-0000 46761-0000 46777-0000 41314-0000 42050-0000 40507-0000 41230-0000 42167-0000 48106-1127 48009-0000 Rating S O S S S S S S O S S S S S S Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Street Address 720 MAIN STREET 206 SHARKEY AVENUE P.O. BOX 96 P.O. BOX 679001 P.O. BOX 1808 4555 WEST WALNUT P.O. BOX 1944 P.O. BOX 5060 City ALAMOSA CLARKSDALE SENATOBIA DALLAS FORT DAVIS GARLAND HEMPHILL LUBBOCK ST CO MS MS TX TX TX TX TX Zip 81101-0000 38614-0000 38668-0000 75230-9001 79734-0000 75042-5143 75948-0000 79408-0000 Rating S S S S NI NI S S Kansas City Region (IA, KS, MN, MO, ND, NE, SD) Street Address P.O. BOX 40 P.O. BOX 68 P.O. BOX 69 P.O. BOX 160 P.O. BOX B 402 MINNESOTA AVENUE NORTH 111 WEST MAIN STREET P.O. BOX 99 P.O. BOX 149 P.O. BOX 957 P.O. OX 511 1 WALL STREET P.O. BOX 82535 City READLYN LEON MANHATTAN OAKLEY PRATT AITKIN COTTONWOOD FRANKLIN GENEVA VIRGINIA FREDERICKTOWN HAMILTON LINCOLN ST IA KS KS KS KS MN MN MN MN MN MO ND NE Zip 50668-0000 67074-0000 66502-0000 67748-0000 67124-0000 56431-0000 56229-0000 55333-0099 56035-0000 55792-0000 63645-0000 58238-0000 68501-0000 Rating S S S S S S S S S S S NI O ST MA MA MA MA MD Zip 02110-1444 02110-3120 01062-0000 01550-0370 21201-0000 Rating NI O S S S Chicago Region (IL, IN, KY, MI, OH, WI) Street Address 6400 NORTH NORTHWEST HIGHWAY 1501 EAST ELDORADO STREET 2801 BLACK ROAD P.O. BOX 380 321 WEST GOLF ROAD 250 EAST 96TH STREET, SUITE 100 220 SOUTH DETROIT STREET P.O. BOX 325 P.O. BOX 68 P.O. BOX 268 101 EAST HIGH STREET 4373 HIGHWAY 2565 P.O. BOX 307 P.O. BOX 1127 P.O. BOX 1298 New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Street Address City 201 DEVONSHIRE STREET STE 600 BOSTON 265 FRANKLIN STREET BOSTON 85 MAIN STREET FLORENCE P.O. BOX 370 SOUTHBRIDGE 25 WEST FAYETTE STREET BALTIMORE 32327 18030 35479 33141 57983 30470 13292 58203 16022 58196 Saint Casimir's Savings Bank Savings Bank of Walpole MARINERS BANK Skylands Community Bank Indus American Bank Manasquan Savings Bank The Bank of Castile NewBank New York Community Bank Noah Bank 2703 FOSTER AVENUE 68 AMES PLAZA LANE 935 RIVER ROAD 176 MOUNTAIN AVENUE 1536 OAK TREE ROAD P.O. DRAWER E 90 MAIN STREET 146-01 NORTHERN BOULEVARD 615 MERRICK AVENUE 418 OAK LANE ROAD BALTIMORE WALPOLE EDGEWATER HACKETTSTOWN ISELIN MANASQUAN BATAVIA FLUSHING WESTBURY PHILADELPHIA San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Cert # Institution Name Street Address City 58297 Pinnacle Bank 7597 MONTEREY STREET GILROY BURLEY 11666 D. L. Evans Bank P.O. BOX 1188 58183 Bank Reale 5205 ROAD 68 PASCO Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance Last Updated 12/16/2011 MD NH NJ NJ NJ NJ NY NY NY PA 21224-0000 03608-0000 07020-0000 07840-0000 08830-0000 08736-0000 14020-0000 11354-0000 11590-6644 19126-0000 NI S S S S S O S S S ST CA ID WA Zip 95020-0000 83318-0000 99301-0000 Rating S S S
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