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June 2008 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 City 150 Alhambra Circle, Suite 100 Coral Gables P.O. Box 5278 Gainesville 2202 North Westshore Boulevard, Suite 150 Tampa P.O. Box 248 Wauchula 1899 Buford Highway Buford 6500 East Church Street Douglasville 500 Jesse Jewell Parkway S.e. Gainesville 833 South Cobb Drive, Southeast Marietta 1400 Chattahoochee Drive Rockmart 145 North Renfro Street Mount Airy P.O. Box 18367 Raleigh P.O. Box 8469 Rocky Mount P.O. Box 127 Honea Path P.O. Box 769 Union P.O. Box 2459 Vienna Chicago Region (IL, IN, KY, MI, OH, WI) Bank Name Street Address City Bank of Belleville 720 West Main Street, Richland Plaza Iii Belleville Byron Bank P.O. Box 901 Byron Austin Bank of Chicago 5645 West Lake Street Chicago Pulaski Savings Bank 3156 S Morgan St Chicago First Security Trust and Savings Bank 7315 West Grand Avenue Elmwood Park Flora Savings Bank P.O. Box 539 Flora First Bank and Trust Company of Illinois 300 East Northwest Highway Palatine Community State Bank of Plymouth P.O. Box 269 Plymouth Mercantile Bank P.O. Box 371 Quincy State Bank of Toulon P.O. Box 467 Toulon The First State Bank of Winchester, Illinois P.O. Box 37 Winchester The Peoples Bank P.O. Box J Brownstown The Farmers Bank, Frankfort, Indiana P.O. Box 129 Frankfort Elkton Bank & Trust Company P.O. Box 98 Elkton Farmers Deposit Bank P.O. Box 126 Eminence Bank of Ann Arbor 125 South Fifth Avenue Ann Arbor Northwestern Bank P O Box 809 Traverse City The Bartlett Farmers Bank P.O. Box 57 Bartlett The First Bexley Bank 2680 East Main Street Bexley The Bank of Magnolia Company P.O. Box 415 Magnolia Valley Central Savings Bank 115 West Benson Street Reading The Waterford Commercial and Savings P.O. Box 65 Waterford TSB Bank 695 East Avenue Lomira Rural American Bank - Luck P.O. Box 200 Luck Community First Bank P.O. Box 38 Rosholt Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Bank Name Street Address City 1685 East Joyce Boulevard Fayetteville Chambers Bank of North Arkansas Fordyce Bank & Trust Co. 200 West Fourth Street Fordyce First Delta Bank P.O. Box 635 Marked Tree Union Bank & Trust Company P.O. Box 270 Monticello First State Bank of Warren P.O. Box 29 Warren Jeff Davis Bank & Trust Company P.O. Box 730 Jennings First NBC Bank 210 Baronne Street New Orleans Farmers and Merchants Bank P.O. Box 278 Baldwyn Desoto County Bank 6040 Highway 51 North Horn Lake Century Bank P.O. Box 647 Lucedale Bank Name BBU Bank Merchants & Southern Bank Bay Cities Bank Wauchula State Bank Peoples Bank & Trust Citizens & Merchants State Bank Gainesville Bank & Trust Security Exchange Bank Community Bank of Rockmart Surrey Bank & Trust North State Bank First Carolina State Bank The Commercial Bank Arthur State Bank The Business Bank ST FL FL FL FL GA GA GA GA GA NC NC NC SC SC VA Zip 33134-0000 32602-0000 33607-0000 33873-0000 30518-0000 30134-0000 30501-0000 30060-3116 30153-0000 27030-0000 27619-0000 27804-0000 29654-0000 29379-0000 22182-0000 Rating S S S S S S S S S S S S S S S ST IL IL IL IL IL IL IL IL IL IL IL IN IN KY KY MI MI OH OH OH OH OH WI WI WI Zip 62220-0000 61010-0901 60644-0000 60608-0000 60635-0000 62839-0539 60067-0000 62367-0000 62301-0000 61483-0000 62694-0000 47220-0000 46041-0000 42220-0000 40019-0000 48107-0000 49685-0809 45713-0000 43209-0000 44643-0415 45215-0000 45786-0000 53048-0000 54853-0000 54473-0000 Rating S S O S S S S S S S S S S S S S S S S S S S S S S ST AR AR AR AR AR LA LA MS MS MS Zip 72703-0000 71742-0000 72365-0000 71655-0000 71671-0000 70546-0000 70112-0000 38824-0278 38637-0000 39452-0000 Rating S S S S S S O S S S American Heritage Bank First Bank & Trust Co. NBanC The Exchange Bank Community Bank of the Arbuckles Bank of Vici The American Bank American Patriot Bank The Citizens Bank of East Tennessee The First State Bank The First State Bank Capital Bank Citizens Bank The Lone Star State Bank 2108 North Main Street Clovis P.O. Box 580 Duncan P.O. Box 21000 Oklahoma City P.O. Box 448 Skiatook P.O. Box 61 Sulphur P.O. Box 727 Vici P.O. Box 568 Wagoner 3095 East Andrew Johnson Highway Greeneville Rogersville P.O. Box 550 P.O. Box 218 Avinger P.O. Box 8 Columbus P.O. Box 24337 Jacinto City Kilgore P.O. Box 1700 P.O. Box 267 Lone Star Kansas City Region (IA, KS, MN,MO ND, NE, SD) Bank Name Street Address City Benton County State Bank P.O. Box 180 Blairstown Defiance State Bank P.O. Box 279 Defiance Savings Bank P.O. Box 457 Primghar First State Bank 123 Main Street Sioux Rapids Community State Bank 1812 Highway Boulevard Spencer Andover State Bank P.O. Box 278 Andover The Farmers and Merchants State Bank of P.O. Box 38 Argonia The State Bank of Bern P.O. Box 123 Bern The First State Bank of Healy P.O. Box 200 Healy First Kansas Bank 101 North Main Street Hoisington Leonardville State Bank P.O. Box 125 Leonardville The Citizens State Bank P.O. Box 388 Marysville The Piqua State Bank P.O. Box 13 Piqua Emprise Bank P.O. Box 2970 Wichita Adrian State Bank P.O. Box 129 Adrian State Bank of Gibbon P.O. Box 65 Gibbon Farmers State Bank of Hamel P.O. Box 236 Hamel Eastwood Bank 109 South Mantorville Avenue Kasson New Market Bank P.O. Box 69 New Market First Community Bank Silver Lake 201 West Main Street Silver Lake Ozark Mountain Bank P.O. Box 130 Branson Focus Bank P.O. Box 99 Charleston Hawthorn Bank P.O. Box 646 Clinton Peoples Savings Bank of Rhineland P.O. Box 489 Rhineland Senath State Bank P.O. Box 790 Senath The Seymour Bank P.O. Box 248 Seymour Silex Banking Company P.O. Box 136 Silex Commercial Bank of Mott P.O. Box 40 Mott Byron State Bank P.O. Box 146 Byron Farmers State Bank P.O. Box 8 Carroll Farmers State Bank P.O. Box 16 Fairmont Thayer County Bank P.O. Box 109 Hebron The Farmers Bank 5500 North 148th Street Lincoln The Bank of Madison P.O. Box 610 Madison Great Plains Bank P.O. Box 8 Eureka Quoin Financial Bank 201 North Broadway Miller The Farmers State Bank of Turton P.O. Box 128 Turton New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Bank Name Street Address City Newtown Savings Bank P.O. Box 497 Newtown Athol Savings Bank P.O. Box 937 Athol Cape Cod Co-operative Bank 25 Benjamin Franklin Way Hyannis 30 Middlesex Street Lowell Washington Savings Bank Riverbank 30 Massachusetts Avenue North Andover 83 West Washington Street Hagerstown Hagerstown Trust Company Border Trust Company P.O. Box 220 South China First State Bank 16 Commerce Drive Cranford Heritage Community Bank 1206 Sussex Turnpike Randolph United International Bank 41-60 Main Street Flushing Israel Discount Bank of New York 511 Fifth Avenue New York City New York Community Bank 615 Merrick Avenue Westbury Indiana First Savings Bank 935 Philadelphia Street Indiana East River Bank 4341 Ridge Avenue Philadelphia NM OK OK OK OK OK OK TN TN TX TX TX TX TX 88101-0000 73533-0000 73156-0000 74070-0000 73086-0000 73859-0000 74467-0000 37745-0000 37857-0000 75630-0000 78934-0000 77229-0000 75662-0000 75668-0000 S S S S S S S S S S S S S S ST IA IA IA IA IA KS KS KS KS KS KS KS KS KS MN MN MN MN MN MN MO MO MO MO MO MO MO ND NE NE NE NE NE NE SD SD SD Zip 52209-0000 51527-0000 51245-0000 50585-0000 51301-0000 67002-0000 67004-0000 66408-0000 67850-0000 67544-0000 66449-0000 66508-0000 66761-0013 67201-2970 56110-0129 55335-0000 55340-0000 55944-0000 55054-0000 55381-0000 65616-0000 63834-0000 64735-1459 65069-0000 63876-0000 65746-0000 63377-0136 58646-0000 68325-0146 68723-0000 68354-0016 68370-0000 68527-0000 68748-0000 57437-0000 57362-0000 57477-0000 Rating S S S S S S S S S S SN S S S S S S S S S S S S S S S S S S S S S S S S S S ST CT MA MA MA MA MD ME NJ NJ NY NY NY PA PA Zip 06470-0000 01331-0000 02601-1880 01852-0000 01845-0000 21740-0000 04358-0000 07016-0000 07869-0000 11355-0000 10017-0000 11590-6644 15701-0000 19129-0000 Rating S S S S O S S S S S O O S S Newtown Savings Bank P.O. Box 498 Newtown CT 06470-0001 San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Bank Name Street Address City ST Zip Yuma AZ 85364-0000 Yuma Community Bank 2285 South 4th Avenue Idaho First Bank 101 East Lake Street Mccall ID 83638-0000 First Madison Valley Bank P.O. Box 307 Ennis MT 59729-0000 First State Bank of Forsyth 860 Main Street Forsyth MT 59327-0000 Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance Last Updated 06/04/2008 S Rating S S S S
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