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March 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) Cert # 14720 15310 58313 35056 35050 58068 58408 2036 16799 Institution Name First Community Bank CB&S Bank, Inc. Community Southern Bank Madison County Community Bank TransCapital Bank Covenant Bank & Trust Park Sterling Bank Farmers & Merchants Bank NewBridge Bank 8939 The Heritage Bank 27413 Greer State Bank 35364 Centra Bank, Inc. Cert # 34900 58556 28151 1039 11732 10467 16606 15752 17355 9647 8128 23627 291 262 34120 29069 13716 13664 13240 19608 10380 9037 15231 13242 Institution Name Preferred Bank Gold Coast Bank West Town Savings Bank The Bank of Edwardsville Bank of Farmington The Gifford State Bank Standard Bank and Trust Company First State Bank Bank of Modesto Citizens Bank Hancock Bank & Trust Company Republic Bank & Trust Company Jackson County Bank Citizens Bank Bank of Ann Arbor Monarch Community Bank The Middlefield Banking Company Community Bank of Central Wisconsin Denmark State Bank The Park Bank Oostburg State Bank Mound City Bank Walworth State Bank Farmers & Merchants State Bank Cert # 57857 3027 17169 Institution Name Timberline Bank Colorado East Bank & Trust State Bank & Trust Company 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 210 COURT STREET P.O. BOX 910 3340 S FLORIDA AVENUE P.O. BOX 834 8850 W. OAKLAND PARK BOULEVARD P.O. BOX 570 P.O. BOX 32727 P.O. BOX 307 1501 HIGHWOODS BOULEVARD, SUITE 400 P.O. BOX 100 P.O. BOX 1029 990 ELMER PRINCE DRIVE Chicago Region (IL, IN, KY, MI, OH, WI) Street Address P.O. BOX 160 1201 N. CLARK STREET 4852 WEST 30TH STREET 330 WEST VANDALIA STREET P.O. BOX 320 P.O. BOX 400 7800 WEST 95TH STREET P.O. BOX 50 P.O. BOX 19 P.O. BOX 789 P.O. BOX 129 601 WEST MARKET STREET P.O. BOX 485 P.O. BOX 1078 125 SOUTH FIFTH AVENUE 375 N. WILLOWBROOK ROAD P.O. BOX 35 P.O. BOX 213 P.O. BOX 130 P.O. BOX 8969 P.O. BOX 700198 P.O. BOX 263 P.O. BOX 66 P.O. BOX 96 Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Street Address 633 24 ROAD P.O. BOX 1019 P.O. BOX 745 City CHATOM RUSSELLVILLE LAKELAND MADISON SUNRISE State AL AL FL FL FL Zip-Code 36518-0000 35653-0000 33803-0000 32341-0000 33351-0000 Rating S S S S S ROCK SPRING CHARLOTTE GRANITE QUARRY GREENSBORO GA NC NC NC 30739 28232 28072-0000 27410-0000 S S S S LUCAMA GREER MORGANTOWN NC SC WV 27851-0000 29652-1029 26507-0656 S S S City CASEY CHICAGO CICERO EDWARDSVILLE FARMINGTON GIFFORD HICKORY HILLS MENDOTA MODESTO MOORESVILLE HAWESVILLE LOUISVILLE MC KEE MOUNT VERNON ANN ARBOR COLDWATER MIDDLEFIELD COLBY DENMARK MADISON OOSTBURG PLATTEVILLE WALWORTH WATERLOO State IL IL IL IL IL IL IL IL IL IN KY KY KY KY MI MI OH WI WI WI WI WI WI WI Zip-Code 62420-0000 60610 60804-0000 62025-0000 61531-0320 61847-0000 60457-0000 61342-0000 62667-0000 46158-0789 42348-0000 40202-0000 40447-0485 40456-0000 48107-0000 49036-0000 44062-0000 54421-0213 54208-0000 53708-8969 53070-0198 53818-0000 53184-0000 53594-0000 Rating S S SN S S S S S S S S S S S S S S S S S S S S S City GRAND JUNCTION LAMAR GOLDEN MEADOW State CO CO LA Zip-Code 81505-0000 81052-0000 70357-0000 Rating S NI S 35005 Coastal Commerce Bank 1300 WEST TUNNELL BOULEVARD HOUMA LA 70360-4177 S 8801 19143 12757 9170 58333 3256 1184 19487 31762 17612 58943 P.O. BOX 1200 P.O. BOX 248 P.O. BOX 9 P.O. BOX 309 4110 SOUTH BOWEN ROAD 600 CONGRESS AVE, SUITE 400 P.O. BOX 4010 P.O. BOX 427 131 EAST RICE STREET P.O. BOX 801263 1535 WEST LOOP SOUTH, SUITE 120 5700 LEGACY DRIVE SUITE 10 MANY RACELAND VALLIANT BOLIVAR ARLINGTON AUSTIN DEL RIO ELKHART FALFURRIAS HOUSTON HOUSTON LA LA OK TN TX TX TX TX TX TX TX 71449-0000 70394-0000 74764-0000 38008-0000 76016-0000 78701-0000 78841-4010 75839-0000 78355-0000 77280-1263 77027-0000 S S S S S S S S S S S PLANO TX 75024-0000 S The Peoples State Bank Community Bank First State Bank First South Bank The Bank Arlington Horizon Bank, SSB The Bank and Trust, S.S.B. The Elkhart State Bank Greater South Texas Bank Central Bank Houston Business Bank 19215 Benchmark Bank 11569 Alliance Bank P.O. BOX 500 15657 Alliance Bank Central Texas 1324 LAKE AIR DRIVE Kansas City Region (IA, KS, MN, MO, ND, NE, SD) Street Address P.O. BOX 8 P.O. BOX 1667 P.O. BOX 597 P.O. BOX G 240 S MAIN ST P.O. BOX 245 P.O. BOX 39 P.O. BOX 38 P.O. BOX 280 P.O. BOX 646 P.O. BOX 1090 P.O. BOX 610 6003 OLD CHENEY ROAD, SUITE 100 SULPHUR SPRINGS WACO TX 75482-0000 S TX 76710-0000 NI City GUTHRIE CENTER IOWA CITY REMSEN VICTOR GREENSBURG HARPER MARQUETTE WOODBINE GREENBUSH CLINTON KIMBERLING CITY DEVILS LAKE LINCOLN State IA IA IA IA KS KS KS KS MN MO MO ND NE Zip-Code 50115-0000 52244-1667 51050-0000 52347-0000 67054-0000 67058-0000 67464-0000 67492-0000 56726-0000 64735-1459 65686 58301-0000 68516-0000 Rating S S S S S S S S S S S S S State CT CT CT MA MA MA MA MA NJ NJ NY PA PA Zip-Code 06022-0000 06770-0000 06098-0000 02109-0000 02601-1880 02601-0000 01950-0000 01550-0000 07306-0000 08534-0000 12149-0000 15701-0000 15237-0000 Rating S S S O S S S S O S S S S Cert # 226 10492 9297 8097 14315 18067 18094 15254 15684 10619 58300 9123 19850 Institution Name Guthrie County State Bank Farmers and Merchants Savings Bank Iowa State Bank Farmers Savings Bank Greensburg State Bank The Freeport State Bank Marquette Farmers State Bank of Marquette The Citizens State Bank and Trust Company Border State Bank Hawthorn Bank Table Rock Community Bank Western State Bank West Gate Bank Cert # 18223 18198 18229 24811 26517 58270 90250 26455 12010 34942 12956 7468 28038 New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Institution Name Street Address City Collinsville Savings Society P.O. BOX 197 COLLINSVILLE Naugatuck Savings Bank 251 CHURCH STREET NAUGATUCK Northwest Community Bank P.O. BOX 1019 WINSTED Boston Private Bank & Trust Company TEN POST OFFICE SQUARE BOSTON Cape Cod Co-operative Bank 25 BENJAMIN FRANKLIN WAY HYANNIS HYANNIS Bank of Cape Cod 232 MAIN STREET Institution for Savings in Newburyport and Its Vicinity 93 STATE STREET NEWBURYPORT Savers Co-operative Bank 270 MAIN STREET SOUTHBRIDGE The Provident Bank 830 BERGEN AVENUE JERSEY CITY Hopewell Valley Community Bank 4 ROUTE 31 SOUTH PENNINGTON RICHMONDVILLE Bank of Richmondville 5 EAST MAIN STREET First Commonwealth Bank P.O. BOX 400 INDIANA Fidelity Savings Bank 1009 PERRY HIGHWAY PITTSBURGH Cert # Institution Name San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Street Address City 22460 Monterey County Bank P.O. BOX 1309 MONTEREY 57637 Mother Lode Bank 172 WEST STOCKTON ROAD SONORA 1520 First Security Bank P.O. BOX 910 BOZEMAN 22669 Nevada Bank and Trust Company P.O. BOX 807 CALIENTE LANDER 529 Central Bank and Trust P.O. BOX 70 Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance Last Updated 3/05/2012 State Zip-Code CA CA MT NV WY 93942-0000 95370-0000 59715-0000 89008-0000 82520-0000 Rating S S O S S
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