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September 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) Cert # 26799 57540 57124 34620 27205 32718 26428 17734 57521 27423 32532 31445 34934 27055 Bank Name EvaBank The Hometown Bank of Alabama First Community Bank of Central Alabama Platinum Bank Englewood Bank & Trust Helm Bank USA Highlands Independent Bank Community State Bank Georgia Commerce Bank First Bank of Georgia South Georgia Bank Macon Bank, Inc. The Little Bank, Incorporated Clover Community Bank Cert # 33873 18566 11324 18171 34393 57754 10101 8063 12969 11236 15229 16840 Bank Name Liberty Bank Peoples Bank of Kankakee County Farmers and Merchants State Bank of Bank of O'Fallon 1st Equity Bank Providence Bank, LLC The Napoleon State Bank The North Salem State Bank The Union Bank Company Horicon Bank First Business Bank River Falls State Bank Cert # 16849 16902 58228 Bank Name First Arkansas Bank and Trust The Home State Bank Business First Bank 8798 20698 10588 11862 9882 9472 9170 9189 18364 4931 27074 26658 13006 23772 15355 10334 16334 Cert # Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Street Address City 1710 CHEROKEE AVENUE, SW CULLMAN 2002 2ND AVE. EAST ONEONTA WETUMPKA 715 WILSON STREET BRANDON 802 WEST LUMSDEN ROAD ENGLEWOOD 1111 SOUTH MCCALL ROAD 999 BRICKELL AVENUE MIAMI P.O. BOX 2027 SEBRING P.O. BOX 460 STARKE P.O. BOX 723777 ATLANTA P.O. BOX 15148 AUGUSTA P.O. BOX 100 GLENNVILLE P.O. BOX 1559 FRANKLIN 1101 WEST VERNON AVENUE KINSTON P.O. BOX 69 CLOVER Chicago Region (IL, IN, KY, MI, OH, WI) Street Address City P.O. BOX 1092 ALTON 315 MAIN STREET, N.W. BOURBONNAIS P.O. BOX 149 BUSHNELL P.O. BOX 1626 O'FALLON 3956 WEST DEMPSTER STREET SKOKIE P.O. BOX 706 SOUTH HOLLAND MAIN AND MADISON STREETS NAPOLEON P.O. BOX 97 NORTH SALEM P.O. BOX 67 COLUMBUS GROVE P.O. BOX 144 HORICON 401 CHARMANY DRIVE MADISON P.O. BOX 89 RIVER FALLS Cottonport Bank Southern Heritage Bank First State Bank The Bank of Beaver City Peoples Bank Welch State Bank of Welch, Okla. First South Bank Brighton Bank Cumberland County Bank Mountain Commerce Bank State Bank of Texas Amistad Bank The Pecos County State Bank Commerce Bank Marion State Bank The Oakwood State Bank First State Bank of Odem Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Street Address City P.O. BOX 827 JACKSONVILLE P.O. BOX 329 LOVELAND 8440 JEFFERSON HIGHWAY, SUITE BATON ROUGE 101 P.O. BOX 367 COTTONPORT P.O. BOX 8 JONESVILLE P.O. BOX 580 HOLLY SPRINGS P.O. BOX 850 BEAVER P.O. BOX 50000 TULSA P.O. BOX 129 WELCH 809 W. MARKET ST. BOLIVAR P.O. BOX 59 BRIGHTON P.O. BOX 749 CROSSVILLE P.O. BOX 1128 ERWIN P.O. BOX 763009 DALLAS 1301 VETERANS BOULEVARD DEL RIO P.O. BOX 1527 FORT STOCKTON P.O. BOX 2949 LAREDO P.O. BOX 187 MARION P.O. BOX 38 OAKWOOD P.O. BOX AB ODEM Bank Name Kansas City Region (IA, KS, MN,MO ND, NE, SD) Street Address City ST AL AL AL FL FL FL FL FL GA GA GA NC NC SC Zip 35055-0000 35121-0000 36092-0000 33511-0000 34223-4229 33131-0000 33871-2027 32091-0000 31139 30919-1148 30427-0000 28734 28501-0000 29710-0000 Rating S S S S S S S S S S S S S S ST IL IL IL IL IL IL IN IN OH WI WI WI Zip 62002-0000 60914-0000 61422-0000 62269-0000 60076-0000 60473-0000 47034-0000 46165-0097 45830-0000 53032-0000 53719-1234 54022-0089 Rating S S S S S S S S S S S S ST AR CO LA Zip 72076-0000 80539-4337 70809-0000 Rating S S O LA LA MS OK OK OK TN TN TN TN TX TX TX TX TX TX TX 71327-0000 71343-0000 38635-0000 73932-0000 74150-0000 74369-0000 38008-0000 38011-0059 38557-0749 37650-0000 75376-3009 78840-0000 79735-1527 78044-0000 78124-0124 75855-0000 78370-0000 S S S S S S S S S S S S S S S S S ST Zip Rating 11771 14209 8092 15352 4636 17105 14269 8845 15684 8190 57249 Carroll County State Bank Farmers State Bank First Trust & Savings Bank The Farmers State Bank First Heritage Bank Douglas County Bank The Citizens State Bank Farmers and Merchants State Bank of Border State Bank State Bank of Lismore Venture Bank 29141 9378 1655 29546 28670 13195 5408 8333 Wells Federal Bank F & C Bank The Bank of Old Monroe Great Southern Bank Guaranty Bank Union State Bank of Hazen Genoa Community Bank First Tri County Bank Cert # 9712 26605 18031 28222 12017 58675 32749 Bank Name Cert # Bank Name 18618 Manufacturers Bank 24315 Community Bank 1520 First Security Bank 12773 Bank of American Fork 57803 Ally Bank CARROLL MARION MOVILLE ATWOOD CENTRALIA LAWRENCE MARYSVILLE APPLETON GREENBUSH LISMORE MINNEAPOLIS IA IA IA KS KS KS KS MN MN MN MN 51401-2341 52302-0000 51039-0000 67730-0197 66415-0188 66044-0000 66508-0000 56208-0000 56726-0000 56155-0000 55435-0000 S S S S O S S S S S O WELLS HOLDEN OLD MONROE SPRINGFIELD SPRINGFIELD HAZEN GENOA SWANTON MN MO MO MO MO ND NE NE 56097-0000 64040-0000 63369-0000 65802-0000 65807-0000 58545-0000 68640-0000 68445-0000 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 Rockland Trust Company Wellesley Bank Woodsville Guaranty Savings Bank Haddon Savings Bank RSI BANK Hanover Community Bank New York Commercial Bank 609 Tompkins Trust Company 27503 The Berkshire Bank 58092 First Priority Bank 126 WEST 6TH P.O. BOX 569 P.O. BOX 506 P.O. BOX 197 P.O. BOX 188 P.O. BOX 429 P.O. BOX 388 P.O. BOX C P.O. BOX 280 P.O. BOX 8 4470 WEST 78TH STREET CIRCLE, SUITE 100 P O BOX 310 P.O. BOX 157 P.O. BOX 188 218 S. GLENSTONE 1341 WEST BATTLEFIELD P.O. BOX 468 P.O. BOX 607 P.O. BOX 87 288 UNION STREET 40 CENTRAL STREET 63 CENTRAL STREET 201 WHITE HORSE PIKE P.O. BOX 1003 2131 JERICHO TURNPIKE 1601 VETERANS MEMORIAL HIGHWAY, SUITE 120 P.O. BOX 460 P. O BOX 1762 2 WEST LIBERTY BOULEVARD ST Zip Rating ROCKLAND WELLESLEY WOODSVILLE HADDON HEIGHTS RAHWAY GARDEN CITY PARK ISLANDIA MA MA NH NJ NJ NY NY 02370-0000 02482-0000 03785-0000 08035-0000 07065-0000 11040-0000 11749-0000 O S S S S S S ITHACA NEW YORK MALVERN NY 14850-0000 NY 10156-0000 PA 19355-0000 O S S ST Zip CA 90071-0000 CA 91101-0000 Rating S S MT 59715-0000 UT 84003-0000 UT 84047-0000 O O S UT 84120-0000 WA 98226-0000 S S San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Street Address City 515 SOUTH FIGUEROA STREET LOS ANGELES 790 EAST COLORADO BOULEVARD PASADENA P.O. BOX 910 BOZEMAN P.O. BOX 307 AMERICAN FORK 6985 UNION PARK CENTER SUITE MIDVALE 435 57408 Optum Bank, Inc. 2525 LAKE PARK BOULEVARD SALT LAKE CITY 6158 Peoples Bank 3100 WOBURN STREET BELLINGHAM Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance Last Updated 8/25/2014
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