Banks & credit unions · Search Indiana banks
141 rated banks · 124 credit unions
Indiana has 141 banks with a current CRA rating and 124 active credit unions regulated by the NCUA. 17 earned Outstanding.
Outstanding
17
12.1%
Satisfactory
124
87.9%
Needs to Improve
0
0.0%
Substantial Noncompliance
0
0.0%
NCUA 5300 Call Report · CRA-exempt
CITIZENS STATE BANK
ClosedPETERSBURG, IN · FDIC · Jul 2005
FIRST AMERICAN BANK
ClosedVINCENNES, IN · FDIC · Jul 2005
PEOPLES BANK
ClosedWASHINGTON, IN · FDIC · Jul 2005
FIRST STATE BANK, SOUTHWEST INDIANA
ClosedTELL CITY, IN · FDIC · Jul 2005
UNION FS & LA OF CRAWFORDSVILLE
ClosedCRAWFORDSVILLE, IN · OTS · Jun 2005
SAND RIDGE BK
HIGHLAND, IN · FRB · Mar 2005 ⚠
THE FARMERS STATE BANK
ClosedLANESVILLE, IN · FDIC · Mar 2005
AMERICAN STATE BANK
ClosedLAWRENCEBURG, IN · FDIC · Mar 2005
ELKHART CMNTY BK
ELKHART, IN · FRB · Jan 2005 ⚠
ST. JOSEPH CAPITAL BANK
ClosedMISHAWAKA, IN · FDIC · Nov 2004
STONE CITY BANK OF BEDFORD, INDIANA
ClosedBEDFORD, IN · FDIC · Nov 2004
CIB BANK
ClosedINDIANAPOLIS, IN · FDIC · Aug 2004
PEOPLES FEDERAL SAVINGS BANK
ClosedAURORA, IN · OTS · Jul 2004
HFS BANK, F.S.B.
ClosedHOBART, IN · OTS · Jun 2004
FIRST NATIONAL BANK & TRUST
ClosedKOKOMO, IN · OCC · Apr 2004
UNION FEDERAL BANK OF INDIANAPOLIS
ClosedINDIANAPOLIS, IN · OTS · Apr 2004
BANK OF EVANSVILLE, N.A.
EVANSVILLE, IN · OCC · Mar 2004 ⚠
BANK CALUMET, N.A.
HAMMOND, IN · OCC · Mar 2004 ⚠
CITIZENS FIRST STATE BANK
ClosedHARTFORD CITY, IN · FDIC · Feb 2004
THE FIRST NATIONAL BNAK OF FREMONT
FREMONT, IN · OCC · Jan 2004 ⚠
FIRST NATIONAL BANK OF VALPARAISO
VALPARAISO, IN · OCC · Dec 2003 ⚠
THE FIRST NATIONAL BANK OF PORTLAND
ClosedPORTLAND, IN · OCC · Oct 2003
FIDELITY FEDERAL SAVINGS BANK
ClosedMARION, IN · OTS · Oct 2003
INDIANA LAWRENCE BANK
ClosedNORTH MANCHESTER, IN · FDIC · Oct 2003
REPUBLIC BANK & TRUST COMPANY OF INDIANA
ClosedJEFFERSONVILLE, IN · FDIC · Oct 2003
LINCOLN BANK
ClosedPLAINFIELD, IN · OTS · Sep 2003
HERITAGE CMNTY BK
COLUMBUS, IN · FRB · Sep 2003 ⚠
REGIONAL BANK
ClosedNEW ALBANY, IN · FDIC · Aug 2003
STATE BANK OF OXFORD
ClosedOXFORD, IN · FDIC · Aug 2003
FIRST PARKE STATE BANK
ClosedROCKVILLE, IN · FDIC · Aug 2003
LAFAYETTE BANK AND TRUST COMPANY
ClosedLAFAYETTE, IN · FDIC · Jun 2003
FIRST STATE BANK
ClosedBRAZIL, IN · FDIC · Jun 2003
CITY SAVINGS BANK
ClosedMICHIGAN CITY, IN · OTS · Jun 2003
PEOPLES TRUST COMPANY
ClosedLINTON, IN · FDIC · Apr 2003
LANDMARK SAVINGS BANK, FSB
ClosedINDIANAPOLIS, IN · OTS · Dec 2002
PEOPLES COMMUNITY BANK
ClosedTELL CITY, IN · OTS · Nov 2002
METROBANK
ClosedINDIANAPOLIS, IN · FDIC · Sep 2002
FIRST COMMUNITY BANK AND TRUST
ClosedBARGERSVILLE, IN · FDIC · Aug 2002
FIRST BANK
ClosedMORGANTOWN, IN · FDIC · May 2002
HOME BUILDING SAVINGS BANK, FSB
ClosedWASHINGTON, IN · OTS · Apr 2002
UNION BANK AND TRUST COMPANY OF INDIANA
ClosedGREENSBURG, IN · FDIC · Mar 2002
KNISELY NATIONAL BANK
BUTLER, IN · OCC · Aug 2001 ⚠
UNION COUNTY NATIONAL BANK OF LIBERTY
LIBERTY, IN · OCC · Jun 2001 ⚠
MERCANTILE NATIONAL BANK OF INDIANA
ClosedHAMMOND, IN · OCC · Dec 2000
WELLS FARGO BANK INDIANA, N.A.
FORT WAYNE, IN · OCC · Jun 2000 ⚠
HARRINGTON BANK, FSB
ClosedRICHMOND, IN · OTS · Mar 2000
HERITAGE BANK OF SOUTHERN INDIANA
ClosedJEFFERSONVILLE, IN · FDIC · Mar 2000
NATIONAL CITY BANK OF SOUTHERN INDIANA
ClosedNEW ALBANY, IN · OCC · Feb 2000
NATIONAL CITY BANK OF INDIANA
ClosedINDIANAPOLIS, IN · OCC · Feb 2000
FRANCES SLOCUM BANK AND TRUST COMPANY
ClosedWABASH, IN · FDIC · Jan 2000
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
CITIZENS STATE BANKClosed | PETERSBURG | FDIC | $117M | Jul 2005 | Satisfactory |
FIRST AMERICAN BANKClosed | VINCENNES | FDIC | $116M | Jul 2005 | Satisfactory |
PEOPLES BANKClosed | WASHINGTON | FDIC | $195M | Jul 2005 | Satisfactory |
Indianapolis · State Credit Union
$3.5B
165,204 members
| Credit Union | City | Members | Total Assets | Net Worth | Field of Membership |
|---|---|---|---|---|---|
EVERWISE LICU | South Bend | 298,815 | $5.7B | 8.99% | State Credit Union |
LIBERTY LICU | Evansville | 261,514 | $4.8B | 10.70% | Federal Credit Union |
INDIANA MEMBERS LICU | Indianapolis | 165,204 | $3.5B | 10.54% | State Credit Union |
FORUM LICU | Indianapolis | 165,080 | $2.3B | 12.86% | State Credit Union |
CENTRA LICU | Columbus | 139,152 | $2.4B | 11.94% | State Credit Union |
| Fort Wayne | 138,447 | $2.8B | 13.60% | Federal Credit Union | |
PURDUE LICU | West Lafayette | 111,816 | $2.1B | 10.97% | Federal Credit Union |
ELEMENTS FINANCIAL LICU | Indianapolis | 100,051 | $2.5B | 11.49% | Federal Credit Union |
| Goshen | 89,669 | $2.0B | 9.28% | Corporate Credit Union | |
INDIANA UNIVERSITY LICU | Bloomington | 71,703 | $2.1B | 11.71% | State Credit Union |
COMMUNITYWIDE LICU | South Bend | 68,337 | $876.3M | 13.21% | Federal Credit Union |
CRANE LICU | Odon | 67,762 | $1.2B | 12.72% | State Credit Union |
NOTRE DAME LICU | Notre Dame | 67,077 | $1.3B | 9.24% | Federal Credit Union |
| Fort Wayne | 64,547 | $781.0M | 12.95% | Federal Credit Union | |
HERITAGE LICU | Newburgh | 64,342 | $1.1B | 11.81% | Federal Credit Union |
| Indianapolis | 56,289 | $952.6M | 11.14% | State Credit Union | |
| Wabash | 54,371 | $1.8B | 13.30% | Corporate Credit Union | |
MIDWEST AMERICA LICU | Fort Wayne | 51,712 | $995.0M | 14.38% | Federal Credit Union |
INOVA LICU | Elkhart | 47,671 | $658.1M | 8.11% | Federal Credit Union |
PARTNERS 1ST LICU | Fort Wayne | 44,515 | $548.4M | 9.67% | Federal Credit Union |
HOOSIER HILLS LICU | Bedford | 39,692 | $931.0M | 9.73% | State Credit Union |
TECH LICU | Crown Point | 38,366 | $599.1M | 9.33% | State Credit Union |
| Marion | 37,510 | $606.3M | 12.79% | State Credit Union | |
INDUSTRIAL LICU | Lafayette | 31,994 | $355.6M | 8.82% | Federal Credit Union |
REGIONAL LICU | Winfield | 26,768 | $184.3M | 13.14% | Federal Credit Union |
SOLIDARITY COMMUNITY LICU | Kokomo | 23,763 | $354.6M | 12.15% | Federal Credit Union |
FORT FINANCIAL LICU | Fort Wayne | 23,413 | $398.4M | 11.76% | Federal Credit Union |
DIAMOND VALLEY LICU | Evansville | 19,872 | $179.5M | 12.79% | Federal Credit Union |
PRIMETRUST FINANCIAL LICU | Muncie | 18,575 | $265.2M | 10.04% | Federal Credit Union |
NATCO LICU | Richmond | 17,160 | $155.4M | 16.66% | State Credit Union |
ENCOMPASS LICU | Tipton | 16,200 | $265.3M | 8.48% | Federal Credit Union |
FIRST TRUST LICU | Michigan City | 15,060 | $192.6M | 13.03% | State Credit Union |
U S #1364 LICU | Merrillville | 13,028 | $218.9M | 13.58% | Federal Credit Union |
| Fort Wayne | 11,247 | $209.4M | 12.32% | Federal Credit Union | |
| Burns Harbor | 11,180 | $179.5M | 13.89% | Federal Credit Union | |
| Kokomo | 10,144 | $154.9M | 12.02% | Federal Credit Union | |
| Terre Haute | 10,088 | $138.6M | 13.46% | Federal Credit Union | |
AFENA LICU | Marion | 9,103 | $96.2M | 11.54% | Federal Credit Union |
MADISON COUNTY LICU | Anderson | 9,062 | $117.1M | 10.68% | Federal Credit Union |
CROSSROADS FINANCIAL LICU | Portland | 9,003 | $104.3M | 14.22% | Federal Credit Union |
| Indianapolis | 8,972 | $93.8M | 10.99% | State Credit Union | |
CHIPHONE LICU | Elkhart | 8,907 | $113.8M | 15.92% | Federal Credit Union |
VIGO COUNTY LICU | Terre Haute | 8,668 | $45.0M | 11.05% | Federal Credit Union |
THRIVE LICU | Muncie | 8,323 | $113.4M | 11.44% | Federal Credit Union |
LA PORTE COMMUNITY LICU | La Porte | 8,215 | $75.5M | 13.23% | Federal Credit Union |
STERLING UNITED LICU | Evansville | 8,158 | $102.5M | 10.31% | Federal Credit Union |
| Terre Haute | 7,879 | $44.5M | 20.16% | Federal Credit Union | |
LAMPCO LICU | Anderson | 7,796 | $89.3M | 8.51% | Federal Credit Union |
| Michigan City | 7,776 | $134.7M | 9.17% | State Credit Union | |
| Schererville | 7,165 | $122.8M | 12.99% | Federal Credit Union |
| TELL CITY | FDIC | $110M | Jul 2005 | Satisfactory |
| CRAWFORDSVILLE | OTS | — | Jun 2005 | Satisfactory |
| HIGHLAND | FRB | — | Mar 2005⚠ | Satisfactory |
THE FARMERS STATE BANKClosed | LANESVILLE | FDIC | $64M | Mar 2005 | Satisfactory |
AMERICAN STATE BANKClosed | LAWRENCEBURG | FDIC | $67M | Mar 2005 | Satisfactory |
| ELKHART | FRB | — | Jan 2005⚠ | Satisfactory |
ST. JOSEPH CAPITAL BANKClosed | MISHAWAKA | FDIC | $493M | Nov 2004 | Satisfactory |
| BEDFORD | FDIC | $68M | Nov 2004 | Satisfactory |
CIB BANKClosed | INDIANAPOLIS | FDIC | $81M | Aug 2004 | Satisfactory |
| AURORA | OTS | $131M | Jul 2004 | Satisfactory |
HFS BANK, F.S.B.Closed | HOBART | OTS | — | Jun 2004 | Satisfactory |
| KOKOMO | OCC | $1.4B | Apr 2004 | Satisfactory |
| INDIANAPOLIS | OTS | $2.5B | Apr 2004 | Satisfactory |
| EVANSVILLE | OCC | — | Mar 2004⚠ | Satisfactory |
| HAMMOND | OCC | — | Mar 2004⚠ | Outstanding |
| HARTFORD CITY | FDIC | $94M | Feb 2004 | Satisfactory |
| FREMONT | OCC | — | Jan 2004⚠ | Outstanding |
| VALPARAISO | OCC | — | Dec 2003⚠ | Satisfactory |
| PORTLAND | OCC | $125M | Oct 2003 | Satisfactory |
| MARION | OTS | $108M | Oct 2003 | Satisfactory |
INDIANA LAWRENCE BANKClosed | NORTH MANCHESTER | FDIC | $132M | Oct 2003 | Satisfactory |
| JEFFERSONVILLE | FDIC | $97M | Oct 2003 | Satisfactory |
LINCOLN BANKClosed | PLAINFIELD | OTS | $907M | Sep 2003 | Satisfactory |
| COLUMBUS | FRB | — | Sep 2003⚠ | Satisfactory |
REGIONAL BANKClosed | NEW ALBANY | FDIC | $251M | Aug 2003 | Satisfactory |
STATE BANK OF OXFORDClosed | OXFORD | FDIC | $69M | Aug 2003 | Satisfactory |
FIRST PARKE STATE BANKClosed | ROCKVILLE | FDIC | $119M | Aug 2003 | Satisfactory |
| LAFAYETTE | FDIC | $1.1B | Jun 2003 | Satisfactory |
FIRST STATE BANKClosed | BRAZIL | FDIC | $131M | Jun 2003 | Satisfactory |
CITY SAVINGS BANKClosed | MICHIGAN CITY | OTS | — | Jun 2003 | Satisfactory |
PEOPLES TRUST COMPANYClosed | LINTON | FDIC | $100M | Apr 2003 | Satisfactory |
| INDIANAPOLIS | OTS | $71M | Dec 2002 | Satisfactory |
PEOPLES COMMUNITY BANKClosed | TELL CITY | OTS | $35M | Nov 2002 | Outstanding |
METROBANKClosed | INDIANAPOLIS | FDIC | $195M | Sep 2002 | Satisfactory |
| BARGERSVILLE | FDIC | $159M | Aug 2002 | Satisfactory |
FIRST BANKClosed | MORGANTOWN | FDIC | $211M | May 2002 | Satisfactory |
| WASHINGTON | OTS | $60M | Apr 2002 | Satisfactory |
| GREENSBURG | FDIC | $353M | Mar 2002 | Needs to Improve |
| BUTLER | OCC | — | Aug 2001⚠ | Satisfactory |
| LIBERTY | OCC | — | Jun 2001⚠ | Satisfactory |
| HAMMOND | OCC | $767M | Dec 2000 | Outstanding |
| FORT WAYNE | OCC | — | Jun 2000⚠ | Outstanding |
HARRINGTON BANK, FSBClosed | RICHMOND | OTS | $272M | Mar 2000 | Satisfactory |
| JEFFERSONVILLE | FDIC | $86M | Mar 2000 | Satisfactory |
| NEW ALBANY | OCC | $408M | Feb 2000 | Satisfactory |
| INDIANAPOLIS | OCC | $26.5B | Feb 2000 | Satisfactory |
| WABASH | FDIC | $213M | Jan 2000 | Outstanding |