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%
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 |
| 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 |