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
THE STATE BANK OF WASHINGTON
ClosedVINCENNES, IN · FDIC · Jul 1997
VALLEY AMERICAN BANK AND TRUST COMPANY
ClosedSOUTH BEND, IN · FDIC · Jul 1997
CITIZENS NATIONAL BANK OF EVANSVILLE
ClosedEVANSVILLE, IN · OCC · Jun 1997
BANK OF WESTERN INDIANA
ClosedCOVINGTON, IN · FDIC · Jun 1997
DUBOIS COUNTY BANK
ClosedJASPER, IN · FDIC · Jun 1997
FIRST NATIONAL BANK OF HUNTINGTON
ClosedHUNTINGTON, IN · OCC · May 1997
LINCOLNLAND BANK
ClosedDALE, IN · FDIC · Mar 1997
FIRST NATIONAL BANK OF WARSAW
ClosedWARSAW, IN · OCC · Feb 1997
FIRST OF AMERICA BANK-INDIANA
ClosedINDIANAPOLIS, IN · FDIC · Jan 1997
IRWIN UNION BANK AND TRUST COMPANY
ClosedCOLUMBUS, IN · FDIC · Dec 1996
UNITED FSB OF VINCENNES
ClosedVINCENNES, IN · OTS · Nov 1996
CITIZENS BANK OF JASPER
ClosedTELL CITY, IN · FDIC · Nov 1996
RIPLEY CTY BK
ClosedOSGOOD, IN · FRB · Aug 1996
PERPETUAL FS & LA
ClosedLAWRENCEBURG, IN · OTS · Jun 1996
PINNACLE BANK
ClosedMERRILLVILLE, IN · OTS · Jun 1996
PIKE COUNTY BANK
ClosedPETERSBURG, IN · FDIC · Jun 1996
CITIZENS NATIONAL BANK OF MADISON
ClosedMADISON, IN · OCC · May 1996
ANDERSON COMMUNITY BANK
ClosedANDERSON, IN · FDIC · May 1996
OLD-FIRST NATIONAL BANK IN BLUFFTON
ClosedBLUFFTON, IN · OCC · Apr 1996
BANK ONE, RENSSELAER, N.A.
ClosedRENSSELAER, IN · OCC · Apr 1996
BANK ONE MARION, N.A.
ClosedMARION, IN · OCC · Apr 1996
NBD BANK, N.A.
ClosedINDIANAPOLIS, IN · OCC · Mar 1996
THE FARMERS AND MERCHANTS BANK
ClosedFORT BRANCH, IN · FDIC · Mar 1996
STAR FINANCIAL BANK, NEW CASTLE, INDIANA
ClosedNEW CASTLE, IN · FDIC · Feb 1996
ONB BLOOMINGTON, NA
ClosedBLOOMINGTON, IN · OTS · Jan 1996
WORKINGMENS FEDERAL SAVINGS BANK
ClosedBLOOMINGTON, IN · OTS · Jan 1996
UNITED SOUTHWEST BANK
ClosedWASHINGTON, IN · FDIC · Jan 1996
NBD BANK
ClosedELKHART, IN · FDIC · Dec 1995
THE GREENSBURG S & LA, FSB
ClosedGREENSBURG, IN · OTS · Nov 1995
ROCKVILLE NATIONAL BANK
ClosedROCKVILLE, IN · OCC · Nov 1995
COMMUNITY TRUST BANK
ClosedOTWELL, IN · FDIC · Nov 1995
FIRST-CITIZENS BANK AND TRUST COMPANY
ClosedGREENCASTLE, IN · FDIC · Nov 1995
STAR FINANCIAL BANK, COLUMBIA CITY, INDIANA
ClosedCOLUMBIA CITY, IN · FDIC · Sep 1995
INDIANA STATE BANK OF TERRE HAUTE
ClosedTERRE HAUTE, IN · FDIC · Jul 1995
CITY SAVINGS BANK
ClosedHARTFORD CITY, IN · FDIC · Jul 1995
PEOPLE'S BANK AND TRUST COMPANY
ClosedMOUNT VERNON, IN · FDIC · Jul 1995
THE HUNTINGTON NATIONAL BANK OF INDIAN
ClosedNOBLESVILLE, IN · OCC · Jun 1995
CHURUBUSCO STATE BANK
ClosedCHURUBUSCO, IN · FDIC · Jun 1995
1ST SOURCE BANK OF STARKE COUNTY
ClosedHAMLET, IN · FDIC · Jun 1995
INDIANA FEDERAL BANK FOR SAVINGS
ClosedVALPARAISO, IN · OTS · May 1995
SECURITY BANK & TRUST CO.
ClosedVINCENNES, IN · FDIC · May 1995
FARMERS STATE BANK
ClosedLOSANTVILLE, IN · FDIC · May 1995
BANK ONE, INDIANAPOLIS, N.A.
ClosedINDIANAPOLIS, IN · OCC · Apr 1995
COMMUNITY BANK, A FSB
ClosedMICHIGAN CITY, IN · OTS · Apr 1995
GIBSON COUNTY BANK
ClosedPRINCETON, IN · FDIC · Apr 1995
FIRST BANK AND TRUST
ClosedSULLIVAN, IN · FDIC · Apr 1995
SOCIETY NATIONAL BANK, INDIANA
ClosedSOUTH BEND, IN · OCC · Mar 1995
CITIZENS BANK OF CENTRAL INDIANA
ClosedGREENWOOD, IN · FDIC · Mar 1995
THE SPURGEON STATE BANK
ClosedSPURGEON, IN · FDIC · Feb 1995
THE FRANCISCO STATE BANK
ClosedFRANCISCO, IN · FDIC · Feb 1995
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| VINCENNES | FDIC | $117M | Jul 1997 | Satisfactory | |
| SOUTH BEND | FDIC | $914M | Jul 1997 | Satisfactory | |
| EVANSVILLE | OCC | — | Jun 1997 |
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 |
| Outstanding |
BANK OF WESTERN INDIANAClosed | COVINGTON | FDIC | $137M | Jun 1997 | Outstanding |
DUBOIS COUNTY BANKClosed | JASPER | FDIC | $361M | Jun 1997 | Outstanding |
| HUNTINGTON | OCC | $168M | May 1997 | Satisfactory |
LINCOLNLAND BANKClosed | DALE | FDIC | $129M | Mar 1997 | Satisfactory |
| WARSAW | OCC | $306M | Feb 1997 | Outstanding |
| INDIANAPOLIS | FDIC | $1.3B | Jan 1997 | Outstanding |
| COLUMBUS | FDIC | $2.8B | Dec 1996 | Outstanding |
UNITED FSB OF VINCENNESClosed | VINCENNES | OTS | $95M | Nov 1996 | Satisfactory |
CITIZENS BANK OF JASPERClosed | TELL CITY | FDIC | $305M | Nov 1996 | Satisfactory |
RIPLEY CTY BKClosed | OSGOOD | FRB | — | Aug 1996 | Outstanding |
PERPETUAL FS & LAClosed | LAWRENCEBURG | OTS | — | Jun 1996 | Satisfactory |
PINNACLE BANKClosed | MERRILLVILLE | OTS | $489M | Jun 1996 | Satisfactory |
PIKE COUNTY BANKClosed | PETERSBURG | FDIC | $57M | Jun 1996 | Outstanding |
| MADISON | OCC | $65M | May 1996 | Satisfactory |
ANDERSON COMMUNITY BANKClosed | ANDERSON | FDIC | $83M | May 1996 | Outstanding |
| BLUFFTON | OCC | — | Apr 1996 | Satisfactory |
| RENSSELAER | OCC | — | Apr 1996 | Outstanding |
BANK ONE MARION, N.A.Closed | MARION | OCC | — | Apr 1996 | Satisfactory |
NBD BANK, N.A.Closed | INDIANAPOLIS | OCC | — | Mar 1996 | Outstanding |
| FORT BRANCH | FDIC | $36M | Mar 1996 | Outstanding |
| NEW CASTLE | FDIC | $166M | Feb 1996 | Outstanding |
ONB BLOOMINGTON, NAClosed | BLOOMINGTON | OTS | $366M | Jan 1996 | Satisfactory |
| BLOOMINGTON | OTS | $208M | Jan 1996 | Outstanding |
UNITED SOUTHWEST BANKClosed | WASHINGTON | FDIC | $220M | Jan 1996 | Satisfactory |
NBD BANKClosed | ELKHART | FDIC | $671M | Dec 1995 | Outstanding |
| GREENSBURG | OTS | — | Nov 1995 | Satisfactory |
ROCKVILLE NATIONAL BANKClosed | ROCKVILLE | OCC | — | Nov 1995 | Satisfactory |
COMMUNITY TRUST BANKClosed | OTWELL | FDIC | $38M | Nov 1995 | Satisfactory |
| GREENCASTLE | FDIC | $187M | Nov 1995 | Outstanding |
| COLUMBIA CITY | FDIC | $249M | Sep 1995 | Outstanding |
| TERRE HAUTE | FDIC | $728M | Jul 1995 | Satisfactory |
CITY SAVINGS BANKClosed | HARTFORD CITY | FDIC | $36M | Jul 1995 | Satisfactory |
| MOUNT VERNON | FDIC | $114M | Jul 1995 | Outstanding |
| NOBLESVILLE | OCC | — | Jun 1995 | Satisfactory |
CHURUBUSCO STATE BANKClosed | CHURUBUSCO | FDIC | $84M | Jun 1995 | Satisfactory |
| HAMLET | FDIC | $47M | Jun 1995 | Satisfactory |
| VALPARAISO | OTS | $834M | May 1995 | Outstanding |
| VINCENNES | FDIC | $175M | May 1995 | Satisfactory |
FARMERS STATE BANKClosed | LOSANTVILLE | FDIC | $20M | May 1995 | Satisfactory |
| INDIANAPOLIS | OCC | — | Apr 1995 | Outstanding |
COMMUNITY BANK, A FSBClosed | MICHIGAN CITY | OTS | $270M | Apr 1995 | Satisfactory |
GIBSON COUNTY BANKClosed | PRINCETON | FDIC | $74M | Apr 1995 | Outstanding |
FIRST BANK AND TRUSTClosed | SULLIVAN | FDIC | $233M | Apr 1995 | Satisfactory |
| SOUTH BEND | OCC | $3.6B | Mar 1995 | Outstanding |
| GREENWOOD | FDIC | $418M | Mar 1995 | Satisfactory |
THE SPURGEON STATE BANKClosed | SPURGEON | FDIC | $20M | Feb 1995 | Satisfactory |
THE FRANCISCO STATE BANKClosed | FRANCISCO | FDIC | $16M | Feb 1995 | Satisfactory |