Banks & credit unions Β· Search Kentucky banks
173 rated banks Β· 52 credit unions
Kentucky has 173 banks with a current CRA rating and 52 active credit unions regulated by the NCUA. 28 earned Outstanding, 1 needs to improve.
Outstanding
28
16.2%
Satisfactory
144
83.2%
Needs to Improve
1
0.6%
Substantial Noncompliance
0
0.0%
NCUA 5300 Call Report Β· CRA-exempt
THE SALT LICK DEPOSIT BANK
ClosedSALT LICK, KY Β· FDIC Β· Dec 2012
BANK OF CANEYVILLE
ClosedCANEYVILLE, KY Β· FDIC Β· Dec 2012
CENTRAL BANK OF JEFFERSON COUNTY
ClosedLOUISVILLE, KY Β· FDIC Β· Oct 2012
CITIZENS COMMERCE NATIONAL BANK
VERSAILLES, KY Β· OCC Β· Sep 2012 β
THE BANK OF HARLAN
ClosedHARLAN, KY Β· FDIC Β· Sep 2012
TOWN SQUARE BANK, INC.
ClosedASHLAND, KY Β· FDIC Β· Aug 2012
SOUTH CENTRAL BANK OF HARDIN COUNTY, INC.
ClosedELIZABETHTOWN, KY Β· FDIC Β· Jun 2012
HOME FEDERAL SAVINGS & LOAN ASSOCIATION
ASHLAND, KY Β· OCC Β· May 2012 β
SOUTH CENTRAL BANK OF MONROE COUNTY
ClosedTOMPKINSVILLE, KY Β· FDIC Β· Jan 2012
SOUTH CENTRAL BANK OF BOWLING GREEN, INC.
ClosedBOWLING GREEN, KY Β· FDIC Β· Sep 2011
FIRST GUARANTY BANK
ClosedMARTIN, KY Β· FDIC Β· Aug 2011
THE PADUCAH BANK AND TRUST COMPANY
PADUCAH, KY Β· FDIC Β· Jul 2011 β
FIRST NATIONAL BANK OF MUHLENBERG COUNTY, KENTUCKY
ClosedCENTRAL CITY, KY Β· OCC Β· Apr 2011
INEZ DEPOSIT BANK, FSB
ClosedLOUISA, KY Β· OTS Β· Mar 2011
THE PEOPLES BANK OF BULLITT COUNTY
ClosedSHEPHERDSVILLE, KY Β· FDIC Β· Jan 2011
FIRST SECURITY TRUST BANK, INC.
ClosedFLORENCE, KY Β· FDIC Β· Dec 2010
THE BANK - OLDHAM COUNTY, INC.
ClosedLAGRANGE, KY Β· FDIC Β· Sep 2010
ALLIANCE BANKING COMPANY
ClosedWINCHESTER, KY Β· FDIC Β· Aug 2010
THE HARRISON DEPOSIT BANK AND TRUST COMPANY
ClosedCYNTHIANA, KY Β· FDIC Β· Apr 2010
VICTORY COMMUNITY BANK
ClosedFORT MITCHELL, KY Β· OTS Β· Mar 2010
THE FIRST CAPITAL BANK OF KENTUCKY
ClosedLOUISVILLE, KY Β· FDIC Β· Feb 2010
KENTUCKY HOME BANK
ClosedBARDSTOWN, KY Β· FDIC Β· Feb 2010
BLUE GRASS FS & LA
ClosedPARIS, KY Β· OTS Β· Dec 2009
BANK OF OHIO COUNTY, INC.
ClosedBEAVER DAM, KY Β· FDIC Β· Oct 2009
THE CASEY COUNTY BANK, INC.
LIBERTY, KY Β· FDIC Β· Oct 2009 β
LEWISBURG BANKING COMPANY
LEWISBURG, KY Β· FDIC Β· Oct 2009 β
FIRST FS & LA
ClosedHAZARD, KY Β· OTS Β· Aug 2009
THE FARMERS NATIONAL BANK OF CYNTHIANA
ClosedCYNTHIANA, KY Β· OCC Β· Aug 2009
BANK OF CADIZ AND TRUST COMPANY
CADIZ, KY Β· FDIC Β· Aug 2009 β
KENTUCKY FS & LA
ClosedCOVINGTON, KY Β· OTS Β· May 2009
CENTRAL BANK, FSB
ClosedNICHOLASVILLE, KY Β· OTS Β· Apr 2009
FARMERS NATIONAL BANK
WALTON, KY Β· OCC Β· Mar 2009 β
CARROLLTON FEDERAL BANK
ClosedCARROLLTON, KY Β· OTS Β· Jan 2009
UNITED KENTUCKY BANK OF PENDLETON COUNTY, INC.
ClosedFALMOUTH, KY Β· FDIC Β· Jan 2009
WINCHESTER FEDERAL BANK
ClosedWINCHESTER, KY Β· OTS Β· Nov 2008
CITIZENS FS & LA
ClosedCOVINGTON, KY Β· OTS Β· Oct 2008
FAMILY BANK, FSB
ClosedPAINTSVILLE, KY Β· OTS Β· Sep 2008
THE MONTICELLO BANKING COMPANY
MONTICELLO, KY Β· FDIC Β· Sep 2008 β
LAWRENCEBURG BK&TC
LAWRENCEBURG, KY Β· FRB Β· Jul 2008 β
FARMERS DEPOSIT BANK
ClosedEMINENCE, KY Β· FDIC Β· Jun 2008
CITIZENS BANK
ClosedNEW LIBERTY, KY Β· FDIC Β· May 2008
IRWIN UNION BANK, F.S.B.
ClosedLOUISVILLE, KY Β· OTS Β· May 2008
COMMONWEALTH BANK, FSB
ClosedMOUNT STERLING, KY Β· OTS Β· Apr 2008
CENTRAL KENTUCKY FEDERAL SAVINGS BANK
ClosedDANVILLE, KY Β· OTS Β· Mar 2008
1ST INDEPENDENCE BANK
ClosedLOUISVILLE, KY Β· FDIC Β· Feb 2008
FIRST FS & LA
ClosedMOREHEAD, KY Β· OTS Β· Dec 2007
FIRST FSB OF FRANKFORT
ClosedFRANKFORT, KY Β· OTS Β· Nov 2007
DEPOSIT BANK & TRUST CO.
ClosedGREENSBURG, KY Β· FDIC Β· Oct 2007
LAUREL NATIONAL BANK
ClosedLONDON, KY Β· OCC Β· Aug 2007
FIRST & FARMERS BANK, INC.
ClosedALBANY, KY Β· FDIC Β· Jun 2007
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| SALT LICK | FDIC | $72M | Dec 2012 | Satisfactory | |
BANK OF CANEYVILLEClosed | CANEYVILLE | FDIC | $48M | Dec 2012 | Satisfactory |
| LOUISVILLE | FDIC | $177M | Oct 2012 |
Radcliff Β· Federal Credit Union
$2.7B
115,025 members
| Credit Union | City | Members | Total Assets | Net Worth | Field of Membership |
|---|---|---|---|---|---|
COMMONWEALTH LICU | Frankfort | 144,367 | $2.8B | 11.14% | Federal Credit Union |
L & N LICU | Louisville | 121,597 | $2.6B | 10.53% | Federal Credit Union |
ABOUND LICU | Radcliff | 115,025 | $2.7B | 15.79% | Federal Credit Union |
| Lexington | 112,948 | $1.7B | 11.04% | Federal Credit Union | |
PARK LICU | Louisville | 80,908 | $1.4B | 17.59% | Federal Credit Union |
| Lexington | 54,828 | $583.6M | 12.32% | State Credit Union | |
TRANSCEND LICU | Louisville | 50,358 | $589.4M | 13.00% | State Credit Union |
ASHLAND LICU | Ashland | 46,592 | $412.5M | 12.18% | State Credit Union |
MEMBERS CHOICE LICU | Ashland | 23,216 | $425.8M | 8.31% | State Credit Union |
CLASS ACT LICU | Louisville | 23,195 | $352.3M | 11.05% | Federal Credit Union |
| Paducah | 20,688 | $389.6M | 16.72% | Federal Credit Union | |
SERVICE ONE LICU | Bowling Green | 17,671 | $270.8M | 9.35% | State Credit Union |
| Louisville | 17,263 | $219.1M | 12.88% | State Credit Union | |
| Paducah | 15,892 | $363.3M | 14.64% | Federal Credit Union | |
| Lexington | 12,288 | $125.3M | 17.21% | Federal Credit Union | |
| Benton | 12,058 | $98.4M | 9.76% | Federal Credit Union | |
ADVANZ LICU | Louisville | 9,375 | $158.9M | 15.73% | Federal Credit Union |
| Lexington | 9,295 | $85.5M | 11.79% | State Credit Union | |
| Frankfort | 8,986 | $117.7M | 10.77% | State Credit Union | |
BEACON COMMUNITY LICU | Louisville | 8,909 | $70.7M | 12.42% | State Credit Union |
| Highland Height | 6,790 | $43.7M | 13.42% | Federal Credit Union | |
| Edgewood | 6,390 | $78.8M | 11.04% | Federal Credit Union | |
| Owensboro | 6,071 | $89.5M | 13.75% | Federal Credit Union | |
| Owensboro | 5,432 | $75.4M | 12.03% | Federal Credit Union | |
GREEN RIVER AREA LICU | Owensboro | 4,970 | $60.1M | 20.44% | Federal Credit Union |
METRO PLUS LICU | Lexington | 4,685 | $51.9M | 12.83% | State Credit Union |
MOREHEAD COMMUNITY LICU | Morehead | 4,442 | $64.0M | 13.28% | Federal Credit Union |
KEMBA LOUISVILLE LICU | Louisville | 4,009 | $60.2M | 20.38% | State Credit Union |
ARH LICU | Middlesboro | 3,700 | $20.0M | 26.47% | Federal Credit Union |
| Whitesville | 2,810 | $39.9M | 11.48% | State Credit Union | |
LABOR MANAGEMENT LICU | Lewisport | 2,803 | $28.3M | 14.68% | Federal Credit Union |
| Lexington | 2,760 | $55.6M | 14.84% | Federal Credit Union | |
| Louisville | 2,717 | $49.8M | 15.52% | State Credit Union | |
AUDUBON LICU | Owensboro | 2,567 | $34.8M | 8.79% | Federal Credit Union |
| Paducah | 2,315 | $17.0M | 13.78% | Federal Credit Union | |
OLD KENTUCKY HOME LICU | Bardstown | 2,251 | $19.6M | 12.28% | Federal Credit Union |
| Louisville | 2,184 | $34.9M | 21.21% | State Credit Union | |
| Lexington | 2,130 | $27.7M | 9.24% | State Credit Union | |
MAIN IMPACT LICU | Murray | 2,002 | $23.9M | 10.06% | Federal Credit Union |
BLUEGRASS COMMUNITY LICU | Ashland | 1,861 | $12.7M | 9.83% | Federal Credit Union |
K I T LICU | Louisville | 1,844 | $22.4M | 12.00% | Federal Credit Union |
YOUR HOMETOWN LICU | Mayfield | 1,641 | $27.1M | 8.87% | Federal Credit Union |
DOE RUN LICU | Brandenburg | 1,523 | $12.1M | 11.36% | Federal Credit Union |
| Madisonville | 1,329 | $9.6M | 13.36% | Federal Credit Union | |
| Louisville | 1,303 | $14.3M | 19.58% | State Credit Union | |
KRAFTCOR LICU | Hawesville | 1,157 | $12.5M | 7.55% | Federal Credit Union |
| Louisville | 886 | $7.8M | 12.77% | Federal Credit Union | |
| Ashland | 742 | $8.5M | 14.71% | Federal Credit Union | |
| Harrodsburg | 658 | $5.2M | 22.76% | Federal Credit Union | |
| West Paducah | 588 | $6.4M | 22.86% | Federal Credit Union |
| VERSAILLES | OCC | β | Sep 2012β | Satisfactory |
THE BANK OF HARLANClosed | HARLAN | FDIC | $129M | Sep 2012 | Satisfactory |
TOWN SQUARE BANK, INC.Closed | ASHLAND | FDIC | $150M | Aug 2012 | Satisfactory |
| ELIZABETHTOWN | FDIC | $83M | Jun 2012 | Satisfactory |
| ASHLAND | OCC | β | May 2012β | Satisfactory |
| TOMPKINSVILLE | FDIC | $128M | Jan 2012 | Satisfactory |
| BOWLING GREEN | FDIC | $227M | Sep 2011 | Satisfactory |
FIRST GUARANTY BANKClosed | MARTIN | FDIC | $48M | Aug 2011 | Satisfactory |
| PADUCAH | FDIC | $1.0B | Jul 2011β | Satisfactory |
| CENTRAL CITY | OCC | $146M | Apr 2011 | Satisfactory |
INEZ DEPOSIT BANK, FSBClosed | LOUISA | OTS | β | Mar 2011 | Satisfactory |
| SHEPHERDSVILLE | FDIC | $235M | Jan 2011 | Satisfactory |
| FLORENCE | FDIC | $82M | Dec 2010 | Satisfactory |
| LAGRANGE | FDIC | $143M | Sep 2010 | Satisfactory |
ALLIANCE BANKING COMPANYClosed | WINCHESTER | FDIC | $50M | Aug 2010 | Satisfactory |
| CYNTHIANA | FDIC | $52M | Apr 2010 | Satisfactory |
VICTORY COMMUNITY BANKClosed | FORT MITCHELL | OTS | $188M | Mar 2010 | Satisfactory |
| LOUISVILLE | FDIC | $519M | Feb 2010 | Satisfactory |
KENTUCKY HOME BANKClosed | BARDSTOWN | FDIC | $110M | Feb 2010 | Satisfactory |
BLUE GRASS FS & LAClosed | PARIS | OTS | β | Dec 2009 | Satisfactory |
| BEAVER DAM | FDIC | $83M | Oct 2009 | Satisfactory |
| LIBERTY | FDIC | $474M | Oct 2009β | Satisfactory |
| LEWISBURG | FDIC | $235M | Oct 2009β | Satisfactory |
FIRST FS & LAClosed | HAZARD | OTS | β | Aug 2009 | Satisfactory |
| CYNTHIANA | OCC | $79M | Aug 2009 | Satisfactory |
| CADIZ | FDIC | $143M | Aug 2009β | Satisfactory |
KENTUCKY FS & LAClosed | COVINGTON | OTS | β | May 2009 | Satisfactory |
CENTRAL BANK, FSBClosed | NICHOLASVILLE | OTS | $192M | Apr 2009 | Satisfactory |
| WALTON | OCC | β | Mar 2009β | Satisfactory |
CARROLLTON FEDERAL BANKClosed | CARROLLTON | OTS | β | Jan 2009 | Satisfactory |
| FALMOUTH | FDIC | $25M | Jan 2009 | Satisfactory |
WINCHESTER FEDERAL BANKClosed | WINCHESTER | OTS | β | Nov 2008 | Satisfactory |
CITIZENS FS & LAClosed | COVINGTON | OTS | β | Oct 2008 | Satisfactory |
FAMILY BANK, FSBClosed | PAINTSVILLE | OTS | $110M | Sep 2008 | Satisfactory |
| MONTICELLO | FDIC | $1.1B | Sep 2008β | Satisfactory |
| LAWRENCEBURG | FRB | β | Jul 2008β | Satisfactory |
FARMERS DEPOSIT BANKClosed | EMINENCE | FDIC | $59M | Jun 2008 | Satisfactory |
CITIZENS BANKClosed | NEW LIBERTY | FDIC | $17M | May 2008 | Satisfactory |
IRWIN UNION BANK, F.S.B.Closed | LOUISVILLE | OTS | $518M | May 2008 | Satisfactory |
COMMONWEALTH BANK, FSBClosed | MOUNT STERLING | OTS | $19M | Apr 2008 | Satisfactory |
| DANVILLE | OTS | $121M | Mar 2008 | Satisfactory |
1ST INDEPENDENCE BANKClosed | LOUISVILLE | FDIC | $298M | Feb 2008 | Satisfactory |
FIRST FS & LAClosed | MOREHEAD | OTS | β | Dec 2007 | Satisfactory |
FIRST FSB OF FRANKFORTClosed | FRANKFORT | OTS | β | Nov 2007 | Satisfactory |
DEPOSIT BANK & TRUST CO.Closed | GREENSBURG | FDIC | $105M | Oct 2007 | Satisfactory |
LAUREL NATIONAL BANKClosed | LONDON | OCC | $103M | Aug 2007 | Satisfactory |
| ALBANY | FDIC | $255M | Jun 2007 | Satisfactory |