Banks & credit unions · Search Kentucky banks
173 rated banks · 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 · CRA-exempt
NATIONAL CITY BANK OF KENTUCKY
ClosedLOUISVILLE, KY · OCC · Feb 2000
THE VINE STREET TRUST COMPANY
ClosedOWENSBORO, KY · FDIC · Feb 2000
PEOPLES BANK OF MURRAY, KY.
ClosedOWENSBORO, KY · FDIC · Feb 2000
FIRST FEDERAL BANK FOR SAVINGS
ClosedASHLAND, KY · OTS · Oct 1999
FIRST NATIONAL BANK OF NORTHERN KENTUCKY
ClosedFORT MITCHELL, KY · OCC · Oct 1999
TRIGG COUNTY FARMERS BANK
ClosedCADIZ, KY · FDIC · Oct 1999
HOME FEDERAL BANK, FSB
ClosedMIDDLESBORO, KY · OTS · Sep 1999
COMMUNITY TRUST BANK, F.S.B.
ClosedCAMPBELLSVILLE, KY · OTS · Sep 1999
CITIZENS BANK
ClosedSHARPSBURG, KY · FDIC · Sep 1999
FIRST STATE, FSB
ClosedLEXINGTON, KY · OTS · Aug 1999
CLASSIC BANK
ClosedASHLAND, KY · OTS · Jul 1999
THE FIRST NATIONAL BANK OF PAINTSVILLE
ClosedPAINTSVILLE, KY · OCC · Jun 1999
FIRST & PEOPLES BANK, SPRINGFIELD, KENTUCKY
ClosedSPRINGFIELD, KY · FDIC · Jun 1999
FULTON BANK
ClosedFULTON, KY · FDIC · Jun 1999
THE BANK OF LYON COUNTY
ClosedOWENSBORO, KY · FDIC · Jun 1999
THE BANK OF WHITESBURG
ClosedWHITESBURG, KY · FDIC · May 1999
POWELL COUNTY BANK
ClosedCAMPTON, KY · FDIC · Apr 1999
DEES BANK OF HAZEL
ClosedHAZEL, KY · FDIC · Apr 1999
THE PEOPLES STATE BANK
ClosedHODGENVILLE, KY · FDIC · Apr 1999
NCF BANK & TRUST COMPANY
ClosedBARDSTOWN, KY · FDIC · Apr 1999
FIRST LANCASTER FEDERAL SAVINGS BANK
ClosedLANCASTER, KY · OTS · Mar 1999
THE JEFFERSON BANKING COMPANY
ClosedLOUISVILLE, KY · FDIC · Mar 1999
PIONEER BANK
ClosedCANMER, KY · FDIC · Mar 1999
CITIZENS BANK
ClosedGRAYSON, KY · FDIC · Feb 1999
FIRST NATIONAL BANK OF CLINTON
ClosedCLINTON, KY · OCC · Jan 1999
THE CITIZENS BANK AND TRUST COMPANY OF GRAYSON COUNTY
ClosedLEITCHFIELD, KY · FDIC · Jan 1999
FIRST KENTUCKY BANK
ClosedSTURGIS, KY · FDIC · Jan 1999
CITIZENS DEPOSIT BANK
ClosedCALHOUN, KY · FDIC · Dec 1998
PEOPLES COMMERCIAL BANK
ClosedWINCHESTER, KY · FDIC · Dec 1998
HNB BANK, N.A.
ClosedHARLAN, KY · OCC · Nov 1998
CITIZENS BANK OF KENTUCKY
ClosedMADISONVILLE, KY · FDIC · Nov 1998
PENDLETON FEDERAL SAVINGS BANK
ClosedFALMOUTH, KY · OTS · Oct 1998
THE BANK JOSEPHINE
ClosedPRESTONSBURG, KY · FDIC · Oct 1998
FIRST AND FARMERS BANK OF SOMERSET, INC.
ClosedSOMERSET, KY · FDIC · Oct 1998
FARMERS BANK OF VINE GROVE
ClosedVINE GROVE, KY · FDIC · Oct 1998
MIDDLESBORO FEDERAL BANK, F.S.B.
ClosedMIDDLESBORO, KY · OTS · Sep 1998
CITY NATIONAL BANK OF FULTON
ClosedFULTON, KY · OCC · Aug 1998
MATEWAN BANK, FSB
ClosedPIKEVILLE, KY · OTS · Aug 1998
BANK OF ASHLAND, INC.
ClosedASHLAND, KY · FDIC · Aug 1998
BANK OF LIVINGSTON COUNTY
ClosedTILINE, KY · FDIC · Aug 1998
CALVERT BANK
ClosedCALVERT CITY, KY · FDIC · Aug 1998
KENTUCKY BANK & TRUST
ClosedASHLAND, KY · FDIC · Jul 1998
BANK OF BUFFALO
BUFFALO, KY · FDIC · Jul 1998 ⚠
FORT THOMAS SAVINGS BANK, F.S.B.
ClosedFORT THOMAS, KY · OTS · Jun 1998
BANK OF CUMBERLAND
ClosedBURKESVILLE, KY · FDIC · Jun 1998
COLUMBIA FEDERAL SAVINGS BANK
ClosedFORT MITCHELL, KY · OTS · May 1998
THE PROGRESSIVE BANK, N.A.
ClosedLEXINGTON, KY · OCC · Apr 1998
PEOPLES BANK FSB
ClosedASHLAND, KY · OTS · Apr 1998
MCCREARY NATIONAL BANK
ClosedWHITLEY CITY, KY · OCC · Apr 1998
CITIZENS NATIIONAL BANK AND TRUST
ClosedHAZARD, KY · OCC · Mar 1998
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| LOUISVILLE | OCC | $8.6B | Feb 2000 | Satisfactory | |
| OWENSBORO | FDIC | $334M | Feb 2000 | Satisfactory | |
| OWENSBORO | FDIC | $10M | Feb 2000 |
Radcliff · 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 |
| Satisfactory |
| ASHLAND | OTS | — | Oct 1999 | Satisfactory |
| FORT MITCHELL | OCC | — | Oct 1999 | Satisfactory |
| CADIZ | FDIC | $93M | Oct 1999 | Satisfactory |
HOME FEDERAL BANK, FSBClosed | MIDDLESBORO | OTS | — | Sep 1999 | Satisfactory |
| CAMPBELLSVILLE | OTS | — | Sep 1999 | Satisfactory |
CITIZENS BANKClosed | SHARPSBURG | FDIC | $50M | Sep 1999 | Satisfactory |
FIRST STATE, FSBClosed | LEXINGTON | OTS | $148M | Aug 1999 | Satisfactory |
CLASSIC BANKClosed | ASHLAND | OTS | — | Jul 1999 | Satisfactory |
| PAINTSVILLE | OCC | $78M | Jun 1999 | Satisfactory |
| SPRINGFIELD | FDIC | $58M | Jun 1999 | Satisfactory |
FULTON BANKClosed | FULTON | FDIC | $54M | Jun 1999 | Satisfactory |
THE BANK OF LYON COUNTYClosed | OWENSBORO | FDIC | $2.5B | Jun 1999 | Satisfactory |
THE BANK OF WHITESBURGClosed | WHITESBURG | FDIC | $152M | May 1999 | Satisfactory |
POWELL COUNTY BANKClosed | CAMPTON | FDIC | $112M | Apr 1999 | Outstanding |
DEES BANK OF HAZELClosed | HAZEL | FDIC | $28M | Apr 1999 | Satisfactory |
THE PEOPLES STATE BANKClosed | HODGENVILLE | FDIC | $69M | Apr 1999 | Satisfactory |
NCF BANK & TRUST COMPANYClosed | BARDSTOWN | FDIC | $68M | Apr 1999 | Outstanding |
| LANCASTER | OTS | $56M | Mar 1999 | Satisfactory |
| LOUISVILLE | FDIC | $114M | Mar 1999 | Satisfactory |
PIONEER BANKClosed | CANMER | FDIC | $67M | Mar 1999 | Outstanding |
CITIZENS BANKClosed | GRAYSON | FDIC | $14M | Feb 1999 | Satisfactory |
| CLINTON | OCC | — | Jan 1999 | Outstanding |
| LEITCHFIELD | FDIC | $76M | Jan 1999 | Satisfactory |
FIRST KENTUCKY BANKClosed | STURGIS | FDIC | $234M | Jan 1999 | Satisfactory |
CITIZENS DEPOSIT BANKClosed | CALHOUN | FDIC | $40M | Dec 1998 | Satisfactory |
PEOPLES COMMERCIAL BANKClosed | WINCHESTER | FDIC | $144M | Dec 1998 | Outstanding |
HNB BANK, N.A.Closed | HARLAN | OCC | — | Nov 1998 | Satisfactory |
| MADISONVILLE | FDIC | $790M | Nov 1998 | Satisfactory |
| FALMOUTH | OTS | — | Oct 1998 | Satisfactory |
THE BANK JOSEPHINEClosed | PRESTONSBURG | FDIC | $108M | Oct 1998 | Satisfactory |
| SOMERSET | FDIC | $299M | Oct 1998 | Outstanding |
| VINE GROVE | FDIC | $34M | Oct 1998 | Satisfactory |
| MIDDLESBORO | OTS | — | Sep 1998 | Satisfactory |
| FULTON | OCC | — | Aug 1998 | Satisfactory |
MATEWAN BANK, FSBClosed | PIKEVILLE | OTS | $46M | Aug 1998 | Satisfactory |
BANK OF ASHLAND, INC.Closed | ASHLAND | FDIC | $168M | Aug 1998 | Satisfactory |
| TILINE | FDIC | $42M | Aug 1998 | Satisfactory |
CALVERT BANKClosed | CALVERT CITY | FDIC | $64M | Aug 1998 | Satisfactory |
KENTUCKY BANK & TRUSTClosed | ASHLAND | FDIC | $144M | Jul 1998 | Satisfactory |
| BUFFALO | FDIC | $135M | Jul 1998⚠ | Satisfactory |
| FORT THOMAS | OTS | $98M | Jun 1998 | Satisfactory |
BANK OF CUMBERLANDClosed | BURKESVILLE | FDIC | $58M | Jun 1998 | Outstanding |
| FORT MITCHELL | OTS | $110M | May 1998 | Satisfactory |
| LEXINGTON | OCC | — | Apr 1998 | Satisfactory |
PEOPLES BANK FSBClosed | ASHLAND | OTS | — | Apr 1998 | Satisfactory |
MCCREARY NATIONAL BANKClosed | WHITLEY CITY | OCC | $31M | Apr 1998 | Satisfactory |
| HAZARD | OCC | — | Mar 1998 | Satisfactory |