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%
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 |
| 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 |