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%
FIRST SECURITY BANK & TRUST CO.
ClosedWHITESBURG, KY · FDIC · Nov 1995
TRANS FINANCIAL BANK, FSB
ClosedRUSSELLVILLE, KY · OTS · Oct 1995
RICHMOND BANK AND TRUST COMPANY
ClosedRICHMOND, KY · FDIC · Oct 1995
TRANS FINANCIAL BANK, N.A.
ClosedBOWLING GREEN, KY · OCC · Sep 1995
BANK ONE, LEXINGTON, N.A.
ClosedLEXINGTON, KY · OCC · Sep 1995
AMERICAN FIDELITY BANK, FSB
ClosedHARLAN, KY · OTS · Aug 1995
NATIONSBANK OF KENTUCKY, N.A.
ClosedHOPKINSVILLE, KY · OCC · Jul 1995
FIRST FSB OF RICHMOND
ClosedRICHMOND, KY · OTS · Jul 1995
BANK OF WILLIAMSBURG
ClosedLONDON, KY · FDIC · Jul 1995
THE GARRARD BANK & TRUST COMPANY
ClosedLANCASTER, KY · FDIC · Jul 1995
THE EXCHANGE BANK OF KENTUCKY
ClosedMOUNT STERLING, KY · FDIC · Apr 1995
THE WOODFORD BANK AND TRUST COMPANY
ClosedVERSAILLES, KY · FDIC · Mar 1995
CITIZENS STATE BANK
ClosedHAZARD, KY · FDIC · Feb 1995
FIRST NATIONAL BANK OF LOUISA
ClosedLOUISA, KY · OCC · Jan 1995
LEXINGTON FEDERAL SAVINGS BANK
ClosedLEXINGTON, KY · OTS · Jan 1995
TRANS FINANCIAL BANK
ClosedBOWLING GREEN, KY · FDIC · Dec 1994
COMMERCIAL BANK
ClosedMIDDLESBORO, KY · FDIC · Dec 1994
COMMUNITY BANK OF LEXINGTON
ClosedLEXINGTON, KY · FDIC · Dec 1994
FIFTH THIRD SB OF NORTHERN KY, F.S.B.
ClosedHEBRON, KY · OTS · Nov 1994
FARMERS BANK
ClosedOWINGSVILLE, KY · FDIC · Nov 1994
POOLE DEPOSIT BANK
ClosedPOOLE, KY · FDIC · Nov 1994
LIBERTY NATIONAL BANK AND TRUST CO. OF CENTRAL KENTUCKY
ClosedELIZABETHTOWN, KY · OCC · Oct 1994
THE FARMERS BANK
ClosedWALTON, KY · FDIC · Oct 1994
BANK OF MAY'S LICK
ClosedMAY'S LICK, KY · FDIC · Sep 1994
JESSAMINE FIRST FS & LA
ClosedNICHOLASVILLE, KY · OTS · Aug 1994
LIBERTY NATIONAL BANK OF SHELBYVILLE
ClosedSHELBYVILLE, KY · OCC · Aug 1994
LINCOLN FEDERAL SAVINGS BANK
ClosedLIBERTY, KY · OTS · Aug 1994
AMERICAN FIDELITY BANK AND TRUST COMPANY
ClosedCORBIN, KY · FDIC · Aug 1994
BANK OF DANVILLE AND TRUST COMPANY
ClosedDANVILLE, KY · FDIC · Jul 1994
BURNETT FEDERAL SAVINGS BANK
ClosedCOVINGTON, KY · OTS · Jun 1994
OWENSBORO NATIONAL BANK
ClosedOWENSBORO, KY · OCC · May 1994
CITIZENS BANK
ClosedDRY RIDGE, KY · FDIC · May 1994
LIBERTY NATIONAL BANK OF NORTHERN KENTUCKY
ClosedERLANGER, KY · OCC · Apr 1994
FIRST GUARANTY NATIONAL BANK
ClosedMARTIN, KY · OCC · Mar 1994
FIRST FSB OF KENTUCKY
ClosedMADISONVILLE, KY · OTS · Jan 1994
LIBERTY BANK & TRUST COMPANY
ClosedMAYFIELD, KY · FDIC · Jan 1994
FIFTH THIRD S.B. OF WESTERN KENTUCKY
ClosedLOUISVILLE, KY · OTS · Dec 1993
REPUBLIC BANK OF SHELBY COUNTY
ClosedSHELBYVILLE, KY · FDIC · Dec 1993
BULLITT FEDERAL SAVINGS BANK
ClosedSHEPHERDSVILLE, KY · OTS · Nov 1993
CITIZENS UNION BANK
ClosedCENTRAL CITY, KY · FDIC · Nov 1993
LIBERTY NATIONAL BANK OF OWENSBORO
ClosedOWENSBORO, KY · OCC · Sep 1993
REPUBLIC SAVINGS BANK, FSB
ClosedLOUISVILLE, KY · OTS · Sep 1993
THE SALEM BANK
ClosedSALEM, KY · FDIC · Sep 1993
FIRST NATIONAL BANK
ClosedHOPKINSVILLE, KY · OTS · Aug 1993
THE FIFTH THIRD BANK OF NORTHERN KENTUCKY, INC.
ClosedCOVINGTON, KY · FDIC · Aug 1993
THE FIFTH THIRD BANK OF CENTRAL KENTUCKY, INC.
ClosedLOUISVILLE, KY · FDIC · Aug 1993
LIBERTY NATIONAL BANK
ClosedMADISONVILLE, KY · OCC · Jul 1993
THE NATIONAL BANK OF CYNTHIANA
ClosedCYNTHIANA, KY · OCC · Jul 1993
THE FIRST STATE BANK AND TRUST COMPANY OF MANCHESTER, KENTUCKY
ClosedMANCHESTER, KY · FDIC · Jul 1993
THE LONDON BANK & TRUST CO.
ClosedLONDON, KY · FDIC · Jul 1993
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| WHITESBURG | FDIC | $93M | Nov 1995 | Satisfactory | |
| RUSSELLVILLE | OTS | — | Oct 1995 | Satisfactory | |
| RICHMOND | FDIC | $108M | Oct 1995 |
| Outstanding |
| BOWLING GREEN | OCC | — | Sep 1995 | Outstanding |
| LEXINGTON | OCC | — | Sep 1995 | Outstanding |
| HARLAN | OTS | $36M | Aug 1995 | Satisfactory |
| HOPKINSVILLE | OCC | — | Jul 1995 | Satisfactory |
FIRST FSB OF RICHMONDClosed | RICHMOND | OTS | $137M | Jul 1995 | Satisfactory |
BANK OF WILLIAMSBURGClosed | LONDON | FDIC | $41M | Jul 1995 | Satisfactory |
| LANCASTER | FDIC | $47M | Jul 1995 | Satisfactory |
| MOUNT STERLING | FDIC | $65M | Apr 1995 | Satisfactory |
| VERSAILLES | FDIC | $102M | Mar 1995 | Satisfactory |
CITIZENS STATE BANKClosed | HAZARD | FDIC | $138M | Feb 1995 | Satisfactory |
| LOUISA | OCC | — | Jan 1995 | Satisfactory |
| LEXINGTON | OTS | $235M | Jan 1995 | Satisfactory |
TRANS FINANCIAL BANKClosed | BOWLING GREEN | FDIC | $1.8B | Dec 1994 | Satisfactory |
COMMERCIAL BANKClosed | MIDDLESBORO | FDIC | $101M | Dec 1994 | Satisfactory |
| LEXINGTON | FDIC | $61M | Dec 1994 | Outstanding |
| HEBRON | OTS | — | Nov 1994 | Satisfactory |
FARMERS BANKClosed | OWINGSVILLE | FDIC | $43M | Nov 1994 | Satisfactory |
POOLE DEPOSIT BANKClosed | POOLE | FDIC | $29M | Nov 1994 | Satisfactory |
| ELIZABETHTOWN | OCC | — | Oct 1994 | Outstanding |
THE FARMERS BANKClosed | WALTON | FDIC | $87M | Oct 1994 | Satisfactory |
BANK OF MAY'S LICKClosed | MAY'S LICK | FDIC | $16M | Sep 1994 | Satisfactory |
JESSAMINE FIRST FS & LAClosed | NICHOLASVILLE | OTS | — | Aug 1994 | Satisfactory |
| SHELBYVILLE | OCC | $65M | Aug 1994 | Satisfactory |
| LIBERTY | OTS | $12M | Aug 1994 | Satisfactory |
| CORBIN | FDIC | $66M | Aug 1994 | Satisfactory |
| DANVILLE | FDIC | $103M | Jul 1994 | Satisfactory |
| COVINGTON | OTS | $12M | Jun 1994 | Satisfactory |
OWENSBORO NATIONAL BANKClosed | OWENSBORO | OCC | — | May 1994 | Outstanding |
CITIZENS BANKClosed | DRY RIDGE | FDIC | $25M | May 1994 | Satisfactory |
| ERLANGER | OCC | — | Apr 1994 | Outstanding |
| MARTIN | OCC | — | Mar 1994 | Satisfactory |
FIRST FSB OF KENTUCKYClosed | MADISONVILLE | OTS | — | Jan 1994 | Satisfactory |
| MAYFIELD | FDIC | $155M | Jan 1994 | Satisfactory |
| LOUISVILLE | OTS | — | Dec 1993 | Outstanding |
| SHELBYVILLE | FDIC | $84M | Dec 1993 | Outstanding |
| SHEPHERDSVILLE | OTS | $50M | Nov 1993 | Satisfactory |
CITIZENS UNION BANKClosed | CENTRAL CITY | FDIC | $26M | Nov 1993 | Satisfactory |
| OWENSBORO | OCC | — | Sep 1993 | Satisfactory |
| LOUISVILLE | OTS | $442M | Sep 1993 | Satisfactory |
THE SALEM BANKClosed | SALEM | FDIC | $41M | Sep 1993 | Satisfactory |
FIRST NATIONAL BANKClosed | HOPKINSVILLE | OTS | — | Aug 1993 | Satisfactory |
| COVINGTON | FDIC | $1.5B | Aug 1993 | Satisfactory |
| LOUISVILLE | FDIC | $2.6B | Aug 1993 | Outstanding |
LIBERTY NATIONAL BANKClosed | MADISONVILLE | OCC | — | Jul 1993 | Satisfactory |
| CYNTHIANA | OCC | $62M | Jul 1993 | Satisfactory |
| MANCHESTER | FDIC | $82M | Jul 1993 | Outstanding |
| LONDON | FDIC | $102M | Jul 1993 | Satisfactory |