Indiana
Community Reinvestment Act ratings · Search Indiana banks
450 banks tracked
Indiana has 450 banks tracked under the Community Reinvestment Act. 82 earned an Outstanding rating, 6 need to improve. Use the filters below to browse by rating or sort by most recent exam.
Current Rating Distribution
Outstanding
82
18.2%
Satisfactory
362
80.4%
Needs to Improve
6
1.3%
Substantial Noncompliance
0
0.0%
BANK OF INDIANA, NATIONAL ASSOCIATION
DANA · OCC · Nov 2011
SatisfactoryLAKE FEDERAL BANK, FSB
HAMMOND · OTS · Jan 2009
SatisfactoryTHE GREENSBURG S & LA, FSB
GREENSBURG · OTS · Nov 1995
SatisfactoryTHE FIRST NATIONAL BANK OF MITCHELL
MITCHELL · OCC · Mar 1999
SatisfactoryPEOPLES FEDERAL SAVINGS BANK
AURORA · OTS · Jul 2004
SatisfactoryFIRST HARRISON BANK
CORYDON · OTS · Apr 2008
SatisfactoryFIRST COMMERCE BANK, A FSB
LOWELL · OTS · Jul 1990
Needs to ImproveBANK ONE, PLAINFIELD, N.A.
PLAINFIELD · OCC · Aug 1990
SatisfactoryFIRST FEDERAL SAVINGS BANK
ROCHESTER · OTS · Apr 2011
SatisfactoryTHE FIRST NATIONAL BANK OF PORTLAND
PORTLAND · OCC · Oct 2003
SatisfactoryTHE FIRST NATIONAL BANK OF ODON
ODON · OCC · Sep 2016
SatisfactoryTHE CITIZENS NATIONAL BANK OF TELL CITY
TELL CITY · OCC · Dec 1997
SatisfactoryBATH STATE BANK
BATH · FDIC · Apr 2025
SatisfactoryTHE OTWELL STATE BANK
OTWELL · FDIC · Jan 1994
SatisfactoryFIRST OF AMERICA BANK - RENSSELAER
RENSSELAER · FDIC · Oct 1991
OutstandingPENDLETON BANKING COMPANY
PENDLETON · FDIC · Apr 1999
SatisfactoryGIBSON COUNTY BANK
PRINCETON · FDIC · Apr 1995
OutstandingLAFAYETTE SAVINGS BANK, F.S.B.
LAFAYETTE · OTS · Aug 2010
OutstandingSTAR FINANCIAL BANK, NEW CASTLE, INDIANA
NEW CASTLE · FDIC · Feb 1996
OutstandingMERCHANTS BANK OF INDIANA
CARMEL · FDIC · Apr 2023
OutstandingCOMMUNITY STATE BANK OF SOUTHWESTERN INDIANA
POSEYVILLE · FDIC · Sep 2015
SatisfactoryUNION BANK AND TRUST COMPANY OF GREENSBURG
GREENSBURG · FDIC · Jun 1993
OutstandingTHE NORTH SALEM STATE BANK
NORTH SALEM · FDIC · Feb 2024
SatisfactoryCOMMUNITY STATE BANK
BROOK · FDIC · Jun 2024
SatisfactoryUNION FSB OF FRANKTON
INDIANAPOLIS · OTS · Apr 1993
SatisfactoryUNION FEDERAL BANK OF INDIANAPOLIS
INDIANAPOLIS · OTS · Apr 2004
SatisfactoryHERITAGE CMNTY BK
COLUMBUS · FRB · Sep 2003
SatisfactoryFIRST STATE BANK OF MIDDLEBURY
MIDDLEBURY · FDIC · Mar 2024
SatisfactoryOLD NATIONAL BANK
EVANSVILLE · OCC · Nov 2022
SatisfactoryTHE LYNNVILLE NATIONAL BANK
LYNNVILLE · OCC · Feb 2014
SatisfactoryTHE HOLLAND NATIONAL BANK
HOLLAND · OCC · Oct 1999
SatisfactoryFIRST-CITIZENS BANK AND TRUST COMPANY
GREENCASTLE · FDIC · Nov 1995
OutstandingSALIN BANK AND TRUST COMPANY
INDIANAPOLIS · FDIC · Jun 1998
SatisfactoryFIRST CITIZENS STATE BANK
NEWPORT · FDIC · Mar 1999
SatisfactoryFARMERS AND MERCHANTS BANK
BLUFFTON · FDIC · Nov 1992
SatisfactoryFARMERS STATE BANK
MENTONE · FDIC · Sep 2015
SatisfactoryTHE LA PORTE SAVINGS BANK
LA PORTE · FDIC · May 2015
SatisfactoryFIRST BANK
ROCHESTER · FDIC · Jul 1992
SatisfactoryAMERICAN STATE BANK
LAWRENCEBURG · FDIC · Mar 2005
SatisfactoryCITIZENS BANK
MOORESVILLE · FDIC · Jan 2026
SatisfactoryFIRST BANK
MORGANTOWN · FDIC · May 2002
SatisfactoryFIRST PARKE STATE BANK
ROCKVILLE · FDIC · Aug 2003
SatisfactoryTHE FIRST NATIONAL BANK OF MONTEREY
MONTEREY · OCC · Oct 2023
OutstandingINB BANKING COMPANY
JEFFERSONVILLE · FDIC · Jul 1992
SatisfactoryUNION BANK AND TRUST COMPANY OF INDIANA
GREENSBURG · FDIC · Mar 2002
Needs to ImproveUNITED SOUTHWEST BANK
WASHINGTON · FDIC · Jan 1996
SatisfactoryIRWIN UNION BANK AND TRUST COMPANY
COLUMBUS · FDIC · Dec 1996
OutstandingTHE NAPOLEON STATE BANK
NAPOLEON · FDIC · Dec 2023
SatisfactoryFIRST OF AMERICA BANK-WABASH VALLEY
PERU · FDIC · Jun 1991
SatisfactoryTHE STATE BANK OF WASHINGTON
WASHINGTON · FDIC · Jul 1997
Satisfactory
| Bank | City | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| BANK OF INDIANA, NATIONAL ASSOCIATION | DANA | OCC | Nov 2011 | Satisfactory |
| LAKE FEDERAL BANK, FSB | HAMMOND | OTS | Jan 2009 | Satisfactory |
| THE GREENSBURG S & LA, FSB | GREENSBURG | OTS | Nov 1995 | Satisfactory |
| THE FIRST NATIONAL BANK OF MITCHELL | MITCHELL | OCC | Mar 1999 | Satisfactory |
| PEOPLES FEDERAL SAVINGS BANK | AURORA | OTS | Jul 2004 | Satisfactory |
| FIRST HARRISON BANK | CORYDON | OTS | Apr 2008 | Satisfactory |
| FIRST COMMERCE BANK, A FSB | LOWELL | OTS | Jul 1990 | Needs to Improve |
| BANK ONE, PLAINFIELD, N.A. | PLAINFIELD | OCC | Aug 1990 | Satisfactory |
| FIRST FEDERAL SAVINGS BANK | ROCHESTER | OTS | Apr 2011 | Satisfactory |
| THE FIRST NATIONAL BANK OF PORTLAND | PORTLAND | OCC | Oct 2003 | Satisfactory |
| THE FIRST NATIONAL BANK OF ODON | ODON | OCC | Sep 2016 | Satisfactory |
| THE CITIZENS NATIONAL BANK OF TELL CITY | TELL CITY | OCC | Dec 1997 | Satisfactory |
| BATH STATE BANK | BATH | FDIC | Apr 2025 | Satisfactory |
| THE OTWELL STATE BANK | OTWELL | FDIC | Jan 1994 | Satisfactory |
| FIRST OF AMERICA BANK - RENSSELAER | RENSSELAER | FDIC | Oct 1991 | Outstanding |
| PENDLETON BANKING COMPANY | PENDLETON | FDIC | Apr 1999 | Satisfactory |
| GIBSON COUNTY BANK | PRINCETON | FDIC | Apr 1995 | Outstanding |
| LAFAYETTE SAVINGS BANK, F.S.B. | LAFAYETTE | OTS | Aug 2010 | Outstanding |
| STAR FINANCIAL BANK, NEW CASTLE, INDIANA | NEW CASTLE | FDIC | Feb 1996 | Outstanding |
| MERCHANTS BANK OF INDIANA | CARMEL | FDIC | Apr 2023 | Outstanding |
| COMMUNITY STATE BANK OF SOUTHWESTERN INDIANA | POSEYVILLE | FDIC | Sep 2015 | Satisfactory |
| UNION BANK AND TRUST COMPANY OF GREENSBURG | GREENSBURG | FDIC | Jun 1993 | Outstanding |
| THE NORTH SALEM STATE BANK | NORTH SALEM | FDIC | Feb 2024 | Satisfactory |
| COMMUNITY STATE BANK | BROOK | FDIC | Jun 2024 | Satisfactory |
| UNION FSB OF FRANKTON | INDIANAPOLIS | OTS | Apr 1993 | Satisfactory |
| UNION FEDERAL BANK OF INDIANAPOLIS | INDIANAPOLIS | OTS | Apr 2004 | Satisfactory |
| HERITAGE CMNTY BK | COLUMBUS | FRB | Sep 2003 | Satisfactory |
| FIRST STATE BANK OF MIDDLEBURY | MIDDLEBURY | FDIC | Mar 2024 | Satisfactory |
| OLD NATIONAL BANK | EVANSVILLE | OCC | Nov 2022 | Satisfactory |
| THE LYNNVILLE NATIONAL BANK | LYNNVILLE | OCC | Feb 2014 | Satisfactory |
| THE HOLLAND NATIONAL BANK | HOLLAND | OCC | Oct 1999 | Satisfactory |
| FIRST-CITIZENS BANK AND TRUST COMPANY | GREENCASTLE | FDIC | Nov 1995 | Outstanding |
| SALIN BANK AND TRUST COMPANY | INDIANAPOLIS | FDIC | Jun 1998 | Satisfactory |
| FIRST CITIZENS STATE BANK | NEWPORT | FDIC | Mar 1999 | Satisfactory |
| FARMERS AND MERCHANTS BANK | BLUFFTON | FDIC | Nov 1992 | Satisfactory |
| FARMERS STATE BANK | MENTONE | FDIC | Sep 2015 | Satisfactory |
| THE LA PORTE SAVINGS BANK | LA PORTE | FDIC | May 2015 | Satisfactory |
| FIRST BANK | ROCHESTER | FDIC | Jul 1992 | Satisfactory |
| AMERICAN STATE BANK | LAWRENCEBURG | FDIC | Mar 2005 | Satisfactory |
| CITIZENS BANK | MOORESVILLE | FDIC | Jan 2026 | Satisfactory |
| FIRST BANK | MORGANTOWN | FDIC | May 2002 | Satisfactory |
| FIRST PARKE STATE BANK | ROCKVILLE | FDIC | Aug 2003 | Satisfactory |
| THE FIRST NATIONAL BANK OF MONTEREY | MONTEREY | OCC | Oct 2023 | Outstanding |
| INB BANKING COMPANY | JEFFERSONVILLE | FDIC | Jul 1992 | Satisfactory |
| UNION BANK AND TRUST COMPANY OF INDIANA | GREENSBURG | FDIC | Mar 2002 | Needs to Improve |
| UNITED SOUTHWEST BANK | WASHINGTON | FDIC | Jan 1996 | Satisfactory |
| IRWIN UNION BANK AND TRUST COMPANY | COLUMBUS | FDIC | Dec 1996 | Outstanding |
| THE NAPOLEON STATE BANK | NAPOLEON | FDIC | Dec 2023 | Satisfactory |
| FIRST OF AMERICA BANK-WABASH VALLEY | PERU | FDIC | Jun 1991 | Satisfactory |
| THE STATE BANK OF WASHINGTON | WASHINGTON | FDIC | Jul 1997 | Satisfactory |