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%
FIRST NATIONAL BANK, MARTINSVILLE
MARTINSVILLE · OCC · Oct 1990
SatisfactoryBANK ONE MARION, N.A.
MARION · OCC · Apr 1996
SatisfactoryBANK ONE, INDIANAPOLIS, N.A.
INDIANAPOLIS · OCC · Apr 1995
OutstandingFARMERS AND MERCHANTS BANK
LAOTTO · FDIC · May 2022
SatisfactoryFORT WAYNE NATIONAL BANK
FORT WAYNE · OCC · Jun 1994
SatisfactoryKENTLAND BANK
KENTLAND · FDIC · Nov 2020
SatisfactoryTHE FIFTH THIRD BANK OF SOUTHEASTERN INDIANA
GREENSBURG · FDIC · Sep 1993
SatisfactoryTHE BRIGHT NATIONAL BANK
FLORA · OCC · Jan 1998
SatisfactoryWELLS FARGO BANK INDIANA, N.A.
FORT WAYNE · OCC · Jun 2000
OutstandingP N C BANK, INDIANA, INC.
NEW ALBANY · FDIC · Nov 1994
OutstandingSTATE BANK OF BURNETTSVILLE
BURNETTSVILLE · FDIC · Apr 2017
SatisfactoryNEVADA NATIONAL BANK
CLOVERDALE · OCC · Oct 1990
SatisfactoryTHE PEOPLES STATE BANK
ELLETTSVILLE · FDIC · Jun 2023
SatisfactoryINB NATIONAL BANK, NORTHWEST
LAFAYETTE · OCC · Aug 1992
Satisfactory1ST SOURCE BANK OF STARKE COUNTY
HAMLET · FDIC · Jun 1995
SatisfactoryGOODLAND STATE BANK
GOODLAND · FDIC · Aug 1993
SatisfactoryTHE FRANCISCO STATE BANK
FRANCISCO · FDIC · Feb 1995
SatisfactoryKNISELY NATIONAL BANK
BUTLER · OCC · Aug 2001
SatisfactoryCITIZENS NATIONAL BANK OF LINTON
LINTON · OCC · Sep 1994
SatisfactoryBANK ONE, RENSSELAER, N.A.
RENSSELAER · OCC · Apr 1996
OutstandingBANK CALUMET, N.A.
HAMMOND · OCC · Mar 2004
OutstandingFIRST NATIONAL BANK OF WARSAW
WARSAW · OCC · Feb 1997
OutstandingFIRST NATIONAL BANK OF HUNTINGTON
HUNTINGTON · OCC · May 1997
SatisfactoryVALLEY AMERICAN BANK AND TRUST COMPANY
SOUTH BEND · FDIC · Jul 1997
SatisfactoryFIRST NATIONAL BANK & TRUST
KOKOMO · OCC · Apr 2004
SatisfactoryMERCANTILE NATIONAL BANK OF INDIANA
HAMMOND · OCC · Dec 2000
OutstandingSTATE BANK OF MEDORA
MEDORA · FDIC · Mar 2023
SatisfactoryFARMERS STATE BANK
LAGRANGE · FDIC · Feb 2024
SatisfactoryHERITAGE BANK & TRUST COMPANY
DARLINGTON · FDIC · May 1999
SatisfactoryMID STATE BANK
ZIONSVILLE · FDIC · Jan 1993
SatisfactoryCITIZENS BANK OF CENTRAL INDIANA
GREENWOOD · FDIC · Mar 1995
SatisfactorySTATE BANK OF OXFORD
OXFORD · FDIC · Aug 2003
SatisfactoryRIVER VALLEY FINANCIAL BANK
MADISON · FDIC · Mar 2015
SatisfactoryCHURUBUSCO STATE BANK
CHURUBUSCO · FDIC · Jun 1995
SatisfactoryFIRST NATIONAL BANK OF VALPARAISO
VALPARAISO · OCC · Dec 2003
SatisfactoryAMERICAN NATIONAL BANK & TRUST
MUNCIE · OCC · Dec 1997
SatisfactorySHIPSHEWANA STATE BANK
SHIPSHEWANA · FDIC · Jun 1993
SatisfactoryAMERICAN STATE BANK
NORTH JUDSON · FDIC · Nov 1992
SatisfactoryFARMERS & MERCHANTS BANK OF ROCHESTER, INDIANA
ROCHESTER · FDIC · Jan 1995
SatisfactoryNBD BANK
ELKHART · FDIC · Dec 1995
OutstandingBANK ONE, MERRILLVILLE, N.A.
GARY · OCC · Jun 1994
SatisfactoryLA PORTE BANK AND TRUST COMPANY
LA PORTE · FDIC · Sep 1992
OutstandingFIRST BANK AND TRUST
SULLIVAN · FDIC · Apr 1995
SatisfactoryCENTREBANK
VEEDERSBURG · FDIC · May 2020
SatisfactoryFARMERS STATE BANK
LIBERTY · FDIC · Jun 1999
SatisfactoryNORCEN BANK
CULVER · FDIC · Oct 1993
SatisfactoryHOOSIER HEARTLAND STATE BANK
CRAWFORDSVILLE · FDIC · Jun 2024
SatisfactorySECURITY BANK & TRUST CO.
VINCENNES · FDIC · May 1995
SatisfactoryHARRISON COUNTY BANK
PALMYRA · FDIC · Dec 1998
SatisfactoryTHE RANDOLPH COUNTY BANK
WINCHESTER · FDIC · Apr 1999
Satisfactory
| Bank | City | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| FIRST NATIONAL BANK, MARTINSVILLE | MARTINSVILLE | OCC | Oct 1990 | Satisfactory |
| BANK ONE MARION, N.A. | MARION | OCC | Apr 1996 | Satisfactory |
| BANK ONE, INDIANAPOLIS, N.A. | INDIANAPOLIS | OCC | Apr 1995 | Outstanding |
| FARMERS AND MERCHANTS BANK | LAOTTO | FDIC | May 2022 | Satisfactory |
| FORT WAYNE NATIONAL BANK | FORT WAYNE | OCC | Jun 1994 | Satisfactory |
| KENTLAND BANK | KENTLAND | FDIC | Nov 2020 | Satisfactory |
| THE FIFTH THIRD BANK OF SOUTHEASTERN INDIANA | GREENSBURG | FDIC | Sep 1993 | Satisfactory |
| THE BRIGHT NATIONAL BANK | FLORA | OCC | Jan 1998 | Satisfactory |
| WELLS FARGO BANK INDIANA, N.A. | FORT WAYNE | OCC | Jun 2000 | Outstanding |
| P N C BANK, INDIANA, INC. | NEW ALBANY | FDIC | Nov 1994 | Outstanding |
| STATE BANK OF BURNETTSVILLE | BURNETTSVILLE | FDIC | Apr 2017 | Satisfactory |
| NEVADA NATIONAL BANK | CLOVERDALE | OCC | Oct 1990 | Satisfactory |
| THE PEOPLES STATE BANK | ELLETTSVILLE | FDIC | Jun 2023 | Satisfactory |
| INB NATIONAL BANK, NORTHWEST | LAFAYETTE | OCC | Aug 1992 | Satisfactory |
| 1ST SOURCE BANK OF STARKE COUNTY | HAMLET | FDIC | Jun 1995 | Satisfactory |
| GOODLAND STATE BANK | GOODLAND | FDIC | Aug 1993 | Satisfactory |
| THE FRANCISCO STATE BANK | FRANCISCO | FDIC | Feb 1995 | Satisfactory |
| KNISELY NATIONAL BANK | BUTLER | OCC | Aug 2001 | Satisfactory |
| CITIZENS NATIONAL BANK OF LINTON | LINTON | OCC | Sep 1994 | Satisfactory |
| BANK ONE, RENSSELAER, N.A. | RENSSELAER | OCC | Apr 1996 | Outstanding |
| BANK CALUMET, N.A. | HAMMOND | OCC | Mar 2004 | Outstanding |
| FIRST NATIONAL BANK OF WARSAW | WARSAW | OCC | Feb 1997 | Outstanding |
| FIRST NATIONAL BANK OF HUNTINGTON | HUNTINGTON | OCC | May 1997 | Satisfactory |
| VALLEY AMERICAN BANK AND TRUST COMPANY | SOUTH BEND | FDIC | Jul 1997 | Satisfactory |
| FIRST NATIONAL BANK & TRUST | KOKOMO | OCC | Apr 2004 | Satisfactory |
| MERCANTILE NATIONAL BANK OF INDIANA | HAMMOND | OCC | Dec 2000 | Outstanding |
| STATE BANK OF MEDORA | MEDORA | FDIC | Mar 2023 | Satisfactory |
| FARMERS STATE BANK | LAGRANGE | FDIC | Feb 2024 | Satisfactory |
| HERITAGE BANK & TRUST COMPANY | DARLINGTON | FDIC | May 1999 | Satisfactory |
| MID STATE BANK | ZIONSVILLE | FDIC | Jan 1993 | Satisfactory |
| CITIZENS BANK OF CENTRAL INDIANA | GREENWOOD | FDIC | Mar 1995 | Satisfactory |
| STATE BANK OF OXFORD | OXFORD | FDIC | Aug 2003 | Satisfactory |
| RIVER VALLEY FINANCIAL BANK | MADISON | FDIC | Mar 2015 | Satisfactory |
| CHURUBUSCO STATE BANK | CHURUBUSCO | FDIC | Jun 1995 | Satisfactory |
| FIRST NATIONAL BANK OF VALPARAISO | VALPARAISO | OCC | Dec 2003 | Satisfactory |
| AMERICAN NATIONAL BANK & TRUST | MUNCIE | OCC | Dec 1997 | Satisfactory |
| SHIPSHEWANA STATE BANK | SHIPSHEWANA | FDIC | Jun 1993 | Satisfactory |
| AMERICAN STATE BANK | NORTH JUDSON | FDIC | Nov 1992 | Satisfactory |
| FARMERS & MERCHANTS BANK OF ROCHESTER, INDIANA | ROCHESTER | FDIC | Jan 1995 | Satisfactory |
| NBD BANK | ELKHART | FDIC | Dec 1995 | Outstanding |
| BANK ONE, MERRILLVILLE, N.A. | GARY | OCC | Jun 1994 | Satisfactory |
| LA PORTE BANK AND TRUST COMPANY | LA PORTE | FDIC | Sep 1992 | Outstanding |
| FIRST BANK AND TRUST | SULLIVAN | FDIC | Apr 1995 | Satisfactory |
| CENTREBANK | VEEDERSBURG | FDIC | May 2020 | Satisfactory |
| FARMERS STATE BANK | LIBERTY | FDIC | Jun 1999 | Satisfactory |
| NORCEN BANK | CULVER | FDIC | Oct 1993 | Satisfactory |
| HOOSIER HEARTLAND STATE BANK | CRAWFORDSVILLE | FDIC | Jun 2024 | Satisfactory |
| SECURITY BANK & TRUST CO. | VINCENNES | FDIC | May 1995 | Satisfactory |
| HARRISON COUNTY BANK | PALMYRA | FDIC | Dec 1998 | Satisfactory |
| THE RANDOLPH COUNTY BANK | WINCHESTER | FDIC | Apr 1999 | Satisfactory |