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%
GIBSON COUNTY BANK
PRINCETON · FDIC · Apr 1995
OutstandingSPRINGS VALLEY BANK & TRUST COMPANY
FRENCH LICK · FDIC · Jan 2025
SatisfactoryCITIZENS FIRST STATE BANK
HARTFORD CITY · FDIC · Feb 2004
SatisfactorySTAR FINANCIAL BANK, MARION
MARION · FDIC · Feb 1995
SatisfactoryCOMMUNITY TRUST BANK
OTWELL · FDIC · Nov 1995
SatisfactoryTHE PARKER BANKING COMPANY
PARKER CITY · FDIC · Aug 1990
SatisfactoryTHE FARMERS AND MERCHANTS BANK
FORT BRANCH · FDIC · Mar 1996
OutstandingSTONE CITY BANK OF BEDFORD, INDIANA
BEDFORD · FDIC · Nov 2004
SatisfactoryTHE SPURGEON STATE BANK
SPURGEON · FDIC · Feb 1995
SatisfactoryLNB COMMUNITY BANK
LYNNVILLE · FDIC · Sep 2025
SatisfactoryTHE PEOPLES BANK
BROWNSTOWN · FDIC · Nov 2024
SatisfactoryCITIZENS BANKING COMPANY
ANDERSON · FDIC · Jan 1994
OutstandingCOMMUNITY STATE BANK
BROOK · FDIC · Jun 2024
SatisfactoryMAINSOURCE BANK
GREENSBURG · FDIC · Mar 2015
SatisfactorySPENCER COUNTY BANK
SANTA CLAUS · FDIC · Aug 2024
SatisfactoryBATH STATE BANK
BATH · FDIC · Apr 2025
SatisfactoryTHE FOUNTAIN TRUST COMPANY
COVINGTON · FDIC · Aug 2025
SatisfactoryUNION TRUST BANK
UNION CITY · FDIC · Jul 1999
SatisfactoryMERCHANTS BANK OF INDIANA
CARMEL · FDIC · Apr 2023
OutstandingAMERICAN STATE BANK
LAWRENCEBURG · FDIC · Mar 2005
SatisfactoryUNITED SOUTHWEST BANK
WASHINGTON · FDIC · Jan 1996
SatisfactoryFIRST CITIZENS STATE BANK
NEWPORT · FDIC · Mar 1999
SatisfactoryFIRST BANK
MORGANTOWN · FDIC · May 2002
SatisfactoryINB BANKING COMPANY
JEFFERSONVILLE · FDIC · Jul 1992
SatisfactoryCITIZENS BANK
MOORESVILLE · FDIC · Jan 2026
Satisfactory1ST INDEPENDENCE BANK
LOUISVILLE · FDIC · Feb 2008
SatisfactoryFIRST-CITIZENS BANK AND TRUST COMPANY
GREENCASTLE · FDIC · Nov 1995
OutstandingUNION BANK AND TRUST COMPANY
NORTH VERNON · FDIC · Oct 1998
SatisfactoryIRWIN UNION BANK AND TRUST COMPANY
COLUMBUS · FDIC · Dec 1996
OutstandingTHE STATE BANK OF WASHINGTON
WASHINGTON · FDIC · Jul 1997
SatisfactoryTHE NAPOLEON STATE BANK
NAPOLEON · FDIC · Dec 2023
SatisfactoryFARMERS STATE BANK
NEW ROSS · FDIC · Feb 2009
SatisfactoryDUBOIS COUNTY BANK
JASPER · FDIC · Jun 1997
OutstandingCITIZENS STATE BANK OF NEW CASTLE, INDIANA
NEW CASTLE · FDIC · Jun 2023
SatisfactoryBATESVILLE STATE BANK
BATESVILLE · FDIC · May 1991
SatisfactoryCENTIER BANK
WHITING · FDIC · Jan 2024
SatisfactoryUNION STATE BANK
WINDFALL · FDIC · Aug 1993
SatisfactorySTATE BANK OF BURNETTSVILLE
BURNETTSVILLE · FDIC · Apr 2017
SatisfactoryMONROE BANK
BLOOMINGTON · FDIC · Jun 2009
SatisfactoryTHE FIFTH THIRD BANK OF CENTRAL INDIANA
INDIANAPOLIS · FDIC · Feb 1994
OutstandingANDERSON BANKING COMPANY
ANDERSON · FDIC · Feb 1991
OutstandingTHE PERU TRUST COMPANY
PERU · FDIC · May 1990
SatisfactoryTHE FARMERS BANK, FRANKFORT, INDIANA
FRANKFORT · FDIC · Dec 2023
SatisfactoryINDIANA STATE BANK OF TERRE HAUTE
TERRE HAUTE · FDIC · Jul 1995
SatisfactoryFIRST OF AMERICA BANK-INDIANA
INDIANAPOLIS · FDIC · Jan 1997
OutstandingPEOPLE'S BANK AND TRUST COMPANY
MOUNT VERNON · FDIC · Jul 1995
OutstandingPEOPLES TRUST COMPANY
LINTON · FDIC · Apr 2003
SatisfactoryCHURUBUSCO STATE BANK
CHURUBUSCO · FDIC · Jun 1995
SatisfactoryELSTON BANK & TRUST COMPANY
CRAWFORDSVILLE · FDIC · Mar 1991
SatisfactoryTHE FIFTH THIRD BANK OF SOUTHEASTERN INDIANA
GREENSBURG · FDIC · Sep 1993
Satisfactory
| Bank | City | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| GIBSON COUNTY BANK | PRINCETON | FDIC | Apr 1995 | Outstanding |
| SPRINGS VALLEY BANK & TRUST COMPANY | FRENCH LICK | FDIC | Jan 2025 | Satisfactory |
| CITIZENS FIRST STATE BANK | HARTFORD CITY | FDIC | Feb 2004 | Satisfactory |
| STAR FINANCIAL BANK, MARION | MARION | FDIC | Feb 1995 | Satisfactory |
| COMMUNITY TRUST BANK | OTWELL | FDIC | Nov 1995 | Satisfactory |
| THE PARKER BANKING COMPANY | PARKER CITY | FDIC | Aug 1990 | Satisfactory |
| THE FARMERS AND MERCHANTS BANK | FORT BRANCH | FDIC | Mar 1996 | Outstanding |
| STONE CITY BANK OF BEDFORD, INDIANA | BEDFORD | FDIC | Nov 2004 | Satisfactory |
| THE SPURGEON STATE BANK | SPURGEON | FDIC | Feb 1995 | Satisfactory |
| LNB COMMUNITY BANK | LYNNVILLE | FDIC | Sep 2025 | Satisfactory |
| THE PEOPLES BANK | BROWNSTOWN | FDIC | Nov 2024 | Satisfactory |
| CITIZENS BANKING COMPANY | ANDERSON | FDIC | Jan 1994 | Outstanding |
| COMMUNITY STATE BANK | BROOK | FDIC | Jun 2024 | Satisfactory |
| MAINSOURCE BANK | GREENSBURG | FDIC | Mar 2015 | Satisfactory |
| SPENCER COUNTY BANK | SANTA CLAUS | FDIC | Aug 2024 | Satisfactory |
| BATH STATE BANK | BATH | FDIC | Apr 2025 | Satisfactory |
| THE FOUNTAIN TRUST COMPANY | COVINGTON | FDIC | Aug 2025 | Satisfactory |
| UNION TRUST BANK | UNION CITY | FDIC | Jul 1999 | Satisfactory |
| MERCHANTS BANK OF INDIANA | CARMEL | FDIC | Apr 2023 | Outstanding |
| AMERICAN STATE BANK | LAWRENCEBURG | FDIC | Mar 2005 | Satisfactory |
| UNITED SOUTHWEST BANK | WASHINGTON | FDIC | Jan 1996 | Satisfactory |
| FIRST CITIZENS STATE BANK | NEWPORT | FDIC | Mar 1999 | Satisfactory |
| FIRST BANK | MORGANTOWN | FDIC | May 2002 | Satisfactory |
| INB BANKING COMPANY | JEFFERSONVILLE | FDIC | Jul 1992 | Satisfactory |
| CITIZENS BANK | MOORESVILLE | FDIC | Jan 2026 | Satisfactory |
| 1ST INDEPENDENCE BANK | LOUISVILLE | FDIC | Feb 2008 | Satisfactory |
| FIRST-CITIZENS BANK AND TRUST COMPANY | GREENCASTLE | FDIC | Nov 1995 | Outstanding |
| UNION BANK AND TRUST COMPANY | NORTH VERNON | FDIC | Oct 1998 | Satisfactory |
| IRWIN UNION BANK AND TRUST COMPANY | COLUMBUS | FDIC | Dec 1996 | Outstanding |
| THE STATE BANK OF WASHINGTON | WASHINGTON | FDIC | Jul 1997 | Satisfactory |
| THE NAPOLEON STATE BANK | NAPOLEON | FDIC | Dec 2023 | Satisfactory |
| FARMERS STATE BANK | NEW ROSS | FDIC | Feb 2009 | Satisfactory |
| DUBOIS COUNTY BANK | JASPER | FDIC | Jun 1997 | Outstanding |
| CITIZENS STATE BANK OF NEW CASTLE, INDIANA | NEW CASTLE | FDIC | Jun 2023 | Satisfactory |
| BATESVILLE STATE BANK | BATESVILLE | FDIC | May 1991 | Satisfactory |
| CENTIER BANK | WHITING | FDIC | Jan 2024 | Satisfactory |
| UNION STATE BANK | WINDFALL | FDIC | Aug 1993 | Satisfactory |
| STATE BANK OF BURNETTSVILLE | BURNETTSVILLE | FDIC | Apr 2017 | Satisfactory |
| MONROE BANK | BLOOMINGTON | FDIC | Jun 2009 | Satisfactory |
| THE FIFTH THIRD BANK OF CENTRAL INDIANA | INDIANAPOLIS | FDIC | Feb 1994 | Outstanding |
| ANDERSON BANKING COMPANY | ANDERSON | FDIC | Feb 1991 | Outstanding |
| THE PERU TRUST COMPANY | PERU | FDIC | May 1990 | Satisfactory |
| THE FARMERS BANK, FRANKFORT, INDIANA | FRANKFORT | FDIC | Dec 2023 | Satisfactory |
| INDIANA STATE BANK OF TERRE HAUTE | TERRE HAUTE | FDIC | Jul 1995 | Satisfactory |
| FIRST OF AMERICA BANK-INDIANA | INDIANAPOLIS | FDIC | Jan 1997 | Outstanding |
| PEOPLE'S BANK AND TRUST COMPANY | MOUNT VERNON | FDIC | Jul 1995 | Outstanding |
| PEOPLES TRUST COMPANY | LINTON | FDIC | Apr 2003 | Satisfactory |
| CHURUBUSCO STATE BANK | CHURUBUSCO | FDIC | Jun 1995 | Satisfactory |
| ELSTON BANK & TRUST COMPANY | CRAWFORDSVILLE | FDIC | Mar 1991 | Satisfactory |
| THE FIFTH THIRD BANK OF SOUTHEASTERN INDIANA | GREENSBURG | FDIC | Sep 1993 | Satisfactory |