Listed locations
77
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
77
Showing 1 through 50 of 77 listed locations
Latest available CRA evaluation
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| February 20, 2024 | Outstanding | Federal Reserve | Large Bank Exam |
| October 7, 2019 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 11, 2015 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 24, 2012 | Needs to Improve | Federal Reserve | Large Bank Exam |
| June 28, 2010 | Satisfactory | Federal Reserve | Large Bank Exam |
| June 2, 2008 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 1, 2006 | Satisfactory | Federal Reserve | Large Bank Exam |
| February 2, 2004 | Satisfactory | Federal Reserve | Large Bank Exam |
15 FFIEC NIC history events
Showing 1 through 15 of 15 history events
| Event date | Event type | Related institution |
|---|---|---|
| January 22, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 11, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 16, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 26, 2001 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 29, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 31, 1998 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 23, 1991 | Failure - Government Assistance Provided | UNITED SAVINGS BANK, FSB |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
5 FFIEC NIC relationship records
Showing 1 through 5 of 5 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | BANKERS TITLE OF CENTRAL KENTUCKY, LLC | Domestic Entity Other | Lexington, KY |
| Direct relationship | COMMUNITY TRUST COMMUNITY DEVELOPMENT CORPORATION | Domestic Entity Other | Pikeville, KY |
| Direct relationship | COMMUNITY TRUST INSURANCE SERVICES, INC. | Domestic Entity Other | Pikeville, KY |
| Direct relationship | CTB EQUITY V, LLC | Domestic Entity Other | Pikeville, KY |
| ROOT_INSTITUTION | COMMUNITY TRUST BANK, INC. | State Member Bank | Pikeville, KY |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.