Listed locations
9
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
9
Showing 1 through 9 of 9 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| CEDAR LAKE BANKING CENTER | 10119 West 133rd Avenue | Cedar Lake | IN | 46303 |
| DEMOTTE PLAZA BRANCH | 325 North Halleck Street | Demotte | IN | 46310 |
| HEBRON BANKING CENTER | 507 South Main Street | Hebron | IN | 46341 |
| KNOX BANKING CENTER | 1501 South Heaton Street | Knox | IN | 46534 |
| LOWELL BANKING CENTER | 1615 East Commercial Avenue | Lowell | IN | 46356 |
| MOROCCO BANKING CENTER | 101 South Main Street | Morocco | IN | 47963 |
| RENSSELAER BANKING CENTER | 211 West Drexel Parkway | Rensselaer | IN | 47978 |
| ROSELAWN BANKING CENTER | 10041 North 558 East | Roselawn | IN | 46372 |
| WHEATFIELD BANKING CENTER | 125 South Bierma Street | Wheatfield | IN | 46392 |
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 |
|---|---|---|---|
| August 14, 2023 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| August 3, 2020 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| October 17, 2016 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| October 21, 2013 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| October 10, 2011 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| September 8, 2009 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| August 2, 2004 | Outstanding | Federal Reserve | Small Bank |
| July 21, 1999 | Outstanding | Federal Reserve | Small Bank |
| July 23, 1996 | Outstanding | Federal Reserve | Small Bank |
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| March 21, 1987 | Failure - Government Assistance Provided | MOROCCO STATE BANK |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
3 FFIEC NIC relationship records
Showing 1 through 3 of 3 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | DSB CENTURY INVESTMENTS, INC. | Domestic Entity Other | Las Vegas, NV |
| Direct relationship | MILLENNIUM FINANCIAL SERVICES, INC. | Securities Broker / Dealer | Demotte, IN |
| ROOT_INSTITUTION | DEMOTTE STATE BANK | State Member Bank | Demotte, IN |
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.