HMDA records
2,914
2025
Public institution profile · Bank · Not a recommendation
BankTerre Haute, INActive
FDIC certificate 4382
Data observedAugust 5, 2026Section records may have different source dates.
Publication-authorized verified identifiers only. Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.
Verify at FDICVerify at FFIEC NIC / regulator
Identity verified through FDIC; additional sources pendingVerification describes the U.S. Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Profile notes
This is a descriptive public-record research profile. It is not a recommendation, eligibility decision, product assessment, or rate quote.
Institutions or readers may request review when a published field differs from an official source. Provide the relevant official source URL with the request.
Request a correctionPublic records USMI has matched to this institution. The sections below keep the evidence, the source, and that section's date together.
Mortgage FAQ: How can I check whether a company or person can make or broker mortgage loans? This is general mortgage education, not a finding about this institution.
HMDA
Reported records for the selected year. These figures are not a lender score.
2,914reported records
1,646reported originations
2025 reported mortgage activity. Source: HMDA.
HMDA2025The year selector below shows each published activity year.
Mortgage activity reported in HMDA. Public HMDA records are available for 2018–2025.
Geographynationwide
HMDA source observed2026-08-09
HMDA records
2,914
2025
Loan originations
1,646
2025
Denials
712
2025
Withdrawals
122
2025
Denial rate among decisioned applications
28.8%
2025
Scroll sideways to review every HMDA column.
| Year | HMDA records | Originations | Approved but not accepted | Denials | Withdrawals | Denial rate |
|---|---|---|---|---|---|---|
| 2025 | 2,914 | 1,646 | 114 | 712 | 122 | 28.8% |
| 2024 | 2,281 | 1,324 | 104 | 463 | 79 | 24.5% |
| 2023 | 2,351 | 1,378 | 122 | 487 | 84 | 24.5% |
| 2022 | 2,623 | 1,767 | 121 | 477 | 148 | 20.2% |
| 2021 | 2,411 | 1,513 | 167 | 320 | 172 | 16.0% |
| 2020 | 3,413 | 1,773 | 281 | 476 | 187 | 18.8% |
| 2019 | 2,562 | 1,362 | 141 | 384 | 54 | 20.3% |
| 2018 | 2,744 | 1,263 | 148 | 473 | 41 | 25.1% |
| Category | HMDA records |
|---|---|
| Conventional | 2,774 |
| FHA | 94 |
| VA | 7 |
| RHS / FSA | 39 |
| Home purchase | 952 |
| Home improvement | 777 |
| Refinancing | 635 |
| Cash-out refinancing | 113 |
19 states / territories reported
HMDA records include applications, originations, purchased loans and other reportable actions. The total number of HMDA records is not the same as the number of mortgages originated. The displayed denial rate uses decisioned applications: originations, approved but not accepted, and denials.
CFPB
Complaints are consumer submissions and are not findings of wrongdoing.
CFPBComplaint coverage dates are shown with the records. They are not the profile observed date.
No published complaint result found
This does not establish that no record exists elsewhere. It means USMI does not currently have a published matching result for this profile.
CFPB complaint records are submissions received by the Consumer Financial Protection Bureau.
Complaint volume is context. It is affected by company size, servicing volume, time in market and consumer awareness. It is not proof of wrongdoing.
Current USMI CFPB mortgage complaint coverage begins December 1, 2012. Data through August 20, 2026.
Learn more: What can I do if I think a mortgage lender discriminated against me? This is general mortgage education, not a finding about this institution.
Regulatory records
Only records that apply to this institution are shown. Identifiers stay as published.
FFIEC NICAugust 19, 2026Observed date for the NIC institution record.
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.
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.
FFIEC NIC hierarchy rows
4
Showing 1 through 4 of 4 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | FORT WEBB, LP, LLC | Domestic Entity Other | Hopkinsville, KY |
| Direct relationship | JBMM, LLC. | Domestic Entity Other | Hopkinsville, KY |
| Direct relationship | PORTFOLIO MANAGEMENT SPECIALISTS A, INC. | Domestic Entity Other | Las Vegas, NV |
| ROOT_INSTITUTION | FIRST FINANCIAL BANK, NATIONAL ASSOCIATION | National Bank | Terre Haute, IN |
These rows are the FFIEC NIC formal hierarchy. They are not branch locations and they are not the separate institution-relationship records.
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.
Locations
Start with the published count and primary location. Search stays paged so the first view stays readable.
FFIEC NIC branchesAugust 19, 2026Branch rows are paged. Filters stay in the page address.
Listed locations from FFIEC NIC. Counts use the published branch record, not a store locator.
Listed locations
81
Showing 1 through 50 of 81 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| FLINTSTONE BRANCH | 2821 Chattanooga Valley Road | Flintstone | GA | 30725 |
| RINGGOLD BRANCH | 4914 Battlefield Parkway | Ringgold | GA | 30736 |
| ROSSVILLE BRANCH | 316 Chickamauga Avenue | Rossville | GA | 30741 |
| BENTON BRANCH PUBLIC SQUARE | 400 Public Square | Benton | IL | 62812 |
| 1218 TWANDA AVENUE OFFICE | 1218 Towanda Avenue | Bloomington | IL | 61701 |
| BRICKYARD BRANCH | 1 Brickyard Drive Suite 301 | Bloomington | IL | 61701 |
| CHAMPAIGN BRANCH | 1205 South Neil Street | Champaign | IL | 61820 |
| PROSPECT BANKING CENTER | 1611 South Prospect | Champaign | IL | 61820 |
| 6TH AND LINCOLN CHARLESTON BRANCH | 605 Lincoln Avenue | Charleston | IL | 61920 |
| DANVILLE BRANCH | One Towne Centre | Danville | IL | 61832 |
| FAIRCHILD AND GILBERT FACILITY | 901 North Gilbert Street | Danville | IL | 61832 |
| NORTH VERMILION BRANCH | 2750 North Vermilion Street | Danville | IL | 61832 |
| SOUTH DANVILLE BRANCH | 421 South Gilbert Street | Danville | IL | 61832 |
| LAWRENCEVILLE BANKING CENTER | 1601 State Street | Lawrenceville | IL | 62439 |
| MAHOMET BANKING CENTER | 806 Eastwood Drive | Mahomet | IL | 61853 |
| MARSHALL IL BRANCH | 215 North Michigan Avenue | Marshall | IL | 62441 |
| MOUNT VERNON DRIVE UP BROADWAY | 3303 Broadway | Mount Vernon | IL | 62864 |
| MOUNT VERNON MAIN BRANCH | 900 Main Street | Mount Vernon | IL | 62864 |
| OLNEY MAIN BRANCH | 240 East Chestnut Street | Olney | IL | 62450 |
| NORTH MILL BRANCH | 223 North Mill | Pontiac | IL | 61764 |
| WEST FACILITY | Highway 116 And Historic Highway 66 | Pontiac | IL | 61764 |
| ROBINSON BRANCH | 108 West Main Street | Robinson | IL | 62454 |
| ROBINSON MOTOR BANKING CENTER | 602 West Walnut Street | Robinson | IL | 62454 |
| SALEM BANKING CENTER BRANCH | 401 West Main Street | Salem | IL | 62881 |
| SALEM DRIVE UP BRANCH | 1365 West Main | Salem | IL | 62881 |
| PHILO ROAD BRANCH | 2510 South Philo Road | Urbana | IL | 61802 |
| WESTVILLE BRANCH | 101 East Main Street | Westville | IL | 61883 |
| BRAZIL EASTSIDE BANKING CENTER | 2180 East National Avenue | Brazil | IN | 47834 |
| BRAZIL SOUTH 59 BRANCH | 7995 North State Road 59 | Brazil | IN | 47834 |
| CAYUGA BRANCH | 101 South Division Street | Cayuga | IN | 47928 |
| CLAY CITY BRANCH | 502 Main Street | Clay City | IN | 47841 |
| CLINTON BRANCH | 221 South Main Street | Clinton | IN | 47842 |
| CROWN HILL BRANCH | 1775 East State Road 163 | Clinton | IN | 47842 |
| EVANSVILLE BRANCH | 12600 North US Highway 41 | Evansville | IN | 47725 |
| FARMERSBURG BRANCH | 819 West Main Street | Farmersburg | IN | 47850 |
| GREENCASTLE BRANCH | 101 South Warren Drive | Greencastle | IN | 46135 |
| MARSHALL IN BRANCH | 10 Main Street | Marshall | IN | 47859 |
| ROCKVILLE BRANCH | 1311 North Lincoln Road | Rockville | IN | 47872 |
| SULLIVAN BRANCH | 15 South Main Street | Sullivan | IN | 47882 |
| FORT HARRISON BRANCH | 2001 Fort Harrison Road | Terre Haute | IN | 47804 |
| MEADOWS CENTER BRANCH | 350 South 25th Street | Terre Haute | IN | 47803-2232 |
| SPRINGHILL BRANCH | 4500 Dixie Bee Road | Terre Haute | IN | 47802 |
| SYCAMORE TERRACE BRANCH | 2425 South State Road 46 | Terre Haute | IN | 47803 |
| VINCENNES BRANCH | 2707 North 6th Street | Vincennes | IN | 47591 |
| WASHINGTON BANKING CENTER | 300 East Main Street | Washington | IN | 47501 |
| WEST TERRE HAUTE BRANCH | 309 National Avenue | West Terre Haute | IN | 47885 |
| WORTHINGTON BRANCH | 9 North Commercial Street | Worthington | IN | 47471 |
| BENTON OFFICE | 660 Main Street | Benton | KY | 42025 |
| BOWLING GREEN BRANCH | 2501 Crossings Boulevard | Bowling Green | KY | 42104 |
| CADIZ OFFICE | 352 Main Street | Cadiz | KY | 42211 |
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.
History
Events are listed by date. The source event type is kept with the record.
HistoryAugust 19, 2026Event dates come from the source row. The observed date is when USMI reviewed the file.
History events from FFIEC NIC, newest first. USMI does not add a merger or failure narrative.
FFIEC NIC history events
16
Showing 1 through 16 of 16 history events
| Event date | Event type | Related institution |
|---|---|---|
| March 1, 2026 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 1, 2024 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 21, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | MORRIS PLAN COMPANY OF TERRE HAUTE, THE |
| November 6, 2021 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 27, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 31, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 3, 2009 | Failure - Government Assistance Provided | FIRST NATIONAL BANK OF DANVILLE |
| September 10, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 13, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 19, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 25, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 16, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 21, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 30, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 18, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 1, 1960 | Charter Discontinued (Merger or Purchase & Assumption) | STATE BANK OF WEST TERRE HAUTE |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
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.
SourcesEach source keeps its own observed date. Dates are not combined into one profile date.
Sources are shown as recorded in the published public views. Observed dates describe when a public record was reviewed, not a real-time update.
Source reviewed2026-08-05
FDIC fields describe the institution record USMI reviewed. They are not a recommendation or a real-time license check.
Source reviewed2026-08-05
Complaint records are consumer submissions. A complaint is not proof of wrongdoing, and absence from this profile is not proof that no complaint exists elsewhere.
Source reviewed2026-08-05
HMDA counts describe reported records for the published geography and year. They are not a quality score or a market-rank.
Source reviewed2026-08-19
The observed date is when USMI reviewed the public NIC record. It is not a real-time status feed.
Source reviewed2026-08-19
Branch rows are FFIEC NIC listed locations, not a consumer-facing store locator.
Source reviewed2026-08-19
Hierarchy rows are the FFIEC-reported structure. They are not a complete legal-ownership opinion and they are not branch locations.
Source reviewed2026-08-19
History events are shown as reported by FFIEC NIC. USMI does not add a merger or failure narrative.