HMDA records
17,112
2025
Public institution profile · Bank · Not a recommendation
BankEvansville, INActive
FDIC certificate 3832
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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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.
17,112reported records
10,956reported 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
17,112
2025
Loan originations
10,956
2025
Denials
3,183
2025
Withdrawals
1,635
2025
Denial rate among decisioned applications
22.1%
2025
Scroll sideways to review every HMDA column.
| Year | HMDA records | Originations | Approved but not accepted | Denials | Withdrawals | Denial rate |
|---|---|---|---|---|---|---|
| 2025 | 17,112 | 10,956 | 267 | 3,183 | 1,635 | 22.1% |
| 2024 | 14,346 | 9,035 | 197 | 3,455 | 1,232 | 27.2% |
| 2023 | 12,693 | 7,951 | 229 | 3,393 | 896 | 29.3% |
| 2022 | 16,292 | 10,956 | 351 | 3,579 | 1,145 | 24.0% |
| 2021 | 16,875 | 12,287 | 349 | 2,473 | 1,030 | 16.4% |
| 2020 | 18,452 | 13,200 | 411 | 2,681 | 1,401 | 16.5% |
| 2019 | 14,167 | 9,932 | 367 | 2,671 | 845 | 20.6% |
| 2018 | 11,376 | 7,759 | 333 | 2,408 | 634 | 22.9% |
| Category | HMDA records |
|---|---|
| Conventional | 16,372 |
| FHA | 463 |
| VA | 246 |
| RHS / FSA | 31 |
| Home purchase | 7,064 |
| Home improvement | 2,747 |
| Refinancing | 3,430 |
| Cash-out refinancing | 702 |
49 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
17
Showing 1 through 17 of 17 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | BREMER CDE, LLC | Domestic Entity Other | Saint Paul, MN |
| Direct relationship | BREMER COMMUNITY INVESTMENT FUND II LLC | Domestic Entity Other | Saint Paul, MN |
| Direct relationship | BREMER COMMUNITY INVESTMENT FUND LLC | Domestic Entity Other | Saint Paul, MN |
| Direct relationship | BROADWAY CLARK BUILDING CORP. | Domestic Entity Other | Chicago, IL |
| Direct relationship | CAPSTAR VENTURES, INC. | Domestic Entity Other | Nashville, TN |
| Direct relationship | DOWNTOWN EVANSVILLE GROWTH FUND, LLC | Domestic Entity Other | Evansville, IN |
| Direct relationship | EVANSVILLE INVESTMENTS CORPORATION | Domestic Entity Other | Newark, DE |
| Direct relationship | FIRST MIDWEST SECURITIES MANAGEMENT, LLC | International Non-bank Subs of Domestic Entities | Hamilton, Bermuda |
| Direct relationship | HERITAGE WOODS PHASE II, L.P. | Domestic Entity Other | Columbus, IN |
| Direct relationship | HUNTINGBURG SENIOR RESIDENCE, LLC | Domestic Entity Other | Cincinnati, OH |
| Direct relationship | INDIANA OLD NATIONAL INSURANCE COMPANY | Domestic Entity Other | Burlington, VT |
| Direct relationship | LIH HOLDINGS, LLC | Domestic Entity Other | Chicago, IL |
| Direct relationship | ONB COMMUNITY EQUITY, LLC | Domestic Entity Other | Evansville, IN |
| Direct relationship | PLEASANT VIEW OF OAKLAND CITY, L.P. | Domestic Entity Other | Evansville, IN |
| Direct relationship | SYNERGY PROPERTY HOLDINGS, LLC | Domestic Entity Other | Chicago, IL |
| Direct relationship | TISERV, INC. | Domestic Entity Other | Athens, TN |
| ROOT_INSTITUTION | OLD NATIONAL BANK | National Bank | Evansville, 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
354
Showing 101 through 150 of 354 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 4330 WEST JONATHAN MOORE PIKE OFFICE | 4330 West Jonathan Moore Pike | Columbus | IN | 47201 |
| COLUMBUS DOWNTOWN | 531 Washington Street | Columbus | IN | 47201 |
| COVINGTON BRANCH | 401 Washington Street | Covington | IN | 47932 |
| 10858 PIKE STREET OFFICE | 10858 Pike Street | Crown Point | IN | 46307 |
| 1100 NORTH MAIN OFFICE | 1100 North Main Street | Crown Point | IN | 46307 |
| LINCOLN HIGHWAY-DYER BRANCH | 820 Joliet Street | Dyer | IN | 46311 |
| ELKHART BRANCH | 320 North Main Street | Elkhart | IN | 46516 |
| BURKHARDT ROAD BRANCH | 835 North Burkhardt Road | Evansville | IN | 47715 |
| DARMSTADT 41 BRANCH | 544 East Boonville New Harmony Road | Evansville | IN | 47725 |
| HEBRON PLACE BRANCH | 4500 Washington Avenue | Evansville | IN | 47714 |
| LAKESIDE COMMONS BRANCH | 3535 North Green River Road | Evansville | IN | 47715 |
| NORTH BROOK OFFICE | 3888 First Avenue | Evansville | IN | 47710 |
| RED BANK BRANCH | 5124 Pearl Drive | Evansville | IN | 47712-0000 |
| WASHINGTON @ KENTUCKY | 961 Washington Avenue | Evansville | IN | 47713 |
| WEST SIDE OFFICE | 2121 West Franklin Street | Evansville | IN | 47712 |
| FERDINAND BRANCH | 1155 Main Street | Ferdinand | IN | 47532 |
| FISHERS BANKING CENTER BRANCH | 9765 East 116th Street | Fishers | IN | 46037 |
| COVINGTON FINANCIAL CENTER BRANCH | 6430 West Jefferson Blvd | Fort Wayne | IN | 46804 |
| DUPONT FINANCIAL CENTER BRANCH | 10140 Lima Road | Fort Wayne | IN | 46818 |
| FORT WAYNE BRANCH | 116 East Berry Street | Fort Wayne | IN | 46802 |
| SCOTT ROAD FINANCIAL CENTER BRANCH | 9898 Illinois Road | Fort Wayne | IN | 46804 |
| GARY CALUMET TOWNSHIP | 1975 West Ridge Road | Gary | IN | 46408 |
| GRANGER HERITAGE SQUARE BRANCH | 7030 Heritage Square Drive | Granger | IN | 46530 |
| GREENCASTLE BANKING CENTER | 25 E Washington Street | Greencastle | IN | 46135 |
| GREENWOOD BRANCH | 900 South State Road 135 | Greenwood | IN | 46143 |
| GRIFFITH OFFICE | 915 West Glen Park Avenue | Griffith | IN | 46319 |
| COLUMBIA BRANCH | 6603 Columbia Avenue | Hammond | IN | 46320 |
| HESSVILLE BRANCH | 6611 Kennedy Avenue | Hammond | IN | 46323-1584 |
| 10322 INDIANAPOLIS OFFICE | 10322 Indianapolis Boulevard | Highland | IN | 46322 |
| HIGHLAND BRANCH | 2930 Ridge Road | Highland | IN | 46322 |
| HUNTINGBURG BRANCH | 327 East Fourth Street | Huntingburg | IN | 47542 |
| 1510 WEST SOUTHPORT ROAD OFFICE | 1510 West Southport Road | Indianapolis | IN | 46217 |
| 56TH POST BRANCH | 8930 E 56th Street | Indianapolis | IN | 46216 |
| 96TH AND GRAY BRANCH | 4805 East 96th Street | Indianapolis | IN | 46240 |
| DOWNTOWN INDIANAPOLIS BRANCH | 1 Monument Circle | Indianapolis | IN | 46204 |
| FLETCHER PLACE BRANCH | 501 Virginia Avenue | Indianapolis | IN | 46203 |
| GEIST BANKING CENTER | 9901 Fall Creek Road | Indianapolis | IN | 46256 |
| GREENWOOD EAST BRANCH | 4950 East County Line Road | Indianapolis | IN | 46237 |
| INDIANAPOLIS 30TH STREET BANKING CENTER | 5620 E. 30th Street, Suite A | Indianapolis | IN | 46218 |
| MASS AVE BANKING CENTER BRANCH | 530 Massachusetts Avenue, Suite 175 | Indianapolis | IN | 46204 |
| NORTH COLLEGE AVENUE BRANCH | 6135 North College Avenue | Indianapolis | IN | 46220 |
| W. 38TH STREET BANKING CENTER | 5436 W 38th Street | Indianapolis | IN | 46254 |
| CROSSING BRANCH, THE | 771 West 2nd Street | Jasper | IN | 47546 |
| GERMANTOWN BRANCH | 3603 Newton Street | Jasper | IN | 47546 |
| LAFAYETTE DOWNTOWN BRANCH | 100 N 2nd Street | Lafayette | IN | 47901 |
| LAFAYETTE PAVILION BRANCH | 140 South Creasy Lane | Lafayette | IN | 47905 |
| LOOGOOTEE BRANCH | 602 West Broadway Street | Loogootee | IN | 47553 |
| MERRILLVILLE BRANCH | 579 West Lincoln Highway | Merrillville | IN | 46410 |
| MOUNT VERNON BRANCH | 402 Main Street | Mount Vernon | IN | 47620 |
| MORRISON ROAD BRANCH | 3100 North Morrison | Muncie | IN | 47304 |
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
53
Showing 1 through 25 of 53 history events
| Event date | Event type | Related institution |
|---|---|---|
| May 1, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 2024 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 16, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | FIRST MIDWEST BANK |
| November 1, 2018 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 1, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 1, 2016 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 1, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 1, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 1, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 26, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | PLAZA PROPERTIES LLC |
| January 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | INCB, LLC |
| January 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | HOME INVESTMENTS, INC. |
| September 15, 2012 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2012 | Charter Discontinued (Merger or Purchase & Assumption) | INTEGRA LOAN COMPANY, LLC |
| January 1, 2012 | Charter Discontinued (Merger or Purchase & Assumption) | INTEGRA ILLINOIS INVESTMENT CO., LLC |
| January 1, 2012 | Charter Discontinued (Merger or Purchase & Assumption) | IBNK LEASING CORPORATION |
| July 30, 2011 | Failure - Government Assistance Provided | INTEGRA BANK NATIONAL ASSOCIATION |
| January 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 2, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 9, 2001 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 13, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | HERITAGE INVESTMENT CORP. |
| October 13, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 13, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
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.