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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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.
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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 151 through 200 of 354 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| MUNCIE DOWNTOWN BANKING CENTER | 116 West Charles Street | Muncie | IN | 47305 |
| MUNCIE SOUTHSIDE BANKING CENTER | 2401 South Madison | Muncie | IN | 47302 |
| MUNCIE TRUST OFFICE | 320 South High Street | Muncie | IN | 47305 |
| MUNSTER AUTO BRANCH | 718 Ridge Road | Munster | IN | 46321 |
| MUNSTER BRANCH | 750 Ridge Road | Munster | IN | 46321-1612 |
| BELL OAKS BRANCH | 8577 Ruffian Lane | Newburgh | IN | 47630 |
| NOBLESVILLE BANKING CENTER | 15941 Cumberland Road | Noblesville | IN | 46060 |
| 1420 NORTH STATE STREET OFFICE | 1420 North State Street | North Vernon | IN | 47265 |
| PAOLI MAIN BRANCH | 324 East Hospital Road | Paoli | IN | 47454 |
| PLAINFIELD BANKING CENTER | 802 Edwards Drive | Plainfield | IN | 46168 |
| WEST BROADWAY BRANCH | 1703 West Broadway | Princeton | IN | 47670 |
| ROCKPORT BRANCH | 886 Sycamore Street | Rockport | IN | 47635 |
| 9800 WICKER AVENUE BRANCH | 9800 Wicker Avenue | Saint John | IN | 46373 |
| 1117 EAST TIPTON STREET OFFICE | 1117 East Tipton Street | Seymour | IN | 47274 |
| EDDY COMMONS BRANCH | 1233 Eddy Street, Suite 101 | South Bend | IN | 46617 |
| SOUTH MAIN STREET BRANCH | 130 South Main Street | South Bend | IN | 46601 |
| TELL CITY BRANCH | 133 Old Highway Road | Tell City | IN | 47586 |
| MERCHANTS FINANCIAL CENTER | 4675 US Highway 41 South | Terre Haute | IN | 47802 |
| NORTHSIDE FINANCIAL CENTER BRANCH | 1825 Lafayette Avenue | Terre Haute | IN | 47804 |
| POPLAR EAST BANKING CENTER BRANCH | 2429 Poplar Street | Terre Haute | IN | 47803 |
| WABASH AVENUE BRANCH | 701 Wabash Avenue | Terre Haute | IN | 47807 |
| HART STREET BRANCH | 1905 Hart Street | Vincennes | IN | 47591 |
| VINCENNES 6TH STREET | 100 S. 6th Street | Vincennes | IN | 47591 |
| WARSAW FINANCIAL CENTER BRANCH | 120 North Buffalo Street | Warsaw | IN | 46580 |
| STATE STREET BRANCH | 311 South East 21st Street | Washington | IN | 47501 |
| WEST LAFAYETTE BRANCH | 3503 Paramount Drive | West Lafayette | IN | 47906 |
| SOUTH MERIDIAN STREET BRANCH | 100 South Meridian Street | Winchester | IN | 47394 |
| ZIONSVILLE BRANCH | 385 South Main Street | Zionsville | IN | 46077 |
| CENTRAL CITY BRANCH | 301 South Second Street | Central City | KY | 42330 |
| HENDERSON MAIN BRANCH | 301 Second Street | Henderson | KY | 42420 |
| LEXINGTON VINE BANKING CENTER | 110 W Vine Street | Lexington | KY | 40507 |
| CHAMBERLAIN POINTE LOUISVILLE BRANCH | 9708 Brownsboro Road | Louisville | KY | 40241 |
| LOUISVILLE DOWNTOWN BANKING CENTER | 400 W Market Street | Louisville | KY | 40202 |
| LOUISVILLE-SHELBYVILLE ROAD BRANCH | 4201 Shelbyville Road | Louisville | KY | 40207 |
| MADISONVILLE MAIN BRANCH | 501 Hospital Drive | Madisonville | KY | 42431 |
| MORGANFIELD BRANCH | 130 North Morgan Street | Morganfield | KY | 42437 |
| OWENSBORO BRANCH | 123 West 4th Street | Owensboro | KY | 42303 |
| OWENSBORO HIGHWAY 54 BRANCH | 3230 Mt. Moriah Avenue | Owensboro | KY | 42303 |
| POWDERLY KY BANKING CENTER | 1000 Medical Center Drive | Powderly | KY | 42367 |
| WINTER STREET BRANCH | 1422 South Winter Street | Adrian | MI | 49221 |
| ANN ARBOR BRANCH | 2723 South State Street | Ann Arbor | MI | 48104 |
| ANN ARBOR MAIN STREET | 201 S. Main Street, Suite 100 | Ann Arbor | MI | 48104 |
| COLUMBIA CAPITAL AVENUE BRANCH | 140 West Columbia Avenue | Battle Creek | MI | 49015 |
| BRIGHTON BRANCH | 205 West Grand River, Suite 102 | Brighton | MI | 48116 |
| 7200 DEXTER-ANN ARBOR ROAD BRANCH | 7200 Dexter-ann Arbor Road | Dexter | MI | 48130 |
| 260 TECUMSEH BRANCH | 260 Tecumseh Street | Dundee | MI | 48131 |
| GRAND RAPIDS CASCADE BRANCH | 5136 Cascade Road SE | Grand Rapids | MI | 49546 |
| MONROE AVENUE BRANCH | 161 Monroe Avenue | Grand Rapids | MI | 49503 |
| NORTHLAND BRANCH | 5015 East Beltline Avenue NE | Grand Rapids | MI | 49525 |
| HOLLAND BANKING CENTER | 100 East 8th Street | Holland | MI | 49423 |
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.