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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 251 through 300 of 354 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| NORWOOD YOUNG AMERICA OFFICE | 800 Faxon Road | Norwood Young America | MN | 55368 |
| OWATONNA BRANCH | 730 W Bridge ST | Owatonna | MN | 55060 |
| PERHAM BRANCH | 801 Market Street | Perham | MN | 56573 |
| PLYMOUTH BRANCH | 3415 Vicksburg LN N | Plymouth | MN | 55447 |
| PLYMOUTH OFFICE | 3950 Vinewood Lane North | Plymouth | MN | 55441 |
| PRINCETON BRANCH | 202 South Rum River Drive | Princeton | MN | 55371 |
| PRIOR LAKE BRANCH | 16677 Duluth Ave. | Prior Lake | MN | 55372 |
| REDWOOD FALLS BRANCH | 101 East 4th Street | Redwood Falls | MN | 56283 |
| RICE BRANCH | 100 Main Street East | Rice | MN | 56367 |
| ROCHESTER NORTH BRANCH | 5125 Highway 52 North | Rochester | MN | 55901 |
| ROCHESTER SOUTH BRANCH | 45 28th Street SE | Rochester | MN | 55904 |
| ROSEVILLE BRANCH | 1715 County Road B2 West | Roseville | MN | 55113 |
| SAINT ANTHONY BRANCH | 2654 Kenzie Ter | Saint Anthony | MN | 55418 |
| SAINT BONIFACIUS OFFICE | 8900 State Highway 7 | Saint Bonifacius | MN | 55375 |
| SAINT CHARLES BRANCH | 748 Whitewater Avenue | Saint Charles | MN | 55972 |
| SAINT CLOUD BRANCH | 400 2nd ST S | Saint Cloud | MN | 56301 |
| SAINT CLOUD WEST BRANCH | 4150 Second Street South | Saint Cloud | MN | 56301 |
| SAINT LOUIS PARK BRANCH | 7924 Highway 7 | Saint Louis Park | MN | 55426 |
| SAINT PAUL BRANCH | 1570 Concordia Avenue | Saint Paul | MN | 55104 |
| SAINT PAUL MAIN BRANCH | 372 Saint Peter Street | Saint Paul | MN | 55102 |
| SAINT PAUL PARK OFFICE | 1030 Hastings Avenue | Saint Paul Park | MN | 55071 |
| SAVAGE OFFICE | 14141 Glendale Road | Savage | MN | 55378 |
| SHAKOPEE OFFICE | 1407 Vierling Drive East | Shakopee | MN | 55379 |
| SOUTH SAINT PAUL BRANCH | 633 Concord Street South | South Saint Paul | MN | 55075 |
| STEWARTVILLE BRANCH | 119 1st Street East | Stewartville | MN | 55976 |
| VICTORIA OFFICE | 1630 Arboretum Blvd | Victoria | MN | 55386 |
| WACONIA OFFICE | 53 West Main | Waconia | MN | 55387 |
| WARREN BRANCH | 202 West Johnson Avenue | Warren | MN | 56762 |
| WATERTOWN BRANCH | 301 Territorial Street East | Watertown | MN | 55388 |
| WAYZATA OFFICE | 135 Central Avenue North | Wayzata | MN | 55391 |
| WEST SAINT PAUL BRANCH | 66 E Thompson Avenue | West Saint Paul | MN | 55118 |
| WHITE BEAR LAKE BRANCH | 4600 White Bear Parkway | White Bear Lake | MN | 55110 |
| WILLMAR BRANCH | 500 Willmar Avenue SE | Willmar | MN | 56201 |
| WINONA BRANCH | 225 Lafayette Street | Winona | MN | 55987 |
| WOODBURY BRANCH | 10040 City Walk Drive | Woodbury | MN | 55129 |
| WOODBURY OFFICE | 1920 Donegal Drive | Woodbury | MN | 55125 |
| ASHEVILLE BANKING CENTER | 20 Fall Pippin Lane, Suite 205 | Asheville | NC | 28803 |
| BISMARCK BRANCH | 710 S Washington ST | Bismarck | ND | 58504 |
| CARRINGTON BRANCH | 807 Main Street | Carrington | ND | 58421 |
| CASSELTON BRANCH | 11 Langer Avenue North | Casselton | ND | 58012 |
| DEVILS LAKE BRANCH | 424 5th Street NE | Devils Lake | ND | 58301 |
| FARGO BRANCH | 1444 45th Street South | Fargo | ND | 58103 |
| FORDVILLE BRANCH | 113 Main ST N | Fordville | ND | 58231 |
| GRAFTON BRANCH | 910 Hill Avenue | Grafton | ND | 58237 |
| GRAND FORKS BRANCH | 3100 S Columbia RD | Grand Forks | ND | 58201 |
| LARIMORE BRANCH | 119 Towner Ave. | Larimore | ND | 58251 |
| LISBON BRANCH | 622 Main Street | Lisbon | ND | 58054 |
| MINOT BRANCH | 1615 36th Ave SW | Minot | ND | 58701 |
| MINOT DOWNTOWN DRIVE-THRU | 15 S Broadway | Minot | ND | 58701 |
| RUGBY BRANCH | 105 Third Street SW | Rugby | ND | 58368 |
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.