The Casey County Bank, Inc. is a bank based in Liberty, Kentucky, established in 1939, with $474 million in total assets across 5 branches. By Trust Grade it ranks 89th of 120 banks we track in Kentucky. Its capital ratio of 7.8% trails most similarly sized banks (12th percentile), versus a Kentucky median of 9.6%. It was profitable over the most recent period, with a 1.34% return on assets. No consumer complaints against The Casey County Bank, Inc. appear in the CFPB database over our analysis window — common for an institution of this size and a point in its favor.
How The Casey County Bank, Inc. compares to Kentucky peers
How we graded The Casey County Bank, Inc.
The Trust Grade blends financial strength with complaint history. Full methodology →
- Well-capitalized (7.8% capital ratio)
- Strongly profitable (ROA 1.34%)
- No CFPB complaints on record
The Trust Grade is Bankzia’s independent, documented opinion computed from public FDIC/NCUA/CFPB data — not an official rating, and not a statement about the safety of insured deposits. Report a data error or dispute this grade →
Consumer complaints (CFPB)
No CFPB complaints are on file for The Casey County Bank, Inc. over the analysis window. For a smaller institution this is common and counts in its favor.
Branch locations (5)
- 441 Middleburg St, Liberty, KY 42539
- 10670 S Hwy 127, Dunnville, KY 42528
- 7624 Kentucky 70, Yosemite, KY 42566
- 584 Main St, Crab Orchard, KY 40419
- 176 N Wallace Wilkinson Blvd, Liberty, KY 42539
Are deposits at The Casey County Bank, Inc. insured?
Yes. The Casey County Bank, Inc. is an FDIC-insured bank (FDIC certificate #15708). Deposits are federally insured up to $250,000per depositor, per ownership category — regardless of this institution's Trust Grade. The grade reflects financial strength and complaint history for comparison, not the safety of insured deposits.
The Casey County Bank, Inc.: frequently asked questions
Is The Casey County Bank, Inc. a good bank?
The Casey County Bank, Inc. earns a Bankzia Trust Grade of A (90/100, "Excellent"), based on a financial-strength score of 90/100 (it has no CFPB complaints on record). Well-capitalized (7.8% capital ratio); Strongly profitable (ROA 1.34%).
Is The Casey County Bank, Inc. FDIC-insured?
Yes. The Casey County Bank, Inc. is a FDIC-insured bank (FDIC certificate #15708). Deposits are protected up to the standard FDIC limit of $250,000 per depositor, per ownership category.
How big is The Casey County Bank, Inc.?
The Casey County Bank, Inc. holds $474 million in total assets, ranking 89th of 120 banks we track in Kentucky. It operates 5 branches.
Does The Casey County Bank, Inc. have CFPB complaints?
No CFPB complaints against The Casey County Bank, Inc. appear in our data over the analysis window, which is typical for a bank of this size.
Similar Banks
Financial data from FDIC call reports; complaint data from the CFPB Consumer Complaint Database. Bankzia is an independent resource and is not affiliated with any government agency or financial institution. Figures are for general information, not financial advice.
