Kentucky – Pulaski – Somerset
(NM) Commercial bank, state charter and Fed nonmember
inactive
Kentucky
Pulaski
Somerset
(NM) Commercial bank, state charter and Fed nonmember
inactive
30196
1935
FDIC Certificate Number: 30196
FDIC's unique number: 43030
The FDIC Field Office where an institution is physically located: Lexington
Federal Reserve ID Number: 875075
Report Date: 2000-09-30
Bank Charter Class: NM
The date of the last data update: 2000-12-04
1935-01-01 Institution established. Original name: Mutual Federal Savings And Loan Association.
1990-03-01 Changed name to Mutual Federal Savings Bank .
1990-03-01 Changed organization type to Mutual Savings Bank.
1993-10-29 Changed organization type to Stock Savings Bank.
1995-07-10 Changed name to Alliance Bank, Fsb .
1999-01-19 Changed name to Alliance Bank .
1999-01-19 Changed primary regulatory agency from Office Of Thrift Supervision to Federal Deposit Insurance Corporation.
1999-01-19 Changed organization type to Commercial Bank.
2000-10-02 Merged into and subsequently operated as part of Area Bank in Owensboro, Kentucky.
2002-07-12 Merged into and subsequently operated as part of Branch Banking and Trust Company in Winston Salem, North Carolina.
2002-09-13 Acquired Bank Of Louisville in Louisville, Kentucky.
2002-11-08 Acquired First South Bank in Tallahassee, Florida.
2003-03-14 Acquired Equitable Bank in Wheaton, Maryland.
2003-10-11 Acquired Farmers Bank Of Maryland in Annapolis, Maryland.
2003-10-11 Acquired Atlantic Bank in Ocean City, Maryland.
2004-06-11 Acquired Republic Bank in Saint Petersburg, Florida.
2006-09-16 Acquired Main Street Bank in Covington, Georgia.
2006-11-11 Acquired The Home Bank in Ducktown, Tennessee.
2006-11-11 Acquired The Bank/first Citizens Bank in Cleveland, Tennessee.
2006-11-11 Acquired The Home Bank Of Tennessee in Maryville, Tennessee.
2006-12-31 Acquired Branch Banking And Trust Company Of South Carolina in Greenville, South Carolina.
2006-12-31 Acquired Branch Banking And Trust Company Of Virginia in Richmond, Virginia.
2007-08-18 Acquired Coastal Federal Bank in Myrtle Beach, South Carolina.
2008-12-12 Acquired Haven Trust Bank in Duluth, Georgia as part of a government assisted transaction.
2009-08-14 Acquired Colonial Bank in Montgomery, Alabama as part of a government assisted transaction.
Total assets: $184,990,000
Total deposits: $154,822,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-26823