Area Bank

Details Area Bank Area Bank

Kentucky

Daviess

Owensboro

(SM) Commercial bank, state charter & Fed member

inactive

18478

1962

FDIC Certificate Number: 18478
FDIC's unique number: 12374
The FDIC Field Office where an institution is physically located: Hopkinsville

Federal Reserve ID Number: 341646
Report Date: 2002-06-30

Bank Charter Class: SM
The date of the last data update: 2002-07-25

1962-01-02 Institution established. Original name: Citizens State Bank Of Lyon County.
1973-10-16 Changed name to The Bank Of Lyon County .
2000-08-18 Acquired Bank Of Livingston County in Tiline, Kentucky.
2000-08-18 Changed name to Area Bank .
2000-08-18 Acquired Dees Bank Of Hazel in Hazel, Kentucky.
2000-08-18 Moved bank headquarters from Eddyville, Kentucky to Owensboro, Kentucky.
2000-10-02 Acquired Citizens Deposit Bank in Calhoun, Kentucky.
2000-10-02 Acquired Southern Deposit Bank in Russellville, Kentucky.
2000-10-02 Acquired Hnb Bank, National Association in Harlan, Kentucky.
2000-10-02 Acquired First & Peoples Bank, Springfield, Kentucky in Springfield, Kentucky.
2000-10-02 Acquired Alliance Bank in Somerset, Kentucky.
2000-10-02 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Federal Reserve Board.
2000-10-02 Changed institution class to Insured Commercial Banks, State, Members Frs.
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: $2,540,706,000
Total deposits: $1,884,565,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-4939