Kentucky – Harlan – Cumberland
(NM) Commercial bank, state charter and Fed nonmember
inactive
Kentucky
Harlan
Cumberland
(NM) Commercial bank, state charter and Fed nonmember
inactive
15470
1936
FDIC Certificate Number: 15470
FDIC's unique number: 9776
The FDIC Field Office where an institution is physically located: Knoxville
Federal Reserve ID Number: 990811
Report Date: 1989-12-31
Bank Charter Class: NM
The date of the last data update: 1990-10-04
1936-05-16 Institution established. Original name: The Guaranty Deposit Bank.
1988-08-15 Reorganized.
1990-01-01 Merged into and subsequently operated as part of The Harlan National Bank in Harlan, Kentucky.
1991-04-01 Acquired Union Bank And Trust Company in Irvine, Kentucky.
1994-07-01 Changed name to Hnb Bank, National Association .
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: $34,284,000
Total deposits: $31,470,000
Last updated on: 2011-10-20
No affiliations
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Profile ID: LFUS-BAB-P-1508