The Jefferson Banking Company

Details The Jefferson Banking Company The Jefferson Banking Company

Kentucky

Jefferson

Louisville

(NM) Commercial bank, state charter and Fed nonmember

inactive

13163

1909

FDIC Certificate Number: 13163
FDIC's unique number: 8326
The FDIC Field Office where an institution is physically located: Elizabethtown

Federal Reserve ID Number: 2244808
Report Date: 2000-09-30

Bank Charter Class: NM
The date of the last data update: 2000-11-30

1909-01-01 Institution established. Original name: Bank Of St. Helens.
1991-04-25 Changed name to Cnb Bank Of Kentucky .
1994-09-30 Changed name to The Jefferson Banking Company .
1994-09-30 Moved bank headquarters from Shively, Kentucky to Louisville, Kentucky.
1996-06-27 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
2000-10-02 Merged into and subsequently operated as part of Area Trust Company in Owensboro, Kentucky.
2001-03-08 Voluntarily relinquished FDIC insurance.
2001-03-08 Institution’s charter remained active. However, the institution was not FDIC-insured.  .
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: $114,414,000
Total deposits: $84,850,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-11575