Haven Trust Bank Information

Basic Information

Bank Name: Haven Trust Bank
Status: Inactive [Since 2008-12-12]

Address:
6340 Sugarloaf Parkway, Suite 100
Duluth, Georgia 30097
United States

General Information

Established: 1/24/2000
Total Branches: 5
Assets: $ 559,551,000
Deposits: $ 489,692,000

FDIC Information

Certificate No.: 35379
Insurance: 2000-01-24
Unique ID: 78847
Structural Event: Absorption - Assisted
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 2876889
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Atlanta
Supervisory Office: Atlanta

More Information

County: Gwinnett
State & County No.: 13135
State Identification Code: 13
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Atlanta, GA
Metropolitan Statistical Area No.: 520
CSA: Atlanta--Athens-Clarke County--Sandy Springs, GA
CSA Code: 122
CBSA: Atlanta-Sandy Springs-Roswell, GA
CBSA Code: 12060
CBSA Metropolitan Statistical Areas: Atlanta-Sandy Springs-Roswell, GA
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 September 2008, Last Updated: 5 October 2018

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