Kentucky National Bank of Carroll County Information

Basic Information

Bank Name: Kentucky National Bank of Carroll County
Status: Inactive [Since 1992-05-09]

Address:
416 Highland Avenue
Carrollton, Kentucky 41008
United States

General Information

Established: 1/1/1934
Total Branches: 1
Assets: $ 36,173,000
Deposits: $ 31,570,000

FDIC Information

Certificate No.: 14762
Insurance: 1934-09-25
Unique ID: 9232
Structural Event: Merger - Without Assistance
Supervisory Region: Chicago

Federal Reserve District: St. Louis
Federal Reserve ID No.: 832443
Geographic Region: Not Mentioned
Supervisory Region: Chicago
Field Office: Elizabethtown
Supervisory Office: Chicago

More Information

County: Carroll
State & County No.: 21041
State Identification Code: 21
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code: 0
CBSA:
CBSA Code: 0
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 21302
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Central

Report Date: 31 March 1992,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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