Liberty National Bank of Jessamine Information

Basic Information

Bank Name: Liberty National Bank of Jessamine
Status: Inactive [Since 1991-09-14]

Address:
100 Rebel Road
Nicholasville, Kentucky 40356
United States

General Information

Established: 8/15/1983
Total Branches: 1
Assets: $ 28,494,000
Deposits: $ 26,163,000

FDIC Information

Certificate No.: 24635
Insurance: 1983-08-15
Unique ID: 17104
Structural Event: Absorption - Without Assistance
Supervisory Region: Chicago

Federal Reserve District: Cleveland
Federal Reserve ID No.: 486819
Geographic Region: Not Mentioned
Supervisory Region: Chicago
Field Office: Lexington
Supervisory Office: Chicago

More Information

County: Jessamine
State & County No.: 21113
State Identification Code: 21
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Lexington, KY
Metropolitan Statistical Area No.: 4280
CSA: Lexington-Fayette--Richmond--Frankfort, KY
CSA Code: 336
CBSA: Lexington-Fayette, KY
CBSA Code: 30460
CBSA Metropolitan Statistical Areas: Lexington-Fayette, KY
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 21910
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: 30 June 1991,   Last Updated: 5 October 2018
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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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