Powell County Bank

Status:Inactive as of 09/30/2000
 Merger - Without Assistance
Change in Location
Name Change
Change in Primary Regulatory Agency
Change in Supervisory Agency
Successor Bank:Whitaker Bank
Headquarters:Powell County Bank
200 South Kentucky Highway 15
Campton, KY 41301
Established:01/01/1922
FDIC Insurance:01/01/1934
FDIC Cert:#9683
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Total Assets:$112,420,000
Total Deposits:$90,208,000

History

1922-01-01Institution established: Original name:Powell County Bank
2000-09-30Merged into and subsequently operated as part of Whitaker Bank, National Association (32912) in LEXINGTON, KY
2000-09-30Changed name to Powell County Bank, National Association
2000-09-30Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY
2000-09-30Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS
2000-09-30Moved bank headquarters from STANTON, KY to CAMPTON, KY
2001-07-16Acquired The Bank of Whitesburg (280) in WHITESBURG, KY
2002-07-01Change trust powers from TRUST POWERS NOT GRANTED to TRUST POWERS TERMINATED
2004-05-03Changed institution class to INSURED COMMERCIAL OR SAVINGS BANKS, STATE, MEMBERS FRS
2004-05-03Changed name to Whitaker Bank (32912)
2004-05-03Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to FEDERAL RESERVE BOARD
2004-05-22Acquired The State National Bank of Frankfort (2743) in FRANKFORT, KY
2004-05-22Acquired First National Bank and Trust Company (2693) in GEORGETOWN, KY
2004-08-21Acquired Morehead Bank (25783) in MOREHEAD, KY
2004-08-21Acquired Mount Sterling Bank (2712) in MOUNT STERLING, KY
2008-07-01Acquired State Bank & Trust Company (12157) in HARRODSBURG, KY
2020-12-01Acquired Peoples Bank and Trust Company of Madison County (20281) in BEREA, KY

Financial Information (1999-12-31 and Older)