Statements: Haven Trust Bank

Canonical ID: us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Duluth, GA	eng	us_fdic_failed_banks	`us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f`	2024-07-05
`Company:dissolutionDate`	2008-12-12		us_fdic_failed_banks	`us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f`	2024-07-05
`Company:id`	05b8152352a783c0bc2bb1be63eb52d57cda3f25		us_fdic_failed_banks	`us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f`	2024-07-06
`Company:name`	Haven Trust Bank	eng	us_fdic_failed_banks	`us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f`	2024-07-05
`Company:notes`	Acquiring Institution: Branch Banking & Trust Company, (BB&T)	eng	us_fdic_failed_banks	`us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f`	2025-12-18
`Company:registrationNumber`	35379	eng	us_fdic_failed_banks	`us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f`	2025-12-18
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f`	2024-07-05
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-b83470f35589c24c423e2050a4dee02998d44b7f`	2024-07-05