Citizens Union Bank of Shelbyville

Citizens Union Bank of Shelbyville - Kentucky Bank and Online Bank Information

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Citizens Union Bank of Shelbyville Detail Information

Citizens Union Bank of Shelbyville
1854 Midland Trail
Shelbyville, Kentucky 40065
Primary Internet Web Address: http://www.cubbank.com:80/

FDIC Certificate #: 5840
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Participated in Absorption/Consolidation/Merger
Citizens Union Bank of Shelbyville Established Date: 1888-07-01
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

About Citizens Union Bank of Shelbyville as of 9/6/2007 (KY Bank):

  • County: Shelby
  • Citizens Union Bank of Shelbyville is NOT being operated in government conservatorship.
  • Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
  • Includes institutions insured by the FDIC.
  • Citizens Union Bank of Shelbyville is state chartered.
  • Bank Holding Company Type: Elizabethtown
  • Regulator: FDIC
  • Metropolitan Statistical Area (MSA):
  • Office of Thrift Supervision Region: Southeast
  • FDIC Supervisory Region: Chicago
  • Federal Reserve District: Chicago
  • Bank Holding Company (Regulatory Top Holder): Lea M. Mcmullan Trust
  • Regulatory holding company state location: KY
Office: 18 Citizens Union Bank of Shelbyville Branch/Bank Locations

*Data by The Federal Deposit Insurance Corporation (FDIC)

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