Citizens Union Bank of Shelbyville - Shelbyville Bank, Kentucky 40065

Citizens Union Bank of Shelbyville - Kentucky Bank

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

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

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

  • Shelby, Kentucky
  • 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.
  • Regulator: FDIC
  • Bank Holding Company Type: Elizabethtown
  • Metropolitan Statistical Area (MSA):
  • FDIC Supervisory Region: Chicago
  • Office of Thrift Supervision Region: Southeast
  • Federal Reserve District: Chicago
  • Regulatory holding company state location: KY
  • Bank Holding Company (Regulatory Top Holder): Lea M. Mcmullan Trust
Office: 18 Citizens Union Bank of Shelbyville Branch/Bank Locations

*Data by FDIC