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Failed Bank List

Failed Bank Information for Haven Trust Bank, Duluth, GA

On Friday, December 12, 2008, Haven Trust Bank was closed by the Georgia Department of Banking and Finance. The FDIC was named Receiver. Branch Banking & Trust Company, (BB&T), Winston-Salem, NC acquired all deposit accounts.

The FDIC as Receiver for Haven Trust Bank, Duluth, GA has taken all actions necessary to terminate the Receivership Estate. The Receiver published a legal notice of intent to terminate the receivership on February 1, 2023 and has made all dividend distributions required by law.

Effective October 1, 2023, the Receiver was discharged and the Receivership Estate was terminated and ceased existence as a legal entity.

Receivership Status: TERMINATED

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Notice of Termination

Effective Date:
October 1, 2023
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Notice of Intent to Terminate
Publication Date: February 1, 2023
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Balance Sheet

Report on assets and liabilities
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Dividend Information

7 Paid to Date
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Beware of Scams
If you are concerned about becoming a victim of fraud, be advised that you will not receive any communication from the FDIC requesting any private information. Be watchful for and resistant to any scams to obtain information from you by individuals or entities stating they are acting on behalf of Haven Trust Bank, Branch Banking & Trust Company, (BB&T), or the FDIC. The FDIC, however, will encourage you to correspond with us via the FDIC Claims Portal, a secure web portal.

TRANSACTION DOCUMENTATION

Purchase & Assumption Agreement
Agreement between FDIC and acquiring institution

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