This institution is no longer active
Operations ceased on December 12, 2008. CRA examination history below reflects the period it was active.
HAVEN TRUST BANK
DULUTH, GA · Supervised by FDIC
Est. 2000FDIC #35,379RSSD: FDIC-35379
Institution Profile
FDIC BankFindAddress
6340 Sugarloaf Parkway, Suite 100, DULUTH, GA
County
Gwinnett County
Established
January 24, 2000
Total Assets
$560M(latest call report)
Financial Snapshot
As of Q3 2008Call Report / FDIC
Total Assets
$560M
Total Deposits
$490M
Net Loans
$467M
Net Income
$-13,647K
ROA
-3.45%
ROE
-55.34%
Risk-Based Capital
6.16%
Total Assets — Last 8 Quarters
Total AssetsROA
Current Examination
CRA / FFIECOverall Rating
Satisfactory
Exam Date
September 1, 2007
Exam Type
Intermediate Small Bank
Regulator
FDIC
Rating History
CRA / FFIEC1 previous rating locked — dating back to 2002
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Rating Over Time
🔒 LockedOutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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