UNITED COMMUNITY BANK

Company Details

Name	Role
BETTY CAROL CLARK	Chairman

Name	Role
...	Incorporator

Name	Role
JOHN E LAWSON	President

Name	Role
JOHN E. LAWSON	Registered Agent

Name	Action
LIMESTONE BANK, INC.	Merger
CITIZENS DEPOSIT BANK AND TRUST, INC.	Merger
PBI BANK, INC.	Old Name
(NQ) THE FIRST NATIONAL BANK OF JACKSON	Merger
(NQ) OHIO RIVER BANK	Merger
BANK OF GERMANTOWN	Merger
C D INTERIM BANK, INC.	Old Name
KENTUCKY TRUST BANK	Merger
THE CENTRAL BANK USA, INC.	Old Name
FARMERS-DEPOSIT BANK, EMINENCE, KENTUCKY	Merger
FDE BANK, INC.	Merger
B G INTERIM BANK, INC.	Merger
CITIZENS DEPOSIT BANK & TRUST, INC.	Merger
BEAVER DAM DEPOSIT BANK	Old Name
ASCENCIA BANK, INC.	Merger
BULLITT COUNTY BANK	Merger
BROWNSVILLE DEPOSIT BANK	Merger
CITIZENS FINANCIAL BANK, INC.	Merger
PIONEER BANK	Merger
GREEN RIVER BANK	Merger
UNITED COMMUNITY BANK	Merger
PEOPLES BANK & TRUST COMPANY	Old Name
CITIZENS-DEPOSIT BANK OF VANCEBURG, KY.	Old Name
USACCESS BANK, INC.	Old Name
CANMER DEPOSIT BANK	Old Name
GREEN RIVER DEPOSIT BANK	Old Name
BANK OF MARROWBONE	Old Name
INTERIM HENRY COUNTY BANK, INC.	Old Name
CITIZENS BANK OF VANCEBURG	Merger
DEPOSIT BANK OF VANCEBURG	Merger
THE PEOPLES BANK & TRUST COMPANY	Merger
INTERIM HENRY CORPORATION	Old Name
THE CENTRAL BANK OF NORTH PLEASUREVILLE	Old Name
NEW PEOPLES BANK OF GREENSBURG	Merger
THE PEOPLES BANK GREENSBURG	Old Name

Name	File Date
Annual Report	2003-05-02
Amended and Restated Articles	2003-03-28
Annual Report	2002-05-22
Statement of Change	2002-04-05
Annual Report	2001-09-27
Annual Report	2000-06-19
Statement of Change	2000-05-08
Annual Report	1999-06-10
Annual Report	1998-06-16
Amendment	1998-01-05
Annual Report	1997-07-01
Annual Report	1996-07-01
Annual Report	1995-07-01
Annual Report	1994-07-01
Annual Report	1993-07-01
Annual Report	1992-03-19
Annual Report	1991-07-01
Amendment	1990-09-28
Annual Report	1990-07-01
Statement of Change	1990-02-07

Complaint Id

Date Received

Issue

Product

3121221

2019-01-10

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	UNITED COMMUNITY BANK
Product	Checking or savings account
Sub Issue	Funds not handled or disbursed as instructed
Sub Product	Checking account
Date Received	2019-01-10
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-01-25
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided	Consent not provided