This institution is no longer active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

Part ofHAVEN TRUST BCORP INC→ View all charters

Satisfactory Same

Current rating · Exam: September 2007

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Financial Health

Needs Attention

ROA -3.45%

Institution Profile

FDIC BankFind

Address

6340 Sugarloaf Parkway, Suite 100, DULUTH, GA

County

Gwinnett County

Established

January 24, 2000

Total Assets

$560M(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Satisfactory

Meets federal requirements for community lending

Exam Date

September 1, 2007

Exam Type

Intermediate Small Bank

Regulator

FDIC

What is a CRA rating? →

⚠️This exam is 18 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.

Estimated next exam:Overdue(based on asset size)

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%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 2 exams

1 previous rating locked — dating back to 2002

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Rating Over Time

🔒 Locked

OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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