Violation Tracker Individual Record
Company:
BANK OF KENTUCKY, INC., THE
Current Parent Company:
Truist Financial
Penalty:
$30,415
Year:
2009
Date:
October 22, 2009
Offense Group:
financial offenses
Primary Offense:
banking violation
Level of Government:
federal
Action Type:
agency action
Agency:
Federal Deposit Insurance Corporation
Civil or Criminal Case:
civil
Case ID:
FDIC-09-196k
Facility State:
Kentucky
Facility City:
CRESTVIEW HILLS
HQ Country of Parent:
USA
HQ State of Parent:
North Carolina
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
