Failed Bank Report: Claim FDIC Insured Accounts at Failed Banks

Habersham Bank - Clarkesville, GA

Georgia search for missing money or a lost bank account

GA unclaimed money search

Unclaimed  bank account search - Habersham Bank Georgia

February 18, 2011: Habersham Bank, Clarkesville, GA was closed by the Georgia Department of Banking and Finance. The Federal Deposit Insurance Corporation was named receiver.

Successor Bank: All deposit accounts have been transferred to SCBT, National Association (N.A.), Orangeburg, South Carolina.

SCBT National Association
950 John C. Calhoun Drive, S.E.
Orangeburg,S C 29115

History:

Established in 1904 as Habersham Bank
Acquired Security State Bank - Canton, Georgia.
Acquired Liberty Bank & Trust - Toccoa, Georgia

Depositors must establish contact or the successor bank or the FDIC to reclaim their deposits. ► Not every depositor in a failed bank will receive notification from the FDIC, and there are time limits on claims of FDIC-insured bank accounts, CDs and safe deposit boxes. By law, accounts which go unclaimed for an extended period may be time barred, and safe deposit boxes can be drilled and the contents sold at auction. ► Additionally, accounts transferred to successor institutions may have lower interest rates and can lose insurance coverage.

It is important to understand you may have an account at a failed institution and not know it, either because you were a depositor at a bank acquired by an institution that subsequently failed, or if you or a deceased family member are the beneficial owner of a brokered fiduciary account.

For assistance tracing and reclaiming a lost bank account or safe deposit box go to: Unclaimed Funds and Missing Money Search

 

 

 

2010 FDIC Insured Failed Banks
 
 
 
 
Habersham Bank
201 North Washington Street
Clarkesville, GA 30523

 
 

Established
as
Habersham Bank
 

 
 
 
 
Cost to FDIC: $90 million

 

 
 

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