About
Overview
BBB Accreditation & Rating
About This Business
BBB Accredited Since: 4/10/2017
Years in Business: 35
Business Details
- Local BBB:
- BBB Cincinnati
- BBB File Opened:
- 9/13/1993
- Business Started:
- 3/29/1990
- Business Incorporated:
- 7/11/1990
- Type of Entity:
- Corporation
- Alternate Names:
- Heritage Bank
- Business Management:
- Mr. Lee Scheben, President
- Ms. Charlotte Vermillion, Vice Chairperson
- Mr. Harry David Wallace, Chairperson/CEO
Additional Contact Information
- Principal Contacts
- Mr. Harry David Wallace, Chairperson/CEO
- Fax numbers
- Primary Fax: (859) 261-2545
- Other Fax: (859) 586-9240
- Other Fax: (859) 282-4040
- Other Fax: (859) 334-6962
- Other Fax: (859) 384-5291
- Other Fax: (859) 485-4501
- Other Fax: (859) 824-0241
- Other Fax: (859) 344-9218
- Other Fax: (859) 342-0925
- Other Fax: (859) 344-6599
- Other Fax: (859) 363-0473
- Other Fax: (859) 415-0546
- Other Fax: (859) 472-2310
- Other Fax: (859) 654-2076
- Additional Phone Numbers
- Other Phone: (859) 689-2900
- Other Phone: (859) 371-2900
- Other Phone: (859) 384-5290
- Other Phone: (859) 572-9207
- Other Phone: (859) 342-0920
- Other Phone: (859) 344-9205
- Other Phone: (859) 485-4500
- Other Phone: (859) 261-2430
- Other Phone: (859) 824-0240
- Other Phone: (859) 344-9208
- Other Phone: (859) 363-4830
- Other Phone: (859) 356-5921
- Other Phone: (859) 363-0473
- Other Phone: (859) 472-7231
- Other Phone: (859) 654-2073
- Other Phone: (513) 538-6320
- Other Phone: (513) 486-3451
- Additional Email Addresses
- Primary: Email this Business
- Additional Websites
- heritagebank-ky.com
- Social Media
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 33119 for this business, issued by Financial Institutions, Kentucky Dept of
Financial Institutions, Kentucky Dept of
911 Leafwood Drive
Frankfort KY 40601
Additional Information
- Other Resources
- Kentucky Dept of Financial Institutions
500 Mero street
Frankfort KY 40601
Phone Number: 502-573-3390
http://www.kfi.ky.gov/ - Ohio Department of Commerce - Financial Institutions
77 S High St
Columbus OH 43215
Phone Number: 614-728-8400
Fax Number: 614-728-0380
http://www.com.ohio.gov/fiin/
[email protected] - Business Categories
- Bank, Banking Services
Latest Reviews
A. V.
"Location 7434 US 42 Florence, KYI was a customer at this branch for 3 years. I had a checking, savings and in 2023 & 2024 I opened a CD account." ... Read full review
Industry Tip
More Resources
Featured Content
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period, except for customer reviews. Customer reviews posted prior to July 5, 2024, will no longer be published when they reach three years from their submission date. Customer reviews posted on/after July 5, 2024, will be published indefinitely unless otherwise voluntarily retracted by the user who submitted the content, or BBB no longer believes the review is authentic. BBB Business Profiles are subject to change at any time. If you choose to do business with this company, please let them know that you checked their record with BBB.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.