Bank of Virginia
| Status: | Inactive as of 09/01/2016 |
| Absorption - Without Assistance | |
| Successor Bank: | First-Citizens Bank & Trust Company |
| Headquarters: | Bank of Virginia 11730 Hull Street Road Midlothian, VA 23112 |
| Established: | 01/12/2004 |
| FDIC Insurance: | 01/12/2004 |
| FDIC Cert: | #57627 |
| Charter Class: | Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB) |
| Total Assets: | $353,731,000 |
| Total Deposits: | $296,761,000 |
History
| 2004-01-12 | Institution established: Original name:Bank of Virginia | |
| 2016-09-01 | Merged into and subsequently operated as part of First-Citizens Bank & Trust Company (11063) in RALEIGH, NC | |
| 2017-01-13 | Acquired Harvest Community Bank (34951) in PENNSVILLE, NJ as part of a government assisted transaction. | |
| 2017-05-05 | Acquired Guaranty Bank (30003) in MILWAUKEE, WI as part of a government assisted transaction. | |
| 2018-04-30 | Acquired HomeBanc (58194) in TAMPA, FL | |
| 2018-10-02 | Acquired Securant Bank & Trust (12515) in MENOMONEE FALLS, WI | |
| 2018-11-01 | Acquired Palmetto Heritage Bank & Trust (57880) in PAWLEYS ISLAND, SC | |
| 2019-04-01 | Acquired Biscayne Bank (57973) in COCONUT GROVE, FL | |
| 2019-05-01 | Acquired First South Bank (34222) in SPARTANBURG, SC | |
| 2019-12-31 | Acquired Entegra Bank (31445) in Franklin, NC | |
| 2020-02-01 | Acquired Gwinnett Community Bank (35249) in DULUTH, GA |