First Citizens Bank and Trust Company, Inc.

Status:Inactive as of 2015-01-01
 Merger - Without Assistance
Successor Bank:First-Citizens Bank & Trust Company
Headquarters:First Citizens Bank and Trust Company, Inc.
1230 Main Street
Columbia, SC 29201
Established:1936-02-01
FDIC Insurance:1937-06-21
FDIC Cert:#15504
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
# of Branches:178
Total Assets:$8,346,821,000
Total Deposits:$7,361,825,000

History

1936-02-01Institution established: Original name:First-Citizens Bank and Trust Company of South Carolina
1970-04-15Acquired The Commercial Bank and Trust Company of South Carolina (16099) in COLUMBIA, SC
1970-10-01Acquired National Bank of Commerce of Spartanburg (19684) in SPARTANBURG, SC
1970-10-01Moved bank headquarters from DILLON, SC to COLUMBIA, SC
1971-02-01Acquired State Bank of South Carolina (20285) in GEORGETOWN, SC
1972-06-01Acquired Peoples Bank & Trust Co. (16784) in PAGELAND, SC
1975-09-03Acquired First State National Bank (17808) in JACKSON, SC
1977-03-16Acquired First Piedmont Bank and Trust Company (19828) in GREENVILLE, SC
1980-01-09Acquired The Bank of Trenton (8993) in TRENTON, SC
1982-04-30Acquired Bank of Chesterfield (16215) in CHESTERFIELD, SC
1986-07-03Acquired The First National Bank of Sharon (2110) in SHARON, SC
1986-12-29Acquired The Peoples Bank (818) in BISHOPVILLE, SC
1989-12-19Acquired Seabank Federal Savings Bank (32800) in MYRTLE BEACH, SC
1994-06-03Acquired Cooper River Federal Savings Association (33606) in NORTH CHARLESTON, SC as part of a government assisted transaction.
1995-09-22Acquired Summerville National Bank (26249) in SUMMERVILLE, SC
2003-04-01Reorganized.
2003-04-01Acquired First Bank and Trust (18281) in CARNESVILLE, GA
2003-04-01Acquired The Bank of Toccoa (11296) in TOCCOA, GA
2004-03-18Changed name to First Citizens Bank and Trust Company, Inc.
2004-11-20Acquired Citizens Bank (17258) in WARRENTON, GA
2005-05-01Reorganized.
2005-05-01Acquired People's Community Bank of South Carolina (34529) in AIKEN, SC
2005-07-01Reorganized.
2005-07-01Acquired Summit National Bank (33003) in GREENVILLE, SC
2008-11-01Acquired Community Resource Bank, National Association (27116) in ORANGEBURG, SC
2009-09-25Acquired Georgian Bank (57151) in ATLANTA, GA as part of a government assisted transaction.
2009-10-17Acquired Merchants and Farmers Bank of Comer, Georgia (15337) in COMER, GA
2010-07-23Acquired Williamsburg First National Bank (17837) in KINGSTREE, SC as part of a government assisted transaction.
2011-06-03Acquired Atlantic Bank and Trust (58420) in CHARLESTON, SC as part of a government assisted transaction.
2011-07-22Acquired The Exchange Bank of South Carolina, Inc. (15077) in KINGSTREE, SC
2015-01-01Merged into and subsequently operated as part of First-Citizens Bank & Trust Company (11063) in RALEIGH, NC
2015-02-13Acquired Capitol City Bank & Trust Company (33938) in ATLANTA, GA as part of a government assisted transaction.

Financial Information (2014-12-31 and Older)