The Bank of Toccoa
| Status: | Inactive as of 04/01/2003 |
| Merger - Without Assistance | |
| Successor Bank: | First Citizens Bank and Trust Company, Inc. |
| Headquarters: | The Bank of Toccoa Alexander And Doyle Streets Toccoa, GA 30577 |
| Established: | 09/01/1911 |
| FDIC Insurance: | 01/01/1934 |
| FDIC Cert: | #11296 |
| Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
| Total Assets: | $120,116,000 |
| Total Deposits: | $100,947,000 |
History
| 1911-09-01 | Institution established: Original name:The Bank of Toccoa | |
| 1987-08-25 | Reorganized. | |
| 2003-04-01 | Acquired The Bank of Toccoa in TOCCOA, GA | |
| 2003-04-01 | Acquired First Bank and Trust (18281) in CARNESVILLE, GA | |
| 2003-04-01 | Merged into and subsequently operated as part of First-Citizens Bank and Trust Company of South Carolina (15504) in COLUMBIA, SC | |
| 2004-03-18 | Changed name to First Citizens Bank and Trust Company, Inc. (15504) | |
| 2004-11-20 | Acquired Citizens Bank (17258) in WARRENTON, GA | |
| 2005-05-01 | Reorganized. | |
| 2005-05-01 | Acquired People's Community Bank of South Carolina (34529) in AIKEN, SC | |
| 2005-07-01 | Acquired Summit National Bank (33003) in GREENVILLE, SC | |
| 2005-07-01 | Reorganized. | |
| 2008-11-01 | Acquired Community Resource Bank, National Association (27116) in ORANGEBURG, SC | |
| 2009-09-25 | Acquired Georgian Bank (57151) in ATLANTA, GA as part of a government assisted transaction. | |
| 2009-10-17 | Acquired Merchants and Farmers Bank of Comer, Georgia (15337) in COMER, GA | |
| 2010-07-23 | Acquired Williamsburg First National Bank (17837) in KINGSTREE, SC as part of a government assisted transaction. | |
| 2011-06-03 | Acquired Atlantic Bank and Trust (58420) in CHARLESTON, SC as part of a government assisted transaction. | |
| 2011-07-22 | Acquired The Exchange Bank of South Carolina, Inc. (15077) in KINGSTREE, SC | |
| 2015-01-01 | Merged into and subsequently operated as part of First-Citizens Bank & Trust Company (11063) in RALEIGH, NC | |
| 2015-02-13 | Acquired Capitol City Bank & Trust Company (33938) in ATLANTA, GA as part of a government assisted transaction. | |
| 2016-03-11 | Acquired North Milwaukee State Bank (20364) in MILWAUKEE, WI as part of a government assisted transaction. | |
| 2016-05-06 | Acquired First CornerStone Bank (35312) in KING OF PRUSSIA, PA as part of a government assisted transaction. | |
| 2016-09-01 | Acquired Bank of Virginia (57627) in MIDLOTHIAN, VA | |
| 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 |