The Exchange Bank of South Carolina, Inc.
| Status: | Inactive as of 07/22/2011 |
| Merger - Without Assistance | |
| Successor Bank: | First Citizens Bank and Trust Company, Inc. |
| Headquarters: | The Exchange Bank of South Carolina, Inc. 130 West Main Street Kingstree, SC 29556 |
| Established: | 07/23/1932 |
| FDIC Insurance: | 04/01/1935 |
| FDIC Cert: | #15077 |
| Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
| Total Assets: | $125,987,000 |
| Total Deposits: | $97,512,000 |
History
| 1932-07-23 | Institution established: Original name:The Exchange Bank of Kingstree | |
| 1996-05-01 | Changed name to The Exchange Bank of South Carolina | |
| 1999-08-20 | Changed name to The Exchange Bank of South Carolina, Inc. | |
| 2011-07-22 | Merged into and subsequently operated as part of First Citizens Bank and Trust Company, Inc. (15504) in COLUMBIA, 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 |