Capital Bank and Trust

Status:Inactive as of 12/31/1986
 Merger - Without Assistance
Successor Bank:Southern National Bank of South Carolina
Headquarters:Capital Bank and Trust
123 O'Neal Street
Belton, SC 29627
Established:01/05/1959
FDIC Insurance:01/15/1959
FDIC Cert:#17946
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
Total Assets:$62,719,000
Total Deposits:$55,142,000

History

1959-01-05Institution established: Original name:The Belton Bank
1970-09-08Changed name to Capital Bank and Trust
1986-12-31Merged into and subsequently operated as part of Southern National Bank of South Carolina (18847) in COLUMBIA, SC
1986-12-31Acquired First Palmetto State Bank and Trust Company (20373) in COLUMBIA, SC
1986-12-31Acquired Capital Bank and Trust in BELTON, SC
1987-07-01Acquired Liberty National Bank (23271) in CHARLESTON, SC
1994-01-28Moved bank headquarters from COLUMBIA, SC to GREENVILLE, SC
1994-01-28Acquired The First Savings Bank, FSB (28796) in GREENVILLE, SC
1995-05-30Merged into and subsequently operated as part of Branch Banking and Trust Company of South Carolina (21098) in GREENVILLE, SC
1995-11-11Acquired The Lexington State Bank (19560) in LEXINGTON, SC
1995-11-11Acquired The Community Bank of South Carolina (9925) in VARNVILLE, SC
1997-09-19Acquired United Carolina Bank of South Carolina (9156) in GREER, SC
2001-09-17Acquired First Federal Bank (29333) in SPARTANBURG, SC
2001-11-08Acquired The Southeastern Trust Company (33620) in GREENVILLE, SC
2006-12-31Acquired Branch Banking and Trust Company of South Carolina (21098) in GREENVILLE, SC
2006-12-31Acquired Branch Banking and Trust Company of Virginia (22584) in RICHMOND, VA
2006-12-31Merged into and subsequently operated as part of Branch Banking and Trust Company (9846) in WINSTON SALEM, NC
2007-08-18Acquired Coastal Federal Bank (30683) in MYRTLE BEACH, SC
2008-12-12Acquired Haven Trust Bank (35379) in DULUTH, GA as part of a government assisted transaction.
2009-08-14Acquired Colonial Bank (9609) in MONTGOMERY, AL as part of a government assisted transaction.
2012-08-02Acquired BankAtlantic (30559) in FORT LAUDERDALE, FL
2013-01-01Acquired BB&T Financial, FSB (34780) in COLUMBUS, GA
2013-01-01Reorganized.
2013-05-01Reorganized.
2015-06-19Acquired The Bank of Kentucky, Inc. (33022) in CRESTVIEW HILLS, KY
2015-08-01Acquired Semper Trust Company (33308) in KING OF PRUSSIA, PA
2015-08-01Acquired Susquehanna Bank (7579) in LITITZ, PA
2015-08-01Acquired Susquehanna Trust & Investment Company (35359) in LANCASTER, PA
2016-04-01Acquired National Penn Bank (7414) in ALLENTOWN, PA
2019-12-07Changed name to Truist Bank (9846)
2019-12-07Moved bank headquarters from WINSTON SALEM, NC to CHARLOTTE, NC
2019-12-07Acquired SunTrust Bank (867) in ATLANTA, GA