Citrus and Chemical Bank

Status:Inactive as of 12/13/2007
 Merger - Without Assistance
Successor Bank:Colonial Bank
Headquarters:Citrus and Chemical Bank
600 North Broadway
Bartow, FL 33830
Established:01/05/1954
FDIC Insurance:01/05/1954
FDIC Cert:#17283
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
Total Assets:$868,266,000
Total Deposits:$690,288,000

History

1954-01-05Institution established: Original name:Citrus and Chemical Bank of Bartow
1983-05-11Changed name to Citrus and Chemical Bank
1998-06-12Change trust powers from TRUST POWERS NOT GRANTED to LIMITED TRUST POWERS GRANTED
2007-12-13Merged into and subsequently operated as part of Colonial Bank, National Association (9609) in MONTGOMERY, AL
2008-06-10Changed name to Colonial Bank (9609)
2008-06-10Changed institution class to INSURED COMMERCIAL BANKS, STATE, NOT MEMBERS OF THE FRS
2009-08-14Failed. Acquired with government financial assistance and subsequently operated as part of Branch Banking and Trust Company (9846)
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 Susquehanna Trust & Investment Company (35359) in LANCASTER, PA
2015-08-01Acquired Semper Trust Company (33308) in KING OF PRUSSIA, PA
2015-08-01Acquired Susquehanna Bank (7579) in LITITZ, PA
2016-04-01Acquired National Penn Bank (7414) in ALLENTOWN, PA
2019-12-07Moved bank headquarters from MONTGOMERY, AL to CHARLOTTE, NC
2019-12-07Acquired SunTrust Bank (867) in ATLANTA, GA
2019-12-07Changed name to Truist Bank (9846)

Financial Information (2007-09-30 and Older)