First-Citizens Bank, National Association
| Status: | Inactive as of 06/15/2006 |
| Merger - Without Assistance | |
| Successor Bank: | First-Citizens Bank & Trust Company |
| Headquarters: | First-Citizens Bank, National Association 110 Church Avenue , Suite 310 Roanoke, VA 24011 |
| Established: | 06/02/1997 |
| FDIC Insurance: | 06/02/1997 |
| FDIC Cert: | #34453 |
| Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
| Total Assets: | $204,281,000 |
| Total Deposits: | $993,000 |
History
| 1997-06-02 | Institution established: Original name:First-Citizens Bank, a Virginia Corporation | |
| 2002-10-01 | Changed organization type to COMMERCIAL BANK | |
| 2002-10-01 | Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS | |
| 2002-10-01 | Changed name to First-Citizens Bank, National Association | |
| 2002-10-01 | Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY | |
| 2006-06-15 | Merged into and subsequently operated as part of First-Citizens Bank & Trust Company (11063) in RALEIGH, NC | |
| 2009-07-17 | Acquired Temecula Valley Bank (34341) in TEMECULA, CA as part of a government assisted transaction. | |
| 2009-09-11 | Acquired Venture Bank (22868) in LACEY, WA as part of a government assisted transaction. | |
| 2010-01-29 | Acquired First Regional Bank (23011) in LOS ANGELES, CA as part of a government assisted transaction. | |
| 2010-03-05 | Acquired Sun American Bank (27126) in BOCA RATON, FL as part of a government assisted transaction. | |
| 2011-01-07 | Acquired IronStone Bank (34340) in FORT MYERS, FL | |
| 2011-01-21 | Acquired United Western Bank (31293) in DENVER, CO as part of a government assisted transaction. | |
| 2011-07-08 | Acquired Colorado Capital Bank (34522) in CASTLE ROCK, CO as part of a government assisted transaction. | |
| 2014-01-01 | Acquired Mountain 1st Bank & Trust Company (57763) in HENDERSONVILLE, NC | |
| 2015-01-01 | Acquired First Citizens Bank and Trust Company, Inc. (15504) in COLUMBIA, SC | |
| 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 |