Temecula Valley Bank
Status: | Inactive as of 07/17/2009 |
Absorption - Assisted | |
Successor Bank: | First-Citizens Bank & Trust Company |
Headquarters: | Temecula Valley Bank 27710 Jefferson Avenue, Suites #a100 And #a200 Temecula, CA 92590 |
Established: | 12/16/1996 |
FDIC Insurance: | 12/16/1996 |
FDIC Cert: | #34341 |
Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
Total Assets: | $1,396,622,000 |
Total Deposits: | $1,276,287,000 |
History
1996-12-16 | Institution established: Original name:Temecula Valley Bank, National Association | |
2005-06-29 | Changed name to Temecula Valley Bank | |
2005-06-29 | Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to FEDERAL RESERVE BOARD | |
2005-06-29 | Changed institution class to INSURED COMMERCIAL OR SAVINGS BANKS, STATE, MEMBERS FRS | |
2006-08-23 | Changed institution class to INSURED COMMERCIAL BANKS, STATE, NOT MEMBERS OF THE FRS | |
2006-08-23 | Changed primary regulatory agency from FEDERAL RESERVE BOARD to FEDERAL DEPOSIT INSURANCE CORPORATION | |
2009-07-17 | Failed. Acquired with government financial assistance and subsequently operated as part of First-Citizens Bank & Trust Company (11063) | |
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 |