The Bank/First Citizens Bank
Status: | Inactive as of 11/11/2006 |
Merger - Without Assistance | |
Successor Bank: | Truist Bank |
Headquarters: | The Bank/First Citizens Bank 2305 Keith Street Cleveland, TN 37320 |
Established: | 04/01/1974 |
FDIC Insurance: | 04/01/1974 |
FDIC Cert: | #21498 |
Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
Total Assets: | $573,129,000 |
Total Deposits: | $384,305,000 |
History
1974-04-01 | Institution established: Original name:First Citizens Bank of Cleveland | |
1986-04-25 | Change trust powers from TRUST POWERS NOT GRANTED to LIMITED TRUST POWERS GRANTED | |
1990-10-31 | Changed name to The Bank/First Citizens Bank | |
2006-11-11 | Acquired The Home Bank (10303) in DUCKTOWN, TN | |
2006-11-11 | Acquired The Home Bank of Tennessee (34192) in MARYVILLE, TN | |
2006-11-11 | Merged into and subsequently operated as part of Branch Banking and Trust Company (9846) in WINSTON SALEM, NC | |
2006-12-31 | Acquired Branch Banking and Trust Company of Virginia (22584) in RICHMOND, VA | |
2006-12-31 | Acquired Branch Banking and Trust Company of South Carolina (21098) in GREENVILLE, SC | |
2007-08-18 | Acquired Coastal Federal Bank (30683) in MYRTLE BEACH, SC | |
2008-12-12 | Acquired Haven Trust Bank (35379) in DULUTH, GA as part of a government assisted transaction. | |
2009-08-14 | Acquired Colonial Bank (9609) in MONTGOMERY, AL as part of a government assisted transaction. | |
2012-08-02 | Acquired BankAtlantic (30559) in FORT LAUDERDALE, FL | |
2013-01-01 | Reorganized. | |
2013-01-01 | Acquired BB&T Financial, FSB (34780) in COLUMBUS, GA | |
2013-05-01 | Reorganized. | |
2015-06-19 | Acquired The Bank of Kentucky, Inc. (33022) in CRESTVIEW HILLS, KY | |
2015-08-01 | Acquired Semper Trust Company (33308) in KING OF PRUSSIA, PA | |
2015-08-01 | Acquired Susquehanna Bank (7579) in LITITZ, PA | |
2015-08-01 | Acquired Susquehanna Trust & Investment Company (35359) in LANCASTER, PA | |
2016-04-01 | Acquired National Penn Bank (7414) in ALLENTOWN, PA | |
2019-12-07 | Acquired SunTrust Bank (867) in ATLANTA, GA | |
2019-12-07 | Moved bank headquarters from WINSTON SALEM, NC to CHARLOTTE, NC | |
2019-12-07 | Changed name to Truist Bank (9846) |