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

1974-04-01Institution established: Original name:First Citizens Bank of Cleveland
1986-04-25Change trust powers from TRUST POWERS NOT GRANTED to LIMITED TRUST POWERS GRANTED
1990-10-31Changed name to The Bank/First Citizens Bank
2006-11-11Acquired The Home Bank (10303) in DUCKTOWN, TN
2006-11-11Acquired The Home Bank of Tennessee (34192) in MARYVILLE, TN
2006-11-11Merged into and subsequently operated as part of Branch Banking and Trust Company (9846) in WINSTON SALEM, NC
2006-12-31Acquired Branch Banking and Trust Company of Virginia (22584) in RICHMOND, VA
2006-12-31Acquired Branch Banking and Trust Company of South Carolina (21098) in GREENVILLE, SC
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
2013-01-01Reorganized.
2013-01-01Acquired BB&T Financial, FSB (34780) in COLUMBUS, GA
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
2019-12-07Acquired SunTrust Bank (867) in ATLANTA, GA
2019-12-07Moved bank headquarters from WINSTON SALEM, NC to CHARLOTTE, NC
2019-12-07Changed name to Truist Bank (9846)

Financial Information (2006-09-30 and Older)