North Carolina – Guilford – Greensboro
(NM) Commercial bank, state charter and Fed nonmember
inactive
North Carolina
Guilford
Greensboro
(NM) Commercial bank, state charter and Fed nonmember
inactive
26918
1987
FDIC Certificate Number: 26918
FDIC's unique number: 36306
The FDIC Field Office where an institution is physically located: Charlotte
Federal Reserve ID Number: 312927
Report Date: 1993-09-30
Bank Charter Class: NM
The date of the last data update: 1994-01-26
1987-03-16 Institution established. Original name: Bankers Trust Of North Carolina.
1987-04-27 Moved bank headquarters from Asheboro, North Carolina to Greensboro, North Carolina.
1989-06-28 Reorganized.
1992-07-16 Acquired Piedmont State Bank in Greensboro, North Carolina.
1993-12-18 Merged into and subsequently operated as part of Triad Bank in Greensboro, North Carolina.
1996-03-29 Merged into and subsequently operated as part of United Carolina Bank in Whiteville, North Carolina.
1996-08-30 Reorganized.
1997-09-19 Merged into and subsequently operated as part of Branch Banking and Trust Company in Winston Salem, North Carolina.
1998-06-05 Moved bank headquarters from Whiteville, North Carolina to Winston Salem, North Carolina.
1998-11-14 Acquired Maryland Federal Bank in Hyattsville, Maryland.
1999-02-22 Acquired Franklin National Bank Of Washington, D.c. in Washington, District Of Columbia.
1999-07-16 Acquired Commerce Bank Corporation in College Park, Maryland.
2000-03-18 Acquired Carroll County Bank And Trust Company in Westminster, Maryland.
2000-03-18 Acquired Bank Of Maryland in Towson, Maryland.
2000-04-15 Acquired The Matewan National Bank in Williamson, West Virginia.
2000-04-15 Acquired Matewan Bank, Fsb in Pikeville, Kentucky.
2000-05-20 Acquired First Liberty Bank in Macon, Georgia.
2000-07-15 Acquired Farmers & Merchants Bank in Summerville, Georgia.
2000-07-15 Acquired Premier Bank in Atlanta, Georgia.
2000-07-15 Acquired Bank Atlanta in Decatur, Georgia.
2000-07-15 Acquired First Citizens Bank in Newnan, Georgia.
2000-07-15 Acquired First Citizens Bank in Fayetteville, Georgia.
2000-07-15 Acquired Milton National Bank in Roswell, Georgia.
2000-11-10 Acquired One Valley Bank, National Association in Charleston, West Virginia.
2000-11-10 Acquired One Valley Bank-east, National Association in Martinsburg, West Virginia.
2000-11-10 Acquired One Valley Bank - South, Inc. in Summersville, West Virginia.
2000-11-10 Acquired One Valley Bank, Inc. in Morgantown, West Virginia.
2000-11-10 Acquired One Valley Bank - North, Inc. in Moundsville, West Virginia.
2000-11-10 Acquired One Valley Bank Of Huntington in Huntington, West Virginia.
2000-11-10 Acquired One Valley Bank Of Mercer County, Inc. in Princeton, West Virginia.
2001-03-16 Acquired Fcnb Bank in Frederick, Maryland.
2001-05-12 Acquired First National Bank Of Northwest Georgia in Calhoun, Georgia.
2001-05-12 Acquired Hardwick Bank & Trust Company in Dalton, Georgia.
2001-05-12 Acquired First Bulloch Bank & Trust Company in Statesboro, Georgia.
2001-05-12 Acquired Metter Banking Company in Metter, Georgia.
2001-05-12 Acquired First National Bank Of Effingham in Springfield, Georgia.
2001-05-12 Acquired Wayne National Bank in Jesup, Georgia.
2001-07-13 Acquired The First National Bank And Trust Company Athens, Tennessee in Athens, Tennessee.
2001-07-13 Acquired Bankfirst in Knoxville, Tennessee.
2001-07-13 Acquired Bankfirst Trust Company in Knoxville, Tennessee.
2001-11-09 Acquired Century South Bank Of Fannin County, National Association in Blue Ridge, Georgia.
2001-11-09 Acquired Century South Bank Of Dahlonega in Dahlonega, Georgia.
2001-11-09 Acquired Century South Bank Of Danielsville in Danielsville, Georgia.
2001-11-09 Acquired Century South Bank Of Ellijay in Ellijay, Georgia.
2001-11-09 Acquired Century South Bank Of The Coastal Region, National Association in Savannah, Georgia.
2001-11-09 Acquired Century South Bank Of Northeast Georgia, National Association in Gainesville, Georgia.
2001-11-09 Acquired Century South Bank Of Lavonia in Lavonia, Georgia.
2001-11-09 Acquired Century South Bank Of Alabama in Oxford, Alabama.
2001-11-09 Acquired Century South Bank Of The Carolinas in Waynesville, North Carolina.
2001-11-09 Acquired Century South Bank Of Dawsonville in Dawsonville, Georgia.
2001-11-09 Acquired Century South Bank Of Central Georgia, National Association in Macon, Georgia.
2001-11-09 Acquired Century South Bank Of Polk County in Copperhill, Tennessee.
2002-03-16 Acquired F & M Bank-west Virginia, Inc. in Ranson, West Virginia.
2002-03-16 Acquired F&m; Bank - Maryland, Inc. in Bethesda, Maryland.
2002-05-11 Acquired Community First Bank in Carrollton, Georgia.
2002-07-12 Acquired Area Trust Company in Owensboro, Kentucky.
2002-07-12 Acquired Area Bank in Owensboro, Kentucky.
2002-07-12 Acquired The Vine Street Trust Company in Owensboro, Kentucky.
2002-09-13 Acquired Bank Of Louisville in Louisville, Kentucky.
2002-11-08 Acquired First South Bank in Tallahassee, Florida.
2003-03-14 Acquired Equitable Bank in Wheaton, Maryland.
2003-10-11 Acquired Farmers Bank Of Maryland in Annapolis, Maryland.
2003-10-11 Acquired Atlantic Bank in Ocean City, Maryland.
2004-06-11 Acquired Republic Bank in Saint Petersburg, Florida.
2006-09-16 Acquired Main Street Bank in Covington, Georgia.
2006-11-11 Acquired The Home Bank in Ducktown, Tennessee.
2006-11-11 Acquired The Bank/first Citizens Bank in Cleveland, Tennessee.
2006-11-11 Acquired The Home Bank Of Tennessee in Maryville, Tennessee.
2006-12-31 Acquired Branch Banking And Trust Company Of South Carolina in Greenville, South Carolina.
2006-12-31 Acquired Branch Banking And Trust Company Of Virginia in Richmond, Virginia.
2007-08-18 Acquired Coastal Federal Bank in Myrtle Beach, South Carolina.
2008-12-12 Acquired Haven Trust Bank in Duluth, Georgia as part of a government assisted transaction.
2009-08-14 Acquired Colonial Bank in Montgomery, Alabama as part of a government assisted transaction.
Total assets: $78,767,000
Total deposits: $70,145,000
Last updated on: 2011-10-20
No affiliations
No associations
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