North Carolina
Caldwell
Lenoir
(SB) Savings banks, state charter
inactive
32350
1979
FDIC Certificate Number: 32350
FDIC's unique number: 45184
The FDIC Field Office where an institution is physically located: Charlotte
Federal Reserve ID Number: 278779
Report Date: 1993-03-31
Bank Charter Class: SB
The date of the last data update: 1993-07-15
1979-09-24 Institution established. Original name: Caldwell Savings And Loan Association, Incorporated.
1986-06-30 Changed name to Caldwell Savings Bank, Inc. .
1992-07-31 Changed name to Caldwell Savings Bank, Inc., S.S.B. .
1992-07-31 Changed primary regulatory agency from Office Of Thrift Supervision to Federal Deposit Insurance Corporation.
1992-07-31 Changed organization type to Stock Savings Bank.
1993-06-19 Merged into and subsequently operated as part of First-Citizens Bank & Trust Company in Raleigh, North Carolina.
1993-08-27 Acquired Surety Federal Savings And Loan Association, F.A. in Morganton, North Carolina as part of a government assisted transaction.
1993-09-24 Acquired Pioneer Savings Bank, Inc. in Rocky Mount, North Carolina.
1994-03-25 Acquired The Bank Of Bladenboro in Bladenboro, North Carolina.
1994-08-05 Acquired Edgecomb Homestead Savings Bank, Inc., SSB in Tarboro, North Carolina.
1994-12-09 Acquired First Republic Savings Bank Fsb in Roanoke Rapids, North Carolina.
1995-02-24 Acquired First Investors Savings Bank, Inc., SSB in Whiteville, North Carolina.
1995-03-03 Acquired State Bank in Fayetteville, North Carolina.
1996-01-01 Acquired First-citizens Bank & Trust Company in Lawrenceville, Virginia.
1996-02-14 Acquired Peoples Savings Bank, Inc., SSB in Wilmington, North Carolina.
1996-02-14 Acquired Summit Savings Bank, Inc., SSB in Sanford, North Carolina.
1996-10-01 Reorganized.
1997-09-27 Acquired First Savings Bank Of Rockingham County, SSB in Reidsville, North Carolina.
1998-10-16 Acquired First Citizens Bank & Trust Company in White Sulphur Springs, West Virginia.
1999-01-31 Reorganized.
2003-10-20 Acquired Avery County Bank in Newland, North Carolina.
2006-06-15 Acquired First-citizens Bank, National Association in Roanoke, Virginia.
2009-07-17 Acquired Temecula Valley Bank in Temecula, California as part of a government assisted transaction.
2009-09-11 Acquired Venture Bank in Lacey, Washington as part of a government assisted transaction.
2010-01-29 Acquired First Regional Bank in Los Angeles, California as part of a government assisted transaction.
2010-03-05 Acquired Sun American Bank in Boca Raton, Florida as part of a government assisted transaction.
2011-01-07 Acquired Ironstone Bank in Fort Myers, Florida.
2011-01-21 Acquired United Western Bank in Denver, Colorado as part of a government assisted transaction.
2011-07-08 Acquired Colorado Capital Bank in Castle Rock, Colorado as part of a government assisted transaction.
Total assets: $53,105,000
Total deposits: $41,998,000
Last updated on: 2011-10-20
No affiliations
No associations
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