Capital Bank and Trust

South Carolina – Anderson – Belton

(NM) Commercial bank, state charter and Fed nonmember

inactive

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Details

(NM) Commercial bank, state charter and Fed nonmember

inactive

17946

1959

FDIC Certificate Number: 17946
FDIC's unique number: 11880
The FDIC Field Office where an institution is physically located: Columbia Sc

Federal Reserve ID Number: 236920
Report Date: 1986-09-30

Bank Charter Class: NM
The date of the last data update: 1990-10-04

1959-01-05 Institution established. Original name: The Belton Bank.
1970-09-08 Changed name to Capital Bank And Trust .
1986-12-31 Merged into and subsequently operated as part of Southern National Bank of South Carolina in Columbia, South Carolina.
1987-07-01 Acquired Liberty National Bank in Charleston, South Carolina.
1994-01-28 Moved bank headquarters from Columbia, South Carolina to Greenville, South Carolina.
1994-01-28 Acquired The First Savings Bank, Fsb in Greenville, South Carolina.
1995-05-30 Merged into and subsequently operated as part of Branch Banking and Trust Company of South Carolina in Greenville, South Carolina.
1995-11-11 Acquired The Community Bank Of South Carolina in Varnville, South Carolina.
1995-11-11 Acquired The Lexington State Bank in Lexington, South Carolina.
1997-09-19 Acquired United Carolina Bank Of South Carolina in Greer, South Carolina.
2001-09-17 Acquired First Federal Bank in Spartanburg, South Carolina.
2001-11-08 Acquired The Southeastern Trust Company in Greenville, South Carolina.
2006-12-31 Merged into and subsequently operated as part of Branch Banking and Trust Company in Winston Salem, North Carolina.
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: $62,719,000
Total deposits: $55,142,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-7743

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