Citizens Bank of Virginia

Details Citizens Bank of Virginia Citizens Bank of Virginia

Virginia

Fairfax

Vienna

(SM) Commercial bank, state charter & Fed member

inactive

23987

1982

FDIC Certificate Number: 23987
FDIC's unique number: 16728
The FDIC Field Office where an institution is physically located: Richmond

Federal Reserve ID Number: 680420
Report Date: 1996-03-31

Bank Charter Class: SM
The date of the last data update: 1996-07-18

1982-07-01 Institution established. Original name: Arlington Bank.
1989-06-01 Changed name to Citizens Bank Of Virginia .
1994-09-01 Moved bank headquarters from Arlington County, Virginia to Vienna, Virginia.
1996-06-01 Merged into and subsequently operated as part of Citizens Bank of Maryland in Laurel, Maryland.
1997-03-14 Merged into and subsequently operated as part of Crestar Bank in Richmond, Virginia.
1997-11-14 Acquired American National Savings Bank, F.S.B. in Baltimore, Maryland.
2000-01-01 Merged into and subsequently operated as part of SunTrust Bank in Atlanta, Georgia.
2000-08-18 Moved bank headquarters from Richmond, Virginia to Atlanta, Georgia.
2003-06-02 Acquired Lighthouse Community Bank in Hilton Head Island, South Carolina.
2005-04-22 Acquired National Bank Of Commerce in Memphis, Tennessee.
2005-04-22 Acquired Nbc Bank, Fsb in Memphis, Tennessee.
2005-04-22 Acquired Suntrust Bankcard, National Association in Orlando, Florida.
2008-07-25 Acquired Gainesville Bank & Trust in Gainesville, Georgia.
2008-07-25 Acquired Community Trust Bank in Hiram, Georgia.
2008-07-25 Acquired First National Bank Of The South in Milledgeville, Georgia.
2008-07-25 Acquired United Bank & Trust Company in Rockmart, Georgia.
2008-07-25 Acquired Home Town Bank Of Villa Rica in Villa Rica, Georgia.
2008-07-25 Acquired First National Bank Of Gwinnett in Duluth, Georgia.
2008-07-25 Acquired Mountain State Bank in Dawsonville, Georgia.
2008-08-01 Acquired First Priority Bank in Bradenton, Florida as part of a government assisted transaction.

Total assets: $251,308,000
Total deposits: $206,200,000
Last updated on: 2011-10-20

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