District of Columbia – District of Columbia – Washington
(N) Commercial bank, federal charter & Fed member
inactive
District of Columbia
District of Columbia
Washington
(N) Commercial bank, federal charter & Fed member
inactive
12545
1891
FDIC Certificate Number: 12545
FDIC's unique number: 7980
The FDIC Field Office where an institution is physically located: Baltimore
Federal Reserve ID Number: 474320
Report Date: 1996-12-31
Bank Charter Class: N
OCC Charter Number: 15656
The date of the last data update: 1997-03-20
1891-11-24 Institution established. Original name: Mclachlen National Bank.
1987-06-27 Reorganized.
1989-07-01 Changed name to Citizens Bank Of Washington, National Association .
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: $289,053,000
Total deposits: $202,402,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-13538