Citizens Bank & Trust Co. of Peabody

Details Citizens Bank & Trust Co. of Peabody Citizens Bank & Trust Co. of Peabody

Massachusetts

Essex

Peabody

(NM) Commercial bank, state charter and Fed nonmember

inactive

18102

1959

FDIC Certificate Number: 18102
FDIC's unique number: 12024
The FDIC Field Office where an institution is physically located: North Boston

Federal Reserve ID Number: 347303
Report Date: 1978-12-31

Bank Charter Class: NM
The date of the last data update: 1992-08-20

1959-06-26 Institution established. Original name: Citizens Bank & Trust Co. Of Peabody.
1979-01-01 Merged into and subsequently operated as part of Bay State National Bank in Lawrence, Massachusetts.
1982-02-16 Changed name to Bank Of New England - Bay State, National Association .
1986-06-27 Merged into and subsequently operated as part of Bank of New England, National Association in Boston, Massachusetts.
1986-06-27 Acquired Bank Of New England - North Shore in Gloucester, Massachusetts.
1986-06-27 Acquired Bank Of New England - Hancock in Quincy, Massachusetts.
1986-06-27 Acquired Bank Of New England - Worcester County, National Association in Worcester, Massachusetts.
1986-06-27 Acquired Bank Of New England-bristol County, N.A. in Fall River, Massachusetts.
1986-06-27 Acquired Bank Of New England - Barnstable County, National Association in Hyannis, Massachusetts.
1986-09-25 Acquired Security National Bank in Lynn, Massachusetts.
1986-11-01 Acquired Northeast National Bank in Amesbury, Massachusetts.
1987-08-06 Acquired Patriot Bank, National Association in Boston, Massachusetts.
1990-02-09 Acquired Bank Of New England-north, National Association in Lowell, Massachusetts.
1990-02-09 Acquired Bank Of New England-south, National Association in Brockton, Massachusetts.
1990-02-09 Acquired Bank Of New England-worcester in Worcester, Massachusetts.
1990-10-29 Acquired Bank Of New England - West, National Association in Springfield, Massachusetts.
1990-12-31 Acquired Bank Of New England - Old Colony, National Association in Fall River, Massachusetts.
1991-01-06 Merged with government financial assistance and subsequently operated as part of New Bank of New England, National Association in Boston, Massachusetts.
1991-07-14 Merged into and subsequently operated as part of Fleet Bank of Massachusetts, National Association in Boston, Massachusetts.
1992-03-27 Acquired Vanguard Savings Bank in Holyoke, Massachusetts.
1992-11-13 Acquired Guaranty-first Trust Company in Waltham, Massachusetts.
1992-12-04 Acquired Heritage Bank For Savings in Holyoke, Massachusetts.
1994-08-15 Acquired Sterling Bank in Waltham, Massachusetts.
1995-01-27 Acquired New Bedford Institution For Savings in New Bedford, Massachusetts.
1996-04-01 Merged into and subsequently operated as part of Fleet National Bank in Springfield, Massachusetts.
1997-11-14 Moved bank headquarters from Boston, Massachusetts to Providence, Rhode Island.
1997-11-14 Acquired Fleet Bank in Albany, New York.
2000-03-01 Merged into and subsequently operated as part of Fleet National Bank in Providence, Rhode Island.
2000-04-03 Acquired Bank Of Boston - Florida, National Association in Boca Raton, Florida.
2000-04-03 Acquired Fleet Trust And Investment Services Company, National Association in Stuart, Florida.
2000-04-03 Acquired Fleet Bank, F.S.B. in Boca Raton, Florida.
2000-05-01 Acquired Fleet Bank-nh in Manchester, New Hampshire.
2000-09-01 Acquired Fleet Bank, National Association in Jersey City, New Jersey.
2000-10-02 Acquired Fleet Bank Of Maine in Portland, Maine.
2001-03-01 Acquired Summit Bank in Hackensack, New Jersey.
2001-03-01 Acquired Summit Bank in Bethlehem, Pennsylvania.
2001-03-01 Acquired Summit Bank in Norwalk, Connecticut.
2004-02-01 Acquired Progress Bank in Blue Bell, Pennsylvania.
2005-03-18 Acquired Fleet Maine, National Association in South Portland, Maine.
2005-06-13 Merged into and subsequently operated as part of Bank of America, National Association in Charlotte, North Carolina.
2006-09-22 Acquired Mbna America Delaware, National Association in Wilmington, Delaware.
2008-02-22 Acquired United States Trust Company , National Association in New York, New York.
2008-06-30 Acquired Bank Of America Georgia, National Association in Atlanta, Georgia.
2008-10-17 Acquired Lasalle Bank National Association in Chicago, Illinois.
2008-10-17 Acquired Lasalle Bank Midwest National Association in Troy, Michigan.
2009-01-16 Maintained operations with government open bank assistance.
2009-04-27 Acquired Countrywide Bank, Fsb in Centennial, Colorado.
2009-07-01 Acquired Merrill Lynch Bank Usa in Salt Lake City, Utah.
2009-11-02 Acquired Merrill Lynch Bank & Trust Co., Fsb in New York, New York.

Total assets: $7,565,000
Total deposits: $6,847,000
Last updated on: 2011-10-20

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