North Carolina
Cabarrus
Concord
(SB) Savings banks, state charter
inactive
28173
1906
FDIC Certificate Number: 28173
FDIC's unique number: 41007
The FDIC Field Office where an institution is physically located: Charlotte
Federal Reserve ID Number: 679376
Report Date: 1995-03-31
Bank Charter Class: SB
The date of the last data update: 1995-06-16
1906-01-01 Institution established. Original name: Citizens Savings And Loan Association.
1988-12-31 Changed name to Citizens Savings, Fsb .
1988-12-31 Changed organization type to Stock Savings Bank.
1992-11-30 Changed name to Citizens Savings, Inc., SSB .
1992-11-30 Changed primary regulatory agency from Office Of Thrift Supervision to Federal Deposit Insurance Corporation.
1995-05-20 Merged into and subsequently operated as part of OMNIBANK, INC., A State Savings Bank, SSB in Salisbury, North Carolina.
1995-05-20 Merged into and subsequently operated as part of Security Capital Bank in Salisbury, North Carolina.
1995-05-20 Merged into and subsequently operated as part of Central Carolina Bank and Trust Company in Durham, North Carolina.
1996-03-25 Reorganized.
1996-10-04 Acquired Graham Savings Bank, Inc., SSB in Graham, North Carolina.
1997-01-31 Acquired Salem Trust Bank in Winston Salem, North Carolina.
1999-10-02 Acquired Stone Street Bank & Trust in Mocksville, North Carolina.
2000-06-17 Acquired American Federal Bank, Fsb in Greenville, South Carolina.
2001-11-19 Acquired Southbank in Anderson, South Carolina.
2001-12-31 Merged into and subsequently operated as part of National Bank of Commerce in Memphis, Tennessee.
2005-04-22 Merged into and subsequently operated as part of SunTrust Bank in Atlanta, Georgia.
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: $197,025,000
Total deposits: $178,426,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-6509