First Citizens Bank and Trust Company, Inc.

South Carolina – Richland – Columbia

(NM) Commercial bank, state charter and Fed nonmember

active

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(NM) Commercial bank, state charter and Fed nonmember

active

15504

1936

FDIC Certificate Number: 15504
FDIC's unique number: 9804
The FDIC Field Office where an institution is physically located: Columbia Sc

Federal Reserve ID Number: 93721
Report Date: 2011-06-30

Bank Charter Class: NM

Number of Domestic Offices: 196
Number of Foreign Offices: 0
The date of the last data update: 2011-08-24

1936-02-01 Institution established. Original name: First-citizens Bank And Trust Company Of South Carolina.
1970-04-15 Acquired The Commercial Bank And Trust Company Of South Carolina in Columbia, South Carolina.
1970-10-01 Acquired National Bank Of Commerce Of Spartanburg in Spartanburg, South Carolina.
1971-02-01 Acquired State Bank Of South Carolina in Georgetown, South Carolina.
1972-06-01 Acquired Peoples Bank & Trust Co. in Pageland, South Carolina.
1975-09-03 Acquired First State National Bank in Jackson, South Carolina.
1977-03-16 Acquired First Piedmont Bank And Trust Company in Greenville, South Carolina.
1980-01-09 Acquired The Bank Of Trenton in Trenton, South Carolina.
1982-04-30 Acquired Bank Of Chesterfield in Chesterfield, South Carolina.
1986-07-03 Acquired The First National Bank Of Sharon in Sharon, South Carolina.
1986-12-29 Acquired The Peoples Bank in Bishopville, South Carolina.
1989-12-19 Acquired Seabank Federal Savings Bank in Myrtle Beach, South Carolina.
1994-06-03 Acquired Cooper River Federal Savings Association in North Charleston, South Carolina as part of a government assisted transaction.
1995-09-22 Acquired Summerville National Bank in Summerville, South Carolina.
2003-04-01 Reorganized.
2003-04-01 Acquired The Bank Of Toccoa in Toccoa, Georgia.
2003-04-01 Acquired First Bank And Trust in Carnesville, Georgia.
2004-03-18 Changed name to First Citizens Bank And Trust Company, Inc. .
2004-11-20 Acquired Citizens Bank in Warrenton, Georgia.
2005-05-01 Reorganized.
2005-05-01 Acquired People's Community Bank Of South Carolina in Aiken, South Carolina.
2005-07-01 Reorganized.
2005-07-01 Acquired Summit National Bank in Greenville, South Carolina.
2008-11-01 Acquired Community Resource Bank, National Association in Orangeburg, South Carolina.
2009-09-25 Acquired Georgian Bank in Atlanta, Georgia as part of a government assisted transaction.
2009-10-17 Acquired Merchants And Farmers Bank Of Comer, Georgia in Comer, Georgia.
2010-07-23 Acquired Williamsburg First National Bank in Kingstree, South Carolina as part of a government assisted transaction.
2011-06-03 Acquired Atlantic Bank And Trust in Charleston, South Carolina as part of a government assisted transaction.
2011-07-22 Acquired The Exchange Bank Of South Carolina, Inc. in Kingstree, South Carolina.

Total assets: $8,203,738,000
Total deposits: $7,026,624,000
Deposits held in domestic offices: $7,026,624,000
Equity capital: $846,270,000

Net income: $30,732,000

Return on Assets: 0.74
Return on Equity: 7.4
Last updated on: 2011-10-20

Bank Holding Company: First Citizens Bancorporation, Inc.

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Profile ID: LFUS-BAB-P-13182

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