First-Citizens Bank, National Association

Details First-Citizens Bank, National Association First-Citizens Bank, National Association

www.firstcitizens.com

Virginia

Roanoke (city)

Roanoke

(N) Commercial bank, federal charter & Fed member

inactive

34453

1997

FDIC Certificate Number: 34453
FDIC's unique number: 57217
The FDIC Field Office where an institution is physically located: Richmond

Federal Reserve ID Number: 2580506
Report Date: 2006-03-31

Bank Charter Class: N
OCC Charter Number: 24344
The date of the last data update: 2006-07-11

1997-06-02 Institution established. Original name: First-citizens Bank, A Virginia Corporation.
2002-10-01 Changed name to First-citizens Bank, National Association .
2002-10-01 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Comptroller Of The Currency.
2002-10-01 Changed organization type to Commercial Bank.
2002-10-01 Changed institution class to Insured Commercial Bank, National, Member Frs.
2006-06-15 Merged into and subsequently operated as part of First-Citizens Bank & Trust Company in Raleigh, North Carolina.
2008-12-10 Moved bank headquarters from Roanoke, Virginia to Raleigh, North Carolina.
2009-07-17 Acquired Temecula Valley Bank in Temecula, California as part of a government assisted transaction.
2009-09-11 Acquired Venture Bank in Lacey, Washington as part of a government assisted transaction.
2010-01-29 Acquired First Regional Bank in Los Angeles, California as part of a government assisted transaction.
2010-03-05 Acquired Sun American Bank in Boca Raton, Florida as part of a government assisted transaction.
2011-01-07 Acquired Ironstone Bank in Fort Myers, Florida.
2011-01-21 Acquired United Western Bank in Denver, Colorado as part of a government assisted transaction.
2011-07-08 Acquired Colorado Capital Bank in Castle Rock, Colorado as part of a government assisted transaction.

Total assets: $204,281,000
Total deposits: $993,000
Last updated on: 2011-10-20

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