West Virginia – Greenbrier – White Sulphur Springs
(SM) Commercial bank, state charter & Fed member
inactive
West Virginia
Greenbrier
White Sulphur Springs
(SM) Commercial bank, state charter & Fed member
inactive
10003
1906
FDIC Certificate Number: 10003
FDIC's unique number: 6393
The FDIC Field Office where an institution is physically located: Scott Depot
Federal Reserve ID Number: 794831
Report Date: 1998-09-30
Bank Charter Class: SM
The date of the last data update: 1999-02-03
1906-11-01 Institution established. Original name: Bank Of White Sulphur Springs.
1997-08-01 Acquired Bank Of Marlinton in Marlinton, West Virginia.
1997-08-01 Changed name to First Citizens Bank & Trust Company .
1998-10-16 Merged into and subsequently operated as part of First-Citizens Bank & Trust Company in Raleigh, North Carolina.
1999-01-31 Reorganized.
2003-10-20 Acquired Avery County Bank in Newland, North Carolina.
2006-06-15 Acquired First-citizens Bank, National Association in Roanoke, Virginia.
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: $126,549,000
Total deposits: $112,026,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-16644