Gwinnett National Bank

Georgia – Gwinnett – Duluth

(N) Commercial bank, federal charter & Fed member

inactive

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Details

(N) Commercial bank, federal charter & Fed member

inactive

27521

1989

FDIC Certificate Number: 27521
FDIC's unique number: 40254
The FDIC Field Office where an institution is physically located: Atlanta

Federal Reserve ID Number: 1396616
Report Date: 1998-12-31

Bank Charter Class: N
OCC Charter Number: 21839
The date of the last data update: 1999-03-01

1989-06-01 Institution established. Original name: Gwinnett National Bank.
1999-02-12 Merged into and subsequently operated as part of Georgia First Bank, National Association in Gainesville, Georgia.
2000-05-08 Changed name to Century South Bank Of Northeast Georgia, National Association .
2000-05-08 Acquired Lanier National Bank in Gainesville, Georgia.
2001-11-09 Merged into and subsequently operated as part of Branch Banking and Trust Company in Winston Salem, North Carolina.
2002-03-16 Acquired F & M Bank-west Virginia, Inc. in Ranson, West Virginia.
2002-03-16 Acquired F&m; Bank - Maryland, Inc. in Bethesda, Maryland.
2002-05-11 Acquired Community First Bank in Carrollton, Georgia.
2002-07-12 Acquired Area Trust Company in Owensboro, Kentucky.
2002-07-12 Acquired Area Bank in Owensboro, Kentucky.
2002-07-12 Acquired The Vine Street Trust Company in Owensboro, Kentucky.
2002-09-13 Acquired Bank Of Louisville in Louisville, Kentucky.
2002-11-08 Acquired First South Bank in Tallahassee, Florida.
2003-03-14 Acquired Equitable Bank in Wheaton, Maryland.
2003-10-11 Acquired Farmers Bank Of Maryland in Annapolis, Maryland.
2003-10-11 Acquired Atlantic Bank in Ocean City, Maryland.
2004-06-11 Acquired Republic Bank in Saint Petersburg, Florida.
2006-09-16 Acquired Main Street Bank in Covington, Georgia.
2006-11-11 Acquired The Home Bank in Ducktown, Tennessee.
2006-11-11 Acquired The Bank/first Citizens Bank in Cleveland, Tennessee.
2006-11-11 Acquired The Home Bank Of Tennessee in Maryville, Tennessee.
2006-12-31 Acquired Branch Banking And Trust Company Of South Carolina in Greenville, South Carolina.
2006-12-31 Acquired Branch Banking And Trust Company Of Virginia in Richmond, Virginia.
2007-08-18 Acquired Coastal Federal Bank in Myrtle Beach, South Carolina.
2008-12-12 Acquired Haven Trust Bank in Duluth, Georgia as part of a government assisted transaction.
2009-08-14 Acquired Colonial Bank in Montgomery, Alabama as part of a government assisted transaction.

Total assets: $54,931,000
Total deposits: $49,055,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-2797

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