Lanier National Bank

Details Lanier National Bank Lanier National Bank

Georgia

Hall

Gainesville

(N) Commercial bank, federal charter & Fed member

inactive

27561

1989

FDIC Certificate Number: 27561
FDIC's unique number: 40343
The FDIC Field Office where an institution is physically located: Atlanta

Federal Reserve ID Number: 1401734
Report Date: 2000-03-31

Bank Charter Class: N
OCC Charter Number: 21901
The date of the last data update: 2000-05-12

1989-08-01 Institution established. Original name: Lanier National Bank.
2000-05-08 Merged into and subsequently operated as part of Century South Bank of Northeast Georgia, National Association 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: $123,062,000
Total deposits: $106,382,000
Last updated on: 2011-10-20

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