Regency Bank

Details Regency Bank Regency Bank

Virginia

Richmond (city)

Richmond

(SM) Commercial bank, state charter & Fed member

inactive

26999

1987

FDIC Certificate Number: 26999
FDIC's unique number: 36431
The FDIC Field Office where an institution is physically located: Richmond

Federal Reserve ID Number: 410823
Report Date: 1998-06-30

Bank Charter Class: SM
The date of the last data update: 1998-08-12

1987-06-01 Institution established. Original name: Regency Bank.
1998-08-01 Merged into and subsequently operated as part of Hanover Bank in Mechanicsville, Virginia.
1999-07-16 Merged into and subsequently operated as part of Branch Banking and Trust Company of Virginia in Norfolk, Virginia.
2000-09-11 Moved bank headquarters from Mechanicsville, Virginia to Richmond, Virginia.
2000-11-13 Acquired One Valley Bank - Shenandoah in Raphine, Virginia.
2000-11-13 Acquired One Valley Bank-central Virginia, National Association in Lynchburg, Virginia.
2001-09-17 Acquired Fredericksburg State Bank in Fredericksburg, Virginia.
2002-03-16 Acquired F&m; Bank-emporia in Emporia, Virginia.
2002-03-16 Acquired F & M Bank-peoples in Warrenton, Virginia.
2002-03-16 Acquired F&m; Bank-winchester in Winchester, Virginia.
2002-03-16 Acquired F & M Bank/central Virginia in Charlottesville, Virginia.
2002-03-16 Acquired F&m; Bank-massanutten in Harrisonburg, Virginia.
2002-03-16 Acquired F & M Bank-richmond in Richmond, Virginia.
2002-03-16 Acquired F&m; Bank - Highlands in Covington, Virginia.
2002-03-16 Acquired F & M Bank - Northern Virginia in Fairfax, Virginia.
2002-03-16 Acquired F&m; Bank- Atlantic in Gloucester, Virginia.
2002-03-16 Acquired F&m; Trust Company in Winchester, Virginia.
2003-10-10 Acquired First Virginia Bank - Blue Ridge in Staunton, Virginia.
2003-10-10 Acquired First Virginia Bank - Hampton Roads in Norfolk, Virginia.
2003-10-10 Acquired First Vantage Bank /tri-cities in Bristol, Virginia.
2003-10-10 Acquired First Virginia Bank in Falls Church, Virginia.
2003-10-10 Acquired First Virginia Bank - Colonial in Richmond, Virginia.
2003-10-10 Acquired First Virginia Bank-southwest in Roanoke, Virginia.
2006-12-31 Merged into and subsequently operated as part of Branch Banking and Trust Company in Winston Salem, North Carolina.
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: $78,943,000
Total deposits: $66,635,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-21219