Southeastern Federal Savings Bank

Details Southeastern Federal Savings Bank Southeastern Federal Savings Bank

North Carolina

Mecklenburg

Charlotte

(SA) Savings associations, state or federal charter

inactive

33233

1990

FDIC Certificate Number: 33233
FDIC's unique number: 46671
The FDIC Field Office where an institution is physically located: Charlotte

Federal Reserve ID Number: 460873
Report Date: 1991-06-30

Bank Charter Class: SA
The date of the last data update: 1994-08-02

1990-11-16 Institution established. Original name: Southeastern Federal Savings Bank.
1990-11-16 Acquired Southeastern Savings Bank, Incorporated in Charlotte, North Carolina.
1991-09-20 Merged with government financial assistance and subsequently operated as part of Southern National Bank of North Carolina in Lumberton, North Carolina.
1991-09-27 Acquired Preferred Savings Bank, F.S.B. in High Point, North Carolina.
1992-03-20 Acquired Workmens Federal Savings Bank in Mount Airy, North Carolina.
1992-05-22 Acquired First Security Federal Savings Bank in Pinehurst, North Carolina.
1993-01-29 Acquired First Federal Savings Bank in Winston-salem, North Carolina.
1993-10-07 Acquired East Coast Savings Bank, SSB in Goldsboro, North Carolina.
1994-02-24 Acquired Home Federal Savings Bank in Statesville, North Carolina.
1994-03-28 Acquired Davidson Savings Bank, Inc., SSB in Lexington, North Carolina.
1994-03-28 Acquired First Savings Bank, Inc., SSB in Hickory, North Carolina.
1995-05-27 Merged into and subsequently operated as part of Branch Banking and Trust Company in Winston-salem, North Carolina.
1996-09-11 Moved bank headquarters from Lumberton, North Carolina to Winston Salem, North Carolina.
1997-09-19 Acquired United Carolina Bank in Whiteville, North Carolina.
1998-11-14 Acquired Maryland Federal Bank in Hyattsville, Maryland.
1999-02-22 Acquired Franklin National Bank Of Washington, D.c. in Washington, District Of Columbia.
1999-07-16 Acquired Commerce Bank Corporation in College Park, Maryland.
2000-03-18 Acquired Carroll County Bank And Trust Company in Westminster, Maryland.
2000-03-18 Acquired Bank Of Maryland in Towson, Maryland.
2000-04-15 Acquired The Matewan National Bank in Williamson, West Virginia.
2000-04-15 Acquired Matewan Bank, Fsb in Pikeville, Kentucky.
2000-05-20 Acquired First Liberty Bank in Macon, Georgia.
2000-07-15 Acquired Farmers & Merchants Bank in Summerville, Georgia.
2000-07-15 Acquired Premier Bank in Atlanta, Georgia.
2000-07-15 Acquired Bank Atlanta in Decatur, Georgia.
2000-07-15 Acquired First Citizens Bank in Newnan, Georgia.
2000-07-15 Acquired First Citizens Bank in Fayetteville, Georgia.
2000-07-15 Acquired Milton National Bank in Roswell, Georgia.
2000-11-10 Acquired One Valley Bank, National Association in Charleston, West Virginia.
2000-11-10 Acquired One Valley Bank-east, National Association in Martinsburg, West Virginia.
2000-11-10 Acquired One Valley Bank - South, Inc. in Summersville, West Virginia.
2000-11-10 Acquired One Valley Bank, Inc. in Morgantown, West Virginia.
2000-11-10 Acquired One Valley Bank - North, Inc. in Moundsville, West Virginia.
2000-11-10 Acquired One Valley Bank Of Huntington in Huntington, West Virginia.
2000-11-10 Acquired One Valley Bank Of Mercer County, Inc. in Princeton, West Virginia.
2001-03-16 Acquired Fcnb Bank in Frederick, Maryland.
2001-05-12 Acquired First National Bank Of Northwest Georgia in Calhoun, Georgia.
2001-05-12 Acquired Hardwick Bank & Trust Company in Dalton, Georgia.
2001-05-12 Acquired First Bulloch Bank & Trust Company in Statesboro, Georgia.
2001-05-12 Acquired Metter Banking Company in Metter, Georgia.
2001-05-12 Acquired First National Bank Of Effingham in Springfield, Georgia.
2001-05-12 Acquired Wayne National Bank in Jesup, Georgia.
2001-07-13 Acquired The First National Bank And Trust Company Athens, Tennessee in Athens, Tennessee.
2001-07-13 Acquired Bankfirst in Knoxville, Tennessee.
2001-07-13 Acquired Bankfirst Trust Company in Knoxville, Tennessee.
2001-11-09 Acquired Century South Bank Of Fannin County, National Association in Blue Ridge, Georgia.
2001-11-09 Acquired Century South Bank Of Dahlonega in Dahlonega, Georgia.
2001-11-09 Acquired Century South Bank Of Danielsville in Danielsville, Georgia.
2001-11-09 Acquired Century South Bank Of Ellijay in Ellijay, Georgia.
2001-11-09 Acquired Century South Bank Of The Coastal Region, National Association in Savannah, Georgia.
2001-11-09 Acquired Century South Bank Of Northeast Georgia, National Association in Gainesville, Georgia.
2001-11-09 Acquired Century South Bank Of Lavonia in Lavonia, Georgia.
2001-11-09 Acquired Century South Bank Of Alabama in Oxford, Alabama.
2001-11-09 Acquired Century South Bank Of The Carolinas in Waynesville, North Carolina.
2001-11-09 Acquired Century South Bank Of Dawsonville in Dawsonville, Georgia.
2001-11-09 Acquired Century South Bank Of Central Georgia, National Association in Macon, Georgia.
2001-11-09 Acquired Century South Bank Of Polk County in Copperhill, Tennessee.
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: $293,653,000
Total deposits: $258,494,000
Last updated on: 2011-10-20

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