North Carolina – Cumberland – Fayetteville
(NM) Commercial bank, state charter and Fed nonmember
inactive
North Carolina
Cumberland
Fayetteville
(NM) Commercial bank, state charter and Fed nonmember
inactive
26913
1987
FDIC Certificate Number: 26913
FDIC's unique number: 36297
The FDIC Field Office where an institution is physically located: Raleigh
Federal Reserve ID Number: 338525
Report Date: 1994-12-31
Bank Charter Class: NM
The date of the last data update: 1995-04-07
1987-03-16 Institution established. Original name: State Bank.
1987-11-02 Changed trust powers from Trust Powers Not Granted to Limited Trust Powers Granted.
1995-03-03 Merged into and subsequently operated as part of First-Citizens Bank & Trust Company in Raleigh, North Carolina.
1996-01-01 Acquired First-citizens Bank & Trust Company in Lawrenceville, Virginia.
1996-02-14 Acquired Peoples Savings Bank, Inc., SSB in Wilmington, North Carolina.
1996-02-14 Acquired Summit Savings Bank, Inc., SSB in Sanford, North Carolina.
1996-10-01 Reorganized.
1997-09-27 Acquired First Savings Bank Of Rockingham County, SSB in Reidsville, North Carolina.
1998-10-16 Acquired First Citizens Bank & Trust Company in White Sulphur Springs, West Virginia.
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: $52,245,000
Total deposits: $45,183,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-22227