North Carolina
Lee
Sanford
(SB) Savings banks, state charter
inactive
32358
1917
FDIC Certificate Number: 32358
FDIC's unique number: 45192
The FDIC Field Office where an institution is physically located: Raleigh
Federal Reserve ID Number: 519678
Report Date: 1995-12-31
Bank Charter Class: SB
The date of the last data update: 1996-05-01
1917-02-19 Institution established. Original name: Summit Savings And Loan Association.
1986-06-30 Changed name to Summit Savings Bank .
1992-03-16 Changed organization type to Mutual Savings Bank.
1992-07-07 Changed name to Summit Savings Bank, Inc., SSB .
1996-02-14 Merged into and subsequently operated as part of First-Citizens Bank & Trust Company in Raleigh, 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: $163,852,000
Total deposits: $135,190,000
Last updated on: 2011-10-20
No affiliations
No associations
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