California – Riverside – Temecula
(NM) Commercial bank, state charter and Fed nonmember
inactive
California
Riverside
Temecula
(NM) Commercial bank, state charter and Fed nonmember
inactive
34341
1996
FDIC Certificate Number: 34341
FDIC's unique number: 57100
The FDIC Field Office where an institution is physically located: Orange
Federal Reserve ID Number: 2522681
Report Date: 2009-06-30
Bank Charter Class: NM
The date of the last data update: 2009-07-20
1996-12-16 Institution established. Original name: Temecula Valley Bank, National Association.
2005-06-29 Changed name to Temecula Valley Bank .
2005-06-29 Changed primary regulatory agency from Comptroller Of The Currency to Federal Reserve Board.
2005-06-29 Changed institution class to Insured Commercial Banks, State, Members Frs.
2006-08-23 Changed primary regulatory agency from Federal Reserve Board to Federal Deposit Insurance Corporation.
2006-08-23 Changed institution class to Insured Commercial Banks, State, Not Members Of The Frs.
2009-07-17 Merged with government financial assistance and subsequently operated as part of First-Citizens Bank & Trust Company in Raleigh, North Carolina.
2009-07-17 FDIC closing information for
Temecula Valley Bank : http://www.fdic.gov/bank/individual/failed/temecula.html.
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: $1,396,622,000
Total deposits: $1,276,287,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-6473